2005 Orders
Orders posted below are unverified duplicates of official orders actually entered. To get an official version of the order contact:
Renee Molnes
Phone: 360-725-7047
Email: legal@oic.wa.gov
| Orders 151 to 200 of 326 | |||||||||
| Name | Violation | Issue Date | Action | Order | |||||
|---|---|---|---|---|---|---|---|---|---|
| Jones, Erick M., Hillsboro, OR |
Failure to timely respond for fingerprint replacement cards. | 7/18/2005 | Revocation | D05-356 | |||||
| Comments: | |||||||||
| Kanawha Insurance Company Lancaster, SC |
Failure to File Annual Financial Statement | 8/30/2005 | Suspension | G05-60 | |||||
| Comments: | |||||||||
| Kanawha Insurance Company Lancaster, SC |
Failure to File Annual Financial Statement | 9/6/2005 | Order Rescinding Prior Suspension | G05-60B | |||||
| Comments: | |||||||||
| Kane, Kristen M. Mentor, OH |
Failure to respond to requests for fingerprint replacement cards. | 5/24/2005 | Revocation | D05-308 | |||||
| Comments: | |||||||||
| Kansas City Fire & Marine Insurance Company Columbia, SC |
Failing to timely file in proper form its annual statement. | 12/5/2005 | $1000 Fine | D05-207 | |||||
| Comments: | |||||||||
| Keller, Julie A. Richland, WA |
Engaging in unfair or deceptive acts or practices in the conduct of business; by making, publishing and disseminating false, deceptive and misleading representations; deemed to be untrustworthy and a source of injury to the public. | 4/27/2005 | Revocation of License | D05-283 | |||||
| Comments: | |||||||||
| Kemper Investors Life Insurance Company Schaumburg, IL |
Failure to Timely File Annual Financial Statement | 5/10/2005 | $1,000.00 Fine | D05-208 | |||||
| Comments: | |||||||||
| Kennedy, David J., Vancouver, WA |
Noncompliance with support order. | 6/14/2005 | Suspension | D05-331 | |||||
| Comments: | |||||||||
| Kliewer, Terrance D., Spokane, WA |
Failure to respond. | 7/18/2005 | Revocation | D05-359 | |||||
| Comments: | |||||||||
| Kugler, Darrell J., Gig Harbor, WA |
Failure to report prior conviction; failure to respond; and considered untrustworthy and not qulified for a license. | 5/2/2005 | Revocation | D05-300 | |||||
| Comments: | |||||||||
| Lange, Ryan J., Seattle, WA |
Failure to respond to criminal history request for additional information. | 3/14/2005 | Revocation | D05-100 | |||||
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| Lee, Katherine E. Kraus, Vancouver, WA |
Failure to respond to requests for fingerprint replacement cards. | 5/24/2005 | Revocation | D05-311 | |||||
| Comments: | |||||||||
| Leizman, Nancy K., Shaker Heights, OH |
Failure to timely respond for fingerprint replacement cards. | 7/18/2005 | Revocation | D05-349 | |||||
| Comments: | |||||||||
| Leroux, Michael E. Tacoma, WA |
Conduct deemed to be untrustworthy and a source of injury and loss to the public and not qualified to be an insurance agent. | 7/5/2005 | Order Revoking License - Set Aside | D05-344 | |||||
| Comments: | |||||||||
| Lincoln Benefit Life Company Lincoln, NE |
Failure to Timely File Annual Financial Statement | 9/9/2005 | $1,000.00 Fine | D05-214 | |||||
| Comments: | |||||||||
| Lower, David S., Harrisburg, NC |
Failure to timely respond for fingerprint replacement cards. | 12/28/2005 | $500 Fine | D05-409 | |||||
| Comments: | |||||||||
| Lutheran Bible Insitute of Seattle Issaquah, WA |
Failure to Meet Minimum Financial Requirements | 4/25/2005 | Suspension | G05-25 | |||||
| Comments: | |||||||||
| Lutheran Church-Missouri Synod Foundation St. Louis, MO |
Failure to Meet Minimum Financial Requirements | 4/25/2005 | Suspension | G05-26 | |||||
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| Ly, My T., Bellevue, WA |
Failure to respond to numerous requests for fingerprint replacement cards. | 5/24/2005 | Revocation | D05-319 | |||||
| Comments: | |||||||||
| Mason General Hospital Foundation Shelton, WA |
Failure to Meet Minimum Financial Requirements | 4/25/2005 | Suspension | G05-27 | |||||
| Comments: | |||||||||
| Matthews, Jesse D., Dallas, TX |
Failure to timely respond for fingerprint replacement cards. | 7/18/2005 | Revocation | D05-351 | |||||
| Comments: | |||||||||
| Matule, Stephen M., Chelan, WA |
Failure to pay fine. | 4/7/2005 | Revocation | D05-97 | |||||
| Comments: | |||||||||
| MBIA Insurance Corporation Armonk, NY |
Failure to Timely File Annual Financial Statement | 5/10/2005 | $2,100.00 Fine | D05-222 | |||||
| Comments: | |||||||||
| McCoy, Gary R., Jasper, FL |
Failure to timely respond for fingerprint replacement cards. | 12/19/2005 | Revocation | D05-438 | |||||
| Comments: | |||||||||
| Medco Containment Life Insurance Company Minneapolis, MN |
Violation of RCW 48.05.250 and Chapter 284-07 WAC | 5/10/2005 | $2,100.00 fine | D05-298 | |||||
| Comments: | |||||||||
| Mega Life and Health Insurance Company Oklahoma City, OK |
Issuing policies using unfiled and unapproved forms. | 3/8/2005 | Cease and Desist Order. | D05-98 | |||||
| Comments: | |||||||||
| Mercado, Michael S., Bothell, WA |
Failure to respond to numerous requests for fingerprint replacement cards. | 5/24/2005 | Revocation | D05-317 | |||||
| Comments: | |||||||||
| Merchants Bonding Company (Mutual) Des Moines, IA |
Failure to Timely File Annual Financial Statement | 5/10/2005 | $1,000.00 Fine | D05-225 | |||||
| Comments: | |||||||||
| Merrill Lynch Life Insurance Company Littlerock, AR |
Failure to Timely File Annual Financial Statement | 5/10/2005 | $1,600.00 Fine | D05-226 | |||||
| Comments: | |||||||||
| Merrill Lynch Life Insurance Company Little Rock, AR |
The company failed to timely file its annual financial statement for the year ended December 31, 2004 | 5/10/2005 | $1,600.00 Fine | D05-226 | |||||
| Comments: | |||||||||
| Metropolitan Museum of Art New York, NY |
Violation of RCW 48.05.030 | 8/29/2005 | $275.00 fine | D05-363 | |||||
| Comments: | |||||||||
| Meyer, Candis A., Spokane, WA |
Violation of agency appointments and participation in aiding another in falsely holding themselves out as an agent with which there was no appointment; made false and misleading statements/impersonations in applications for insurance; and considered to be untrustworthy and a source of injury and loss to the public. | 10/14/2005 | Revocation | D05-413 | |||||
| Comments: | |||||||||
| Mid-Century Insurance Company Los Angeles, CA |
Failure to Timely File | 10/13/2005 | $5,000.00 Fine | D05-387 | |||||
| Comments: | |||||||||
| Mize, Lisa S., Summerville, WV |
Failure to disclose misdemeanor charges on insurance license application as required. | 1/18/2005 | Revocation | D05-05 | |||||
| Comments: | |||||||||
| MML Bay State Life Insurance Company Hartford, CT |
Failure to Timely File | 10/17/2005 | $2,800.00 Fine | D05-388 | |||||
| Comments: | |||||||||
| Monthly Insurance Premium Portland, OR |
Operating as a premium finance company without a license and cancellation of insurance policies without proper notice. | 6/14/2005 | $9,200 fine. | D05-325 | |||||
| Comments: | |||||||||
| Monumental General Casualty Company Baltimore, MD |
Issuing policies with unfiled and unapproved rates. | 12/5/2005 | $6,200 fine. | D05-407 | |||||
| Comments: | |||||||||
| Mott, Elisa R., Amarillo, TX |
Failure to respond to requests for fingerprint card replacements. | 3/1/2005 | $250 Fine | D05-08 | |||||
| Comments: | |||||||||
| Mountain Valley Indemnity Company Manchester, NH |
The company failed to timely file its annual financial statement for the year ended December 31, 2004 | 5/19/2005 | $1,000.00 Fine | D05-227 | |||||
| Comments: | |||||||||
| Muessle, Brian E., Portland, OR |
Failure to timely respond for fingerprint replacement cards. | 7/18/2005 | Revocation | D05-345 | |||||
| Comments: | |||||||||
| Muscular Dystrophy Association, Inc. Tucson, AZ |
Issued one annuity prior to recieving a certificate of exemption | 7/19/2005 | $275.00 | D05-339 | |||||
| Comments: | |||||||||
| Muscular Dystrophy Association, Inc. #273 Tucson, AZ |
The organization issued one annuity prior to receiving its certificate of exemption | 7/19/2005 | $275.00 Fine | D05-339 | |||||
| Comments: | |||||||||
| National Benefit Life Insurance Company New York, NY |
Failure to timely file its calendar year loss ratios. | 2/7/2006 | $1,000 fine. | D05-426 | |||||
| Comments: | |||||||||
| National Financial Insurance Company Fort Worth, TX |
Failure to timely file its calendar year loss ratios. | 2/24/2006 | $3,000 fine. | D05-427 | |||||
| Comments: | |||||||||
| National Fire Insurance Company of Hartford Rocky Hill, CT |
Failing to timely file in proper form its annual statement. | 12/5/2005 | $1000 fine | D05-228 | |||||
| Comments: | |||||||||
| National Foundation Life Insurance Company Fort Worth, TX |
Using unapproved rates | 12/8/2006 | $32,500.00 fine | D05-421 | |||||
| Comments: | |||||||||
| National Specialty Insurance Company Ft. Worth, TX |
Failure to Timely File Annual Statement | 5/10/2005 | $1,000.00 Fine | D05-231 | |||||
| Comments: | |||||||||
| Nelson, Rebecca L., W Farmington, ME |
Failure to timely respond for fingerprint replacement cards. | 7/18/2005 | Revocation | D05-348 | |||||
| Comments: | |||||||||
| Niagara Fire Insurance Company Chicago, IL |
Failing to timely file in proper form its annual statement. | 12/5/2005 | $1000 fine | D05-235 | |||||
| Comments: | |||||||||
| Noll, Lauri A., Olympia, WA |
Failure to respond. | 8/29/2005 | Revocation | D05-372 | |||||
| Comments: | |||||||||
| Orders 151 to 200 of 326 | |||||||||
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These enforcement actions taken by Mike Kreidler, Washington state Insurance Commissioner, are a primary tool in protecting the people of Washington.
| Type of Entity | Authority to Suspend or Revoke | Authority to Fine |
|---|---|---|
| Agent or broker | RCW 48.17.530 | RCW 48.17.560 |
| Insurance company | RCW 48.05.140 | RCW 48.05.185 |
| Health care service contractor | RCW 48.44.160 | RCW 48.44.166 |
| Health maintenance organization (HMO) | RCW 48.46.130 and RCW 48.46.135 | |
Updated 05/02/2013
See also
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