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
Comments:

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
Comments:

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
First 50 Orders Previous 50 Orders Next 50 Orders Last 50 Orders
 

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 04/06/2014

See also

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