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 201 to 250 of 326 | |||||||||
| Name | Violation | Issue Date | Action | Order | |||||
|---|---|---|---|---|---|---|---|---|---|
| Northbrook Indemnity Company Northbrook, IL |
Failure to Timely File Annual Statement | 9/9/2005 | $1,000.00 Fine | D05-237 | |||||
| Comments: | |||||||||
| Northwest Babtist Foundation Vancouver, WA |
Failure to Meet Minimum Financial Requirements | 4/25/2005 | Suspension | G05-28 | |||||
| Comments: | |||||||||
| Nosel, Robert J., Wellington, FL |
Failure to timely respond for fingerprint replacement cards. | 7/18/2005 | Revocation | D05-347 | |||||
| Comments: | |||||||||
| NW College of the Assemblies of God Kirkland, WA |
Vilation of RCW 48.38.010(10) | 6/6/2005 | $1,000.00 fine | D05-294 | |||||
| Comments: | |||||||||
| OHIC Insurance Company Columbus, OH |
Untimely filing of Special Liability Report. | 7/13/2005 | $15,000.00 fine. | D05-341 | |||||
| Comments: | |||||||||
| Old Republic Insurance Company Greensburg, PA |
Failure to Timely File Annual Statement | 5/10/2005 | $1,000.00 Fine | D05-239 | |||||
| Comments: | |||||||||
| Olympic Memorial Hospital Foundation Pory Angeles, WA |
Failure to Meet Minimum Financial Requirements | 4/25/2005 | Suspension | G05-29 | |||||
| Comments: | |||||||||
| Oregon State University Foundation Corvalis, OR |
Violation of RCW 48.05.030 | 8/30/2005 | $3,150.00 fine | D05-362 | |||||
| Comments: | |||||||||
| Pacific Employers Insurance Company Philadelphia, PA |
Failure to Timely File Annual Statement | 6/9/2005 | $2,300.00 | D05-242 | |||||
| Comments: | |||||||||
| Pacific Specialty Insurance Company Menlo Park, CA |
Failure to Timely File | 10/17/2005 | $5,000.00 Fine | D05-389 | |||||
| Comments: | |||||||||
| Pacific Visioncare of Washington, Inc. Chehalis, WA |
Failure to Timely File Annual Statement | 9/9/2005 | $1,700.00 Fine | D05-243 | |||||
| Comments: | |||||||||
| Pacificare of Washington, Inc. Mercer Island, WA |
Failure to Timely File Annual Statement | 5/10/2005 | $1,000.00 FIne | D05-244 | |||||
| Comments: | |||||||||
| PacifiCare of Washington, Inc. Mercer Island, WA. |
Order Approving Acquisition of Control | 12/20/2005 | Approval | G-05-88 | |||||
| Comments: | |||||||||
| Paris, Karin M., Chino Hills, CA |
Failure to timely respond for fingerprint replacement cards. | 12/19/2005 | Revocation | D05-442 | |||||
| Comments: | |||||||||
| Pathfinder Insurance Company Denver, CO |
Failure to Timely File Annual Statement | 5/10/2005 | $1,000.00 FIne | D05-245 | |||||
| Comments: | |||||||||
| Pathfinder Insurance Company Denver, CO |
The company failed to timely file its annual financial statement for the year ended December 31, 2004 | 5/10/2005 | $1,000.00 Fine | D05-245 | |||||
| Comments: | |||||||||
| Pemco Life Insurance Company Seattle, WA |
Various code violations found as a result of a market conduct examination. | 4/4/2005 | $20,000 fine and compliance plan. | D05-109 | |||||
| Comments: | |||||||||
| Petkovic, Nicole M., Wilmington, DE |
Failure to timely respond for fingerprint replacement cards. | 7/18/2005 | Revocation | D05-350 | |||||
| Comments: | |||||||||
| Philadelphia Indemnity Insurance Company Bala Cynwyd, PA |
Issuing policies with unfiled rates. Issuing policies with unfiled forms. Failure to to provide accurate information in special liablity reports. | 6/28/2005 | $25,000.00 fine and compliance plan. | D05-337 | |||||
| Comments: | |||||||||
| Physicians Insurance A Mutual Company, Western Professional Insurance Company, and Northwest Dentists Insurance Company Seattle, WA |
Using unfiled rates. | 3/2/2005 | $90,000 fine to PI and WPIC, PI refunds of $1,328,384 plus appropriate interest, and WPIC refunds of $7,034 plus appropriate interest. | D05-94 | |||||
| Comments: | |||||||||
| Pierce, David H., Lake Oswego, OR |
Failure to respond to requests for fingerprint card replacements. | 1/19/2005 | Revocation | D05-09 | |||||
| Comments: | |||||||||
| Pioneer Security Life Insurance Company Waco, TX |
Violation of RCW 48.05.250 and Chapter 28-07 WAC | 5/10/2005 | $2,400.00 Fine | D05-299 | |||||
| Comments: | |||||||||
| Preferred Professional Insurance Company Omaha, NE |
Failure to Timely File Annual Statement | 5/10/2005 | $1,000.00 Fine | D05-251 | |||||
| Comments: | |||||||||
| Pride Foundation Seattle, WA |
Failure to Meet Minimum Financial Requirements | 5/25/2005 | Suspension | G05-23 | |||||
| Comments: | |||||||||
| Prieto, Elena C., Thousand Oaks, CA |
Failure to respond to requests for fingerprint replacement cards. | 7/4/2005 | Revocation | D05-335 | |||||
| Comments: | |||||||||
| Progressive American Insurance Company, Progressive Casualty Insurance Company, Progressive Classic Insurance Company, Progressive Halcyon Insurance Company, Progressive Max Insurance Company, Progressive Northern Insurance Company, Progressive Preferred Insurance Company, Progressive Specialty Insurance Company, Progressive West Insurance Company, and Progressive Northwestern Insurance Company. Mayfield Village, OH |
Using unapproved forms and rates. | 5/4/2005 | $95,366.00 Fine and Compliance Plan. | D05-26 | |||||
| Comments: | |||||||||
| Progressive Animal Welfare Lynwood, WA |
Vilation of RCW 48.38.010(10) | 6/1/2005 | $2,000.00 fine | D05-295 | |||||
| Comments: | |||||||||
| Progressive Casualty Insurance Company, Progressive Northern Insurance Company, Progressive Preferred Insurance Company, Progressive Northwestern Insurance Company, Progressive American Insurance Company, progressive Classic Insurance Company, Progressive Specialty Insurance Company, Progressive West Insurance Company, Progressive Halcyon Insurance Company. Mayfield Village, OH |
Issuing policies with rates not in accordance with filing. | 11/16/2005 | $10,000 fine, with $5,000 suspended. | D05-392 | |||||
| Comments: | |||||||||
| Project Hope - The People -To-People Health Foundation, Inc. Millwood, VA |
Violation of RCW 48.05.030 | 8/9/2005 | $600.00 fine | D05-340 | |||||
| Comments: | |||||||||
| Rawls, David P., Bellevue, WA |
Non compliance with support order. | 6/14/2005 | Suspension | D05-332 | |||||
| Comments: | |||||||||
| Red Shield Insurance Company Seattle, WA |
Failure to file financial information in a correct and timely manner. | 5/18/2005 | $10,000 fine. | D05-107 | |||||
| Comments: | |||||||||
| Regence Blue Shield Seattle, WA |
Failure to Timely File Annual Statement | 5/10/2005 | $1,000.00 FIne | D05-256 | |||||
| Comments: | |||||||||
| Regence Blueshield of Idaho, Inc. Lewiston, ID |
Failure to Timely File | 10/17/2005 | $2,900.00 Fine | D05-390 | |||||
| Comments: | |||||||||
| Regence Blueshield, Asuris Northwest Health, and Regencecare Seattle, WA |
Failure to include advertisements in advertising file, issuance of contracts which purport to use a different standards than the “prudent layperson” standard, issuance of contracts which lack required definition of allowable expense, use of unfiled provider contract forms, issuance of contracts and handbooks which did not contain any reference to women’s direct access benefits, and issuance of provider contracts that lacked the required hold harmless provision. This violation was a result of a Market Conduct Examination. | 1/12/2006 | $31,400 fine. | D05-434 | |||||
| Comments: | |||||||||
| RegenceCare Seattle, WA |
Failure to Timely File Annual Statement | 5/10/2005 | $1,000.00 Fine | D05-257 | |||||
| Comments: | |||||||||
| Renaissance Life & Health Insurance Company Indianapolis, IN |
Failure to Timely File Annual Statement | 5/10/2005 | $1,000.00 Fine | D05-258 | |||||
| Comments: | |||||||||
| Reyna, Ray Jr., San Francisco, CA |
Failure to respond to requests for fingerprint card replacements. | 1/19/2005 | Revocation | D05-07 | |||||
| Comments: | |||||||||
| Robinson, Mary F., Seattle, WA |
Failure to timely respond for fingerprint replacement cards. | 8/29/2005 | Revocation | D05-373 | |||||
| Comments: | |||||||||
| Rocky Mountain Fire & Casualty Company Seattle, WA |
Failure to timley file | 5/18/2005 | $2100.00 Fine | D05-281 | |||||
| Comments: | |||||||||
| Rogers, Roland M., Wapato, WA |
Failure to respond to fingerprint card replacement. | 1/24/2005 | Revocation | D05-13 | |||||
| Comments: | |||||||||
| Royce, Carma D., LaQuinta, CA |
Failure to respond to requests for fingerprint card replacements. | 2/4/2005 | Revocation | D05-18 | |||||
| Comments: | |||||||||
| Sabo, David R., Westlake, OH |
Failure to timely respond for fingerprint replacement cards. | 10/4/2005 | Revocation | D05-399 | |||||
| Comments: | |||||||||
| Safety First Insurance Company Chicago, IL |
Failure to Timely File Annual Financial Statement | 5/16/2005 | $1,000.00 Fine | D05-282 | |||||
| Comments: | |||||||||
| Samaritan's Purse Boone, NC |
Failed to Meet the Filing Deadline | 6/2/2005 | $2,500.00 Fine | D05-286 | |||||
| Comments: | |||||||||
| Sarabia, Cruz S., Castroville, TX |
Failure to respond. | 5/24/2005 | Revocation | D05-306 | |||||
| Comments: | |||||||||
| Save-The Redwoods League San Francisco, CA |
Failure to File 2004 Annual Report of a Qualified Actuary and pay it's Annual Fee | 4/25/2005 | Suspension of Certificate No. 148 | G05-21 | |||||
| Comments: | |||||||||
| Scor Life US Re Insurance Company Dallas, TX |
Failure to File Annual Financial Statement | 8/30/2005 | Suspension | G05-62 | |||||
| Comments: | |||||||||
| SCOR Life US Reinsurance Company Addison, TX |
Failure to timely file Annual Statement | 5/17/2006 | $14,800 fine | G2005-62 | |||||
| Comments: | |||||||||
| Senior Citizens Mutual Insurance Company Miami, FL |
Failure to File Financial Statement | 8/30/2005 | Revocation | G05-63 | |||||
| Comments: | |||||||||
| Sharif, Belquis, Lake Forest, CA |
Failure to respond to numerous requests for fingerprint replacement cards. | 5/24/2005 | Revocation | D05-322 | |||||
| Comments: | |||||||||
| Orders 201 to 250 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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