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
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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