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 251 to 300 of 326 | |||||||||
| Name | Violation | Issue Date | Action | Order | |||||
|---|---|---|---|---|---|---|---|---|---|
| Shear, Kathy S., Whitney Point, NY |
Failure to respond to requests for fingerprint replacement cards. | 7/4/2005 | Revocation | D05-333 | |||||
| Comments: | |||||||||
| Shelnut, James T., Augusta, GA |
Failure to respond to request for fingerprint replacement card. | 3/7/2006 | $500 Fine | D05-439 | |||||
| Comments: | |||||||||
| Sherman, Jennifer L., Sioux Falls, SD |
Failure to respond to requests for fingerprint card replacements. | 1/19/2005 | Revocation | D05-10 | |||||
| Comments: | |||||||||
| St. Labre indian School Education Association Ashalnd, MT |
Issued annuities prior to receiving its Certificate of Exemption | 9/22/2005 | $2,050.00 Fine | D05-368 | |||||
| Comments: | |||||||||
| St. Paul Travelers Casualty and Surety Company, Travelers Casualty and Surety Company of America Hartford, CT |
Using unfiled rates. | 7/26/2005 | $10,000.00 fine. | D05-342 | |||||
| Comments: | |||||||||
| Standard Fire Insurance Company, The; Travelers Indemnity Company; Charter Oak Fire Insurance Company, The; Phoenix Insurance Company; Travco Insurance Company; Travelers Indemnity Company of America; Automobile Insurance Company of America; Automobile Insurance Company of Hartford, CT; Travelers Home and Marine Insurance Company Hartford, CT |
Use of unfiled fees. | 1/26/2006 | $50,000.00 fine. | D05-416 | |||||
| Comments: | |||||||||
| Stoltz, Lorilei A., Custer, WI |
Failure to timely respond for fingerprint replacement cards. | 12/19/2005 | Revocation | D05-440 | |||||
| Comments: | |||||||||
| Stonebridge Casualty Insurance Company Baltimore, MD |
Issuing policies using rates not in accordance with filing. | 12/5/2005 | $12,200 fine. | D05-365 | |||||
| Comments: | |||||||||
| Swanson, Donald M., Spokane, WA |
Sold policy not approved for sale in Washington State. | 4/8/2005 | $500 Fine | D05-112 | |||||
| Comments: | |||||||||
| Swarts, Jr., William G., Santa Ana, CA |
Failure to respond to requests for fingerprint card replacements. | 2/4/2005 | Revocation | D05-20 | |||||
| Comments: | |||||||||
| Swedish Health Services f/k/a Swedish Hospital Medical Center Seattle, WA |
Failure to maintain adequate reserves and doing business under a name not filed with OIC. | 3/11/2005 | $5,000 fine. | D05-90 | |||||
| Comments: | |||||||||
| Szwajkowski, Philip J., Fox Lake, IL |
Failure to timely respond for fingerprint replacement cards. | 10/4/2005 | Revocation | D05-400 | |||||
| Comments: | |||||||||
| Tarter, Brad J., Kettering, OH |
Failure to timely respond for fingerprint replacement cards. | 10/26/2005 | $500 Fine | D05-357 | |||||
| Comments: | |||||||||
| Taylor, Jacqueline M., Winter Park, FL |
Failure to timely respond for fingerprint replacement cards. | 10/7/2005 | Revocation | D05-404 | |||||
| Comments: | |||||||||
| Tennis, Bobbi L., Seattle, WA |
Failure to respond to requests for fingerprint replacement cards. | 3/14/2005 | Revocation | D05-101 | |||||
| Comments: | |||||||||
| Terril Lewis & Wilke Insurance, Inc., Yakima, WA |
Failure to properly and timely disclose broker fees, commissions, and contingent commissions. | 12/30/2005 | $3,500 Fine | D05-444 | |||||
| Comments: | |||||||||
| Texas Scottish Rite Hospital for Crippled Children Dallas, TX |
Failure to Meet the Seperat Reserve Requirements | 4/25/2005 | Suspension | G05-36 | |||||
| Comments: | |||||||||
| Texas Scottish Rite Hospital for Crippled Children Dallas, TX |
Failure to Meet the Seperat Reserve Requirements | 5/24/2005 | Order Rescinding Prior Suspension | G05-36 | |||||
| Comments: | |||||||||
| Thacker, Barbara A., Ridgefield, WA |
Failure to respond to numerous requests for fingerprint replacement cards. | 5/24/2005 | Revocation | D05-321 | |||||
| Comments: | |||||||||
| The Mayflower Insurance Company, Limited Columbia, SC |
Failing to timely file in proper form its annual statement. | 12/5/2005 | $1000 fine | D05-221 | |||||
| Comments: | |||||||||
| The Ocean Conservancy, Inc. Washington, DC |
Violation of RCW 48.38.010(10) | 5/31/2005 | $2,500.00 fine | D05-293 | |||||
| Comments: | |||||||||
| The Reed Institute Portland, OR |
Issued annuities prior to receiving its Certificate of Exemption | 2/2/2005 | $1,000.00 Fine | D05-443 | |||||
| Comments: | |||||||||
| Thompson, Rasheda Q., Renton, WA |
Failure to respond to requests for fingerprint replacement cards. | 5/24/2005 | Revocation | D05-314 | |||||
| Comments: | |||||||||
| TIG Premier Insurance Company Martinez, CA |
Failure to Timely File Annual Statement | 5/10/2005 | $1,000.00 Fine | D05-262 | |||||
| Comments: | |||||||||
| Titan Indemnity Company San Antonio, TX |
Failure to Timely File Annual Statement | 5/10/2005 | $1,000.00 Fine | D05-263 | |||||
| Comments: | |||||||||
| TOA-RE Insurance Company of America Dover, DE |
Failure to Timely File Annual Statement | 5/10/2005 | $1,000.00 Fine | D05-264 | |||||
| Comments: | |||||||||
| Tram, Hieu T., Tacoma, WA |
Converted premium monies for personal use and demonstrated untrustworthy and source of injury and loss to the public. | 1/11/2005 | Non Issue | D05-03 | |||||
| Comments: | |||||||||
| Transcontinental Insurance Company New York, NY |
Failing to timely file in proper form its annual statement. | 12/5/2005 | $1000 fine | D05-265 | |||||
| Comments: | |||||||||
| Transportation Insurance Company Chicago, IL |
Failing to timely file in proper form its annual statement. | 12/5/2005 | $1000 fine | D05-266 | |||||
| Comments: | |||||||||
| Trinity Universal Insurance Company Dallas, TX |
Failure to timely file its annual financial statement | 5/10/2005 | $1,000.00 Fine | D05-267 | |||||
| Comments: | |||||||||
| Trinity Universal Insurance Company Dallas, TX |
Failure to timely file | 5/10/2005 | $111.00 fine | D05-267 | |||||
| Comments: | |||||||||
| Trotta, William J., Cross River, NY |
Failure to respond to requests for fingerprint replacement cards. | 3/14/2005 | Revocation | D05-102 | |||||
| Comments: | |||||||||
| Truck Insurance Exchange Los Angeles, CA |
Failure to Timely File | 10/13/2005 | $5,000.00 Fine | D05-391 | |||||
| Comments: | |||||||||
| Union Labor Life Insurance Company, The Washington, DC |
Issuing unfiled group life certificates and riders. | 12/28/2005 | $14,300 fine. | D05-436 | |||||
| Comments: | |||||||||
| United Services Automobile Association, USAA Casualty Insurance Company, USAA General Indemnity Company, Garrison Property and Casualty Insurance Company, USAA Financial Planning Services Insurance Agency, Inc. and USAA Insurance Agency, Inc. San Antonio, TX |
Non-violation (Licensing Agreement) | 8/10/2007 | Amended Consent Order (Licensing Agreement) | G05-48 | |||||
| Comments: Licensing Agreement | |||||||||
| United States Life Insurance Company in the City of New York New York, NY |
Failure to File Annual Financial Statement | 8/30/2005 | Suspension | G05-66 | |||||
| Comments: | |||||||||
| United States Life Insurance Company in the City of New York New York, NY |
Failure to File Annual Financial Statement | 9/9/2005 | Order Rescinding Prior Suspension | G05-66 | |||||
| Comments: | |||||||||
| University of California Berkeley Foundation Berkeley, CA |
Violation of RCW 48.38.010(10) | 8/1/2005 | $5,000.00 fine | D05-343 | |||||
| Comments: | |||||||||
| University of California-Berkeley Foundation Berkeley, CA |
Failure to File 2004 Annual Report and Statement of Qualified Actuary | 4/25/2005 | Suspension | G05-22 | |||||
| Comments: | |||||||||
| Unum Life Insurance Company of America; Paul Revere Life Insurance Company, The; Provident Life and Accident Insurance Company Multi-State |
Order concerning targeted multistate disability income market conduct examination | 12/20/2004 | Settlement agreement | D05-446 | |||||
| Comments: | |||||||||
| Valenciano, Lauretta M., Spokane, WA |
Failure to timely respond for fingerprint replacement cards. | 10/7/2005 | Revocation | D05-402 | |||||
| Comments: | |||||||||
| Valley Forge Insurance Company Reading, PA |
Failing to timely file in proper form its annual statement. | 12/5/2005 | $1000.00 fine | D05-270 | |||||
| Comments: | |||||||||
| Valley Forge Life Insurance Company Fort Wayne, IN |
Failure to Timely File | 5/10/2005 | $1,000.00 Fine | D05-271 | |||||
| Comments: | |||||||||
| Verizon Wireless Services, Inc. Basking Ridge, NJ |
Issuing service contracts using an unauthorized d/b/a | 8/21/2006 | $25,000 fine | D05-430 | |||||
| Comments: | |||||||||
| Victoria Fire & Casualty Company Cleveland, OH |
Failure to Timely File in Proper Form it's Annual Statement | 5/10/2005 | $1,000.00 Fine | D05-272 | |||||
| Comments: | |||||||||
| Virginia Surety Company, Inc. Glenview, IL |
Issuing policies using unfiled rates, issuing policies using incorrect name, issuing policies using unfiled forms. | 3/1/2005 | $25,000 fine. | D05-04 | |||||
| Comments: | |||||||||
| Virginia Surety Company, Inc. Glenview, IL |
Using unfiled rates. | 7/21/2005 | $13,500.00 fine. | D05-326 | |||||
| Comments: | |||||||||
| Vision Service Plan Seattle, WA |
Failure to Timely File in Proper Form it's Annual Statement | 5/10/2005 | $1,000.00 Fine | D05-273 | |||||
| Comments: | |||||||||
| Vision Service Plan Seattle, WA |
Failure to timeley file its annual statement | 5/10/2006 | $1,000.00 Fine | D05-273 | |||||
| Comments: | |||||||||
| Voisine, Betsy L., Bristol, CT |
Failure to timely respond for fingerprint replacement cards. | 10/7/2005 | Revocation. | D05-401 | |||||
| Comments: | |||||||||
| Orders 251 to 300 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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