2006 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 356
 
Name Violation Issue Date Action Order

Odyssey America Reinsurance Corporation
Stamford, CT
Failure to timely file 11/29/2006 $2,500.00 fine D06-364
Comments:

OHIC Insurance Company
Columbus, OH
Failure to timely file 12/7/2006 $2,375.00 fine D06-326
Comments:

Old Republic Insurance Company
Greensurg, PA
Failure to Timely File Annual Financial Statement April Supplimental 3/13/2006 $1,300.00 Fine D06-68
Comments:

Olympic Memorial Foundation #33
Port Angeles, WA
Failure to meet the minimum financial requirements 4/17/2006 Suspension G06-25
Comments:

OneBeacon America Insurance Company
Boston, MA
Failure to timely file 12/29/2006 $2,500.00 fine D06-366
Comments:

OneBeacon Insurance Company
Philadelphia, PA
Failure to timely file 11/29/2006 $3,000.00 fine D06-365
Comments:

Optimum RE Insurance Company
Dallas, TX
Failure to timely file 11/16/2006 $2,375.00 fine D06-292
Comments:

Oregon Automobile Insurance Company
Portland, OR
Failure to timely file 10/16/2006 $2,500.00 fine D06-259
Comments:

Pathfinder Insurance Company
Denver, CO
Failure to meet the minimum capital & surplus requirements 8/25/2002 Order Rescinding Prior Suspension G02-36
Comments:

Peachtree Casualty Insurance Company
Smyrna, GA
Failure to timely file its calendar year 2004 Annual Statement, 2004 Supplemental filings, Audited Financial Statement, 2005 Annual Statement, and 2004 Supplemental filings 9/8/2006 $3,750 fine D06-227
Comments:

Pearle Vision, Inc.
Wilmington, DE
Annual Report Late File 8/29/2006 $2,000.00 Fine D06-185
Comments:

Penn Treaty Network America Insurance Company
Allentown, PA
Failure to timely file 10/19/2006 $2,750.00 fine D06-260
Comments:

Penn-America Insurance Company
Bala Cynwyd, PA
Failure to timely file 11/29/2006 $2,500.00 fine D06-367
Comments:

Pennsylvania National Mutual Casualty Insurance Company
Harrisburg, PA
Failure to timely file its supplemental filing 4/20/2006 $10,000 fine D06-118
Comments:

Petroleum Casualty Company
Houston, TX
Failure to timely file signature accompanying its Statement of Actuarial Opinion 3/9/2006 $6,400. fine D06-102
Comments:

Physicians Insurance, Western Professional Insurance Company, and Northwest Dentists Insurance Company
Seattle, WA
Use of unfiled rates, rating rules, and forms 10/2/2006 $450,000 fine, which $400,000 is suspended on the condition that the companies, for a period of two years, have no further violations of RCW 48.18.100 or RCW 48.19.043 D06-248
Comments:

Pioneer American Insurance Company
Waco, TX
Failure to timely file annual financial statement April Supplimental for the year ended December 31, 2004 2/15/2006 $2,400.00 Fine D06-69
Comments:

Praetorian Insurance Company
New York, NY
Failure to timely file 10/20/2006 $1,625.00 fine D06-284
Comments:

Princeton Insurance Company
Princeton, NJ
Failure to Timely File 3/13/2006 $3,200.00 Fine D06-71
Comments:

Professional Solutions Insurance Company
Clive, IA
Failure to timely file Special Liability Report 11/16/2006 $2,500.00 fine D06-363
Comments:

Pryor, Donald W.,
Goleta, CA
Failure to respond. 3/15/2006 Revocation D06-156
Comments:

Quanta Indemnity Company
New York, NY
Failure to timely file its calendar year Annual Statement with accompanying Statement of Actuarial Opinion. 9/5/2006 $1,750 fine D06-165
Comments:

Raschko, Charles R.,
Spokane, WA
Engaging in unfair/deceptive acts and commingling of premium funds/accounts. 4/6/2006 Revocation D06-172
Comments:

Rawls, David P.,
Bellevue, WA
Compliance with DSHS Child Support Order. 3/15/2007 Suspension lifted. License reinstated. D06-381
Comments: OIC staff rec'd notification from DSHS that licensee has now met court order. License is reinstated.

Rawls, David P.,
Bellevue, WA
Failure to comply with DSHS Support Order. 12/27/2006 Suspension D06-381
Comments:

Redland Insurance Company
New York, NY
Failure to timely file 10/20/2006 $2,375.00 fine D06-286
Comments:

Regence Bluecross Blueshield of Oregon
Portland, OR
Refusing to renew seven small-group policies in Skamania and Klickitat counties` 6/1/2006 $14,000 fine D06-178
Comments:

Regence Bluecross Blueshield of Oregon
Portland, OR
Failure to timely file its calendar year Actuarial Certification and Supplemental filings 9/26/2006 $1,125 fine D06-239
Comments:

Regence Health Maintenance of Oregon
Portland, OR
Failure to timely file its calendar year Annual Statement, Actuarial Certification, and Supplemental filings. 9/26/2006 $1,250 fine D06-238
Comments:

Reliastar Life Insurance Company
Atlanta, GA
Failure to timely file 10/16/2006 $1,250.00 fine D06-290
Comments:

Reliastar Life Insurance Company of New York
Atlanta, GA
Failure to timely file 10/16/2006 $1,625.00 fine D06-294
Comments:

Reserve National Insurance Company
Oklahoma City, OK
Failure to timely file annual financial statement April supplemental 3/13/2006 $3,200.00 Fine D06-72
Comments:

Response Indemnity Company of Delaware, with and into National Merit Insurance Company
Bellevue, WA
Proposed Merger 11/28/2006 Merger Approved G06-56
Comments:

Rural Community Insurance Company
Anoka, MN
Failure to timely file the signature accompanying its Statement of Actuarial Opinion. 3/7/2006 $6,000 fine. D06-104
Comments:

Safeco Insurance Company of America, Safeco Insurance Company of Illinois, First National Insurance Company of America, and General Insurance Company of America
Seattle, WA
Use of insurance scores and use of unapproved optimum score practices 1/17/2007 $25,000.00 fine D06-380
Comments:

Sahlberg, Billie Jo,
Spokane, WA
Failure to respond to request for fingerprint replacement card. 2/27/2006 Revocation D06-113
Comments:

Sampo Japan Insurance Company of America
New York, NY
Failure to timely file annual financial statement April supplemental 2/24/2006 $3,800.00 Fine D06-73
Comments:

Saul, Ronald M.,
Redmond, WA
Publishing and disseminating false, deceptive and misleading representations and engaging in unfair or deceptive acts/practices while conducting the business of insurance. 9/8/2006 $500 Fine D06-244
Comments:

SCOR Reinsurance Corporation
New York, NY
Failure to timely file 11/15/2006 $3,875.00 fine D06-262
Comments:

Security Financial Life Insurance Company
Lincoln, NE
Failure to timely file 10/4/2006 $1,500 fine D06-265
Comments:

Security Life of Denver Insurance Company
Atlanta, GA
Failure to timely file 10/16/2006 $1,125.00 fine D06-288
Comments:

Security National Insurance Company
Dallas, TX
Failure to timely file Statement of Actuarial Opinion 3/13/2006 $7,100 fine D06-136
Comments:

Send International
Farmington, MI
Failure to Timely File its Annual Report, Actuarial Opinion & Annual Filing Fee 6/15/2006 $1,000.00 Fine D06-190
Comments:

Sequoia Insurance Company
Monterey, CA
Failure to timely file annual financial statement April supplemental 3/7/2006 $3,100.00 Fine D06-74
Comments:

Sierra Health and Life Insurance Company, Inc.
Las Vegas, NV
Failure to electronically file its calendar year Statement of Actuarial Opinion 9/11/2006 $875 fine D06-123
Comments:

Sinclair Insurance Company, Ltd.; N.M. Sim Management, Ltd.; Block, Joel; Reeves, Michael; Rechs, S. J.; Sela; and Royi Sellek Idan
Bradenton, FL
Transacting insurance business with no license 5/8/2006 Cease and Desist Order D06-176
Comments:

Sirius America Insurance Company
New York, NY
Failure to timely file annual statement 6/9/2006 $10,000 fine D06-139
Comments:

Slapper, Robin A.,
Prairie Village, KS
Failure to timely respond to fingerprint replacement card request. 3/15/2006 Revocation D06-157
Comments:

Sotendahl, Nancy M.,
Concord, CA
Failure to respond to request for fingerprint replacement card. 5/15/2006 $500 Fine D06-05
Comments:

Spokane United Methodist Homes
Spokane, WA
Failure to meet minimum financial requirements 4/17/2006 Suspension G06-28
Comments:

Orders 251 to 300 of 356
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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 04/06/2014

See also

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