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 05/02/2013
See also
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