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 51 to 100 of 356 | |||||||||
| Name | Violation | Issue Date | Action | Order | |||||
|---|---|---|---|---|---|---|---|---|---|
| Beach, Lisa R., Rosemount, MN |
Failure to respond. | 8/17/2006 | Revocation | D06-240 | |||||
| Comments: | |||||||||
| Beazley Insurance Company, Inc. Farmington, CT |
Failure to timely file its complete calendar year Annual Statement and Statement of Actuarial Opinion | 8/25/2006 | $1,250 fine | D06-209 | |||||
| Comments: | |||||||||
| Becker, Marty G., San Francisco, CA |
Failure to respond. | 3/15/2006 | Revocation | D06-154 | |||||
| Comments: | |||||||||
| Bivona, Louis W., Fairport, NY |
Failure to respond. | 11/1/2006 | Revocation | D06-335 | |||||
| Comments: | |||||||||
| Black, John A. Wenatchee, WA |
Engaging in unfair or deceptive acts or practices in the conduct of business; untrustworthy and a source of injury and loss to the public. | 8/23/2006 | Six month suspension; complete 12 hours of business or insurance ethics course credits; | D06-120 | |||||
| Comments: | |||||||||
| BLIS Insurance Company; Creative Solutions, SPC; Richards, Arthur G.; Schindler, Reginald G. Portland, OR |
Transacting insurance business without a license | 1/31/2007 | Order to Cease and Desist & Amendment to Cease and Desist Order | D06-376 | |||||
| Comments: | |||||||||
| Boston Mutual Life Insurance Company Multi-State |
Regulatory Settlement Agreement regarding Limited Scope Multi-State Market Conduct Examination on Military Sales | 8/2/2006 | Settlement Agreement | D06-237 | |||||
| Comments: | |||||||||
| Boston Mutual LIfe Insurance Company Canton, MA |
Failure to timely file | 12/18/2006 | $2,500.00 fine | D06-310 | |||||
| Comments: | |||||||||
| California Casualty Management Company, Colorado & Kansas, Colorado and Kansas |
Non-violation (Licensing Agreement). | 1/25/2006 | Licensing Agreement | G06-2 | |||||
| Comments: Non-violation | |||||||||
| Capital Markets Assurance Corporation New York, NY |
Failure to Timely File Annual Financial Statement April Supplimental | 2/13/2006 | $3,400.00 Fine | D06-25 | |||||
| Comments: | |||||||||
| Capitol Life Insurance Company, The Golden, CO |
Failure to timely file | 12/19/2006 | $3,125.00 fine | D06-311 | |||||
| Comments: | |||||||||
| Carleton College Northfield, MN |
Issued annuities prior to receiving its Certificate of Exemption | 1/8/2007 | $1,525.00 Fine | D06-372 | |||||
| Comments: | |||||||||
| Cascade National Insurance Company Bellevue, WA |
Insolvent | 2/24/2006 | Suspension | G06-11 | |||||
| Comments: | |||||||||
| Catholic Order of Foresters Naperville, IL |
Failure to timely file Annual Statement, Supplemental filing, and signatures for Audited | 5/16/2006 | $17,700 fine | D06-161 | |||||
| Comments: | |||||||||
| Central States Indemnity Company Omaha, NE |
Failure to timely file annual financial statement April supplemental | 3/7/2006 | $2,100.00 Fine | D06-26 | |||||
| Comments: | |||||||||
| Century Indemnity Company Philadelphia, PA |
Failure to file its annual financial statement supplemental electronic filing | 7/26/2006 | $2,800 fine | D06-27 | |||||
| Comments: | |||||||||
| Century Reinsurance Company Philadelphia, PA |
Failure to file its annual financial statement supplemental electronic filing | 7/26/2006 | $2,800 fine | D06-28 | |||||
| Comments: | |||||||||
| Charter National Life Insurance Company Northbrook, IL |
Failure to timely file annual financial statement April supplemental | 2/24/2006 | $1,000.00 | D06-29 | |||||
| Comments: | |||||||||
| Chase Insurance Life Company Birmingham, AL |
Failure to timely file | 11/13/2006 | $1,750.00 fine | D06-251 | |||||
| Comments: | |||||||||
| Cherokee Insurance Company Sterling Heights, MI |
Failure to timely file. | 11/6/2006 | $2,875.00 fine | D06-271A | |||||
| Comments: | |||||||||
| Chittenden, Cleo E., Kent, WA |
Misappropriated or converted premium funds for personal use; intentionally deceived or materially misrepresented effect of insurance contract; engaged in fraudulent transaction; deemed incompetent, or untrustworthy, or source of injury and loss to the public. | 3/9/2006 | License Suspended | D06-153 | |||||
| Comments: | |||||||||
| Cincinnati Casualty Company Cincinnati, OH |
Failure to timely file its calendar year 2004 April supplemental filing. | 3/14/2006 | $10,000 fine. | D06-115 | |||||
| Comments: | |||||||||
| Cincinnati Indemnity Company Cincinnati, OH |
Failure to timely file its calendar year 2004 April supplemental filing. | 3/14/2006 | $10,000 fine. | D06-116 | |||||
| Comments: | |||||||||
| Cincinnati Insurance Company Cincinnati, OH |
Failure to timely file its calendar year 2004 April supplemental filing. | 3/14/2006 | $10,000 fine. | D06-117 | |||||
| Comments: | |||||||||
| Cincinnati Life Insurance Company, The Fairfield, OH |
Failure to timely file | 12/7/2006 | $1,250.00 fine | D06-319 | |||||
| Comments: | |||||||||
| Clarendon National Insurance Company New York, NY |
Use of an unfiled rating rule to rate personal automobile insurance, issuing and renewing policies utilizing an unapproved insurance scoring model, failing to send adverse action notices, using an insurance score for its personal automobile line of business after 6/30/03. | 2/2/2006 | $201,730 fine with $101,730 suspended. | D06-07 | |||||
| Comments: | |||||||||
| Clarendon National Insurance Company New York, NY |
Failure to timely file. | 10/17/2006 | $2,375.00 fine | D06-285 | |||||
| Comments: | |||||||||
| Clarendon National Insurance Company New York, NY |
Failure to timely file | 11/29/2006 | $4,000.00 fine | D06-353 | |||||
| Comments: | |||||||||
| Cole Vision Corporation Wilmington, DE |
Late Annual Report File | 8/29/2006 | $2,000.00 Fine | D06-186 | |||||
| Comments: | |||||||||
| Combined Insurance Company of America Glenview, IL |
Failure to timely file annual financial statement April supplemental | 3/13/2006 | $2,700.00 Fine | D06-30 | |||||
| Comments: | |||||||||
| Commonwealth Annuity and Life Insurance Company Worcester, MA |
Failure to timely file. | 12/1/2006 | $1,875.00 fine | D06-305 | |||||
| Comments: | |||||||||
| Commonwealth Land Title Insurance Company Richmond, VA |
Failure to timely file Annual Statements | 10/16/2006 | $1,875.00 fine | D06-283 | |||||
| Comments: | |||||||||
| Community Health Plan of Washington Seattle, WA |
Failure to File its September 30, 2005 Quarterly Financial Statment | 7/20/2006 | $1,000.00 Fine | D06-216 | |||||
| Comments: | |||||||||
| Congress Life Insurance Company Milwaukee, WI |
Failure to timely file. | 12/1/2006 | $2,000.00 fine | D06-312 | |||||
| Comments: | |||||||||
| Continental General Insurance Company Omaha, NE |
Failure to timely file its calendar year statement of actuarial opinion and supplemental filing | 8/23/2006 | $2,250 fine | D06-231 | |||||
| Comments: | |||||||||
| Continental General Insurance Company Omaha, NE |
Failure to timely file 2005 loss ratios | 10/25/2006 | $1,000.00 fine | D06-280 | |||||
| Comments: | |||||||||
| Continental Insurance Company, The Chicago, IL |
Failing to include the reason for refusing to renew insurance in clear and simple language and failing to respond to OIC inquiries in a complete and timely manner. | 3/20/2007 | $30,000.00 fine | D06-201 | |||||
| Comments: | |||||||||
| Contractors Bonding and Insurance Company Seattle, WA |
Using policies, forms, and claims correspondence which identify the company by its logo or initials; issuing bonds written by an unappointed agency; failing to underwrite, document, and rate additional insured endorsements; failing to adequately explain the reason for the company’s action or by listing the fact the agent was no longer appointed by the company; failure to state under which coverage claim payments were made. These violations were discovered as a result of a Market Conduct Examination. | 2/6/2006 | $40,000 fine with $20,000 suspended. | D06-03 | |||||
| Comments: | |||||||||
| Coregis Insurance Company Chicago, IL |
Failure to timely file the signature accompanying its Statement of Actuarial Opinion | 8/28/2006 | $250 fine | D06-138 | |||||
| Comments: | |||||||||
| Corral, Leo, Yakima, WA |
Failure to comply with agency child support order. | 6/15/2006 | Suspension | D06-215 | |||||
| Comments: | |||||||||
| Courtesy Insurance Company Deerfield Beach, FL |
Failure to timely file annual financial statement April supplemental | 3/13/2006 | $3,800.00 Fine | D06-31 | |||||
| Comments: | |||||||||
| CPP Warranties LLC #54 Minnetonka, MN |
Failure to Timely File its Annual Report & Annual Filing Fee | 6/15/2006 | $1,000.00 Fine | D06-188 | |||||
| Comments: | |||||||||
| CSE Safeguard Insurance Company San Francisco, CA |
Failure to timely file the signature accompanying its Statement of Actuarial Opinion. | 3/31/2006 | $6,300 fine | D06-93 | |||||
| Comments: | |||||||||
| Dayspring Management, LLC; Premier Club Benefits; Premier Club Services; RJ Wilson and Associated, Ltd.; Medical Benefits Administrators of Maryland, Inc.; and Ronald Jack Wilson, et. al. Abingdon, MD |
Solicitation by unauthorized insurer, unfair practices, false information, and false advertising, | 1/18/2007 | Cease and Desist Order | D06-377 | |||||
| Comments: | |||||||||
| Dentegra Insurance Company San Francisco, CA |
Failure to timely file calendar year annual statement and audited financial statement | 8/24/2006 | $1,500 fine | D06-167 | |||||
| Comments: | |||||||||
| Dentists Benefits Insurance Company Milwaukie, OR |
Failure to timely file | 1/22/2007 | $2,000 fine | D06-354 | |||||
| Comments: | |||||||||
| Development Office - Sacred Heart Monastery - Priests of the Sacred Heart - Reign of the Sacred Heart, Incorporated Franklin, WI |
Issuing charitable gift annuities without Certificate of Exemption | 12/12/2006 | $7,600.00 fine | D06-329 | |||||
| Comments: | |||||||||
| Diamond State Insurance Company Indianapolis, IN |
Failure to timely file | 11/29/2006 | $2,500.00 fine | D06-368 | |||||
| Comments: | |||||||||
| Doctors Company An Interinsurance Exchange, The Napa, CA |
Failure to timely file | 11/20/2006 | $3,000.00 fine | D06-355 | |||||
| Comments: | |||||||||
| Eastlick, Sandra L., Colorado Springs, CO |
Failure to respond to request for fingerprint replacement card. | 2/27/2006 | Revocation | D06-114 | |||||
| Comments: | |||||||||
| Orders 51 to 100 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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