2007 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 280 of 280
 
Name Violation Issue Date Action Order

United Guaranty Mortgage Indemnity Company
Greensboro, NC
Failure to timely file. 2/13/2007 $1,250 Fine D07-50
Comments:

United Guaranty Residential Insurance Company
Greensboro, NC
Failure to timely file. 2/13/2007 $1,250 Fine D07-24
Comments:

United Guaranty Residential Insurance Company of North Carolina
Greensboro, NC
Failure to timely file. 2/7/2007 $250 Fine D07-51
Comments:

United Healthcare Insurance Company
Hartford, CT
Failure to timely file annual financial statement. 2/22/2007 $1,000 Fine D07-70
Comments:

United HealthCare Insurance Company
Hanford, CT
Violation of RCW 48.66.045(1), failure to treat all private health coverage that provides more comprehensive coverage than the medicare supplement plan as "more comprehensive coverage" when WA residents apply for standardized Medicare supplement plans B,C,D,E,F,G,K, or L. 5/16/2008 Stipulation and Agreed Order Levying a Fine of $50,000 and dismissing Adjudicative Proceedings D07-0157
Comments:

United Heritage Life Insurance Company
Meridian, ID
Using unfiled forms, using unfiled rates, and failing to promptly and accurately account to the OIC for the contents of policies it issued and the propriety of its rates. 8/29/2007 $7,000 Fine D07-293
Comments:

United of Omaha Life Insurance Co. & Mutual of Omaha Insurance Co.
Omaha, NE
Failing to develop and implement underwriting standards and procedures that were designed to detect and prevent the purchase of juvenile life insurance for speculative or fraudulent purposes in violation of RCW 48.23.345. 11/14/2008 Stipulation and Agreed Order Resolving Issues D07-0333
Comments:

United States Warranty ESP Corp
Willoughby Hills, OH
Failure to timley file. 7/23/2007 $1,000 Fine D07-0166
Comments:

United Wisconsin Insurance Company
New Berlin, WI
Failure to timely file. 5/11/2007 $1,750 Fine D07-145
Comments:

Unitrin Auto and Home Insurance Company
Dewitt, NY
Failure to Timely File 2/13/2007 $1,375 Fine D07-25
Comments:

Universal Underwriters Insurance Company
Overland Park, KS
Charging unfiled rates and applying individual risk rating factors that combined to vary the base premium by more than twenty-five percent. 7/29/2007 $10,000 Fine with $7,500 suspended D07-201
Comments:

Universal Underwriters Life Insurance Company
Overland Park, KS
Failure to timely file annual financial statement. 1/26/2007 $2,125 Fine D07-21
Comments:

University of Colorado Foundation
Boulder, CO
Issued an annuity prior to receiving its Certificate of Exemption. 12/17/2007 $325 Fine D07-0336
Comments:

Upper Hudson National Insurance Company
Ferndale, NY
Failure to timely file. 5/1/2007 $750 Fine D07-122
Comments:

US Specialty Insurance Company
Houston, TX
Failure to timely file its annual statement. 2/9/2007 $1,000 Fine D07-3
Comments:

Victoria Fire & Casualty Company
Cleveland, OH
Failure to timely file. 5/1/2007 $250 Fine D07-118
Comments:

Viking Insurance Company of Wisconsin
Stevens Point, WI
Failure to timely file. 4/19/2007 $1,500 Fine D07-114
Comments:

Virginia Surety Company
Chicago, IL
Failure to timely file its audited financial statement. 4/9/2007 $750 Fine D07-87
Comments:

Warner Insurance Company
Meriden, CT
Failure to timely file. 1/30/2007 $3,000 Fine D07-22
Comments:

Washington Dental Service
Seattle, WA
Failure to timley file. 11/3/2007 $500 Fine D07-0315
Comments:

Wellington Life Insurance Company
Phoenix, AZ
Failure to timely file. 4/4/2007 $750 Fine D07-85
Comments:

WELS Foundation, Inc.
Milwaukee, WI
Failing to timely submit annual statement and failing to maintain separate reserve fund which specifically segregated for Washington annuitants. 5/1/2008 $20,000 Fine with $11,000 suspended D07-328
Comments:

Westchester Fire Insurance Company
New York, NY
Failure to timely file. 3/14/2007 $1,250 Fine D07-42
Comments:

Western and Southern Life Insurance Company
Cincinnati, OH
Failure to timely file. 5/14/2007 $1,250 Fine D07-142
Comments:

Western Protectors Insurance Company
Mc Minnville, OR
Failure to timely file its audited financial statement. 5/8/2007 $375 Fine D07-116
Comments:

Western-Southern Life Assurance Company
Cinncinnati, OH
Failure to timely file. 5/14/2007 $1,250 Fine D07-143
Comments:

World Insurance Company
Omaha, NE
Failure to timely file annual financial statement. 3/27/2007 $1,375 Fine D07-86
Comments:

XL Capital Assurance Inc.
New York, NY
Failure to timely file annual financial statement. 2/7/2007 $1,750 Fine D07-7
Comments:

Yamaha Motor Corporation USA
Cypress, CA
Sales of unregistered service contracts. 6/6/2007 $32,000 Fine D07-111
Comments:

Zurich American Insurance Company, American Zurich Insurance Company; Assurance Company of America, Fidelity and Deposit Company of Maryland, Maryland Casualty Company, Main Bonding and Casualty Company, Northern Insurance Company of New York, Valiant Insurance Company
Schaumburg, IL
Failing to clearly identify the name of the insurance company in correspondence, claim letters, and settlement checks. 9/28/2007 $5,000 Fine D07-297
Comments:

Orders 251 to 280 of 280
First 50 Orders Previous 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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