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