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 101 to 150 of 280
 
Name Violation Issue Date Action Order

General Conference Corporation of Seventh-day Adventists
Silver Springs, MD
Issued annuities prior to recieving its Certificate of Exemption. 2/14/2007 $3,275 Fine D07-14
Comments:

General Re Life Corporation
Stamford, CT
Failure to timely file. 3/2/2007 $2,000 Fine D07-64
Comments:

General Star National Insurance Company
Columbus, OH
Failure to timely file. 4/9/2007 $750 Fine D07-83
Comments: This is a Revised Consent Order Imposing a Fine

Geovera Insurance Company
Fairfield, CA
Failure to timely file. 8/7/2007 $500 Fine D07-0276
Comments: Audited Financial Report

Globe American Casualty Company
Milford, OH
Order Rescinding Prior Revocation of Certificate of Authority 4/18/2007 Order Recinding Prior Revocation of Certificate of Authority G07-24R
Comments:

Globe American Casualty Company
Milford, OH
Failure to meet the minimum financial requirement of RCW 48.05.340. 4/9/2007 Revocation G07-24
Comments:

Globe American Casualty Company
Milford, OH
Correction of financial impairment. 4/18/2007 Order Rescinding Prior Revocation of Certificate of Authority G07-24R
Comments: Company COA was Revoked for 9 Days

Globe Life & Accident Insurance Company
Wilmington, DE
Failure to timely file. 5/21/2007 $1,625 Fine D07-134
Comments:

Golf Marketing Worldwide, LLC; Golf Marketing; Golf Marketing Incorporated; Hole-In-Won.Com; Hole-In-Won.Com Worldwide; Golf Marketing, LLC, Unauthorized Insurers, and Kevin Kolenda, Tim Kirchhof, et al., Principals.
Norwalk, CT
Violation of mandates of OIC's Cease & Desist Order D04-26. 7/24/2008 $125,000 Fine D07-204
Comments:

Great-West Life and Annuity Insurance Company
Englewood, CA
Failure to timely file. 8/15/2007 $250 Fine D07-0277
Comments: Audited Financial Report

Group Health Cooperative
Seattle, WA
Using unfiled rates. 4/18/2007 $11,050 Fine D07-124
Comments:

Guarantee Company of North America USA, The
Southfield, MI
Failure to timely file annual financial statement. 3/2/2007 $1,625 Fine D07-65
Comments:

Guarantee Insurance Company
Ft. Lauderdale, FL
Failure to timely file. 8/7/2007 $750 Fine D07-0257
Comments:

Guaranty Income Life Insurance Company
Baton Rough, LA
Failure to timely file annual financial statement. 2/27/2007 $250 Fine D07-66
Comments:

Hartford Fire Insurance Company; Hartford Accident and Indemnity Company; Hartford Casualty Insurance Company; Hartford Underwriters Insurance Company; Hartford Insurance Company of the Midwest; Twin City Fire Insurance Company; Property and Casualty Insurance Company of Hartford; Sentinel Insurance Company, Ltd.
Hartford, CT
Issuing checks, a non-renewal notice, and using letters, facsimiles, and/or releases that did not containing the complete name or the correct name of the insurance company; unappointed agents; files did not contain documentation that the appropriate pro-rated license fees and/or taxes had been included and because files did not contain a firm salvage bid. 10/15/2007 $50,000 with $30,000 suspended and Compliance Plan D07-301
Comments:

Hawkins, Rex L.,
Vancouver, WA
Failure to respond. 5/11/2007 Revocation D07-0161
Comments:

HCC Insurance Company
Indianapolis, IN
Failure to timely file annual financial statement. 1/26/2007 $750 Fine D07-4
Comments:

Healthy Alliance Life Insurance Company
St. Louis, MO
Failure to timley file. 5/17/2007 $1,250 Fine D07-132
Comments:

Hewlett Packard Company
Failure to timley file. 6/1/2007 $1,000 Fine D07-0162
Comments: Palo Alto, CA

HM Health Insurance Company
Pittsburg, PA
Failure to timely file. 8/15/2007 $500 Fine D07-0265
Comments: April Supplemental Filing

Home Buyers Resale Warranty Corporation
Denver, CO
Home Buyers Resale Warranty Corporation held less than the required minimums on both the required deposit and the reserve account. 6/19/2007 $2,000 Fine D07-0167
Comments:

Homesite Insurance Company
Boston, MA
Failure to timely file. 8/7/2007 $250 Fine D07-0266
Comments: Audited Financial Report

Homesite Insurance Company of the Midwest
Boston, MA
Failure to timely file. 8/7/2007 $500 Fine D07-0258
Comments: Audited Financial Statement

Howell, Michael A. and Michael A. Howell Insurance Agency
Moses Lake, WA
Commingling and failing to separate and account for funds received for premiums. Licensee deemed to be untrustworthy and a source of injury and loss to the public. 6/25/2007 Suspension of Licensee's Licenses for 90 days. D07-23
Comments:

Humane Society of the United States
Washington, DC
Failure to timley file. 6/4/2007 $2,500 Fine D07-0177
Comments:

Idealife Insurance Company
Stamford, CT
Failure to timely file. 3/2/2007 $2,000 Fine D07-67
Comments:

Illinois National Insurance Company, New Hampshire Indemnity Company, and AIG National Insurance Company
Chicago, IL
Failing to clearly identify the name of the insuring company; failing to require that agents are appointed; using application and/or binder forms that did not clearly identify the insurer and the effective date of coverage; issuing notices to consumers that did not contain sufficient information for the applicant or insured to understand the Company’s decision to deny, cancel, or renew the policy in clear and simple language. 6/3/2008 $50,000 Fine with $15,000 suspended and Compliance Plan D07-187
Comments: These violations were discovered during a Market Conduct Examination

Indemnity Insurance Company of North America
Philadelphia, PA
Failure to timely file. 3/14/2007 $1,000 Fine D07-39
Comments:

Independence American Insurance Company
Wilmington, DE
Failure to timley file. 8/9/2007 $500 Fine D07-0259
Comments: April Supplemental Filing

Insurance Company of North America
Philadelphia, PA
Failure to timely file. 3/14/2007 $1,000 Fine D07-40
Comments:

Insurance Company of the West
San Diego, CA
Failure to timley file. 9/4/2007 $250 Fine D07-0278
Comments: Audited Financial Report

Investors Guartanty LIfe Insurance Company
Los Angeles, CA
Failure to timely file. 3/6/2007 $1,750 Fine D07-69
Comments:

Investors Insurance Corporation
Wilmington, DE
Failure to timely file. 3/19/2007 $625 Fine D07-93
Comments:

Investors Life Insurance Company of North America
Austin, TX
Failure to timely file. 8/7/2007 $500 Fine D07-0279
Comments: Audited Financial Report

Jefferson National Life Insurance Company
Dallas, TX
Failure to timely file. 3/30/2007 $2,250 Fine D07-63
Comments:

Johnson Controls, Inc.
Norman, OK
Unregistered sales of service contracts. 4/30/2007 $25,000 Fine D07-123
Comments:

Jones, Angela L.
Arlington, TX
Failure to respond. 6/18/2007 Revocation D07-0194
Comments: Fingerprint replacement card.

Jones, Matthew C.
Tacoma, WA
Failure to respond. 10/11/2007 Revocation D07-0322
Comments:

Jungbauer, Clair P.
San Antonio, TX
Failure to respond. 12/21/2007 Revocation D07-0356
Comments: Fingerprint replacement card.

Kaiser Permanente Health Alternatives
Portland, OR
Failing to file the endorsement and all copies of all endorsements to Dental Plan T that included the $1,000 benefit maximum; issuing an individual heath care services agreement with an undisclosed benefit maximum, and failing to obtain the enrollee’s signature on an endorsement setting forth that modification and attaching the endorsement to the agreement; failing to file with the Commissioner every contract form and rate scheduled, and modification there, before the were used; failing the set forth a limitation in the contract either with the benefit provision to which applied or under the appropriate caption. 7/23/2007 $100,000 with $50,000 suspended D07-153
Comments:

Kaiser Permanente Health Alternatives and Kaiser Foundation Health Plan of the Northwest
Portland, OR
Selling unfiled small group dental plans. 4/10/2007 $36,850 Fine D07-100
Comments:

Kaiser Permanente Health Alternatives and Kaiser Foundation Health Plan of the Northwest
Portland, OR
Failure to notify of replacement or option to enroll in new small group plan. 4/10/2007 $30,000 Fine D07-101
Comments:

King, Tyesse M.
Shaker Heights, OH
Failure to respond truthfully on insurance license application regarding criminal history. 10/2/2007 Revocation D07-0314
Comments:

Lawyers Title Insurance Corporation
Omaha, NE
Giving services and other things of value exceeding $25.00 in value to producers of title insurance business. 10/7/2009 Stipulation and Agreement, Fine pending outcome of appeals process 07-304
Comments:

Leaverton, Barbara C.
Sunnyside, WA
Marketed nonapproved annuities to Washington residents, instructed and assisted Washington consumers to falsely clam they had signed annuity applications in Idaho when they were signed in Washington, falsely claiming that she was the selling agent when her husband was which he was not appointed to sell. 5/4/2007 $3,750 fine D07-128
Comments:

Leaverton, Michael R.
Sunnyside, WA
Marketed nonapproved annuities to Washington residents, instructed and assisted Washington consumers to falsely clam they had signed annuity applications in Idaho when they were signed in Washington, falsely claiming that Barbara Leaverton had been the selling agent for annuities which he had sold and which he was not appointed to sell. 5/4/2007 $3,750 Fine D07-129
Comments:

Lemery, Julie D. and Main Street Insurance
Duvall, WA
Licensee has shown herself to be incompetent, untrustworthy, or a source of injury and loss to the public in violation of RCW 48.17.530(1)(a), (b), (c), (d), (h), and (i) and RCW 48.17.530(2). 7/16/2008 Licenses revoked D07-0307
Comments:

Life Insurance Company of the Southwest
Dallas, TX
Failure to timely file. 5/21/2007 $250 Fine D07-130
Comments:

Lifewise Health Plan of Arizona
Seattle, WA
Failure to comply with orders issued via letters dated June 27, 2007 and June 28, 2007 by the Washington Insurance Commissioner. 8/15/2007 Cease acceptance and writing of new business and to respond fully to inquiries D07-0292
Comments: Failure to respond

MBIA Insurance Corporation
Armonk, NY
Failure to timely file annual financial statement. 3/2/2007 $750 Fine D07-72
Comments:

Orders 101 to 150 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 04/06/2014

See also

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