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 151 to 200 of 280 | |||||||||
| Name | Violation | Issue Date | Action | Order | |||||
|---|---|---|---|---|---|---|---|---|---|
| McVeigh, Jessica A. Ft. Madison, IA |
Failure to respond. | 8/21/2007 | Revocation | D07-0294 | |||||
| Comments: Fingerprint replacement card. | |||||||||
| Merit Life Insurance Company and Yosemite Insurance Company Evansville, IN |
Failure to timely file. | 2/20/2007 | $125 Fine Each | D07-13 | |||||
| Comments: | |||||||||
| Meyers, Donald J. Sacramento, CA |
Failure to respond. | 10/11/2007 | Revocation | D07-0321 | |||||
| Comments: Fingerprint replacement card | |||||||||
| MGA Insurance Company Dallas, TX |
Failure to timely file annual financial statement. | 3/15/2007 | $500 Fine | D07-73 | |||||
| Comments: | |||||||||
| Microsoft Corporation Redmond, WA |
Failure to timley file. | 6/28/2007 | $1,000 Fine | D07-0163 | |||||
| Comments: | |||||||||
| Mission Aviation Fellowship Los Angeles, CA |
The organization issued thirty-two annuities prior to recieving its certificate of exemption. | 5/22/2007 | $4,800 Fine | D07-151 | |||||
| Comments: | |||||||||
| Molina Healthcare of Washington, Inc. Bothell, WA |
Failure to have at least one third of its Board of Directors include consumers who are representative of the enrolled population, failure to have its delegates track and account for allowable expenses in administering coordination of benefits, failure to have its delegates pay and pursue claims for prenatal care and preventive pediatric care services, and use of unfiled provider contracts. | 4/16/2007 | $30,000 Fine with $15,000 suspended and Compliance Plan | D07-97 | |||||
| Comments: | |||||||||
| Montana State University Foundation Inc. Bozeman, MT |
Issued one annuity prior to receiving its Certificate of Exemption. | 11/30/2007 | $500 Fine | D07-0327 | |||||
| Comments: | |||||||||
| Monumental Life Insurance Company Baltimore, MD |
Using unfiled rates. | 4/5/2007 | $5,000 Fine | D07-110 | |||||
| Comments: | |||||||||
| Morris Animal Foundation Engelwood, CO |
Failure to timely file. | 6/11/2007 | $2,500 Fine | D07-0180 | |||||
| Comments: | |||||||||
| National Association of Broadcasters Washington, DC |
National Association of Broadcasters: (1) failed to utilize a properly licensed agent in the procuring of liability insurance for a Washington purchasing group member, which is a violation of RCW 48.92.120(2)(b) and WAC 284-92-250; (2) failed to identify an agent holding a Washington license and appointment, as required under Chapter 48.17 RCW, to place coverage on behalf of a Purchasing Group member with the designated carrier(s), which is a violation of RCW 48.92.080(2). (As a clarifying comment, while a notification was apparently made on December 21, 2004, the named agent had no valid Washington license at the time, hence failing to satisfy either RCW 48.92.080(1)(e) or 48.92.080(1)(g).) | 12/5/2007 | $1,000 Fine | D07-0324 | |||||
| Comments: | |||||||||
| National Casualty Company Madison, WI |
Failure to timely file all or portions of the annual financial statement. | 4/17/2007 | $250 Fine | D07-121 | |||||
| Comments: | |||||||||
| National Life Insurance Company Montperlier, VT |
Failure to timely file. | 3/23/2007 | $1,750 Fine | D07-74 | |||||
| Comments: | |||||||||
| Nationwide Sales Solutions Lynchburg, VA |
Non-violation, licensing agreement. | 1/2/2008 | The Insurance Commissioner will issue appropriate non-resident licenses to qualified NISSI employees applying for non-resident agents licenses in Washington pursuant to the terms and conditions. | G07-357 | |||||
| Comments: | |||||||||
| Natural Resources Defense Council, Inc. New York, New York |
Issued thirty-five annuities in the State of Washington prior to receiving its Certificate of Exemption. | 12/13/2007 | $5,150 Fine | D07-0326 | |||||
| Comments: | |||||||||
| North American Dealer Co-op, National Administrative Dealer Services, Inc., and Henry C. Bailey, Jr. Lakewood, CO |
Unauthorized insurer. | 7/10/2009 | Cease and desist offering of NADC program | 07-0149 | |||||
| Comments: | |||||||||
| Northwest Dentists Insurance Company, a Washington Domiciled Property & Casualty Insurer By Health Services Group, Inc., & Washington State Dental
Association
Seattle, WA |
Acquisition approval. | 3/7/2007 | Acquisition approved | G07-13 | |||||
| Comments: | |||||||||
| O'Beirne, Patrick J. Duarte, CA |
Failure to respond. | 6/18/2007 | Revocation | D07-0195 | |||||
| Comments: Fingerprint replacement card. | |||||||||
| Olympic Memorial Hospital Foundation #33 Port Angeles, WA |
Failure to Meet Minimum Financial Requirements | 4/16/2007 | Suspension | G07-34 | |||||
| Comments: | |||||||||
| Omni Insurance Company, Omni Indemnity Company, and Trumbull Insurance Company |
Generating documents that did not include Companies’ legal names, issuing policies through a licensee with a cancelled appointment, failing to maintain sufficient information to reconstruct pertinent events and dates of such events, failure to complete claim investigations within 30 days, failure to pay or correctly pay license fees back to insureds, wrongly denying part of a PIP claim for lack of information when the information was in the file, documents failing to include the specific written explanation of coverage that must be provided to all PIP insureds. | 1/29/2008 | $50,000 Fine with $25,000 suspended and Compliance Plan | D07-329 | |||||
| Comments: | |||||||||
| Opportunity International , Inc. #296 Oak Brook, IL |
Failure to file. | 4/16/2007 | Suspension | G07-35 | |||||
| Comments: | |||||||||
| Oregon Mutual Insurance Company Mc Minnville, OR |
Failure to timely file audited financial statement. | 5/8/2007 | $375 Fine | D07-117 | |||||
| Comments: | |||||||||
| Pacific Employers Insurance Company Philadelphia, PA |
Failure to timely file. | 3/14/2007 | $1,000 Fine | D07-41 | |||||
| Comments: | |||||||||
| Pacificare Life & Health Insurance Company Indianapolis, IN |
Failure to timely file. | 2/26/2007 | $750 Fine | D07-6 | |||||
| Comments: | |||||||||
| Pacificare Life Assurance Company Denver, CO |
Failure to timely file. | 2/20/2007 | $1,000 Fine | D07-5 | |||||
| Comments: | |||||||||
| Pacificare of Oregon, Inc. Lake Oswego, OR |
Failure to timely file. | 11/7/2007 | $1,000 Fine | D07-0317 | |||||
| Comments: | |||||||||
| Pacificare of Washington Mercer Island, WA |
Failure to timely file. | 10/19/2007 | $1,125 Fine | D07-0318 | |||||
| Comments: | |||||||||
| Padilla, Mike L. San Antonio, TX |
Failure to respond. | 4/25/2007 | Revocation | D07-147 | |||||
| Comments: Involves background check. | |||||||||
| Padron, Juan Duncanville, TX |
Failure to respond. | 4/16/2007 | Revocation | D07-138 | |||||
| Comments: Background check revealed charges and licensee did not respond to inquiry about these. | |||||||||
| Pan-American Assurance Company New Orleans, LA |
Failure to timely file annual financial statement. | 2/15/2007 | $750 Fine | D07-2 | |||||
| Comments: | |||||||||
| Pan-American Life Insurance Company New Orleans, LA |
Failure to timely file annual financial statement. | 2/8/2007 | $750 Fine | D07-1 | |||||
| Comments: | |||||||||
| Paterson, Kirsten Molbak Seattle, WA |
Misrepresentation of benefits or advantages of a policy or a contract , in violation of RCW 48.30.090, and twisting, in violation of RCW 48.30.180. | 6/14/2007 | $6,000 fine, $3,000 suspended | D07-0193 | |||||
| Comments: | |||||||||
| Pathfinder Insurance Company Denver, CO |
Failure to timely file. | 8/7/2007 | $250 Fine | D07-0280 | |||||
| Comments: | |||||||||
| Patterson, Allisan J. Vancouver, WA |
Failure to respond. | 8/10/2007 | Revocation | D07-0290 | |||||
| Comments: Fingerprint replacement card | |||||||||
| Peak Property & Casualty Insurance Company Stevens Point, WI |
Failure to timely file. | 4/19/2007 | $1,500 Fine | D07-115 | |||||
| Comments: | |||||||||
| PEMCO Life Insurance Company Seattle, WA |
Failing to report to the Insurance Commissioner all dividends and other distributions to shareholders within five business days after their declaration and at least fifteen business days before payment. | 7/31/2007 | $2,000 Fine | D07-287 | |||||
| Comments: | |||||||||
| Permanent General Assurance Corporation Nashville, TN |
Failure to timely file. | 5/1/2007 | $1,125 Fine | D07-113 | |||||
| Comments: | |||||||||
| Philadelphia American Life insurance Company Houston, TX |
Failure to timely file. | 4/3/2007 | $625 Fine | D07-75 | |||||
| Comments: | |||||||||
| Physicians Life Insurance Company Omaha, NE |
Failure to timely file. | 4/12/2007 | $1,125 Fine | D07-109 | |||||
| Comments: | |||||||||
| Physicians Mutual Insurance Company Omaha, NE |
Failure to timely file. | 4/12/2007 | $625 Fine | D07-108 | |||||
| Comments: | |||||||||
| Platinum Underwriters Reinsurance, Inc.
Baltimore, MD |
Failure to timely file annual financial statement. | 2/9/2007 | $1,875 | D07-19 | |||||
| Comments: | |||||||||
| Plymouth Congregational Church #132
Seattle, WA |
Failure to timely file. | 6/11/2007 | $1,000 Fine | D07-0172 | |||||
| Comments: | |||||||||
| Premera Blue Cross Mountlake Terrace, WA |
Company failed to provide timely notice of discontinuing existing contracts. | 12/6/2007 | $5,000 Fine | D07-302 | |||||
| Comments: | |||||||||
| Presidential Life Insurance Company Nyack, NY |
Failure to timely file. | 3/8/2007 | $1,500 Fine | D07-76 | |||||
| Comments: | |||||||||
| Primerica Life Insurance Company Boston, MA |
Removal of disability from its Certificate of Authority. | 7/7/2007 | Consent Order | G07-0196 | |||||
| Comments: | |||||||||
| Producers Agriculture Insurance Company Amarillo, TX |
Failure to timely file. | 4/13/2007 | $750 Fine | D07-107 | |||||
| Comments: | |||||||||
| Progressive Classic Insurance Company and Progressive Northwestern Insurance Company Mayfield Village, OH |
Using unfiled rates. | 8/9/2007 | $100,000 Fine with $50,000 suspended, imposition of $5,000 suspended portion of fine from Consent Order D05-392, and Compliance Plan | D07-188 | |||||
| Comments: | |||||||||
| Progressive Max Insurance Company Mayfield Village, OH |
Using unfiled rates. | 8/9/2007 | $1,000 Fine, $95,366 suspended portion of fine from Consent Order D05-26, and Compliance Plan | D07-189 | |||||
| Comments: | |||||||||
| Proselect National Insurance Company Phoenix, AZ |
Failure to timely file. | 3/21/2007 | $1,625 Fine | D07-77 | |||||
| Comments: | |||||||||
| Providence Health Care Seattle, WA |
Failed file annual statement under proper legal name. | 10/24/2007 | $3,000 Fine | D07-0198 | |||||
| Comments: | |||||||||
| Orders 151 to 200 of 280 | |||||||||
|
|||||||||
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
Need more help?
- Call 360-725-7047
- Email legal affairs