2008 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 1 to 50 of 139
 
Name Violation Issue Date Action Order

Acevedo, Vanessa
Orlando, FL
Failure to respond. 9/15/2008 Revocation 08-0153
Comments: Fingerprint replacement card

Advantage Dental Plan, Inc.
Redmond, OR
Failure to timely file. 7/8/2008 $875 Fine 08-0059
Comments:

American Baptist Foundation
Valley Forge, PA
Failure to timely file. 5/14/2008 $1,000 Fine 08-0043
Comments:

American Bible Society
New York, NY
Failure to timely file. 6/26/2008 $1,000 Fine 08-0039
Comments:

American Farmland Trust, The
Washington, DC
Failure to timely file. 5/27/2008 $5,000 Fine 08-0071
Comments:

American Republic Insurance Company
Des Moines, IA
Failure to timely file loss ratio filing and failing to timely submit its remittance to WSHIP. 2/3/2009 $4,500 Fine 08-0188
Comments:

AMT Service Corporation
Dover, DE
Failing to obtain its Certificate of Registration before selling service contracts. 6/3/2008 $100,000 Fine with $50,000 suspended 08-0070
Comments:

Arcadian Health Plan
Bothell, WA
Failure to timely file. 6/3/2008 $1,000 Fine 08-0073
Comments:

Back to Bible Foundation
Lincoln, Nebraska
Failed to maintain minimum surplus. 5/12/2008 Suspension 08-0069
Comments:

Baukman, Jean Marie
Ridgefield, WA
Failure to respond. 6/23/2008 Revocation 08-0099
Comments: Fingerprint replacement card

Bentley Motors, Inc.
Auburn Hills, MI
Sale of service contracts prior to being registered. 9/4/2008 $10,000 Fine 08-0136
Comments:

Black, Shannin R.
Bedford, TX
Failure to respond. 9/15/2008 $500 Fine 08-0118
Comments: Fingerprint replacement card

Bnai Brith Foundation of the US
Washington, DC
Failed to maintain a surplus of 10%. 5/12/2008 Suspension 08-0066
Comments:

Bravo, Marlon E.
Jackson Heights, NY
Failure to respond. 7/21/2008 Revocation 08-0114
Comments: Fingerprint replacement card

Buyers Home Warranty Company
Burbank, CA
Failure to timely file. 7/8/2008 $2,000 Fine D08-0091
Comments:

Cabin, Annette Marie
Bothell, WA
Transacting insurance business without a license. 11/17/2008 Order to Cease and Desist 08-0170
Comments:

Cancer Research Institute
New York, NY
Failure to timely file. 5/30/2008 Suspension/Rescision 08-0067
Comments: Order of Suspension issued 5/12/08 Order Rescinding Prior Suspension issed 5/30/08

Chernysheva, Tatyana N.
Hillsboro, OR
Failure to respond. 10/13/2008 Revocation 08-0150
Comments: Medicare Advantage solicitation

Christian Children's Fund, Inc.
Richmond, VA
Failure to timely file, failure to meet statutory reporting requirements. 5/27/2008 $1,000 Fine 08-0044
Comments:

Chronister, Robert S.
Bellingham, WA
Knowingly making and disseminating false, deceptive and misleading representations in the conduct of the business of insurance in violation of RCW 48.30.040; knowingly making false statements and impersonations in or relative to applications for insurance to an insurer, RCW 48.30.210; and in violation of RCW 48.17.010 and RCW 48.17.160. 10/9/2008 License revoked 08-0007
Comments:

CIFG Assurance North America, Inc.
New York, NY
Failure to maintain minimum capital & surplus. 12/8/2008 Order Suspending Certificate of Authority 08-0171
Comments:

Commonwealth Insurance Company of America
Seattle, WA
Exemption. 12/17/2008 Order Granting Exemption to RCW 48.31B.015 08-0183
Comments:

Continental General Insurance Company
Cincinnati, OH
Failure to timely file annual loss ratio filing for individual health plans. 2/19/2009 $5,000 Fine 08-0187
Comments:

Contractors Bonding and Insurance Company
Seattle, WA
Failure to timely file. 7/1/2008 $2,000 Fine 08-0094
Comments:

CUNA Mutual Insurance Society
Waverly, IA
Use of unfiled rates. 10/1/2008 $40,000 Fine with $20,000 suspended and Compliance Plan 08-0126
Comments:

Dahlberg, Scott L.
Chino, CA
Failure to respond and failure to comply with licensing requirement. 10/17/2008 Revocation 08-0167
Comments: Fingerprint replacement card

Davis, Tonda L.
Wilmington, OH
Failure to respond. 4/10/2008 Revocation 08-0027
Comments: Fingerprint replacement card

Depauw University
Greencastle, IN
Failure to timley file. 9/9/2008 $2,500 Fine 08-0093
Comments:

Dunning, Kara M.
Florissant, MO
Failure to respond. 12/3/2008 Revocation 08-0176
Comments: Fingerprint replacement card

Elderhostel, Inc.
Boston, MA
Issued 12 annuities prior to receiving a COE. 9/24/2008 $2,900 Fine 08-0132
Comments:

EngenderHealth, Inc.
New York, NY
Issuing Charitable Gift Annuities without a Certificate of Exemption. 1/28/2008 $7,650 Fine 08-0001
Comments:

Enumclaw Property and Casualty Insurance Company
Enumclaw, WA
Use of unfiled rates. 1/15/2009 $5,000 Fine 08-0189
Comments:

Evangelical Free Church of America
Minneapolis, MN
Failed to maintain minimum surplus. 5/12/2008 Suspension 08-0068
Comments:

Evon, Paul T.
Palatine, IL
Failure to respond. 9/15/2008 Revocation 08-0151
Comments: Replacement fingerprint card

Farmers New World Life Insurance Company
Mercer Island, WA
Paying an extraordinary dividend to its shareholder prior to the thirty days after the Commissioner declared that he had received sufficient notice of the dividend. 5/20/2008 $10,000 Fine 08-0009
Comments:

Fattal, Frank T., Jr.
Mill Creek, WA
Failure to respond. 1/25/2008 Revocation 08-0013
Comments: Relating to not disclosing criminal history record found during background check through FBI

Financial Indemnity Company, Alpha Property, and Casualty Insurance Company
Dallas, TX
Use of policies, documents, and/or correspondence that failed to identify the actual name or the insuring company an/or failed to use the Company’s correct legal name. Permitting an unlicensed agent to process new and renewal business. Using personal driving records to rate commercial automobile policies. Cancelling and/or refusing to renew policies because the Company’s contract with the independent agent through whom such polices were written was terminated. 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 simply language. 8/29/2008 $100,000 Fine with $40,000 suspended and Compliance Plan 08-0123
Comments:

First Automotive Service Corp
Albuquerque, NM
Failure to timely file. 7/29/2008 $2,000 Fine 08-0106
Comments:

First National Insurance Company of America
Seattle, WA
Failure to timely file. 7/21/2008 $2,125 Fine 08-0079
Comments:

Fred Hutchinson Cancer Research Center and Fred Hutchinson Cancer Research Center Foundation
Seattle, WA
Issuing gift annuities in the name of FHCRCF. 4/20/2008 $22,650 Fine 08-0020
Comments:

Fremont Life Insurance Company
Costa Mesa, CA
Failure to maintain minimum capital and surplus. 7/21/2008 Certificate of Authority Revoked 08-0107
Comments:

Garrison Forest School, Inc.
Owings Mills, MD
Garrison Forest Hills School issued one annuity prior to receiving its Certificate of Exemption. 2/14/2008 $1,025 Fine D08-0006
Comments:

General Insurance Company of America
Seattle, WA
Failure to timely file. 7/21/2008 $1,375 Fine 08-0080
Comments:

Genworth Life and Annuity Insurance Company
Richmond, VA
Failure to timely file. 2/12/2009 $1,000 Fine 08-0184
Comments:

Grange Insurance Association
Seattle, WA
Failure to timely file. 5/6/2008 $1,000 Fine 08-0036
Comments:

Great Republic Life Insurance Company
Seattle, WA
Failure to file audited financial statement for 2006. 4/4/2008 $5,000 Fine with $4,500 suspended 08-0026
Comments:

Great Republic Life Insurance Company
Seattle, WA
Failure to timely file. 4/29/2008 $1,750 Fine 08-0037
Comments:

Great Republic Life Insurance Company
Seattle, WA
Failure to timely file its holding company annual registration statement. 9/3/2008 $1,000 Fine 08-0131
Comments:

Greenwich Insurance Company
Wilmington, DE
Failure to file specialty liability report. 9/19/2008 $2,500 Fine with $500 suspended 08-0134
Comments:

Group Health Cooperative
Seattle, WA
Failure to timely file. 7/31/2008 $250 Fine 08-0031
Comments:

Orders 1 to 50 of 139
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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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