2009 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 129 of 129
 
Name Violation Issue Date Action Order

Teachers Insurance and Annuity Association of America
New York, NY
Failing to physically deliver retirement annuity contracts and certificates. 4/10/2009 $14,000 Fine with $7,000 suspended 09-0019
Comments:

The Franciscan Foundation
Tacoma, WA
Failure to timely file. 6/25/2009 $1,000 Fine 09-0063
Comments:

The Voice Of Prophecy
Chico, CA
Issuing Charitable Gift Annuities without receiving a Certificate of Exemption and making unauthorized contracts of insurance. 4/22/2009 $5,000 Fine 09-0030
Comments:

Thomson, Inc.
Indianapolis, IN
Failure to timely file. 7/13/2009 $2,000 Fine 09-0084
Comments:

Timber Products Manufacturers Trust
Spokane, WA
Compliant with RCW 48.125.040. 3/18/2009 Order Rescinding Order to Cease and Desist 09-0024
Comments:

Town Toyota, Inc.,
East Wenatchee, WA
Failure to refund premiums due consumers and failure to properly reconcile premium trust account. 9/15/2009 $2,500 Fine 09-0114
Comments:

Trans World Radio
Cary, NC
Failure to maintain sufficient reserves. 5/11/2009 Order Suspending Certificate of Exemption 09-0057
Comments:

Trinity Western University Foundation US
Lynden, WA
Failure to maintain minimun requirements. 5/11/2009 Order Suspending Certificate of Exemption 09-0055
Comments:

Unigard Insurance Company and Unigard Indemnity Company
Bellevue, WA
Order granting exemption. 6/2/2009 Order Granting Exemption 09-0075
Comments:

Union Fidelity Life Insurance Company
Schaumburg, IL
Failure to timely file Medicare Supplement Loss Ratio Experience Report. 11/4/2009 $1,000 Fine 09-0126
Comments:

Union of Concerned Scientists, Inc., The
Washington, DC
Issued two annuities before being issued a Certificate of Exemption 10/27/2009 $625 Fine 09-0127
Comments:

United Americas Insurance Company
New York, NY
Surplus below minimum requirements. 4/6/2009 Order Revoking Certificate of Authority 09-0036
Comments:

United Church Foundation, The
Cleveland, OH
Failure to timely file. 6/16/2009 $2000 fine 09-0065
Comments:

Universal Warranty Corp.
Southfield, MI
Failure to timely file. 7/13/2009 $1,000 Fine 09-0082
Comments:

University of Texas Foundation, The
Austin, TX
Issuing annuities before being issued a Certificate of Exemption. 10/27/2009 $400 fine 09-0130
Comments:

Vick, Charles P. and Senior Life Planning Services, LLC
Maple Valley, WA
Owner and agent of agency charged and collected fees from insurance customers not included in the premium specified in insurance policies, failure to respond in a timely manner, and providing misleading responses to inquiries. 4/15/2010 License Revocation 09-0029
Comments:

Visiting Nurse Services of the NW
Seattle, WA
Failure to timley file. 6/18/2009 $2,500 Fine 09-0061
Comments:

W.W. Warranty, Inc.
West Vancouver, BC
Selling service contracts while its registration was suspended, failing to submit audited financial statements or other financial reports, failing to inform the Commissioner that there was a material change in the corporate nature and failing to provide new basic organizational documents, failing to conduct business in its own legal name, and using unfiled insurance policy. 3/19/2009 Order Revoking Registration and Order to Cease and Desist 09-0022
Comments:

Warrantech Home Service Company
Bedford, TX
Unregistered sales of service contracts. 2/18/2009 $10,000 Fine 09-0006
Comments:

Washington Casualty Company
Maple Valley, WA
Acquisition. 9/27/2009 Acquisition of Control Approved 09-0095
Comments: Acquisition filed by Medical Professional Mutual Insurance Company, Boston, MA

Washington Casualty Company
Maple Valley, WA
Failure to timely file. 10/20/2009 $1750 Fine 09-0131
Comments:

Washington Dental Service
Seattle, WA
Exemption. 7/7/2009 Order Granting Exemption to RCW 48.31C.030 09-0089
Comments:

Washington Dental Service
Seattle, WA.
Failure to timely file. 10/9/2009 $1500 Fine 09-0122
Comments:

Western United Life Assurance Company
Spokane, WA
Failure to timely file. 1/6/2010 $1250 Fine 09-0157
Comments:

Whittall, Shane D.
Seattle, WA
Failure to respond. 2/12/2009 Revocation 09-0012
Comments: Fingerprint replacement card

Williams, Tanika,
Huntersville, NC
Failure to respond. 9/24/2009 Revocation 09-0121
Comments: Fingerprint replacement card

Winebarger, Kelly A.,
Pasco, WA
Diverted insurance premium funds for personal gain. 10/6/2009 Revocation 09-0115
Comments:

Wyche, Gary A.
Vancouver, WA
Acting as a unlicensed agent. 7/23/2009 Order to Cease and Desist 09-0076
Comments:

Young Men's Christian Association of Greater Seattle
Seattle, WA
Failure to timely file. 5/29/2009 Order Suspending Certificate of Exemption 09-0069
Comments:

Orders 101 to 129 of 129
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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