2010 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 197 | |||||||||
| Name | Violation | Issue Date | Action | Order | |||||
|---|---|---|---|---|---|---|---|---|---|
| Kirkham, Christianne Michele, Airway Heights, WA |
Failure to rsepond | 9/23/2010 | Revocation | 10-0180 | |||||
| Comments: Fingerprint replacement card | |||||||||
| Lal, Satma Stockton, CA |
Failure to respond. | 6/11/2010 | Revocation | 10-0110 | |||||
| Comments: | |||||||||
| Launie, Carolyn M., Charlestown, MA |
Failure to respond. | 2/12/2010 | $500 Fine | 10-0033 | |||||
| Comments: Fingerprint replacement card. Licensee's last name was incorrectly entered as Laurie, now changed to correct last name of Launie. | |||||||||
| Liberty Mutual Fire Insurance Company Wausau, WI |
Issuing policies not in accordance with its rate filing. | 11/3/2010 | $10,000 from suspended portion of D04-45 and an additional $25,000 for a total fine amount of $35,000 | 10-0161 | |||||
| Comments: | |||||||||
| Lincoln General Insurance Company York, PA |
Capital & Surplus below minimum. | 4/23/2010 | Suspention of Certificate of Authority | 10-0065 | |||||
| Comments: | |||||||||
| Loyal Christian Benefit Association Erie, PA |
Capital and Surplus below minimum. | 6/1/2010 | Order Suspending License | 10-0088 | |||||
| Comments: | |||||||||
| Mata, Rebekah E., Lisle, IL |
Failure to respond. | 4/15/2010 | Revocation | 10-0070 | |||||
| Comments: Fingerprint replacement card | |||||||||
| McGovern, Renee Marie, Chicago, IL |
Failure to respond. | 11/9/2010 | $500 Fine | 10-0051 | |||||
| Comments: Fingerprint replacement card | |||||||||
| Meade, Aaron J. Beckley, WV |
Failure to respond. | 6/11/2010 | Revocation | 10-0109 | |||||
| Comments: | |||||||||
| Mendez, Humberto, Quincy, WA |
Failure to respond. | 2/4/2010 | Revocation | 10-0024 | |||||
| Comments: Fingerprint replacement card | |||||||||
| Metropolitan Casualty Insurance Company, Metropolitan Property and Casualty Insurance Company, Metropolitan Group Property and Casualty Insurance Company, Metropolitan General Insurance Company, Economy Premier Assurance Company Warwick, RI |
Use of correspondence, claims checks, declaration pages, evidence of and notices that failed to identify the actual company or that identified the wrong company; failure to offer minimum PIP benefit limits and its issuance of auto policies providing maximum PIP benefit limits without evidence that those limits had been requested by the insured; failure to give eligible insured homeowner premium discounts to which the insured were entitled under the Companies’ rate filing then in effect; issuance of policy declaration pages that did not identify the name of the insurer, the basic policy form number, or the amount of PIP coverage on the policy; and use of wrong effective dates in cancellation and non-renewal lien holder notices. | 8/13/2010 | $45,000 fine with $20,000 suspended | 10-0100 | |||||
| Comments: | |||||||||
| Microsoft Corporation Redmond, WA |
Failure to timely file. | 1/6/2011 | $500 Fine | 10-0221 | |||||
| Comments: | |||||||||
| MN Home Warranty Corp., d/b/a Capital Home Shield and CapialHomeShield.com North Miami Beach, FL |
Unauthorized sale and solicitation of insurance. | 10/6/2010 | Order to Cease and Desist | 10-0186 | |||||
| Comments: | |||||||||
| Mosier, Dustin L., Bedford, IN |
Failure to respond. | 5/7/2010 | Revocation | 10-0080 | |||||
| Comments: Fingerprint replacement card | |||||||||
| MS Glass Outlet; M.S. Glass Outlet, LLC; Saghafi, Mehdih; and Saghafi, Mehram Seattle, WA |
Unlawful trafficking in insurance claims. | 8/30/2010 | Order to Cease and Desist | 10-0160 | |||||
| Comments: | |||||||||
| National Association of Insurance and Financial Advisors, Snohomish Chapter, 30801, Everett, WA |
Failure to maintain course documentation (continuing education courses provided). | 4/30/2010 | $800 Fine | 10-0074 | |||||
| Comments: | |||||||||
| National Association of Insurance and Financial Advisors, Spokane Chapter 37822, Nine Mile Falls, WA |
Advertised/offered courses without prior approval. | 5/4/2010 | $1,000 Fine | 10-0064 | |||||
| Comments: | |||||||||
| National General Insurance Company Maryland Heights, MO |
Using the number of credit inquiries to calculate a personal insurance score or determine personal history insurance premiums or rates. | 3/16/2010 | $25,000 with $10,000 suspended and Compliance Plan | 10-0041 | |||||
| Comments: | |||||||||
| National Kidney Foundation New York, NY |
Failure to maintain minimum unrestricted assets. | 7/16/2010 | Order Suspending Certificate of Exemption | 10-0131 | |||||
| Comments: | |||||||||
| National Kidney Foundation New York, NY |
Failure to timely file. Failure to maintain required net unrestricted assets. | 11/2/2010 | Order Revoking Certificate of Exemption | 10-0205 | |||||
| Comments: | |||||||||
| National Merit Insurance Company Spokane, WA |
Failure to timely file. | 2/2/2010 | $2750 fine | 10-0010 | |||||
| Comments: | |||||||||
| National Multiple Sclerosis Society Denver, CO |
Failure to timely file. | 11/1/2010 | $500 Fine | 10-0194 | |||||
| Comments: | |||||||||
| National States Insurance Company St. Louis, MO |
Placed in rehabilitation. | 7/6/2010 | Suspention of COA | 10-0119 | |||||
| Comments: | |||||||||
| National Warranty Corporation Springfield, OR |
Failure to timely file. | 12/28/2010 | $1250 Fine | 10-0226 | |||||
| Comments: | |||||||||
| Nebraska Wesleyan University Lincoln, NE |
Issued 3 annuities berfore receiving Certificate of Exemption. | 5/10/2010 | $1050 fine | 10-0068 | |||||
| Comments: | |||||||||
| New Life International Goodlettsville, TN |
Failure to maintain sufficient reserves. | 12/23/2010 | Order Suspending Certificate of Exemption | 10-0239 | |||||
| Comments: | |||||||||
| Nguyen, John Hoang Phon, Columbia, MD |
Failure to respond. | 2/4/2010 | Revocation | 10-0023 | |||||
| Comments: Fingerprint replacement card | |||||||||
| North Coast Life Insurance Company Spokane, WA |
Failure to timely file. | 1/26/2010 | $4500 fine | 10-0009 | |||||
| Comments: | |||||||||
| North Coast Life Insurance Company Spokane, WA |
Issuing a dividend while maintaining a negative earned surplus. | 2/8/2010 | $5,000 Fine | 10-0017 | |||||
| Comments: | |||||||||
| North Coast Life Insurance Company Spokane, WA |
Failure to timely file. | 7/7/2010 | $1500 | 10-0115 | |||||
| Comments: | |||||||||
| OHIC Insurance Company Columbus, OH |
Failure to timely file. | 11/19/2010 | $10,000 Fine and Compliance Plan | 10-0159 | |||||
| Comments: | |||||||||
| Olympic Medical Center Foundation Port Angeles, WA |
Failure to maintain required unrestricted net assets. | 11/4/2010 | Order Suspending Certificate of Exemption | 10-0207 | |||||
| Comments: | |||||||||
| Oregon State University Foundation Corvallis, OR |
Failure to maintain minimum unrestricted net assets. | 8/16/2010 | Order Suspending Certificate of Exemption | 10-0139 | |||||
| Comments: | |||||||||
| Pacific Northwest Title Insurance Company Seattle, WA |
None | 2/9/2010 | Order Granting Exemption | 10-0026 | |||||
| Comments: | |||||||||
| PacificSource Health Plan Springfield, OR |
Failure to timely file. | 7/8/2010 | $1250 fine | 10-0105 | |||||
| Comments: | |||||||||
| Perkins, Rebecca L., Everett, WA |
Failure to respond. | 1/20/2011 | $500 Fine | 10-0187 | |||||
| Comments: Re: Failure to report an administrative action taken by the state of California | |||||||||
| Perry, Sarah Elisabeth, Auburn, WA |
Failure to respond. | 2/25/2010 | Revocation | 10-0040 | |||||
| Comments: Fingerprint replacement card | |||||||||
| Pinnacle Health Solutions, LLC; Parish, James; Wall, Nicholas; Schultz, Michael Las Vegas, NV |
Transacting insurance business without a license. | 5/13/2010 | Cease and Desist Order | 10-0082 | |||||
| Comments: | |||||||||
| Plan International USA, Inc. Warick, RI |
Issued one annuity prior to receiving it's Certificate of Exemption. | 9/14/2010 | $400 fine | 10-0149 | |||||
| Comments: | |||||||||
| Poteet, Sue E., Duffield, VA |
Failure to respond. | 8/31/2010 | $500 Fine | 10-0081 | |||||
| Comments: Fingerprint replacement card | |||||||||
| Professional Liability Insurance Company of America St. Louis, MO |
In rehabilitation in New York. | 8/9/2010 | Order Revoking Certificate of Authority | 10-0143 | |||||
| Comments: | |||||||||
| Ragland, Tina Marie, Stockton, CA |
FAilure to respond. | 9/21/2010 | Revocation | 10-0177 | |||||
| Comments: Re: administrative action taken by state of Georgia. | |||||||||
| Rainier Title, LLC Everett, WA |
Advertising with or on behalf of a producer to title insurance business. | 12/14/2010 | $500 Fine | 10-0157 | |||||
| Comments: | |||||||||
| Reardon, Shirley A., Jeffersonville, IN |
Failure to respond. | 5/3/2010 | $500 Fine | 10-0029 | |||||
| Comments: Fingerprint replacement card | |||||||||
| Regence Blueshield, Asuris
Northwest Health and Regence
Bluecross Blueshield or Oregon Seattle, WA |
Denial of coverage on basis of age. | 10/15/2010 | Cease and Desist | 10-0189 | |||||
| Comments: | |||||||||
| Rogers, Steve, Wheeling, IL |
Failure to respond. | 2/26/2010 | Revocation | 10-0044 | |||||
| Comments: Fingerprint replacement card | |||||||||
| Ruth Dykeman Children's Center Burien, WA |
Failed to pay annual filing fee by March 1, 2010. | 9/27/2010 | Order Suspendinf Certificate of Exemption. | 10-0172 | |||||
| Comments: | |||||||||
| SAFECO Surplus Lines Insurance Company Seattle, WA |
Failure to timely file. | 8/24/2010 | $1375 Fine | 10-0136 | |||||
| Comments: | |||||||||
| Safe-Guard Products International, LLC. Atlanta, GA |
Failure to timely file. | 12/21/2010 | $1250 Fine | 10-0227 | |||||
| Comments: | |||||||||
| Sampson, David Curtis, Moore, OK |
Failure to respond. | 10/18/2010 | Revocation | 10-0195 | |||||
| Comments: Re: Administrative action taken by state of Oklahoma | |||||||||
| Orders 101 to 150 of 197 | |||||||||
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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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