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 51 to 100 of 197
 
Name Violation Issue Date Action Order

Densmore, Robert,
Eagan, MN
Failure to respond. 8/3/2010 $500 Fine 10-0075
Comments: Fingerprint replacement card

Distinct Advantage Administrative Services, LLC; Phelps, Michael A.; Ross, Thomas L.
Tacoma, WA
Unauthorized sale and solicitation of insurance. 11/19/2010 Order to Cease and Desist 10-0216
Comments:

Doctor’s and Surgeons Benefit Association; Doctors and Surgeons Benefit Association, Segregated Insurance; Doctors and Surgeons Benefit Association, Captive Insurance Company; Captive Services; Midwest Tax Link, Inc.
Charlestown, Nevis, West Indies
Engaging in or transacting unauthorized business of insurance. 9/1/2010 Amended Order to Cease and Desist 10-0163
Comments:

Doctors Company, The
Napa, CA
Failure to file rates. 12/6/2010 $104,200 with $50,000 suspended for a total of $54,200 and Compliance Plan 10-0184
Comments:

Dodgson, Eric Wayne,
Liberty Lake, WA
Failure to respond. 9/9/2010 Revocation 10-0164
Comments: Fingerprint replacement card

Duvall, Edna D.,
Charlestown, IN
Failure to respond. 2/12/2010 Revocation 10-0030
Comments: Fingerprint replacement card

Earl, Robin,
Port Orchard, WA
Failure to respond. 12/14/2010 Revocation 10-0237
Comments: Fingerprint replacement card

Ebinger, JoAnne,
Kent, WA
Failure to respond. 2/25/2010 Revocation 10-0042
Comments: Fingerprint replacement card

Emter, Mark J.,
Kailspell, MT
Failure to respond. 12/10/2010 Revocation 10-0233
Comments: Inquiry regarding administrative action taken by another state.

Enciso, Gary M.,
Downey, CA
Failure to respond to inquiry regarding administrative action taken by the state of Mississippi. 8/13/2010 Revocation 10-0152
Comments:

Engenderhealth, Inc.
New York, NY
Failure to maintain minimum unrestricted assets. 7/16/2010 Order Suspending Certificate of Exemption 10-0128
Comments:

Estrada, Karina,
Palatine, IL
Failure to respond. 7/8/2010 $500 Fine 10-0034
Comments: Fingerprint replacement card

Ethos Administrative Services Inc.
Irving, TX
Failure to timely file. 12/7/2010 $500 Fine 10-0223
Comments:

Excalibur Reinsurance Corporation
Philadelphia, PA
Failure to maintain capital and surplus. 7/2/2010 Suspention of COA 10-0087
Comments:

FCNL Education Fund
Washington, DC
Failure to timely file. 11/19/2010 Order Suspending Certificate of Exemption 10-0208
Comments:

FCNL Education Fund
Washington, DC
Failure to timely file. 11/2/2010 $750 Fine 10-0193
Comments:

Ferriss, Nickolas S.,
Marshalltown, IA
Failure to respond. 2/26/2010 Revocation 10-0043
Comments: Fingerprint replacement card

Fidelity National Title Company of Washington, Inc.
Santa Barbara, CA
Giving producers of title insurance business reports containing publically recorded information about one or more parcels of real property without actually receiving payment for same. 12/13/2010 $750 Fine 10-0215
Comments:

Fidelity Warranty Services Inc.
Deerfield Beach, FL
Failure to timely file. 12/28/2010 $500 Fine 10-0224
Comments:

Financial Guaranty Insurance Company
Stamford, CT
Failure to maintaim minimum capital and surplus. 12/20/2010 Order Suspending Certificate of Authority. 10-0241
Comments:

First National Insurance Company of America
Seattle, WA
None 3/30/2010 Order Granting Exemption 10-0063
Comments:

First National Insurance Company of America
Seattle, WA
Failure to timely file. 8/24/2010 $1375 Fine 10-0134
Comments:

Flanders, Brian,
Stockton, CA
Failure to respond. 9/30/2010 Revocation 10-0181
Comments: Failure to report administrative action taken by state of South Dakota.

Frost, Thomas G. III,
Peoria, AZ
Failure to respond to inquiry regarding administrative action taken by state of Kentucky. 9/14/2010 Revocation 10-0167
Comments:

GAI Warranty Company
Cincinnati, OH
Failure to timely file. 12/8/2010 $1250 Fine 10-0225
Comments:

General Insurance Company of America
Seattle, WA
Failure to timely file. 8/24/2010 $1375 Fine 10-0135
Comments:

Giacomino, Lisa M.,
Phoenix, AZ
Failure to respond. 6/10/2010 Revocation 10-0106
Comments:

Giles, Cory B.,
Wilsonville, OR
Misrepresentation, misappropriation of premium funds, and revocation of Oregon resident producer license. 6/7/2010 Revocation 10-0084
Comments:

Giles, Paul H.,
Romeo, MI
Failure to respond to inquiry regarding administration action taken by the state of Kentucky. 8/13/2010 Revocation 10-0154
Comments:

Great Northwest Insurance Company
St. Paul, MN
Capital and Surplus below minimum. 9/27/2010 Order Suspending COA 10-0169
Comments:

Greer Proctor, Regina G.,
St. Louis, MO
Failure to respond. 1/26/2010 $500 Fine 10-0016
Comments: Fingerprint replacement card

Hawkins, John H., II
Portland, OR
Fraudulent, coercive, or dishonest practices or demonstrating incompetence, untrustworthiness, or financial irresponsibility. 9/27/2010 Order Revoking License and Suspending License on Emergency Basis 10-0179
Comments:

Hayes, Richard Daniel,
Lincoln, MA
Failure to respond. 3/29/2010 Revocation 10-0060
Comments: Fingerprint Replacement Card

Heifer International Foundation
Little Rock, AR
Failure to maintain minimum unrestricted assets. 7/16/2010 Order Suspending Certificate of Exemption 10-0130
Comments:

Henke, Jeffrey,
Wheeling, IL
Failure to respond. 6/4/2010 Revocation 10-0098
Comments: Fingerprint replacement card

Herrera, Richard Ambrose
Bothell, WA
Failure to respond. 2/12/2010 Revocation 10-0027
Comments: Fingerprint replacement card

Hess, Tami J.,
Rossville, GA
Failure to respond. 3/3/2010 Revocation 10-0046
Comments: Fingerprint replacement card

Hill, Heather M.
Fox Lake, IL
Failure to respond. 6/11/2010 Revocation 10-0107
Comments:

Hoffert, Casey L.
Janesville, IA
Failure to respond. 6/11/2010 Revocation 10-0111
Comments:

Imperial Casualty and Indemnity Company
Oklahoma City, OK
Found insolvent and ordered liquidated. 5/28/2010 Order Revoking COA 10-0085
Comments:

Industrial Alliance Pacific Industrial and Financial Services, Inc.
Vancouver, BC
Failing to notify the OIC of producer appointments and failing to require that producers are appointed to represent the Company prior to allowing them to solicit business. 2/23/2010 $5,000 Fine 10-0014
Comments:

Industrial Alliance Pacific Insurance and Financial Services
Vancouver, BC
Failure to timley file. 7/29/2010 $1750 Fine 10-0138
Comments:

Ingels, Casey R. and Builders Risk Surety & Bond Company, Inc.
Las Vegas, NV
Transacting unauthorized business of insurance; acting or holding himself out to be an insurance agent, broker, solicitor, adjuster, or producer without being licensed; and soliciting any product requiring a license or other authorization. 3/4/2010 Order to Cease and Desist 10-0048
Comments:

Insurance Corporation of New York, The
New York, NY
Ordered liquidated. 7/6/2010 Revoke COA 10-0118
Comments:

International Planned Parenthood Federation
New York, NY
Failure to timely file. 10/29/2010 Order Suspending Certificate of Exemption 10-0198
Comments:

James, Mark E.,
Lynnwood, WA
Failure to discose felony conviction and commission to correctional institution. 6/22/2010 Revocation 10-0116
Comments:

Jenkins, Tinnisha N.,
Maryland Heights,MO
Failure to respond. 3/17/2010 $500 Fine 10-0057
Comments: Fingerprint replacement card

Jews for Jesus
San Francisco, CA
Issued 5 annuities prior to receiving Certificate of Exemption. 4/8/2010 $2125 fine 10-0049
Comments:

Kalili, Lokelehua Anastasia,
Hauula, HI
Failure to respond. 6/24/2010 Revocation 10-0121
Comments: Fingerprint replacement card

Kinney, Susan E.,
Redmond, WA
Failure to divulge arrest record and charges of 1st degree theft, resulting in confinment by the Department of Corrections. 6/14/2010 Revocation 10-0090
Comments:

Orders 51 to 100 of 197
First 50 Orders Previous 50 Orders Next 50 Orders Last 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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