2011 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 262
 
Name Violation Issue Date Action Order

Metropolitan Life Insurance Company
New York, NY
Failing to calculate coordination of benefits amount due to enrollees in accordance with WAC 284-51-230. 6/20/2011 $20,000 fine with $10,000 suspended and compliance plan 11-0091
Comments:

Mills Jr., Robert J.
Wilton, CT
Selling, soliciting, or negotiating insurance in Washington without a license. 7/13/2011 $5,000 fine 11-0166
Comments:

Mills Jr., Robert J.
Wilton, CT
Selling, soliciting, or negotiating insurance in Washington without a license. 7/13/2011 Order to Cease and Desist 11-0167
Comments:

Morgan, Joshua C.
Kennewick, WA
Felony theft conviction and failure to pay child support and taxes as required. 11/10/2011 Consent Order Setting Conditions for Probationary Producerís License 11-0257
Comments:

Morrison, James C.
Federal Way, WA
Failure to respond. 12/12/2011 License revoked. 11-0293
Comments:

Mueller, Nicholas J.
Portland, OR
Felony conviction and license revocation in his home state disqualifies him from holding a Washington nonresident license. 4/5/2011 Order Revoking License 11-0066
Comments:

Musto, Ronald
Rocklin CA
Failure to respond. 11/22/2011 License revoked. 11-0277
Comments:

N.E.W. Administrative Services Company, Inc.
Dover, DE
Failure to timely file. 7/8/2011 $1250 fine 11-0144
Comments:

N.E.W. Customer Protection Company, Inc.
Dover, DE
Failure to timely file. 7/8/2011 $1250 fine 11-0146
Comments:

National Society Daughters of the American Revolution
Washington, DC
Issued one annuity prior to receiving its Certificate of Exemption. 3/9/2011 $325.00 Fine 10-0162
Comments:

New Life International
Goodlettsville, TN
Failure to maintain sufficient reserves in a seperate reserve account. 12/16/2011 Order Suspending Certificate of Exemption 11-0291
Comments:

Northpoint Escrow and Title, LLC
Kirkland, WA
Failure to charge for and actually receive a fee equal to the value of the short sale consultation services provided to producers in an amount not less than what the producer would pay if the services were purchased on the open market or the title companyís cost to provide the service, whichever is greater. 3/18/2011 $2,240 Fine 11-0039
Comments:

Northpoint Escrow and Title, LLC
Kirkland, WA
Advertising its social media services with producers of title insurance business. 5/2/2011 $6,500 Fine 11-0077
Comments:

Northpoint Escrow and Title, LLC
Bellevue, WA
Sponsoring a promotional function, including a convention, off the title companyís premises, whether the function is self-promotional or not. 9/7/2011 $500 Fine 11-0198
Comments:

O Neal, Timothy R.
Raleigh, NC
Failure to respond. 12/12/2011 License revoked. 11-0294
Comments:

Old Republic Title, Ltd.
Lynwood, WA
Giving producers of title insurance business reports containing publically recorded information about one or more parcels of real property without charging for and actually receiving payment for same and by advertising or promoting the listings of real property for sale by real estate licensees. 5/27/2011 $5,000 fine 11-0093
Comments:

Old Republic Title, Ltd.
Lynwood, WA
Sponsoring a promotional function, including a convention, off the title company's premises, whether the function is self promotional or not. 9/26/2011 $500 Fine 11-0199
Comments:

Olson Service Group, Inc.
Seattle, WA
Failure to timely file. 3/30/2011 $500 Fine 11-0061
Comments:

OM Financial Life Insurance Company
Baltimore, MD
Charging premiums that exceeded the allowable amount. 5/5/2011 $10,000 Fine with $6,000 suspended 11-0065
Comments:

Pablo Creek Services, Inc.
Northbrook, IL
Failure to timely file. 8/9/2011 $1250 fine 11-0145
Comments:

Parkhurst, Danny H.
Layton, UT
Misrepresenting himself as a Kansas City Life Agent, the Licensee committed multiple unfair insurance practices and knowingly made false, deceptive or misleading representations in the conduct of business of insurance, or relative to the business of insurance or relative to any person engaged therein. 2/13/2012 $1,000 fine and six months suspension of Washington producerís license 11-0304
Comments:

Patterson, James W.
Boonton, NJ
Failure to report an administrative action 8/30/2011 License revoked 11-0201
Comments:

PEMCO Insurance Company
Seattle, WA
Failure to timely file. 3/20/2011 $500 Fine 11-0056
Comments:

Pemco Insurance Company
Merger with and into Pemco Mutual Insurance Company 7/21/2011 Merger approved 11-0161
Comments:

PEMCO Mutual Insurance Company
Seattle, WA
Failure to timely file. 3/30/2011 $500 Fine 11-0057
Comments:

Penn Treaty Network America Insurance Company
Harrisburg, PA
Capital and Surplus below minimum. 3/14/2011 Order Suspending COA 11-0038
Comments:

Performance Automotive Management, Inc. f/k/a Performance Automotive Management, LLC
Pompano Beach, FL
Failure to keep registration current, report changes within thirty days and conduct business under its legal name. 11/22/2011 $5000 fine 11-0253
Comments:

Perkins, Garey Marlan,
Mobile, AL
Failure to respond. 2/15/2011 Revocation 11-0027
Comments: Fingerprint replacement card.

Petra Insurance Agency, Inc. and J.M. Petra
Chehalis, WA
Failing to disclose the name of the insurer, the amount of commission, if any, and failing to sign the disclosure form. 10/24/2011 $12,000 fine 11-0227
Comments:

Pierce, Leah,
Jeffersonville, IN
Failure to respond. 5/6/2011 Revocation 11-0104
Comments: Re: administrative action taken by another state.

Planned Parenthood of the Great Northwest
Seattle, WA
Failure to timely file. 6/3/2011 $500 fine 11-0127
Comments:

PMI Mortgage Insurance Company
Walnut Creek, CA
Placed under the control of the Arizona Department of Insurance. 11/28/2011 Order Suspending Certificate of Authority 11-0274
Comments:

Ponce, Pablo J. d/b/a Fast & Easy Insurance Agency and Multiservices, Inc.
Renton, WA
Collecting a fee on at least 1,090 occasions using a disclosure form that failed to comply in numerous respects with RCW 48.17.270. 10/11/2011 $250 Fine 11-0210
Comments:

Portsmouth Settlement Company LLC
Fayetteville, GA
Failure to timely file. 10/20/2011 $750 Fine 11-0217
Comments:

Presidential Life Insurance Company
Nyack, NY
Failing to file manual of classifications, manual of rules and rates and any modifications thereof with the OIC before using such rates. 4/25/2011 $5,000 Fine 11-0058
Comments:

Progressive American Insurance Company, Progressive Northwestern Insurance Company, and Progressive Max Insurance Company
Mayfield Village, OH
Deducting sales tax and fees in the actual cash value calculations in owner retained salvage claims. 3/8/2011 $30,000 fine 11-0025
Comments:

Quealey, Steven M.
Edmonds, WA
Conviction for theft. 10/5/2011 Consent Order Setting Conditions for Probationary Producerís License 11-0222
Comments:

Ramlet, Patricia
Greenwood Village, CO
Selling, soliciting, or negotiating insurance in Washington without a license. 11/14/2011 $2,500 fine 11-0267
Comments:

Ramlet, Robert W.
Greenwood Village, CO
Selling, soliciting, or negotiating insurance in Washington without a license. 11/14/2011 $2,500 fine 11-0268
Comments:

Ramlet, Robert W. and Ramlet, Patricia
Greenwood Village, CO
Selling, soliciting, or negotiating insurance in Washington without a license. 11/14/2011 Order to Cease and Desist 11-0266
Comments:

Raper, Barbara P. and Alliance West Insurance, Inc.
Lakewood, WA
Collection a fee using a disclosure form that failed to comply. 10/18/2011 $250 fine 11-0211
Comments:

Reassure America Life Insurance Company
Fort Wayne, IN
Mistakenly using an insurance form in an incorrect manner. 6/23/2011 $20,000 fine 11-0131
Comments:

Regence BlueShield
Seattle, WA
Violations of WAC 284-43-822: It is an unfair practice for any health carrier to restrict, exclude, or reduce coverage or benefits under any health plan on the basis of sex. Adding special requirements for the removal of IUDs restricts, excludes, or reduces coverage or benefits on the basis of sex. Treatment of IUD removal resulted in covering prescription contraceptives on a less favorable basis than other covered prescription drugs and prescription devices. Treatment of IUD removal resulted in imposing limitations or restrictions on other covered prescription drugs and prescription devices. 8/15/2011 $100,000 fine and 8% interest to the policyholders on each of the claims that they were improperly denied. 11-0084
Comments:

ReliaMax Surety Company
Sioux Falls, SD
Engaging in the unauthorized business of insurance in the State of Washington. 4/28/2011 Order to Cease and Desist 11-0092
Comments:

Reticulated Administrative Services, Inc.
Irving, TX
Failure to timely file. 5/24/2011 $750 Fine 11-0103
Comments:

Reynolds, John Melvin,
Salem, OR
Failure to respond. 3/1/2011 Revocation 11-0035
Comments: NSF

RLI Insurance Company
Acquisition of Contractors Bonding and Insurance Company 4/25/2011 Acquisition approved 11-0074
Comments:

Roberts, Aditya
Portland, OR
Conviction of two counts of Class B felony assault. 10/28/2011 Consent Order Setting Conditions for Probationary Producerís License 11-0241
Comments:

Robinson, Daniel R.
Tigard, OR
Failure to report an administrative action. 11/29/2011 License revoked 11/29/11. 11-0259
Comments:

Rowe, Steven H.
Sammamish, WA
Failing to provide statements in the application for a resident producer license that are true, correct, and complete to the best of the individualís knowledge and believe, under penalty of refusal, suspension, or revocation of the license, and failing to reply in writing to four inquiries from the Commissioner. 11/28/2011 Order Revoking License 11-0260
Comments:

Orders 151 to 200 of 262
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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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