2013 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 259
 
Name Violation Issue Date Action Order

Allianz Life Insurance Company of North America
Minneapolis, MN
Issuance of unapproved insurance products to Washington residents. 6/12/2013 $300,000 Fine with $150,000 suspended 13-0178
Comments:

Allstate Fire & Casualty Insurance Company
Northbrook, IL
Making or issuing and insurance contract or policy not in accord with its rate filing then in effect. 8/20/2013 Consent Order Levying A Fine - Fined: $ 15,000 13-0186
Comments:

Alvarez, Leticia S.
Federal Way, WA
Creating false documents and providing incorrect, misleading, incomplete, or materially untrue information in the license application. 1/4/2013 Order Revoking License 13-0004
Comments:

American Alternative Insurance Corporation, American Family Home Insurance Company, and American Southern Home Insurance Company
Wilmington, DE
Using unfiled rates. 6/11/2013 Consent Order Levying A Fine $10,000 Fine 13-0098
Comments:

American Committee for the Weizmann Institute of Science, Inc.
New York, NY
Failure to maintain minimum unrestricted net assets. 9/30/2013 Order Suspending Certificate of Exemption 13-0269
Comments:

American Community Mutual Insurance Company
Livonia, MI
If rehabilitation is not concluded by close of business December 31, 2013, the Washington State certificate of authority shall be revoked. Should American Community Mutual Insurance Company receive offers of acquisition, the Company agrees to provide the OIC with information about the acquiring party sufficient to enable the OIC to determine whether the acquiring entity is eligible to hold a Washington State certificate of authority. 6/21/2013 Amended Consent Order Suspending Certificate of Authority 13-0065
Comments:

American Family Mutual Insurance Company
Madison, WI
No insurer shall make or issue an insurance contract or policy except in accordance with its filing then in effect. 1/25/2013 $10,000 fine 13-0002
Comments:

American Manufacturers Mutual Insurance Company
Lake Zurich, IL
Placed in liquidation by the Circuit Court of Cook County, Illinois. 5/28/2013 Revocation of Certificate of Authority. 13-0170
Comments:

American Motorists Insurance Company
Lake Zurich, IL
Placed in liquidation by the Circuit Court of Cook County, Illinois. 5/28/2013 Revocation of Certificate of Authority. 13-0171
Comments:

American Network Insurance Company
Harrisburg, PA
Placed in Rehabilitation by the Commonwealth Court of Pennsylvania. 12/3/2013 Order Suspending Certificate of Authority 13-0316
Comments:

American Zurich Insurance Company, American Guarantee & Liability Insurance Company, Colonial American Casualty & Surety Company, Fidelity & Deposit Company of Maryland, Zurich American Insurance Company of Illinois, Zurich American Insurance Company
New York, NY
Using rates not in accordance with their filing then in effect. 10/24/2013 Consent Order Levying A Fine - Fined: $50,000 13-0223
Comments:

Ardiente, Billi Jo
Auburn, WA
Failure to respond to inquiries by the OIC within fifteen working days. 1/2/2013 Consent Order Rescinding Previous Revocation Order No. 12-0212 And Levying A Fine $500.00 Fine 13-0003
Comments:

Atkinson, Richard Leonard
Lawrenceville, GA
Failure to report administrative action; failure to respond. 2/13/2013 License revoked. 13-0061
Comments:

Atlass Insurance Group Inc.
Fort Lauderdale, FL
Failure to timely respond to an inquiry of the Insurance Commissioner; Failure to timely report an administrative action. 4/22/2013 Consent Order Rescinding Order No. 11-0171 And Levying A Fine $500 Fine 13-0112
Comments:

AUA, Inc.
Greensboro, NC
Failure to timely reply to an inquiry of the Insurance Commissioner; Failure to advise the Commissioner of a change of address; Failing to properly remit insurance premium. 5/15/2013 Order Revoking License 13-0153
Comments:

AutoXcel Corporation
Wilmington, NC
Failure to timely file. 5/30/2013 $750 Fine 13-0174
Comments:

Bako, Shawn A.
Tonawanda, NY
Failure to report administrative action; failure to respond. 1/31/2013 License revoked. 13-0037
Comments:

BancInsure, Inc.
Oklahoma City, OK
BancInsure, Inc. agrees to not write any new business in Washington State without prior approval of the OIC and to maintain the risk-based capital levels as required by the Oklahoma Insurance Departmentís Final Order No. 12-1024-TRN. 4/16/2013 Consent Order 13-0107
Comments: Order No. 13-0300 is an Order allowing company to write new surety business, specifically contractors bonds, in Washington State. Consent Order No 13-0107 remains in effect.

Bancinsure, Inc.
Oklahoma City, OK
Order allowing company to write new surety business, specifically contractors bonds, in Washington State. Consent Order No 13-0107 remains in effect. 10/30/2013 Order Allowing Company To Write New Business 13-0300
Comments:

Bartley, Joshua
Eden Prairie, MN
Probation due to back taxes owed to the State of Minnesota. 1/28/2013 Consent Order Setting Conditions For Probationary Non-Resident Insurance Producerís License 13-0012
Comments:

Bartley, Joshua W.
Eden Prairie, MN
Failure to comply with the conditions of OIC Consent Order Setting Conditions For Probationary Non-Resident Insurance Producerís License OIC Order No. 13-0012; Failure to respond to inquiries of the Insurance Commissioner. 7/12/2013 Order Revoking License 13-0208
Comments:

Benaim, Cindy S.
Macomb, MI
Revoked due to felony conviction of "larceny by conversion." 11/14/2013 Order Revoking License 13-0308
Comments:

Berea College
Berea, KY
Issued 10 annuities prior to receiving its Certificate of Exemption. 8/21/2013 $2,425 Fine 13-0236
Comments:

Bethel University
St. Paul, MN
Issued 4 annuities prior to reveiving its Certificate of Exemption. 3/19/2013 $1,100 Fine 13-0078
Comments:

Biblica Ministries Foundation
Colorado Springs, CO
Issued three annuities prior to receiving its Certificate of Exemption. 8/21/2013 $925 Fine 13-0235
Comments:

Binwalee, Haroon
Indianapolis, IN
Failure to report an administrative action; failure to respond. 5/10/2013 License revoked. 13-0157
Comments:

Blain, Candice V.
Alpharetta, GA
Failure to respond. 10/28/2013 License revoked. 13-0294
Comments:

Boruff, Randy E.
Ephrata, WA
Altering an application for insurance without the applicant's written consent and not in such manner as to indicate clearly that such insertions are not to be ascribed to the applicant; Knowingly making a false or misleading statement or impersonation in an application for insurance to an insurer; Altering forms requesting changes to a client's policy without her permission, and falsifying the client's and beneficiary's-initials. 3/28/2013 Consent Order Levying A Fine $750 fine 13-0086
Comments:

Boyd, Deborah S.
Olympia, WA
Providing incorrect, misleading, incomplete, or materialy untrue information in a license application. 12/26/2013 Consent Order Levying A Fine - Fined $250 13-0334
Comments:

Breedlove, William C., III
Hendersonville, TN
Selling insurance without a license; failing to remit premium payments to the insurer and retaining those payments for himself. 10/23/2013 Order To Cease And Desist 13-0287
Comments:

Bridge, Russell
Lacey, WA
Failing to timely respond to an inquiry of the Insurance Commissioner relative to the business of insurance; Failing to provide proof of payments on his court debt and committing a violation of the Washington Insurance Code, licensee has violated the conditions of his probationary license. 3/12/2013 Order Revoking License 13-0088
Comments:

Bright, Richard S.
Lake Stevens, WA
Failure to fully disclose on the replacement form the dollar amount of the surrender charge. 6/7/2013 Consent Order Levying A Fine $500 Fine 13-0142
Comments:

Brown, Michael J.
Silverdale, WA
Making false statements, misrepresentations, and demonstrating untrustworthiness. 2/4/2013 Order Revoking License 13-0024
Comments:

Bryant, Patrick
Boise, ID
Failure to pay $500 fine imposed by OIC Order No.12-0086. 4/8/2013 Order Revoking License 13-0121
Comments:

Caprai, Michael S.
Eugene, OR
Failure to respond. 9/16/2013 Consent Order Rescinding Revocation Order No. D03-22 And Levying A Fine - Fined: $500 13-0202
Comments:

Cardenas, Ricardo
Howard Beach, NY
Failure to report an administrative action; failure to respond. 5/22/2013 License revoked. 13-0168
Comments:

Cardoza, Tanya
Kelso, WA
Failure to provide quarterly proof of payments towards debt as required by Consent Order Setting Conditions for Probationary Producerís License No. 12-0195. 5/10/2013 Order Revoking License 13-0152
Comments:

Careington International Corporation
Frisco, TX
Soliciting discount plans to Washington residents without a license. 7/30/2013 Consent Order Levying a Fine. $28,000 Fine. 13-0183
Comments:

Carithers, Toni
Kannapolis, NC
Failure to report an administrative action; failure to respond. 6/26/2013 Order Rescinding Order Revoking License, Order 13-0158. 13-0158
Comments:

Cartuyvelles, Richard A.
Greenville, IN
Provided incorrect, misleading, incomplete or materially untrue information in the license application. 5/10/2013 Order Revoking License 13-0150
Comments:

Cascade Title Company of Clark County, Inc.
Vancouver, WA
Allowing its title company employees to attend and volunteer their time at an event that is not sponsored solely by a charity; Cosponsoring, subsidizing, or contributing fees, prizes, gifts, or giving things of value to off-premises producer functions, including a golf tournament. 6/20/2013 Consent Order Levying A Fine $750.00 fine 13-0188
Comments:

Cashion, Connie E.
Holliday, TX
Failing to respond to inquiries by the OIC; failing to provide a replacement fingerprint card as requested 4/8/2013 Consent Order Rescinding Previous Revocation Order No. 12-0339 and Levying A Fine 13-0116
Comments:

Catholic Relief Services - United States Conference of Catholic Bishops (USCCB)
Baltimore, MD
Failure to timely file. 7/12/2013 $500 Fine 13-0072
Comments:

Central Washington University Foundation
Ellensburg, WA
Failure to timely file. 2/19/2013 $750 Fine 13-0051
Comments:

Cherokee Guarantee Company, Inc., A Risk Retention Group
Phoenix, AZ
Wrote a policy before being registered. 1/23/2013 $250 Fine 13-0005
Comments:

Chicago Title Insurance Company
Jacksonville, FL
Satisfaction of Fines for illegal inducements for title insurance. 10/10/2013 Satisfaction Of Fines - Fined: $48,334 13-0273
Comments:

Chiropractic LifeCare of America, LLC
Greensboro, GA
Offering a chiropractic discount plan after the July 26, 2009 effective date of RCW Chapter 48.155 without obtaining a license. 11/19/2013 Consent Order Levying A Fine - Fined: $4,000 with $4,000 suspended 13-0291
Comments:

Chittock, Russell B.
Longview, WA
Failing to promptly account for and pay any premiums to an insurer; improperly withholding monies received in the course of doing insurance business 2/20/2013 Consent Order Levying a Fine 13-0031
Comments:

Clark County Title Company
Vancouver, WA
Allowing its title company employees to attend and volunteer their time at an event that is not sponsored solely by a charity; Cosponsoring, subsidizing, or contributing fees, prizes, gifts, or giving things of value to off-premises producer functions, including a golf tournament. 6/24/2013 Consent Order Levying A Fine $750 fine 13-0189
Comments:

Clayton, Nicholas
Redmond, WA
Misrepresentation on license application. 7/26/2013 Consent Order Levying a Fine 13-0224
Comments:

Orders 1 to 50 of 259
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

Need more help?