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 151 to 200 of 256
 
Name Violation Issue Date Action Order

Miranda, Tomas E.
Walla Walla, WA
Probation due to recent felonies and court fees owed. 6/26/2013 Consent Order Setting Conditions For Probationary Washington Resident Producer's License 13-0191
Comments:

Molina Health Care of Washington, Inc.
Bothell, WA
Failing to timely file a provider contract before use; Failing to timely submit material changes to a sample contract form prior to use. 8/7/2013 Consent Order Levying A Fine $23,575 fine 13-0218
Comments:

Moncrief, Thomas G.
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. 3/25/2013 Consent Order Levying A Fine $250 fine 13-0087
Comments:

Moore, Mark R.
Port Orchard, WA
Probationary License issued due to misdemeanor embezzlement. 9/13/2013 Consent Order Setting Conditions For Probationary Producer’s License 13-0262
Comments:

Mortgage and Insurance Advertising Services LLC; Homestead Group, Inc., The; Fields, David R.
Marriottsville, MD
Selling, soliciting, or negotiating insurance in Washington without a license. 4/30/2013 Order to Cease and Desist 13-0143
Comments:

Mosaic Foundation, The
Omaha, NE
Issuing charitable gift annuities without a Certificate of Exemption. 12/10/2013 Consent Order Levying A Fine - Fined $1,250 13-0320
Comments:

Muhs, Andrew P.
Bellevue, WA
Probation pending fulfillment of debt owed on court fine. 2/22/2013 Consent Order Setting Conditions For Probationary Resident Insurance Producer’s License 13-0023
Comments:

Munoz, Jazmin E.
Charlotte, NC
Providing incorrect, misleading, incomplete, or materially untrue information in license applications, in violation of RCW 48.17.530(1)(a). 5/21/2013 $500 Fine. 13-0151
Comments:

Murillo, Francisco L.
Federal Way, WA
Submitted applications with false information. 2/5/2013 Order Revoking License 13-0045
Comments: Hearing Requested. Order Stayed pending outcome of Hearing. Order Rescinded per Consent Order No. 13-0127 - Consent Order Rescinding Revocation Order 13-0045, Setting Conditions For Probationary License, And Levying A Fine

Murillo, Francisco L.
Federal Way, WA
Submitting an application with false information and making a false statement relative to an application for insurance. 4/26/2013 Consent Order Rescinding Revocation Order 13-0045, Setting Conditions For Probationary License, And Levying A Fine Fined: $9,000 with $5,000 suspended 13-0127
Comments:

Muscular Dystrophy Association, Inc.
Tucson, AZ
Failure to maintain minimum unrestricted net assets. 12/3/2013 Order Suspending Certificate of Exemption 13-0317
Comments:

National Legal And Policy Center
Falls Church, VA
Issuing a charitable gift annuity prior to receiving its Certificate of Exemption with knowledge that it was required to obtain a Certificate of Exemption prior to issuance. 2/12/2013 Consent Order Levying A Fine $1,000.00 fine 13-0041
Comments:

National Parks Conservation Association
Washington, DC
Failure to timely file. 2/19/2013 $1,250 Fine 13-0048
Comments:

National Union Fire Insurance Company of Pittsburgh, PA
Harrisburg, PA
Imposes suspended portion of fines due to repeated violations. Issuing blanket policies to groups that were not eligible for blanket insurance; Issuing policies with effective dates of coverage prior to approval of the forms, or after the forms has been affirmatively disapproved by the OIC. 6/18/2013 Order Imposing Suspended Portions Of Fines 13-0090
Comments:

New Life International
Madison, TN
Failure to maintain a surplus of ten percent in the seperate reserve account. 12/30/2013 Order Suspending Certificate of Exemption 13-0339
Comments:

Northwestern Long Term Care Insurance Company
Milwaukee, WI
Accepting applications for long term care insurance from producers that had not completed the required long term care training requirements and failing to verify the required training was completed before permitting the insurance producers to sell, solicit, or otherwise negotiate the issuer’s long-term care insurance products. 10/1/2013 Consent Order Levying A Fine - Fined: $19,000 with $9,000 suspended 13-0267
Comments:

NRA Foundation Inc, The
Fairfax, VA
Issued 1 annuity prior to receiving its Certificate of Exemption. 4/11/2013 $250 Fine 13-0100
Comments:

Odenweller, Tyler
Colorado Springs, CO
Probationary license issued due to outstanding child support debt. 6/7/2013 Consent Order Setting Conditions For Probationary Non-Resident Producer’s License 13-0149
Comments:

Ofstie, Thomas R.
Everett, WA
Providing incorrect, misleading, incomplete, or materially untrue information in a license application; Obtaining or attempting to obtain a license through misrepresentation. 9/20/2013 Consent Order Levying A Fine - Fined: $250 13-0252
Comments:

Ogilvie Security Advisors Corp
Chicago, IL
Failure to report an administrative action; failure to respond. 4/9/2013 License revoked. 13-0124
Comments:

Ogletree, Tameka A
Lynnwood, WA
Probationary license issued pending completion of payments on court debt. 11/25/2013 Consent Order Setting Conditions for Probationary Producer's License 13-0311
Comments:

Oliver, Charles D.
Winter Park, FL
Selling, soliciting, or negotiating insurance in Washington without being licensed or appointed by the insurer; Failing to complete the required replacement form related to replacement transactions, explain it and provide a copy to the consumer and submit it to the insurers. 3/21/2014 Consent Order Levying A Fine And Superceding Cease And Desist Order No. 13-0108 Fined: $5,000 with $2,500 suspended 13-0109
Comments:

Oregon State University Foundation
Corvallis, OR
Failure to maintain minimum unrestricted net assets. 10/28/2013 Order Suspending Certificate of Exemption 13-0289
Comments:

Oregon Zoo Foundation
Portland, OR
Failure to timely file. 2/20/2013 $750 Fine 13-0054
Comments:

Osteraas, Austin A.
Silverdale, WA
Providing incorrect, misleading, incomplete, or materially untrue information in a license application. 9/20/2013 Consent Order Levying A Fine - Fined: $250 13-0256
Comments:

Overlake Hospital Foundation
Bellevue, WA
Failure to timely file. 2/14/2013 $500 Fine 13-0042
Comments:

PAcific Northwest Research Institute
Seattle, WA
Failure to timely file. 6/18/2013 $750 Fine 13-0071
Comments:

Pagel, Art E.
Centralia, WA
Allowed or instructed consumers to forge the names of proposed insureds on applications (or did so himself); Allowed consumers to apply for insurance without the potential insureds’ knowledge; Solicited and forwarded applications for disability insurance on individuals who did not consent to the contracts in writing. 3/21/2012 Consent Order Levying A Fine $1,500 fine 13-0085
Comments:

Parham, Marion, Western Benefits Insurance Agency
Bothell, WA
Unacceptable Financial Examination 5/10/2013 $500 fine and probationary license. 13-0118
Comments:

Penn Treaty Network America Insurance Company
Harrisburg, PA
Placed in Rehabilitaation by the Commonwealth Couty of Pennsylvania. 12/3/2013 Order Suspending Certificate of Authority 13-0315
Comments:

Perez Insurance, Inc. and Velma H. Perez
Yakima, WA
Probationary license and fine due to deficiencies regarding the Licensees’ handling of the Agency’s accounts. 8/13/2013 Consent Order Setting Conditions For Probationary Licenses And Imposing A Fine $500 Fine 13-0220
Comments:

Perry, Richard E.
Rathdrum, ID
Issuing, delivering, or using policy forms or applications that have not bee filed with and approved by the Commissioner; Making false, deceptive, or misleading representations or advertising in the conduct of the business of insurance or relative to the same or relative to any person engaged therein; Knowingly making a false or misleading statement relative to an application for insurance to an insurer; Violating insurance laws or rules; Intentionally misrepresenting the terms of an actual or proposed insurance contract or application for insurance; Using coercive or dishonest practices and from demonstrating incompetence or untrustworthiness in this state or elsewhere; and failing to timely reply to inquiries from OIC, or failing to timely apprise OIC of his current and correct e-mail address. 11/27/2013 Order Revoking License 13-0248
Comments:

PORFIRIO, MICHAEL A.
Spokane, WA
Misrepresenting the terms of a policy or the benefits and advantages promised thereby; recommending an unsuitable insurance product; using the existence of the Washington Insurance Guarantee Association in connection with the sale of insurance; failing to adequately disclose the surrender fee on an annuity replacement form. 3/20/2013 Consent Order Levying Fine 13-0074
Comments:

Portsmouth Settlement Company 1 LLC
Atlanta, GA
Failure to timely file. 1/7/2013 $2,000 Fine 12-0312
Comments:

Preferred Chiropractic Doctor, Inc.
Clanton, AL
Company marketed and sold health care discount plan cards without being licensed as a discount plan organization. 4/2/2014 After hearing, no fines were imposed on the company. 13-0134
Comments: The OIC filed a Notice of Request for Hearing for Imposition of Fines on May 17, 2013.

Premera Blue Cross
Mountlake Terrace, WA
N/A 12/12/2013 Approval of Permitted Accounting Practices 13-0326
Comments:

Puget Sound Blood Center & Program
Seattle, WA
Failure to timely file. 2/20/2013 $750 Fine 13-0050
Comments:

Rasmussen, Julia “Juli” L.
Moses Lake, WA
Failure to submit copies of replacement notice forms to the replacing insurer with the applications. 3/4/5013 Consent Order Levying A Fine $100 Fine 13-0066
Comments:

Regents of the University of California, The
Oakland, CA
Failure to maintain minimum unrestricted net assets. 9/30/2013 Order Suspending Certificate of Exemption 13-0268
Comments:

Reid, Bernard V.
Spokane, WA
Making misrepresentations and misleading comparisons about the terms of or benefits or advantages promised by a policy and that tended to induce the insured to replace a policy. 10/31/2013 Consent Order Levying A Fine - Fined: $6,000 13-0245
Comments:

Ringsage, Amy K.
Washougal, WA
RCW 48.30.560 states that no person shall knowingly make, publish or disseminate any false, deceptive, or misleading representation or advertising in the conduct of insurance. 3/12/2013 Consent Order Levying A Fine $500 Fine 13-0080
Comments:

Robison, Adrian Rand
Idaho Falls, ID
Revocation due to felony conviction and having license revoked in resident state of Idaho and non-resident state of Kentucky. 12/19/2013 Order Revoking License 13-0329
Comments:

Robison, Adrian Russell, aka A. Russell Robison
Idaho Falls, ID
Revocation due to felony conviction and having license revoked in resident state of Idaho and non-resident state of Kentucky. 12/19/2013 Order Revoking License 13-0328
Comments:

Robson, Daniel W.
Austin, TX
Failure to respond. 10/28/2013 License revoked - This Order has been rescinded by OIC Order No. 14-0017 13-0295
Comments: Consent Order Rescinding Previous Revocation Order No. 13-0295 And Levying A Fine Fined $500 - Order No. 14-0017

Roka, John P.
Mountlake Terrace, WA
Providing incorrect, misleading, incomplete, or materially untrue information in a license application; Obtaining or attempting to obtain a license through misrepresentation. 4/1/2013 Consent Order Levying A Fine $250 fine 13-0097
Comments:

Schnick, Todd A.
Coeur D Alene, ID
Making false representations in applications about where an application was completed and signed; Selling and using annuity contracts that had not been filed with and approved; Failing to complete and deliver a Washington replacement form to an annuity applicant who was replacing another annuity. 1/28/2013 Consent Order Suspending License And Levying A Fine $2,500 fine 13-0016
Comments:

Scott, Robin Lee
Snohomish, WA
Failing to properly maintain client funds and keep proper records; demonstrating financial irresponsibility in this state. 6/26/2013 Order Suspending License 13-0195
Comments:

Scott, Stacy P.
Vancouver, WA
Submitting applications with false information and paying the premiums on the insurance policies for customers. 8/6/2013 Order Revoking License 13-0231
Comments:

Scrubs Mutual Assurance Company Risk Retention Group
Las Vegas, NV
Failed to wait for notification of registration prior to writing policy. 2/26/2013 $250 Fine 13-0028
Comments:

Secord, Shane W. and Secord Agency, Inc.
Seattle, WA
Unacceptable financial examination. 3/27/2013 Consent Order Imposing A Fine And Setting Conditions For Probationary Insurance Producer’s License $500 fine 13-0092
Comments:

Orders 151 to 200 of 256
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

Need more help?