Washington State Office of the Insurance Commissioner

Judicial Proceedings

 

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Note: The orders below are not official. You may request official copies from our Public Disclosure Office, 360-725-7003, or email: ericm@oic.wa.gov.

Name/Docket no. Type of action Status Documents are in pdf icon image PDF format
Gerling Global Reinsurance Co.
D05-386
Appeal OIC's Proposed Consent Order Proceedings terminated Violation
Demand for hearing
Withdrawal
Final decision
Global Healings Society, aka: The Auto Bond; The Community Financial Bond, and Joseph Michael Gardinier, Shanae Gardinier; Jimmie Lee Buchanan; Frederick Earl Lawlis; Sheila Fern Dufeck; John Winfred Dufeck; Shon E. Bivins; Angelee Cheryl Bivins and Jonathan Allen Little
D05-11
Cease & Desist File closed Cease & desist
Demand for hearing
Notice
Denial of request
File closed
Golf Marketing Worldwide, LLC; Golf Marketing; Golf Marketing Incorporated; Hole-In-Won.Com; Hole-In-Won.Com Worldwide; Golf Marketing, LLC, Unauthorized Insurers, and Kevin Kolenda, Tim Kirchhof, et al., Principals.
D07-0204
Imposition of Fines Fine imposed Final decision
Kirchhof default order
Cease & desist
Request/notice for PHC
Notice of hearing
Gomez, Ana P.
D05-105
Appeal OIC's Revocation of Insurance Agent's License License revoked Order revoking license
Demand for hearing
Notice of hearing
Final decision
Reconsideration order
Gray Insurance Company (The)
D06-210
Appeal OIC's Proposed Consent Order/Fine Settlement reached Proposed order
Demand for hearing
Notice of hearing
Final decision
Great Republic Life Insurance Company
G06-45
2006-INS-0018
Appeal OIC's Financial Examination Report Matter terminated Notice
Demand for hearing
Transfer
Final decision
Great-West Healthcare of WA.
G05-37
Great-West's appeal of OIC's Examination Report Matter dismissed Notice of hearing
Final decision
Hanley, John, dba Jurisco, Licensee
D07-0350
Order Revoking License Matter terminated

Final Order Terminating Proceeding

Hanley's Notice Withdrawing Appeal

Order of Continuance

Stipulation to Continue

Order Suspending License

Order on continuance

Continuance motion/reply

2nd testimony motion

Motion to allow testimony

Second continuance order

Continuance order
Notice of hearing
Demand for hearing
Notice of appearance
Order revoking license

Helzberg Diamond Shops, Inc.
D08-0103
Appeal OIC's Intent to Suspend Registration Settlement reached Stipulation & order
Notice of hearing
Demand for hearing
Intent to suspend
Horton, Curtis
D06-174
2006-INS-0008
Appeal OIC's Order Revoking License Appeal dismissed - license revoked Order revoking
Demand for hearing
Notice of hearing
Default order
Howell, Michael A.
D07-23
Appeal OIC's Order Revoking License 90 Day suspension Order revoking
Demand for hearing
Notice of hearing
Final decision
Independence Life & Annuity
D06-207
OAH-2006-INS-0015
Appeal OIC's Proposed Consent Order/Fine Settlement reached Proposed order
Demand for hearing
Initial order
Final order
Insurance Corporation of New York
G05-08
Appeal OIC's Revocation of Certificate of Authority Certificate of Authority #860 suspended - proceedings terminated Order revoking
Demand for hearing
Notice of hearing
Orders
Final order

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