Name/docket no. |
Type of action |
Status |
Documents are in PDF format |
Safeco Insurance Company of America, First National Insurance Company of America, General Insurance Company of America, and Safeco Surplus Lines Insurance Company |
Application for Washington Insurance Commissioner's Approval to Change State of Incorporation from Washington to New Hampshire
(Redomestication) |
Applications for Redomesti-cation Approved |
Final Order Approving Applications
Notice of Hearing
Updated Restated Articles of Incorporation for all companies
Updated biographical affidavits
Pre-Filed Direct Testimony of Mr. Richard P. Quinlan
Declaration of Gayle Pasero
Objection of Rose Howell
Executed Restated Articles of Incorporation for all companies
Withdrawal of Order Re Public Notice
Order Re Public Notice
Notice of Appearance
Notice of Receipt of Application
Safeco Annual Statement 2008*
Safeco Annual Statement 2009*
Safeco Annual Statement 2010*
First National Annual Statement 2008*
First National Annual Statement 2009*
First National Annual Statement 2010*
General Insurance Annual Statement 2008*
General Insurance Annual Statement 2009*
General Insurance Annual Statement 2010*
Safeco Surplus Annual Statement 2008*
Safeco Surplus Annual Statement 2009*
Safeco Surplus Annual Statement 2010*
*Links to Annual Statements will take you to another webpage on the OIC website. Choose the company and year, and then select the March package to view the Annual Statement documents for each company.
Safeco Insurance Co. Application for Redomestication
Safeco Insurance Co. Application with Supporting Documentation
First National Insurance Co. Application for Redomestication
First National Insurance Co. Application with Supporting Documentation
General Insurance Co. Application for Redomestication
General Insurance Co. Application with Supporting Documentation
Safeco Surplus Lines Insurance Company Application for Redomestication
Safeco Surplus Lines Application with Supporting Documentation |
Safeco Insurance Company of America, First National Insurance Company of America, General Insurance Company of America and SAFECO Surplus Lines Insurance Company,
by
Liberty Mutual Holding Company Inc., LMHC Massachusetts Holdings, Inc., Liberty Mutual Group, Inc., Liberty Mutual Insurance Company, Liberty Insurance Holdings, Inc., and LIH US P&C Corporation, the Applicants.
G08-0084
|
Acquisition |
Acquisition approved |
Reconsideration response
Reconsideration request
Order Approving Acquisition
Posthearing order
Judge Petersen's 9/2008 ltr
Liberty Mutual response
Safeco response
Order supplementing the hearing notice
Safeco witness list
Safeco appearance notice
C&B's final report
Financial report
Applicant's summary letter
OIC witness list
Applicant's witness list
Notice of hearing
Order on PHC
Liberty Mutual org charts
Safeco org charts
Request for hearing
Form A amendment 1
June 23 response
June 9 response
Form A filing letter
Substituted exhibits 7a-c,e & f
Notice of appearance - Liberty |
Saunders, Tracy
12-0243 |
Order Revoking License
|
Proceedings terminated
|
Order terminating proceedings (86KB)
Withdrawal of Demand (18KB)
OIC Motion for Replacement Fingerprint Card (35KB)
Notice of Hearing (113KB)
Receipt of Demand (60KB)
Demand for Hearing (42KB) |
Scarborough, Edmund C. and Walter W. Wolf
13-0084 |
OIC Request for Hearing for imposition of fine |
Pending
|
See Walter W. Wolf for documents
|
Sierra Health & Life Insurance Co.
D06-123
OAH-2006-INS-009 |
Appeal OIC's Proposed Order/Fine |
Proceedings Terminated |
Final Decision
Initial Order
Notice of Hearing
Demand for Hearing
Notice of Intent |
Sims, Anthony C.
D10-0232 |
Appeal Denial of License |
Denial of Application set aside
1033 waiver granted |
Final Decision
Notice of Hearing
Receipt of Demand
Demand for Hearing |
Smith, Robert S.
11-0072 |
Denial of License |
Proceedings Terminated |
Order Terminating Proceedings
Demand for Hearing
Receipt of Demand for Hearing
License Application Denial |
Sorrell, Robert P.
12-0241 |
Appeal OIC's Order Suspending License and Levying a Fine
|
Pending
|
OIC hearing memorandum (140KB)
Notice of Hearing (113KB)
Receipt of Demand (59KB)
Demand for Hearing (132KB) |
Soundpath Health, Inc.
12-0154 |
Request for Hearing on reinsurance accounting methods and financial condition examination
|
Transferred to OAH to conduct proceedings and enter initial (recommended) decision
|
OAH Transmittal memo (35KB)
Receipt of Demand for Hearing (74KB)
Demand for Hearing (534KB)
|
Soundpath Health, Inc.
12-0335 |
Request for hearing on Draft Target Financial Examination Report |
Pending (consolidated with Docket No. 12-0154) |
OAH Transmittal memo (79KB)
Receipt of Demand for Hearing (57KB)
Demand for Hearing (88KB) |
Soundpath Health, Inc.
13-0039 |
Form A Application
Proposed acquisition of Soundpath Health, Inc. by CollabHealth Plan Services, Inc. |
Acquisition approved
Hearing held Friday, March 1, 2013 |
Final order approving acquisition of control (409KB)
Prefiled opening and closing statements for Soundpath (165KB)
Prefiled testimony of Christine Tomcala (Soundpath) (166KB)
CollabHealth litigation summary (57KB)
Prefiled opening and closing statements for CollabHealth (218KB)
Prefiled testimony of CollabHealth officers (465KB)
Soundpath litigation summary (121KB)
Declaration of Ronald J. Pastuch (303KB)
Judge's letter re litigation report (82KB)
CollabHealth letter re litigation report (92KB)
Sullivan Notice of Appearance (60KB)
Notice of Hearing (400KB)
Notice of Appearance (Parker) (44KB)
Letter from Timothy Parker, Esq. (46KB)
OIC Solicitation Permit (98KB)
Notice of Receipt of Application (73KB)
OIC Transmittal letter to HU, requesting hearing (73KB)
Attorney General letter re antitrust review (38KB)
CollabHealth memo re confidentiality (833KB)
CollabHealth additional supplemental info (151KB)
CollabHealth response to deficiency letter with supplemental info (177KB)
OIC deficiency letter (83KB)
Form A transmittal letter (62KB)
Form A Application (w/out exhibits) (364KB)
Form A supporting documents (exhibits to application and supplemental responses) |
STA Travel, Inc.
12-0052 |
OIC Notice of Hearing
|
Proceedings terminated
|
Order Terminating Proceedings (153KB)
Notice of Receipt (63KB)
OIC Notice of Hearing (178KB) |
Starmount Life Insurance Company
D06-204 |
Appeal OIC's Proposed Consent Order/Fine |
Proceedings Terminated |
Final Decision
Proposed Order
Notice of Hearing
Receipt of Demand |
Stewart Title Guaranty Company
D07-0288 |
Appeal Imposition of Fines |
Proceedings terminated |
Agreed Order & Stipulation
Notice of Hearing
PHC Notice
Receipt of Demand for Hearing
Order to Cease & Desist |
Stewart Title Guaranty Company
11-0106 |
Imposition of a Fine |
pending
|
Order Granting Continuance (59KB)
Stewart Title Brief (915KB)
OIC Brief (2.5MB)
Letter to parties re Chicago decision
OIC Hearing Memorandum (169KB)
Stewart Title Hearing Memorandum (128KB)
Order of Continuance
Order on OIC Motion and Stewart Title's Cross Motion for Summary Judgment
Stewart Title's Reply in Support of Cross Motion
OIC Response to Stewart Title's Cross Motion
Stewart Title's Opposition to Motion and Cross-Motion for Summary Judgment
OIC Motion for Summary Judgment
Notice of Hearing issued by Hearings Unit (120KB)
Notice of Hearing
Receipt of Demand for Hearing |
Strom, Darryl L.
13-0035
|
Denial of License
|
pending
|
OIC Witness and Exhibit Lists (73KB)
Notice of hearing (108KB)
Revised letter denying license (58KB)
Receipt of Demand for Hearing (59KB)
Demand for Hearing (42KB)
Letter denying license (46KB) |
Suarez, Francis
11-0187 |
Revocation of License
|
Revocation reduced to imposition of $250 fine |
Findings of Fact, Conclusions of Law and Final Order (531KB)
Suarez Witness List and Exhibits
OIC Hearing Memorandum
OIC Revised Witness List and Supplemental Exhibits
OIC Witness List and Exhibits
Letter regarding hearing date
Amended Notice of Hearing
Receipt of Demand
Demand for Hearing
Order Revoking License |
Sun Life Assurance Company of Canada/US
D06-205 & D06-206
OAH 2006-INS-0013 |
Appeal OIC's Proposed Consent Order/Fine |
Settlement Reached |
Final Order D06-205
Final Order D06-206
Initial Order
Receipt of Hearing
Proposed Order |
Tam, Valentine
13-0164 |
Denial of License
|
Pending
|
Receipt of Demand (60KB)
Demand for Hearing (60KB)
|
Tanner, William H. and Anchor Bay Insurance Managers, Inc.
D10-0204 |
Suspension and Revocation of Licenses |
Suspension and Revocation Order set aside |
Final Order on Reconsideration
Final Order
Hearing Exhibits
OIC Hearing Brief
Notice of Hearing and Order Granting Discretionary Stay
Demand for Hearing
Order Suspending & Revoking Licenses |
Thompson, Cindra L.
D05-17 |
Denial of Professional Liability Insurance |
Final Order Dismissing & Terminating Proceedings entered |
Final Decision
Notice of Hearing
Demand for Hearing
Denial of Coverage
|
Thompson, Tara M.
12-0020 |
Revocation of License
|
Revocation set aside; one-year probation with conditions imposed
|
Findings of Fact, Conclusions of Law and Final Order (360KB)
OIC Hearing Memorandum (1.4MB)
Gaethle Subpoena (83KB)
Frank Subpoena (83KB)
Notice of Hearing (158KB)
Receipt of Demand
Demand for Hearing |
Tipton, Jessica E.
D10-0028 |
Revocation of License |
Proceedings Terminated |
Final Order
Withdrawal of Demand
Stipulation
Demand for Hearing
Order Revoking License
|
Tobey, Joseph
13-0014
|
Order Revoking License
|
pending
|
Licensee's hearing memorandum (198KB)
OIC hearing exhibits (2.2MB)
OIC witness and exhibit lists (87KB)
Notice of Hearing (116KB)
Notice of Appearance (45KB)
Receipt of Demand (60KB)
Demand for Hearing (36KB)
Order Revoking License (142KB) |
Tobey, Kenneth I.
D06-179
2006-INS-0012 |
Appeal OIC's Order Revoking Licenses |
License(s) Revoked |
Final Decision
Initial Decision
Notice of Hearing
Demand for Hearing
Order Revoking Licenses |
Trenwick America Reinsurance Corporation
G05-16 |
Appeal OIC's Order Revoking Certificate of Authority |
Proceedings Terminated |
Final Order
Orders
Demand for Hearing
Order Revoking |
Trinh, Dave H.
D03-273 |
Appeal OIC's Revocation of Insurance Agent's License |
Final Findings of Facts, Conclusions of Law and Default Order entered 11/1/04. |
Final Decision
Notice of Hearing
Demand for Hearing
Order Revoking License |