Hearings cases with documents:
A - B

Note: You may request copies of any documents referenced or included in any proceeding by contacting the Hearings Unit at 360-725-7002 or hearings@oic.wa.gov.  All documents listed below are in .pdf format.

Name/docket no. Type of action Status Documents are in PDF format

Ability Insurance Company

11-0088

 

11-0089

Order Suspending Certificate of Authority

Order to Cease and Desist

OIC actions upheld and $10,000 imposed against company

 

Order to Cease and Desist

Order Suspending Certificate of Authority

Demand for Hearing

Receipt of Demand for Hearing

Motion for Stay of Order to Cease and Desist

Order Denying Motion for Discretionary Stay

Declaration of Virginia Nicholson in Support of Motion to Stay and Cease and Desist Order

Declaration of Donald K. Lawler Supporting Ability's Motion for Stay of Cease and Desist Order

Declaration of Cheryl Silvernail

OIC Response to Motion for Stay of Cease and Desist Order

Declaration of Hyung M. Lee

Ability's Reply Supporting It's Motion for Stay of Cease and Desist Order

Order Concerning: 1) Ability Insurance Company's Motion for Discretionary Stay of OIC's Order to Cease and Desist and Application of that Order; 2) Automatic Stay of OIC's Order Suspending Certificate of Authority; 3) and Scheduling Second Prehearing Conference

Notice of Hearing

Second Declaration of Alan Michael Singer

Notice of Intent to Impose Fine and Motion to Consolidate and Amend Notice of Hearing

Ability's Witness and Exhibit List

Ability's First Amended Witness and Exhibit List

Ability's Second Amended Witness and Exhibit List

OIC's Witness and Exhibit List

OIC's First Amended Witness Disclosure

OIC's Hearing Brief

Ability's Hearing Brief

Ability's Hearing Exhibits

Order Re Post Hearing Briefs and Closing Arguments

OIC's Motion to Supplement Record with Discovery Responses

OIC's Motion to Supplement Record - Bushnell case

Ability's Response to OIC's motion to supplement record

OIC's Third Motion to Supplement Record

Ability's Response to OIC's Third Motion to supplement

OIC's Motion to Strike and Exclude Testimony

Second Order Re: Posthearing Briefs and closing arguments

Ability's Response to Motion to Strike; Declarations of Craig Bennion, Virginia Nicholson

OIC Reply for Motion to Strike

Ability's Supplemental Briefing; Declarations of Donald Lawler, Virginia Nicholson

OIC's Supplemental Hearing Brief

Order Denying Motion to Strike

OIC's Corrections to Supplemental Hearing Brief

Ability's Reply to OIC Supplemental Hearing Brief

Declaration of Virginia Nicholson

Declaration of Mike Courtney

OIC's Second Supplemental Hearing Brief

Third Declaration of Alan Michael Singer with Exhibits 1 - 35

OIC Exhibits 36-39

Letter from Ability re: corporate entities

Findings of Fact, Conclusions of Law and Final Order (1MB)

Ability's Motion for Reconsideration; Declaration of Virginia R. Nicholson (775KB)

OIC's Response to Motion for Reconsideration(595 KB)

Order Denying Ability's Motion for Reconsideration (1MB)

Amended Findings of Fact, Conclusions of Law and Final Order (992KB)

Access Plans USA, Inc., Alliance HealthCard of Florida, Inc.

13-0130

OIC Notice of Request for Hearing

 

Matter terminated

 

Stipulation and Agreed Order Dismissing Proceedings (91KB)

Notice of Hearing (114KB)

Amended Notice of Request for Hearing (102KB)

Receipt of Request for Hearing (66KB)

OIC Notice of Request for Hearing (101KB)

Advantage Dental Plan, Incorporated

D09-0091

Appeal OIC's Proposed Revocation of Certificate of Registry

Fine imposed in lieu of revocation

Final Order
Notice of Hearing
Revised Demand
Demand for Hearing
Consent Order

Aetna Health Inc., by Capital Group Companies, Inc. and Capital Group Companies Management Companies
G07-10

Disclaimer of Affiliation & Control

Exemption Granted

Final Decision
Notice of Hearing
Request for Hearing

Altig International Co.

12-0105

Proposed Consent Order Levying a Fine

Proceedings terminated

 

Order Terminating Proceedings (206KB)

Receipt of Demand (61 KB)

Demand for Hearing (146 KB)

Alvarez, Sevanna

12-0104

Proposed Consent Order Levying a Fine

Final order issued - no penalty imposed

 

Final Decision (244KB)

Notice of Hearing (148KB)

Receipt of Demand (79KB)

Demand for Hearing (162KB)

American Community Mutual Insurance Company

13-0019

Notice of Intent to Revoke Certificate of Authority

 

Proceedings terminated

 

Amended consent order (82KB)

Order Terminating Proceedings (186KB)

Receipt of Demand (64KB)

Demand for Hearing (273KB)

American Medical & Life Insurance Co.
D06-124

Appeal Proposed OIC's Consent Order /Fine

Proceedings Terminated

Final Decision
Notice of Hearing
Notice of Demand
Notice of Intent

American Resources Insurance Company, and, Michael Brady
D06-275

Order to Cease & Desist

Order Terminating Proceedings Entered

Final Decision
Notice of Demand
Cease & Desist

American States Life Insurance Co. with and into Symetra Life Insurance Co.
G05-39

Merger

Merger Approved

Final Decision
Notice of Hearing
Demand for Hearing

 

Amerigroup Washington, Inc.
Proposed acquisition by WellPoint Inc.

12-0280

 

Proposed acquisition (Form A Filing)

 

Proposed acquisition approved

Hearing held Wednesday, December 19, 2012 at 10 am, PST. See Notice of Hearing for more detail.

Final Order Approving Acquisition of Control (491KB)

WellPoint's prefiled opening and closing statements; prefiled testimony of Wagner; prefiled testimony of Fusile (766KB)

Amerigroup Washington's prefiled opening and closing statements; prefiled testimony of Truess (285KB)

Declaration of Ronald J. Pastuch (280KB)

Notice of hearing (403KB)

FTC Early Termination Letter (59KB)

Letter dated Sep 7, 2012 transmitting supplemental information re financing arrangements (295KB), filed with Hearings Unit Nov. 30, 2012

Letter from Timothy Parker dated Nov. 28, 2012 (30KB)

Letter from OIC dated Nov. 28, 2012 (38KB)

Supplemental response from WellPoint dated Nov. 27, 2012 (147KB) re regulatory actions against WellPoint

Response letter from WellPoint dated Nov. 26, 2012 (94KB); See Exhibits to Nov. 26 letter for summary of litigation and status of Form A in other states

Notice of Appearance (45KB)

Letter from DOJ dated Nov. 26, 2012 (42KB)

Letter from OIC dated Nov. 20, 2012 re WellPoint litigation (34KB)

Letter to WellPoint from Judge Petersen dated Nov. 20, 2012 (127KB) re supplemental information request, confidentiality issue, status of DOJ review, legal counsel

Supplemental information from WellPoint dated Nov. 8 and Nov. 16, 2012 (1MB) re federal antitrust review, litigation

Letter to WellPoint from Judge Petersen dated Nov. 15, 2012 (117KB) re supplemental information on litigation, confidentiality of documents

Transmittal of supplemental information dated Nov 9, 2012 (85KB) re ongoing litigation

Receipt of Form A filing (70KB)

OIC Transmittal of Form A filing (99KB)

Letter dated Oct. 16, 2012 responding to OIC request for more information (102KB)

Letter dated Aug 17, 2012 transmitting supplemental information (58KB)

Letter dated Aug 8, 2012, transmitting supplemental information (48KB)

Form A Application without exhibits (586KB)

Form A supporting documents

Anderson, Rachel

11-0220

 

Demand for Hearing on OIC's Failure to Take Action

 

Dismissed

 

Anderson Response and Motion for Protective Order

OIC Motion Re Hearing Right

Order Re Challenge to Hearing Right

Receipt of Demand

Demand for Hearing

Arcadian Health Plan proposed acquisition by Humana Inc. and its wholly owned subsidiary Humsol, Inc.

12-0010

Proposed Acquisition (Form A Filing)

Acquisition approved

 

Hearing Held March 27, 2012 at 10 am. 

 

Delaware Certificate of Merger (171KB)

FTC Early Termination Letter (95KB)

Final Order Approving Acquisition (589KB)

Executed Asset Preservation Stipulation and Order filed in Federal Court (348KB)

Department of Justice Court Filings

Competitive Impact Statement by Cory Capps, PhD

Objection to Approval

Humana's Pre-filed Opening Statement; Pre-filed Direct Testimony of Joseph C. Ventura; Pre-filed Direct Testimony of Joan O. Lenahan; Pre-filed Closing Statement

Arcadian's Pre-filed Opening Statement; Pre-filed Direct Testimony of James Francis Novello, Jr.; Pre-filed Closing Statement

Declaration of Ronald J. Pastuch

Notice of Hearing

Amended and Restated First Amendment to Agreement and Plan of Merger (Exhibit E redacted pursuant to RCW 48.31C.130)

Letter from Adam Gitlin, U.S. Department of Justice

Notice of Appearance

Approvals of Acquisition by Arkansas, Georgia, Louisiana, North Carolina and Texas

Email from Gary Timin re: confidential treatment of Exh. E

Letter from Gary Timin (Humana) re: second prehearing conference issues

Letter from Judge Petersen re: second prehearing conference

Letter from Charles Brown (OIC) re scheduling hearing

Letter from Gary Timin (Humana) re scheduling hearing

Letter from Robert Hoffman (Arcadian) re scheduling hearing

Letter from Judge Petersen re anti-trust review and timing of hearing

Update to Form A Filing/Amendment to Merger Agreement

Notice of Appearance

Arizona's Approval of Acquisition

Humana's Letter of Response to Judge Petersen

Letter from Judge Petersen requesting additional information

Email letter re: corporate organization including charts

Receipt of Demand

Transmittal of Form A Filing to Hearings Unit from OIC Company Supervision

Letter from Asst. Attorney General, Antitrust Division

Humana's Letter of Response to OIC letter dated November 4, 2011 (excluding exhibits deemed confidential under RCW 49.31C.130)

OIC Letter dated November 4, 2011, requesting additional information

Humana Inc.'s 2011 2nd Quarter Report

Humana 2010 Annual Report

Humana 2009 Annual Report

Humana 2008 Annual Report

Humana 2007 Annual Report

Humana 2006 Annual Report

Form A Filing with Exhibits 1-12

 

Arcadian Health Plan proposed acquisition by Three Arch Partners & Morgan Stanley Venture Partners
G07-12

Proposed Acquisition

Acquisition approved

Final Decision
Stock Agreement
Organizational Charts
Amended Notice of Hearing
Notice of Hearing
Order on PHC
Order to Schedule PHC
Morgan Stanley Amendments 1&2
Morgan Stanley Form A
3 Arch Amendments 1&2

3 Arch Form A
Hearing Request

Austin, Fran
D06-246

Order Revoking License

Order Revoking License Upheld

Reconsideration Order
Final Decision
Notice of Hearing
Demand for Hearing
Order Revoking License

AXA, et. al., Acquisition of Unigard Insurance Co., Unigard Indemnity Co., & Unigard Pacific Insurance Co.
G06-64

Proposed Acquisition

Acquisition Approved

Final Decision
Notice of Hearing
Demand for Hearing

Ayers, Nicole Jane

D10-0238

Order Revoking License

Revocation Order Rescinded - Demand Withdrawn

Final Order
Rescission Order
Notice of Hearing
Receipt of Demand
Demand for Hearing
Order Revoking License

BancInsure, Inc.
13-0022

Notice of Intent to Revoke Certificate of Authority

Proceedings terminated

 

Order Terminating Proceedings (148KB)

Receipt of Demand (63KB)
Demand for Hearing (141KB)

Bargabos, Ralph M.
D10-0045

Order Revoking License

Order Revoking License Upheld

Final Order
Letter to Parties re continuance
OIC Hearing Memo
2nd Order of Continuance
Request for Continuance
Order of Continuance
Notice of Hearing
Receipt of Demand
Order Revoking License
Demand for Hearing

BCS Insurance Company

11-0247

OIC Notice of Hearing

 

Proceedings terminated

 

Order Terminating Proceedings (238KB)

Revised OIC Notice of Hearing (83KB)

Notice of Appearance (43KB)

Receipt of Demand (65KB)

OIC Notice of Hearing (274KB)

 

Bell, Shelby "Saku" Horatio

dba "Hobo Prince Economic Project" and "Be'Rio Transports"; Be'RioTransports, LLC

12-0076

Order to Cease and Desist

 

Demand dismissed - lack of jurisdiction/ late filing

 

Demand for Hearing (191KB)

 

Benefit Marketing Solutions, LLC and Benefit Services Association

14-0081

Cease and Desist order

 

Pending

 

BMS Demand for Hearing (33KB)

OIC Letter requesting status conference (88KB)

BMS Opposition to Reconsideration (642KB)

Letter to Parties re Reconsideration (50KB)

OIC Motion for Reconsideration of Stay Order (609KB)

Order on Motion for Stay (97KB)

Reply in Support of Motion for Stay (148KB)

OIC Response to Motion for Stay and Request for Sanctions (235KB)

Motion for Stay of Amended Cease and Desist Order (747KB)

See also Rent-A-Center (14-0082)

Bennett, Jr., William S.
D10-0053

Order Revoking License

License Revoked

Amended Final Order
Petition for Judicial Review
Order Denying Request for Reconsideration
Motion for Reconsideration
Final Order
Notice of Hearing
OIC Hearing Memo
Receipt of Demand
Hearing Demand
Order Revoking License

Beazley Insurance Company
D06-209

Appeal OIC's Proposed Consent Order/Fine

Settlement Reached

Final Decision
Notice of Hearing

Demand for Hearing
Proposed Order

Black, John A.
D06-120
2006-INS-0001

Appeal OIC's Revocation of Insurance Agent's License

Stipulation and Consent Order entered

Stipulation
Initial Decision
Notice to OAH
Demand for Hearing
Order Revoking License

Bobbi's Bail Bonds and Bobbi Jo Van Alstyne

14-0083

Proposed Consent Order

 

Proceedings terminated

 

 

Order Terminating Proceedings (210KB)

Appointment letter (33KB); Delegation of Authority (61KB)

Notice of Hearing (102KB)

Receipt of Demand (73 KB)

Demand for Hearing (125KB)

Bocanegra, Cristen

11-0256

Proposed Consent Order

 

No disciplinary action taken

 

Findings of Fact, Conclusions of Law and Final Order (344KB)

OIC Hearing Memorandum

Notice of Hearing

Receipt of Demand

Demand for Hearing with Proposed Consent Order

Bochsler, Nathan J.

12-0023

Order Revoking License

 

Fine imposed in lieu of revocation

 

 

Final Order (417KB)

OIC Opposition to Motion to Strike (48KB)

Bochsler Motion to Strike (150KB)

Bochsler Hearing Outline (471KB)

OIC Hearing Memorandum (150KB)

Notice of Hearing (135KB)

Allstate's Withdrawal of Motion for Protective Order (28KB)

Order on Allstate's Motion (82KB)

Allstate's Motion for Protective Order (570KB)

OIC Intent to Disclose (102KB)

OIC letter re discovery (63KB)

Receipt of Demand (82KB)

Demand for Hearing (Revocation Order attached) (140KB)

Bowe, Cora

13-0120

Denial of Request for Section 1033 Waiver

Matter terminated

 

Order Terminating Proceedings (83KB)

Notice of Hearing (105KB)

Receipt of Demand (60KB)

Demand for Hearing (79KB)

Bowman, Paul A.

D11-0023

Order Revoking License

Order Revoking License Upheld

Findings of Fact, Conclusions of Law and Final Order

Notice of Hearing

Notice of Receipt
Demand for Hearing

 

Boys and Girls Clubs of Benton and Franklin Counties

13-0069

Proposed Consent Order Levying a Fine

Final order - no fine or other discipline imposed

 

Final Order (157KB)

Notice of Hearing (110KB)

Receipt of Demand (64KB)
Demand for Hearing (115KB)

Brewer, Robert

12-0259

Order Revoking License

 

Matter terminated - case settled

 

Order Terminating Proceedings (165KB)
Notice of Hearing
(129KB)

Notice of Appearance (21KB)

Receipt of Demand (62KB)

Demand for Hearing (20KB)

Briscoe, Jason M.
D10-0031

Order Revoking License

Withdrawn - License Revoked

Order Terminating Proceedings
Withdrawal of demand
Stipulation
Receipt of Demand
Demand for Hearing
Order Revoking License

Brown, Garry R.
D04-224
05-2-02489-2

Appeal OIC's Revocation of Insurance Agent's License

License Revoked
Petition for Review - Denied

Superior Court Order
Petition for Review
Other Orders
Request for Reconsideration
Final Decision
Notice of Hearing
Demand for Hearing
Order Revoking License

Brown, Leonard W.

D09-0147

Appeal to OIC's Imposition of Fines and Probation

Stipulation and Order entered

Final Order
Initial Order of Dismissal
Stipulation & Order Terminating Proceedings
OAH Notice of Hearing
Receipt to OAH

Demand for Hearing

proposed Stipulation and Order

Bryant, Patrick

12-0086

Proposed Consent Order

Final Order - fine imposed

 

Letter re reconsideration request (47KB)

Final Order (198KB)

OIC Hearing Memorandum (1MB)

Notice of Hearing (139KB)

Receipt of Demand (82KB)

Demand for Hearing (27KB)

Business Benefits Corp. (BBC)

09-0136

Appeal OIC's Denial of Application Form

Stipulation and Order entered

Stipulation and Order (147KB)
Receipt of Demand for Hearing (123KB)
Demand for Hearing

Butler, Alton B.

12-0030

Order Revoking License

 

Revocation upheld

 

Findings of Fact, Conclusions of Law and Final Order (147KB)

Hearing Exhibits (833KB)

OIC Hearing Memorandum (120KB)

Notice of Hearing (146KB)

Receipt of Demand

Demand for Hearing afafaf

Updated 09/12/2014

See also

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