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) |
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 |
Pending |
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 |
Pending |
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)
|
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 |
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 |
Pending
|
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 |
Pending
|
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 |
Receipt of Demand for Hearing
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 |