Hearings cases with documents:
C - D
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.
Name/docket no. |
Type of action |
Status |
Documents are in PDF format |
|---|---|---|---|
Cabin, Annette 09-0112 |
Denial of Issuance of Producer's License |
Proceedings terminated |
Final Order Terminating Proceeding |
Cartuyvelles, Richard A. 13-0076 |
OIC Notice of Hearing
|
Proceedings terminated
|
Withdrawal of OIC Notice of Hearing and Order Terminating Proceeding (63KB) Receipt of OIC Notice of Hearing (65KB) OIC Notice of Hearing (87KB) |
Catholic Order of Foresters D06-161 |
Appeal OIC's Order Suspending License & Fine |
Proceedings terminated |
|
Cervantes, Arthur & Northwest Financial Exchange Inc. |
Order Revoking License |
Proceedings terminated - fine imposed |
Stipulation and order |
Chan, Sam Y. 12-0103 |
Order Revoking License
|
Revocation upheld
|
Request for reconsideration and stay (182KB) Final Order (384KB) OIC Memorandum re Nov 15 Oral Motion (813KB) OIC Motion to Supplement Record (824KB) OIC's brief re notary laws and criminal matters (466KB) Licensee's Hearing Memorandum (231KB) Amended Notice of Hearing (110KB) Notice of Hearing (160KB) Demand for Hearing (184KB) Receipt of Demand (82KB) |
Chandler, Jack |
Appeal OIC's Revocation of Insurance Agent's License |
OIC's order affirmed by Court of Appeals, Div. I |
Court of appeals decision |
Chicago Title Insurance Company |
Imposition of fines |
Administrative Order Upheld and Affirmed by Superior Court; Appeal to Court of Appeals pending |
Order on Review of Final Order Disqualification order |
Chittenden, Cleo E. |
Appeal Order Revoking License |
License suspended |
Final decision |
The Choice Manufacturing Company, Inc. aka The Choice Warrranty, Inc. and Peter Masi 12-0039 Independent Dealer Group, Inc. 12-0040 |
Cease and Desist Order; Order Revoking Registration
|
Demand withdrawn - proceedings terminated
|
Order Terminating Proceedings (214KB) Notice of Hearing (26KB)
|
Chronister, Robert |
Order revoking license |
License revoked |
Final decision |
Chronister, Robert S. |
Appeal OIC's Order Revoking License |
Proceedings dismissed |
Stipulation |
CHW Group, Inc. dba Choice Home Warranty and www.ChoiceHomeWarranty,com, Victor Mandalawi, "James Moss," David Bailey, Steven Safdieh, Michael Gutholc D10-0199 |
Appeal Order to Cease and Desist |
Demand withdrawn - Proceedings terminated |
Order Terminating Proceedings |
Claffey, John S. 11-0078 |
Revocation of License |
Revocation of License withdrawn/License surrendered |
|
Clatfelter, Rick L. 11-0178 |
Order Not to Renew License
|
Order revised to require payment of $5,000 penalty before license can be issued
|
Final Order Denying Reconsideration (82KB) Demand for Hearing; Order Not to Renew License
|
Columbia United Providers, Inc. Proposed acquisition by PeaceHealth 13-0038 |
Form A Application Proposed acquisition |
Pending
|
OIC response letter (36KB) Letter requesting case be stricken (34KB) Notice of Appearance - Greg E. Montgomery (48KB) Summary of prehearing conference (44KB) OIC transmittal to Hearings Unit and request for hearing (74KB) OIC letter re change in corporate structure (32KB) OIC letter denying extension (36KB) Third deficiency letter and response supplementing application (224KB) Second deficiency letter and response supplementing application (197KB) First deficiency letter and response supplementing application (325KB) Form A Application w/out exhibits (263KB) Form A supporting documents for application and supplemental responses |
Columbia United Providers, Inc. proposed acquisition by PeaceHealth G10-0234 |
proposed Acquisition |
Proceedings terminated |
Response to PeaceHealth |
Commonwealth Insurance Company of America 11-0162 |
Disclaimer of Control | Exemption Granted |
Order Granting Exemption Relative to Purchase of Additional Shares Supplement to Declaration of Ronald J. Pastuch Affidavits of Walt Burkley and Eric Salsberg CGC Organization Chart and Summary of Functions |
Commonwealth Land Title Insurance Company |
Imposition of fines |
Dismissed |
Order denying motions |
Commonwealth Land Title Insurance Company |
Imposition of fines |
Dismissed |
Order denying motions |
Constitution Insurance Co. |
Appeal OIC's Consent Order |
Proceedings terminated |
Final decision |
Constitution Insurance Co. |
Appeal OIC's Consent Order |
Proceedings terminated |
Final decision |
Consumer Direct Warranty Services, Inc., Warranty Administration Services, Inc., Warranty Administration Solutions, Inc. Safedata Management Services, Inc. Unregistered and Unauthorized Entities, Robert L. Chapman, James C. Sletner, Tamara Berbena |
Cease & Desist |
Proceedings Terminated |
Order Terminating Proceedings |
Costage, Millie 13-0119 |
Denial of Producer's License Application
|
Pending
|
Notice of Hearing (109KB) Receipt of Demand (59KB) Demand for Hearing (84KB) |
Coregis Insurance Company |
Appeal OIC's Proposed Consent Order/Fine |
Proceedings terminated |
Final order |
Coughlin, Roseann L. 12-0128 |
Order Revoking License
|
Proceedings terminated
|
Order Terminating Proceedings (106KB) Receipt of Demand (81KB) Demand for Hearing (157KB) |
Dayspring Management, LLC; Premier Club Benefits; Premier Club Services; RJ Wilson and Associates, LTD; Medical Benefits Administrators of Maryland, Inc., Unauthorized Entities, and Ronald Jack Wilson, et al., Principals |
Cease & Desist |
Settled as to stipulation & order |
Stipulation & order |
Dentegra Insurance Company |
Appeal OIC's Proposed Order/Fine |
Proceedings terminated |
Final orders |
Design Savers Plan, Steven D. Smith, Inc., Steven D. Smith, Design Benefits, Inc., Dental by Design, Design Teleservices, Inc., SDS Financial, John Byars, Adovahealth, IRA Gottlieb, Family Security Council, Inc., New Health Care Management Group, Inc.(NHCMG), C. Murphy Leopold, Edward Demming, Robert D. Edelheit, United Group Programs Inc., E2 Holding, Inc., War College Simulations, Inc., United Programs Worldwide, Inc., United National Workforce Association, Inc.(UNWA), Opti-Med, Arnold H. Katz, Jonathan Edelheit, Unauthorized Insurers |
Cease & Desist |
Proceedings terminated |
Final Order re Byars, NHCMG, and UNWA Final Order Re: Smith and Design Benefits, Inc. |
Diaz Alvarez, Maria
|
Order Revoking License
|
Pending
|
OIC Hearing Exhibits: 1-2a (2.4MB), 2b (3MB), 3-10 (3.5MB), 11-16 (3.3MB), 17-24 (2.4MB); 25-35 (3.1MB) OIC Witness and Exhibit List (94KB) Notice of Hearing (121KB) Subpoena (72KB) Receipt of demand (60KB) Demand for hearing (108KB) |
Dixson, Jeffery |
Order Revoking License |
Settled -order revoking license vacated |
Stipulation |
DME/OP Purchasing Group, Inc. |
Appeal OIC's Denial of DME/OP's Risk Purchasing Application |
Closed |
Final decision |
Doctor's and Surgeons Benefit Association; Doctors and Surgeons Benefit Association, Segregated Insurance; Doctors and Surgeons Benefit Association, Captive Insurance Co.; Captive Services; Midwest Tax Link, Inc., Unauthorized Entities, and Mark A. Jacobs; Myron M. Persoff; and Jay D. Ellenby, Principals |
Appeal OIC's Order to Cease and Desist |
Settled - order amended to remove Mark A. Jacobs |
Final Order |
| Dunning, David Patrick | Order Revoking License | Pending | Notice of Hearing (113KB) |
DWI of Tacoma db Dave Warner Insurance Co. and Michelle T. Simmons 12-0307 |
Order Suspending and Revoking License
|
Proceedings terminated
|
Order terminating proceedings (87KB) Receipt of Demand (61KB) Demand for Hearing (43KB) Suspension/Revocation Order (142KB) |
Updated 05/14/2013
See also
Need more help?
- Call 360-725-7002
- Email Hearings Unit