Hearings cases with documents:
G - I
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 |
|---|---|---|---|
Gerling Global Reinsurance Co. |
Appeal OIC's Proposed Consent Order |
Proceedings terminated |
|
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 |
Cease & Desist |
Demand for Hearing Withdrawn |
File closed |
Global Rescue, LLC |
Appeal of OIC Determination |
Declaratory Order entered; Appealed to Superior Court Order Upheld |
Order Affirming the Commissioner's Final Order Notice of Status Conference |
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. |
Imposition of Fines |
Fine imposed |
Final decision |
Gomez, Ana P. |
Appeal OIC's Revocation of Insurance Agent's License |
License revoked |
Reconsideration order |
Gray Insurance Company (The) |
Appeal OIC's Proposed Consent Order/Fine |
Settlement reached |
Final decision |
Great Republic Life Insurance Company |
Appeal OIC's Financial Examination Report |
Matter terminated |
|
Great-West Healthcare of WA. |
Great-West's appeal of OIC's Examination Report |
Matter dismissed |
|
Greer Proctor, Regina G. |
Revocation of License |
Proceedings terminated |
Final Order Terminating Proceedings |
Gundersen Dental Care |
Demand for Hearing |
Proceedings terminated |
|
Gunderson, Rose G11-0002 |
Appeal OIC's Determination |
Hearing Withdrawal |
Withdrawal of Hearing Demand |
Hanley, John, dba Jurisco, Licensee |
Order Revoking License |
Matter terminated |
Final Order Terminating Proceeding Hanley's Notice Withdrawing Appeal Continuance order |
Hauf, Kerry Lynne 12-0150 |
Order Revoking License
|
Fine imposed in lieu of revocation
|
Final Order (291KB) OIC Exhibits (855KB) OIC Proposed Order (90KB) Notice of Hearing (132KB) Receipt of Demand (82KB) Demand for Hearing (103KB) |
Haugen, Alan 11-0276 |
Revocation of License
|
Revocation upheld
|
Findings of Fact, Conclusions of Law and Final Order (292KB) OIC Hearing Brief (2MB) Hearing Exhibits (6MB) Notice of Hearing (158KB) |
Helzberg Diamond Shops, Inc. |
Appeal OIC's Intent to Suspend Registration |
Settlement reached |
Stipulation & order |
Henderson, Gregg. A. 12-0067 |
Revocation of License
|
Revocation upheld
|
Final Order (709KB) Henderson hearing exhibits (759KB) OIC hearing exhibits: 1-12 (1.2MB); 13a (1.8MB); 13b (2.6MB); 14-26 (1.1MB); 27-32 (1.2MB); 33-34 (3MB); 35-40 (4MB) Order on Second Prehearing Conference (80KB) OIC Motion for Telephone Testimony (66KB) Notice of Hearing (175KB) Receipt of Demand (83KB) Demand for Hearing (70KB) Order Revoking License (140KB) |
Hollingsworth, Jeffrey 11-0282 |
Order Revoking License
|
Revocation upheld Reconsider- ation request pending
|
Final Order on Reconsideration (224KB) OIC Response to Motion for Reconsideration (64KB) Motion for Reconsideration of Final Order; Notice of Appearance (294KB) Findings of Fact, Conclusions of Law and Final Order (265KB) OIC Exhibits (2MB) Hollingsworth Exhibits (543KB) |
Horton, Curtis |
Appeal OIC's Order Revoking License |
Appeal dismissed - license revoked |
Default order |
Howell, Michael A. |
Appeal OIC's Order Revoking License |
90 Day suspension |
Final decision |
Howell, Rose 12-0143 |
Demand for Hearing Request for Declaratory Order |
Final Order Dismissing Proceedings
|
Order on Demand for Hearing and Related Motions (180KB) Demand for Hearing (279KB) Letter re: denial of request for reconsideration (78KB) Notice of Appearance (80KB) Request for Reconsideration (496KB) Order Dismissing Petition for Declaratory Order (145KB) Petition for Declaratory Order (899KB) |
Huston, Kenneth H. |
Denial of 1033 Waiver |
Hearing Withdrawal |
|
Independence Life & Annuity |
Appeal OIC's Proposed Consent Order/Fine |
Settlement reached |
|
Independent Dealer Group, Inc. 12-0040 |
Order Revoking Registration
|
Pending
|
See Choice Manufacturing Company for documents filed
|
Industrial Alliance Pacific Insurance and Financial Services Inc.
|
Request for approval to change port of entry from state of Washington to state of Texas (redomestication) |
Approved |
Final Order Approving Change of Port of Entry Declaration of Gayle D. Pasero Pre-Filed Direct Testimony of Karen R. Davies Letter of Transmittal to Hearings Unit from Company Supervision Letter Requesting Approval of Redomestication Application (w/out supporting documents) |
Insurance Corporation of New York |
Appeal OIC's Revocation of Certificate of Authority |
Certificate of Authority #860 suspended - proceedings terminated |
Final order |
Updated 03/27/2013
See also
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