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.  All documents listed below are in .pdf format.

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

Gaye, Nyaten

14-0144

Order Revoking License

 

Proceedings terminated

 

Order Terminating Proceedings (70KB)

Notice of Hearing (113KB)

Receipt of Demand (44KB)

Demand for Hearing (159KB)

Genest, Paul D.

14-0102

Denial of License

 

Denial of license upheld

 

Final Order (210KB)

Hearing Exhibits (841KB)

Declaration of Marcia Stickler (145KB)

Applicant's Hearing Memorandum (418KB)

Applicant's Objection and Motion (112KB)

Order on OIC's Motion in Limine (90KB)

Applicant's Response to Motion in Limine (218KB)

OIC Motion in Limine (521KB)

Notice of Hearing (123KB)

Appointment letter (38KB); Delegation of Authority (61KB)

Receipt of Demand (74KB)

Demand for Hearing (62KB)

Gerling Global Reinsurance Co.
D05-386

Appeal OIC's Proposed Consent Order

Proceedings terminated

Final decision
Withdrawal
Demand for hearing

Violation

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
D05-11

Cease & Desist

Demand for Hearing Withdrawn

File closed
Denial of request
Notice

Demand for hearing
Cease & desist

Global Rescue, LLC
G10-0039

Appeal of OIC Determination

Declaratory Order entered; Appealed to Superior Court

Order Upheld

Order Affirming the Commissioner's Final Order

Notice of Status Conference
Petition for Judicial Review
Final Declaratory Order
Global Rescue Supplemental Memo
OIC Reply to Hearing Memo
Global Rescue Hearing Memo
OIC Hearing Memo
Notice of Hearing
Demand for Hearing

Global Warranty Group, LLC dba/and

www.globalwarrantygroup.com, Wireless Protection Association dba

www.wirelessprotectionprogram.com

and Arthur Krantz, Charles S. Pipia, and Andrew J. Schenker

14-0117

OIC Request for Hearing for Imposition of Fines, Collection of Unpaid Premium Taxes, and Other Relief

 

Pending

 

Hearing rescheduled to Nov 5, 2014

Motion to Dismiss Individual Respondents (528KB)

GWG Reply re Motion for Continuance (88KB)

OIC Response to Motion for Continuance (93KB)

GWG Motion for Continuance (142KB)

Letter requesting continuance (45KB)

Order on Motion to Dismiss (120KB)

Reply in Support of Motion to Dismiss (404KB)

OIC's Response to Motion to Dismiss (844KB)

Respondents' Motion to Dismiss (599KB)

Notice of Hearing (153KB)

Receipt of Request for Hearing (58KB)

Response and Objection to Request for Hearing (149KB)

OIC Request for Hearing (180KB)

 

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.
D07-0204

Imposition of Fines

Fine imposed

Final decision
Kirchhof default order
Notice of hearing
Request/notice for PHC
Cease & desist

Gomez, Ana P.
D05-105

Appeal OIC's Revocation of Insurance Agent's License

License revoked

Reconsideration order
Request for Reconsideration
Final decision
Notice of hearing
Demand for hearing
Order revoking license

Gray Insurance Company (The)
D06-210

Appeal OIC's Proposed Consent Order/Fine

Settlement reached

Final decision
Proposed order
Notice of hearing
Demand for hearing

Great Republic Life Insurance Company
G06-45
2006-INS-0018

Appeal OIC's Financial Examination Report

Matter terminated

Final decision
Transfer
Demand for hearing
Notice

Great-West Healthcare of WA.
G05-37

Great-West's appeal of OIC's Examination Report

Matter dismissed

Final decision
Notice of hearing

Greer Proctor, Regina G.

Revocation of License

Proceedings terminated

Final Order Terminating Proceedings
Withdrawal of Hearing Request
Stipulation
Demand for Hearing
Order Revoking License

Gundersen Dental Care

Demand for Hearing

Proceedings terminated

Order Terminating Proceeding

Gunderson, Rose

G11-0002

Appeal OIC's Determination

Hearing

Withdrawal

Withdrawal of Hearing Demand
Notice of Hearing
Receipt of Demand
Demand for Hearing

Hanley, John, dba Jurisco, Licensee
D07-0350

Order Revoking License

Matter terminated

Final Order Terminating Proceeding

Hanley's Notice Withdrawing Appeal

Order of Continuance

Stipulation to Continue

Order Suspending License

Order on continuance

Continuance motion/reply

2nd testimony motion

Motion to allow testimony

Second continuance order

Continuance order
Notice of hearing
Demand for hearing
Notice of appearance
Order revoking license

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)

Receipt of Demand

Demand for Hearing

Order Revoking License

Helzberg Diamond Shops, Inc.
D08-0103

Appeal OIC's Intent to Suspend Registration

Settlement reached

Stipulation & order
Notice of hearing
Demand for hearing
Intent to suspend

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)

OIC Hearing Memorandum and Exhibits (219KB)

Notice of Hearing

Receipt of Demand

Demand for Hearing

Order Revoking License

Horton, Curtis
D06-174
2006-INS-0008

Appeal OIC's Order Revoking License

Appeal dismissed - license revoked

Default order
Notice of hearing
Demand for hearing
Order revoking

Howell, Michael A.
D07-23

Appeal OIC's Order Revoking License

90 Day suspension

Final decision
Notice of hearing
Demand for hearing
Order revoking

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

Order Terminating Proceeding

Withdrawal of Request for Hearing

Notice of hearing

Demand for Hearing

Notice of Receipt of Demand for Hearing

Hyson, Steve

13-0277

Denial of License Application

 

Denial set aside; license granted

 

Final Order (285KB)

Notice of Hearing (105KB)

Receipt of Demand (60KB)

Demand for Hearing (77KB)

iCan Benefit Group, LLC and iCan Insurance, LLC

 

OIC Notice of Request for Hearing for Imposition of Fines

 

Pending

 

 

 

Transmittal to OAH (104KB)

Order Denying Request to Dismiss (141KB)

Order Denying Motion to Strike (96KB)

OIC Response to Motion to Strike (88KB)

Licensees' Motion to Strike OIC Response (151KB)

OIC's Response to Renewed Request (112KB)

Licensees' Response and Renewed Request to Dismiss (1.2KB)

Letter to Parties re Licensees' Objections (589KB)

Response to Objections/Request to Dismiss (110KB)

Objections/Request to Dismiss Request for Hearing (141KB)

Receipt of Request for Hearing (74KB)

OIC Notice of Request for Hearing (202KB)

Independence Life & Annuity
D06-207
OAH-2006-INS-0015

Appeal OIC's Proposed Consent Order/Fine

Settlement reached

Final order
Initial order
Demand for hearing
Proposed order

Independent Dealer Group, Inc.

12-0040

Order Revoking Registration

 

Hearing request withdrawn

 

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

Notice of Hearing

Letter of Transmittal to Hearings Unit from Company Supervision

Letter Requesting Approval of Redomestication

Application (w/out supporting documents)

Application packet with supporting documents

Industrial Alliance Pacific's Annual Statement 2010 (this link will take you to another webpage on the OIC website.  Choose the company and year, then select the March Original package to view Annual Statement)

Insurance Corporation of New York
G05-08

Appeal OIC's Revocation of Certificate of Authority

Certificate of Authority #860 suspended - proceedings terminated

Final order
Orders
Notice of hearing
Demand for hearing
Order revoking

 

Updated 10/21/2014

See also

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