Name/docket no. |
Type of action |
Status |
Documents are in PDF format |
PacifiCare of Washington Inc.,
09-0010 |
Imposition of fines |
Proceedings terminated
Consent order entered into by parties |
Order terminating proceedings (204KB)
Order regarding discovery (78KB)
Final Order on Summary Judgment
Pacificare Reply
OIC's Brief
Transcript of Oral Argument
3/12/10 Ltr re: right to review
OIC's Reply to Petition for Review
2/19/10 Letter re: review
PacifiCare's Petition for Review
Intial Order on Summary Judgment
OAH Amended Notice of Hearing
OAH Notice of Motion Hearing
Pacificare's Reply to MSJ
OIC's Response to MSJ
Pacificare Motion for SJ
OAH Prehearing Order
OAH Notice of Hearing
OAH Hearing Request
Request for OAH review
Notice of request for hearing |
PacifiCare of Washington, subsidiary of UnitedHealth Group by Capital Group Companies, Inc., and Capital Group Companies Management Companies
G08-0144 |
Disclaimer of Affiliation and Control |
Exemption Approved |
Order approving exemption
Capital Group witness ltr
Declaration of R. Pastuch
Amended notice of hearing
Notice of hearing
Disclaimer of control |
PacifiCare of Washington, Inc. Acquisition by UnitedHealth Group Incorporated
G05-88 |
Acquisition of control |
Request for Hearing Withdrawn - File closed |
Order terminating proceedings
Amended prehearing conference |
Pacific Northwest Title Insurance Company
G10-0026 |
Merger |
Merger Approved |
Final Order
Witness List
Exhibit List
PreFiled Statements
PreFiled Testimony of PNWT
PreFiled Testimony of FATICO
Declaration of R. Pastuch
Amended Notice of Hearing
Notice of Hearing
Hearing Request 05/14/10
Certificates of Authority
PNWT Response Ltr 04/26/10
ExA PNWT policies sold 2008-10
ExB Org Chart of PNWT
OIC Ltr request 04/08/10
OIC Ltr denying waiver 03/30/10
Application of Merger 03/10/10
Attach 1 Agreement & Merger Plan
Attach 2 Org diagram
Attach 3 FATICO Board consent
Attach 4 PNWT Board consent
Attach 5 FATICO S-holder consent
Attach 6 PNWT S-holder consent
Attach 7 financial projections
Attach 8 Affidavits
Attach 9 Articles of Merger |
Pacific Northwest Title Insurance Company
D07-309 & D07-305 |
Imposition of Fines |
Matters Terminated |
Order terminating proceedings
Consolidation order
Notice referral
Notice of hearing
Notice of hearing
Receipt of request
Receipt of request |
Pacific Northwest Title Insurance Company by The First American Corporation
G04-02 |
Acquisition of Control |
Acquisition Approved |
Final decision
Notice of hearing
Demand for hearing
|
Paterson, Kirsten Molbak
D07-0193
2007-INS-0001 |
Order Revoking License |
Settlement Reached |
Stipulation & consent order
Notice of hearing
Order on PHC
Demand for hearing
Order revoking license
|
Paterson, Robert J.
D07-0192
2007-INS-0002 |
Order Revoking License |
Order Revoking License Vacated |
Stipulation & order
Notice of hearing
Order on PHC
Demand for hearing
Order Revoking license |
Peachtree Casualty Insurance Company
D06-227
2006-INS-0017 |
Appeal OIC's Proposed Consent Order/Fine |
Proceedings Terminated |
Final order
Initial order
Demand for hearing
Notice of intent
|
PEMCO Insurance Company with PEMCO Mutual Insurance Company
11-0161 |
Merger |
Merger approved, effective October 1, 2011 |
Amended Findings of Fact, Conclusions of Law, and Order Approving Proposed Merger
Pre-Filed Opening Statement of William M. Clumpner, Declaration of Steven A. Ricco, Pre-Filed Closing Argument of William M. Clumpner
Factors Concerning Transaction
Declaration of Ronald J. Pastuch
Follow up to Application, Articles of Merger
Proposed Merger of PEMCO Ins Co with and into PEMCO Mutual Insurance Co
Notice of Hearing |
PEMCO Life Insurance Company proposed acquisition by and merger with Sagicor Life Insurance Company
12-0203 |
Proposed acquisition of control and merger/Form A filing
|
Proposed acquisition approved, effective September 14, 2012
|
Final Order (261KB)
Texas agreement re Sagicor Life's keeping books outside of Texas (233KB)
Amended Statement of Bart Catmull (147KB)
PEMCO Life's Amended Opening and Closing Statements (87KB)
Declaration of Ronald J. Pastuch (257KB)
PEMCO Life's pre-filed testimony and statements (340KB)
Sagicor Life's pre-filed testimony and statements (464KB)
Amended Notice of Hearing (338KB)
Amendment to Stock Purchase Agreement (54KB)
Response letter from Sagicor's attorney (157KB)
Letter to Sagicor's attorney (85KB)
Notice of Hearing (305KB)
Proposed merger documents (524KB)
Notice of Receipt of Form A Filing (100KB)
Notice of Appearance (55KB)
OIC Transmittal to HU (112KB)
Supplemental Correspondence (577KB)
Form A statement w/out supporting documents (293KB)
Form A Supporting Documents |
PEMCO Life Insurance Company proposed merger with and into Sagicor Life Insurance Company
12-0279 |
Proposed merger/Form A filing
|
Merger approved
Hearing held December 12, 2012 at 10 am
|
Final Order Approving Merger (268KB)
Sagicor letter re Texas approval of merger (52KB)
Sagicor's Prefiled Declaration of Bart Catmull and Closing Statement (182KB)
Declaration of Ronald J. Pastuch (256KB)
Sagicor's request for telephonic testimony (46KB)
Notice of Hearing (264KB)
Notice of Receipt of Form A Filing (74KB)
OIC Transmittal to HU (38KB)
Supplemental correspondence, incl. revised plan of merger (432KB)
Form A statement with exhibits A, H, M and N (1MB)
Other Form A supporting documents |
Physicians Insurance Mutual Co.
D04-114 &
2004-INS-0001 |
Appeal OIC's Imposition of Fine |
Proceedings Terminated |
Final decision
Initial order
Notice of hearing
Demand for hearing
Notice of fine |
Preferred Chiropractic Doctor, Inc.
13-0134 |
OIC Notice of Request for Hearing
|
Pending
|
Receipt of Request for Hearing (63KB)
OIC Notice of Request for Hearing (96KB) |
Puget Sound Health Partners, Inc., (“PSHP”) proposed acquisition by Northwest Physicians Network of Washington, LLC (“NPN”) and Physicians of Southwest Washington, LLC (“PSW”)
Docket No. 09-0032 |
Proposed acquisition & control |
Acquisition Approved |
Final order
Notice of hearing
07 & 08 Annual statements
Notice of appearances
Biographical affidavits
Additional bio affidavits
Flemming bio affidavit
SPA amendment June 09
Applicants' declarations
Pastuch declaration
Solicitation Permit 368
Agent/participant agreement
PSHP org chart
PSHP board members
PSHP correspondence PSHP enrollment
PSHP escrow letter
PSW 08 financial stmt
HMSO 08 financial stmt
NPN 08 financial stmt
HMSO correspondence
NPN PSW 050409 letter |
Quanta Indemnity Company
D06-165 |
Appeal OIC's Proposed Order |
Proceedings Terminated |
Final decision
Notice of hearing
Receipt
Notice of intent
|
Reardon, Shirley A.
D10-0029 |
Revocation of License |
Proceedings Terminated |
Final Order
Withdrawal of Hearing
Stipulation
Receipt of Demand
Demand for Hearing
Order Revoking License |
Regence (diabetes)
G03-02
2003-INS-0001
04-2-00818-0 |
Contract coverage for diabetes at issue |
Ct. of Appeals Affirmed OIC'S Decision of April 6, 2004 Disapproving Regence's Proposed Policy Form RBS-56 |
Court of appeals decision
Superior court decision
Final decision
Initial decision
Demand for hearing
OIC's disapproval |
Regence BlueShield
11-0084 |
Fine for denial of payment to remove IUD |
Consent Order entered
Proceedings terminated |
Order Terminating Proceedings (Consent Order attached)
|
Regence BlueShield
13-0114
|
Disclaimer of Control re Qliance
|
Pending
|
Receipt of filing (66KB)
Disclaimer of Control filing (120KB) |
ReliaMax Surety Company 11-0092 |
Cease and Desist
|
Proceedings terminated
Demand for hearing withdrawn
|
Order Terminating Proceedings (153KB)
Initial Order Dismissing Appeal
Reliamax Reply re: Withdrawal
Withdrawal Request
Transmittal to OAH
Receipt of Demand
Amended Demand for Hearing
Demand for hearing
Order to Cease and Desist |
Response Indemnity Co., w/into National Merit Insurance Company
G06-56 |
Merger |
Merger Approved |
Final decision
Amended notice
Notice of hearing
Demand for hearing |
RLI Insurance Company
G11-0074
|
Proposed acquisition of Contractors Bonding and Insurance Company |
Acquisition approved |
Final Order
Form A Filing Redacted
Form A
Form D
Earnings Release
Corresp Additional Questions
Corresp Responses from RLI Feb 4 2011
Corresp Responses From RLI
11-Year Review
Acquisition Announcement
Acquisition Proposal
Amendments Minor Proposed
Audit Committee Charter
Audited Financial Statement
Biographical Affidavits
Certificate of Authority
Certificate of Compliance
Code of Conduct
Corporate Governance Guidelines
Declaration of Ronald Pastuch (389KB)
Earnings Release
Exec Committee Resources Charter
Exec Committee
Executive Summary
Exhibit 4 - 2005_Annual Summary
Exhibit 4 - 2006_Annual Summary
Exhibit 4 - 2007_Annual Summary
Exhibit 4 - 2008_Annual Summary
Exhibit 4 - 2009_Annual Summary
Exhibit 5 - Annual Statement 2005 Part 1
Exhibit 5 - Annual Statement 2005 Part 2
Exhibit 5 - Annual Statement 2005 Part 3
Exhibit 5 - Annual Statement 2006 Part 1
Exhibit 5 - Annual Statement 2006 Part 2
Exhibit 5 - Annual Statement 2006 Part 3
Exhibit 5 - Annual Statement 2007 Part 1
Exhibit 5 -Annual Statement 2007 Part 2
Exhibit 5 - Annual Statement 2007 Part 3
Exhibit 5 - Annual Statement 2008 Part 1
Exhibit 5 - Annual Statement 2008 Part 2
Exhibit 5 - Annual Statement 2008 Part 3
Exhibit 5 - Annual Statement 2009 Part 1
Exhibit 5 - Annual Statement 2009 Part 2
Exhibit 5 - Annual Statement 2009 Part 3
Finance and Investment Comm Charter
Financial Statement 2010
Hearing Notice
OIC - Hearing Request
Nominatg Corp Governnc Comm Charter
Proxy Statement
Receipt of Demand
Securities Exchange Comm Feb 24 2010
Securities Exchange Comm Oct 26 2010
State Street Disclaimer Feb 10 2011
State Street Disclaimer Mar 4 2011
Strategy Comm Charter
Written Testimony - Applicant
Written Testimony - Seller |
Roberts, Auturo
12-0028 |
OIC's Notice of Hearing to Impose a Fine
|
Default/Final Order entered
Fine of $1000 imposed
|
Final Order (248KB)
Notice of Hearing (180KB)
OIC Hearing Memorandum (1.4MB)
Letter re Prehearing Conference (79KB)
Receipt of OIC Notice of Hearing
OIC Notice of Hearing
|
Robinson, Bryan H.
D10-0230 |
Appeal OIC's Denial of Agent's License |
Hearing request withdrawn - matter terminated |
Final Order
2nd Amended Notice of Hearing
Receipt of Demand
Demand for Hearing
|
Rogan, Kahale
12-0170 |
Appeal OIC's Denial of Producer's License |
OIC denial upheld
|
Final Order (354KB)
Notice of Hearing (104KB)
Receipt of Demand (81KB)
Demand for Hearing (23KB)
|
Rooks, Calvin E.
D10-0229 |
Appeal Denial of License |
Denial of License upheld |
Final Order
Notice of Hearing
Receipt of Demand
Demand for Hearing |