Hearings cases with documents:
P - R

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

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Request for Hearing Withdrawn - File closed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

Padilla Reyna, Karla

14-0196

Order Revoking License

 

Suspension imposed in lieu of revocation

 

Final decision (279KB)

Post-hearing submissions (455KB)

Order on Request for Stay (73KB)

OIC Response to Request for Stay (242KB)

OIC Witness List (73KB)

Licensee's Witness List (44KB)

Licensee's Request for Stay (45KB)

Notice of Hearing (124KB)

Receipt of Demand (42KB)

Demand for Hearing (232KB)

 

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

Patey, Arthur C.

14-0245

Denial of License

 

Proceedings terminated

Demand withdrawn

 

Order Terminating Proceedings (89KB)

Notice of Hearing (105KB)

Notice of Receipt of Demand (44KB)

Demand for Hearing (85KB)

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

 

Final order/no fine imposed

 

Order on Reconsideration (87KB)

Appointment letter (36KB); Delegation of Authority (63KB)

OIC Reply re Reconsideration (169KB)

PCD Response to Reconsideration Request (387KB)

Letter to parties re reconsideration (250KB)

OIC Motion for Reconsideration (264KB)

Final order (691KB)

Order Denying Summary Judgment (117KB)

OIC Response to Motion for Summary Judgment (132KB)

PCD Motion for Summary Judgment (871KB); Below Declaration (1.9MB); Clabaugh Declaration (3.5MB); Hull Declaration (1.9MB); Connell Declaration (118KB); McKinney Declaration (688KB)

OIC Hearing Brief (2.2MB)

Notice of Hearing (103KB)

Notice of Appearance (35KB)

Receipt of Request for Hearing (63KB)

OIC Notice of Request for Hearing (96KB)

Premera Blue Cross

15-0113

Demand for Hearing on Disapproval of Rate and Form Filings for Association Health Plans

Pending

 

Prehearing Conference Order (72KB)

Receipt of Demand (45KB)

Demand for Hearing (66KB)

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

 

Proceedings terminated

 

Order Terminating Proceedings (227KB)

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

Rent-a-Center, Inc., Rent-a-Center West, Inc.,

and

Benefit Marketing Solutions, LLC and Benefit Services Association

14-0082

 

OIC Notice of Request for Hearing for Imposition of Fines

Motion for reconsideration pending

 

Fine imposed

 

 

Consolidated with Benefit Marketing Solutions, et al., 14-0081

 

Order on Reconsideration (67KB)

RAC/BMS Reply re Reconsideration (190KB)

OIC Response to Motion for Reconsideration (151KB)

Motion for Reconsideration (405KB)

Final Order (361KB)

RAC/BMS Response to OIC Post-hearing Response (57KB)

RAC/BMS Supplemental Authority (120KB)

OIC Post-hearing Settlement Response (86KB)

RAC/BMS Witness and Exhibit List (88KB)

OIC Witness and Exhibit List (61KB)

Order on Cross Motions for Summary Judgment (136KB)

Opposition to OIC Motion for Summary Judgment (155KB)

OIC Response to Motion for Summary Judgment (693KB)

Second Amended OIC Notice of Request for Hearing (172KB)

Notice of Appearance (31KB)

Order on BMS Motion for Stay of Amended Cease and Desist Order (74KB)

BMS/RAC Motion for Summary Judgment (1.2MB)

OIC Motion for Partial Summary Judgment (1.6MB)

Order Consolidating Cases, Notice of Hearing and Scheduling Order (166KB)

Letter from OIC requesting prehearing conference (88KB)

Order on Motion to Stay Proceedings (73KB)

BMS Reply on Motion to Stay (118KB)

OIC Response to Motion to Stay (129KB)

BMS Motion to Stay Proceedings (563KB)

Appointment letter (38KB); Delegation of Authority (65KB)

Amended Notice of Request for Hearing (147KB)

Receipt of Request for Hearing (81KB)

OIC Notice of Request for Hearing (154KB)

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

 

Updated 06/02/2015

See also

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