Hearings cases with documents:
U - V

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

Unified Life Insurance Company

D09-0138

Appeal to OIC's Consent Order Levying Fine

Fine imposed

Final Order
Notice of Hearing
Letter to Parties 2 24 10
OIC Hearing Memo
Unified Hearing Memo
Demand for Hearing
Consent Order

Unigard Insurance Company and Unigard Indemnity Company

G10-0236

Proposed Redomestication

Redomestication approved

Final decision

Notice of Hearing
Receipt of Demand
Demand for Hearing
Certificates of Authority
Consents
Financial Statements
Request & Support Docs

Unigard Insurance Company, Unigard Indemnity Company, Unigard Pacific Insurance Company, Winterthur U.S. Holdings, Inc., by QBE Holdings, Inc., and QBE Insurance Group Limited
G07-0156

Proposed Acquisition

Acquisition approved

Final decision
Notice of hearing
Form A
Stock purchase agrmt
Background ltr
QBE current org chart
QBE post org chart
Winterthur U.S holdings current & post org charts
Request for hearing

Unigard Pacific Insurance Company with and into Unigard Insurance Company
G07-0339

Merger

Merger approved

Final decision
Notice of hearing
Form A

Unimed Insurance Company; et al.
D04-150

Appeal OIC's Cease & Desist Order

Proceedings terminated

Final decision
Withdrawal
Demand for hearing
Cease & desist

United General Title Insurance Co.
D06-125
OAH - 2006-INS-0011

Appeal OIC's Proposed Consent Order/Fine

Proceedings terminated

Final order
Consent order
Demand for hearing
Notice of intent

United Healthcare Insurance Company
D07-0157
2007-INS-0003

Appeal OIC's Proposed Consent Order / Request Imposition of Fine

Settlement reached

Stipulation & order
Summary judgment
United's July 19 ltr
Action request ltr
Demand for hearing
Incomplete request ltr
OIC's request

Imposition of fine

United Heritage Life Insurance Company
D06-212

Appeal OIC's Proposed Consent Order/Fine

Settlement reached

Final decision
Notice of hearing
Demand for hearing
Proposed order

United Heritage Life Insurance
D06-330/D07-293
2006-INS-00021

Appeal OIC's Proposed Consent Order

Settlement reached

Final decision
Notice of hearing
PHC conference order
Demand for hearing
Proposed order

Order imposing fine

United of Omaha Life Insurance Co. & Mutual of Omaha Insurance Co.
D07-0333
2007-INS-0007

Appeal RCW 48.23.345 requirements as to juvenile life insurance guidelines/standards

Proceedings terminated

Final stipulation
Ltr regard stipulation
Stipulation & order
Notice of hearing
Demand for hearing

The Unity Group, Inc.

13-0096

Proposed Consent Order

 

Matter terminated - proposed disciplinary action withdrawn

 

Order terminating proceedings (79KB)

OIC letter requesting termination of proceedings (25KB)

Notice of Hearing (110KB)

Receipt of Demand (60KB)

Demand for Hearing (102KB)

 

U.S. Life Insurance Co. of the City of N.Y.
G05-66

Appeal OIC's Suspension of Certificate

Proceedings terminated

Final order
Notice of hearing
Demand for hearing
Order suspending

Unity of HR of Washington (Washington Assigned Risk Plan)
G04-96
06-2-26751-6
59875-9-I

Demand for Hearing filed to Review Decision by Plan Governing Committee of the WSUS Long Shore & Harbor Worker's Compensation Act Risk Plan

Plan Governing Committee's decision denied - Coverage granted

Ct of Appeals decision
Superior court decision
Reconsideration order
Final decision
Notice of hearing
Demand for hearing
Denial of coverage

Unum Life Insurance Company
D06-197

Appeal OIC's Proposed Consent Order/Fine

Proceedings terminated

Final decision
Notice of hearing
Demand for hearing
Revised order
Proposed order

Van Landingham, Gary
D08-0008

Appeal Order Revoking License

Proceedings terminated - Order vacated

Stipulation and order
Notice of hearing
Receipt of request

Request for hearing
Order revoking license

Viatical Benefactors, LLC
G04-46

Viatical Benefactors appeal of OIC's denial of its application for Certificate of Authority

Dismissed

Final decision
Demand for hearing
Denial of license

Verginia, Chad M

11-0239

Order Revoking License

Revocation upheld

 

Final decision

Notice of Hearing

Receipt of Demand

Demand for Hearing

Order Revoking License

Vick, Charles P., and Senior Life Planning Services, LLC.,

D09-0029

Order Revoking Licenses

Licenses revoked

Final Order

Order Continuance of Hrg.

Notice of hearing

Receipt of request

Filed documents

Villarreal, Geronimo R. and Villarreal Insurance and Taxes

13-0139

OIC Notice to Show Cause

 

Settled: proceedings terminated

 

Order Terminating Proceedings (346KB)

Notice of Hearing (133KB)

Notice of Appearance (45KB)

Receipt of Notice (63KB)

OIC Notice to Show Cause (820KB)

Vision Service Plan

14-0064

Form A Application

Merger

Merger approved

 

 

Final Order Approving Merger (325KB)

Appointment letter (35KB); Delegation of Authority (66KB)

Applicants' Prefiled Statements and Testimony (280KB)

Declaration of Ronald Pastuch (351KB)

Notice of Hearing (282KB)

Receipt of Form A Application (83KB)

OIC Transmittal of Application (101KB)

Form A Statement with supporting docs (406KB)

Form D Notification (197KB)

Mid-Atlantic VSP 2013 Financial Statement (3.6MB)

Vision Service Plan 2013 Financial Statement (2.3MB)

Biographical Affidavits (4-5MB each): Alpert, Ball, Bronstein, Fessler, Grubbs, Jankowski, Jennings, JohnsonCA, JohnsonGK, Lee, Lynch, Mannen, Murphy, Oakley, O'Connell, Passuelo, Renwick, Reynolds, Steere, Thomas

 

Updated 07/18/2014

See also

Need more help?