2002 Orders
Orders posted below are unverified duplicates of official orders actually entered. To get an official version of the order contact:
Renee Molnes
Phone: 360-725-7047
Email: legal@oic.wa.gov
| Orders 101 to 150 of 226 | |||||||||
| Name | Violation | Issue Date | Action | Order | |||||
|---|---|---|---|---|---|---|---|---|---|
| Holsinger, Dottie J., Huntington, WV |
Failure to respond. | 10/8/2002 | Revocation | D02-162 | |||||
| Comments: | |||||||||
| Holsinger, Dottie J., Huntington, WV |
Failure to respond. | 10/8/2002 | Revocation | D02-162 | |||||
| Comments: | |||||||||
| Hoyer, Brandi L., Holland, MI |
Failure to respond. | 2/19/2002 | Revocation | D02-224 | |||||
| Comments: | |||||||||
| Hunt, Rebecca E., Seattle, WA |
Failure to respond. | 6/18/2002 | Revocation | D02-88 | |||||
| Comments: | |||||||||
| Illinois National Insurance Company, Springfield, IL |
Failure to pay 2000 joint underwriting assessment by required deadline. | 7/23/2002 | $1,000 Fine | D02-107 | |||||
| Comments: | |||||||||
| Insurance Company of North America, Philadelphia, PA |
Transacting insurance business without a proper license. | 8/8/2002 | Cease and Desist | D02-128 | |||||
| Comments: | |||||||||
| Insurance Company of the State of Pennsylvania, Harrisburg, PA |
Failure to pay 2000 joint underwriting assessment by required deadline. | 8/19/2002 | $1000 Fine | D02-125 | |||||
| Comments: | |||||||||
| Insurance Company of the West, San Diego, CA |
Failure to report data for years 1999 and 2000; failure to report data correctly for year 2001. | 11/21/2002 | $2,250.00 Fine | D02-217 | |||||
| Comments: | |||||||||
| International Union for the Natural Health, Complementary & Alternative Medicine Professions, International Union for the Natural Health, Complementary & Alternative Medicine Professions Health & Welfare Plan, aka IUNHCAMP Health & Welfare Plan, International Union for the Natural Health, Complementary & Alternative Medicine Professions Health & Welfare Fund, aka IUNHCAMP Health & Welfare Fund, Advanced Administration, Inc., Steven Gorman, Michael DeBello, Dr. Henry Golden, Ronald Quarterman, Will Green, & Jeffrey Langlois, West Hills, CA |
Transacting insurance business without a certificate of authority, a valid license, or being registered; failure to advise if subject to jurisdiction and regulation of another agency; misrepresentation; failure to advise of lack of coverage; failure to meet statutory minimum requirements for solvency or licensure. | 5/16/2002 | Cease and Desist | D02-68a | |||||
| Comments: | |||||||||
| International Union for the Natural Health, Complementary & Alternative Medicine Professions, International Union for the Natural Health, Complementary & Alternative Medicine Professions Health & Welfare Plan, aka IUNHCAMP Health & Welfare Plan, International Union for the Natural Health, Complementary & Alternative Medicine Professions Health & Welfare Fund, aka IUNHCAMP Health & Welfare Fund, Advanced Administration, Inc., Steven Gorman, Michael DeBello, Dr. Henry Golden, Ronald Quarterman, Will Green, & Jeffrey Langlois, West Hills, CA |
Transacting insurance business without a certificate of authority, a valid license, or being registered; failure to advise if subject to jurisdiction and regulation of another agency; misrepresentation; failure to advise of lack of coverage; failure to meet statutory minimum requirements for solvency or licensure. | 9/3/2003 | Cease & Desist Upheld | D02-68b | |||||
| Comments: | |||||||||
| InterVarsity Christian Fellowship\USA, Madison, WI |
Transacting insurance business without a proper license. | 8/28/2002 | $680 Fine | D02-131 | |||||
| Comments: | |||||||||
| Jacobs, Cindy J., Streator, IL |
Failure to respond. | 6/18/2002 | Revocation | D02-89 | |||||
| Comments: | |||||||||
| Johnson, Jezsamyn M., Vancouver, WA |
Conviction of a felony. | 4/5/2002 | Revocation | D02-47 | |||||
| Comments: | |||||||||
| Kitchen, Russell W., Tacoma, WA |
Failure to respond; issuing NSF check. | 10/6/2002 | Revocation | D02-147 | |||||
| Comments: | |||||||||
| Koppel, Steven J., Shorewood, WI |
Failure to respond. | 1/9/2002 | Revocation | D02-04 | |||||
| Comments: | |||||||||
| Kruger, Lisa M., Spokane, WA |
Failure to respond. | 11/8/2002 | Revocation | D02-209 | |||||
| Comments: | |||||||||
| Lambert, Dennis M., Reading, PA |
Failure to respond. | 1/9/2002 | Revocation | D02-03 | |||||
| Comments: | |||||||||
| Lancaster, Gina M., Grand Rapids, MI |
Untimely response. | 4/22/2002 | $250 Fine | D02-01 | |||||
| Comments: | |||||||||
| Landmark Insurance Company, Los Angles, CA |
Failure to pay 2000 joint underwriting assessment by required deadline. | 7/24/2002 | $1,059 Fine | D02-109 | |||||
| Comments: | |||||||||
| Leach, Elizabeth S., Riverside, CA |
Failure to respond. | 10/10/2002 | Revocation | D02-171 | |||||
| Comments: | |||||||||
| Lewis, John B., Richmond, VA |
Failure to respond. | 2/15/2002 | Revocation | D02-34 | |||||
| Comments: | |||||||||
| Liberty Insurance Corporation, Burlington, VT |
Failed to file annual statement by required deadline. | 5/3/2002 | $2,250 Fine | D02-57 | |||||
| Comments: | |||||||||
| Liberty Insurance Underwriters, Burlington, VT |
Failure to file special liability report by required deadline. | 6/4/2002 | $2,500 Fine | D02-81 | |||||
| Comments: | |||||||||
| Liberty Mutual Fire Insurance Company, Boston, MA |
Failed to file annual statement by required deadline. | 5/3/2002 | $2,250 Fine | D02-56 | |||||
| Comments: | |||||||||
| Liberty Mutual Insurance Company, Boston, MA |
Failed to file annual statement by required deadline. | 5/3/2002 | $2,250 Fine | D02-55 | |||||
| Comments: | |||||||||
| Liberty Personal Insurance Company, Bingham Farms, MI |
Failed to file annual statement by required deadline. | 5/3/2002 | $2,250 Fine | D02-60 | |||||
| Comments: | |||||||||
| Lincoln General Insurance Company, York, PA |
Failure to file annual statement by required deadline; failure to comply with previous order; failure to promptly respond. | 5/28/2002 | $2,500 Fine | D02-80 | |||||
| Comments: | |||||||||
| LM Insurance Corporation, Des Moines, IA |
Failure to file annual statement by required deadline. | 5/3/2002 | $2,250 Fine | D02-58 | |||||
| Comments: | |||||||||
| Macbeth, Michele G., Bothell, WA |
Failure to respond. | 2/25/2002 | Revocation | D02-38 | |||||
| Comments: | |||||||||
| Makosky, Stephanie L., Wiloughby, OH |
Failure to respond. | 1/24/2002 | Revocation | D02-17 | |||||
| Comments: | |||||||||
| Manufacturers Life Insurance Company, (U.S.A.), The, Manufacturers Life Insurance Company of North America, The, Manufacturers Life Insurance Company of America, The, Bloomfield Hills, MI |
Market conduct violations. | 10/2/2002 | Compliance Plan | D02-12 | |||||
| Comments: | |||||||||
| Marcum, Mary A., Wayne, WV |
Failure to respond. | 10/8/2002 | Revocation | D02-167 | |||||
| Comments: | |||||||||
| Maron Martinez, Amy R., Lakewood, CO |
Failure to respond. | 10/10/2002 | Revocation | D02-173 | |||||
| Comments: | |||||||||
| Mason, Debra J., Fredericksburg, VA |
Failure to respond. | 6/24/2002 | Revocation | D02-102 | |||||
| Comments: | |||||||||
| Massachusetts Mutual Life Insurance Company, Springfield, MA |
Accepting altered applications; accepting applications from unlicensed & unappointed agents; failure to have replacement notices. | 2/13/2002 | $57,500 Fine | D02-11 | |||||
| Comments: | |||||||||
| McMahon, Darel S., McMahon Insurance Agency, Vancouver, WA |
Failure to report and account for premiums; failure to separate premium funds. | 11/1/2002 | Non-Renewal | D02-201 | |||||
| Comments: | |||||||||
| Meridian Citizens Mutual Insurance Company Indianapolis, IN |
Failure to meet the minimum capital & surplus requirements | 2/1/2002 | Order Rescinding Prior Suspension | G02--26 | |||||
| Comments: | |||||||||
| Miranda, Tony P., Phoenix, AZ |
Failure to respond. | 1/28/2002 | Revocation | D02-20 | |||||
| Comments: | |||||||||
| Morken, Sarah J., Bremerton, WA |
Failure to respond. | 11/8/2002 | Revocation | D02-207 | |||||
| Comments: | |||||||||
| Motta, Tanya K., Everett, WA |
Failure to respond. | 11/1/2002 | Revocation | D02-199 | |||||
| Comments: | |||||||||
| Moyer, Sheryl L., Puyallup, WA |
Failure to respond. | 10/7/2002 | Revocation | D02-160 | |||||
| Comments: | |||||||||
| Mungin, Jawanda D., Savannah, GA |
Failure to respond. | 5/10/2002 | Revocation | D02-66 | |||||
| Comments: | |||||||||
| National Reinsurance Corporation, The, Wilmington, DE |
Failure to file special liability report by required deadline. | 1/17/2002 | $1,000 Fine | D02-30 | |||||
| Comments: | |||||||||
| National Union Fire Insurance Company of Pittsburgh, Harrisburg, PA |
Failure to pay 2000 joint underwriting assessment by required deadline. | 10/7/2002 | $10,000 Fine | D02-149 | |||||
| Comments: | |||||||||
| New Hampshire Insurance Company, Harrisburg, PA |
Failure to pay 2000 joint underwriting assessment by required deadline. | 8/23/2002 | $1,000 Fine | D02-110 | |||||
| Comments: | |||||||||
| Newark Insurance Company, Hanover, NJ |
Failure to file annual statement by required deadline. | 5/6/2002 | $250 Fine | D02-64 | |||||
| Comments: | |||||||||
| Nickell, Mary E., Ashland, KY |
Failure to respond. | 6/18/2002 | Revocation | D02-91 | |||||
| Comments: | |||||||||
| Norris, Maureen A., Naugatuck, CT |
Untimely response. | 5/1/2002 | $250 Fine | D02-22 | |||||
| Comments: | |||||||||
| Norris, Susan G., Broken Arrow, OK |
Failure to respond. | 11/8/2002 | Revocation | D02-214 | |||||
| Comments: | |||||||||
| North Pacific Insurance Company, Portland, OR |
Failure to file annual statement by required deadline; failure to comply with previous order; failure to promptly respond. | 5/28/2002 | $750 Fine | D02-77 | |||||
| Comments: | |||||||||
| Orders 101 to 150 of 226 | |||||||||
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These enforcement actions taken by Mike Kreidler, Washington state Insurance Commissioner, are a primary tool in protecting the people of Washington.
| Type of Entity | Authority to Suspend or Revoke | Authority to Fine |
|---|---|---|
| Agent or broker | RCW 48.17.530 | RCW 48.17.560 |
| Insurance company | RCW 48.05.140 | RCW 48.05.185 |
| Health care service contractor | RCW 48.44.160 | RCW 48.44.166 |
| Health maintenance organization (HMO) | RCW 48.46.130 and RCW 48.46.135 | |
Updated 05/02/2013
See also
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