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 04/06/2014

See also

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