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 151 to 200 of 226 | |||||||||
| Name | Violation | Issue Date | Action | Order | |||||
|---|---|---|---|---|---|---|---|---|---|
| North Star Reinsurance Corporation, Wilmington, DE |
Failure to file special liability report by required deadline. | 1/17/2002 | $1,000 Fine | D02-31 | |||||
| Comments: | |||||||||
| Northern Assurance Company of America, Boston, MA |
Issuing policies using erroneous rating program. | 12/26/2002 | $2,500 Fine | D02-229 | |||||
| Comments: | |||||||||
| Nyquist, Steven R., Seattle, WA |
Failure to respond. | 6/18/2002 | Revocation | D02-85 | |||||
| Comments: | |||||||||
| O Brien, Michael Enterprises, Inc.; dba: Toyota of Kirkland Car & Truck Center Kirkland, WA |
Failure to properly deposit & return premium funds; allowing unaffiliated & unlicensed employees to transact insurance business. | 8/26/2002 | $500 Fine | D02-135 | |||||
| Comments: | |||||||||
| OHIC Insurance Company, Columbus, OH |
Failure to file 2001 special liability report by required deadline. | 10/1/2002 | $2,500 Fine | D02-146 | |||||
| Comments: | |||||||||
| OneBeacon America Insurance Company, Boston, MA |
Issuing policies using erroneous rating program. | 12/26/2002 | $2,500 Fine | D02-230 | |||||
| Comments: | |||||||||
| OneBeacon Insurance Company, Philadelphia, PA |
Issuing policies using erroneous rating program. | 12/26/2002 | $2,500 Fine | D02-231 | |||||
| Comments: | |||||||||
| Oregon Automobile 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 | D02-78 | |||||
| Comments: | |||||||||
| Ott, Kenneth L., Amarillo, TX |
Misrepresentation. | 4/24/2002 | $250 Fine | D02-50 | |||||
| Comments: | |||||||||
| Pak, Chong Y., Lakewood, WA |
Misrepresentation. | 5/14/2002 | $250 Fine | D02-67 | |||||
| Comments: | |||||||||
| Palumbo, Patricia A., Pompton Lakes, NJ |
Failure to respond. | 2/15/2002 | Revocation | D02-32 | |||||
| Comments: | |||||||||
| Paulson, John E., San Antonio, TX |
Failure to respond. | 10/10/2002 | Revocation | D02-174 | |||||
| Comments: | |||||||||
| Pennsylvania General Insurance Company, Philadelphia, PA |
Issuing policies using erroneous rating program. | 12/26/2002 | $2,500 Fine | D02-232 | |||||
| Comments: | |||||||||
| Perry, Daphne E., Kenova, WV |
Failure to respond. | 11/8/2002 | Revocation | D02-213 | |||||
| Comments: | |||||||||
| Potomac Insurance Company of Illinois, Lisle, IL |
Failure to file annual statement by required deadline; failure to comply with previous order; failure to promptly respond. | 5/28/2002 | $750 Fine | D02-79 | |||||
| Comments: | |||||||||
| Premera Blue Cross Mount Lake Terrace, WA |
Company submitted a Form A for approval | 7/15/2004 | Denial of Form A | G02-45 | |||||
| Comments: | |||||||||
| Pruett, Kathy A., Fairbury, NE |
Failure to respond. | 10/10/2002 | Revocation | D02-172 | |||||
| Comments: | |||||||||
| Radig, Tonya J., Huntington, WV |
Failure to respond. | 6/18/2002 | Revocation | D02-93 | |||||
| Comments: | |||||||||
| Ranger Insurance Company, Wilmington, DE |
Using unapproved rates and forms. | 5/6/2002 | $43,000 Fine | D02-53 | |||||
| Comments: | |||||||||
| Ranno, Dianne J., Norwood, MA |
Failure to respond. | 1/9/2002 | Revocation | D02-08 | |||||
| Comments: | |||||||||
| Regents of the University of California, The, Oakland, CA |
Transacting insurance business without a proper license. | 12/12/2002 | $500.00 Fine | D02-219 | |||||
| Comments: | |||||||||
| Reid, Michelle E., Strongsville, OH |
Failure to respond. | 1/9/2002 | Revocation | D02-07 | |||||
| Comments: | |||||||||
| Rice, Ronald R., Vancouver, WA |
Failure to respond. | 10/17/2002 | Revocation | D02-180 | |||||
| Comments: | |||||||||
| Rice, T W & Company, Inc., Edmonds, WA |
Failure to report, account for, or separate premium funds. | 9/6/2002 | Revocation | D02-142 | |||||
| Comments: | |||||||||
| Riner, Roxanne L., Huntington, WV |
Failure to respond. | 11/8/2002 | Revocation | D02-212 | |||||
| Comments: | |||||||||
| Rodriguez, Sophia F., Chula Vista, CA |
Failure to respond. | 10/4/2002 | Revocation | D02-159 | |||||
| Comments: | |||||||||
| Rogers, Thomas H., Wayzata, MN |
Failure to respond. | 10/10/2002 | Revocation | D02-168 | |||||
| Comments: | |||||||||
| Roggenbuck, Robin S., Seattle, WA |
Failure to respond, misrepresentation on application for license. | 11/6/2002 | Revocation | D02-202 | |||||
| Comments: | |||||||||
| Rosenfeld, Betsy J., Seattle, WA |
Failure to respond. | 2/25/2002 | Revocation | D02-36 | |||||
| Comments: | |||||||||
| Rutherford, Chad S., Phoenix, AZ |
Failure to respond. | 9/13/2002 | Revocation | D02-144 | |||||
| Comments: | |||||||||
| S.V.D. Funds, Inc., Washington, DC |
Transacting insurance business without a proper license. | 11/19/2002 | $930 Fine | D02-184 | |||||
| Comments: | |||||||||
| Saddleback Memorial Foundation, Laguana Hills, CA |
Transacting insurance without a certificate of authority. | 5/28/2002 | $130 Fine | D02-65 | |||||
| Comments: | |||||||||
| Saffell, Timothy J., Oceanside, CA |
Failure to respond. | 11/8/2002 | Revocation | D02-211 | |||||
| Comments: | |||||||||
| Savanella, Patricia L., Torrington, CT |
Failure to respond; failure to furnish information concerning identity. | 11/7/2002 | Revocation | D02-206 | |||||
| Comments: | |||||||||
| Scholp, Alexander J., Dayton, OH |
Suspension of license in another state; failure to respond. | 4/3/2002 | Revocation | D02-46 | |||||
| Comments: | |||||||||
| Schreiber, Douglas J., Tacoma, WA |
Failure to respond. | 10/29/2002 | Revocation | D02-193 | |||||
| Comments: | |||||||||
| Scibilia, Joseph A., Norton, MA |
Failure to respond. | 10/10/2002 | Revocation | D02-169 | |||||
| Comments: | |||||||||
| Shanahan, James T., Mokena, IL |
Failure to respond. | 3/8/2002 | $250 Fine | D02-14 | |||||
| Comments: | |||||||||
| Shonger, Kimber L., Spokane, WA |
Failure to respond. | 10/29/2002 | Revocation | D02-194 | |||||
| Comments: | |||||||||
| Showalter, Sarah A. Arlington, WA |
Altering appointment certificates. | 12/23/2002 | $1,000 Fine | D02-225 | |||||
| Comments: | |||||||||
| Signature Dental Plan of Florida, Inc., Schaumburg, IL |
Failure to file annual statement by required deadline or comply with filing requirements. | 4/23/2002 | Revocation | D02-49 | |||||
| Comments: | |||||||||
| Smith, Anita L., Wheeling, WV |
Failure to respond. | 11/1/2002 | Revocation | D02-195 | |||||
| Comments: | |||||||||
| Southland Life Insurance Company, Life Insurance Company of Georgia, Plano, TX |
Racially discriminatory practices. | 2/20/2002 | $4,000,000 Fine Nationwide; $1,000 Allocated to Washington | D02-187 | |||||
| Comments: | |||||||||
| St. Paul Fire and Marine Insurance Company; St. Paul Mercury Insurance Company; St. Paul Guardian Insurance Company; Athena Assurance Company; St. paul Medical Liability Insurance Company; Northbrook Property and Casualty Insurance; United States Fidelity and Guaranty Company; Fidelity and Guaranty Insurance Underwriters; Fidelity and Guaranty Insurance Company, St. Paul, MN |
Using unapproved rates and forms. | 3/31/2003 | $12,500 Fine | D02-185 | |||||
| Comments: | |||||||||
| St. Paul Fire and Marine Insurance Company; St. Paul Mercury Insurance Company; St. Paul Guardian Insurance Company; Athena Assurance Company; St. paul Medical Liability Insurance Company; Northbrook Property and Casualty Insurance; United States Fidelity and Guaranty Company; Fidelity and Guaranty Insurance Underwriters; Fidelity and Guaranty Insurance Company, St. Paul, MN |
Using unapproved rates and forms. | 3/31/2003 | $12,500 Fine | D02-186 | |||||
| Comments: | |||||||||
| Standard Life & Accident Insurance Company, Oklahoma City, OK |
Failed to comply with guaranteed issue requirements; failure to promptly respond. | 4/26/2002 | $26,500 Fine | D02-44 | |||||
| Comments: | |||||||||
| Stenzel, Gregory F., Eagle, ID |
Failure to respond. | 8/1/2002 | $250 Fine | D02-123 | |||||
| Comments: | |||||||||
| Stephenson, Jeannie M., Yelm, WA |
Failure to respond. | 10/7/2002 | Revocation | D02-158 | |||||
| Comments: | |||||||||
| Strom, P. Susan, aka Strom, Paula S., aka Strom, Susan Auburn, WA |
Transacting insurance business without a license; misrepresentation. | 3/26/2003 | Non-Renewal (Final Order on Hearing) | D02-120 | |||||
| Comments: | |||||||||
| Strom, P. Susan; a.k.a. Paula S. Strom; a.k.a. Susan Strom, Auburn, WA |
Transacting insurance business without a proper license; misrepresentation. | 7/11/2002 | Non-Renewal | D02-120 | |||||
| Comments: | |||||||||
| Orders 151 to 200 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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