2003 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 1 to 50 of 281 | |||||||||
| Name | Violation | Issue Date | Action | Order | |||||
|---|---|---|---|---|---|---|---|---|---|
| Adkins, Neil T., Redmond, WA |
Violated Consent Order to reimburse consumers via Trust Agreement for prior insurance code violations. | 10/3/2003 | Revocation | D03-70 | |||||
| Comments: | |||||||||
| Advent Christian Village, Inc. Dowling Park, FL |
Transacting insurance business without a proper license. | 10/7/2003 | $560 Fine. | D03-174 | |||||
| Comments: | |||||||||
| Advent Christian Village, Inc., Dowling Park, FL |
Transacting insurance business without a certificate of authority. | 10/7/2003 | $560 Fine | D03-174 | |||||
| Comments: | |||||||||
| Adventist Frontier Missions, Inc. Berrien Springs, MI |
Failure to meet the minimum financial requirements | 3/7/2003 | Order Rescinding Prior Suspension | G03--31 | |||||
| Comments: | |||||||||
| Aetna Health, Inc.
Aetna Health of Washington, Inc. Seattle, WA |
Aetna Health, Inc. filing of request of exemption from RCW 48.31C.030 and Form D filing request of approved merger with and into Aetna Halth of Washington, Inc. | 12/10/2003 | Order granting exemption to RCW 48.31C.030, and approving merger and name change. | G03-105 | |||||
| Comments: | |||||||||
| Allen, Susan B., Yardley, PA |
Failure to respond. | 7/8/2004 | $250 Fine | D03-206 | |||||
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| American Bankers Insurance Company of Florida Miami, FL |
Use of unfiled forms. | 6/22/2004 | $50,000 fine. | D03-215 | |||||
| Comments: | |||||||||
| American Bibile Society New York, NY |
Failure to File its 2002 annual financial statement and statement of qualified actuary | 5/15/2003 | Order Rescinding Prior Suspension | G03--49 | |||||
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| American Motorists Insurance Company; American Protection Insurance Company; American Manufacturers Mutual Insurance Company; Lumbermens Mutual Casualty Company, Long Grove, IL |
Charged fees in excess of premium. | 12/5/2003 | $18,254 Tax Penalty | D03-76 | |||||
| Comments: | |||||||||
| Armstrong, Debora K., Minneapolis, MN |
Failure to respond. | 12/12/2003 | Revocation | D03-277 | |||||
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| Asset Preservation Group, Inc., Bellevue, WA |
Violated Consent Order to reimburse consumers via Trust Agreement for prior insurance code violations. | 10/3/2003 | Revocation | D03-71 | |||||
| Comments: | |||||||||
| Atlantic Mutual Insurance Company; Centennial Insurance Company, New York, NY |
Violation of compliance plan. | 8/13/2003 | Compliance Plan Extended | D03-64 | |||||
| Comments: | |||||||||
| Auto Brokers NW, Inc., Kennewick, WA |
Failure to have proper affiliations/appointments; Failure to return customer premiums; and Failure to maintain separate premium accounts. | 8/1/2003 | $500 Fine | D03-146 | |||||
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| Babarcik, Theresa A., New Philadelphia, OH |
Failure to respond. | 10/15/2003 | Revocation | D03-193 | |||||
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| Back to the Bible Foundation Lincoln, NE |
Failure to Meet the Minimum Financial Reqruirements | 9/10/2003 | Order Rescinding Prior Notice of Suspension | G03-37 | |||||
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| Bailey, Anthony A., Edmonds, WA |
Failure to respond. | 4/7/2003 | Revocation. | D03-53 | |||||
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| Ball, Madeline G., Tampa, FL |
Failure to respond. | 11/19/2003 | Revocation | D03-241 | |||||
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| Baron, Janice A., Streator, IL |
Failure to respond. | 12/12/2003 | Revocation | D03-280 | |||||
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| Battles, Gary D., Hillsboro, OR |
Failure to respond. | 6/11/2003 | Revocation | D03-86 | |||||
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| Beale, Shirley A., Waterbury, CT |
Failure to respond. | 6/11/2003 | Revocation | D03-85 | |||||
| Comments: | |||||||||
| Benefit Plans of America, Inc., Employee Benefit Concepts, Inc., White, Daniel A., White, Patricia M., Tuscaloosa, AL |
Transacting insurance without a license. | 4/25/2003 | Cease & Desist | D03-65 | |||||
| Comments: | |||||||||
| Bensinger, Rebecca J., Bethany, OK |
Failure to respond. | 10/16/2003 | Revocation | D03-205 | |||||
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| Berkley, Ben E. and Insurance Benefits Marketing, LLC Bellevue, WA |
Transacting insurance business without a proper license. | 4/14/2004 | $5,000 fine. | D03-180 | |||||
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| Bermea, Jessica M., San Antionio, TX |
Failure to respond. | 5/4/2004 | $250 Fine | D03-276 | |||||
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| Bernett, Melissa A., Plainfield, IL |
Failure to respond. | 10/15/2003 | Revocation | D03-192 | |||||
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| Best Friends Animal Society Kanab, UT |
Transacting CGA business without a proper license. | 1/16/2004 | $230 Fine. | D03-292 | |||||
| Comments: | |||||||||
| Best Friends Animal Society, Kanab, UT |
Transacting insurance business without a proper license. | 1/16/2004 | $230 Fine | D03-292 | |||||
| Comments: | |||||||||
| Bird, Denise A., Spokane, WA |
Failure to respond. | 11/24/2003 | Revocation | D03-270 | |||||
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| Bolger, Thomas R., Fort Worth, TX |
Failure to respond. | 6/11/2003 | Revocation | D03-87 | |||||
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| Borovskis, Denise L., Tacoma, WA |
Conviction of a final judgment. | 11/19/2003 | Revocation | D03-236 | |||||
| Comments: | |||||||||
| Branch, Carolyn, Wilkes Barre, PA |
Failure to respond. | 10/7/2003 | Revocation | D03-186 | |||||
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| Breitling, Susan C. Oklahoma City, OK |
Failure to respond. | 3/24/2003 | Revocation | D03-40 | |||||
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| Brittingham, Gail W., Wilmington, DE |
Failure to respond. | 11/19/2003 | Revocation | D03-252 | |||||
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| Broggel, Marisa E., Seattle, WA |
Failure to respond. | 8/18/2003 | $250 Fine | D03-88 | |||||
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| Brudzinski, Shawn S., Lemon Grove, CA |
Failure to respond. | 8/6/2003 | Revocation | D03-158 | |||||
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| Bullock, Khadijah N., San Diego, CA |
Failure to respond. | 6/11/2003 | Revocation | D03-92 | |||||
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| Bunch, James L., El Cajon, CA |
Failure to respond. | 8/6/2003 | Revocation | D03-159 | |||||
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| Cabrera, Indiana L., Oakland Park, FL |
Failure to respond. | 10/15/2003 | Revocation | D03-195 | |||||
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| Caler, Judy, Shoreline, WA |
Misappropriation of funds; failure to comply with previous orders; untrustworthiness. | 12/29/2003 | Non-Renewal | D03-289 | |||||
| Comments: | |||||||||
| Campbell, Rachel L., Colorado Springs, CO |
Failure to respond. | 12/17/2003 | $250 Fine | D03-208 | |||||
| Comments: | |||||||||
| Cannon, C. J., Bellevue, WA |
Violated Consent Order to reimburse consumers via Trust Agreement for prior insurance code violations. | 10/3/2003 | Revocation | D03-72 | |||||
| Comments: | |||||||||
| Caprai, Michael S., Eugene, OR |
Failure to respond. | 1/28/2003 | Revocation | D03-22 | |||||
| Comments: | |||||||||
| Carrillo, Tina H., The Dalles, OR |
Failure to respond. | 12/12/2003 | Revocation | D03-281 | |||||
| Comments: | |||||||||
| Case, Sean W., Carlsbad, CA |
Failure to respond. | 11/19/2003 | Revocation | D03-245 | |||||
| Comments: | |||||||||
| Catano, Krystal D., Tacoma, WA |
Failure to remit premiums; failure to account for and maintain separate premium accounts; and failing to write policy when issued insurance card. | 7/21/2003 | Revocation | D03-139 | |||||
| Comments: | |||||||||
| Catholic Foundation for the Spokane Diocese Spokane, WA |
Foundation no longer met the minimum financial requirements | 3/2/2004 | Catholic Foundation for the Spokane Diocese | G03--39 | |||||
| Comments: | |||||||||
| Catholic Medical Mission Board, Inc. New York, NY |
Transacting CGA business without a proper license. | 10/14/2003 | $205 Fine. | D03-145 | |||||
| Comments: | |||||||||
| Catholic Medical Mission Board, Inc., New York, NY |
Transacting charitable gift annuities without a proper certificate of exemption. | 9/29/2003 | $205 Fine | D03-145 | |||||
| Comments: | |||||||||
| Catholic Relief Services USCC Baltimore, MD |
Failure to file annual statement, statement of a qualified actuary, and pay annual filing fee by required deadline. | 7/22/2003 | Order Rescinding Prior Suspension | G03--53 | |||||
| Comments: | |||||||||
| Catholic Relief Services USCC, Baltimore, MD |
Failure to file annual statement, statement of qualified actuary, and pay filing fee timely. | 7/22/2003 | $2,500 Fine | D03-125 | |||||
| Comments: | |||||||||
| Orders 1 to 50 of 281 | |||||||||
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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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