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 101 to 150 of 281 | |||||||||
| Name | Violation | Issue Date | Action | Order | |||||
|---|---|---|---|---|---|---|---|---|---|
| Foundation Fighting Blindness, Inc., The Owings Mills, MD |
Company was granted a Certificate of Exemption in order to do business in Washington, which was previously ceased due to lack of proper license. | 8/28/2003 | Order Rescinding Order to Cease & Desist. | D03-42 | |||||
| Comments: | |||||||||
| Foundation Fighting Blindness, Inc., The, Owings Mills, MD |
Issued an annuity without having been properly licensed to do so. | 8/26/2003 | $1,030 Fine | D03-166 | |||||
| Comments: | |||||||||
| Fritz, Cynthia, Cleveland, OH |
Failure to respond. | 11/24/2003 | Revocation | D03-262 | |||||
| Comments: | |||||||||
| Gallant Insurance, Inc., Kennewick, WA |
Failure to have appropriate affiliations/appointments in place for business transactions; failure to remit premiums to consumers; misappropriation of premiums; and adding fees to insurance transactions while acting as a broker while not licensed as a broker. | 11/10/2003 | $1,000 Fine | D03-216 | |||||
| Comments: | |||||||||
| Gates, Stephen E., Sumner, WA |
Misuse of premium account; failure to return consumer premiums due; and failure to maintain accurate records. | 8/11/2003 | Revocation | D03-162 | |||||
| Comments: | |||||||||
| George Fox University Newberg, OR |
Transacting CGA business without a proper license. | 1/20/2003 | $615 Fine. | D03-1 | |||||
| Comments: | |||||||||
| George Fox University, Newberg, OR |
Transacted insurance business without a certificate of authority. | 1/20/2003 | $615 Fine | D03-01 | |||||
| Comments: | |||||||||
| George, Phyllis K., Colorado Springs, CO |
Failure to respond. | 11/19/2003 | Revocation | D03-242 | |||||
| Comments: | |||||||||
| Gibson, Roderick P. Helotes, TX |
Failure to respond. | 3/28/2003 | Revocation | D03-45 | |||||
| Comments: | |||||||||
| Golding, David J., Kokomo, IN |
Failure to respond. | 8/6/2003 | Revocation | D03-152 | |||||
| Comments: | |||||||||
| Gomez, Samuel B., San Antonio, TX |
Failure to respond. | 6/11/2003 | Revocation | D03-89 | |||||
| Comments: | |||||||||
| Grace, Isabella A., Phoenix, AZ |
Failure to respond. | 6/11/2003 | Revocation | D03-90 | |||||
| Comments: | |||||||||
| Graham, Clark E., Mount Vernon, WA |
Failure to respond. | 6/11/2003 | Revocation | D03-91 | |||||
| Comments: | |||||||||
| Graham, Ronald C., Spokane, WA |
Failure to respond and failure to report change of address. | 10/15/2003 | Revocation | D03-197 | |||||
| Comments: | |||||||||
| Grange Insurance Association, Rocky Mountain Fire & Casualty Company, Seattle, WA |
Market conduct violations. | 10/30/2003 | $75,000 Fine; Compliance Plan | D03-188 | |||||
| Comments: | |||||||||
| Gray, Mark A. Manchester, MO |
Failure to respond. | 3/28/2003 | Revocation | D03-48 | |||||
| Comments: | |||||||||
| Greer, Anthony, Newark, DE |
Failure to respond. | 10/16/2003 | Revocation | D03-207 | |||||
| Comments: | |||||||||
| Grinnell, Meredith L., Kentwood, MI |
Failure to respond. | 8/6/2003 | Revocation | D03-148 | |||||
| Comments: | |||||||||
| Gudde, Melissa V., Bellingham, WA |
Failure to remit premiums collected; Failure to account for and maintain premiums appropriately; failure to write policy for consumer that was paid for; failure to respond; and failure to notify Commissioner of change of address. | 12/26/2003 | Revocation | D03-290 | |||||
| Comments: | |||||||||
| Gunning, Barbara G., Los Angeles, CA |
Failure to respond. | 8/6/2003 | Revocation | D03-150 | |||||
| Comments: | |||||||||
| Guyett, Robert E., Yuma, AZ |
Failure to respond. | 11/19/2003 | Revocation | D03-244 | |||||
| Comments: | |||||||||
| Hager, Jason A., Chapmanville, WV |
Failure to respond. | 8/6/2003 | Revocation | D03-156 | |||||
| Comments: | |||||||||
| Haller Insurance Services, Inc. and Haller, Michael F., Redmond and Sammamish, WA |
Misappropriation of funds and shorage in premium account. | 2/14/2003 | Stipulation and Consent Order | D03-34 | |||||
| Comments: | |||||||||
| Hannon, Kristine M., Monroe, WA |
Did not divulge felony record on insurance license application as required; and failure to respond. | 12/18/2003 | Revocation | D03-285 | |||||
| Comments: | |||||||||
| Hartford Life Insurance Company, Hartford, CT |
Use of unapproved rates. | 7/18/2003 | $5,000 Fine | D03-105 | |||||
| Comments: | |||||||||
| Hawkins, Lynn, Everett, WA |
Failure to respond. | 5/15/2003 | Revocation | D03-75 | |||||
| Comments: | |||||||||
| Henderson, Wendell, Renton, WA |
Failure to respond. | 7/2/2003 | Revocation | D03-114 | |||||
| Comments: | |||||||||
| Heppner, Sr., Christopher L., Lynchburg, VA |
Failure to respond. | 10/7/2003 | Revocation | D03-187 | |||||
| Comments: | |||||||||
| Hilmes, John W., Oklahoma City, OK |
Failure to respond. | 6/17/2003 | Revocation | D03-100 | |||||
| Comments: | |||||||||
| Hogan, Angela S., Amarillo, TX |
Failure to respond and failure to report change in address. | 7/16/2003 | Revocation | D03-127 | |||||
| Comments: | |||||||||
| Horowitz, Harry C., Sunrise, FL |
Failure to respond. | 6/17/2003 | Revocation | D03-103 | |||||
| Comments: | |||||||||
| Horton, Scott T., Fredericksburg, VA |
Failure to respond. | 6/11/2003 | Revocation | D03-93 | |||||
| Comments: | |||||||||
| House, Mahlon P., Winder, GA |
Failure to respond. | 12/26/2003 | $250 Fine | D03-235 | |||||
| Comments: | |||||||||
| Humane Society of the United States #83, Washington, DC |
Failure to file annual statement, statement of a qualified actuary, and pay annual filing fee by required deadline. | 6/25/2003 | $2,500 Fine | D03-97 | |||||
| Comments: | |||||||||
| Humane Society of the United States The Washington, DC |
Failure to file annual statement, statement of a qualified actuary, and pay annual filing fee by required deadline. | 6/27/2006 | Order Rescinding Prior Suspension | G03-52 | |||||
| Comments: | |||||||||
| Hunter, Joyce R., Escondido, CA |
Failure to respond. | 11/19/2003 | Revocation | D03-243 | |||||
| Comments: | |||||||||
| Insurance Company of North America Philadelphia, PA |
Issuing unapproved forms; using unapproved premiums and rates. | 4/2/2003 | $500,000 Fine | D03-37 | |||||
| Comments: | |||||||||
| Insurance Corporation of New York, The, Jericho, NY |
Failure to file 2001 Anti-Fraud Report by required deadline. | 12/31/2002 | $1,000 Fine | D03-36 | |||||
| Comments: | |||||||||
| Jacobs, Richard A., Renton, WA |
Failure to respond; misrepresentation. | 4/1/2003 | Revocation | D03-51 | |||||
| Comments: | |||||||||
| Johnson, Colin R., Woodsfield, OH |
Failure to respond. | 1/3/2003 | Revocation | D03-03 | |||||
| Comments: | |||||||||
| Johnson, Dyan L., Oklahoma City, Ok |
Failure to respond. | 6/30/2003 | Revocation | D03-110 | |||||
| Comments: | |||||||||
| Johnson, Eric D., Madison, AL |
Failure to respond. | 7/7/2003 | Revocation. | D03-122 | |||||
| Comments: | |||||||||
| Johnston, Michael A., North Liberty, IA |
Failure to respond. | 11/24/2003 | Revocation | D03-261 | |||||
| Comments: | |||||||||
| Jordan, Anissa L., Fredericksburg, VA |
Failure to respond. | 7/7/2003 | Revocation | D03-119 | |||||
| Comments: | |||||||||
| Judge, Timothy W., Oreland, PA |
Failure to respond. | 11/24/2003 | Revocation | D03-260 | |||||
| Comments: | |||||||||
| Justice, Nancy S., Grand Rapids, MI |
Failure to respond. | 10/16/2003 | Revocation | D03-200 | |||||
| Comments: | |||||||||
| Kemp, Tina S., Mt. Holly, VA |
Failure to respond. | 1/15/2003 | Revocation | D03-13 | |||||
| Comments: | |||||||||
| Keranen, Cynthia L., Colonial Beach, VA |
Failure to respond | 6/9/2003 | Revocation | D03-77 | |||||
| Comments: | |||||||||
| Keyser, Monty L., Salt Rock, WA |
Failure to respond. | 1/3/2003 | Revocation | D03-04 | |||||
| Comments: | |||||||||
| Korum Ford, Inc., Puyallup, WA |
Failure to have proper affiliations/appointments in place for business being transacted, failure to return consumer owed premiums, and sharing of commissions. | 11/20/2003 | $1,000 Fine | D03-254 | |||||
| Comments: | |||||||||
| Orders 101 to 150 of 281 | |||||||||
|
|||||||||
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
Need more help?
- Call 360-725-7047
- Email legal affairs