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 201 to 250 of 281 | |||||||||
| Name | Violation | Issue Date | Action | Order | |||||
|---|---|---|---|---|---|---|---|---|---|
| Pacificare of Washington, Inc., Mercer Island, WA |
Market Conduct Violations. | 3/26/2003 | $30,000 Fine | D03-43 | |||||
| Comments: | |||||||||
| Palumbo, Janice L., Portland, OR |
Failure to respond. | 1/28/2003 | Revocation | D03-25 | |||||
| Comments: | |||||||||
| Paul, Melissa R. Knoxville, TN |
Failure to respond. | 3/24/2003 | Revocation | D03-41 | |||||
| Comments: | |||||||||
| Phillips, Leikicha L., Philadelphia, PA |
Failure to respond. | 6/17/2003 | Revocation | D03-99 | |||||
| Comments: | |||||||||
| Planned Parenthood Federation of America, Inc., New York, NY |
Transacting insurance business without a certificate of authority. | 9/26/2003 | $665 Fine | D03-167 | |||||
| Comments: | |||||||||
| Porter, Courtney J., Fredericksburg, VA |
Failure to respond. | 11/24/2003 | Revocation | D03-256 | |||||
| Comments: | |||||||||
| Powlis, III, Volney A., Chesapeake, VA |
Failure to respond. | 6/9/2003 | Revocation | D03-81 | |||||
| Comments: | |||||||||
| Professional Liability Insurance Company of America, New York, NY |
Failure to file special liability report by required deadline. | 4/21/2003 | $1,000 Fine | D03-52 | |||||
| Comments: | |||||||||
| Progressive Casualty Insurance Company, Progressive Specialty Insurance Company, Progressive Preferred Insurance Company, Progressive Halcyon Insurance Company, Progressive American Insurance Company, Progressive Northern Insurance Company, Progressive Classic Insurance Company, Progressive Northwestern Insurance Company, Progressive West Insurance Company, Mayfield Village, OH |
Market Conduct Violations. | 9/9/2003 | $140,000 Fine; Compliance Plan | D03-163 | |||||
| Comments: | |||||||||
| Progressive Northern Insurance Company; Progressive Northwestern Insurance Company; Progressive Preferred Insurance Company; Progressive Casualty Insurance Company; Progressive Classic Insurance Company; Progressive Max Insurance Company, Mayfield Village, OH |
Using rates and utilizing an insurance scoring model without having obtained approval. | 3/4/2004 | $23,370 Fine | D03-253 | |||||
| Comments: | |||||||||
| Puent, Zach, Portland, OR |
Failure to respond. | 8/6/2003 | Revocation | D03-155 | |||||
| Comments: | |||||||||
| Raimo, John, Holbrook, NY |
Failure to respond. | 1/28/2003 | Revocation | D03-21 | |||||
| Comments: | |||||||||
| Ramirez, Lisa C., Amarillo, TX |
Failure to respond. | 2/7/2003 | Order Revoking License | D03-28 | |||||
| Comments: | |||||||||
| Reber, Michael R., N Canton, OH |
Failure to respond. | 11/10/2003 | Revocation | D03-221 | |||||
| Comments: | |||||||||
| Regence Blue Shield, Seattle, WA |
Unauthorized release of personal health information; unauthorized release of financial information. | 8/28/2003 | $15,000 Fine | D03-161 | |||||
| Comments: | |||||||||
| Rhodes, Robert H., Parker, CO |
Failure to respond. | 1/28/2003 | Revocation | D03-19 | |||||
| Comments: | |||||||||
| Richmond, Ian P., Lakeview, NY |
Failure to respond. | 12/23/2003 | Revocation | D03-287 | |||||
| Comments: | |||||||||
| Rigney, Marc B., Kent, WA |
Failure to respond. | 2/7/2003 | Revocation | D03-29 | |||||
| Comments: | |||||||||
| Roche, Michael J., Madison, WI |
Conviction of a felony and failure to respond. | 4/9/2003 | Revocation. | D03-59 | |||||
| Comments: | |||||||||
| Rocky Mountain Elk Foundation Missoula, MT |
Failure to file annual statement, failure to file statement of qualified actuary, and failure to pay annual fee. | 2/6/2004 | $2500 Fine. | D03-288 | |||||
| Comments: | |||||||||
| Rocky Mountain Elk Foundation Missoula, MT |
Failure to file annual statement, actuarial statement, and pay annual filing fee by required deadline. | 2/9/2004 | Order Rescinding Prior Suspension | G03--47 | |||||
| Comments: | |||||||||
| Rocky Mountain Elk Foundation, Missoula, MT |
Failure to file annual statement, actuarial statement, and pay annual filing fee by required deadline. | 2/6/2004 | $2,500 Fine | D03-288 | |||||
| Comments: | |||||||||
| Rodriguez, Carlo A., San Diego, CA |
Failure to respond. | 11/10/2003 | Revocation | D03-218 | |||||
| Comments: | |||||||||
| Rons, Lucas A., Sammamish, WA |
Failure to respond. | 11/19/2003 | Revocation | D03-250 | |||||
| Comments: | |||||||||
| Rose, Noel S., Yuma, AZ |
Failure to report felony charges and disposition; failure to respond; and failure to report change of address. | 6/11/2003 | Revocation | D03-83 | |||||
| Comments: | |||||||||
| Ross, Thomas L., Tumwater, WA |
Failure to promptly respond; reporting and accounting for premiums. | 2/13/2003 | Revocation | D03-32 | |||||
| Comments: | |||||||||
| Roush, Elizabeth J., Oklahoma City, Ok |
Failure to respond and failure to report change of address. | 11/10/2003 | Revocation | D03-217 | |||||
| Comments: | |||||||||
| Rude, Bonnie L., Cedar Rapids, IA |
Failure to respond. | 11/10/2003 | Revocation | D03-219 | |||||
| Comments: | |||||||||
| Sacotte Construction, Inc., Joseph "Joe" John Sacotte, St. Albans Casualty & Indemnity Company, Inc., The, Redmond, WA |
Transacting insurance business without a license. | 11/3/2003 | Cease & Desist | D03-210 | |||||
| Comments: | |||||||||
| Sanford, Harold L., Glenview, IL |
Failure to respond. | 11/10/2003 | Revocation | D03-224 | |||||
| Comments: | |||||||||
| Satin, Laura J., Colorado Springs, CO |
Failure to respond. | 11/10/2003 | Revocation | D03-225 | |||||
| Comments: | |||||||||
| Schilling, Gregory S., Pasadena, CA |
Failure to respond to fingerprint card replacement. | 8/31/2004 | $250 Fine | D03-223 | |||||
| Comments: | |||||||||
| Security Life Insurance Company of America, Minnetonka, MN |
Use & implementation of unfiled & unapproved rates. | 12/9/2003 | $25,000 Fine | D03-214 | |||||
| Comments: | |||||||||
| Senior Estate Planning Group, Inc., Bellevue, WA |
Violated Consent Order to reimburse consumers via Trust Agreement for prior insurance code violations. | 10/3/2003 | Non-Issue, Renewal, Reinstatement | D03-73 | |||||
| Comments: | |||||||||
| Senior Life Protection, Inc., Bellevue, WA |
Violated Consent Order to reimburse consumers via Trust Agreement for prior insurance code violations. | 10/3/2003 | Cease & Desist/Non-Issue, Renewal, Reinstatement | D03-74 | |||||
| Comments: | |||||||||
| Shamburg, Sr., Joseph T., Madison, VA |
Failure to respond. | 11/10/2003 | Revocation | D03-222 | |||||
| Comments: | |||||||||
| Sheets, Lyndia C., Oklahoma City, OK |
Failure to respond. | 2/4/2003 | Revocation | D03-26 | |||||
| Comments: | |||||||||
| Sherard, Amanda F., Seattle, WA |
Failure to respond. | 9/2/2003 | Revocation | D03-171 | |||||
| Comments: | |||||||||
| Shields, Cyleca M., Spring Valley, CA |
Failure to respond. | 4/7/2003 | Revocation. | D03-54 | |||||
| Comments: | |||||||||
| Short, Stacey L., Newark, DE |
Failure to respond. | 11/19/2003 | Revocation | D03-251 | |||||
| Comments: | |||||||||
| SIM USA, Inc. Charlotte, NC |
Transacting Charitable Gift Annuities without a Certificate of Exemption. | 10/10/2003 | Cease and Desist | D03-190 | |||||
| Comments: | |||||||||
| SIM USA, Inc. Charlotte, NC |
Transacting CGA business without a proper license. | 10/10/2003 | Order to Cease & Desist. | D03-190 | |||||
| Comments: | |||||||||
| Smith, David S., Colorado Springs, CO |
Failure to respond. | 11/10/2003 | Revocation | D03-220 | |||||
| Comments: | |||||||||
| St. Olaf College, Northfield, MN |
Transacting insurance business without a proper license. | 9/17/2003 | $475 Fine | D03-173 | |||||
| Comments: | |||||||||
| Staltare, Carmelo, Boca Raton, FL |
Failure to respond. | 4/7/2003 | Revocation. | D03-58 | |||||
| Comments: | |||||||||
| Staton, Judson C., St Louis, MO |
Failure to respond. | 7/21/2003 | Revocation | D03-132 | |||||
| Comments: | |||||||||
| Steele, Julia A., E. Hartford, CT |
Failure to respond. | 7/16/2003 | Revocation | D03-129 | |||||
| Comments: | |||||||||
| Stone, Darryl H. Auburn, WA |
Failure to respond. | 3/28/2003 | Revocation | D03-44 | |||||
| Comments: | |||||||||
| Stowe, Adam F., Cleveland, OH |
Failure to respond. | 1/28/2003 | Revocation | D03-23 | |||||
| Comments: | |||||||||
| Stuber, Jason A., Louisville, KY |
Failure to respond. | 11/24/2003 | Revocation | D03-268 | |||||
| Comments: | |||||||||
| Orders 201 to 250 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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