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 51 to 100 of 281
 
Name Violation Issue Date Action Order

Catholic Relief Services, USCC
Baltimore, MD
Failure to file annual statement, failure to file statement of qualified actuary, and failure to pay annual fee in a timely manner. 7/22/2003 $2500 Fine. D03-125
Comments:

Chancellor, Patrick S.,
Oklahoma City, OK
Failure to respond. 8/20/2003 Revocation D03-168
Comments:

Chavez, Scott A.,
Medical Lake, WA
Failure to respond. 7/16/2003 Revocation D03-128
Comments:

Chesney, Edward J.,
Scranton, PA
Failure to respond. 1/15/2003 Revocation D03-12
Comments:

Chicago Insurance Company,
Chicago, IL
Failure to file 2002 special liability report by required deadline. 1/15/2003 $1,500 Fine D03-08
Comments:

Christian Community Foundation
Colorado Springs, CO
1) Did not maintain its charitable reserve asset in a segregated reserve account 2) did not maintain a surplus of 10% in a sepperat reserve account 11/13/2003 Order Rescinding Prior Suspension G03--87
Comments:

CHUBB Indemnity Insurance Company; CHUBB National Insurance Company; Federal Insurance Company; Great Northern Insurance Company; Northwestern Pacific Indemnity Company; Pacific Indemnity Company; Vigilant Insurance Company,
New York, NY
Failed to comply with previous order and compliance plan. 8/5/2003 $67,625 Fine D03-147
Comments:

Clark, Michael J.,
Scottsdale, AZ
Failure to respond. 11/24/2003 Revocation D03-258
Comments:

Collins, Aretha D.,
Madison, WI
Failure to respond. 6/9/2003 Revocation D03-80
Comments:

Consumers Insurance Company
Spokane, WA
Company filing of Form D seeking dissolution. 12/4/2003 Order Approving Dissolution G03-103
Comments:

Cooperative for Assistance & Relief Everywhere, Inc. (Care, USA),
Oakland, CA
Transacting insurance business without a certificate of exemption. 8/26/2003 $4,225 Fine D03-165
Comments:

Cooperative for Assistance and Relief Everywhere, Inc. (CARE, USA)
Oakland, CA
Transacting CGA business without a proper license. 8/28/2003 $4,415 Fine. D03-165
Comments:

Corey, Jonathan D.,
Southington, CT
Failure to respond. 10/7/2003 Revocation D03-185
Comments:

Craft, Joe B.,
Iowa City, IA
Failure to respond. 5/3/2004 $250 Fine D03-198
Comments:

Crowley, John P.,
Colorado Springs, CO
Failure to respond. 10/16/2003 Revocation D03-199
Comments:

Cunningham, Bridget A.
Columbia, SC
Failure to respond. 3/28/2003 Revocation D03-47
Comments:

Davis, Catherine E.,
San Antonio, TX
Failure to respond. 6/11/2003 Revocation D03-96
Comments:

Day, Dorenda K.
Arvada, CO
Failure to respond. 3/28/2003 Revocation D03-49
Comments:

Day, Shelley A.,
Topeka, KS
Failure to respond. 2/6/2004 $500 Fine D03-101
Comments:

Decambra, Jennifer L.,
Limestone, ME
Failure to respond. 11/24/2003 Revocation D03-257
Comments:

DeLancy, Jr., Wilson I.,
Renton, WA
Certified by Dept. of Social and Health Services as a person who is not in compliance with a Support Order. 2/18/2003 Suspension D03-35
Comments:

Denny, Patricia G.,
Baltimore, MD
Failure to respond. 11/19/2003 Revocation D03-240
Comments:

Dephilippis, Lisa M.,
Elkgrove, CA
Failure to respond. 11/19/2003 Revocation D03-239
Comments:

Dilorenzo, Jennifer A.,
Johnston, RI
Failure to respond. 10/16/2003 Revocation D03-202
Comments:

Dominguez, Jeffrey M.,
Mesa, AZ
Failure to respond. 4/9/2003 Revocation. D03-60
Comments:

Donovan, Cynthia K.,
Bellingham, WA
Failure to respond. 11/19/2003 Revocation D03-237
Comments:

Drass, Martha L.,
Newport, DE
Failure to respond. 6/17/2003 Revocation D03-102
Comments:

Dryden, Heather M.,
Oxford, MA
Failure to respond. 6/11/2003 Revocation D03-95
Comments:

Dunning, Donald V.,
Madera, CA
Failure to respond. 6/11/2003 Revocation D03-94
Comments:

Earthjustice
Oakland, CA
Transacting CGA business without a proper license. 2/24/2003 $425 Fine. D03-17
Comments:

Earthjustice,
Oakland, CA
Transacting insurance without a certificate of authority. 2/24/2003 $425 Fine D03-17
Comments:

Edwards, Victoria M.,
Portland, OR
Failure to respond. 7/2/2003 Revocation D03-116
Comments:

Egins, Nicklas J.,
East Point, GA
Failure to respond. 6/9/2003 Revocation D03-79
Comments:

Engle, Judith M.,
Eugene, OR
Failure to respond. 8/6/2003 Revocation D03-149
Comments:

Engleson, Heidi M.,
Camas, WA
Failure to respond. 7/2/2003 Revocation D03-115
Comments:

Erickson, Jack N.,
Spokane, WA
Felony conviction. 3/11/2003 Revocation D03-27
Comments:

Erickson, Kip A.,
Bothell, WA
Felony conviction and failure to respond. 5/13/2003 Revocation D03-69
Comments:

Eriksen, Linda L.,
Primghar, IA
Failure to respond. 7/2/2003 Revocation D03-117
Comments:

Evergreen National Indemnity Company,
Columbus, OH
Failure to file 2001 anti-fraud report by required deadline. 12/23/2002 $1,000 Fine D03-15
Comments:

Fairbanks, Taylor & Hubbard, Inc.,
Deer Park, WA
Licensee failed to have proper affiliations/appointments; Failure to maintain adequate premium account records; and Transacting business with nonlicensed company and adding improper fees. 6/30/2003 $1,000 Fine D03-108
Comments:

Fern, Jr., Richard E.,
Wethersfield, CT
Failure to respond. 6/9/2003 Revocation D03-82
Comments:

Fidler, Patricia J.,
Omaha, NE
Failure to respond. 10/15/2003 Revocation D03-194
Comments:

Fike, Robert J.,
Yakima, WA
Failure to pay agreed upon fine in lieu of license revocation. 11/23/2003 Revocation D03-212
Comments:

Fine, Daniel W.,
Milwaukie, OR
Failure to respond. 10/16/2003 Revoation D03-203
Comments:

First Actual American Insurance Company; First Financial Group of London, LTD; Little Shell Pembina Band of Indians; Scavuzzo A. C. Enterprises, UPS Store #1423, The; Evans, Randy; Evans, Tanda Marie; Shipley, Ken; Shipley, Ellen; Warbrick, Ken; Betts, Zachary Lynn; Delorme, Ron (aka Karyance, Chief); Pringle, Ron; Soaring Eagle, Chief; Hart, Jonathan F.; Scavuzzo, Anthony C.; Erickson, Paul; Walker, Ken; Hogue, Robert,
Canby, OR
Transacting insurance business without a proper license; misrepresentation. 7/28/2003 Cease & Desist D03-144
Comments:

First Church of Christ, Scientist, The,
Boston, MA
Transacting insurance business without a certificate of authority. 9/30/2003 $625 Fine D03-176
Comments:

Flach, Doug I.,
Alpharetta, GA
Failure to respond. 11/24/2003 Revocation D03-263
Comments:

Flood, Adrienne L.,
Virginia Beach, VA
Failure to respond and failue to report address change. 7/16/2003 Revocation D03-126
Comments:

Fontanez, Robert,
Cypress, CA
Failure to respond. 12/3/2003 $250 Fine D03-153
Comments:

Foster, Timothy R
Spokane, WA
Failure to respond. 3/24/2003 Revocation D03-38
Comments:

Orders 51 to 100 of 281
First 50 Orders Previous 50 Orders Next 50 Orders Last 50 Orders
 

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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