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 | |||||
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| 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 | |||||
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| Collins, Aretha D., Madison, WI |
Failure to respond. | 6/9/2003 | Revocation | D03-80 | |||||
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| 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 | |||||
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| 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 | |||||
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| Day, Dorenda K. Arvada, CO |
Failure to respond. | 3/28/2003 | Revocation | D03-49 | |||||
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| 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 | |||||
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| 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 | |||||
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| Donovan, Cynthia K., Bellingham, WA |
Failure to respond. | 11/19/2003 | Revocation | D03-237 | |||||
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| Drass, Martha L., Newport, DE |
Failure to respond. | 6/17/2003 | Revocation | D03-102 | |||||
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| 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 | |||||||||
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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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