2004 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 291 | |||||||||
| Name | Violation | Issue Date | Action | Order | |||||
|---|---|---|---|---|---|---|---|---|---|
| Gavin, Kathleen A., Parma Heights, OH |
Failure to respond. | 3/24/2004 | Revocation | D04-57 | |||||
| Comments: | |||||||||
| General Board Church of the Nazerene Kansas City, MO |
Failure to file annual statement and failure to pay annual fee in timely manner. | 5/3/2004 | $1000 fine. | D04-74 | |||||
| Comments: | |||||||||
| Golf Marketing Worldwide, LLC; Kolenda, Kevin; Lambie, Andrew; Leahan, Shannon; Feldman, Roy; Meyers, Craig; Frank, Dawn, Norwalk, CT |
Transacting insurance business without a proper license. | 2/6/2004 | Cease & Desist | D04-26 | |||||
| Comments: | |||||||||
| Greco, Lori L., Coldbrook, NY |
Failure to respond. | 3/24/2004 | Revocation | D04-58 | |||||
| Comments: | |||||||||
| Greenpeace Fund, Inc. Washington, DC |
Failure to file statement of a qualified actuary. | 4/2/2004 | Order Suspending Certificate of Exemption No. 194. | G04-29 | |||||
| Comments: | |||||||||
| Greenpeace Fund, Inc. Washington, DC |
Annual Report Late File | 6/8/2004 | $3,500.00 Fine | D04-100 | |||||
| Comments: | |||||||||
| Greenpeace Fund, Inc. Washington DC |
Failure to file statement of a qualified actuary. | 10/27/2004 | Order Rescinding Prior Suspension | G04--29 | |||||
| Comments: | |||||||||
| Griffin, Ella C., Maywood, IL |
Failure to respond. | 3/24/2004 | Revocation | D04-60 | |||||
| Comments: | |||||||||
| Groffel, Kimberly A., Selden, NY |
Failure to respond. | 3/24/2004 | Revocation | D04-54 | |||||
| Comments: | |||||||||
| Halstead, Robert K., Anacortes, WA |
Failure to respond to fingerprint card replacement. | 8/23/2004 | Revocation | D04-181 | |||||
| Comments: | |||||||||
| Hamilton, Charles O., Winchester, MA |
Failure to respond. | 6/15/2004 | Revocation | D04-134 | |||||
| Comments: | |||||||||
| Harper, Gwendolyn L., Fredericksburg, VA |
Failure to respond. | 3/24/2004 | Revocation | D04-55 | |||||
| Comments: | |||||||||
| Hartford Fire Insurance Company Hartford, CT |
Unfiled Rates | 5/25/2004 | $20,000 Fine | D04-97 | |||||
| Comments: | |||||||||
| Haugen, Amanda J., Colorado Springs, CO |
Failure to respond. | 6/21/2004 | Revocation | D04-138 | |||||
| Comments: | |||||||||
| Healthcare Professionals Purchasing Group Association, Inc. Sunrise, FL |
Failed to respond to Insurance Commissioner's inquiry, and failure to identify agent responsible for placing business. | 5/29/2004 | Order Revoking Registration | G04-51 | |||||
| Comments: | |||||||||
| Heifer International Foundation #259 Little Rock, AR |
The organization issued twenty-one annuities prior to receiving its certificate of exemption | 2/10/2005 | $3,450.00 Fine | D04-249 | |||||
| Comments: | |||||||||
| Heritage College Toppenish, WA |
Failure to file annual statement, statement of actuary, and failure to pay annual fee. | 4/2/2004 | Order Suspending Certificate of Exemption No. 59 | G04-22 | |||||
| Comments: | |||||||||
| Heritage Foundation, The Washington, D.C. |
Failure to file annual reports, issuance of annuity while certificate of exemption was suspended. | 6/15/2004 | $22,500 fine. | D04-113 | |||||
| Comments: | |||||||||
| Heritage Foundation, The Washington, DC |
Failure to file annual statement, statement of qualified actuary, and failure to pay annual fee. | 4/2/2004 | Order Suspending Certificate of Exemption No. 140 | G04-14 | |||||
| Comments: | |||||||||
| Hill, Nathaniel R., Colorado Springs, CO |
Failure to respond. | 1/12/2004 | Revocation | D04-07 | |||||
| Comments: | |||||||||
| Holy Family Foundation Spokane, WA |
Failure to file annual statement, and failure to file statement of qualified actuary. | 4/2/2004 | Order Suspending Certificate of Exemption No. 202. | G04-30 | |||||
| Comments: | |||||||||
| Holy Family Foundation Spokane, WA |
Failure to file annual statement, failure to file statement of actuary, and failure to pay annual fee. | 5/28/2004 | Order Rescinding Prior Order of Suspension | G04--30 | |||||
| Comments: | |||||||||
| Hoynes, James P., Mentor, OH |
Failure to respond. | 3/11/2004 | Revocation | D04-49 | |||||
| Comments: | |||||||||
| Hubbard, Roderick D., Buckeye, AZ |
Licensee arrested after application process to become licensed and failure to respond. | 9/20/2004 | Revocation | D04-219 | |||||
| Comments: | |||||||||
| Huber, Charles D., Charlotte, NC |
Failure to respond. | 6/15/2004 | Revocation | D04-131 | |||||
| Comments: | |||||||||
| Hums, Renee, Southington, CT |
Failure to respond. | 4/22/2004 | Revocation | D04-91 | |||||
| Comments: | |||||||||
| Individual Surety, Ltd. and Global Bonding, LLC., and Hanson, Robert J. |
Transacting insurance without a license. | 8/27/2004 | Cease and Desist Order. | D04-189 | |||||
| Comments: | |||||||||
| Insurance Corporation of New York Stamford, CT |
Failure to maintain financial stability. | 4/16/2004 | Order Suspending Certificate of Authority No. 860 | G04-41 | |||||
| Comments: | |||||||||
| Insurance Corporation of New York, The New York, NY |
Financial Hazard | 4/6/2004 | Order Suspending Certificate of Authority No. 860 | G04-41 | |||||
| Comments: | |||||||||
| Jackson, William H., Oak Lawn, IL |
Failure to respond. | 1/27/2004 | Revocation | D04-17 | |||||
| Comments: | |||||||||
| Jones, Jason R., San Francisco, CA |
Failure to respond to fingerprint card replacement. | 8/9/2004 | Revocation | D04-174 | |||||
| Comments: | |||||||||
| Jones, William B., San Marcos, CA |
Failure to respond to fingerprint card replacement. | 8/23/2004 | Revocation | D04-182 | |||||
| Comments: | |||||||||
| Joswick, Michelle L., Wilmington, DE |
Failure to respond. | 2/6/2004 | Revocation | D04-31 | |||||
| Comments: | |||||||||
| Jury, Tagen D., Issaquah, WA |
Failure to respond. | 4/22/2004 | Revocation | D04-89 | |||||
| Comments: | |||||||||
| Juvenile Diabetes Foundation, The New York, NY |
Failure to file annual statement, failure to pay annual fee, and failure to file actuarial statement in a timely manner. | 5/3/2004 | Order Revoking Certificate of Exemption No. 95 | G04-08 | |||||
| Comments: | |||||||||
| Juvenile Diabetes Foundation, The New York, NY |
Failure to file annual statement, failure to pay annual fee , and failure to file actuarial statement in a timely manner. | 4/2/2004 | Order Suspending Certificate of Exemption No. 95 | G04-23 | |||||
| Comments: | |||||||||
| Kerr, Bryan D., Kelso, WA |
Failure to respond. | 7/14/2004 | Revocation | D04-153 | |||||
| Comments: | |||||||||
| Kowal, Amie R., Peyton, CO |
Failure to respond. | 5/6/2004 | Revocation | D04-99 | |||||
| Comments: | |||||||||
| Lammers, Linda K., Sabin, MN |
Failure to respond. | 4/29/2004 | Revocation | D04-82 | |||||
| Comments: | |||||||||
| Leukemia & Lymphoma Society, The White Plains, NY |
Failure to file annual statement, failure to pay annual fee, and failure to file actuarial statement in a timely manner. | 4/2/2004 | Order Suspending Certificate of Exemption No.156. | G04-24 | |||||
| Comments: | |||||||||
| Leukemia & Lymphoma Society, The White Planes, NY |
Failure to file annual statement, failure to pay annual fee, and failure to file actuarial statement in a timely manner. | 6/15/2006 | Order Rescinding Prior Notice of Suspension | G04--24 | |||||
| Comments: | |||||||||
| Liberty Mutual Fire Insurance Company and First Liberty Insurance Corporation, The. Pleasanton, CA. |
Insurance Code Violations. | 7/26/2004 | $20,000 fine, with $10,000 suspended. | D04-145 | |||||
| Comments: | |||||||||
| Little, Jr., Roger L., Imperial Beach, CA |
Failure to respond. | 1/12/2004 | Revocation | D04-09 | |||||
| Comments: | |||||||||
| Lovecchio, Colleen A. Kennedy, Wilkes Barre, PA |
Failure to respond. | 1/12/2004 | Revocation | D04-06 | |||||
| Comments: | |||||||||
| Luis Palau Evangelical Association, The Portland, OR |
Failure to file annual report and actuarial statement, and failure to pay annual fee. | 5/3/2004 | Order Revoking Certificate of Exemption No. 163. | G04-09 | |||||
| Comments: | |||||||||
| Luis Palau Evangelistic Association, The Portland, OR |
Failure to file annual statement, statement of qualified actuary, and failure to pay annual fee. | 4/2/2005 | Order Suspending Cerficate of Exemption No. 163 | G04-20 | |||||
| Comments: | |||||||||
| Lukes, Kathryn B., Laguna Beach, CA |
Failure to respond to fingerprint card replacement. | 7/30/2004 | Revocation | D04-170 | |||||
| Comments: | |||||||||
| Lutheran Bible Institute of Seattle Issaquah, WA |
Failure to meet minimum financial requirements. | 4/2/2005 | Order Suspending Certificate of Exemption No. 137 | G04-35 | |||||
| Comments: | |||||||||
| Lutheran Church-Missouri Synod Foundation St. Louis, MO |
Failure to meet financial requirements. | 4/2/2005 | Order Suspending Certificate of Exemption No. 146 | G04-36 | |||||
| Comments: | |||||||||
| Mahoney, Kathleen R., Vancouver, WA |
Failure to respond to fingerprint card replacement. | 8/23/2004 | Revocation | D04-180 | |||||
| Comments: | |||||||||
| Orders 101 to 150 of 291 | |||||||||
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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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