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 04/06/2014

See also

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