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 201 to 250 of 291
 
Name Violation Issue Date Action Order

Physicians Group Companies; Western Professional Insurance Company; Northwest Dentists Insurance Company
Seattle, WA
Using unfiled rates. 5/21/2004 $5,000 fine for each company. D04-104
Comments:

Physicians Insurance, A Mutual Co.
Seattle, WA
Termination of Proceeding 11/1/2004 Final Order Terminating Proceeding D04-114
Comments:

Plotkin, Vladimir,
Seattle, WA
Attempts to withdraw consumers' funds from policies for personal gain; Failure to respond; Considered to be untrustworthy and a source of injury or loss to the public. 6/23/2004 Revocation D04-142
Comments:

Pride Foundation
Seattle, WA
Failure to meet minimum financial requirements. 4/2/2004 Order Suspending Certificate of Exemption No. 200. G04-33
Comments:

Professional Insurance Liability Organization
Lyndhurst, NJ
Failure to respond to inquiries made by Insurance Commissioner, failure to notify place of business, failure to identify insurance carrier and agent/broker for business transaction, and failure to report to state of domicile (CA) since 2001. 3/10/2005 Order Revoking Registration G04-04
Comments:

Professional Liability Insurance Company, LTD; Unimed Insurance Company; Ledee and Associates, LLC; Professional Liability Insurance Corporation; PLIC Claims Management, Inc.; Crowne Global Group, LTD; Medical Risk Associates, RPG, LTD And Physicians Malpractice Analysts, Inc.; William A. Ledee III; Ignatius Angelo “Iggy” DeBlasi; James Reynolds; Matthew Reed; Mishima Murasaki; Bertha Louise Ledee; Judy Frese; Jennifer Anders, Aka: “Brook Harris”’ Robert Edward Ledee; Suzanne Suhrie; Charles Bailey, MD; “Laurie” or “Lori”, Last Name Unknown; and Elizabeth, Last Name Unknown.
Atlanta, GA
Transacting insurance business without a proper license, misrepresentation. 7/19/2004 Cease and Desist Order. D04-150
Comments:

Progressive Animal Welfare Society
Lynnwood, WA
Failure to file annual report and failure to pay annual filing in timely manner. 5/3/2004 $1000 Fine. D04-63
Comments:

Property Owners Purchasing Group
Austin, TX
Failure to respond to Insurance Commissioner's inquiries, and failure to identify surplus lines broker for business placement. 8/13/2004 Order Revoking Registration. G04-69
Comments:

Pyle, Shirley A.,
Kennewick, WA
Failure to respond. 4/7/2004 Revocation D04-79
Comments:

Rangel, Melody A.,
Boerne, TX
Failure to respond. 1/12/2004 Revocation D04-08
Comments:

Rayford, Nakisha S.,
Woodridge, IL
Failure to respond. 5/21/2004 Revocation D04-110
Comments:

Reach, Beverly A.,
Edwall, WA
Failure to respond. 6/15/2004 Revocation D04-129
Comments:

Redden, Jimmie S.,
Birmingham, AL
Failure to respond. 4/7/2004 Revocation D04-78
Comments:

Renfro, Christopher R.,
Colorado Springs, CO
Failure to respond to fingerprint card replacement. 9/7/2004 Revocation D04-200
Comments:

Resort Hotel Purchasing Group, Inc.
Williamsburg, VA
Failure to respond to Insurance Commissioner's inquiries, and failure to identify surplus lines broker for business. 5/29/2004 Order Revoking Registration. G04-52
Comments:

Reynolds, Deborah A.,
Wallingford, CT
Failure to respond to fingerprint card replacement. 9/7/2004 Revocation D04-202
Comments:

Roberts, Jeffrey D.,
Boise, ID
Failure to respond. 6/3/2004 Revocation D04-112
Comments:

Robinson, Raquita C.,
Spokane, WA
Failure to respond. 4/7/2004 Revocation D04-77
Comments:

Rodas, Daniel H.,
Lynwood, CA
Failure to respond to fingerprint card replacement. 9/10/2004 Revocation D04-206
Comments:

Rogers, Andrew J.,
Eatonton, GA
Failure to respond. 1/12/2004 Revocation D04-03
Comments:

Rotary Foundation of Rotary International
Evanston, IL
Failure to file annual statement, failure to file statement of actuary, and failure to file annual fee. 4/2/2004 Order Suspending Certificate of Exemption No. 103 G04-17
Comments:

Rotary Foundation of Rotary International
Evanston, IL
Failure to file annual report, failure to file statement of actuary, and failure to pay annual fee. 5/3/2004 Order Revoking Certificate of Authority No. 103 G04-11
Comments:

Rowe, Sandra L.,
Spokane, WA
Diversion of monies collected to personal use; Failure to secure insurance for consumers; Failure to submit monies collected to represented company; Issuance of policies that were erroneous. 6/10/2004 Revocation D04-120
Comments:

Ruffin, Myron D.,
Cleveland, OH
Failure to respond. 3/11/2004 Revocation D04-46
Comments:

Saenz, Michael A.,
San Antonio, TX
Failure to respond. 1/27/2004 Revocation D04-12
Comments:

Safeco Insurance Company of America, Safeco Insurance Company of Illinois, First National Insurance Company of America, General Insurance Company of America, American Economy Insurance Company, American States Insurance Company, American States Preferred Insurance Company.
Seattle, WA
Documentation using wrong company name, unfilled rates, failure to maintain records, use of wrong effective dates for non-renewal, non-renewal of policies without simple explanation, failure to document coverage explanation to PIP claimants. 6/15/2004 $50,000 fine and Compliance Plan. D04-83
Comments:

Sanchez, Diana,
San Antonio, TX
Failure to respond to fingerprint card replacement. 7/28/2004 Revocation D04-164
Comments:

Sandler, Neil E.,
Calabasas, CA
Failure to respond to fingerprint card replacement. 7/28/2004 Revocation D04-163
Comments:

Sauvageau, Thomas M.,
East Wenatchee, WA
Forged signature of consumer on insurance application and premium checks. 12/13/2004 Revocation D04-244
Comments:

Scott, Sharon L.,
Phoenix, AZ
Failure to respond to request for fingerprint card replacement. 9/10/2004 Revocation D04-207
Comments:

Seals, Jr., George W.,
Arlington, VA
Failure to respond to fingerprint card replacement. 7/28/2004 Revocation D04-166
Comments:

Seattle Foundation
Seattle, WA
Failure to file annual report and pay annual filing in timely manner. 5/3/2004 $1000 Fine D04-72
Comments:

Seattle Symphony Orchestra,
Seattle, WA
Failure to file annual report, actuarial report, or annual fee by required deadline. 4/16/2004 $1,000 Fine D04-69
Comments:

Security Dealers Risk Purchasing Group, Inc.
Washington, DC
Failure to respond to inquiries made by Insurance Commissioner, failure to notify place of business, and failure to identify insurance carrier and agent/broker for business transaction. 4/22/2004 Order Revoking Registration. G04-42
Comments:

Security National Insurance Company and Trinity Universal Insurance Company
Dallas, TX
Untimely renewal process 12/3/2004 $25,000 fine D04-228
Comments:

Senires, Nicholas V.,
Fredericksburg, VA
Failure to respond to fingerprint card replacement. 7/28/2004 Revocation D04-165
Comments:

Sentry Insurance, A Mutual Company
Stevens Point, WI
Issuing policies using unfiled rates and forms. 7/16/2004 $15,000 fine. D04-143
Comments:

Slagel, Cindy B.,
Missoula, MT
Failure to respond. 1/30/2004 Revocation D04-23
Comments:

Smith, Jeffrey L.,
Sarasota, FL
Failure to respond. 5/21/2004 Revocation D04-106
Comments:

Smith, Jessica L.,
Wallingford, CT
Failure to respond. 6/15/2004 Revocation D04-128
Comments:

Smith, Tanesha N.,
Maple Heights, OH
Failure to respond to fingerprint card replacement. 8/23/2004 Revocation D04-185
Comments:

Smosny, Diandra A.,
Willowick, OH
Failure to respond. 3/11/2004 Revocation D04-48
Comments:

Sosa, Javier,
Yakima, WA
Failure to respond. 2/25/2004 Revocation D04-41
Comments:

Sound Financial Partners, Inc.
Seattle, WA
Unlawful use of agent list for commercial purposes. 1/6/2005 $10,000 fine. D04-216
Comments:

Spokane United Methodist Homes
Spokane, WA
Allowing unrestricted net assets to go below $500,000. 9/20/2004 $2,500 fine. D04-115
Comments:

Spyksma, Brent J.,
Warkee, IA
Failure to respond to fingerprint card replacement. 8/9/2004 Revocation D04-175
Comments:

Stephens, Louella A.,
Virginia Beach, VA
Failure to respond to fingerprint card replacement. 9/10/2004 Revocation D04-203
Comments:

Strickland, Ryan E.,
Bedford Hts., OH
Failure to respond to fingerprint card replacement. 8/23/2004 Revocation D04-184
Comments:

Sudan Interior Mission
Charlotte, NC
Rules Violation 5/7/2004 Order Suspending Certificate of Exemption No. 42 D04-48
Comments:

Sudan Interior Mission, Inc.
Charlotte, NC
Failure to establish and maintain separate reserve accounts, and failure to keep annuity accounts legally segregated from other accounts within Sudan Interior Mission, Inc. 5/7/2004 Order Suspending Certificate of Exemption No. 42 G04-48
Comments:

Orders 201 to 250 of 291
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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