2005 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 1 to 50 of 326
 
Name Violation Issue Date Action Order

Abate, Sandy,
Englewood, OH
Failure to timely respond for fingerprint replacement cards. 8/29/2005 Revocation D05-369
Comments:

Accredited Surety & Casualty Company, Inc.
Winter Park, FL
Failing to Timely File in Proper Form Its Annual Statement 5/10/2005 $1,000.00 Fine D05-116
Comments:

ACE American Insurance Company
Philadelphia, PA
Failing to Timely File in Proper Form Its Annual Statement 8/9/2005 $2,300.00 Fine D05-117
Comments:

ACE American Reinsurance Company
Philadelphia, PA
Failure to Timeley File Annual Financial Statement 10/6/2005 $1,800.00 Fine D05-118
Comments:

ACE Fire Underwriters Insurance Company
Phildelphia, PA
Failing to Timely File in Proper Form Its Annual Statement 8/9/2005 $2,300.00 Fine D05-119
Comments:

ACE Indemnity Insurance Company
Philadelphia, PA
Failing to Timely File in Proper Form Its Annual Statement 8/9/2005 $2,300.00 Fine D05-120
Comments:

ACE Property and Casualty Insurance Company
Philadelphia, PA
Failing to Timely File in Proper Form Its Annual Statement 6/9/2005 $2,300.00 Fine D05-121
Comments:

Advantage Dental Plan, Inc.
Redmond, OR
Failing to Timely File in Proper Form Its Annual Statement 5/18/2005 $1,000.00 Fine D05-122
Comments:

Adventist Frontier Missions, Inc.
Barrien Springs, MN
Failed to Meet the Filing Deadline 5/24/2005 $1,000.00 Fine D05-284
Comments:

Aetna Health, Inc.
Walnut Creek, CA
Failure to timely file its calendar year loss ratios. 2/8/2006 $5,000 fine. D05-422
Comments:

Allstate Assurance Company
Northbrook, IL
Failing to Timely File in Proper Form Its Annual Statement 9/9/2005 $1,400.00 Fine D05-123
Comments:

Allstate Fire and Casualty Insurance Company
Northbrook, IL
Failing to Timely File in Proper Form Its Annual Statement 9/9/2005 $1,400.00 Fine D05-124
Comments:

Allstate Indemnity Company
Northbrook, IL
Failure to Timely File Annual Financial Statement 9/9/2005 $1,400.00 Fine D05-125
Comments:

Allstate Insurance Company
Lincoln, NE
Using unapproved rates. 12/29/2005 $5,000 fine D05-435
Comments:

Allstate Life Insurance Company
Northbrook, IL
Failing to Timely File in Proper Form It's Annual Statement 9/9/2005 $1,400.00 Fine D05-127
Comments:

Allstate Property & Casualty Insurance Company
Nothbrook, IL
Failing to Timely File in Proper Form It's Annual Financial Statement 9/9/2005 $1,000.00 Fine D05-128
Comments:

American Cancer Society
Atlanta, GA
The Organization Failed to Meet the Filing Deadline as Required by Statute 6/6/2005 $5,000.00 Fine D05-287
Comments:

American Cancer Society, Inc.
Atlanta, GA
Failer to Meet Filing Deadline 6/6/2005 5,000 fine D05-287
Comments:

American Casualty Company of Reading, Pennsylvania
Reading, PA
Failing to timely file in proper form its annual statement. 12/5/2005 $1000 fine D05-130
Comments:

American Farmland Trust
Washington, DC
Failure to Meet the Seperat Reserve Requirements 4/25/2005 Suspension G05-31
Comments:

American Fidelity Assurance Company
Oklahoma City, OK
Failure to Timely FIle 9/26/2005 $2,600.00 Fine D05-377
Comments:

American Founders Life Insurance Company
Dallas, TX
Vilation of RCW 48.05.250 and Chapter 284-07 WAC 10/3/2005 $2,500.00 fine D05-378
Comments:

American Founders Life Insurance Company
Dallas, TX
Failure to Timely File 10/3/2005 $2,500.00 Fine D05-378
Comments:

American General Life & Accident Insurance Company
Nashville, TN
Company Failed to Timely File Annual Financial Statement 10/17/2005 $2,700.00 Fine D05-379
Comments:

American Heritage Life Insurance Company
Jacksonville, FL
Failing to Timely File in Proper Form It's Annual Financial Statement 9/9/2005 $1,000.00 Fine D05-131
Comments:

American Income Life Insurance Company
Waco, TX
Selling blanket disability insurance to ineligible groups and failing to provide certificates. 12/30/2005 $5,000 fine. D05-437
Comments:

American Printing House for the Blind, Inc. #268
Louisville, KY
The organization issued two annuities prior to receiving its certificate of authority 7/1/2005 $475.00 Fine D05-304
Comments:

American Public Life Insurance Company
Oklahoma City, OK
Failing to Timely File in Proper Form It's Annual Financial Statement 5/10/2005 $1,000.00 Fine D05-137
Comments:

American Republic Insurance Company
Des Moines, IA
Failure to timely file its calendar year loss ratios. 3/7/2006 $2,000 fine. D05-423
Comments:

American Specialty Health Insurance Company
Rosemont, IL
Failing to Timely File in Proper Form It's Annual Financial Statement 5/23/2005 $1,000.00 Fine D05-138
Comments:

Anand, Leilani C.,
Chatsworth, CA
Failure to timely respond for fingerprint replacement cards. 7/18/2005 $500 Fine D05-353
Comments:

Angel, Michael J.,
Lincoln, CA
Failure to timely respond for fingerprint replacement cards. 8/4/2005 $500 Fine D05-318
Comments:

Anthem Insurance Company, Inc.
Indianapolis, IN
Failing to Timely File in Proper Form It's Annual Financial Statement 5/10/2005 $1,000.00 Fine D05-139
Comments:

Apple Computer
Cupertino, CA
Selling service contracts while not registered as a Service Contract Provider 5/31/2006 $100,000 fine D05-419
Comments:

Arcadian Health Plan
Bothell, WA
Failing to Timely File in Proper Form It's Annual Financial Statement 5/10/2005 $2,200.00 Fine D05-141
Comments:

Artz, Scott A.,
Sarasota, FL
Failure to respond to requests for fingerprint replacement cards. 7/4/2005 Revocation D05-334
Comments:

Assemblies of God Foundation, Inc.
Springfield, MO
Failure to Meet the Seperat Reserve Requirements 4/25/2005 Suspension G05-32
Comments:

Assurity Life Insurance Company
Lincoln, NE
Failure to timely file 11/13/2006 $3,000 fine D05-424
Comments:

Asuris Northwest Health
Seattle, WA
Failing to Timely File in Proper Form It's Annual Financial Statement 5/10/2005 $1,000.00 Fine D05-143
Comments:

Automotive Underwriters Insurance Company, Inc.
Honolulu, HI
Failing to Timely File in Proper Form It's Annual Financial Statement 5/10/2005 $1,000.00 Fine D05-145
Comments:

Auto-Owners Life Insurance Company
Lansing, MI
Failure to Timely File 10/19/2005 $5,000.00 Fine D05-380
Comments:

Back to the Bible Foundation
Lincoln, NE
Failure to meet minimum fianancial requirements 4/25/2005 Suspension G05-24
Comments:

Bankers Standard Insurance Company
Philadelphia, PA
Failing to Timely File in Proper Form It's Annual Financial Statement 6/9/2005 $2,300.00 Fine D05-146
Comments:

Bar Plan Mutual Insurance Company
St. Louis, MO
Failing to Timely file in Proper Form It's Annual Financial Statement 5/10/2005 $1,000.00 Fine D05-147
Comments:

Barkley Associates LLC & Robert K. Knode,
Bellingham, WA
Failure to maintain separate business accounts. 3/18/2005 $5,000 Fine D05-106
Comments:

Bible League Foundation, The
Chicago, IL
Sale of gift annuities without certificate of exemption. 3/21/2005 $9,150.00 fine. D05-95
Comments:

B'nai B'rith Foundation of the US #267
Washington, DC
Issuing Annuities Prior to Receiving its Certificate of Exemption 5/2/2005 $325.00 Fine D05-114
Comments:

Boston Old Colony Insurance Company
Chicago, IL
Failing to timely file in proper form its annual statement. 12/5/2005 $1000 fine D05-149
Comments:

Capital Markets Assurance Corporation
New York, NY
Failing to Timely file in Proper Form It's Annual Financial Statement 5/10/2005 $2,100.00 Fine D05-150
Comments:

Central Security Life Insurance Company
Richardson, TX
Failing to Timely file in Proper Form It's Annual Financial Statement 5/10/2005 $3,100.00 Fine D05-152
Comments:

Orders 1 to 50 of 326
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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