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 301 to 326 of 326 | |||||||||
| Name | Violation | Issue Date | Action | Order | |||||
|---|---|---|---|---|---|---|---|---|---|
| Waddell & Reed, Inc., and W&R Insurance Agency, Inc. Bellevue, WA |
Engaged in dishonest and unethical practices and "twisting." | 8/8/2005 | Consent Order | D05-361 | |||||
| Comments: | |||||||||
| Walker, Marcie, Everett, WA |
Failure to timely respond for fingerprint replacement cards. | 10/11/2005 | Revocation | D05-410 | |||||
| Comments: | |||||||||
| Warbis, Virginia A., Orlando, FL |
Failure to timely respond for fingerprint replacement cards. | 10/7/2005 | Revocation | D05-403 | |||||
| Comments: | |||||||||
| Washington National Insurance Company Chicago, IL |
Failure to timely file its calendar year loss ratios. | 2/21/2006 | $6,000 fine. | D05-428 | |||||
| Comments: | |||||||||
| WEATHERBEE, FREDERICK E. Spokane, WA |
Twisting; Licensee demonstrated that he is incompetent, and untrustworthy, and a source of injury and loss to the public. | 12/12/2005 | Revocation of License | D05-16 | |||||
| Comments: | |||||||||
| Wels Foundation Milwaukee, WI |
Failure to Meet Minimum Financial Requirements | 4/25/2005 | Suspension | G05-30 | |||||
| Comments: | |||||||||
| Wendt, Cameron M. Vancouver, WA |
Obtained insurance agent 's license through willful misrepresentation or fraud; untrustworthy or incompetent or a source of injury and loss to the public. | 5/2/2005 | Revocation of License | D05-15 | |||||
| Comments: | |||||||||
| Westchester Fire Insurance Company New York, NY |
Failure to Timely File Annual Financial Statement | 6/9/2005 | $1,000.00 FIne | D05-276 | |||||
| Comments: | |||||||||
| Westport Insurance Corporation Overpark, KS |
Issuring policies with unapproved rates | 8/11/2005 | $10,000.00 fine. | D05-366 | |||||
| Comments: | |||||||||
| Westward Life Insurance Company Phoenix, AZ |
Failure to Timely File | 10/19/2005 | $1,000.00 Fine | D05-277 | |||||
| Comments: | |||||||||
| Whitaker, Sharon R., Portsmouth, VA |
Failure to respond. | 5/24/2005 | Revocation | D05-307 | |||||
| Comments: | |||||||||
| White, Jeffrey C., Agora Hills, CA |
Failure to timely respond for fingerprint replacement cards. | 10/7/2005 | Revocation | D05-405 | |||||
| Comments: | |||||||||
| Willamette Dental of Washington Beaverton, OR |
Failure to file annual financial statement in a timely manner. | 5/10/2005 | $2,500 fine. | D05-108 | |||||
| Comments: | |||||||||
| Williams, Crystal L., Colonial Beach, VA |
Failure to respond to requests for fingerprint replacement cards. | 5/24/2005 | Revocation | D05-323 | |||||
| Comments: | |||||||||
| Wilson, Barbara A., Seattle, WA |
Failure to respond to numerous requests for fingerprint replacement cards. | 5/24/2005 | Revocation | D05-316 | |||||
| Comments: | |||||||||
| Winjum, Catherine N., Vashon, WA |
Failure to timely respond for fingerprint replacement cards. | 7/18/2005 | Revocation | D05-360 | |||||
| Comments: | |||||||||
| Witherspoon, Dwayne E., Sacramento, CA |
Failure to timely respond for fingerprint replacement cards. | 10/11/2005 | Revocation | D05-411 | |||||
| Comments: | |||||||||
| Wolf, Mary A., Yakima, WA |
Licensee considered to be incompetent, untrustworthy, and/or a source of injury to the public. | 11/3/2005 | Revocation | D05-417 | |||||
| Comments: | |||||||||
| Wong, Daniel C. Insurance Agency Woodinville, WA |
Failure to have proper affiliations/appointments in place; failure to return premiums owed to consumers; and failure to maintain separate premium account. | 2/24/2005 | $500 Fine | D05-93 | |||||
| Comments: | |||||||||
| Workmen's Auto Insurance Company Los Angeles, CA |
Failure to Timely File | 5/10/2005 | $1,000.00 Fine | D05-279 | |||||
| Comments: | |||||||||
| World Insurance Company Omaha, NE |
Failure to timely file its calendar year loss ratios. | 3/7/2006 | $1,000.00 fine. | D05-429 | |||||
| Comments: | |||||||||
| Xelan Insurance Company; Doctors Benefit Insurance Company, Ltd.; Doctor's Insurance Services, Inc.; Guess, Lewis Donald; Bailey, Nigel J.; Bright, Richard Robert; Atwater, Kim Martin; Patton, John R., Esq.; Goff, Boyce H., Sr.; Morgan, Craig P. San Diego, CA |
Transacting insurance business without a certificate of authority . | 6/13/2005 | Cease and Desist Order | D05-99 | |||||
| Comments: | |||||||||
| XL Life Insurance and Annuity Company Schamburg, IL |
Failure to timely file annual financial statement | 5/10/2005 | $1,000.00 Fine | D05-280 | |||||
| Comments: | |||||||||
| Yin, Vissutty Teddy Seattle, WA |
Untrustworthy, and a source of injury. | 1/15/2005 | Order Not to Issue, Renew or Reinstate License - Set aside | D05-103 | |||||
| Comments: | |||||||||
| YWCA of Clark County Vancouver, WA |
Violation of RCW 48.38.010(10) | 6/6/2005 | $1,000.00 fine | D05-296 | |||||
| Comments: | |||||||||
| Zachmann, Lori L., Sandwich, IL |
Failure to timely respond for fingerprint replacement cards. | 8/11/2005 | $500 Fine | D05-346 | |||||
| Comments: | |||||||||
| Orders 301 to 326 of 326 | |||||||||
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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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