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 101 to 150 of 326 | |||||||||
| Name | Violation | Issue Date | Action | Order | |||||
|---|---|---|---|---|---|---|---|---|---|
| Family Life Insurance Company Austin, TX |
Failure to Timely File in Proper Form it's Annual Financial Statement | 5/10/2005 | $1,000.00 Fine | D05-183 | |||||
| Comments: | |||||||||
| Farmers Insurance Exchange Los Angeles, CA |
Failure to file in proper form its annual statement as of 12/31/04 | 11/16/2005 | $5,000.00 Fine | D05-414 | |||||
| Comments: | |||||||||
| Farmers Mutual Hail Insurance Company of Iowa West Des Moines, IA |
Failure to Timely File in Proper Form it's Annual Financial Statement | 5/10/2005 | $1,000.00 Fine | D05-184 | |||||
| Comments: | |||||||||
| Federal Home Life Insurance Company Richmond, VA |
Failure to timely file its calendar year loss ratios. | 2/22/2006 | $6,000 fine. | D05-425 | |||||
| Comments: | |||||||||
| Fermenich, David E., Dell Rapids, SD |
Failure to timely respond for fingerprint replacement cards. | 10/4/2005 | Revocation | D05-397 | |||||
| Comments: | |||||||||
| Fidelity and Casualty Company of New York, The Columbia, SC |
Failing to timely file in proper form its annual statement. | 12/5/2005 | $1000 fine | D05-185 | |||||
| Comments: | |||||||||
| Fire Insurance Exchange Los Angeles, CA |
Failure to Timely File | 10/13/2005 | $5,000.00 Fine | D05-384 | |||||
| Comments: | |||||||||
| Firemen's Fund Insurance Company of Newark, New Jersey Parisppany, NJ |
Failing to timely file in proper form its annual statement. | 12/5/2005 | $1000 fine | D05-186 | |||||
| Comments: | |||||||||
| First American Title Insurance Company Santa Ana, CA |
Failure to Timely File Annual Statement | 10/11/2005 | $2,600.00 Fine | D05-385 | |||||
| Comments: | |||||||||
| First Colonial Insurance Company Jacksonville, FL |
Failure to Timely File in Proper Form it's Annual Financial Statement | 9/9/2005 | $1,400.00 | D05-188 | |||||
| Comments: | |||||||||
| First Sealord Surety, Inc. Bala Cynwoyd, PA |
Failure to Timely File | 10/20/2005 | $1,000.00 FIne | D05-190 | |||||
| Comments: | |||||||||
| Fleming, Troy A., Sioux Falls, SD |
Failure to respond to numerous requests for fingerprint replacement card. | 4/6/2005 | $500 Fine | D05-21 | |||||
| Comments: | |||||||||
| Forsyth, Rebeca A., Elmira, NY |
Failure to respond to requests for fingerprint replacement cards. | 5/24/2005 | Revocation | D05-312 | |||||
| Comments: | |||||||||
| Forsyth, Rebecca A., Elmira, NY |
Failure to respond to requests for fingerprint replacement cards. | 5/24/2005 | Revocation | D05-312 | |||||
| Comments: | |||||||||
| Fortress Insurance Company Rosemont, IL |
Failure to Timely File Annual Financial Statement | 4/28/2005 | $1,000.00 Fine | D05-191 | |||||
| Comments: | |||||||||
| Foundation for the Deaconess and Valley Healthcare Spokane, WA |
Failure to File 2004 Annual Report and Statement of Qualified Actuary | 4/25/2005 | Suspension | G05-20 | |||||
| Comments: | |||||||||
| Free Methodist Foundation Spring Arbor, MI |
Failre to Meet Seperat Reserve Requirements | 4/25/2005 | Suspension | G05-35 | |||||
| Comments: | |||||||||
| Garza, Amy D., San Antonio, TX |
Failure to timely respond for fingerprint replacement cards. | 10/4/2005 | Revocation | D05-398 | |||||
| Comments: | |||||||||
| General Board-Church of the Nazarene Kansas City, MO |
Violation of RCW 48.38.010(10) | 6/1/2005 | $5,000.00 fine | D05-291 | |||||
| Comments: | |||||||||
| Glenbrook Life & Annuity Company Phoenix, AZ |
Failure to Timely File Annual Financial Statement | 9/9/2005 | $1,400.00 Fine | D05-193 | |||||
| Comments: | |||||||||
| Glens Falls Insurance Company, The Chicago, IL |
Failing to timely file in proper form its annual statement. | 12/5/2005 | $1000 fine | D05-194 | |||||
| Comments: | |||||||||
| Global Healings Society, aka The Auto Bond; The Community Financial Bond; Joseph M. Gardinier; Shanae Gardinier; Jimmie L. Buchanan; Frederick E. Lawlis; Sheila F. Dufeck; John W. Dufeck; Shon E. Bivins; Angelee C. Bivins; Jonathan A. Little Graham, WA |
Transacting insurance business without a license. | 2/1/2005 | Cease and Desist Order | D05-11 | |||||
| Comments: | |||||||||
| Goins, Cheryl Y., California, KY |
Failure to timely respond for fingerprint replacement cards. | 8/29/2005 | Revocation | D05-370 | |||||
| Comments: | |||||||||
| Gomez, Ana P., Issaquah, WA |
Forging signatures of insureds, other agents and nonexistent individuals to appear successful in meeting quotas and contests of insurance company and considered untrutworthy and source of injury and loss ot the public. | 3/18/2005 | Revocation | D05-105 | |||||
| Comments: | |||||||||
| Graf, Michele S., Federal Way, WA |
Failure to respond to requests for fingerprint card replacements. | 1/19/2005 | Revocation | D05-06 | |||||
| Comments: | |||||||||
| Gray Insurance Company Metairk, LA |
$1,000.00 Fine | 5/10/2005 | $1,000.00 Fine | D05-197 | |||||
| Comments: | |||||||||
| Grilliot, Margaret L., Sanford, FL |
Failure to respond to fingerprint card replacement. | 1/24/2005 | Revocation | D05-12 | |||||
| Comments: | |||||||||
| Grothen, Danyele D., Longview, WA |
Admission to submitting fraudulent claims, manufacturing medical records, forgery of signature, and considered untrustworthy and a source of injury and loss to the public. | 3/15/2005 | Revocation | D05-104 | |||||
| Comments: | |||||||||
| Grundmann, Harry J., Lodi, CA |
Failure to respond to numerous requests for fingerprint replacement cards. | 5/24/2005 | Revocation | D05-320 | |||||
| Comments: | |||||||||
| Guardian Life Insurance Company of America, The New York, NY |
Issuing policies covering lives of no ownership, legal interest, or equity. | 5/23/2005 | $5,000.00 fine. | D05-301 | |||||
| Comments: | |||||||||
| Guiding Eyes for the Blind, Inc. Yorktown, Heights |
Issued One Annuity in the State of WA Prior to Receiving its Certificate of Exemption | 5/16/2005 | $250.00 FIne | D05-113 | |||||
| Comments: | |||||||||
| Hall, Robert K., Middletown, OH |
Failure to timely respond for fingerprint replacement cards. | 7/18/2005 | Revocation | D05-352 | |||||
| Comments: | |||||||||
| Hamilton, Ryan W., Bothell, WA |
Failure to timely respond for fingerprint replacement cards. | 10/4/2005 | $500 Fine | D05-371 | |||||
| Comments: | |||||||||
| Hardy, Thomas J., Eugene, OR |
Failure to disclose Felony record and failure to respond. | 3/31/2005 | Non Issue | D05-111 | |||||
| Comments: | |||||||||
| HARRIS, John P., Pasco, WA |
Non-sufficient funds and failure to respond. | 5/31/2005 | Revocation | D05-327 | |||||
| Comments: | |||||||||
| Hegedus, Margo L., Wesley Chapel, FL |
Failure to respond to requests for fingerprint card replacements. | 2/24/2005 | Revocation | D05-19 | |||||
| Comments: | |||||||||
| Hettenhaus, Pamela A., Charlotte, NC |
Failure to timely respond for fingerprint replacement cards. | 11/8/2005 | $500 Fine | D05-315 | |||||
| Comments: | |||||||||
| Hill, Rose Insurance Services, Kirkland, WA |
Failure to have proper affiliations/appointments in place; failure to return premiums owed to consumers; and failure to maintain separate premium account. | 2/18/2005 | $1,000 Fine | D05-91 | |||||
| Comments: | |||||||||
| Hoang, Thai T., Midway City, CA |
Failure to timely respond for fingerprint replacement cards. | 7/18/2005 | Revocation | D05-358 | |||||
| Comments: | |||||||||
| Hoerner, Henry R., III Middleburg, VA |
Failure to timely respond for fingerprint replacement cards. | 7/18/2005 | $500 Fine | D05-355 | |||||
| Comments: | |||||||||
| Horack, Jr., Thomas B., Charlotte, NC |
Failure to timely respond for fingerprint replacement cards. | 10/11/2005 | Revocation | D05-408 | |||||
| Comments: | |||||||||
| Hudson, Ryan A., Portland, OR |
Prior arrest record and failure to respond. | 3/31/2005 | Revocation | D05-110 | |||||
| Comments: | |||||||||
| INdemnity Insurance Company of North America Philadelphia, PA |
Failure to Timely File Annual Financial Statement | 6/9/2005 | $2,000.00 Fine | D05-200 | |||||
| Comments: | |||||||||
| Industrial Underwriters Insurance Company Dallas, TX |
Failure to Timely File Annual Financial Statement | 6/9/2005 | $1,000.00 Fine | D05-203 | |||||
| Comments: | |||||||||
| Investors Life Insurance Company North America Austin, TX |
The company failed to timely file its annual financial statement for the year ended December 31, 2004 | 5/10/2005 | $1,400.00 Fine | D05-205 | |||||
| Comments: | |||||||||
| Ivestors Life Insurance Company North America Austin, TX |
Failure to Timely File Annual Financial Statement | 5/10/2005 | $1,000.00 Fine | D05-203 | |||||
| Comments: | |||||||||
| Jay, John R., Temecula, CA |
Failure to timely respond for fingerprint replacement cards. | 7/18/2005 | $500 Fine | D05-354 | |||||
| Comments: | |||||||||
| John, Tonya C., Lacey, WA |
Misstatement on license application and failure to respond. | 1/7/2005 | Revocation | D05-02 | |||||
| Comments: | |||||||||
| Johns Hopkins University Baltimore, MD |
Issued annuities prior to receiving its Certificate of Exemption | 2/26/2006 | $725.00 Fine | D05-431 | |||||
| Comments: | |||||||||
| Johnson, Danielle T., Euclid, OH |
Failure to respond. | 5/24/2005 | Revocation | D05-309 | |||||
| Comments: | |||||||||
| Orders 101 to 150 of 326 | |||||||||
|
|||||||||
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
Need more help?
- Call 360-725-7047
- Email legal affairs