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 251 to 300 of 326
 
Name Violation Issue Date Action Order

Shear, Kathy S.,
Whitney Point, NY
Failure to respond to requests for fingerprint replacement cards. 7/4/2005 Revocation D05-333
Comments:

Shelnut, James T.,
Augusta, GA
Failure to respond to request for fingerprint replacement card. 3/7/2006 $500 Fine D05-439
Comments:

Sherman, Jennifer L.,
Sioux Falls, SD
Failure to respond to requests for fingerprint card replacements. 1/19/2005 Revocation D05-10
Comments:

St. Labre indian School Education Association
Ashalnd, MT
Issued annuities prior to receiving its Certificate of Exemption 9/22/2005 $2,050.00 Fine D05-368
Comments:

St. Paul Travelers Casualty and Surety Company, Travelers Casualty and Surety Company of America
Hartford, CT
Using unfiled rates. 7/26/2005 $10,000.00 fine. D05-342
Comments:

Standard Fire Insurance Company, The; Travelers Indemnity Company; Charter Oak Fire Insurance Company, The; Phoenix Insurance Company; Travco Insurance Company; Travelers Indemnity Company of America; Automobile Insurance Company of America; Automobile Insurance Company of Hartford, CT; Travelers Home and Marine Insurance Company
Hartford, CT
Use of unfiled fees. 1/26/2006 $50,000.00 fine. D05-416
Comments:

Stoltz, Lorilei A.,
Custer, WI
Failure to timely respond for fingerprint replacement cards. 12/19/2005 Revocation D05-440
Comments:

Stonebridge Casualty Insurance Company
Baltimore, MD
Issuing policies using rates not in accordance with filing. 12/5/2005 $12,200 fine. D05-365
Comments:

Swanson, Donald M.,
Spokane, WA
Sold policy not approved for sale in Washington State. 4/8/2005 $500 Fine D05-112
Comments:

Swarts, Jr., William G.,
Santa Ana, CA
Failure to respond to requests for fingerprint card replacements. 2/4/2005 Revocation D05-20
Comments:

Swedish Health Services f/k/a Swedish Hospital Medical Center
Seattle, WA
Failure to maintain adequate reserves and doing business under a name not filed with OIC. 3/11/2005 $5,000 fine. D05-90
Comments:

Szwajkowski, Philip J.,
Fox Lake, IL
Failure to timely respond for fingerprint replacement cards. 10/4/2005 Revocation D05-400
Comments:

Tarter, Brad J.,
Kettering, OH
Failure to timely respond for fingerprint replacement cards. 10/26/2005 $500 Fine D05-357
Comments:

Taylor, Jacqueline M.,
Winter Park, FL
Failure to timely respond for fingerprint replacement cards. 10/7/2005 Revocation D05-404
Comments:

Tennis, Bobbi L.,
Seattle, WA
Failure to respond to requests for fingerprint replacement cards. 3/14/2005 Revocation D05-101
Comments:

Terril Lewis & Wilke Insurance, Inc.,
Yakima, WA
Failure to properly and timely disclose broker fees, commissions, and contingent commissions. 12/30/2005 $3,500 Fine D05-444
Comments:

Texas Scottish Rite Hospital for Crippled Children
Dallas, TX
Failure to Meet the Seperat Reserve Requirements 4/25/2005 Suspension G05-36
Comments:

Texas Scottish Rite Hospital for Crippled Children
Dallas, TX
Failure to Meet the Seperat Reserve Requirements 5/24/2005 Order Rescinding Prior Suspension G05-36
Comments:

Thacker, Barbara A.,
Ridgefield, WA
Failure to respond to numerous requests for fingerprint replacement cards. 5/24/2005 Revocation D05-321
Comments:

The Mayflower Insurance Company, Limited
Columbia, SC
Failing to timely file in proper form its annual statement. 12/5/2005 $1000 fine D05-221
Comments:

The Ocean Conservancy, Inc.
Washington, DC
Violation of RCW 48.38.010(10) 5/31/2005 $2,500.00 fine D05-293
Comments:

The Reed Institute
Portland, OR
Issued annuities prior to receiving its Certificate of Exemption 2/2/2005 $1,000.00 Fine D05-443
Comments:

Thompson, Rasheda Q.,
Renton, WA
Failure to respond to requests for fingerprint replacement cards. 5/24/2005 Revocation D05-314
Comments:

TIG Premier Insurance Company
Martinez, CA
Failure to Timely File Annual Statement 5/10/2005 $1,000.00 Fine D05-262
Comments:

Titan Indemnity Company
San Antonio, TX
Failure to Timely File Annual Statement 5/10/2005 $1,000.00 Fine D05-263
Comments:

TOA-RE Insurance Company of America
Dover, DE
Failure to Timely File Annual Statement 5/10/2005 $1,000.00 Fine D05-264
Comments:

Tram, Hieu T.,
Tacoma, WA
Converted premium monies for personal use and demonstrated untrustworthy and source of injury and loss to the public. 1/11/2005 Non Issue D05-03
Comments:

Transcontinental Insurance Company
New York, NY
Failing to timely file in proper form its annual statement. 12/5/2005 $1000 fine D05-265
Comments:

Transportation Insurance Company
Chicago, IL
Failing to timely file in proper form its annual statement. 12/5/2005 $1000 fine D05-266
Comments:

Trinity Universal Insurance Company
Dallas, TX
Failure to timely file its annual financial statement 5/10/2005 $1,000.00 Fine D05-267
Comments:

Trinity Universal Insurance Company
Dallas, TX
Failure to timely file 5/10/2005 $111.00 fine D05-267
Comments:

Trotta, William J.,
Cross River, NY
Failure to respond to requests for fingerprint replacement cards. 3/14/2005 Revocation D05-102
Comments:

Truck Insurance Exchange
Los Angeles, CA
Failure to Timely File 10/13/2005 $5,000.00 Fine D05-391
Comments:

Union Labor Life Insurance Company, The
Washington, DC
Issuing unfiled group life certificates and riders. 12/28/2005 $14,300 fine. D05-436
Comments:

United Services Automobile Association, USAA Casualty Insurance Company, USAA General Indemnity Company, Garrison Property and Casualty Insurance Company, USAA Financial Planning Services Insurance Agency, Inc. and USAA Insurance Agency, Inc.
San Antonio, TX
Non-violation (Licensing Agreement) 8/10/2007 Amended Consent Order (Licensing Agreement) G05-48
Comments: Licensing Agreement

United States Life Insurance Company in the City of New York
New York, NY
Failure to File Annual Financial Statement 8/30/2005 Suspension G05-66
Comments:

United States Life Insurance Company in the City of New York
New York, NY
Failure to File Annual Financial Statement 9/9/2005 Order Rescinding Prior Suspension G05-66
Comments:

University of California Berkeley Foundation
Berkeley, CA
Violation of RCW 48.38.010(10) 8/1/2005 $5,000.00 fine D05-343
Comments:

University of California-Berkeley Foundation
Berkeley, CA
Failure to File 2004 Annual Report and Statement of Qualified Actuary 4/25/2005 Suspension G05-22
Comments:

Unum Life Insurance Company of America; Paul Revere Life Insurance Company, The; Provident Life and Accident Insurance Company
Multi-State
Order concerning targeted multistate disability income market conduct examination 12/20/2004 Settlement agreement D05-446
Comments:

Valenciano, Lauretta M.,
Spokane, WA
Failure to timely respond for fingerprint replacement cards. 10/7/2005 Revocation D05-402
Comments:

Valley Forge Insurance Company
Reading, PA
Failing to timely file in proper form its annual statement. 12/5/2005 $1000.00 fine D05-270
Comments:

Valley Forge Life Insurance Company
Fort Wayne, IN
Failure to Timely File 5/10/2005 $1,000.00 Fine D05-271
Comments:

Verizon Wireless Services, Inc.
Basking Ridge, NJ
Issuing service contracts using an unauthorized d/b/a 8/21/2006 $25,000 fine D05-430
Comments:

Victoria Fire & Casualty Company
Cleveland, OH
Failure to Timely File in Proper Form it's Annual Statement 5/10/2005 $1,000.00 Fine D05-272
Comments:

Virginia Surety Company, Inc.
Glenview, IL
Issuing policies using unfiled rates, issuing policies using incorrect name, issuing policies using unfiled forms. 3/1/2005 $25,000 fine. D05-04
Comments:

Virginia Surety Company, Inc.
Glenview, IL
Using unfiled rates. 7/21/2005 $13,500.00 fine. D05-326
Comments:

Vision Service Plan
Seattle, WA
Failure to Timely File in Proper Form it's Annual Statement 5/10/2005 $1,000.00 Fine D05-273
Comments:

Vision Service Plan
Seattle, WA
Failure to timeley file its annual statement 5/10/2006 $1,000.00 Fine D05-273
Comments:

Voisine, Betsy L.,
Bristol, CT
Failure to timely respond for fingerprint replacement cards. 10/7/2005 Revocation. D05-401
Comments:

Orders 251 to 300 of 326
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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