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 51 to 100 of 326
 
Name Violation Issue Date Action Order

Central Washington Hospital Foundation
Wenatchee, WA
Failed to Meet Filing Deadline 7/19/2005 $1,000.00 Fine D05-289
Comments:

Centre Insurance Company
Wilmington, DE
Failure to Timely File 10/24/2005 $5,000.00 Fine D05-381
Comments:

Centre Life Insurance Company
Boston, MA
Failure to Timely File 10/24/2005 $5,000.00 Fine D05-382
Comments:

Century Indemnity Company
Philadelphia, PA
Failure to Timely File 10/16/2005 $1,800.00 Fine D05-153
Comments:

Century Reinsurance Company
Philadelphia, PA
Failure to Timely File 10/6/2005 $1,800.00 Fine D05-154
Comments:

Charter National Life Insurance Company
Northbrook, IL
Failing to Timely file in Proper Form It's Annual Financial Statement 9/9/2005 $1,000.00 Fine D05-155
Comments:

Chesapeake Life Insurance Company, The
Oklahoma City, OK
Using unapproved forms and life insurance premiums too high in relation to death benefit. 12/23/2005 $2,000 fine D05-433
Comments:

Chicago Title Insurance Company, Fidelity National Title Insurance Company, Security Union Insurance Company, Fidelity National Title Insurance Company of New York, and Ticor Title Insurance Company
Multi-State
Regulatory Settlement Agreement Concerning Captive Title Reinsurance Arrangements 11/2/2005 Settlement Agreement. D05-418
Comments:

Chiem, Tricia,
Seattle, WA
Failure to respond to requests for fingerprint card replacements. 2/4/2005 Revocation D05-25
Comments:

Chronister, Robert S.
Bellingham, WA
Engaging in unfair or deceptive acts or practices; making, publishing, and disseminating false, deceptive, and misleading representations; quoting and attempting to place insurance with no appointment. 10/20/2005 $5,000 fine and 7 additional hours of continuing education in the field of insurance ethics. D05-375
Comments:

Claremont McKenna College
Claremont, CA
Issued six annuities in the State of WA prior to receiving its Certificate of Exemption 11/8/2005 $1,300.00 FIne D05-393
Comments:

Clark Community College Foundation #57
Vancouver, WA
The organization failed to meet the filing deadline as required by statute 5/16/2005 $1,000.00 Fine D05-290
Comments:

Clark, Martin A.,
Covington, LA
Failure to respond. 5/24/2005 Revocation D05-310
Comments:

Columbia United Providers
Vancouver, WA
Failing to Timely file in Proper Form It's Annual Financial Statement 5/10/2005 $1,000.00 Fine D05-157
Comments:

Commencement Bay Life Insurance Company
Seattle, WA
Failure to timely file annual financial statement 5/10/2006 $1,000.00 Fine D05-158
Comments:

Commercial Insurance Company of Newark, New Jersey
Parisppany, NJ
Failing to timely file in proper form its annual statement. 12/5/2005 $1000 fine D05-159
Comments:

Commonwealth Insurance Company of America
Seattle, WA
Use of documents failing to identify the insuring company or identifying the parent company, use of unapproved and unfiled forms, notices to insureds that did not contain the required renewal / nonrenewal information, notices to insureds that did not give clear and complete explanation. These violations were discovered during a market conduct examination. 12/14/2005 $5,000 fine. D05-420
Comments:

Companion Life Insurance Company
Columbia, SC
Issuing group policy covering lives of non-management employees with no ownership, legal interest, or equity in the employer business. 10/24/2005 $2,500.00 fine. D05-412
Comments:

Continental National Indemnity Company
Cincinnati, OH
Failing to timely file in proper form its annual statement. 12/5/2005 $1000 fine D05-165
Comments:

Continental Reinsurance Corporation
San Fransico, CA
Failing to timely file in proper form its annual statement. 12/5/2005 $1000 fine D05-166
Comments:

Continential Assurance Company
Chicago, IL
Failing to timely file in proper form its annual statement. 12/5/2005 $1000 fine D05-162
Comments:

Continential Casualty Company
Chicago, IL
Failing to timely file in proper form its annual statement. 12/5/2005 $1000 fine D05-163
Comments:

Continential Insurance Company, The
Columbia, SC
Failing to timely file in proper form its annual statement. 12/5/2005 $1000 fine D05-164
Comments:

Converium Insurance (North America), Inc.
Ft. Lee, NJ
Failure to Timely File 10/17/2005 $1,000.00 D05-167
Comments:

Converium Reinsurance (North America), Inc.
Stamford, CT
Failure to Timely File 10/17/2005 $1,000.00 Fine D05-168
Comments:

Cordell, Teresa A.,
Phoenix, AZ
Failure to respond to requests for fingerprint card replacements. 2/4/2005 Revocation D05-23
Comments:

Corzan, Steven J.,
Redondo Beach, CA
Failure to timely respond for fingerprint replacement cards. 12/19/2005 Revocation D05-441
Comments:

Country Mutual Insurance Company
Bloomington, IL
Failure to Timely File Annual Financial Statement 1/6/2006 $5,000.00 Fine D05-383
Comments:

Courtesy Insurance Company
Deerfield Beach, FL
Failing to Timely file in Proper Form It's Annual Financial Statement 5/10/2005 $1,000.00 Fine D05-170
Comments:

Curtin, Daniel L.,
Olympia, WA
Felony conviction for mail fraud. 3/9/2005 Revocation D05-96
Comments:

Darwin National Assurance Company
Wilmington, DE
Failing to Timely file in Proper Form It's Annual Financial Statement 5/10/2005 $2,200.00 Fine D05-173
Comments:

Dawson, Joseph D.,
St Louis, MO
Failure to respond. 7/4/2005 Revocation D05-336
Comments:

Deerbrook Insurance Company
Barrington, IL
Failure to Timely File in Proper Form It's Anual Statement 9/9/2005 $1,400.00 Fine D05-174
Comments:

Deerbrook Insurance Company
South Barrington, IL
The company failed to timely file its annual financial statement for the year ended December 31, 2004 9/9/2005 $1,400.00 Fine D05-174
Comments:

Dehaven, Bradley V.,
Granite Bay, CA
Failure to timely respond for fingerprint replacement cards. 10/4/2005 Revocation D05-395
Comments:

Dickson, Brandi S.,
Milton Freewater, OR
Failure to timely respond for fingerprint replacement cards. 10/4/2005 Revocation D05-396
Comments:

Driscoll, Peggy Sue E.,
Caribou, ME
Failure to respond to fingerprint card replacement requests. 1/4/2005 Revocation D05-01
Comments:

Durkin, John A.,
Ada, MI
Failure to timely respond for fingerprint replacement cards. 8/4/2005 $500 Fine D05-313
Comments:

Dzubin, Geoffrey W.,
Wallingford, CT
Failure to respond to requests for fingerprint card replacements. 2/4/2005 Revocation D05-22
Comments:

Eastern Washington University Foundation
Cheney, WA
Soliciting insurance without a certificate of authority. 5/20/2005 Cease and desist order. D05-305
Comments:

Employer's Resource Management Company and American Employer's Benefit Trust; Gersema, Douglas W.; Gersema George; Loyst, Andrew E.
Boise, ID
Transacting insurance business without a license or certificate of authority. 6/13/2005 Cease and Desist Order. D05-328
Comments:

Encompass Indemnity Company
St. Petersburg, FL
Failure to Timely File in Proper Form it's Annual Financial Statement 9/9/2005 $1,400.00 Fine D05-176
Comments:

Encompass Insurance Company
Northbrook, IL
Failure to Timely File in Proper Form it's Annual Financial Statement 9/9/2005 $1,400.00 Fine D05-177
Comments:

Equity Insurance Company
Austin, TX
Failure to file annual financial statement. 1/30/2006 Stipulation and Order, $5,000 fine G05-58
Comments:

Euler American Credit Indmenity Company
New York, NY
Failure to Timely File in Proper Form it's Annual Financial Statement 6/2/2005 $1,000.00 Fine D05-179
Comments:

Evolution Services, Inc.; Miller, William J.; Call, Stanton L.; Owens, William R.; Miller, Barbara; Rivera, John C.; Rivera, Jesse C.; Coleman, Lisa A.; Lee, David Emerson, M.D.; Kaiser, Kenneth, Sr.; Komarzec, Chris
Salt Lake City, UT
Transacting insurance business without proper license or certificate of authority. 12/14/2006 Stipulation and Order; $20,000 penalty See also D05-364A D05-364
Comments:

Evolution Services, Inc.; Miller, William J.; Call, Stanton L.; Owens, William R.; Miller, Barbara; Rivera, John C.; Rivera, Jesse C.; Coleman, Lisa A.; Lee, David Emerson; Kaiser, Kenneth, M.D., SR.; and Komarzec, Chris
Salt Lake City, UT
Transacting insurance business without a license 7/26/2005 Order to Cease and Desist See also D05-364 D05-364A
Comments:

Executive Risk Indemnity, Inc.
Warren, NJ
Failure to file accurate Special Liability Reports 11/7/2005 $20,000 fine. D05-374
Comments:

Fairmont Insurance Company
Martinez, CA
Failure to Timely File in Proper Form it's Annual Financial Statement 5/10/2005 $5,000.00 Fine D05-181
Comments:

Fairmont Specialty Insurance Company
Wilmington, DE
Failure to Timely File in Proper Form it's Annual Financial Statement 5/10/2005 $1,000.00 Fine D05-182
Comments:

Orders 51 to 100 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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