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 | |||||
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| Centre Insurance Company Wilmington, DE |
Failure to Timely File | 10/24/2005 | $5,000.00 Fine | D05-381 | |||||
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| Centre Life Insurance Company Boston, MA |
Failure to Timely File | 10/24/2005 | $5,000.00 Fine | D05-382 | |||||
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| Century Indemnity Company Philadelphia, PA |
Failure to Timely File | 10/16/2005 | $1,800.00 Fine | D05-153 | |||||
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| Century Reinsurance Company Philadelphia, PA |
Failure to Timely File | 10/6/2005 | $1,800.00 Fine | D05-154 | |||||
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| 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 | |||||
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| 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 | |||||
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| Chiem, Tricia, Seattle, WA |
Failure to respond to requests for fingerprint card replacements. | 2/4/2005 | Revocation | D05-25 | |||||
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| 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 | |||||
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| 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 | |||||
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| Clark, Martin A., Covington, LA |
Failure to respond. | 5/24/2005 | Revocation | D05-310 | |||||
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| 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 | |||||
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| Commencement Bay Life Insurance Company Seattle, WA |
Failure to timely file annual financial statement | 5/10/2006 | $1,000.00 Fine | D05-158 | |||||
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| 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 | |||||
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| 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 | |||||
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| Continental Reinsurance Corporation San Fransico, CA |
Failing to timely file in proper form its annual statement. | 12/5/2005 | $1000 fine | D05-166 | |||||
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| Continential Assurance Company Chicago, IL |
Failing to timely file in proper form its annual statement. | 12/5/2005 | $1000 fine | D05-162 | |||||
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| Continential Casualty Company Chicago, IL |
Failing to timely file in proper form its annual statement. | 12/5/2005 | $1000 fine | D05-163 | |||||
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| Continential Insurance Company, The Columbia, SC |
Failing to timely file in proper form its annual statement. | 12/5/2005 | $1000 fine | D05-164 | |||||
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| Converium Insurance (North America), Inc. Ft. Lee, NJ |
Failure to Timely File | 10/17/2005 | $1,000.00 | D05-167 | |||||
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| Converium Reinsurance (North America), Inc. Stamford, CT |
Failure to Timely File | 10/17/2005 | $1,000.00 Fine | D05-168 | |||||
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| Cordell, Teresa A., Phoenix, AZ |
Failure to respond to requests for fingerprint card replacements. | 2/4/2005 | Revocation | D05-23 | |||||
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| Corzan, Steven J., Redondo Beach, CA |
Failure to timely respond for fingerprint replacement cards. | 12/19/2005 | Revocation | D05-441 | |||||
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| Country Mutual Insurance Company Bloomington, IL |
Failure to Timely File Annual Financial Statement | 1/6/2006 | $5,000.00 Fine | D05-383 | |||||
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| 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 | |||||
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| Curtin, Daniel L., Olympia, WA |
Felony conviction for mail fraud. | 3/9/2005 | Revocation | D05-96 | |||||
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| 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 | |||||
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| Dawson, Joseph D., St Louis, MO |
Failure to respond. | 7/4/2005 | Revocation | D05-336 | |||||
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| 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 | |||||
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| 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 | |||||
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| Dehaven, Bradley V., Granite Bay, CA |
Failure to timely respond for fingerprint replacement cards. | 10/4/2005 | Revocation | D05-395 | |||||
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| Dickson, Brandi S., Milton Freewater, OR |
Failure to timely respond for fingerprint replacement cards. | 10/4/2005 | Revocation | D05-396 | |||||
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| Driscoll, Peggy Sue E., Caribou, ME |
Failure to respond to fingerprint card replacement requests. | 1/4/2005 | Revocation | D05-01 | |||||
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| Durkin, John A., Ada, MI |
Failure to timely respond for fingerprint replacement cards. | 8/4/2005 | $500 Fine | D05-313 | |||||
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| 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 | |||||
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| 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 | |||||
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| 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 | |||||
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| 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 | |||||
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| 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 | |||||
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| Orders 51 to 100 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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