2006 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 356
 
Name Violation Issue Date Action Order

eHealthInsurance Services, Incorporated
Gold River, CA
False information and advertising. 9/20/2006 Cease and Desist Order D06-261
Comments:

Electrolux Warranty Corporation
Cleveland, OH
Failure to timely file its annual report 7/25/2006 $2,000.00 Fine D06-181
Comments:

Emard, Misty J.,
Raymond, WA
Failure to timely respond to fingerprint replacement card request. 3/15/2006 Revocation D06-155
Comments:

Employers Reinsurance Corporation
Overland Park, KS
Failure to timely file its calendar year Annual Statement, Supplemental filing, and complete Audited Financial Statement 8/30/2006 $2,500 fine D06-159
Comments:

Eriksson, Michael J.,
Edmonds, WA
Comminging of premium funds with personal and business funds, and failure to remit premiums to consumers. 5/4/2006 $500 Fine D06-180
Comments:

Evangelical Free Church of North America
Minneapolis, MN
Failure to Timely File its Annual Report, Actuarial Opinion & Annual Filing Fee 6/15/2006 $1,000.00 Fine D06-192
Comments:

Factory Mutual Insurance Company
Johnston, RI
Failure to timely file the signature accompanying its Statement of Actuarial Option. 3/10/2006 $5,800 fine. D06-94
Comments:

Fairmont Insurance Company
Manchester, NH
Failure to Timely File 3/6/2006 $2,800.00 Fine D06-32
Comments:

Farmers Insurance Exchange
Los Angeles, CA
Failure to timely file annual financial statement April supplemental 3/7/2006 $1,800.00 D06-33
Comments:

Farmers Mutual Hail Insurance Company of Iowa
West Des Moines, IA
Failure to timely file annual financial statement April supplemental 2/27/2006 $1,700.00 Fine D06-34
Comments:

Federal Home LIfe Insurance Company
Lynchburg, VA
Failure to timely file Medicare Supplement Amendments 11/22/2006 $11,500.00 fine D06-327
Comments:

Federated Life Insurance Company
Owatonna, MN
Failure to timely file 10/4/2006 $875 fine D06-269
Comments:

Federated Mutual Insurance Company
Owatonna, MN
Failure to timely file annual financial statement April supplemental 2/27/2006 $3,100.00 Fine D06-35
Comments:

Federated Rural Electric Insurance Exchange
Lenexa, KS
Failure to timely file its annual statement and supplemental filing 4/17/2006 $7,200 fine D06-148
Comments:

Federated Service Insurance Company
Owatonna, MN
Failure to timely file annual financial statement April supplemental 2/27/2006 $3,100.00 Fine D06-36
Comments:

Fidelity Associates, Inc.,
Spokane, WA
Failure to timely and properly disclose broker fees, commissions, and contingent commissions. 2/24/2006 $2,000 Fine D06-110
Comments:

Fidelity Life Association
Oak Brook, IL
Failure to timely file 10/4/2006 $1,125 fine D06-268
Comments:

Fidelity National Insurance Company
Jacksonville, FL
Failure to timely file its annual statement and supplemental filing 3/27/2006 $7,400 fine D06-149
Comments:

Fidelity National Property and Casualty Insurance Company
New York, NY
Failure to timely file 11/30/2006 $1,750.00 fine D06-313
Comments:

Financial American Life Insurance Company
Overland Park, KS
Failure to timely file annual financial statement April Supplimental for the year ended December 31, 2004 2/15/2006 $2,400.00 Fine D06-37
Comments:

Fire Insurance Exchange
Los Angeles, CA
Failure to timely file annual financial statement April supplemental 3/7/2006 $1,800.00 D06-38
Comments:

First Allmerica Financial Life Insurance Company
Worcester, MA
Failure to timely file. 12/1/2006 $1,625.00 fine D06-314
Comments:

First American Property and Casualty Insurance Company
Santa Ana, CA
Failure to timely file 11/30/2006 $2,125.00 fine D06-337
Comments:

First Colonial Insurance Company
Jacksonville, FL
Failure to timely file annual financial statement April supplemental 2/24/2006 $1,000.00 Fine D06-39
Comments:

First Health LIfe and Health Insurance Company
Downers Grove, IL
Failure to timely file its annual statement and supplemental filing 8/24/2006 $1,625 fine D06-166
Comments:

First Investors Life Insurance Company
New York, NY
Failure to timely file annual financial statement April supplemental 2/23/2006 $2,500.00 Fine D06-40
Comments:

First Professionals Insurance Company
Jacksonville, FL
Failure to timely file supplemental financial reports 5/11/2006 $2,500 fine D06-122
Comments:

Five Star Life Insurance Company
Alexandria, VA
Failure to timely file annual statement and supplemental filing 3/20/2006 $7,200 fine D06-146
Comments:

Flood, James A.,
Bothell, WA
Failure to respond. 1/27/2006 Revocation D06-08
Comments:

Foremost Insurance Company
Caledonia, MI 3/7/2006 $2,700.00 Fine D06-42
Comments:

Foremost Property & Casualty Insurance Company
Caledonia, MI
Failure to timely file annual financial statement April supplemental 6/19/705 $2,700.00 Fine D06-43
Comments:

Foremost Signature Insurance Company
Caledonia, MI
Failure to timely file annual financial statement April supplemental 3/7/2006 $2,700.00 Fine D06-44
Comments:

Fouad, Hussein Y.,
Richland, WA
Engaged in deceptive/dishonest/inequitable acts or representation while engaging in insurance business; made, issued and/or circulated misrepresentations of the terms of insurance policies/benefits; willfully collected excess insurance premiums; and falsifying information on insurance applications. 7/26/2006 Revocation D06-235
Comments:

Founders Insurance Company
Des Plaines, IL
Failure to timely file the signature accompanying its Statement of Actuarial Opinion. 8/21/2006 $250 fine D06-95
Comments:

Free Methodist Foundation
Spring Arbor, MI
Failure to meet the seperate reserve requirement 4/17/2006 Suspension G06-24
Comments:

Fremont Life Insurance Company
Costa Mesa, CA
Failure to meet minimun capital & surplus requirements 4/5/2006 Order suspending Certificate of Authority G06-16
Comments:

General American Life Insurance Company
Johnstown, PA
Failure to timely file 11/20/2006 $1,625.00 fine D06-320
Comments:

General Security National Insurance Company
New York, NY
Failure to timely file 11/15/2006 $3,625.00 fine D06-253
Comments:

General Star National Insurance Company
Columbus, OH
Failure to timely file 11/29/2006 $5,000.00 fine D06-356
Comments:

Genworth Life and Annuity Insurance Company
Richmond, VA
Failure to timely file 11/30/2006 $375.00 fine D06-338
Comments:

Genworth Mortgage Insurance Corporation of North Carolina
Richmond, VA
Failure to timely file 11/15/2006 $375.00 fine D06-315
Comments:

Gerber Life Insurance Company
White Plains, NY
Failure to timely file signature accompanying Statement of Actuarial Opinion 3/23/2006 $7,100 fine. D06-144
Comments:

Globe Life and Accident Insurance Company
Oklahoma City, OK
Using unapproved rates 2/19/2007 $2,500.00 fine D06-332
Comments:

Government Employees Insurance Company, GEICO General Insurance Company, GEICO Indemnity Company, and GEICO Casualty Company
Washington, DC
Using an insurance score to place personal automobile risks with different affiliates charging differing rates. 6/29/2006 $120,000 fine D06-214
Comments:

Granite State Insurance Company
Harrisburg, PA
Failure to timely file 1/2/2007 $2,500.00 fine D06-357
Comments:

Grant, Richard F.,
Gilbert, AZ
Engaged in unfair/deceptive acts while conducting business; made, published and disseminated false, deceptive representations; made, issued and circulated misrepresentations of the terms of insurance policies, and made false or misleading statements relative to applications for insurance policies. 2/6/2006 Revocation D06-80
Comments:

Gray Insurance Company, The
Metairie, LA
Failure to timely complete electronic filing of Annual Statement and Statement of Actuarial Opinion 9/28/2006 $1,375 fine D06-210
Comments:

Great West Healthcare of Washington
Bellevue, WA
LAte File First Quarter Financial Statement 8/1/2006 $1,000.00 Fine D06-218
Comments:

Great West Healthcare of Washington, Inc.
Bellevue, WA
Marketing through unregistered entities, unauthorized reference of company as HMO, failing to submit records relating to examination process, failing to file procedures and adjudication of provider complaints, failing to have an operational and comprehensive grievance process, failing to permit enrollees to seek review of decisions, failing to implement procedures, unreasonably delaying payment of a claim, denying claims for women’s health care due to lack of referral, denying claims for emergency or urgent care services necessary to screen and stabilize a covered person, not requiring all agents and brokers to be licensed and appointed, failing to re-file small group or conversion contract forms, contracts containing provisions that conflict with Washington State law, provider contracts failing to include provision advising that collecting or attempting to collect an amount from a member knowing it to be in violation of the provider or facility contract, contract forms containing incorrect payment description, use of unfiled contract forms, contract forms not brought into compliance, failing to provide whistleblower protections, forms improperly excluded judicial remedies, failing to show the full legal name of the insurer in every advertisement, failing to identify the source of statistics used in advertising, advertising containing false, deceptive or misleading information, misrepresenting terms and benefits in advertisements, thirteen areas in which company failed to conform to the NAIC Accounting Practices and Procedures Manual and the NAIC Annual Statement Instructions, permitting companies to collect premium and deposit that premium into accounts held under the collecting companies’ names, failing to maintain records. These violations were discovered during a Market Conduct Examination. 11/16/2005 $50,000.00 fine and relinquishment of certificate of registration within 30 days D06-303
Comments:

Greenwich Insurance Company
Wilmington, DE
Failure to timely file 11/29/2006 $1,500.00 fine D06-360
Comments:

Orders 101 to 150 of 356
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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 04/06/2014

See also

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