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 51 to 100 of 356
 
Name Violation Issue Date Action Order

Beach, Lisa R.,
Rosemount, MN
Failure to respond. 8/17/2006 Revocation D06-240
Comments:

Beazley Insurance Company, Inc.
Farmington, CT
Failure to timely file its complete calendar year Annual Statement and Statement of Actuarial Opinion 8/25/2006 $1,250 fine D06-209
Comments:

Becker, Marty G.,
San Francisco, CA
Failure to respond. 3/15/2006 Revocation D06-154
Comments:

Bivona, Louis W.,
Fairport, NY
Failure to respond. 11/1/2006 Revocation D06-335
Comments:

Black, John A.
Wenatchee, WA
Engaging in unfair or deceptive acts or practices in the conduct of business; untrustworthy and a source of injury and loss to the public. 8/23/2006 Six month suspension; complete 12 hours of business or insurance ethics course credits; D06-120
Comments:

BLIS Insurance Company; Creative Solutions, SPC; Richards, Arthur G.; Schindler, Reginald G.
Portland, OR
Transacting insurance business without a license 1/31/2007 Order to Cease and Desist & Amendment to Cease and Desist Order D06-376
Comments:

Boston Mutual Life Insurance Company
Multi-State
Regulatory Settlement Agreement regarding Limited Scope Multi-State Market Conduct Examination on Military Sales 8/2/2006 Settlement Agreement D06-237
Comments:

Boston Mutual LIfe Insurance Company
Canton, MA
Failure to timely file 12/18/2006 $2,500.00 fine D06-310
Comments:

California Casualty Management Company, Colorado & Kansas,
Colorado and Kansas
Non-violation (Licensing Agreement). 1/25/2006 Licensing Agreement G06-2
Comments: Non-violation

Capital Markets Assurance Corporation
New York, NY
Failure to Timely File Annual Financial Statement April Supplimental 2/13/2006 $3,400.00 Fine D06-25
Comments:

Capitol Life Insurance Company, The
Golden, CO
Failure to timely file 12/19/2006 $3,125.00 fine D06-311
Comments:

Carleton College
Northfield, MN
Issued annuities prior to receiving its Certificate of Exemption 1/8/2007 $1,525.00 Fine D06-372
Comments:

Cascade National Insurance Company
Bellevue, WA
Insolvent 2/24/2006 Suspension G06-11
Comments:

Catholic Order of Foresters
Naperville, IL
Failure to timely file Annual Statement, Supplemental filing, and signatures for Audited 5/16/2006 $17,700 fine D06-161
Comments:

Central States Indemnity Company
Omaha, NE
Failure to timely file annual financial statement April supplemental 3/7/2006 $2,100.00 Fine D06-26
Comments:

Century Indemnity Company
Philadelphia, PA
Failure to file its annual financial statement supplemental electronic filing 7/26/2006 $2,800 fine D06-27
Comments:

Century Reinsurance Company
Philadelphia, PA
Failure to file its annual financial statement supplemental electronic filing 7/26/2006 $2,800 fine D06-28
Comments:

Charter National Life Insurance Company
Northbrook, IL
Failure to timely file annual financial statement April supplemental 2/24/2006 $1,000.00 D06-29
Comments:

Chase Insurance Life Company
Birmingham, AL
Failure to timely file 11/13/2006 $1,750.00 fine D06-251
Comments:

Cherokee Insurance Company
Sterling Heights, MI
Failure to timely file. 11/6/2006 $2,875.00 fine D06-271A
Comments:

Chittenden, Cleo E.,
Kent, WA
Misappropriated or converted premium funds for personal use; intentionally deceived or materially misrepresented effect of insurance contract; engaged in fraudulent transaction; deemed incompetent, or untrustworthy, or source of injury and loss to the public. 3/9/2006 License Suspended D06-153
Comments:

Cincinnati Casualty Company
Cincinnati, OH
Failure to timely file its calendar year 2004 April supplemental filing. 3/14/2006 $10,000 fine. D06-115
Comments:

Cincinnati Indemnity Company
Cincinnati, OH
Failure to timely file its calendar year 2004 April supplemental filing. 3/14/2006 $10,000 fine. D06-116
Comments:

Cincinnati Insurance Company
Cincinnati, OH
Failure to timely file its calendar year 2004 April supplemental filing. 3/14/2006 $10,000 fine. D06-117
Comments:

Cincinnati Life Insurance Company, The
Fairfield, OH
Failure to timely file 12/7/2006 $1,250.00 fine D06-319
Comments:

Clarendon National Insurance Company
New York, NY
Use of an unfiled rating rule to rate personal automobile insurance, issuing and renewing policies utilizing an unapproved insurance scoring model, failing to send adverse action notices, using an insurance score for its personal automobile line of business after 6/30/03. 2/2/2006 $201,730 fine with $101,730 suspended. D06-07
Comments:

Clarendon National Insurance Company
New York, NY
Failure to timely file. 10/17/2006 $2,375.00 fine D06-285
Comments:

Clarendon National Insurance Company
New York, NY
Failure to timely file 11/29/2006 $4,000.00 fine D06-353
Comments:

Cole Vision Corporation
Wilmington, DE
Late Annual Report File 8/29/2006 $2,000.00 Fine D06-186
Comments:

Combined Insurance Company of America
Glenview, IL
Failure to timely file annual financial statement April supplemental 3/13/2006 $2,700.00 Fine D06-30
Comments:

Commonwealth Annuity and Life Insurance Company
Worcester, MA
Failure to timely file. 12/1/2006 $1,875.00 fine D06-305
Comments:

Commonwealth Land Title Insurance Company
Richmond, VA
Failure to timely file Annual Statements 10/16/2006 $1,875.00 fine D06-283
Comments:

Community Health Plan of Washington
Seattle, WA
Failure to File its September 30, 2005 Quarterly Financial Statment 7/20/2006 $1,000.00 Fine D06-216
Comments:

Congress Life Insurance Company
Milwaukee, WI
Failure to timely file. 12/1/2006 $2,000.00 fine D06-312
Comments:

Continental General Insurance Company
Omaha, NE
Failure to timely file its calendar year statement of actuarial opinion and supplemental filing 8/23/2006 $2,250 fine D06-231
Comments:

Continental General Insurance Company
Omaha, NE
Failure to timely file 2005 loss ratios 10/25/2006 $1,000.00 fine D06-280
Comments:

Continental Insurance Company, The
Chicago, IL
Failing to include the reason for refusing to renew insurance in clear and simple language and failing to respond to OIC inquiries in a complete and timely manner. 3/20/2007 $30,000.00 fine D06-201
Comments:

Contractors Bonding and Insurance Company
Seattle, WA
Using policies, forms, and claims correspondence which identify the company by its logo or initials; issuing bonds written by an unappointed agency; failing to underwrite, document, and rate additional insured endorsements; failing to adequately explain the reason for the company’s action or by listing the fact the agent was no longer appointed by the company; failure to state under which coverage claim payments were made. These violations were discovered as a result of a Market Conduct Examination. 2/6/2006 $40,000 fine with $20,000 suspended. D06-03
Comments:

Coregis Insurance Company
Chicago, IL
Failure to timely file the signature accompanying its Statement of Actuarial Opinion 8/28/2006 $250 fine D06-138
Comments:

Corral, Leo,
Yakima, WA
Failure to comply with agency child support order. 6/15/2006 Suspension D06-215
Comments:

Courtesy Insurance Company
Deerfield Beach, FL
Failure to timely file annual financial statement April supplemental 3/13/2006 $3,800.00 Fine D06-31
Comments:

CPP Warranties LLC #54
Minnetonka, MN
Failure to Timely File its Annual Report & Annual Filing Fee 6/15/2006 $1,000.00 Fine D06-188
Comments:

CSE Safeguard Insurance Company
San Francisco, CA
Failure to timely file the signature accompanying its Statement of Actuarial Opinion. 3/31/2006 $6,300 fine D06-93
Comments:

Dayspring Management, LLC; Premier Club Benefits; Premier Club Services; RJ Wilson and Associated, Ltd.; Medical Benefits Administrators of Maryland, Inc.; and Ronald Jack Wilson, et. al.
Abingdon, MD
Solicitation by unauthorized insurer, unfair practices, false information, and false advertising, 1/18/2007 Cease and Desist Order D06-377
Comments:

Dentegra Insurance Company
San Francisco, CA
Failure to timely file calendar year annual statement and audited financial statement 8/24/2006 $1,500 fine D06-167
Comments:

Dentists Benefits Insurance Company
Milwaukie, OR
Failure to timely file 1/22/2007 $2,000 fine D06-354
Comments:

Development Office - Sacred Heart Monastery - Priests of the Sacred Heart - Reign of the Sacred Heart, Incorporated
Franklin, WI
Issuing charitable gift annuities without Certificate of Exemption 12/12/2006 $7,600.00 fine D06-329
Comments:

Diamond State Insurance Company
Indianapolis, IN
Failure to timely file 11/29/2006 $2,500.00 fine D06-368
Comments:

Doctors Company An Interinsurance Exchange, The
Napa, CA
Failure to timely file 11/20/2006 $3,000.00 fine D06-355
Comments:

Eastlick, Sandra L.,
Colorado Springs, CO
Failure to respond to request for fingerprint replacement card. 2/27/2006 Revocation D06-114
Comments:

Orders 51 to 100 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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