2007 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 201 to 250 of 280
 
Name Violation Issue Date Action Order

Providence Health Plan
Portland, OR
Failure to Timely File 11/1/2007 $750.00 Fine D07-0319
Comments:

QBE Insurance Corporation
Philadelphia, PA
Failure to timely file. 4/2/2007 $1,250 Fine D07-106
Comments:

QBE Insurance Corporation
Philadelphia, PA
Failing to handle claims according to internal standards, failing to timely contact the insured, failing to timely address a coverage issue, failing to timely start a claim investigation, failing to accompany claim payments with statements setting forth coverage under which the payments were made, failing to include in letters to PIP claimants a written explanation of why the company may deny, limit, or terminate benefits. 6/21/2007 $3,500 Fine D07-160
Comments:

QBE Reinsurance Corporation
Philadelphia, PA
Failure to timely file. 4/13/2007 $1,250 Fine D07-105
Comments:

Quanta Indemnity Company
Denver, CO
Failure to timely file. 8/1/2007 $500 Fine D07-0263
Comments:

Radian Guaranty, Inc.
Philadelphia, PA
Failure to Timley File 8/22/2007 $250 Fine D07-0281
Comments: Audited financial report.

Rampart Insurance Company
New York, NY
Failure to timely file. 2/6/2007 $1,750 Fine D07-20
Comments:

Rawls, David P.
Retsil, WA
Failure to comply with DSHS Order for child support. 8/23/2007 Suspension D06-381
Comments: The order number used is from an earlier order for the same issue as the new SIMBA system doesn't allow for a new number unless a new case is opened.

Regence Health Maintenance of Oregon Incorporated
Portland, OR
Failure to timely file. 8/10/2007 $625 Fine D07-0264
Comments:

Renaissance Life & Health Insurance Company of America
Wilmington, DE
Failure to timely file. 3/8/2007 $1,750 Fine D07-46
Comments:

Republic Western Insurance Company
Phoenix, AZ
Failure to timely file. 4/12/2007 $250 Fine D07-104
Comments:

Reticulated Administrative Services, Inc.
Irving, TX
Failure to timely file. 6/8/2007 $1,000 Fine D07-0164
Comments:

Ronald McDonal House Charities of OR and SW Washington
Portland, OR
Failure to timley file. 6/21/2007 $2,500 Fine D07-0170
Comments:

Royal Indemnity Company
Wilmington, DE
Failure to timely file. 4/19/2007 $750 Fine D07-103
Comments:

Saddleback Memorial Foundation
Laguna Hills, CA
Reserve fund was less than the minimum required. 7/2/2007 $1,000 Fine D07-0169
Comments:

SCOR Life Insurance Company
Addison, TX
Failure to timely file. 4/19/2007 $2,250 Fine D07-94
Comments:

Scor Life US Re Insurance Company
Addison, TX
Failure to timley file. 8/7/2007 $750 Fine D07-0282
Comments: Audited Financial Report

Scottish Re (US), Inc.
Wilmington, DE
Failure to timely file. 1/23/2007 $4,000 Fine D07-9
Comments:

Scottish Re Life Corporation
Wilmington, DE
Failure to timely file annual financial statement. 1/23/2007 $3,250 D07-10
Comments:

Scottsdale Indemnity Company
Columbus, OH
Failure to timely file. 4/17/2007 $250 Fine D07-120
Comments:

Sears Life Insurance Company
Ft. Worth, TX
Failure to Timley File 8/22/2007 $500 Fine D07-0283
Comments: Audited financial statement.

Security Insurance Company of Hartford
Wilmington, DE
Failure to timely file. 4/19/2007 $750 Fine D07-102
Comments:

Servus Life Insurance Company
Stamford, CT
Failure to timely file. 3/16/2007 $500 Fine D07-78
Comments:

Southwest Washington Medical Center Foundation
Vancouver, WA
Failure to timely file. 6/22/2007 $1,000 Fine D07-0171
Comments:

Spears, Candice D.,
St. Louis, MO
Failure to respond. 4/25/2007 Revocation D07-148
Comments: Involves background check.

Standard Guaranty Insurance Company
Wilmington, DE
Failure to timely file. 8/15/2007 $500 Fine D07-0284
Comments: Audited Financial Report

Standard Life and Accident Insurance Company
Oklahoma City, OK
Use of unfiled rates. 11/5/2007 $5,000 Fine D07-311
Comments:

Standard Life Insurance Company of Indiana
Indianapolis, IN
Failure to timely file annual financial statement. 3/23/2007 $1,875 Fine D07-81
Comments:

State Mutual Insurance Company
Rome, GA
Failure to timely file annual financial statement. 1/22/2007 $1,500 Fine D07-8
Comments:

Stewart Title Guaranty Company Its Officers, Directors, Trustees, Agents, Employees and Affiliates
Houston, TX
Violations of RCW 48.30.140; WAC 284-30-800 (see Stipulation). 8/6/2007 $400,000 Fine, $150,000 suspended D07-288
Comments:

Stonewall Insurance Company
Warick, RI
Failure to timely file. 4/16/2007 $2,125 Fine D07-91
Comments:

Stonington Insurance Company
Addison, TX
Failure to timely file annual financial statement. 3/8/2007 $1,625 Fine D07-82
Comments:

Stratford Insurance Company
Keene, NH
Failure to timely file. 3/23/2007 $375 Fine D07-90
Comments:

Templeton Funds Annuity Company
Minneapolis, MN
Failure to appoint the Insurance Commissioner as its attorney to receive service of process. 11/15/2007 Order Revoking Certificate of Authority D07-0337
Comments:

Thomas, Kelly R.
Livonia, MI
Failure to respond. 8/10/2007 Revocation D07-0291
Comments: Fingerprint replacement card

Three Angels Broadcasting Network, Inc.
W Frankfort, IL
Failre to meet seperate reserve and surplus requirements. 3/14/2007 Suspension G07-21
Comments:

Ticor Title Insurance Company
Jacksonville, FL
Purchasing meals, gifts, and flowers for individual realtors and lenders that exceeded $25 per person. 6/25/2007 $25,000 Fine with $20,000 suspended and Compliance Plan D07-155
Comments:

Timber Products Manufactureres Trust
Spokane, WA
Failure to timley file. 11/8/2007 $750 Fine - Suspended D07-0316
Comments:

Titan Indemnity Company
San Antonio, TX
Failure to timely file. 5/1/2007 $375 Fine D07-119
Comments:

Transport Insurance Company
Cincinnati, OH
Failure to timely file. 4/23/2007 $875 Fine D07-89
Comments:

Trustmark Insurance Company
Lake Forest, IL
Using unfiled rates. 2/27/2007 $2,750 Fine D07-71
Comments:

TWG Home Warranty Services, Inc.
Glenview, IL
Contracts containing cancellation fees and waiting periods, which are not allowed under RCW 48.11.050 and .060. 5/17/2007 $58,545 Fine with $39,030 suspended D07-35
Comments:

Ulloa, Jose Javier
Seattle, WA
Failure to respond. 4/16/2007 Revocation D07-139
Comments: Background check revealed charges and licensee did not respond to inquiry about these.

Unicare Life & Health Insurance Company
Wilmington, DE
Failure to timely file. 5/25/2007 $2,125 Fine D07-131
Comments:

Unigard Insurance Company, Unigard Indemnity Company, and Unigard Pacific Insurance Company
Bellevue, WA
Order Granting Exemption to RCW.31B.015. 11/15/2007 Exemption granted G07-0338
Comments:

Unigard Pacific Insurance Company, A Washington Domestic Insurance Company, with and into, Unigard Insurance Company, A Washington Domestic Insurance Company
Bellevue, WA
Merger request. 12/12/2007 Merger approved G07-0339
Comments:

Unigard, Inc., an Insurance Holding Company, Unigard Insurance Company, Unigard Indemnity Company and Unigard Pacific Insurance Company, Washington Insurers, by QBE Holdings, Inc., and QBE Insurance Group Limited.
Bellevue, Washington
Proposed acquisition. 5/30/2007 Acquisition approved G07-0156
Comments:

Union Insurance Company
Urbandale, IA
Failure to timely file annual financial statement. 3/8/2007 $750 Fine D07-54
Comments:

United American Insurance Company
Wilmington, DE
Failure to timely file. 4/23/2007 $250 Fine D07-133
Comments:

United General Title Insurance Company
Denver, CO
Failure to timley file. 8/23/2007 $250 Fine D07-0285
Comments: Audited Financial Report

Orders 201 to 250 of 280
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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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