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 05/02/2013
See also
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