2009 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 129 of 129 | |||||||||
| Name | Violation | Issue Date | Action | Order | |||||
|---|---|---|---|---|---|---|---|---|---|
| Teachers Insurance and Annuity Association of America New York, NY |
Failing to physically deliver retirement annuity contracts and certificates. | 4/10/2009 | $14,000 Fine with $7,000 suspended | 09-0019 | |||||
| Comments: | |||||||||
| The Franciscan Foundation Tacoma, WA |
Failure to timely file. | 6/25/2009 | $1,000 Fine | 09-0063 | |||||
| Comments: | |||||||||
| The Voice Of Prophecy Chico, CA |
Issuing Charitable Gift Annuities without receiving a Certificate of Exemption and making unauthorized contracts of insurance. | 4/22/2009 | $5,000 Fine | 09-0030 | |||||
| Comments: | |||||||||
| Thomson, Inc. Indianapolis, IN |
Failure to timely file. | 7/13/2009 | $2,000 Fine | 09-0084 | |||||
| Comments: | |||||||||
| Timber Products Manufacturers Trust Spokane, WA |
Compliant with RCW 48.125.040. | 3/18/2009 | Order Rescinding Order to Cease and Desist | 09-0024 | |||||
| Comments: | |||||||||
| Town Toyota, Inc., East Wenatchee, WA |
Failure to refund premiums due consumers and failure to properly reconcile premium trust account. | 9/15/2009 | $2,500 Fine | 09-0114 | |||||
| Comments: | |||||||||
| Trans World Radio Cary, NC |
Failure to maintain sufficient reserves. | 5/11/2009 | Order Suspending Certificate of Exemption | 09-0057 | |||||
| Comments: | |||||||||
| Trinity Western University Foundation US Lynden, WA |
Failure to maintain minimun requirements. | 5/11/2009 | Order Suspending Certificate of Exemption | 09-0055 | |||||
| Comments: | |||||||||
| Unigard Insurance Company and Unigard Indemnity Company Bellevue, WA |
Order granting exemption. | 6/2/2009 | Order Granting Exemption | 09-0075 | |||||
| Comments: | |||||||||
| Union Fidelity Life Insurance Company Schaumburg, IL |
Failure to timely file Medicare Supplement Loss Ratio Experience Report. | 11/4/2009 | $1,000 Fine | 09-0126 | |||||
| Comments: | |||||||||
| Union of Concerned Scientists, Inc., The Washington, DC |
Issued two annuities before being issued a Certificate of Exemption | 10/27/2009 | $625 Fine | 09-0127 | |||||
| Comments: | |||||||||
| United Americas Insurance Company New York, NY |
Surplus below minimum requirements. | 4/6/2009 | Order Revoking Certificate of Authority | 09-0036 | |||||
| Comments: | |||||||||
| United Church Foundation, The Cleveland, OH |
Failure to timely file. | 6/16/2009 | $2000 fine | 09-0065 | |||||
| Comments: | |||||||||
| Universal Warranty Corp. Southfield, MI |
Failure to timely file. | 7/13/2009 | $1,000 Fine | 09-0082 | |||||
| Comments: | |||||||||
| University of Texas Foundation, The Austin, TX |
Issuing annuities before being issued a Certificate of Exemption. | 10/27/2009 | $400 fine | 09-0130 | |||||
| Comments: | |||||||||
| Vick, Charles P. and Senior Life Planning Services, LLC Maple Valley, WA |
Owner and agent of agency charged and collected fees from insurance customers not included in the premium specified in insurance policies, failure to respond in a timely manner, and providing misleading responses to inquiries. | 4/15/2010 | License Revocation | 09-0029 | |||||
| Comments: | |||||||||
| Visiting Nurse Services of the NW Seattle, WA |
Failure to timley file. | 6/18/2009 | $2,500 Fine | 09-0061 | |||||
| Comments: | |||||||||
| W.W. Warranty, Inc. West Vancouver, BC |
Selling service contracts while its registration was suspended, failing to submit audited financial statements or other financial reports, failing to inform the Commissioner that there was a material change in the corporate nature and failing to provide new basic organizational documents, failing to conduct business in its own legal name, and using unfiled insurance policy. | 3/19/2009 | Order Revoking Registration and Order to Cease and Desist | 09-0022 | |||||
| Comments: | |||||||||
| Warrantech Home Service Company Bedford, TX |
Unregistered sales of service contracts. | 2/18/2009 | $10,000 Fine | 09-0006 | |||||
| Comments: | |||||||||
| Washington Casualty Company Maple Valley, WA |
Acquisition. | 9/27/2009 | Acquisition of Control Approved | 09-0095 | |||||
| Comments: Acquisition filed by Medical Professional Mutual Insurance Company, Boston, MA | |||||||||
| Washington Casualty Company Maple Valley, WA |
Failure to timely file. | 10/20/2009 | $1750 Fine | 09-0131 | |||||
| Comments: | |||||||||
| Washington Dental Service Seattle, WA |
Exemption. | 7/7/2009 | Order Granting Exemption to RCW 48.31C.030 | 09-0089 | |||||
| Comments: | |||||||||
| Washington Dental Service Seattle, WA. |
Failure to timely file. | 10/9/2009 | $1500 Fine | 09-0122 | |||||
| Comments: | |||||||||
| Western United Life Assurance Company Spokane, WA |
Failure to timely file. | 1/6/2010 | $1250 Fine | 09-0157 | |||||
| Comments: | |||||||||
| Whittall, Shane D. Seattle, WA |
Failure to respond. | 2/12/2009 | Revocation | 09-0012 | |||||
| Comments: Fingerprint replacement card | |||||||||
| Williams, Tanika, Huntersville, NC |
Failure to respond. | 9/24/2009 | Revocation | 09-0121 | |||||
| Comments: Fingerprint replacement card | |||||||||
| Winebarger, Kelly A., Pasco, WA |
Diverted insurance premium funds for personal gain. | 10/6/2009 | Revocation | 09-0115 | |||||
| Comments: | |||||||||
| Wyche, Gary A. Vancouver, WA |
Acting as a unlicensed agent. | 7/23/2009 | Order to Cease and Desist | 09-0076 | |||||
| Comments: | |||||||||
| Young Men's Christian Association of Greater Seattle Seattle, WA |
Failure to timely file. | 5/29/2009 | Order Suspending Certificate of Exemption | 09-0069 | |||||
| Comments: | |||||||||
| Orders 101 to 129 of 129 | |||||||||
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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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