2010 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 1 to 50 of 197
 
Name Violation Issue Date Action Order

Acme Fuel Company
Olympia, WA
Failure to timely file. 12/16/2010 $500 Fine 10-0217
Comments:

Adams, Destiny S.,
Goldendale, WA
Falsifying license renewal application regarding continuing education required but not completed. 6/11/2010 $500 Fine 10-0091
Comments:

Advantage Dental Plan Incorporated
Redmond, OR
Failure to timely file. 8/9/2010 $625 fine 10-0142
Comments:

Aetna Health Incorporated
Seattle, WA
Failure to timely file. 2/4/2010 $2000 fine 10-0004
Comments:

American Diabetes Association
Alexandria, VA
Failure to timely file. 11/1/2010 $1250 Fine 10-0190
Comments:

American Modern Home Service Company
Amelia, OH
Failure to timely file. 12/30/2010 $750 Fine 10-0219
Comments:

Anderson, Jessica L.,
Norton, MA
Failure to respond. 6/4/2010 Revocation 10-0099
Comments: Fingerprint replacement card

Arcadian Health Plan
Bothell, WA
Failure to timely file. 2/2/2010 $1500 fine 10-0008
Comments:

Associated Agents Group, Inc.,
Spokane, WA
Failure to separate and account for premiums received, failure to maintain records of transfactions, and failure to promptly pay premiums and return premiums to the insurer or insured. 5/4/2010 Consent Order and $1,000 Fine 10-0072
Comments:

Astraea Risk Retention Group, Inc.
Phoenix, AZ
No longer meets requirements. 1/19/2010 Order Revoking Registration 10-0002
Comments:

Atlantic Mutual Insurance Company
New York, NY
No longer meets minimum capital and surplus. 5/17/2010 Order Revoking COA 10-0078
Comments:

Austin Mutual Insurance Company
Maple Grove, MN
Making or issuing an insurance contract or policy except in accordance with its filing then in effect 1/12/2011 $10,000 imposed fine and refund to each affected policyholder within 60 days of the entry of the order with 5% per annum interest added 10-0242
Comments:

Auto Repair Warranty, Inc. and Petruziello, Michael F., et. al
Fairview Park, OH
Unauthorized sale and solicitation of insurance. 1/7/2010 Order to Cease and Desist 10-0005
Comments:

Bargabos, Ralph R.
Marysville, WA
Receiving funds from insureds to be paid to insurers as premiums, but used the funds instead for personal and business expenses; diverting funds to his own use; making, publishing, and disseminating false, deceptive, and misleading representations in the conduct of the business of insurance. 10/27/2010 Order Revoking License 10-0045
Comments:

Bennett, Jr., William S.,
Bellevue,WA
Failure to report felony conviction. 3/16/2010 Revocation 10-0053
Comments: William S. Bennett, Jr. has requested an administrative hearing to contest this Order. The enforcement of this Order is effective beginning April 5, 2010, and will remain effective until the outcome of the administrative hearing.

Bishop, Nancy M. d/b/a Nancy Bishop Agency
Puyallup, WA
Engaging in the business of insurance or any act within the scope that requires a license; continuing to fail to report and account for all funds representing premiums or return premiums in her fiduciary capacity; and continuing to fail to promptly pay to the insured, insurer, or other persons entitled thereto all funds representing premiums or return premiums received in her fiduciary capacity. 4/5/2011 Order Refusing to Renew License and to Cease and Desist 10-0231
Comments:

Blanken, Tyler Carl Robert,
Jonesville, VA
Failure to respond. 3/30/2010 Revocation 10-0062
Comments: Fingerprint Replacement Card

Blankenship, Lisa E.,
Rossville, GA
Failure to respond. 3/17/2010 Revocation 10-0056
Comments: Fingerprint replacement card

Blanton, Tina A.,
Pennington Gap, VA
Failure to respond. 4/15/2010 $500 Fine 10-0069
Comments: Fingerprint replacement card

Bondar, Nikolay V.,
Marysville, WA
Failure to respond. 2/4/2010 Revocation 10-0022
Comments: Fingerprint replacement card

BPG Home Warranty Company
Burbank, CA
Failure to timely file. 12/14/2010 $750 Fine 10-0220
Comments:

Bradley, Byron L.,
Phoenix, AZ
Failure to respond to inquiry regarding administrative action taken by the State of Michigan. 8/12/2010 Revocation 10-0151
Comments:

Branch, Jared W.,
Ringgold, GA
Failue to respond. 3/11/2010 Revocation 10-0050
Comments: Fingerprint replacement card

Braxton, Gabriel A.,
Puyallup, WA
Failure to respond. 5/21/2010 Revocation 10-0089
Comments: Fingerprint replacement card

Breard, Rhonda L.,
Kirkland, WA
Pled guilty in federal court to one count of mail fraud. 4/8/2010 Temporary Suspension of License Pending Revocation Proceedings 10-0067
Comments: Diverted client investments for personal benefit and provided victims with account statements that falsely reflected the investments had been made as promised, and then mailed the statements to the victims through the United States Postal Service.

Briscoe, Jason M.,
Minneapolis, MN
Failure to respond. 3/4/2010 Revocation 10-0031
Comments: Fingerprint replacement card - Licensee entered in Stipulation Order Levying a Fine and then failed to comply with stipulations.

Brock, Jeremy V.,
Bonney Lake, WA
Failure to respond. 1/15/2010 Revocation 10-0007
Comments: Fingerprint replacement card

Brown, Desiree M.,
Snoqualmie, WA
Failure to respond. 7/13/2010 Revocation 10-0124
Comments: Fingerprint replacement card

Burger, Frank F.,
Spokane, WA
Failure to respond. 3/11/2010 Revocation 10-0052
Comments: Fingerprint replacement card

Cal Farley's Boys Ranch Foundation
Amarillo, TX
Failure to timely file. 10/28/2010 $500 Fine 10-0191
Comments:

Capps, Shannon M.,
Rose Hill, VA
Failure to respond. 4/20/2010 Revocation 10-0071
Comments: Fingerprint replacement card

Capps, Shannon M.,
Rose Hill, VA
Failure to respond. 7/8/2010 $500 Fine 10-0071
Comments: Fingerprint replacement card

Cekarmis, Branko,
Kent, WA
Failure to respond and improper withholding, misappropriating, or converting monies received in the course of doing insurance business. 6/3/2010 Revocation 10-0096
Comments:

Centennial Insurance Company
New York, NY
No longer meets minumum capital and surplus. 5/17/2010 Order Revoking COA 10-0079
Comments:

Century Warranty Services, Inc.
Wilmington, DE
Failure to timely file. 12/28/2010 $500 Fine 10-0222
Comments:

Chanthalangsy, Pravith V.,
Stockton, CA
Failure to respond. 11/15/2010 Revocation 10-0213
Comments: Concerning administrative action taken by another state.

Chartis Warranty Services, Inc.
New York, NY
Failure to timely file. 11/15/2010 Order Suspending Certificate of Registration 10-0197
Comments:

Chatman, John John,
Abilene, TX
Failure to respond. 12/28/2010 Revocation 10-0244
Comments: Fingerprint replacement card

Chelone, Melissa May,
Lynnwood, WA
Failure to respond. 7/13/2010 Revocation 10-0123
Comments: Fingerprint replacement card

Chicago Insurance Company
Chicago, IL
Use of unfiled rates. 7/12/2010 $7,500 Fine 10-0103
Comments:

Christian Appalachian Project
Lancaster, KY
Failure to timely file. 11/1/2010 $1250 Fine 10-0192
Comments:

CHW Group, Inc. doing business as Choice Home Warranty and www.ChoiceHomeWarranty.com; Victor Mandalawi, “James Moss;” David Bailey; Steven Safedieh; Michael Gutholc
Edison, NJ
Unauthorized sale and solicitation of insurance. 10/21/2010 Order to Cease and Desist 10-0199
Comments:

Commonwealth Insurance Company of America
Seattle, WA
Failure to timely file. 6/8/2010 $500 fine 10-0104
Comments:

Congressional Health Plans, Inc.; Insurance Group USA, Inc.; Rdk Insurance, Inc.; Kaleky, Dan; Caricato, Kevin P.; Herman, Matthew
Hallendale, FL
Unauthorized sale and solicitation of insurance. 5/18/2010 Order to Cease and Desist 10-0086
Comments:

Consumer Direct Warranty Services, Inc.; Warranty Administration Services, Inc.; SafeData Management Services, Inc.; Chapman, Robert L.; Sletner, James C.
Redding, CA
Transacting the unauthorized business of insurance. 2/1/2010 Order to Cease and Desist 10-0018
Comments:

Continental Western Insurance Company
Urbandale, IA
Failing to timely file. 9/20/2010 $1,000 Fine 10-0156
Comments:

Cornhusker Casualty Company
Omaha, NE
Failing to make or issue insurance contracts utilizing rates except in accordance with filings then in effect; failing to adhere to the form filings made on its behalf by a rating organization to which it is a member or subscriber, and by failing to file the forms on its own behalf with the commissioner; and failing to appropriately keep required documentation supporting the development of individual risk modifications. 10/20/2010 $35,000 fine and Compliance Plan 10-0148
Comments:

Country Mutual Insurance Company
Bloomington, IL
Using unfiled rate rules and using rating rules that charged unequal rates. 4/14/2010 $10,000 Fine 10-0054
Comments:

Culverhouse, Ross W.
Spokane Valley, WA
Misappropriation of premiums. 6/11/2010 Revocation 10-0112
Comments:

Dealer Insurance Strategies Northwest,
Wilsonville, OR
Misrepresentation, misappropriation of premium funds, and revocation of Oregon resident producer license. 6/7/2010 Revocation 10-0084
Comments:

Orders 1 to 50 of 197
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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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