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 101 to 150 of 197
 
Name Violation Issue Date Action Order

Kirkham, Christianne Michele,
Airway Heights, WA
Failure to rsepond 9/23/2010 Revocation 10-0180
Comments: Fingerprint replacement card

Lal, Satma
Stockton, CA
Failure to respond. 6/11/2010 Revocation 10-0110
Comments:

Launie, Carolyn M.,
Charlestown, MA
Failure to respond. 2/12/2010 $500 Fine 10-0033
Comments: Fingerprint replacement card. Licensee's last name was incorrectly entered as Laurie, now changed to correct last name of Launie.

Liberty Mutual Fire Insurance Company
Wausau, WI
Issuing policies not in accordance with its rate filing. 11/3/2010 $10,000 from suspended portion of D04-45 and an additional $25,000 for a total fine amount of $35,000 10-0161
Comments:

Lincoln General Insurance Company
York, PA
Capital & Surplus below minimum. 4/23/2010 Suspention of Certificate of Authority 10-0065
Comments:

Loyal Christian Benefit Association
Erie, PA
Capital and Surplus below minimum. 6/1/2010 Order Suspending License 10-0088
Comments:

Mata, Rebekah E.,
Lisle, IL
Failure to respond. 4/15/2010 Revocation 10-0070
Comments: Fingerprint replacement card

McGovern, Renee Marie,
Chicago, IL
Failure to respond. 11/9/2010 $500 Fine 10-0051
Comments: Fingerprint replacement card

Meade, Aaron J.
Beckley, WV
Failure to respond. 6/11/2010 Revocation 10-0109
Comments:

Mendez, Humberto,
Quincy, WA
Failure to respond. 2/4/2010 Revocation 10-0024
Comments: Fingerprint replacement card

Metropolitan Casualty Insurance Company, Metropolitan Property and Casualty Insurance Company, Metropolitan Group Property and Casualty Insurance Company, Metropolitan General Insurance Company, Economy Premier Assurance Company
Warwick, RI
Use of correspondence, claims checks, declaration pages, evidence of and notices that failed to identify the actual company or that identified the wrong company; failure to offer minimum PIP benefit limits and its issuance of auto policies providing maximum PIP benefit limits without evidence that those limits had been requested by the insured; failure to give eligible insured homeowner premium discounts to which the insured were entitled under the Companiesí rate filing then in effect; issuance of policy declaration pages that did not identify the name of the insurer, the basic policy form number, or the amount of PIP coverage on the policy; and use of wrong effective dates in cancellation and non-renewal lien holder notices. 8/13/2010 $45,000 fine with $20,000 suspended 10-0100
Comments:

Microsoft Corporation
Redmond, WA
Failure to timely file. 1/6/2011 $500 Fine 10-0221
Comments:

MN Home Warranty Corp., d/b/a Capital Home Shield and CapialHomeShield.com
North Miami Beach, FL
Unauthorized sale and solicitation of insurance. 10/6/2010 Order to Cease and Desist 10-0186
Comments:

Mosier, Dustin L.,
Bedford, IN
Failure to respond. 5/7/2010 Revocation 10-0080
Comments: Fingerprint replacement card

MS Glass Outlet; M.S. Glass Outlet, LLC; Saghafi, Mehdih; and Saghafi, Mehram
Seattle, WA
Unlawful trafficking in insurance claims. 8/30/2010 Order to Cease and Desist 10-0160
Comments:

National Association of Insurance and Financial Advisors, Snohomish Chapter, 30801,
Everett, WA
Failure to maintain course documentation (continuing education courses provided). 4/30/2010 $800 Fine 10-0074
Comments:

National Association of Insurance and Financial Advisors, Spokane Chapter 37822,
Nine Mile Falls, WA
Advertised/offered courses without prior approval. 5/4/2010 $1,000 Fine 10-0064
Comments:

National General Insurance Company
Maryland Heights, MO
Using the number of credit inquiries to calculate a personal insurance score or determine personal history insurance premiums or rates. 3/16/2010 $25,000 with $10,000 suspended and Compliance Plan 10-0041
Comments:

National Kidney Foundation
New York, NY
Failure to maintain minimum unrestricted assets. 7/16/2010 Order Suspending Certificate of Exemption 10-0131
Comments:

National Kidney Foundation
New York, NY
Failure to timely file. Failure to maintain required net unrestricted assets. 11/2/2010 Order Revoking Certificate of Exemption 10-0205
Comments:

National Merit Insurance Company
Spokane, WA
Failure to timely file. 2/2/2010 $2750 fine 10-0010
Comments:

National Multiple Sclerosis Society
Denver, CO
Failure to timely file. 11/1/2010 $500 Fine 10-0194
Comments:

National States Insurance Company
St. Louis, MO
Placed in rehabilitation. 7/6/2010 Suspention of COA 10-0119
Comments:

National Warranty Corporation
Springfield, OR
Failure to timely file. 12/28/2010 $1250 Fine 10-0226
Comments:

Nebraska Wesleyan University
Lincoln, NE
Issued 3 annuities berfore receiving Certificate of Exemption. 5/10/2010 $1050 fine 10-0068
Comments:

New Life International
Goodlettsville, TN
Failure to maintain sufficient reserves. 12/23/2010 Order Suspending Certificate of Exemption 10-0239
Comments:

Nguyen, John Hoang Phon,
Columbia, MD
Failure to respond. 2/4/2010 Revocation 10-0023
Comments: Fingerprint replacement card

North Coast Life Insurance Company
Spokane, WA
Failure to timely file. 1/26/2010 $4500 fine 10-0009
Comments:

North Coast Life Insurance Company
Spokane, WA
Issuing a dividend while maintaining a negative earned surplus. 2/8/2010 $5,000 Fine 10-0017
Comments:

North Coast Life Insurance Company
Spokane, WA
Failure to timely file. 7/7/2010 $1500 10-0115
Comments:

OHIC Insurance Company
Columbus, OH
Failure to timely file. 11/19/2010 $10,000 Fine and Compliance Plan 10-0159
Comments:

Olympic Medical Center Foundation
Port Angeles, WA
Failure to maintain required unrestricted net assets. 11/4/2010 Order Suspending Certificate of Exemption 10-0207
Comments:

Oregon State University Foundation
Corvallis, OR
Failure to maintain minimum unrestricted net assets. 8/16/2010 Order Suspending Certificate of Exemption 10-0139
Comments:

Pacific Northwest Title Insurance Company
Seattle, WA
None 2/9/2010 Order Granting Exemption 10-0026
Comments:

PacificSource Health Plan
Springfield, OR
Failure to timely file. 7/8/2010 $1250 fine 10-0105
Comments:

Perkins, Rebecca L.,
Everett, WA
Failure to respond. 1/20/2011 $500 Fine 10-0187
Comments: Re: Failure to report an administrative action taken by the state of California

Perry, Sarah Elisabeth,
Auburn, WA
Failure to respond. 2/25/2010 Revocation 10-0040
Comments: Fingerprint replacement card

Pinnacle Health Solutions, LLC; Parish, James; Wall, Nicholas; Schultz, Michael
Las Vegas, NV
Transacting insurance business without a license. 5/13/2010 Cease and Desist Order 10-0082
Comments:

Plan International USA, Inc.
Warick, RI
Issued one annuity prior to receiving it's Certificate of Exemption. 9/14/2010 $400 fine 10-0149
Comments:

Poteet, Sue E.,
Duffield, VA
Failure to respond. 8/31/2010 $500 Fine 10-0081
Comments: Fingerprint replacement card

Professional Liability Insurance Company of America
St. Louis, MO
In rehabilitation in New York. 8/9/2010 Order Revoking Certificate of Authority 10-0143
Comments:

Ragland, Tina Marie,
Stockton, CA
FAilure to respond. 9/21/2010 Revocation 10-0177
Comments: Re: administrative action taken by state of Georgia.

Rainier Title, LLC
Everett, WA
Advertising with or on behalf of a producer to title insurance business. 12/14/2010 $500 Fine 10-0157
Comments:

Reardon, Shirley A.,
Jeffersonville, IN
Failure to respond. 5/3/2010 $500 Fine 10-0029
Comments: Fingerprint replacement card

Regence Blueshield, Asuris Northwest Health and Regence Bluecross Blueshield or Oregon
Seattle, WA
Denial of coverage on basis of age. 10/15/2010 Cease and Desist 10-0189
Comments:

Rogers, Steve,
Wheeling, IL
Failure to respond. 2/26/2010 Revocation 10-0044
Comments: Fingerprint replacement card

Ruth Dykeman Children's Center
Burien, WA
Failed to pay annual filing fee by March 1, 2010. 9/27/2010 Order Suspendinf Certificate of Exemption. 10-0172
Comments:

SAFECO Surplus Lines Insurance Company
Seattle, WA
Failure to timely file. 8/24/2010 $1375 Fine 10-0136
Comments:

Safe-Guard Products International, LLC.
Atlanta, GA
Failure to timely file. 12/21/2010 $1250 Fine 10-0227
Comments:

Sampson, David Curtis,
Moore, OK
Failure to respond. 10/18/2010 Revocation 10-0195
Comments: Re: Administrative action taken by state of Oklahoma

Orders 101 to 150 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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