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 51 to 100 of 197 | |||||||||
| Name | Violation | Issue Date | Action | Order | |||||
|---|---|---|---|---|---|---|---|---|---|
| Densmore, Robert, Eagan, MN |
Failure to respond. | 8/3/2010 | $500 Fine | 10-0075 | |||||
| Comments: Fingerprint replacement card | |||||||||
| Distinct Advantage Administrative Services, LLC; Phelps, Michael A.; Ross, Thomas L. Tacoma, WA |
Unauthorized sale and solicitation of insurance. | 11/19/2010 | Order to Cease and Desist | 10-0216 | |||||
| Comments: | |||||||||
| Doctor’s and Surgeons Benefit Association; Doctors and Surgeons Benefit Association, Segregated Insurance; Doctors and Surgeons Benefit Association, Captive Insurance Company; Captive Services; Midwest Tax Link, Inc. Charlestown, Nevis, West Indies |
Engaging in or transacting unauthorized business of insurance. | 9/1/2010 | Amended Order to Cease and Desist | 10-0163 | |||||
| Comments: | |||||||||
| Doctors Company, The Napa, CA |
Failure to file rates. | 12/6/2010 | $104,200 with $50,000 suspended for a total of $54,200 and Compliance Plan | 10-0184 | |||||
| Comments: | |||||||||
| Dodgson, Eric Wayne, Liberty Lake, WA |
Failure to respond. | 9/9/2010 | Revocation | 10-0164 | |||||
| Comments: Fingerprint replacement card | |||||||||
| Duvall, Edna D., Charlestown, IN |
Failure to respond. | 2/12/2010 | Revocation | 10-0030 | |||||
| Comments: Fingerprint replacement card | |||||||||
| Earl, Robin, Port Orchard, WA |
Failure to respond. | 12/14/2010 | Revocation | 10-0237 | |||||
| Comments: Fingerprint replacement card | |||||||||
| Ebinger, JoAnne, Kent, WA |
Failure to respond. | 2/25/2010 | Revocation | 10-0042 | |||||
| Comments: Fingerprint replacement card | |||||||||
| Emter, Mark J., Kailspell, MT |
Failure to respond. | 12/10/2010 | Revocation | 10-0233 | |||||
| Comments: Inquiry regarding administrative action taken by another state. | |||||||||
| Enciso, Gary M., Downey, CA |
Failure to respond to inquiry regarding administrative action taken by the state of Mississippi. | 8/13/2010 | Revocation | 10-0152 | |||||
| Comments: | |||||||||
| Engenderhealth, Inc. New York, NY |
Failure to maintain minimum unrestricted assets. | 7/16/2010 | Order Suspending Certificate of Exemption | 10-0128 | |||||
| Comments: | |||||||||
| Estrada, Karina, Palatine, IL |
Failure to respond. | 7/8/2010 | $500 Fine | 10-0034 | |||||
| Comments: Fingerprint replacement card | |||||||||
| Ethos Administrative Services Inc. Irving, TX |
Failure to timely file. | 12/7/2010 | $500 Fine | 10-0223 | |||||
| Comments: | |||||||||
| Excalibur Reinsurance Corporation Philadelphia, PA |
Failure to maintain capital and surplus. | 7/2/2010 | Suspention of COA | 10-0087 | |||||
| Comments: | |||||||||
| FCNL Education Fund Washington, DC |
Failure to timely file. | 11/19/2010 | Order Suspending Certificate of Exemption | 10-0208 | |||||
| Comments: | |||||||||
| FCNL Education Fund Washington, DC |
Failure to timely file. | 11/2/2010 | $750 Fine | 10-0193 | |||||
| Comments: | |||||||||
| Ferriss, Nickolas S., Marshalltown, IA |
Failure to respond. | 2/26/2010 | Revocation | 10-0043 | |||||
| Comments: Fingerprint replacement card | |||||||||
| Fidelity National Title Company of Washington, Inc. Santa Barbara, CA |
Giving producers of title insurance business reports containing publically recorded information about one or more parcels of real property without actually receiving payment for same. | 12/13/2010 | $750 Fine | 10-0215 | |||||
| Comments: | |||||||||
| Fidelity Warranty Services Inc. Deerfield Beach, FL |
Failure to timely file. | 12/28/2010 | $500 Fine | 10-0224 | |||||
| Comments: | |||||||||
| Financial Guaranty Insurance Company Stamford, CT |
Failure to maintaim minimum capital and surplus. | 12/20/2010 | Order Suspending Certificate of Authority. | 10-0241 | |||||
| Comments: | |||||||||
| First National Insurance Company of America Seattle, WA |
None | 3/30/2010 | Order Granting Exemption | 10-0063 | |||||
| Comments: | |||||||||
| First National Insurance Company of America Seattle, WA |
Failure to timely file. | 8/24/2010 | $1375 Fine | 10-0134 | |||||
| Comments: | |||||||||
| Flanders, Brian, Stockton, CA |
Failure to respond. | 9/30/2010 | Revocation | 10-0181 | |||||
| Comments: Failure to report administrative action taken by state of South Dakota. | |||||||||
| Frost, Thomas G. III, Peoria, AZ |
Failure to respond to inquiry regarding administrative action taken by state of Kentucky. | 9/14/2010 | Revocation | 10-0167 | |||||
| Comments: | |||||||||
| GAI Warranty Company Cincinnati, OH |
Failure to timely file. | 12/8/2010 | $1250 Fine | 10-0225 | |||||
| Comments: | |||||||||
| General Insurance Company of America Seattle, WA |
Failure to timely file. | 8/24/2010 | $1375 Fine | 10-0135 | |||||
| Comments: | |||||||||
| Giacomino, Lisa M., Phoenix, AZ |
Failure to respond. | 6/10/2010 | Revocation | 10-0106 | |||||
| Comments: | |||||||||
| Giles, Cory B., Wilsonville, OR |
Misrepresentation, misappropriation of premium funds, and revocation of Oregon resident producer license. | 6/7/2010 | Revocation | 10-0084 | |||||
| Comments: | |||||||||
| Giles, Paul H., Romeo, MI |
Failure to respond to inquiry regarding administration action taken by the state of Kentucky. | 8/13/2010 | Revocation | 10-0154 | |||||
| Comments: | |||||||||
| Great Northwest Insurance Company St. Paul, MN |
Capital and Surplus below minimum. | 9/27/2010 | Order Suspending COA | 10-0169 | |||||
| Comments: | |||||||||
| Greer Proctor, Regina G., St. Louis, MO |
Failure to respond. | 1/26/2010 | $500 Fine | 10-0016 | |||||
| Comments: Fingerprint replacement card | |||||||||
| Hawkins, John H., II Portland, OR |
Fraudulent, coercive, or dishonest practices or demonstrating incompetence, untrustworthiness, or financial irresponsibility. | 9/27/2010 | Order Revoking License and Suspending License on Emergency Basis | 10-0179 | |||||
| Comments: | |||||||||
| Hayes, Richard Daniel, Lincoln, MA |
Failure to respond. | 3/29/2010 | Revocation | 10-0060 | |||||
| Comments: Fingerprint Replacement Card | |||||||||
| Heifer International Foundation Little Rock, AR |
Failure to maintain minimum unrestricted assets. | 7/16/2010 | Order Suspending Certificate of Exemption | 10-0130 | |||||
| Comments: | |||||||||
| Henke, Jeffrey, Wheeling, IL |
Failure to respond. | 6/4/2010 | Revocation | 10-0098 | |||||
| Comments: Fingerprint replacement card | |||||||||
| Herrera, Richard Ambrose Bothell, WA |
Failure to respond. | 2/12/2010 | Revocation | 10-0027 | |||||
| Comments: Fingerprint replacement card | |||||||||
| Hess, Tami J., Rossville, GA |
Failure to respond. | 3/3/2010 | Revocation | 10-0046 | |||||
| Comments: Fingerprint replacement card | |||||||||
| Hill, Heather M. Fox Lake, IL |
Failure to respond. | 6/11/2010 | Revocation | 10-0107 | |||||
| Comments: | |||||||||
| Hoffert, Casey L. Janesville, IA |
Failure to respond. | 6/11/2010 | Revocation | 10-0111 | |||||
| Comments: | |||||||||
| Imperial Casualty and Indemnity Company Oklahoma City, OK |
Found insolvent and ordered liquidated. | 5/28/2010 | Order Revoking COA | 10-0085 | |||||
| Comments: | |||||||||
| Industrial Alliance Pacific Industrial and Financial Services, Inc. Vancouver, BC |
Failing to notify the OIC of producer appointments and failing to require that producers are appointed to represent the Company prior to allowing them to solicit business. | 2/23/2010 | $5,000 Fine | 10-0014 | |||||
| Comments: | |||||||||
| Industrial Alliance Pacific Insurance and Financial Services Vancouver, BC |
Failure to timley file. | 7/29/2010 | $1750 Fine | 10-0138 | |||||
| Comments: | |||||||||
| Ingels, Casey R. and Builders Risk Surety & Bond Company, Inc. Las Vegas, NV |
Transacting unauthorized business of insurance; acting or holding himself out to be an insurance agent, broker, solicitor, adjuster, or producer without being licensed; and soliciting any product requiring a license or other authorization. | 3/4/2010 | Order to Cease and Desist | 10-0048 | |||||
| Comments: | |||||||||
| Insurance Corporation of New York, The New York, NY |
Ordered liquidated. | 7/6/2010 | Revoke COA | 10-0118 | |||||
| Comments: | |||||||||
| International Planned Parenthood Federation New York, NY |
Failure to timely file. | 10/29/2010 | Order Suspending Certificate of Exemption | 10-0198 | |||||
| Comments: | |||||||||
| James, Mark E., Lynnwood, WA |
Failure to discose felony conviction and commission to correctional institution. | 6/22/2010 | Revocation | 10-0116 | |||||
| Comments: | |||||||||
| Jenkins, Tinnisha N., Maryland Heights,MO |
Failure to respond. | 3/17/2010 | $500 Fine | 10-0057 | |||||
| Comments: Fingerprint replacement card | |||||||||
| Jews for Jesus San Francisco, CA |
Issued 5 annuities prior to receiving Certificate of Exemption. | 4/8/2010 | $2125 fine | 10-0049 | |||||
| Comments: | |||||||||
| Kalili, Lokelehua Anastasia, Hauula, HI |
Failure to respond. | 6/24/2010 | Revocation | 10-0121 | |||||
| Comments: Fingerprint replacement card | |||||||||
| Kinney, Susan E., Redmond, WA |
Failure to divulge arrest record and charges of 1st degree theft, resulting in confinment by the Department of Corrections. | 6/14/2010 | Revocation | 10-0090 | |||||
| Comments: | |||||||||
| Orders 51 to 100 of 197 | |||||||||
|
|||||||||
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
Need more help?
- Call 360-725-7047
- Email legal affairs