2012 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 251 to 285 of 285 | |||||||||
| Name | Violation | Issue Date | Action | Order | |||||
|---|---|---|---|---|---|---|---|---|---|
| Stephenson, Jason M. Bellevue, WA |
Probation due to court fees owed - on payment plan. | 10/4/2012 | Consent Order Setting Conditions For Probationary Porducer's License | 12-0265 | |||||
| Comments: | |||||||||
| Stonington Insurance Company Plano, TX |
Failure to timely file. | 10/8/2012 | $1,000 Fine | 12-0251 | |||||
| Comments: | |||||||||
| Student Conservation Association Inc., The Charlestown, NH |
Failure to timely file. | 6/25/2012 | $1250 Fine | 12-0178 | |||||
| Comments: | |||||||||
| Sturges, Joseph A. Boise, ID |
Issuing, delivering, and using unapproved policy form, knowingly making false or misleading statement relative to an application for insurance to an insurer, and failing to promptly rely in writing to an inquiry of the commissioner relative to the business of insurance. | 5/29/2012 | $5,000 fine | 12-0085 | |||||
| Comments: | |||||||||
| Sullivan, Joseph W. Worcester, MA |
Failure to respond. | 9/14/2012 | $500 fine | 12-0229 | |||||
| Comments: | |||||||||
| Taylor, Nolan Taylorsville, UT |
Failure to report an administrative action. | 3/8/2012 | License revoked. | 12-0066 | |||||
| Comments: | |||||||||
| Temple, Francina L. Atlanta, GA |
Failure to report an administrative action, failure to respond. | 8/8/2012 | License revoked. | 12-0222 | |||||
| Comments: | |||||||||
| Thompson, Tara M. Yakima, WA |
Diverting or appropriates funds received in a fiduciary capacity to her own use. | 2/13/2012 | Revocation order set aside by Chief Hearing Officer; probation of one year with conditions imposed on Licensee. | 12-0020 | |||||
| Comments: | |||||||||
| Thornhill, Carol A. New York, NY |
Failing to report the Virginia administrative action to OIC within thirty days; Failing to respond to an inquiry by the OIC within fifteen working days. | 10/23/2012 | Consent Order Rescinding OIC Order No. 12-0257 And Levying A Fine Fined $500.00 | 12-0270 | |||||
| Comments: | |||||||||
| Tindal, Benjamin Blue Bell, PA |
Failure to report an administrative action. | 7/24/2012 | License revoked. | 12-0217 | |||||
| Comments: | |||||||||
| Tison, Jennifer L. Shelton, CT |
Soliciting insurance without a Washington producer license and without an affiliation. | 2/22/2012 | $250 Fine | 12-0029 | |||||
| Comments: | |||||||||
| Tongass Timber Trust Group Health And Welfare Plan Ketchikan, AK |
Operating as a self insured multiple employer welfare arrangement and providing health coverage in Washington without a certificate of authority. | 12/3/2012 | Consent Order Levying A Fine Fined $ 2,500 | 12-0300 | |||||
| Comments: | |||||||||
| Turner, Nick J. Marysville, OH |
Failure to report an administrative action and failure to respond to a request of the OIC. | 4/27/2012 | $500 fine and completion of a renewal application and pay the renewal fee of $55 | 12-0081 | |||||
| Comments: | |||||||||
| Union of Concerned Scientists Washington, DC |
Failure to timely file. | 3/13/2012 | $750 fine | 12-0058 | |||||
| Comments: | |||||||||
| United Consumer Awareness Association Spokane, WA & Syosset, NY |
Order Rescinding Previous Order to Cease and Desist | 5/23/2012 | Order Rescinding Order to Cease and Desist No. 12-0060 | 12-0152 | |||||
| Comments: | |||||||||
| Unitedhealthcare of Washington Incorporated Mercer Island, WA |
Failure to timely file. | 8/24/2012 | $375 Fine | 12-0235 | |||||
| Comments: | |||||||||
| UnitedHealthcare of Washington, Inc. Mercer Island, WA |
None | 6/28/2012 | Order Granting Exemption to RCW 48.31C.030 | 12-0199 | |||||
| Comments: | |||||||||
| Unitrin Auto and Home Insurance Company Dewitt, NY |
Failing to file an insurance scoring model; not filing a complete modification to its rate manual; not providing complete information with a rate filing. | 10/1/2012 | $15,000 Fine | 12-0238 | |||||
| Comments: | |||||||||
| University of Southern California Los Angeles, CA |
Issued annuities before being authorized. | 4/17/2012 | $1000 Fine | 12-0014 | |||||
| Comments: | |||||||||
| Vargus & Associates, Inc. Tacoma, WA |
Distributing an advertisement of, by, or on behalf of an insurer that failed to set forth the name in full of the insurer and the location of its home office or principal office. | 7/23/2012 | $2,000 fine | 12-0202 | |||||
| Comments: | |||||||||
| Vehicle Protection Incorporated Lees Summit, MO |
Failure to timely file. | 5/7/2012 | $1,000 Fine | 12-0119 | |||||
| Comments: | |||||||||
| Villanueva, Cecilia Federal Way, WA |
Misappropriation of money; forging of documents relating to an insurance transaction | 7/20/2012 | Order Revoking License | 12-0200 | |||||
| Comments: | |||||||||
| Vision Service Plan Seattle, WA |
Retaining excess investments; failing to provide timely responses to requests from the OIC; providing incorrect information in financial statements. | 11/13/2012 | $60,500 fine with $10,000 suspended and Compliance Plan. | 12-0153 | |||||
| Comments: | |||||||||
| VSC Direct; FIS Trust and Robin May Federal Way, WA |
Respondents VSC Direct, FIS Trust, and Robin May have sold vehicle service contracts in Washington in violation of RCW 48.110.030, have transacted insurance in Washington in violation of RCW 48.15.020, and acted as insurance producers by selling insurance to Washington residents without being licensed as an insurance producer in violation of RCW 48.17.060. | 12/27/2012 | Order To Cease And Desist | 12-0342 | |||||
| Comments: | |||||||||
| Walker, Zachary C. Henderson, NV |
Failure to report an administrative action; failure to respond. | 10/29/2012 | License revoked. | 12-0278 | |||||
| Comments: | |||||||||
| Walls Insurance and Securities School; M. Scott Reilly Bellevue, Washington |
Failure to timely submit rosters for the continuing education courses provided. | 8/21/2012 | Imposition of a fine in the amount of $8,475 with $6,475 of the fine suspended provided certain conditions met. | 12-0035 | |||||
| Comments: | |||||||||
| Warrantech Automotive, Inc. Hartford, CT |
Using, issuing, delivering, selling, and marketing service contracts covering motor vehicles in Washington which had not been filed and approved. | 3/9/2012 | $2,000 Fine | 12-0045 | |||||
| Comments: | |||||||||
| Washington Casualty Company Maple Valley, WA |
Failure to timely file. | 9/28/2012 | $1,000 Fine | 12-0250 | |||||
| Comments: | |||||||||
| Weisberg, Max Scottsdale, AZ |
Failure to report an administrative action, failure to respond. | 6/18/2012 | Order revoking license | 12-0195 | |||||
| Comments: | |||||||||
| Wheeler, Mitchell Vancouver, WA |
Failure to pay his child support as required. | 1/24/2012 | Consent Order Setting Conditions for Probationary Producer’s License | 12-0016 | |||||
| Comments: | |||||||||
| Williams, Sarah S. Lacey, WA |
Taking funds for an insurance premium and falsely documenting that it had been transmitted, but failing to deposit it into the premium trust account for payment of the premium for over three months. | 4/20/2012 | Order Revoking License | 12-0087 | |||||
| Comments: | |||||||||
| Williams, Sarah S. Lacey, WA |
Taking funds for an insurance premium and falsely documenting that it had been transmitted, but failing to deposit it into the premium trust account for payment of the premium for over three months. | 4/20/2012 | Order Revoking License | 12-0087 | |||||
| Comments: | |||||||||
| WS Aftermarket Services Corporation Wilmington, DE |
Failure to timely file. | 5/7/2012 | $750 Fine | 12-0120 | |||||
| Comments: | |||||||||
| Yakima Valley Community Foundation Yakima, WA |
Failure to timely file. | 11/1/2012 | $750 Fine | 12-0180 | |||||
| Comments: | |||||||||
| YMCA of Greater Seattle Seattle, WA |
Failure to timely file. | 6/20/2012 | $1,000 Fine | 12-0181 | |||||
| Comments: | |||||||||
| Orders 251 to 285 of 285 | |||||||||
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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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