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 101 to 150 of 285 | |||||||||
| Name | Violation | Issue Date | Action | Order | |||||
|---|---|---|---|---|---|---|---|---|---|
| Hauff, Eddy Krist Kelso, WA |
Falsely answering “no” and “N/A” to the questions on her application regarding administrative proceedings regarding any professional and occupational license, whether she had applied for a waiver as required by 18 USC 1033, and whether such waiver had been granted, the Licensee knowingly made false representation. | 3/1/2012 | Order Revoking License | 12-0038 | |||||
| Comments: | |||||||||
| Health Net Health Plan Of Oregon, Inc. and Health Net Life Insurance Company Tigard, OR Woodland Hills, CA |
Giving 10 groups one free month of insurance in order to induce them to renew their policies for another year; Charging rates not in accordance with those filed; Not conducting business in its own legal name; Attempting to substitute one insurer for another without the enrollee’s knowledge or consent. | 1/23/2013 | Consent Order Levying A Fine $250,000 fine | 12-0219 | |||||
| Comments: | |||||||||
| Healthplex of WA, Inc. Uniondale, NY |
None | 6/13/2012 | Solicitation Permit | 12-0184 | |||||
| Comments: | |||||||||
| Heifer International Foundation Littlerock, AR |
Failed to maintain minimum unrestricted net assets. | 8/29/2012 | Order Suspending Certificate of Exemption | 12-0223 | |||||
| Comments: | |||||||||
| Henderson, Gregg A. Sammamish, WA |
Fraudulently and dishonestly impersonated a client an attempt to liquidate the client’s account to sell insurance, making false representations in the conduct of the business of insurance, and demonstrating untrustworthiness and incompetence. | 3/25/2013 | Order Revoking License | 12-0067 | |||||
| Comments: Revocation order upheld after hearing. | |||||||||
| Henke, Jeffrey Algonquin, IL |
Failure to respond to OIC requests that Licensee re-submit his fingerprints. | 10/24/2012 | Consent Order Levying A Fine. Fined $500 | 12-0268 | |||||
| Comments: | |||||||||
| Homesite Insurance Company of the Midwest Mandan, ND |
Issuing policies while charging rates not in accordance with the Company’s filed and approved rates; failing to timely file a request to revise the effective date of a filing. | 7/10/2012 | $60,000 fine with $30,000 suspended; reinstatement of $21,000 suspended fine from Order 11-0015 and extension of existing Compliance Plan; issuance of refunds with 8 % interest to those consumers who were overcharged. | 12-0078 | |||||
| Comments: | |||||||||
| Horst, Joe T. Portland, OR |
Failure to report an administrative action. | 2/24/2012 | License revoked. | 12-0051 | |||||
| Comments: | |||||||||
| Hudson Insurance Company Wilmington, DE |
Failure to timely file | 10/12/2012 | $1,250 fine. | 12-0249 | |||||
| Comments: | |||||||||
| Humana Health Plan Incorporated Louisville, KY |
Failure to timely file. | 5/23/2012 | $1,500 Fine | 12-0124 | |||||
| Comments: | |||||||||
| Ilahi, Basit Grandville, MI |
Failure to pay his mandated child support. | 3/8/2012 | Consent Order Setting Conditions for Probationary Producer’s license | 12-0046 | |||||
| Comments: | |||||||||
| Independent Dealer Group, Inc. Mahwah, NJ |
Engaging in the unauthorized sale of Prolong Plus vehicle Warranty in Washington. | 2/28/2012 | Order Revoking Registration | 12-0040 | |||||
| Comments: Hearing requested, order stayed pending outcome of hearing. | |||||||||
| Independent Dealer Group, Incorporated Mahwah, NJ |
Failure to timely file | 10/11/2012 | $750 Fine | 12-0264 | |||||
| Comments: | |||||||||
| International Fellowship of Christians and Jews, Inc Chicago, IL |
Failure to timely file. | 9/5/2012 | $1,500 fine | 12-0232 | |||||
| Comments: | |||||||||
| International Planned Parenthood Federation/Western Hemisphere Region, Inc. New York, NY |
Failure to timely file. | 1/29/2013 | $1,500 Fine | 12-0290 | |||||
| Comments: | |||||||||
| Interstate National Dealer Services, Inc. Dover, DE |
Failing to issue all refunds if requested within 30 days of the sale of the contract if no claims have been made, and by charging a cancellation fee in excess of $25 if the cancellation request is made after ten days of purchase. | 3/14/2012 | $5,000 fine | 12-0044 | |||||
| Comments: | |||||||||
| J. G. Wentworth Life Settlements, LLC Las Vegas, NV |
Failure to timely file. | 2/1/2013 | $500 Fine | 12-0311 | |||||
| Comments: | |||||||||
| Jamestown Insurance Company, A Risk Retention Group Charlston, SC |
In Receivership. | 11/19/2012 | Registration Revoked | 12-0298 | |||||
| Comments: | |||||||||
| Javier-Aroche, Francisco and “Javier Agency, Inc.” a/k/a “Javier Insurance Agency, Inc. Milwaukie, Oregon; Beaverton, OR; Tijuana, BC Mexico |
Conviction of a felony that demonstrates the licensee to be untrustworthy. | 4/3/2012 | Order Revoking License | 12-0083 | |||||
| Comments: | |||||||||
| Jenkins, Theresa Spokane, WA |
Failure to respond. | 2/28/2012 | License revoked. | 12-0036 | |||||
| Comments: | |||||||||
| Johnson Controls, Inc. Milwaukee, WI |
Failure to timely file. | 6/1/2012 | Amended Order Revoking Certificate of Registration | 12-0148 | |||||
| Comments: | |||||||||
| Jones, Braden Denton, TX |
Failure to respond - fingerprint card. | 5/9/2012 | License revoked. | 12-0131 | |||||
| Comments: | |||||||||
| Joyner, Sean M. Mukilteo, WA |
Knowingly making a false or misleading statement or impersonation in or relative to an application for insurance to an insurer. | 8/6/2012 | $750 fine | 12-0205 | |||||
| Comments: | |||||||||
| Junker, Steven J. North Las Vegas, NV |
Improperly withholding, misappropriating, and converting funds; failing to account for and promptly remit funds representing duplicate claim payment; and using fraudulent and dishonest practices and demonstrating incompetence, untrustworthiness, and financial irresponsibility. | 4/27/2012 | Order Revoking License | 12-0100 | |||||
| Comments: | |||||||||
| Kadlec Medical Center Foundation Richland, WA |
Failure to timely file. | 8/27/2012 | $1,250 Fine | 12-0230 | |||||
| Comments: | |||||||||
| Kahler, Edward H. Kenmore, WA |
Making false and misleading statements or impersonations in an application for insurance to an insurer; forging another’s name to an application for insurance or to any document related to an insurance transaction; for using fraudulent, coercive, or dishonest practices, and or demonstrating incompetence, untrustworthiness, or financial irresponsibility. | 11/30/2012 | Order Revoking License | 12-0321 | |||||
| Comments: | |||||||||
| Kornfeld, Menachem Mendel Mercer Island, WA |
Making misrepresentations in connection with an insurance application in violation of RCW 48.30.210. | 12/10/2012 | $500 fine | 12-0198 | |||||
| Comments: | |||||||||
| KPS Health Plan Bremerton, WA |
Failure to timely file. | 9/11/2012 | $500 Fine | 12-0227 | |||||
| Comments: | |||||||||
| KPS Health Plans Bremerton, WA |
Discontinuing coverage for members who turned 65 due to their eligibility for Medicare. | 4/5/2012 | $2,500 fine | 12-0069 | |||||
| Comments: | |||||||||
| Kubota Tractor Acceptance Corporation Torrance, CA |
Failure to timely file. | 6/4/2012 | $750 Fine | 12-0116 | |||||
| Comments: | |||||||||
| Laperna, Teresa L. Orlando, FL |
Failure to report an administrative action; failure to respond. | 8/28/2012 | License revoked. | 12-0245 | |||||
| Comments: | |||||||||
| Lawson-Kennedy, Xavier Tyrell DeSoto, TX |
Probationary License issued due to child support debt. | 4/22/2013 | Consent Order Setting Conditions For Probationary Producer’s License | 12-0053 | |||||
| Comments: | |||||||||
| Le, Thai V. Federal Way, WA |
Submitted falsified documents. | 12/21/2012 | Consent Order Levying A Fine $3,000.00 | 12-0326 | |||||
| Comments: | |||||||||
| Leamanczyk, Michael J. Arlington Heights, IL |
Failure to report an administrative action, failure to repond. | 9/10/2012 | License revoked. | 12-0256 | |||||
| Comments: | |||||||||
| Lemieux, David Louis Modesto, CA |
Selling insurance to a number of Washington residents without a Washington insurance producer license. | 12/18/2012 | Consent Order Levying A Fine $1,500.00 Fine | 12-0310 | |||||
| Comments: | |||||||||
| Lenovo (United States Inc.; Cranor, Kurt; Stanley, John; and Parker, Jay Morrisville, NC and Washington, DC |
Engaging in or transacting the unauthorized business of insurance, acting as an unregistered service contract provider, or acting as an unregistered protection product guarantee provider in the State of Washington. | 6/26/2012 | Order to Cease and Desist | 12-0185 | |||||
| Comments: | |||||||||
| Lenovo (United States) Inc. Delaware |
Soliciting service contracts/protection product guarantees to Washington residents without a Certificate of Authority or registration. Violations include: Certificate of authority required, Solicitation by unauthorized insurer prohibited, License required, Service contract provider registration required, and Violation of Washington’s Consumer Protection Act. | 11/2/2012 | Consent Order Levying A Fine Fined: $90,000 | 12-0211 | |||||
| Comments: | |||||||||
| Lewis & Clark LTC Risk Retention Group, Inc. Las Vegas, NV |
Voluntary Receivership | 11/9/2012 | Registration Revoked | 12-0285 | |||||
| Comments: | |||||||||
| Lincoln General Insurance Company York, PA |
Failure to maintain minimum stock and surplus. | 3/23/2012 | Order Suspending Certificate of Authority | 12-0080 | |||||
| Comments: | |||||||||
| Lorenzi, Robert J. Stockton, CA |
Signing a surplus line broker affidavit and holding himself out and acting as a surplus line broker without a Washington surplus line broker license. | 11/27/2012 | Consent Order Levying A Fine Fined $250.00 | 12-0287 | |||||
| Comments: | |||||||||
| Lower Columbia College Foundation Longview, WA |
Failure to timley file. | 1/12/2012 | $500 Fine | 12-0004 | |||||
| Comments: | |||||||||
| Loyal Christian Benefit Association Erie, PA |
Below the required minimum of capital and surplus. | 4/16/2012 | Order Suspending License | 12-0099 | |||||
| Comments: | |||||||||
| Lumbermens Mutual Casualty Company Lake Zurich, IL |
Placed in Rehabilitation by the Circuit Court of Cook County, Illinois. | 9/10/2012 | Order Suspending Certificate of Authority | 12-0247 | |||||
| Comments: | |||||||||
| Lutheran Bible Institute of Seattle Seattle, WA |
Failure to timely file. | 2/7/2012 | $750 Fine | 12-0005 | |||||
| Comments: | |||||||||
| Lutheran Bible Institute of Seattle Everett, WA |
Failure to maintain sufficient reserves. | 12/20/2012 | Suspention of Certificate of Exemption. | 12-0329 | |||||
| Comments: | |||||||||
| Lutheran Hour Ministries Foundation St. Louis, MO |
Failure to timely file. | 12/12/2012 | $1,500 Fine | 12-0295 | |||||
| Comments: | |||||||||
| Lutheran Hour Ministries Foundation, The St. Louis, MO |
Failure to timley file. | 1/24/2012 | $1250 Fine | 12-0001 | |||||
| Comments: | |||||||||
| Luurs, Cindy Mattawa, WA |
Failure to respond. | 11/6/2012 | License revoked. | 12-0289 | |||||
| Comments: | |||||||||
| Mack, Vaness J. Snohomish, WA |
Failure to respond promptly to multiple inquiries by OIC; Financial irresponsibility in issuing a payment that was dishonored by the bank, and failing to make good on the rejected payment. | 10/29/2012 | Order Revoking License | 12-0267 | |||||
| Comments: | |||||||||
| Mahr, Eric M. Sacramento, CA |
Probation due to fees owed for past child support. | 1/9/2013 | Consent Order Setting Conditions For Probationary Producer’s License | 12-0334 | |||||
| Comments: | |||||||||
| Orders 101 to 150 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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