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 287
 
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 287
First 50 Orders Previous 50 Orders Next 50 Orders Last 50 Orders
 

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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