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 151 to 200 of 287
 
Name Violation Issue Date Action Order

Majestic Insurance Company
San Francisco, CA
Placed into Conservation by the Superior Court of California. 3/19/2012 Order Revoking Certificate of Authority 12-0065
Comments:

Markel Insurance Company
Deerfield, IL
Issuing an insurance contract not in accordance with its Washington filing then in effect. 5/21/2012 $35,000 with $15,000 suspended and Compliance Plan 12-0091
Comments:

Martin, Charles Cecil
Bowling Green, KY
Failure to report an administrative action. 3/1/2012 License revoked. 12-0062
Comments:

Maryknoll Sisters of St Dominic Inc
Maryknoll, NY
Failure to timely file. 9/5/2012 $500 fine 12-0233
Comments:

Masi, Peter G.; The Choice Manufacturing Company, Inc.; and Independent Dealer Group, Inc.
Mahwah, NJ
Unauthorized sale of the Prolong Plus warranty in Washington. 8/6/2012 $10,000 fine and report to OIC every six months for two years all of his interest in any business entity. 12-0209
Comments:

McJoynt, James M.
Upland, CA
Failure to report an administrative action. 3/1/2012 License revoked. 12-0064
Comments:

Medialdea, Dena
Marysville, WA
Submitting invalid applications for insurance with false signatures. 12/5/2012 Order Revoking License 12-0324
Comments:

Medical Savings Insurance Company
Indianapolis, IA
Placed in Liquidation by the Marion Circuit Court. 12/3/2012 Certificate of Authority revoked. 12-0314
Comments:

Melton, Harlan D.
Veradale, WA
Issuing, delivering, and using an unapproved policy form and knowingly making false or misleading statement relative to an application for insurance to an insurer. 2/13/2012 Order Revoking License 12-0022
Comments:

Mid State School of Insurance and Finance
Woodburn OR
Failure to file course rosters within ten days after completion of the course; Failure to maintain records for a period of three years after the completion of the course ; Failure to respond to the OIC inquiries within fifteen days of a request. 12/14/2012 Order Revoking Approval To Provide Continuing Education Courses 12-0331
Comments:

Ministry Advance Foundation
Littleton, CO
Failure to maintain sufficient seperate reserves. 6/4/2012 Order Suspending Certificate of Exemption 12-0158
Comments:

Minnehoma Automobile Association
Tallahassee, FL
Failure to timely file. 5/7/2012 $750 Fine 12-0117
Comments:

Modispacher, John R.
Port Hadlock, WA
Providing incorrect or materially untrue information on his license application and obtaining his license through misrepresentation or fraud; Failing to report his 2010 criminal charge within thirty days of his initial pretrial hearing date; Failing to complete a Washington replacement form for the surrender and replacement of annuities; Failing to provide the completed replacement notices to his Washington \ customers at or prior to the time of taking their annuity applications; Making misleading or deceptive statements relative to the business of insurance; Inducing his Washington customers to surrender and replace annuities through misrepresentations or misleading comparisons, Mr. Modispacher engaged in twisting; and Making false statements and willfully failing to reveal material facts in applications for insurance. 1/14/2013 Order Revoking License 12-0343
Comments:

Monumental Life Insurance Company
Cedar Rapids, IA
Delivering and using a policy form in Washington which has been disapproved by OIC; Using disapproved Rates. 11/13/2013 Consent Order Levying A Fine - Fined: $250,000 with $100,000 suspended and a Compliance Plan 12-0332
Comments:

Mutual of Enumclaw Insurance Company
Enumclaw, WA
Failure to timely file. 8/27/2012 $500 Fine 12-0228
Comments:

Myers, Angela L.
Tacoma, WA
Failure to respond. 2/2/2012 Order revoking license. 12-0026
Comments:

National Interstate Insurance Company
Richfield, OH
Failing to implement discounts that had been filed and approved. 9/11/2012 $20,000 fine 12-0237
Comments:

New Life International
Brentwood, TN
Failure to timely file. 2/8/2012 $1250 fine 12-0006
Comments:

New Life International
Madison, TN
Failure to maintain sufficient reserves. 12/20/2012 Suspention of Certificate of Exemption 12-0330
Comments:

Newman, Debbie Ann Marie
Winter Park, FL
Failure to report an administrative action; failure to respond. 9/24/2012 License revoked. 12-0262
Comments:

Nguyen, Thai H.
Seattle, WA
Failure to respond. 7/24/2012 License revoked. 12-0215
Comments:

Nikzad, Gholam Reza Wood Financial Services Company
Tukwila, WA
Failure to maintain proper recordkeeping of insurance transactions 11/5/2012 Imposition of a fine in the amount of $1,000; ordered to discontinue general agency account business and maintain direct bill business only, produce records for 2009 to the satisfaction of the OIC, and fully comply with record keeping regulations; OIC may examine books without advance notice. 12-0130
Comments:

North Coast Life Insurance Company
Spokane, WA
N/A 9/19/2012 Solicitation Permit 12-0260
Comments:

North Coast Life Insurance Company
Spokane, WA
N/A 11/2/2012 Order Granting Approval of Special Consent 12-0286
Comments:

Northwest Kidney Centers
Seattle, WA
Failure to timely file. 1/17/2012 $750 Fine 12-0007
Comments:

Odem, Stacey A.; Odem Stacey A S Insurance Agency Inc d/b/a Madison Avenue Insurance Group Inc.
Bothell, WA
Collecting a fee on at least 1,000 occasions without fully complying with RCW 48.17.270. 6/11/2012 $250 fine 12-0161
Comments:

Ohlinger, Marcie K.
Seattle, WA
Selling, soliciting, or negotiating insurance in this state without being properly licensed. 3/22/2012 $2,500 fine 12-0049
Comments:

OKeefe, Michael P.
Kansas, MO
Failing to notify OIC of the administrative action taken against his insurance license in Kansas; failing to respond within fifteen days to OICís inquiries; providing incorrect, misleading, incomplete, or materially untrue information in the license application. 10/30/2012 Order Revoking Insurance Adjuster License And Refusing To Renew Insurance Producer License 12-0282
Comments:

Old Republic National Title Insurance Company
Minneapolis, MN
Failing to timely file a notice of appointment and to timely pay an appointment fee as an appointing insurer in violation of RCW 48.17.160(2), RCW 48.29.155(1), and WAC 284-17-429 8/6/2012 $1,000 fine. 12-0210
Comments:

Old Republic Title, Ltd.
Lynnwood, WA
Providing any evidence of title or copy of the contents of a document which is not produced or issued by the title company without charging for such documents. 7/23/2012 $8,000 fine 12-0201
Comments:

Omaha Home for Boys
Omaha, NE
Failure to timely file. 6/26/2012 $1,250 Fine 12-0179
Comments:

Oregon Shakespeare Festival Endowment Fund
Ashland, OR
Failure to timely file. 3/12/2012 500 fine 12-0057
Comments:

Oregon State University Foundation
Corvalis, OR
Failure to maintain minimum unrestricted net assets. 11/15/2012 Suspention of Certificate of Exemption 12-0297
Comments:

Pablo Creek Services Incorporated
Northbrook, IL
Failure to timely file. 5/17/2012 $1,000 Fine 12-0138
Comments:

Pacific Northwest Ballet Association
Seattle, WA
Failure to timely file. 1/17/2012 $1250 Fine 12-0008
Comments:

Pacific Northwest Research Institute
Seattle, WA
Failure to timely file. 2/2/2012 $500 Fine 12-0013
Comments:

Pacificare of Oregon Incorporated
Lake Oswego, OR
Failure to timely file. 5/10/2012 $1,125 Fine 12-0125
Comments:

Parham, Marion K.
Bothell, WA
failing to promptly account for and pay to an insured or an insurer premium money received in connection with an insurance transaction 4/24/2012 $1,000 fine 12-0090
Comments:

Pearson, Erik M.
Spokane, WA
Failing to promptly pay insurance premiums receive in a fiduciary capacity to the parties entitles thereto; willfully collecting premiums for insurance which was not then provided; improperly withholding, misappropriating, and converting money received in the course of doing insurance business; and failing to respond to inquiries from the Commissioner. 6/1/2012 Order Revoking License 12-0145
Comments:

Penn Treaty Network America Insurance Company
Harrisburg, PA
Placed in Rehabilitation by the Commonwealth court of Pennsylvania. 12/3/2012 Certificate of Authority suspended 12-0317
Comments:

Peters, Steven J.
Orlando, FL
Failure to report an administrative action, failure to respond. 9/10/2012 License revoked. 12-0254
Comments:

Pettigrue, Marlene Y.
Sammamish, WA
Failure to replace bank fee. 6/15/2012 Order Revoking License rescinded. 12-0160
Comments: Order Revoking License No. 12-0160 rescinded.

Piersol, JoDee
Spokane, WA
Knowingly making, publishing, or disseminating a false, deceptive or misleading representation or advertising in the conduct of the business of insurance 3/9/2012 $100 fine 12-0050
Comments:

Planned Parenthood of the Great Northwest
Seattle, WA
Failure to timely file. 8/28/2012 $1,000 Fine 12-0231
Comments:

Plymel, Beverly B.
Douglasville, GA
Failure to report an administrative action; failure to respond. 8/8/2012 License revoked. 12-0221
Comments:

PMI Mortgage Insurance Company
Walnut Creek, CA
Placed under the control of the Arizona Department of Insurance by the Superior court of Arizona. 8/20/2012 Order Revoking Certificate of Authority 12-0224
Comments:

PNEC Corporation
Tacoma, WA
Failure to timely file. 5/17/2012 $750 Fine 12-0127
Comments:

Portsmouth Settlement Company 1 LLC
Atlanta, GA
Failure to timley file. 1/7/2013 $2,000 Fine 12-0312
Comments:

Portsmouth Settlement Company l, LLC
Fayette, GA
Failure to timely file. 7/23/2012 ORder Suspending License 12-0206
Comments:

PRco, Incorporated
Lafayettee, CA
Failure to timely file. 5/23/2012 $750 Fine 12-0118
Comments:

Orders 151 to 200 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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