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 285 | |||||||||
| 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: | |||||||||
| 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 OIC’s 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: | |||||||||
| Premera Blue Cross Mount Lake Terrace, WA |
Failing to pay commissions to producers on policies within 60 days of premium payment. | 5/8/2012 | $10,000 fine | 12-0082 | |||||
| Comments: | |||||||||
| Orders 151 to 200 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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