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 201 to 250 of 287
 
Name Violation Issue Date Action Order

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:

Premera Blue Cross
Mountlake Terrace, WA
Denying coverage under a Medicare Supplemental policy where such coverage is required for replacement policies and denying coverage under a Medicare Supplement policy where the applicant is entitled to guaranteed issue of the product. 5/16/2012 $25,000 Fine with $15,000 suspended 12-0043
Comments:

Premera Blue Cross
Seattle, WA
None 12/18/2012 Granting approval of Permitted Accounting Practices. 12-0337
Comments:

Premier Insurance & Associates LLC
Vancouver, WA
Failure to ensure a producer was affiliated with the agency before he acted on their behalf 10/11/2012 $500 fine 12-0240
Comments:

Premier Marine Insurance Managers Group USA Inc.
Seattle, WA
Engaging in the sale, solicitation, and negotiation of Boatowners’ policies of insurance (pleasure boats 26 feet and less) in the State of Washington without a license and without approval of rates and forms 4/5/2012 $14,050 Fine 12-0054
Comments:

Prestige Administration, Inc.
Phoenix, AZ
Issuing motor vehicle service contracts or product protection guarantees to Washington residents without being properly registered. 5/3/2012 Order to Cease and Desist 12-0088
Comments:

Pritchett, Phillip H.
Seattle, WA
Outstanding court debt. 6/28/2012 Consent Order Setting Conditions for Probationary Producer’s License 12-0196
Comments:

Professional Training Center and Dubree, Frank W.
Pasco, WA
Submitting late class rosters to the OIC. 2/15/2012 $6,300 fine with $4,800 suspended 12-0034
Comments:

Professionals Direct Insurance Company
Grand Rapids, MI
Failure to timely file 10/8/2012 $750 Fine 12-0252
Comments:

QuickQuote Financial, Inc. and Bain, Timothy S.
Reno, NV
Allowing three licensee to represent them without being affiliated. 7/17/2012 $750 fine 12-0190
Comments:

Regence BlueCross BlueShield of Oregon
Portland, OR
Failing to pay commissions to 4 insurance producers on 5 policies an unknown number of times within 60 days of premium payment. 6/12/2012 $1,000 fine 12-0162
Comments:

Regence BlueShield and Asuris Northwest Health
Seattle, WA
None 5/25/2012 Order Granting Exemption to RCW 48.31C.030 12-0155
Comments:

Regents of the University of California, The
Oakland, CA
Failure to maintain minimum unrestricted net assets. 11/2/2012 Order Suspending Certificate of Exemption 12-0276
Comments:

Richard, John K.
McKinney, TX
Failure to report an administrative action, failure to respond. 9/10/2012 License revoked. 12-0255
Comments:

Riggs, Dawn M.
Freemont, MI & Morely, MI
Failure to respond to several requests for proof of payment of an outstanding debt. 9/11/2012 Order Revoking License 12-0239
Comments:

Rix, Kenneth Eugene
Cheney, WA
Failure to respond. 12/19/2012 License revoked. 12-0340
Comments:

Roberts, Brian P.
Bothell, WA
Intentionally and knowingly altering a document to misrepresent to an insurance company that a new client had insurance with a different company when the new client really did not have coverage with that different company, but with another company instead. 12/18/2012 Consent Order Suspending License And Imposing Fine $1,000 Fine 12-0313
Comments:

Rogers, Steve
Wheeling, IL
Failure to respond. 4/30/2012 $500 fine 12-0101
Comments:

Root, Nicky J.
Jeffersonville, IN
Failing to report the existence of administrative actions taken by other jurisdictions; Failing to timely respond to inquiries from the commissioner 3/13/2012 Order Revoking License 12-0048
Comments:

Rosado, Jose A.
Lakewood, WA
Disbursement of insurer funds without advance permission from the insurer. 12/13/2012 Consent Order Levying A Fine Fined $500.00 12-0319
Comments:

Rosales, Geraldine Patricia
Jersey City, NJ
Failure to respond. 7/2/2012 $500 fine 12-0194
Comments:

Rundle, Darla J.
Bothell, WA
Failure to respond. 1/17/2012 License revoked. 12-0015
Comments:

Rutgers University Foundation
New Brunswick, NJ
Issued 19 annuities prior to receiving its Certificate of Exemption. 10/15/2012 $3,225 Fine 12-0248
Comments:

Ryan, Kristine C.
Elliott, IA
Failure to report an administrative action. 3/1/2012 License revoked. 12-0063
Comments:

Santos, Mark P.
Houston, TX
Failure to report an administrative action 5/9/2012 License revoked. 12-0132
Comments:

Saunders Jr., Herbert M.
Kent, WA
Making false and misleading statements and impersonations and failing to reveal material facts relative to applications for insurance to an insurer and using fraudulent and dishonest practices and demonstrating incompetence, untrustworthiness, and financial irresponsibility. 4/27/2012 Order Revoking License 12-0093
Comments:

Saunders, Tracy
Seattle, WA
Failure to respond. 8/28/2012 License revoked. 12-0243
Comments:

Scaffold Industry Insurance Company Risk Retention Group Inc
Washington, DC
Placed in liquidation by the Superior Court of the District of Columbia. 4/16/2012 Order Revoking Registration 12-0096
Comments:

Scholer, Cynthia
Vancouver, WA
Failure to respond. 10/22/2012 License revoked. 12-0274
Comments:

Scott, Angela M.
Renton, WA
Submitting bogus policies; making false and misleading statements or impersonations and failing to reveal material facts in and relevant to applications for insurance; and using fraudulent and dishonest practices and demonstrating incompetence, untrustworthiness, and financial irresponsibility. 4/9/2012 Order Revoking License 12-0077
Comments:

Seattle Symphony Foundation
Seattle, WA
Failure to timely file. 3/21/2012 $1220 Fine 12-0055
Comments:

Security Life Insurance Company of America
Minnetonka, MN
Issuing dental plans on unapproved forms and using unfiled rates; Failing to file the certificate forms and trust documents for its group dental plan prior to providing the coverage. 4/17/2013 Consent Order Levying A Fine $75,000 Fine 12-0292
Comments:

SENSIBLE HOME WARRANTY LLC fka CHW LLC, a Nevada Limited Liability Company and Harrison Gindi and Elliot Dabah
Sparks, NV; Brooklyn, NY
Engaging in or transacting the unauthorized business of insurance or acting as an unregistered service contract provider in the State of Washington 1/6/2012 Order to Cease and Desist 12-0012
Comments:

Sentinel Insurance Company, Ltd.
Hartford, CT
Issuing and renewing polices using unfiled and unapproved rates. 5/7/2012 $30,000 fine and to refund overcharges with 8% interest 12-0129
Comments:

Sentinel Security Life Insurance Company
Salt Lake City, UT
Issuing Medicare supplement policies to individuals under the age of 65 without having rates and forms approved and failing to respond promptly to any inquiry from the Commissioner. 7/30/2012 $3,500 fine and Compliance Plan 12-0193
Comments:

Sherwood, Robert Scott
National City, CA
Selling, soliciting, or negotiating insurance in Washington without a license. 11/27/2012 $250 fine. 12-0309
Comments:

Simonova, Valeriya V.
Spokane, WA
Failure to respond. 2/8/2012 License revoked. 12-0037
Comments:

Singh, Rajanbirpal
Pasco, WA
Failing to reply in writing to inquiries of the Insurance Commissioner; providing incorrect, misleading, incomplete, or materially untrue information in a license application. 11/30/2012 Order Revoking License 12-0320
Comments:

Skogstad, Samuel L.
Spokane, WA
Providing incorrect, misleading, incomplete, or materially untrue information in the license application; violating any insurance laws, or violating any rule, subpoena, or order of the commissioner or of another state’s insurance commissioner; Obtaining or attempting to obtain a license through misrepresentation or fraud; Having been convicted of a felony; Using fraudulent, coercive, or dishonest practices, or demonstrating incompetence, untrustworthiness, or financial irresponsibility in this state or elsewhere. 10/23/2012 Order Revoking License 12-0275
Comments:

Slobodyan, Igor V.
Kent, WA
Providing incorrect, misleading, incomplete, or materially untrue information in two license applications and by obtaining or attempting to obtain a license through misrepresentation. 5/29/2012 $500 fine 12-0112
Comments:

Sonsio International of Wisconsin Incorporated
Arvada, CO
Failure to timely file. 6/12/2012 $750 Fine 12-0139
Comments:

Sorrell, Robert P.
Seabeck, WA
Failure to forward premium payments to the broker in a timely manner and failure to affiliate himself with his agency. 5/30/2013 Order Suspending License and Levying a Fine set aside after hearing, conditioned upon Licensee appointing a backup producer to cover insurance business in the event of an emergency. 12-0241
Comments: Order Suspending License and Levying a Fine set aside after hearing, conditioned upon Licensee appointing a backup producer to cover insurance business in the event of an emergency.

Soundpath Health Incorporated
Federal Way, WA
Failure to timely file. 5/30/2012 $500 Fine 12-0126
Comments:

Spokane United Methodist Homes, Inc.
Spokane, WA
Failure to maintain minimum unrestricted net assets. 10/1/2012 Order to Suspend Certificate of Exemption 12-0261
Comments:

Spokane United Methodist Homes, Inc.
Spokane, WA
Failure to timely file. 11/26/2012 $500 Fine 12-0296
Comments:

Sprague, Cassie
Sellerburg, IN
Failure to report an administrative action; failure to respond. 8/28/2012 License revoked. 12-0244
Comments:

STA Travel, Inc.
Seattle, WA
Soliciting travel insurance without being licensed as an insurance producer; accepting insurance business from unlicensed employees. 10/29/2012 $115,000 fine 12-0052
Comments:

Staley, Joshua C.
Tamarac, FL
Probation due to fees owed on a consumer debt. 11/28/2012 Consent Order Setting Conditions For Probationary Non-Resident Insurance Producer's License 12-0303
Comments:

Standard Life Insurance Company of Indiana
Indianapolis, IN
Placed in Liquidation by Marion Circuit Court, Indianapolis, IN 10/26/2012 Revocation of Certificate of Authority 12-0271
Comments:

State Farm Mutual Automobile Insurance Company
Bloomington, IL
Issuing policies based upon incorrect rates 5/2/2012 $5,000 fine 12-0092
Comments:

Orders 201 to 250 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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