2013 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 251 to 259 of 259
 
Name Violation Issue Date Action Order

Western United Life Assurance Company
Spokane, WA
None 1/11/2013 Order Granting Approval of Permitted Practice Investment 13-0017
Comments:

Westland Insurance Services, Inc.
Tomah, WI
Failure to promptly reply within fifteen business days from the receipt of an OIC inquiry and failure to notify the OIC of an administrative action within thirty days of the final disposition. 5/22/2013 Consent Order Rescinding Revocation Order 13-0125 And Levying A Fine $500 fine 13-0144
Comments:

WFG National Title Co of WA LLC
Bellevue, WA
Giving office space without charge for a class specific to producers and facilitating and advertising the class; Conducting an educational program at no charge when the content of the program was not restricted solely to education regarding title insurance, title to real property, and escrow topics. 2/22/2013 Consent Order Levying A Fine $2,000 fine 13-0029
Comments:

Willbanks, Paula S.
Kennesaw, GA
Failure to report an administrative action; failure to respond. 10/18/2013 License revoked. 13-0290
Comments:

Wissmiller, Patrick L. and Wissmiller Inc. dba Regal Aviation Insurance
Portland, OR
Placing insurance without being properly licensed and affiliated, taking a reduced commission, financing an insurance premium without first obtaining the required license. 7/8/2013 Consent Order Levying A Fine #3,000 fine 13-0187
Comments:

Wolf, Walter W.
Spokane Valley, WA
Acting as a surety insurer in this state without a certificate of authority; Soliciting and transacting insurance business in this state on behalf of an unauthorized insurer or insurers, without being licensed as a surplus lines broker. 5/27/2014 Consent Order Imposing A Fine - Fined: $1,000 13-0084
Comments:

Yakima Valley Community Foundation
Yakima, WA
Failure to timely file. 9/25/2013 $1,500 Fine 13-0261
Comments:

Zale Delaware, Inc.
Irving, TX
Selling service contracts insurance without a Certificate of Authority; Unauthorized insurer; Selling insurance without a license; Acting as a service contract provider without being registered; Failing to pay premium tax. 4/24/2014 Consent Order Levying A Fine - Fined $300,000 plus premium taxes of $290,220.70 13-0332
Comments:

Zimmerman, Mark A.
Mill Creek, WA
Used fraudulent, coercive, or dishonest practices, or demonstrated incompetence, untrustworthiness, or financial irresponsibility by recommending a series of transactions to an elderly client including, but not limited to surrendering existing annuities thereby incurring a surrender fee and taxes, purchase of another annuity to be placed into a trust, and the resulting consequences. These recommendations were made without a reasonable basis of suitability. 4/24/2013 Order Revoking License 13-0138
Comments:

Orders 251 to 259 of 259
First 50 Orders Previous 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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