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 101 to 150 of 256
 
Name Violation Issue Date Action Order

Hopkins, Danielle
Spokane, WA
Failure to respond to inquiries of the Insurance Commissioner; Failing to provide a legible fingerprint card. 12/10/2013 Consent Order Rescinding Order No. 11-0037 And Levying A Fine - Fined: $500 13-0309
Comments:

Hueller, David
Green Bay, WI
Failure to notify OIC of his criminal prosecution within thirty days after the initial pretrial hearing; Failure to timely respond to an OIC inquiry; Failure to timely notify OIC of any change of address. 4/9/2013 Order Revoking License 13-0126
Comments:

Humana Health Plan, Incorporated
Louisville, KY
Failure to timely file. 5/9/2013 $750 Fine 13-0128
Comments:

Hyson, Steve
Vancouver, WA
Applicant requested a hearing on the denial of his license application. 1/17/2014 After hearing, the denial of the license application was set aside and the OIC ordered to grant Applicant a license. 13-0277
Comments:

Independent Dealer Group, Incorporated
Mehwah, NJ
Failure to timely file. 5/7/2013 $750 Fine 13-0137
Comments:

Ingersoll, Richard A.
Tacoma, WA
Providing incorrect, misleading, incomplete, or materially untrue information in a license application; Obtaining or attempting to obtain a license through misrepresentation. 9/13/2013 Consent Order Levying A Fine - Fined: $250 13-0254
Comments:

International Planned Parenthood Federation - Western Hemisphere Region, Inc.
New York, NY
Failure to timely file. 9/27/2013 $1,500 Fine 13-0259
Comments:

Ippolito, Michael P.
South Hadley, MA
Failure to report license revocations; Failure to respond; Submitting false applications for insurance. 3/18/2013 Order Revoking License 13-0095
Comments:

Jackson, Michael R.
Auburn, WA
Providing incorrect, misleading, incomplete, or materially untrue information in a license application. 10/17/2013 Consent Order Levying A Fine - Fined: $250 13-0279
Comments:

Jackson, Trisa Ann
Gig Harbor, WA
Using fraudulent, coercive, and/or dishonest practices, and demonstrating herself to be untrustworthy and/or incompetent; misrepresenting the terms of policies and/or the benefits or advantages; recommending the purchase of annuities without reasonable grounds for believing that the recommendation is suitable for the consumer; knowingly making false or misleading statements, and willfully failing to reveal material facts, in or relative to applications for insurance to an insurer; making misrepresentations and/or misleading comparisons to induce insureds into lapsing, terminating, forfeiting, surrendering, retaining, or converting any insurance policy; failing to demonstrate good faith, failing to practice honesty and equity, and using deception in the business of insurance; failing to present one or more accurate, correct, non-misleading, and complete WAC 284-23-485 notices to consumers no later than the time of the taking of the application, and failing to fairly and adequately highlight the points raised by the questions; making false, deceptive, or misleading representations or advertising in the conduct of the business of insurance; and intentionally misrepresenting the terms of actual or proposed insurance contracts. Need okay from Rich to post - Alan approved the language 7/11/2013 Order Revoking License 13-0182
Comments: Order Stayed pending outcome of hearing.

Jarrett, Bryan K.
Liberty Lake, WA
Intentionally misrepresenting the terms of an actual or proposed insurance contract or application for insurance; Admitted or been found to have committed any insurance unfair trade practice or fraud; Using fraudulent, coercive, or dishonest practices, or demonstrating incompetence, untrustworthiness, or financial irresponsibility in this state or elsewhere; Forging another's name to an application for insurance or to any document related to an insurance transaction. 9/6/2013 Order Revoking License 13-0246
Comments: ORDER STAYED PENDING OUTCOME OF HEARING.

Johnson, Aaron R.
Renton, WA
By falsifying a letter to an insured, Mr. Johnson used fraudulent and dishonest practices, and demonstrated untrustworthiness 10/17/2013 Order Revoking License 13-0288
Comments:

Johnson, Priscilla G.
Longview, WA
Knowingly accepting insurance business from a person who is required to be licensed and is not so licensed. 9/11/2013 Order Revoking License was rescinded per Consent Order No. 13-0249 13-0075
Comments:

Johnson, Priscilla G.
Tucson, AZ
Knowingly accepting insurance business from a person who is required to be licensed and is not so licensed. 9/11/2013 Consent Order Rescinding Revocation Order 13-0075, Suspending License, And Levying A Fine - Fined: $1,000 13-0249
Comments:

Kadlec Medical Center Foundation
Richland, WA
Failure to timely file. 10/1/2013 $1,500 Fine 13-0260
Comments:

Karmell, Christopher D.
Federal Way, WA
Failing to properly account for premium payments. 7/22/2013 Consent Order Setting Conditions for Probationary License and Levying a Fine 13-0207
Comments:

Karsner, Branden
Vancouver, WA
Probationary license due to outstanding court debt. 6/12/2013 Consent Order Setting Conditions For Probationary Washington Resident Producer's License 13-0185
Comments:

Karsner, Branden
Vancouver, WA
Failure to comply with conditions of probationary license and failure to report administrative action taken by another state agency. 12/6/2013 Order Revoking License 13-0323
Comments:

Keller, Paul R.
Spokane Valley, WA
Cancelling and issuing policies for policyholders without their knowledge or consent. 5/31/2013 Order Revoking License 13-0180
Comments:

Lambert, Patricia Anne
Oregon City, OR
Failure to pay appropriate fees; failure to respond. 7/5/2013 License revoked. 13-0200
Comments:

Lamboy, Michael A.
Brooklyn, NY
Failure to report an administrative action; failure to respond. 11/22/2013 License revoked. 13-0321
Comments:

Lawyers Title Insurance Corporation
Richmond, VA
Satisfaction of Fines for illegal inducements for title insurance. 10/10/2013 Satisfaction Of Fines - Fined: $3,334 13-0276
Comments:

Laxton, Terry E.
Monroe, WA
Clients used home equity to fund life insurance premium payments. 7/29/2013 Consent Order Levying a Fine 13-0166
Comments:

Le, Andee P.
Spokane Valley, WA
Providing incorrect, misleading, incomplete, or materially untrue information in a license application. 8/19/2013 Consent Order Levying A Fine - Fined: $250 13-0201
Comments:

Liberty University Inc
Glen Ellyn, IL
Failure to timely file. 2/20/2013 $500 Fine 13-0052
Comments:

Lightsey, Mark H.
Spokane, WA
Provided incorrect, misleading, incomplete, or materially untrue information in a license application. 1/14/2014 Consent Order Levying A Fine - Fined $250 13-0301
Comments:

Lincol General Insurance Company
York, PA
Failure to maintain minimum capital and surpls. 2/19/2013 Order Suspending COA 13-0064
Comments:

Lordjer, Lordjer
Seattle, WA
Incorrectly answering ďnoĒ to the question on his license application regarding criminal convictions, judgments, or deferrals; Failing to respond to the Commissionerís inquiries. 3/5/2013 Order Revoking License 13-0081
Comments:

Loyal Christian Benefit Association
Erie, PA
N/A 4/11/2013 Order Rescinding Prior Suspention 13-0103
Comments:

Loyal Christian Benefits Association
Erie, PA
Failure to maintain minimum required capital and surplus. 4/1/2013 Order Suspending License 13-0103
Comments:

Lumbermens Mutual Casualty Company
Lake Zurich, IL
Placed in liquidation by the Circuit Court of Cook County, Illinois. 5/28/2013 Revocation of Certificate of Authority. 13-0172
Comments:

Lutheran Bible Institute of Seattle
Seattle, WA
Failure to timely file. 2/25/2013 $750 Fine 13-0047
Comments:

Lutheran Bible Institute of Seattle
Everett, WA
Failure to maintain sufficient reserves in seperate reserve fund. 9/30/2013 Order Suspending Certificate of Exemption. 13-0272
Comments:

Lyndon Property Insurance Company
St. Louis, MO
Using unapproved rates in violation of RCW 48.19.040(6) 4/29/2013 $20,000 Fine. 13-0131
Comments:

Madison, Raymond W.
Lafayette, OR
Premium paid by an insured was retained for his own use; Knowingly submitted an invalid certificate of liability 10/25/2013 Order Revoking License 13-0292
Comments:

Maldonado, Alex
Spokane, WA
Probationary license issued due to felony conviction. 11/25/2013 Consent Order Setting Conditions For Probationary Producer's License 13-0310
Comments:

Marino, Laurence J.
Rathdrum, ID
Intentionally misrepresenting the terms of an actual or proposed insurance contract or application for insurance; Admitted or been found to have committed any insurance unfair trade practice or fraud; Using fraudulent, coercive, or dishonest practices, or demonstrating incompetence, untrustworthiness, or financial irresponsibility in this state or elsewhere. 9/17/2013 Order Revoking License 13-0263
Comments:

Martinez, Antonio
Quincy, WA
Failure to report misdemeanor conviction on his licensing application. 7/23/2013 Consent Order Levying A Fine $250 fine 13-0209
Comments:

McCay, Peter A.
Bothell, WA
Providing incorrect, misleading, incomplete or materially untrue information in the license application. 4/2/2013 Consent Order Levying A Fine $500 Fine 13-0105
Comments:

McDonald, Patrick S.
Dallas, TX
Engaging in rebating by paying the premium for consumers as an inducement to the purchase of insurance. 1/25/2013 $500 fine. License suspended for three months. 13-0001
Comments:

McGough, Latoryah
Fremont, MI
Probation pending fulfillment of delinquent debt. 2/25/2013 Consent Order Setting Conditions For Probationary Non-Resident Insurance Producerís License 13-0058
Comments:

McGowan-Benjamin, Shawina
Arlington, TX
Providing incorrect, misleading, incomplete, or materially untrue information in a license application; obtaining or attempting to obtain a license through misrepresentation or fraud; failing to reply to each of four (4) inquiries of the Insurance Commissioner. 1/23/2013 Order Revoking License 13-0027
Comments:

McKinnon, Justin
Fremont, MI
Failing to respond to inquiries from the OIC; conviction of a felony; having an insurance producer license revoked in another state. 6/26/2013 Order Revoking License 13-0196
Comments:

Medical Teams International
Tigard, OR
Failure to timely file. 2/19/2013 $750 Fine 13-0053
Comments:

Mehlhoff, Joseph M.
Bellevue, WA
Improperly withholding, misappropriating, or converting money or property received in the course of doing insurance business; Engaged in dishonest practices and demonstrated untrustworthiness or financial irresponsibility; Failing to provide a timely response to the inquiry of the Insurance Commissioner; Transacting insurance without a license; and Misrepresenting the existence and terms of an insurance policy. 3/19/2014 Order Revoking License; upheld after hearing 13-0278
Comments: Revocation order upheld after hearing

Melven, Stephanie
Newaygo, MI
Probation pending repayment of delinquent debt. 2/19/2013 Consent Order Setting Conditions For Probationary Non-Resident Insurance Producerís License 13-0059
Comments:

Milani, Jill
Vancouver, WA
Applicant requested a hearing on the denial of her license application. 1/13/2014 After hearing, the denial of the license application was upheld. 13-0257
Comments:

Millstein, Sasha T.
New York, NY
Submitted insurance applications with false information. 1/21/2014 Revocation order rescinded pursuant to Stipulation and Agreed Order; Licensee agrees not to reapply for insurance producer's license for ten years. 13-0179
Comments: Order Terminating Proceedings Issued - 03/12/2014.

Minnich, Steven H.
Newport, WA
Licensee referred to himself in email and possible otherwise as financial adviser. 5/20/2013 $500 Fine. 13-0141
Comments:

Minnich, Steven H.
Newport, WA
Delivering policy forms that have not been filed and approved by the OIC; Accepting business from a person who is required to be licensed but is not; Failing to complete the required replacement form related to replacement transactions, explain it and provide a copy to the consumer and submit it to the insurers. 3/25/2014 Consent Order Levying A Fine Fined: $3,000 with $1,500 suspended 13-0110
Comments:

Orders 101 to 150 of 256
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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