2014 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 132 of 132
 
Name Violation Issue Date Action Order

Russell, Kara M.
Orting, WA
Stating that a policy of coverage existed when it did not and fabricating a false binder of coverage; failure to timely respond to an inquiry of the Insurance Commissioner. 7/24/2014 Order Revoking License 14-0150
Comments:

Saylor, William E.
Lakewood, WA
Writing multiple renters insurance policies without the insured's knowledge or consent. 3/3/2014 Consent Order Placing Producer License On Probation And Imposing A Fine - Fined $1,000 14-0029
Comments:

Schilling, Shane
Ramsey, MN
Failure to report administrative action; failure to respond. 6/19/2014 License revoked. 14-0133
Comments:

Seattle Symphony Foundation
Seattle, WA
Failure to timely file. 3/14/2014 $750 Fine 14-0044
Comments:

Snider, Philip J.
Richland, WA
Misrepresenting the terms of an actual or proposed insurance contract or application for insurance; Committing an insurance unfair trade practice; Using fraudulent, coercive, or dishonest practices, or demonstrating incompetence, untrustworthiness, or financial irresponsibility in this state or elsewhere. 6/24/2014 Order Revoking License 14-0138
Comments:

Snyder-Anderson, Carrie A.M.
Pinehurst, NC
Failure to report administrative action; failure to respond. 3/19/2014 License revoked. 14-0054
Comments:

Stewart, Charles S.
Spokane, WA
Failing to replace a rejected license fee payment; Submitting a licensee renewal payment fee that did not clear. 3/5/2014 Consent Order Rescinding Previous Revocation Order No. 13-0327 And Levying A Fine - Fined $550 14-0018
Comments:

Stewart, Joycelyn K.
Atlanta, GA
Failure to respond. 1/21/2014 Consent Order Rescinding Previous Revocation Order No. 13-0296 And Levying A Fine 14-0007
Comments:

Stewart, Shawn R.
Battle Ground, WA
Failing to return to a consumer any sum collected as premium in excess of the amount actually expended; Failing to promptly respond to inquiries from the Insurance Commissioner within 15 business days as required; Misleading another consumer to believe that he had auto insurance coverage and by mailing the consumer fictitious proof of insurance cards, when the consumer did not have coverage; Misrepresenting the reasons why a third consumer needed to change insurer and failing to properly insure that consumer when obtaining new coverage for her client. 7/11/2014 Order Revoking License 14-0146
Comments:

Strong, Michele Marie
Longview, Wa
Ms. Strong’s bail bond license was revoked by the Department of Licensing (“DOL”) thereby justifying the revocation of her bail bond license by the OIC. Revocation is based on the following DOL and OIC violations: 1. Department of Licensing finding that Ms. Strong smoked drugs with a bailee based on a Video presented to Cowlitz County Judge, which was then provided to a DOL Investigator; 2. Issuing two bail bonds for a defendant where the persons pledging the collateral on the bail bond contracts were deceased; 3. Falsely witnessing signatures of people who were deceased, while acting as a notary in her capacity of a bail bond agent thereby using fraudulent, coercive, or dishonest practices, or demonstrating incompetence, untrustworthiness, or financial irresponsibility; 4. Having her bail bond license revoked by the Department of Licensing. 8/25/2014 Order Revoking License 14-0158
Comments:

Symetra Life Insurance Company and Symetra National Life Insurance Company
Bellevue, Washington
The two Symetra companies filed an application to change its state of domicile from Washington to Iowa. 6/20/2014 After a hearing, the OIC approved the redomestication of the two Symetra companies from Washington to Iowa. 14-0031
Comments:

Takano, Daniel H.
Seattle, WA
Failure to pay child support 3/10/2014 License suspended; suspension lifted 4/16/14 per DSHS request. 14-0050
Comments:

Takano, Daniel H.
Seattle, WA
Failure to pay child support. 8/20/2014 License suspended. 14-0161
Comments:

The Cedarville University
Cedarville, OH
Issued 1 annuity prior to receiving its Certificate of Exemption. 2/19/2014 $275 Fine 14-0014
Comments:

Three Rivers Community Foundation
Richland, WA
Failure to maintain minimum unrestricted net assets. 6/19/2014 Order Suspending Certificate of Exemption 14-0120
Comments:

Torres, Moses
Hurst, TX
Licensee surrendered his license in his home state of Texas, WAC 284-17-122 requires a non-resident licensee to maintain a license in his resident state; Licensee’s license was revoked in other states in which he held a license for failing to report a criminal conviction. RCW 48.17.530(1)(i) give the Insurance Commissioner authority to revoke an insurance producer’s license if the producer’s license has been revoked in another state. 4/15/2014 Order Revoking License 14-0069
Comments:

Trodahl, Nathan R.
DuPont, WA
Intentionally misrepresenting the terms of an application for insurance by increasing the client’s height and reducing the client’s weight on the application in order to reduce the policy’s cost and to secure the sale. Using fraudulent, coercive, or dishonest practices, or demonstrating incompetence, untrustworthiness, or financial irresponsibility in this state or elsewhere. 9/15/2014 Consent Order Levying A Fine - Fined $750 14-0121
Comments:

Trustees of Princeton University
Princeton, NJ
Failure to timely file. 3/17/2014 $500 Fine 14-0042
Comments:

Ullico Casualty Company
Silver Springs, MD
Been placed in liquidation by the Court of Chancery of the State of Delaware. 3/24/2014 Order Revoking Certificate of Authority 14-0052
Comments:

UnitedHealthCare Insurance Company, Inc.
Hartford, CT
Failing to provide review by a certified independent review organization (“IRO”) of any and all decisions to deny, modify, reduce, or terminate coverage of or payment for a health care service to enrollees, upon request of such enrollee, after exhausting the Company’s grievance process, as provided for in RCW 48.43.535(2). 9/2/2014 Order To Cease And Desist 14-0170
Comments:

Unitrin Auto And Home Insurance Company
Jacksonville, FL
Issuing policies using rates that are not filed and in effect. 3/18/2014 Consent Order Levying A Fine - Fined $20,000 14-0003
Comments:

Universal Home Services, Inc.; Universal Administrators Services, Inc.; Jack Wainwright
Louisville, KY
Unauthorized home warranty administrative service company is issuing some home warranties service contracts to WA consumers and using Lyndon Southern Insurance Company's name as the guarantor, without their knowledge or approved consent. 5/16/2014 Order to Cease and Desist 14-0104
Comments:

University of Southern California
Los Angeles, CA
Failure to timely file. 3/18/2014 $500 Fine 14-0045
Comments:

Vision Service Plan (Washington)
Rancho Cordova, CA
Company filed a Form A statement for approval of the proposed merger of the company with and into its affiliate Mid-Atlantic Vision Service Plan, Inc. 6/10/2014 After hearing, the OIC approved the proposed merger. 14-0064
Comments:

Webb, Mathew J.
Vancouver, WA
Probationary license issued pending successful completion of deferred sentence. 7/22/2014 Amended Consent Order Setting Conditions For Probationary Producer’s License And Appointing A Mentor 14-0137
Comments:

Western United Life Assurance Company
Spokane, WA
Failure to timely file. 5/27/2014 $500 Fine 14-0092
Comments:

Wiggins, William J.
Seattle, WA
Failure to respond to inquiries from the Insurance Commissioner following failure of producer to make required renewal payment. License revocation rescinded following payment of fine and renewal payment. 9/16/2014 Consent Order Rescinding Order Revoking License No. 14-0078 and Levying a Fine - $350 14-0168
Comments:

William F. Davis Insurance Agency, Inc. and Roger W. Davis
Renton, WA
Probationary Licenses and fine issued due to failure to successfully complete financial exam. 8/8/2014 Consent Order Setting Conditions for Probationary License’s and Imposing A Fine - Fined: $500 14-0149
Comments:

Williams, Boyd L.
Kennewick, WA
Failure to fully disclose on the replacement form the dollar amount of the surrender charge. 1/31/2014 Consent Order Levying A Fine - Fined $2,500 14-0006
Comments:

Williams, Carlton M.
Seattle, WA
Probationary license issued due to prior felony conviction. 3/19/2014 Consent Order Setting Conditions For Probationary Producer’s License 14-0049
Comments:

Williams, Tavonnah A.
Philadelphia, PA
Failure to report conviction for misdemeanor fraud on her license application. 1/10/2014 Order Revoking License 14-0008
Comments:

Wood, Jillian E.
Colorado Springs, CO
Failure to report misdemeanor conviction. 3/27/2014 Consent Order Levying A Fine - Fined $250 14-0020
Comments:

Orders 101 to 132 of 132
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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