OLYMPIA, Wash. – Medova Healthcare Financial Group, LLC (Medova) of Wichita, Kansas and its president and CEO, Daniel Whitney, were ordered to stop selling illegal health insurance in Washington state and agreed to a $310,000 suspended fine. Medova and Whitney also surrendered their insurance producer licenses and agreed to stop doing insurance business in Washington. 

Medova sold unauthorized health insurance plans called Lifestyle Health Plans to approximately 140 small businesses and their 1,487 employees through Washington chambers of commerce. The company misrepresented…

OLYMPIA, Wash. – Tory McMillen, of Friday Harbor, Wash., and Xuan Tran, of Vancouver, Wash., have been added to Insurance Commissioner Mike Kreidler’s most wanted after they failed to appear in court to face felony insurance fraud charges.

If you have information that may lead to their arrests, please contact your local law enforcement agency or contact Kreidler's Criminal Investigations Unit (CIU).

In April 2022, Tory McMillen was charged by San Juan County Prosecutor’s Office with one count of first-degree theft, one count of second-degree theft, one count of third-degree…

OLYMPIA, Wash. – A Spokane man was recently found guilty of insurance fraud after his case went to trial in Spokane County Superior Court.  

Ivan Kriger (also known as Evaun Syrah Solomon), of Spokane, Wash., was recently convicted of insurance fraud for a case investigated by Insurance Commissioner Mike Kreidler’s Criminal Investigations Unit (CIU). The jury in Spokane County found Kriger guilty of attempted first degree theft and filing a fraudulent insurance claim. Kriger was also ordered to serve 10 days in jail, six months in community custody and pay $800 in court fees.…

OLYMPIA, Wash. – Thurston County Superior Court Judge Indu Thomas found that while Insurance Commissioner Mike Kreidler’s rule temporarily banning credit scoring followed the Administrative Procedures Act and was not “arbitrary and capricious” as the insurance industry contended, it did exceed his statutory authority. 

“Clearly, today’s ruling is disappointing for Washington consumers,” said Kreidler. “I adopted the credit scoring rule because I believed it was good public policy and would protect policyholders financially impacted during the pandemic. Unfortunately, the court…