Legal Orders

Pursuant to K.S.A. 77-415, orders published herein shall not be used as precedent in any subsequent adjudication against a person who was not a party to the original adjudication unless the order is designated by the agency as precedent. Such orders will have a designation set forth in the order.

All orders are in PDF format unless otherwise indicated.

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2023 Legal Orders
Jan. 11	Ace American Insurance Company
	Authority: K.S.A. 40-103; 40-951; 40-2,125; 40-955; 40-216
	SUMMARY: Consent Order - Monetary Penalty - Use of unapproved rating programs for small watercraft policies.
	Status: Closed-Consent Order
Jan. 11	Ace Fire Underwriters Insurance Company
	Authority: K.S.A. 40-103; 40-951; 40-2,125; 40-955; 40-216
	SUMMARY: Consent Order - Monetary Penalty - Use of unapproved rating programs for small watercraft policies.
	Status: Closed-Consent Order
Mar. 3	Alonzo, Vincent
	Authority: K.S.A. 40-4905; 40-4906; 40-4909; 77-501
	SUMMARY: License revoked - Summary Order of Revocation - Failure to pay application fee for resident agent license; returned KanPay payment; untrustworthiness; financial irresponsibility.
	Status: Revoked
Mar. 15	Benchmark Insurance Company
	Authority: K.S.A. 40-3304; 40-1-28
	SUMMARY: Form A exemption - Form A exemption approved; acquisition of control of Benchmark Insurance Company by Altaris Partners, LLC.
	Status:
Jan. 25	Deaver, Ashley
	Authority: K.S.A. 40-4905; 40-4906; 40-4909; 77-501
	SUMMARY: License revoked - Summary Order of Revocation - Failure to pay application fee for resident agent license; returned KanPay payment; untrustworthiness; financial irresponsibility.
	Status: Revoked
Jan. 11	Insurance Company of North America
	Authority: K.S.A. 40-103; 40-951; 40-2,125; 40-955; 40-216
	SUMMARY: Consent Order - Monetary Penalty - Use of unapproved rating programs for small watercraft policies.
	Status: Closed-Consent Order
Mar. 28	Losh, Neil
	Authority: K.S.A. 40-4905; 40-4909; 77-501
	SUMMARY: License revoked - Summary Order of Revocation - falsified proof of insurance coverage for a personal property loss; used fraudulent conduct or demonstrated any incompetence, untrustworthiness or financial irresponsibility in the conduct of business.
	Status: Revoked
Jan. 25	Meyer, Nicholas
	Authority: K.S.A. 40-4905; 40-4909; 77-501
	SUMMARY: License revoked - Summary Order of Revocation - Failure to pay application fee for resident agent license; returned NIPR payment; untrustworthiness; financial irresponsibility.
	Status: Revoked
Jan. 25	Noel, Matthew
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License revoked - Summary Order of Revocation - criminal history; violation of probation.
	Status: Revoked
Jan. 4	Root Enterprise, LLC
	Authority: K.S.A. 40-956; 40-2,125
	SUMMARY: License revocation - Failure to file application for renewal of the licensing of a rating organization; failure to pay required fee.
	Status:
Mar. 7	Shaver, Lewis
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License revoked - Summary Order - used fraudulent conduct or demonstrated any incompetence, untrustworthiness or financial irresponsibility in the conduct of business; failure to report other states actions; license revoked in multiple other jurisdictions due to lack of fitness and fraudulent practices in the conduct of business.
	Status: Revoked
Jan. 23	Shine, Charmaine
	Authority: K.S.A. 40-4905; 77-501
	SUMMARY: Order Denying Request for a Hearing - Hearing request denied; hearing request not received prior to deadline; license denied.
	Status: Closed-License Denied
Jan. 4	SILAC Insurance Company
	Authority: K.S.A. 40-103; 40-401; 40-2401; 40-2,125
	SUMMARY: Monetary penalty - Consent Agreement and Final Order - Failure to timely notify insurers; failure to delay issuing policies for an appropriate amount of time.
	Status: Closed-Consent Order
Mar. 27	Smith, Sierra
	Authority: K.S.A. 40-4905; 40-4909; 77-501
	SUMMARY: License revoked - Summary Order Refusal to Renew and Revocation - criminal history.
	Status: Revoked
Jan. 31	Stratford Insurance Company
	Authority: K.S.A. 40-103; 40-951; 40-2,125; 40-955
	SUMMARY: Consent Order - Monetary Penalty - Rate violation - improper implementation of rates related to revenue Boost-Max feature.
	Status: Closed-Consent Order
Jan. 25	Walton, Donald
	Authority: K.S.A. 40-4905; 40-4909; 77-501
	SUMMARY: License revoked - Summary Order of Revocation - Failure to pay application fee for resident agent license; returned NIPR payment; untrustworthiness; financial irresponsibility.
	Status: Revoked
Mar. 27	Wilson, Sakai
	Authority: K.S.A. 40-4905; 40-4909; 77-501
	SUMMARY: License revoked - Summary Order Refusal to Renew and Revocation - criminal history.
	Status: Revoked
May 1	WMBIC Indemnity Corporation n/k/a Greenwood Indemnity Corporation
	Authority: K.S.A. 40-103; 40-222
	SUMMARY: Termination of Consent Order - Termination of consent order dated November 7, 1985.
	Status:
2022 Legal Orders
Mar. 11	Accordia Life & Annuity Company
	Authority: K.S.A. 40-222, 77-537
	SUMMARY: Monetary penalty - Consent Agreement and Final Order - Failure to timely send annual statements; annual statements incorrect; failure to provide policyholders notice regarding cancellation for non-payment; failure to pay interest on death benefits life insurance policy; unlicensed entity named on policyholder documents.
	Status: Closed-Consent Order
Mar. 11	Athene Annuity & Life Company
	Authority: K.S.A. 40-222, 77-537
	SUMMARY: Monetary penalty - Consent Agreement and Final Order - Failure to timely send annual statements; annual statements incorrect; failure to provide policyholders notice regarding cancellation for non-payment; failure to pay interest on death benefits life insurance policy; unlicensed entity named on policyholder documents.
	Status: Closed-Consent Order
Sep. 16	Austin Mutual Insurance Company
	Authority: K.S.A. 40-103; 40-901, 40-951
	SUMMARY: Monetary penalty - Rate violation - use of unapproved rates.
	Status: Closed-Consent Order
Feb. 18	Bankers Standard Insurance Company
	Authority: K.S.A. 40-222; 40-955; 77-537; 40-5104
	SUMMARY: Consent Agreement and Final Order - Rate violation due to insurance score factors.
	Status: Closed-Consent Order
Jan. 20	Bukowski, Michael
	Authority: K.S.A. 40-4909; 77-520
	SUMMARY: Proposed Default Order - Hearing dismissed; Respondent failed to pay investigative and hearing costs; license denied.
	Status: Closed-License Denied
Sep. 8	Crouse, Taryn
	Authority: K.S.A. 40-4909; 77-520
	SUMMARY: Proposed Default Order - Hearing dismissed; Respondent failed to pay investigative and hearing costs; license denied.
	Status: Closed-License Denied
Feb. 14	Dawson, Kristi
	Authority: K.S.A. 40-4905; 77-501
	SUMMARY: Order Denying Request for a Hearing - Hearing request denied; hearing request not received prior to deadline; license denied.
	Status: Closed-License Denied
Apr. 1	Farmers Insurance Exchange
	Authority: K.S.A. 40-222, 40-955, 77-537
	SUMMARY: Monetary penalty - Rate violation - using rates prior to Department approval.
	Status: Closed-Consent Order
Jul. 14	First Chicago Insurance Company
	Authority: K.S.A. 40-103; 40-2401; 40-2,125; 77-501
	SUMMARY: Monetary penalty - Consent Agreement and Final Order - Rate violation and failure to timely process claims.
	Status: Closed-Consent Order
Feb. 25	Gardiner III, George Edward
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License revoked - Revocation of license; license in home state cancelled.
	Status: Revoked
Oct. 26	Generali-U.S. Branch
	Authority: K.S.A. 40-222; 77-501; 40-955
	SUMMARY: Monetary Penalty - Consent Agreement and Order - failure to maintain records; failure to consistently refund unearned travel insurance premium on pre-departure cancellations.
	Status: Closed-Consent Order
Jan. 20	Goodville Mutual Casualty Company
	Authority: K.S.A. 40-103; 40-951; 77-501
	SUMMARY: Monetary penalty - Consent Agreement and Order; rate violation due to charging for unapproved service charge fee rates.
	Status: Closed-Consent Order
Mar. 8	Holloman, Rashonda
	Authority: K.S.A. 40-4909; 77-520
	SUMMARY: Proposed Default Order - Hearing dismissed; Respondent failure to respond after requesting hearing; license denied.
	Status: Closed-License Denied
Apr. 13	Howell, Tucker
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License denied - Final Agency Order - license denial affirmed; application for resident insurance producer license; criminal history; failure to disclose other state's action.
	Status: Closed-License Denied
Jan. 4	Ivantage Insurance Solutions, LLC.
	Authority: K.S.A. 40-3815
	SUMMARY: License revoked - Failure to file 2020 and 2021 annual reports; failure to respond; license in home state dissolved.
	Status: Revoked
Jun. 22	Lasley, Hannah
	Authority: K.S.A. 40-4905; 77-501
	SUMMARY: Order Denying Request for a Hearing - Hearing request denied; hearing request not received prior to deadline; license denied.
	Status: Closed-License Denied
Sep. 13	Marr. Lori
	Authority: K.S.A. 40-4909; 77-520
	SUMMARY: Final Order of Default and Dismissal - Proposed Default Order final - Hearing dismissed; Respondent failed to pay investigative and hearing costs; license denied.
	Status: Closed-License Denied
Jul. 21	Peckham, Chandler
	Authority: K.S.A. 40-4905; 40-4909; 77-501
	SUMMARY: License revocation - Summary Order of Revocation - Failure to pay application fee for resident agent license; returned KanPay payment; untrustworthiness; financial irresponsibility.
	Status: Revoked
Dec. 5	Pennell, Chery
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: Summary Order Refusal to Renew and Revocation - License revocation; failure to timely report conviction; misdemeanor convictions.
	Status: Revoked
Mar. 24	Perez Belmontes, Yvonne
	Authority: K.S.A. 40-4909; 77-520
	SUMMARY: Proposed Default Order - Hearing dismissed ;Respondent failed to participate in prehearing conference after requesting hearing; license denied.
	Status: Closed-License Denied
Nov. 7	Progressive Direct Insurance Company
	Authority: K.S.A. 40-103; 40-2401; 40-2,125
	SUMMARY: Consent Agreement and Final Order - Failure to keep proper records; undue delays processing claims; failure to acknowledge communications within an appropriate time frame.
	Status: Closed-Consent Order
Nov. 7	Progressive Northwestern Insurance Company
	Authority: K.S.A. 40-103; 40-2401; 40-2,125
	SUMMARY: Monetary Penalty - Consent Agreement and Final Order - Failure to keep proper records; undue delays processing claims; failure to acknowledge communications within an appropriate time frame.
	Status: Closed-Consent Order
Sep. 13	Sowder, Deborah
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License revoked - Revocation of license; used fraudulent conduct or demonstrated any incompetence, untrustworthiness or financial irresponsibility in the conduct of business; committed offense of criminal deprivation of property; misdemeanor conviction.
	Status: Revoked
Jul. 21	Stobbe, John
	Authority: K.S.A. 40-4905; 40-4909; 77-501
	SUMMARY: License revocation - Summary Order of Revocation - Failure to pay application fee for resident agent license; returned NIPR payment; untrustworthiness; financial irresponsibility.
	Status: Revoked
Nov. 7	The Travelers Home and Marine Insurance Company
	Authority: K.S.A. 40-222, 40-955, 40-2,125
	SUMMARY: Monetary Penalty - Consent Agreement and Final Order - Rate violation due to failure to properly update policies and provide rate reduction upon renewal.
	Status: Closed-Consent Order
Nov. 7	Travelers Personal Insurance Company
	Authority: K.S.A. 40-222, 40-955, 40-2,125
	SUMMARY: Monetary Penalty - Consent Agreement and Final Order - Rate violation due to failure to properly update policies and provide rate reduction upon renewal.
	Status: Closed-Consent Order
Nov. 7	Travelers Property Casualty Insurance Company
	Authority: K.S.A. 40-222, 40-955, 40-2,125
	SUMMARY: Monetary Penalty - Consent Agreement and Final Order - Rate violation due to failure to properly update policies and provide rate reduction upon renewal.
	Status: Closed-Consent Order
Apr. 18	Wade, Bradley
	Authority: K.S.A. 40-4909; 77-520
	SUMMARY: Proposed Default Order - Hearing dismissed - Respondent failed to participate in prehearing conference after requesting hearing; license denied.
	Status: Closed-License Denied
Aug. 24	Webber, Jennifer
	Authority: K.S.A. 40-4909; 77-520
	SUMMARY: Proposed Default Order - Hearing dismissed; Respondent failure to respond after requesting hearing; license denied.
	Status: Closed-License Denied
Jun. 15	Weinberger, Michael
	Authority: K.S.A. 40-4909; 77-520
	SUMMARY: Proposed Default Order - Hearing dismissed. Respondent failed to participate in prehearing conference after requesting hearing; license denied.
	Status: Closed-License Denied
Mar. 21	West, Reece B
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License denied - License denial affirmed; application for nonresident insurance producer license; failure to disclose misdemeanor convictions; used fraudulent conduct or demonstrated any incompetence, untrustworthiness or financial irresponsibility in the conduct of business.
	Status: Closed-License Denied
Feb. 14	White, Jarratt
	Authority: K.S.A. 40-4905; 77-501
	SUMMARY: Order Denying Request for a Hearing - Hearing request denied; hearing request not received prior to deadline; license denied.
	Status: Closed-License Denied
2021 Legal Orders
Jan. 8	Adams, Fernando Lee
	Authority: K.S.A. 40-4906; 77-501
	SUMMARY: License revoked - Revocation of license; license in home state voluntarily surrendered.
	Status: Revoked
Sep. 14	Allstate Fire and Casualty Insurance Company
	Authority: K.S.A. 40-222, 40-955, 77-537
	SUMMARY: Monetary penalty - Consent Agreement and Final Order - Failure to implement policy changes removing trailer rental surcharge.
	Status: Closed-Consent Order
Sep. 14	Allstate Indemnity Company
	Authority: K.S.A. 40-222, 40-955, 77-537
	SUMMARY: Monetary penalty - Consent Agreement and Final Order - Failure to implement policy changes removing trailer rental surcharge.
	Status: Closed-Consent Order
Jun. 25	Amerigroup Kansas, Inc.
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted - Proposed financial condition examination report as of 12/31/19.
	Status:
Apr. 13	Amerigroup Kansas, Inc.
	Authority: K.S.A. 40-3301; 40-3304; 77-501
	SUMMARY: Exemption approved - Approval of the proposed Form A Statement Filing exemption of Anthem, Inc. and Amerigroup Kansas, Inc.
	Status:
Jul. 6	Aparicio, Elsa Viviana
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License revoked - Summary Order issued - Intentionally misrepresented the provisions, terms and conditions of an insurance contract or application for insurance; used fraudulent conduct or demonstrated any incompetence, untrustworthiness or financial irresponsibility in the conduct of business.
	Status: Revoked
Jun. 11	Argondizzo, Francesco
	Authority: K.S.A. 40-246b; 40-246c; 77-537; 77-542
	SUMMARY: Excess lines license revoked - Administrative Action - Failure to file 2020 Excess Lines Report and Tax Remittance.
	Status:
Apr. 8	Barron, Andromeda Joann
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License revoked - Summary Order issued - Revocation of license; misdemeanor conviction; used fraudulent conduct or demonstrated any incompetence, untrustworthiness or financial irresponsibility in the conduct of business; failure to report conviction.
	Status: Revoked
Dec. 28	Bremen Farmers Mutual Insurance Company
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted - Proposed financial condition examination report as of December 31, 2020.
	Status:
Jul. 6	Brohard, Chadly Dillon
	Authority: K.S.A. 40-4909, 77-501, 40-7-9
	SUMMARY: License revoked - Summary Order issued - Intentionally misrepresented the provisions, terms and conditions of an insurance contract or application for insurance; used fraudulent conduct or demonstrated any incompetence, untrustworthiness or financial irresponsibility in the conduct of business; failure to report other states action.
	Status: Revoked
Mar. 29	Burkholder, Scott Jacob
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License denied - License denial affirmed; application for resident insurance producer license; failure to disclose misdemeanor conviction.
	Status: Closed-License Denied
Jul. 7	Burks, Tyrre Andrew
	Authority: K.S.A. 40-246c; 40-4909; 77-501
	SUMMARY: Monetary Penalty - Consent Agreement and Order. - Failure to timely file 2020 Excess Lines Report and Tax Remittance.
	Status: Closed-Consent Order
Jan. 14	Buss, Gregory Alan
	Authority: K.S.A. K.S.A. 40-4909; 77-501
	SUMMARY: License denied - License denial affirmed; application for resident insurance producer license; failure to disclose misdemeanor conviction and Real Estate License Action.
	Status: Closed-License Denied
Jun. 11	Clark, Andrew Smith
	Authority: K.S.A. 40-246b; 40-246c; 77-537; 77-542
	SUMMARY: Excess lines license revoked - Administrative Action - Failure to file 2019 and 2020 Excess Lines Report and Tax Remittance.
	Status:
Jun. 11	Clark, Eli William
	Authority: K.S.A. 40-246b; 40-246c; 77-537; 77-542
	SUMMARY: Excess lines license revoked - Administrative Action - Failure to file 2020 Excess Lines Report and Tax Remittance.
	Status:
Jan. 8	Clifford, Tyler
	Authority: K.S.A. 40-4906; 77-501
	SUMMARY: License revoked - Revocation of license; license in home state revoked.
	Status: Revoked
Dec. 3	Coleman, Jason Alan
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License revoked - Revocation of license; used fraudulent conduct or demonstrated any incompetence, untrustworthiness or financial irresponsibility in the conduct of business; intentionally provided inaccurate information on applications; electronically signed applications without applicant's consent.
	Status: Revoked
Feb. 9	Cooper, Ellis B
	Authority: K.S.A. 40-4906; 77-501
	SUMMARY: License revoked - Revocation of nonresident license; license in home state revoked.
	Status: Revoked
Jun. 11	Counts, Belinda D
	Authority: K.S.A. 40-246b; 40-246c; 77-537; 77-542
	SUMMARY: Excess lines license revoked - Administrative Action - Failure to file 2020 Excess Lines Report and Tax Remittance.
	Status:
Jul. 2	Darling, Brandon Whitney
	Authority: K.S.A. 40-103, 40-2401
	SUMMARY: Monetary penalty - Summary Order; cease and desist in deceptive or misleading advertising; failed to include name of actual insurer in advertisement.
	Status:
Dec. 3	Davis, Anthony T
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License revoked - Summary Order issued - Revocation of license; misdemeanor conviction; used fraudulent conduct or demonstrated any incompetence, untrustworthiness or financial irresponsibility in the conduct of business; failure to disclose other states actions; failure to respond.
	Status: Revoked
Jun. 1	Delta Dental of Kansas, Inc.
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted - Proposed financial condition examination report as of 12/31/19.
	Status:
Jan. 8	Faircloth, Hensel Stevenson
	Authority: K.S.A. 40-4906; 77-501
	SUMMARY: License revoked - Revocation of license; license in home state voluntarily surrendered.
	Status: Revoked
Jan. 8	Felipe, Jose S
	Authority: K.S.A. 40-4906; 77-501
	SUMMARY: License revoked - Revocation of license; license in home state suspended.
	Status: Revoked
Jun. 11	Frazier, James M
	Authority: K.S.A. 40-246b; 40-246c; 77-537; 77-542
	SUMMARY: Excess lines license revoked - Administrative Action - Failure to file 2020 Excess Lines Report and Tax Remittance.
	Status:
Jun. 11	Gagliardi, Marco Solomon
	Authority: K.S.A. 40-246b; 40-246c; 77-537; 77-542
	SUMMARY: Excess lines license revoked - Administrative Action - Failure to file 2020 Excess Lines Report and Tax Remittance.
	Status:
Aug. 24	Garrison Property and Casualty Insurance Company
	Authority: K.S.A. 40-222; 40-955; 77-537; 40-5104
	SUMMARY: Monetary Penalty - Consent Agreement and Order - Rate violation due to insurance score factors.
	Status: Closed-Consent Order
Jun. 11	Giadrosich, Ronald Bernard
	Authority: K.S.A. 40-246b; 40-246c; 77-537; 77-542
	SUMMARY: Excess lines license revoked - Administrative Action - Failure to file 2020 Excess Lines Report and Tax Remittance.
	Status:
Feb. 24	Gibson, Tyronica Monett
	Authority: K.S.A. 40-4906; 77-501
	SUMMARY: License revoked - Revocation of license; license in home state revoked.
	Status: Revoked
Jun. 11	Glantz, Brian C
	Authority: K.S.A. 40-246b; 40-246c; 77-537; 77-542
	SUMMARY: Excess lines license revoked - Administrative Action - Failure to file 2020 Excess Lines Report and Tax Remittance.
	Status:
Jun. 11	Gomez, Zelene
	Authority: K.S.A. 40-246b; 40-246c; 77-537; 77-542
	SUMMARY: Excess lines license revoked - Administrative Action - Failure to file 2019 and 2020 Excess Lines Report and Tax Remittance.
	Status:
Jan. 8	Gronich, Lloyd
	Authority: K.S.A. 40-4906; 77-501
	SUMMARY: License revoked - Revocation of license; license in home state voluntarily surrendered.
	Status: Revoked
Feb. 9	Harmon, Tim P.
	Authority: K.S.A. 40-4906; 77-501
	SUMMARY: License revocation - Revocation of nonresident license; license in home state expired.
	Status: Revoked
Feb. 9	Hart, Lisa M
	Authority: K.S.A. 40-4906; 77-501
	SUMMARY: License revoked - Revocation of license; license in home state revoked.
	Status: Revoked
Dec. 27	Heritage Casualty Insurance Company
	Authority: K.S.A. 40-3304; 40-1-28
	SUMMARY: Form A Statement approved - Form A Statement approved; acquisition of control of Heritage Casualty Insurance Company.
	Status:
Mar. 30	Iniguez, Luis Carlos
	Authority: K.S.A. 40-4905; 40-4909; 77-501
	SUMMARY: License revocation - Summary Order issued - Failure to pay application fee for resident agent license; untrustworthiness; financial irresponsibility.
	Status: Revoked
Mar. 30	Jacobs, Tishalyn D
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License revocation - Summary Order issued - Failure to pay application fee for nonresident agent license; untrustworthiness; financial irresponsibility.
	Status: Revoked
Jul. 6	Janzen, Lylyan Katrenia
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License revoked - Summary Order issued - Intentionally misrepresented the provisions, terms and conditions of an insurance contract or application for insurance; used fraudulent conduct or demonstrated any incompetence, untrustworthiness or financial irresponsibility in the conduct of business.
	Status: Revoked
Feb. 9	Jean, Shawn
	Authority: K.S.A. 40-4906; 77-501
	SUMMARY: License revoked - Revocation of nonresident license; license in home state revoked.
	Status: Revoked
Jun. 11	Kansas Insurance Guaranty Association
	Authority: K.S.A. 40-2912
	SUMMARY: Financial condition examination report adopted - Proposed financial condition examination report as of 12/31/19.
	Status:
Jun. 22	Kansas Life and Health Insurance Guaranty Association
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted - Proposed financial condition examination report as of 12/31/19.
	Status:
Apr. 1	Kansas Superior Select, Inc.
	Authority: K.S.A. 40-3304; 40-1-28
	SUMMARY: Form A Statement approved - Form A Statement approved; acquisition of control of Kansas Superior Select, Inc. by MFP AHP LLC and MFO AHP SUB LLC.
	Status:
Apr. 1	Kansas Superior Select, Inc.
	Authority: K.S.A. 40-3301; 40-3304; 77-501
	SUMMARY: Exemption approved - Approval of the proposed Form A Statement Filing exemption of Kansas Superior Select, Inc.and American Health Companies, Inc.
	Status:
Jul. 19	Kansas Superior Select, Inc.
	Authority: K.S.A. 40-3301; 40-3304; 77-501
	SUMMARY: Exemption approved - Approval of the proposed Form A Statement Filing exemption of Kansas Superior Select, Inc. and American Health Holdings, LLC., ML-KSS, LLC. and Klaton Insurance Partners, LLC.
	Status:
Jul. 21	Kingdon, Greg T
	Authority: K.S.A. 40-246b; 40-4909; 77-501
	SUMMARY: Monetary Penalty - Consent Agreement and Order. - Failure to timely file 2020 Excess Lines Report and Tax Remittance.
	Status: Closed-Consent Order
Apr. 8	Koppers, Daniel John
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License revocation - Summary Order issued - Revocation of license; misdemeanor conviction; failure to report convictions.
	Status: Revoked
Jan. 25	Lee, Angele Maria
	Authority: K.S.A. 40-4906; 77-501
	SUMMARY: License revoked - Revocation of nonresident license; license in home state revoked.
	Status: Revoked
Aug. 11	Leon, Kabir
	Authority: K.S.A. 40-4905; 40-4909; 77-501
	SUMMARY: License revocation - Administrative Action -Failure to pay application fee for nonresident agent license; untrustworthiness; financial irresponsibility.
	Status: Revoked
Aug. 27	Lipkin, Eugene Miles
	Authority: K.S.A. 40-246b; 40-246c; 77-537; 77-542
	SUMMARY: Monetary Penalty - Consent Agreement and Order - Failure to timely file 2020 Excess Lines Report and Tax Remittance.
	Status: Closed-Consent Order
Jun. 11	Longo, Adam
	Authority: K.S.A. 40-246b; 40-246c; 77-537; 77-542
	SUMMARY: Excess lines license revoked - Administrative Action - Failure to file 2020 Excess Lines Report and Tax Remittance.
	Status:
Feb. 9	Lopez, Francisco
	Authority: K.S.A. 40-4906; 77-501
	SUMMARY: License revoked - Revocation of nonresident license; license in home state revoked.
	Status: Revoked
Jun. 11	Lunati, Peter John
	Authority: K.S.A. 40-246b; 40-246c; 77-537; 77-542
	SUMMARY: Excess lines license revoked - Administrative Action - Failure to file 2020 Excess Lines Report and Tax Remittance.
	Status:
Apr. 22	Madasz Sr., Daniel Stephen
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License revoked - Summary Order issued - Revocation of license; felony convictions; used fraudulent conduct or demonstrated any incompetence, untrustworthiness or financial irresponsibility in the conduct of business; failure to report convictions.
	Status: Revoked
Jun. 11	Madrigal, Anthony V
	Authority: K.S.A. 40-246b; 40-246c; 77-537; 77-542
	SUMMARY: Excess lines license revoked - Administrative Action - Failure to file 2019 and 2020 Excess Lines Report and Tax Remittance.
	Status:
Mar. 5	Marysville Mutual Insurance Company
	Authority: K.S.A. 40-222, 40-955, 77-537
	SUMMARY: Financial condition examination report adopted - Proposed financial condition examination report as of 12/31/19.
	Status:
Feb. 19	McCutcheon, Brittney
	Authority: K.S.A. 40-4906; 77-501
	SUMMARY: License revoked - Revocation of license; license in home state cancelled.
	Status: Revoked
Jul. 6	McLester-Heim, Dianne-Lynn
	Authority: K.S.A. 40-4906; 77-501
	SUMMARY: License revoked - Revocation of license; license in home state revoked.
	Status: Revoked
Jun. 11	Metcalf, Gregory C
	Authority: K.S.A. 40-246b; 40-246c; 77-537; 77-542
	SUMMARY: Excess lines license revoked - Administrative Action - Failure to file 2020 Excess Lines Report and Tax Remittance.
	Status:
Sep. 9	Metropolitan Casualty Insurance Company
	Authority: K.S.A. 40-222; 77-537; 40-5104
	SUMMARY: Monetary Penalty - Consent Agreement and Order - Rate violation due to insurance score factors.
	Status: Closed-Consent Order
Sep. 9	Metropolitan Property & Casualty Insurance Company
	Authority: K.S.A. 40-222; 77-537; 40-5104
	SUMMARY: Monetary Penalty - Consent Agreement and Order - Rate violation due to insurance score factors.
	Status: Closed-Consent Order
Feb. 9	Miller, Cornelius
	Authority: K.S.A. 40-4906; 77-501
	SUMMARY: License revoked - Revocation of nonresident license; license in home state expired.
	Status: Revoked
Nov. 29	Mong, Julie Marie
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License revoked - Revocation of license; license granted in error; provided incorrect, misleading, incomplete or untrue information in the license application.
	Status: Revoked
Jun. 11	Morgan, Mark Douglas
	Authority: K.S.A. 40-246b; 40-246c; 77-537; 77-542
	SUMMARY: Excess lines license revoked - Administrative Action - Failure to file 2020 Excess Lines Report and Tax Remittance.
	Status:
Jun. 25	Nassau Life Insurance Company of Kansas
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted - Proposed financial condition examination report as of 12/31/19.
	Status:
Dec. 28	National Health Insurance Company
	Authority: K.S.A. 40-222; 77-537
	SUMMARY: Monetary Penalty - Use of unapproved online application; use of unapproved outline of coverage form; failure to report appointment of agent.
	Status: Closed-Consent Order
Jul. 22	National Union Fire Insurance Company of Pittsburgh PA
	Authority: K.S.A. 40-222, 77-501
	SUMMARY: Monetary penalty - Failure to refund premiums without request from insured.
	Status: Closed-Consent Order
Apr. 8	Navarro, Evan Paul
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License revocation - Summary Order issued - Revocation of license; misdemeanor convictions; used fraudulent conduct or demonstrated any incompetence, untrustworthiness or financial irresponsibility in the conduct of business; failure to report convictions.
	Status: Revoked
Jun. 11	O'Donnell, Deborah L
	Authority: K.S.A. 40-246b; 40-246c; 77-537; 77-542
	SUMMARY: Excess lines license revoked - Administrative Action - Failure to file 2020 Excess Lines Report and Tax Remittance.
	Status:
Jun. 14	Old United Casualty Company
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted - Proposed financial condition examination report as of 12/31/19.
	Status:
Dec. 3	Ordonez, Jorge Manual
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License revoked - Summary Order issued - Revocation of license; used fraudulent conduct or demonstrated any incompetence, untrustworthiness or financial irresponsibility in the conduct of business; failure to report other states actions; home state license revoked.
	Status: Revoked
Aug. 11	Oster, Eric
	Authority: K.S.A. 40-4905; 40-4909; 77-501
	SUMMARY: License revocation - Administrative Action -Failure to pay application fee for nonresident agent license; untrustworthiness; financial irresponsibility.
	Status: Revoked
Jun. 11	Ottley, Kevin M
	Authority: K.S.A. 40-246b; 40-246c; 77-537; 77-542
	SUMMARY: Excess lines license revoked - Administrative Action - Failure to file 2020 Excess Lines Report and Tax Remittance.
	Status:
Jun. 11	Penn, Mark Ramsey
	Authority: K.S.A. 40-246b; 40-246c; 77-537; 77-542
	SUMMARY: Excess lines license revoked - Administrative Action - Failure to file 2020 Excess Lines Report and Tax Remittance.
	Status:
Jun. 11	Reilly, Jennifer Ann
	Authority: K.S.A. 40-246b; 40-246c; 77-537; 77-542
	SUMMARY: Excess lines license revoked - Administrative Action - Failure to file 2020 Excess Lines Report and Tax Remittance.
	Status:
Apr. 22	Rodriguez-Villanueva, Andrea
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License revoked - Summary Order issued - Revocation of license; used fraudulent conduct or demonstrated any incompetence, untrustworthiness or financial irresponsibility in the conduct of business; improperly withheld, misappropriated or converted a moneys received in the course of doing business.
	Status: Revoked
Jun. 11	Scott, Chad Tindall
	Authority: K.S.A. 40-246b; 40-246c; 77-537; 77-542
	SUMMARY: Excess lines license revoked - Administrative Action - Failure to file 2020 Excess Lines Report and Tax Remittance.
	Status:
Jul. 2	Senior Solution Insurance
	Authority: K.S.A. 40-103, 40-2401
	SUMMARY: Monetary penalty - Summary Order; cease and desist in deceptive or misleading advertising; failed to include name of actual insurer in advertisement.
	Status:
Jul. 7	Sharp & Associates LLC
	Authority: K.S.A. 40-103, 40-2401
	SUMMARY: Monetary penalty - Summary Order; cease and desist in deceptive or misleading advertising; failed to include name of actual insurer in advertisement.
	Status:
Jul. 7	Sharp, Terry O
	Authority: K.S.A. 40-103, 40-2401
	SUMMARY: Monetary penalty - Summary Order; cease and desist in deceptive or misleading advertising; failed to include name of actual insurer in advertisement.
	Status:
Jan. 8	Slappy-Bey, Robert Antwan
	Authority: K.S.A. 40-4906; 77-501
	SUMMARY: License revoked - Revocation of license; license in home state voluntarily surrendered.
	Status: Revoked
Jun. 25	Sunflower State Health Plan, Inc.
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted - Proposed financial condition examination report as of 12/31/19.
	Status:
Jun. 1	Surency Life & Health Insurance Company
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted - Proposed financial condition examination report as of 12/31/19.
	Status:
Jun. 11	Tweedie, Benjamin
	Authority: K.S.A. 40-246b; 40-246c; 77-537; 77-542
	SUMMARY: Excess lines license revoked - Administrative Action - Failure to file 2020 Excess Lines Report and Tax Remittance.
	Status:
Jun. 28	Union Security Insurance Company
	Authority: K.S.A. 40-3304; 40-1-28
	SUMMARY: Form A Statement approved - Acquisition of control of Union Security Insurance Company by CUNA Mutual Holding Company and CMFG Life Insurance Company.
	Status:
Dec. 22	Union Security Insurance Company
	Authority: K.S.A. 40-3301; 40-3304; 77-501
	SUMMARY: Exemption approved - Approval of the proposed Form A Statement Filing exemption of Union Security Insurance Company and CUNA Mutual Holding Company
	Status:
Aug. 24	United Services Automobile Association
	Authority: K.S.A. 40-222; 40-955; 77-537; 40-5104
	SUMMARY: Monetary Penalty - Consent Agreement and Order - Rate violation due to insurance score factors.
	Status: Closed-Consent Order
Jun. 1	US Alliance Life and Security Company
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted - Proposed financial condition examination report as of 12/31/19.
	Status:
Aug. 24	USAA Casualty Insurance Company
	Authority: K.S.A. 40-222; 40-955; 77-537; 40-5104
	SUMMARY: Monetary Penalty - Consent Agreement and Order - Rate violation due to insurance score factors.
	Status: Closed-Consent Order
Aug. 24	USAA General Indemnity Company
	Authority: K.S.A. 40-222; 40-955; 77-537; 40-5104
	SUMMARY: Monetary Penalty - Consent Agreement and Order - Rate violation due to insurance score factors.
	Status: Closed-Consent Order
Jun. 11	Vallejo, Steven
	Authority: K.S.A. 40-246b; 40-246c; 77-537; 77-542
	SUMMARY: Excess lines license revoked - Administrative Action - Failure to file 2020 Excess Lines Report and Tax Remittance.
	Status:
Jul. 7	Vega-Sanz, Matthew
	Authority: K.S.A. 40-246c; 40-4909; 77-501
	SUMMARY: Monetary Penalty - Consent Agreement and Order. - Failure to timely file 2020 Excess Lines Report and Tax Remittance.
	Status: Closed-Consent Order
Jul. 6	Walker, Billy JoDean
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License revoked - Summary Order issued - Intentionally misrepresented the provisions, terms and conditions of an insurance contract or application for insurance; used fraudulent conduct or demonstrated any incompetence, untrustworthiness or financial irresponsibility in the conduct of business.
	Status: Revoked
Jul. 12	Ware, Kevin
	Authority: K.S.A. 40-246c; 40-4909; 77-501
	SUMMARY: Monetary Penalty - Consent Agreement and Order - Failure to timely file 2020 Excess Lines Report and Tax Remittance.
	Status: Closed-Consent Order
Feb. 26	WellCare of Kansas, Inc.
	Authority: K.S.A. 40-248
	SUMMARY: Examination report adopted - Discontinuance of business examination report as of December, 3, 2020 adopted.
	Status:
Jun. 21	Wurtz, Mack
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License revoked - Consent Order and Agreement; revocation of license; used fraudulent conduct or demonstrated any incompetence, untrustworthiness or financial irresponsibility in the conduct of business; other state's action.
	Status: Closed-Consent Order
Oct. 22	Zanabriga, Veronica
	Authority: K.S.A. 40-4909; 77-520
	SUMMARY: Order of Dismissal (Default Order) - Hearing dismissed; Respondent failed to submit documentation and respond to Department after requesting hearing; license denied.
	Status: Closed-License Denied
2020 Legal Orders
Oct. 6	Advance Insurance Company of Kansas
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted - Proposed financial condition examination report as of 12/31/18.
	Status:
Jan. 10	Advanced Benefit Management Systems USA, D/B/A ABMS USA, Inc.
	Authority: K.S.A. 40-3815; 77-501
	SUMMARY: License revoked - Revocation of Third-Party Administrator License; home state license inactive due to non-payment of fees.
	Status: Revoked
Jan. 3	AF&L Insurance Company
	Authority: K.S.A. 40-2,125; 77-501
	SUMMARY: Monetary penalty - Failure to adjudicate claims in good faith; failure to respond to Department.
	Status:
Nov. 1	Allstate Fire and Casualty Insurance Company
	Authority: K.S.A. 40-222, 40-955, 77-537
	SUMMARY: Monetary Penalty - Consent Agreement and Final Order. Failure to timely submit filing regarding corrections to complementary group rating factors and table assignment numbers.
	Status: Closed-Consent Order
Dec. 1	Allstate Insurance Company
	Authority: K.S.A. 222, 40-955, 77-537
	SUMMARY: Monetary Penalty - Consent Agreement and Final Order - Failure to file with Department company's policy classification notice.
	Status: Closed-Consent Order
Dec. 1	Allstate Property and Casualty Insurance Company
	Authority: K.S.A. 40-222, 40-955, 77-537
	SUMMARY: Consent Agreement and Final Order - Failure to file with Department policy classification notice.
	Status: Closed-Consent Order
Jul. 10	AmTrust Insurance Company of Kansas, Inc.
	Authority: K.S.A. 40-2,162; 77-501
	SUMMARY: Redomestication and name change approved - Application to transfer domicile and name change.
	Status:
Jan. 31	Barreto, Juan Felipe
	Authority: K.S.A. 40-5510; 77-501
	SUMMARY: License revoked - Summary Order issued - Revocation of public adjuster license; fraudulent conduct or demonstrated any incompetence, untrustworthiness or financial irresponsibility in the conduct of business; represented individuals in claims of noncommercial lines.
	Status: Revoked
Dec. 8	Bearing Midwest Casualty Company
	Authority: K.S.A. 40-222
	SUMMARY: Fina - Proposed financial condition examination report as of 12/31/19.
	Status:
Jun. 15	Benchmark Insurance Company
	Authority: K.S.A. 40-3304; 40-1-28
	SUMMARY: Form A Statement approved - Form A Statement approved; acquisition of control of Benchmark Insurance Company by Trean Insurance Group, Inc.
	Status:
Oct. 6	Blue Cross and Blue Shield of Kansas, Inc.
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted - Proposed financial condition examination report as of 12/31/18.
	Status:
Oct. 6	BlueCross BlueShield Kansas Solutions, Inc.
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted - Proposed financial condition examination report as of 12/31/18.
	Status:
Nov. 3	Bosco, Mackenzie A
	Authority: K.S.A. 40-4909; 77-520
	SUMMARY: Proposed Default Order issued - Hearing dismissed; Respondent failed to submit documentation and respond to Department after requesting hearing; license denied.
	Status: Closed-License Denied
Oct. 2	Boston Mutual Life Insurance Company
	Authority: K.S.A. 40-222; 77-537; 40-2,125
	SUMMARY: Monetary Penalty - Consent Agreement and Final Order - Market conduct inquiry; issuance of unauthorized certificates under group association policies; cease and desist from violations.
	Status: Closed-Consent Order
Jul. 10	Buttine, John M
	Authority: K.S.A. 40-4909; 40-246a; 40-246c; 77-501
	SUMMARY: Excess lines license revoked - Failure to file 2019 Excess Lines Report and Tax Remittance.
	Status: Revoked
Sep. 3	Copeland Jr., Robert
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License denied - License denial affirmed; application for resident insurance agent license; failure to disclose; misdemeanor conviction.
	Status: Closed-License Denied
Jun. 22	Coventry Health Care of Kansas, Inc.
	Authority: K.S.A. K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted - Proposed financial condition examination report as of 12/31/18.
	Status:
May 14	Crump, Nakeisha Shauniece
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License revocation - Summary Order issued - Failure to pay application fee for nonresident agent license; untrustworthiness; financial irresponsibility.
	Status: Revoked
Oct. 7	Dunlop, Jesse
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License revoked - Revocation of license; used fraudulent conduct or demonstrated any incompetence, untrustworthiness or financial irresponsibility in the conduct of business; license in home state expired.
	Status: Revoked
Nov. 9	Edwards, Kristan
	Authority: K.S.A. 40-4909; 77-520
	SUMMARY: Proposed Default Order - Hearing dismissed; Respondent failed to submit documentation and respond to Department after requesting hearing; license denied.
	Status: Closed-License Denied
Jun. 24	Employers Mutual Casualty Company
	Authority: K.S.A. 40-222; 77-537
	SUMMARY: Monetary Penalty - Market conduct investigation; policies issued by unlicensed producers.
	Status: Closed-Consent Order
Sep. 10	Farmers Mutual Insurance Company
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted - Proposed financial condition examination report as of 12/31/18.
	Status:
Dec. 7	Ferman, Jeffrey Erik
	Authority: K.S.A. 40-4909; 77-52
	SUMMARY: Proposed Default Order - License denied - Respondent failed to submit documentation and respond to Department after requesting hearing; hearing dismissed; license denied.
	Status: Closed-License Denied
May 14	Field, Kylor Keith
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License revocation - Summary Order issued - Revocation of license; misdemeanor convictions; failure to report convictions.
	Status: Revoked
Jul. 16	Fish, Michael Patrick
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License revoked - Summary Order issued; criminal history; failure to report convictions.
	Status: Revoked
Jul. 15	Fisher, Riley
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License denied - License denial affirmed; application for resident insurance agent; failure to disclose; misdemeanor conviction.
	Status: Closed-License Denied
Nov. 5	Hall, Melinda M
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License revocation - Revocation of license; Final Order; used fraudulent conduct or demonstrated any incompetence, untrustworthiness or financial irresponsibility in the conduct of business. *Decision affirmed upon Judicial Review.
	Status: Revoked
Jul. 1	Hicks, Zachary H
	Authority: K.S.A. 40-4909; 77-50
	SUMMARY: License revocation - Summary Order issued - Failure to pay application fee for nonresident agent license; untrustworthiness; financial irresponsibility.
	Status: Revoked
Feb. 6	Hiebert, Brooke H.
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License denied - License denied - Application for resident insurance agent; failure to disclose; misdemeanor conviction.
	Status: Closed-License Denied
Jul. 10	Hollander, Stuart D
	Authority: K.S.A. 40-4909; 40-246a; 40-246c; 77-501
	SUMMARY: Excess lines license revoked - Failure to file 2019 Excess Lines Report and Tax Remittance.
	Status: Revoked
Dec. 8	Horizon Midwest Casualty Company
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted - Proposed financial condition examination report as of 12/31/19.
	Status:
Nov. 5	Hutchins, Krissie D
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License revocation - Revocation of license; Final Order; used fraudulent conduct or demonstrated any incompetence, untrustworthiness or financial irresponsibility in the conduct of business. *Decision affirmed upon Judicial Review.
	Status: Revoked
Sep. 17	Joshua David Mellberg, LLC
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: Monetary Penalty - Consent Agreement and Final Order - Fraudulent conduct or demonstrated any incompetence, untrustworthiness or financial irresponsibility in the conduct of business.
	Status: Closed-Consent Order
Jan. 15	Kansas Mutual Insurance Company
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted - Proposed financial condition examination report as of 12/31/17.
	Status:
Aug. 21	Kansas Superior Select, Inc.
	Authority: K.S.A. 40-3304; 40-1-28
	SUMMARY: Form A Statement approved - Form A Statement approved; acquisition of control of Kansas Superior Select, Inc. by American Health Companies, Inc.
	Status:
Jul. 10	Mackethan, Edwin Robeson
	Authority: K.S.A. 40-4909; 40-246a; 40-246c; 77-501
	SUMMARY: Excess lines license revoked - Failure to file 2019 excess lines tax filing.
	Status: Revoked
Apr. 22	Martinez, Marissa M
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License denied - License denial affirmed; application for resident insurance agent; failure to disclose; misdemeanor conviction.
	Status: Closed-License Denied
Dec. 8	Midwest Builders' Casualty Mutual Company
	Authority: K.S.A. 40-222; 77-537
	SUMMARY: Financial condition examination report adopted - Proposed financial condition examination report as of 12/31/19.
	Status:
Nov. 20	Milbank Insurance Company
	Authority: K.S.A. 40-222, 40-955, 77-537
	SUMMARY: Monetary Penalty - Rate filing not submitted at least 30 days before its effective date.
	Status: Closed-Consent Order
Jun. 26	Nassau Life Insurance Company of Kansas
	Authority: K.S.A. 40-3301; 40-3304; 77-501
	SUMMARY: Exemption approved - Approval of the proposed exemption of Nassau Life Insurance Company of Kansas.
	Status:
Jul. 16	Patterson, Kasey
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License denied - License denial affirmed; application for resident insurance agent; non-compliance of agent licensing requirements; failure to respond to Department.
	Status: Closed-License Denied
May 27	Reserve National Insurance Company
	Authority: K.S.A. 40-222; 77-537
	SUMMARY: Monetary Penalty - Consent Agreement and Final Order - Failure to process and pay claims in a manner consistent with K.S.A. 40-2442.
	Status: Closed-Consent Order
Jul. 1	Richmond, Samuel
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License revocation - Summary Order issued - Failure to pay application fee for nonresident agent license; untrustworthiness; financial irresponsibility.
	Status: Revoked
Jul. 1	Ryan, Fernando
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License revocation - Summary Order issued - Failure to pay application fee for nonresident agent license; untrustworthiness; financial irresponsibility.
	Status: Revoked
Jan. 2	Sanders II, Dennis J.
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License denied - Application for resident individual adjuster license; failure to disclose.
	Status: Closed-License Denied
Apr. 30	Snyder, Carl
	Authority: K.S.A. 40-103; 40-2407; 77-501
	SUMMARY: Monetary Penalty - Summary Order; cease and dsist in deceptive or misleading advertising; failed to obtain Commissioner appproval for Medicare Supplement advertisemenet; failed to include name of actual insurer in advertisement.
	Status:
Oct. 22	Spears, David Dustin
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License revoked - Revocation of license; criminal proceedings.
	Status: Revoked
Oct. 21	Spears, David Dustin
	Authority: K.S.A. 40-4909; 77-536
	SUMMARY: License suspended/Emergency Suspension - Emergency suspension until resolution of the matter in Summary Order Docket No. 85583.
	Status: Suspended
May 14	Sutton, Kendra Renee
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License revocation - Summary Order issued - Revocation of license; misdemeanor conviction; failure to report conviction.
	Status: Revoked
Dec. 29	Tokio Marine America Insurance Company
	Authority: K.S.A. 40-103, 40-955, 40-2,125
	SUMMARY: Monetary Penalty - Consent Agreement and Final Order - Failure to submit workers compensation loss cost adoption filings.
	Status: Closed-Consent Order
Dec. 29	Trans Pacific Insurance Company
	Authority: K.S.A. 40-103, 40-955, 40-2,125
	SUMMARY: Monetary Penalty - Consent Agreement and Final Order - Failure to submit workers compensation loss cost adoption filings.
	Status: Closed-Consent Order
Jun. 29	Union Security Insurance Company
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted - Proposed financial condition examination report as of 12/31/18.
	Status:
Dec. 18	Union Security Insurance Company
	Authority: K.S.A. 40-3301; 40-3304; 77-501
	SUMMARY: Exemption approved - Request for exemption from formal filing requirements approved.
	Status:
Jun. 22	Upland Mutual Insurance, Inc.
	Authority: K.S.A. K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted - Proposed financial condition examination report as of 12/31/2018.
	Status:
May 18	Whiting, Robert R
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License revoked - Revocation of license; used fraudulent conduct or demonstrated any incompetence, untrustworthiness or financial irresponsibility in the conduct of business; license in home state expired.
	Status: Revoked
2019 Legal Orders
Jun. 28	AccessCare General, LLC.
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: Closed-Consent Order
Sep. 12	Adair, Ryan G
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License denied - License denial affirmed; application for resident insurance agent; failure to disclose; misdemeanor conviction.
	Status: Closed-License Denied
May 15	Alliance Indemnity Company
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted - Proposed financial condition examination report as of 12/31/17.
	Status: Closed-Consent Order
May 15	Alliance Insurance Company, Inc.
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted - Proposed financial condition examination report as of 12/31/17.
	Status: Closed-Consent Order
Jun. 28	Allianz Life Insurance Company of North America
	Authority: K.S.A. 40-222; 77-537
	SUMMARY: Monetary Penalty. - Market Conduct Examination.
	Status: Closed-Consent Order
Jun. 28	American Continental Insurance Company
	Authority: K.S.A. 40-222, 40-4912, 77-537
	SUMMARY: Monetary Penalty - Market conduct inquiry; life applications were issued by unappointed producers; cease and desist violation.
	Status: Closed-Consent Order
Jun. 10	American Pet Insurance Company
	Authority: K.S.A. K.S.A. 40-222; 40-4905; 77-537
	SUMMARY: Monetary Penalty - Market conduct inquiry; Policies processed by unlicensed employee; other state's action.
	Status: Closed-Consent Order
Jun. 28	American Southern Insurance Company
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted - Proposed financial condition examination report as of 12/31/17.
	Status: Closed-Consent Order
Dec. 30	Amtrust Insurance Company of Kansas, Inc.
	Authority: K.S.A. 40-3301; 40-3304; 77-501
	SUMMARY: Exemption granted - Request for exemption from formal filing requirements approved.
	Status:
Jun. 28	AmTrust Insurance Company of Kansas, Inc.
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: Closed-Consent Order
Jun. 28	Armed Forces Insurance Exchange
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report as of 12/31/17.
	Status: Closed-Consent Order
Aug. 13	Arvin, Sarah J
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License denied - License denial affirmed - Application for resident insurance agent; failure to disclose; misdemeanor convictions.
	Status: Closed-License Denied
Jun. 13	Austin, Marcus E
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License revoked - Final order issued - Revocation of license; felony conviction; failure to report revocation in another state.
	Status: Revoked
Dec. 26	Auto-Owners (Mutual) Insurance Company
	Authority: K.S.A. 40-222, 77-537
	SUMMARY: Monetary Penalty - Market conduct inquiry; use of non-filed commercial forms.
	Status: Closed-Consent Order
Mar. 25	Bond, Shawna R
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License revoked - Summary Order issued - Revocation of license; used fraudulent conduct or demonstrated any incompetence, untrustworthiness or financial irresponsibility in the conduct of business; improperly withheld, misappropriated or converted a moneys received in the course of doing business; license in home state expired.
	Status: Revoked
Jan. 10	Bremen Farmers Mutual Insurance Company
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted - Proposed financial condition examination report as of 12/31/16.
	Status: Closed-Consent Order
Apr. 22	Brown, Jamie M
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License denied - License denial affirmed - Application for resident insurance agent; failure to disclose; misdemeanor convictions and felony conviction.
	Status: Closed-License Denied
Dec. 19	Centene Venture Company Kansas
	Authority: K.S.A. 40-3304; 40-1-28
	SUMMARY: Form A Statement approved - - Form A Statement approved; acquisition of control of Centene Venture Company Kansas by Ascension Care Management, LLC.
	Status:
May 8	Centene Venture Company Kansas
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted - Proposed financial condition examination report as of 02/18/2019.
	Status: Closed-Consent Order
Nov. 25	Charbonneau, Beau
	Authority: K.S.A. K.S.A. 40-4909; 77-501
	SUMMARY: License denied - Application for resident insurance agent; failure to disclose; misdemeanor convictions.
	Status: Closed-License Denied
Aug. 13	CNA Insurance Group
	Authority: K.S.A. 40-222; 77-537
	SUMMARY: Monetary penalty - Rating issues involving certain business owners' policies, workers' compensation policies and commercial auto products.
	Status: Closed-Consent Order
Jun. 9	Colby, Juliane L
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License denied - License denial affirmed - Application for resident insurance agent; failure to disclose; misdemeanor conviction.
	Status: Closed-License Denied
Mar. 20	Covarrubias, Yadira L.
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License revoked. - Summary Order issued - Revocation of license; provided incomplete and untrue information on license application and obtained license through misrepresentation or fraud.
	Status: Revoked
Oct. 21	Davis, Joshua J
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License revoked - Summary Order issued - Revocation of license; misdemeanor conviction; failure to report conviction.
	Status: Revoked
Jan. 9	Delaware Life Insurance Company
	Authority: K.S.A. 40-222; 77-501
	SUMMARY: Monetary penalty. - Unfair claim settlement practice.
	Status: Closed-Consent Order
Jun. 6	Dempewolf, Steve A
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License denied - License denial affirmed; application for resident insurance agent; failure to disclose; misdemeanor conviction.
	Status: Closed-License Denied
Aug. 1	Deplato, William A
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License revoked - Revocation of license; felony convictions; used fraudulent conduct or demonstrated any incompetence, untrustworthiness or financial irresponsibility in the conduct of business; failure to report convictions.
	Status: Revoked
Jun. 28	Employers Reassurance Corporation
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted - Proposed financial condition examination report as of 12/31/17.
	Status:
Jan. 8	Evans, Gabriel M
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License revoked - Summary Order issued - Revocation of license; used fraudulent conduct or demonstrated any incompetence, untrustworthiness or financial irresponsibility in the conduct of business.
	Status: Revoked
May 15	Farmers Alliance Mutual Insurance Company
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted - Proposed financial condition examination report as of 12/31/17.
	Status: Closed-Consent Order
Jun. 28	Farmers Insurance Company, Inc.
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: Closed-Consent Order
Oct. 14	Financial American Life Insurance Company
	Authority: K.S.A. 40-3304; 40-1-28
	SUMMARY: Form A Statement approved - Form A Statement approved; acquisition of control of Financial American Life Insurance Company by Arch Capital Group, LTD and Arch Capital Group (U.S.) Inc.
	Status:
Jul. 16	First Choice Casualty Insurance Company
	Authority: K.S.A. 40-309; 40-3301; 40-3304; 77-501
	SUMMARY: Merger Approved - Application by company to merge with and into Benchmark Insurance Company.
	Status:
Jul. 23	Forsythe, Amber K
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License denied - License denial affirmed; application for resident insurance agent; failure to disclose; misdemeanor convictions.
	Status: Closed-License Denied
Jul. 9	Freeman Sr., Zachary B
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License denied - License denial affirmed - Application for resident insurance agent; failure to disclose; misdemeanor conviction.
	Status: Closed-License Denied
Apr. 23	Gendron, John P
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License denied - License denial affirmed - Application for resident insurance agent; failure to disclose; misdemeanor convictions.
	Status: Closed-License Denied
May 2	Gerber, Tara K
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License revoked - Summary Order issued - Revocation of license; used fraudulent conduct or demonstrated any incompetence, untrustworthiness or financial irresponsibility in the conduct of business; improperly withheld, misappropriated or converted a moneys received in the course of doing business; license in home state expired.
	Status: Revoked
Dec. 16	Hawkins, Matthew Jamin
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License revocation - Summary Order issued - Failure to pay application fee for nonresident agent license; untrustworthiness; financial irresponsibility.
	Status: Revoked
Jun. 28	Heritage Casualty Insurance Company
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: Closed-Consent Order
Aug. 27	Key Insurance Company
	Authority: K.S.A. 40-222; 77-537
	SUMMARY: Monetary Penalty - Market Conduct Examination; claim handling.
	Status:
May 31	Krainer, John T
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License revoked. - Summary Order issued - Revocation of license; license granted in error; felony convictions.
	Status: Revoked
Jun. 10	McGee, Sophia L
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License revoked - Revocation of license; used fraudulent conduct or demonstrated any incompetence, untrustworthiness or financial irresponsibility in the conduct of business; violated any insurance law or regulation of another state; improperly withheld, misappropriated or converted a moneys received in the course of doing business.
	Status: Revoked
Dec. 27	Morgan, Sean E.
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License suspended - Summary Order - Temporary suspension of resident agent license until resolution of criminal proceedings.
	Status:
May 23	Nuss, Kristopher S
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License denied - License denial affirmed; application for resident insurance agent; failure to disclose; misdemeanor conviction.
	Status: Closed-License Denied
Aug. 9	Omega Title Services, LLC.
	Authority: K.S.A. 40-4909; 40-2407; 77-501
	SUMMARY: License revoked - Surety bond cancelled; no new surety bond or irrevocable letter of credit received.
	Status: Revoked
Feb. 8	Owens, Samantha
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License revoked. - Summary Order issued - Revocation of license; used fraudulent conduct or demonstrated any incompetence, untrustworthiness or financial irresponsibility in the conduct of business; violated any insurance law or regulation of another state; failure to report revocation in home state.
	Status: Revoked
Dec. 26	Owners Insurance Company
	Authority: K.S.A. 40-222; 77-537
	SUMMARY: Monetary Penalty - Market conduct inquiry; use of non-filed commercial forms.
	Status: Closed-Consent Order
Feb. 13	Pappada, Jodi R.
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License revoked - Final order issued; license revocation; committed fraudulent insurance act; felony conviction.
	Status: Revoked
Jun. 28	Patterson, Kasey
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License revoked. - Summary Order issued - misdemeanor conviction; failure to report conviction.
	Status: Revoked
Aug. 20	Physicians Standard Insurance Company
	Authority: K.S.A. 40-3605
	SUMMARY: Order of Rehabilitation - Order of Rehabilitation
	Status:
Feb. 8	Porter, Christopher
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License revoked - Summary Order issued - Revocation of license; used fraudulent conduct or demonstrated any incompetence, untrustworthiness or financial irresponsibility in the conduct of business; violated any insurance law or regulation of another state; failure to report revocation in home state.
	Status: Revoked
Jul. 5	Pounds, Christopher L
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: Suspension rescinded - Summary Order issued 10/31/2018 rescinded and license reinstated.
	Status:
Jan. 7	Powell, Garrett A.
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License revoked. - Summary Order issued - Revocation of license; failure to disclose 2018 felony and misdemeanor convictions.
	Status: Revoked
May 29	Pressley, Matthew R
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License suspended - Summary Order - Temporary suspension of resident agent license until resolution of criminal proceedings in the state of Michigan.
	Status: Suspended
Feb. 12	Reed, David M.
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License revoked - Summary Order issued; revocation of license; license surrendered in home state.
	Status: Revoked
Aug. 21	Renaissance Life & Health Insurance Company of America
	Authority: K.S.A. 40-222; 77-537
	SUMMARY: Monetary Penalty - Market Conduct inquiry; misrepresentation in insurance applications; policies processed by unlicensed producers; products sold to invalid groups.
	Status: Closed-Consent Order
Apr. 10	Reynolds, Michael R.
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License revoked - Summary Order issued - Revocation of license; convicted of a misdemeanor.
	Status: Revoked
Apr. 16	Rice, Aaron M.
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License revoked - Summary Order issued - Revocation of license; convicted of a felony.
	Status: Revoked
May 23	Rodriguez, Leticia
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License denied - License denial affirmed; application for resident insurance agent; failure to disclose; misdemeanor conviction.
	Status: Closed-License Denied
Aug. 30	Sagicor Life Insurance Company
	Authority: K.S.A. 40-222; 40-2405; 77-537
	SUMMARY: Monetary penalty - Market conduct inquiry; advertising violations.
	Status:
Jul. 11	Schlue, Jonathan A
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License revoked - Summary Order issued - Revocation of license; criminal proceedings; used fraudulent conduct or demonstrated any incompetence, untrustworthiness or financial irresponsibility in the conduct of business; forged another person's name to an application for insurance or to any document related to an insurance transaction; intentionally misrepresented the provisions, terms and conditions of an insurance contract or application for insurance; violated any insurance law or regulation of another state.
	Status: Revoked
Dec. 16	Scriven, Emily Jayne
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License revocation - Failure to pay application fee for resident agent license; untrustworthiness; financial irresponsibility.
	Status: Revoked
Jun. 28	Security Benefit Life Insurance Company
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted - Proposed financial condition examination report as of 12/31/17.
	Status: Closed-Consent Order
Jan. 16	Sentinel Insurance Company, LTD.
	Authority: K.S.A. 40-1-34; 40-2407; 77-501
	SUMMARY: Monetary penalty - Cease and desist from failure to keep notes and work papers related to claims and failure to respond in a timely manner.
	Status: Closed-Consent Order
Apr. 16	St. Paul Fire and Marine Insurance Company
	Authority: K.S.A. 44-5,120; 77-537
	SUMMARY: Monetary Penalty - Failure to make prompt delivery to the medical provider of funds as a result of an order or award; cease and desist from violation.
	Status:
Aug. 30	Swinney, Dennis L
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License revoked - Final Order issued - revocation of license; felony conviction; failed to report conviction to Department.
	Status: Revoked
May 3	Tallie, Amanda L
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License denied - License denial affirmed - Application for resident insurance agent; failure to disclose; misdemeanor convictions.
	Status: Closed-License Denied
Feb. 13	The Cincinnati Insurance Company
	Authority: K.S.A. 44-5,125; 77-501
	SUMMARY: Monetary penalty - Failure to timely pay workers compensation claim; cease and desist from violations.
	Status: Closed-Consent Order
Jun. 28	Union Fidelity Life Insurance Company
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: Closed-Consent Order
Apr. 25	Vega, Oyun A
	Authority: K.S.A. 40-4909; 77-536
	SUMMARY: License suspended/Emergency Suspension - Emergency suspension until resolution of the matter in Summary Order Docket No. 77902.
	Status: Suspended
Sep. 12	Wellcare of Kansas, Inc.
	Authority: K.S.A. 40-3304; 40-1-28
	SUMMARY: Form A Statement approved - Acquisition of control of Wellcare of Kansas, Inc. by Centene Corporation.
	Status:
Feb. 8	Wijesurendra, Shenie Shehara
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License revoked. - Summary Order issued - Revocation of license; used fraudulent conduct or demonstrated any incompetence, untrustworthiness or financial irresponsibility in the conduct of business; failed to submit required documentation; failure to respond; failure to notify department of address change.
	Status: Revoked
Dec. 17	Williams, Cursta L
	Authority: K.S.A. K.S.A. 40-4909; 77-537
	SUMMARY: License revoked - Summary Order - Revocation of license; used fraudulent conduct or demonstrated any incompetence, untrustworthiness or financial irresponsibility in the conduct of business; violated any insurance law or regulation of another state; been convicted of a felony; license revoked in home state.
	Status: Revoked
Jul. 11	Williams, Cursta L
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License suspended - License suspended - Summary Order - Temporary suspension of resident agent license until resolution of criminal proceedings in the state of Iowa.
	Status: Suspended
2018 Legal Orders
Jun. 4	Adams, Travis L.
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License revoked. - Failure to forward premiums to companies; forged another person's name to an application for insurance or to any document related to an insurance transaction; used fraudulent conduct and demonstrated any incompetence, untrustworthiness or financial irresponsibility in the conduct of business; intentionally misrepresented the provisions, terms and conditions of an insurance contract or application for insurance; misdemeanor conviction.
	Status: Revoked
Aug. 28	Aetna Better Health of Kansas, Inc.
	Authority: K.S.A. 40-3304; 40-1-28
	SUMMARY: Form A Statement approved - Form A Statement approved; acquisition of control of Coventry Health Care of Kansas, Inc. and Aetna Better Health of Kansas, Inc. by CVS Health Corporation.
	Status:
Aug. 28	Allen, Shawna
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License revoked. - Summary Order issued - Revocation of license; used fraudulent conduct or demonstrated any incompetence, untrustworthiness or financial irresponsibility in the conduct of business; failure to forward premiums to companies; intentionally misrepresented the provisions, terms and conditions of an insurance contract or application for insurance.
	Status: Revoked
Mar. 1	Allstate Fire and Casualty Insurance Company
	Authority: K.S.A. 40-222; 77-537
	SUMMARY: Market conduct examination report adopted. - Market conduct examination report.
	Status:
Nov. 20	American Freedom Assurance, Inc.
	Authority: K.S.A. 40-4909; 40-2407; 77-501
	SUMMARY: License revoked - Surety bond cancelled- no new surety bond or irrevocable letter of credit received; failure to respond.
	Status: Revoked
Nov. 20	American Health Management Services, Inc.
	Authority: K.S.A. 40-2, 125; 77-537
	SUMMARY: Monetary Penalty - Failure to obtain a proper Home State Third-Party Administrator license before operating as an administrator within the State of Kansas; cease and desist from providing Third-Party Administrator services until licensed.
	Status: Closed-Consent Order
Jul. 31	American Home Life Insurance Company (The)
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted - Proposed financial condition examination report.
	Status: Closed-Consent Order
Nov. 21	Amtrust Insuance Company of Kansas, Inc.
	Authority: K.S.A. 40-3304; 40-1-28
	SUMMARY: Form A Statement approved - Form A Statement approved; acquisition of control of Amtrust Insuance Company of Kansas, Inc. by Evergreen Parent, LP. and Evergreen Parent GP, LLP.
	Status:
Aug. 22	Axis Insurance Company
	Authority: K.S.A. 40-222,40-2404
	SUMMARY: Monetary Penalty - Market conduct inquiry; improper grouping and unfair trade practices.
	Status: Closed-Consent Order
Nov. 6	Baker, Zachary T.
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License revocation - Summary Order issued - Fraudulent or dishonest practice; occupational license revoked; failure to disclose.
	Status: Revoked
Jul. 20	Benchmark Insurance Company
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: Closed-Consent Order
Jun. 5	Bryant, Kristin R.
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License revoked - Summary Order issued - Revocation of license; committed fraud in violation of K.S.A. 40-2404; used fraudulent conduct or demonstrated any incompetence, untrustworthiness or financial irresponsibility in the conduct of business; failure to report address change of the agent.
	Status: Revoked
Nov. 20	Carrillos, Ashley L.
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: Consent under 18 U.S.C. 1033 granted - Request granted to engage in the business of insurance as a insurance agent pursuant to 18 U.S.C. 1033; application for resident agent license; felony and misdemeanor convictions; recovery of expenditures.
	Status: Closed-License Granted
Jun. 28	Cigna Dental Health of Kansas, Inc.
	Authority: K.S.A. K.S.A. 40-3304(a); 40-3304(e)(1)
	SUMMARY: Exemption granted. - Request for exemption from the application of the formal filing and approval requirements of K.S.A. 40-3304(a)approved.
	Status:
Jan. 3	Compton, Daniel S.
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License issued; Recovery of expenditures - Application for resident insurance agent license; failure to disclose misdemeanor conviction
	Status: Closed-Consent Order
Nov. 5	Conard, Randi J.
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License revocation - Summary Order issued - Failure to pay application fee for resident agent license; failure to respond; untrustworthiness; financial irresponsibility.
	Status: Revoked
Aug. 28	Coventry Health Care of Kansas, Inc.
	Authority: K.S.A. 40-3304; 40-1-28
	SUMMARY: Form A Statement approved - Form A Statement approved; acquisition of control of Coventry Health Care of Kansas, Inc. and Aetna Better Health of Kansas, Inc. by CVS Health Corporation.
	Status:
Jun. 15	Dickerson, Lukas
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License revoked - Summary Order issued; revocation of license; license surrendered in home state.
	Status: Revoked
Jan. 3	Dicks, James E.
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License revoked; Summary Order issued - Failed to explain consequences to customers on defaulting on their loans; Input fictitious bank account numbers to assist customers in defaulting on their loans; Failed to respond to inquiry.
	Status: Revoked
Aug. 13	Dillon, Robert
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License revoked. - Summary order issued - license revocation; premium misappropriations; used fraudulent conduct and demonstrated untrustworthiness and financial irresponsibility in the conduct of business.
	Status: Revoked
Oct. 22	Domnick, Kayan
	Authority: K.S.A. 40-4903; 77-501
	SUMMARY: Consent under 18 U.S.C. 1033 granted - Request granted to engage in the business of insurance as a insurance agent pursuant to 18 U.S.C. 1033; application for resident agent license; felony conviction; fiduciary violation; recovery of expenditures.
	Status: Closed-License Granted
Aug. 6	Employers Reassurance Corporation
	Authority: K.S.A. 40-3304(a); 40-3304(e)(1); 77-542
	SUMMARY: Exemption granted. - Request for an exemption pursuant to K.S.A. 40-3304(e) from the prior approval requirements as outlined in K.S.A. 40-3304(a).
	Status:
Feb. 2	Farley, Jay L
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License denial affirmed - Application for resident insurance agent's license; misdemeanor convictions; demonstrated lack of fitness and untrustworthiness.
	Status: Closed-License Denied
Mar. 31	Firefighters Relief Association
	Authority: K.S.A. 40-1706; 77-501
	SUMMARY: Redetermination granted - Application for redetermination from various firefighter relief associations.
	Status:
Oct. 25	Gendlek, Francis J
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License revocation - Summary Order issued - Fraudulent or dishonest practice; license not in good standing in home state; license revoked in other state; failure to report disciplinary action.
	Status: Revoked
Mar. 12	Gillespie, Ashley
	Authority: K.S.A. 40-4909; 77-520
	SUMMARY: License denied - Application for resident insurance agent; failure to disclose; misdemeanor conviction; hearing requested; failure to appear
	Status: Closed-License Denied
Oct. 18	Herrig, Elijah S.
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License revocation - Summary Order issued - Failure to pay application fee for resident agent license; untrustworthiness; financial irresponsibility.
	Status: Revoked
Feb. 6	Hoesli, Jeremiah W
	Authority: K.S.A. 40-4909; 77-520
	SUMMARY: License denied - Application for resident insurance agent; failure to disclose; misdemeanor conviction; hearing requested; failure to appear.
	Status: Closed-License Denied
May 24	Kahmer, Kristina M.
	Authority: K.S.A. 40-4909; 40-246a; 77-501
	SUMMARY: Excess Lines license revoked - Failure to pay penalty assessed and failure to file 2017 Excess Lines Report and Tax Remittance.
	Status: Revoked
Jun. 12	KaMMCO Casualty Company, Inc.
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted - Proposed financial condition examination report.
	Status: Closed-Consent Order
Jun. 12	Kansas Medical Mutual Insurance Company
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted - Proposed financial condition examination report.
	Status: Closed-Consent Order
Jul. 30	King, Matthew
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License sanctioned and monetary penalty - License sanctioned; violated provisions of chapter 40 of the Kansas Statutes Annotated, and amendments thereto, or any rule and regulation promulgated thereunder; demonstrated any incompetence in the conduct of business. Penalty must be paid by January 1, 2019.
	Status:
Jun. 6	Knuttila, Steven R.
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: Licensed revoked - Summary Order issued - Revocation of license; fraudulent, dishonest practice or demonstrating incompetence, trustworthiness or financial irresponsibility; license in home state revoked; violated insurance law or regulation in home state.
	Status: Revoked
Feb. 23	Liberty Mutual Group
	Authority: K.S.A. 40-222; 77-537
	SUMMARY: Monetary Penalty - Market Conduct Examination.
	Status: Closed-Consent Order
Jul. 3	Life Insurance Company of North America
	Authority: K.S.A. 40-222; 77-537
	SUMMARY: Monetary penalty - Market conduct examination.
	Status: Closed-Consent Order
Jul. 26	McLin, Matthew
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License revoked - Summary Order - Intentionally misrepresented the provisions, terms and conditions of an actual or proposed insurance contract or application for insurance; used fraudulent or dishonest practice; demonstrated untrustworthiness or financial irresponsibility in the conduct of business; made misleading representation of policies.
	Status: Revoked
Jul. 10	McMahon, Kellen C.
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License revoked - Summary Order issued - Revocation of license; license granted in error; Respondent failed to disclose a misdemeanor conviction.
	Status: Revoked
Sep. 28	Nassau Re
	Authority: K.S.A. 40-3304(a); 40-3304(e)(1)
	SUMMARY: Exemption granted - Request for exemption from the application of the formal filing and approval requirements of K.S.A. 40-3304(a) approved.
	Status:
May 1	Newman, Edward E.
	Authority: K.S.A. 40-4909, 77-501
	SUMMARY: License revoked. - Summary Order issued - Revocation of license; fraudulent and dishonest conduct; failed to pay premium on insurance contracts (bonds); failed to report and pay in cash collateral taken.
	Status: Revoked
May 30	Peghee, Armond R.
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License revoked. - Fraudulent and dishonest conduct; misrepresentation on insurance policy; received commissions on policies not earned.
	Status: Revoked
Feb. 26	Physicians Reinsurance, Inc.
	Authority: K.S.A. 40-309; 40-3301; 40-3304; 77-501
	SUMMARY: Merger approved - Proposed merger with and into Physicians Standard Insurance Company.
	Status:
Dec. 10	Porras, Derek
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License revoked. - Revocation of license; used fraudulent conduct or demonstrated any incompetence, untrustworthiness or financial irresponsibility in the conduct of business; failure to forward premiums to companies; intentionally misrepresented the provisions, terms and conditions of an insurance contract or application for insurance.
	Status: Revoked
Jun. 15	Ramos, Jr., Desiderio
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License revoked. - Summary Order issued - Revocation of license; fraudulent, dishonest practice or demonstrating incompetence, trustworthiness or financial irresponsibility; license in home state revoked.
	Status: Revoked
Jul. 6	Richards, Bijan
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License revoked - Summary Order issued - Revocation of license; Used any fraudulent, coercive, or dishonest practice, or demonstrated any incompetence, untrustworthiness or financial irresponsibility in the conduct of business.
	Status: Revoked
May 24	Roldan, Daisy
	Authority: K.S.A. 40-4909; 40-246a; 77-501
	SUMMARY: Excess Lines license revoked - Failure to pay penalty assessed on 2017 Excess Lines Tax Remittance.
	Status: Revoked
Aug. 20	Roldan, Daisy Janitza
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: Excess Lines license granted. - Excess Lines license issued; Application for nonresident Excess Lines license; failure to pay fine regarding failure to timely file 2017 annual report; recovery of expenditures.
	Status: Closed-License Granted
Aug. 20	Roldan, Daisy Janitza
	Authority: K.S.A. 40-103
	SUMMARY: Previously issued Summary Order vacated - Summary Order issued May 24, 2018 has been vacated. See order for further information.
	Status: See Subsequent Order
Apr. 19	Roth, Whitney
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License revoked - Fraudulent and dishonest conduct; forged another person's name to any document related to an insurance transaction; used fraudulent conduct in the conduct of business in Kansas and elsewhere; intentionally misrepresented the provisions, terms and conditions of an actual or proposed insurance contract or application for insurance.
	Status: Revoked
Jul. 30	Sherman, Claibourne
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License sanctioned and monetary penalty - License sanctioned; violated provisions of chapter 40 of the Kansas Statutes Annotated, and amendments thereto, or any rule and regulation promulgated thereunder; demonstrated any incompetence in the conduct of business. Penalty must be paid by January 1, 2019.
	Status:
Aug. 27	Southwest Kansas Title LLC
	Authority: K.S.A. K.S.A. 40-4909; 40-2406; 77-501
	SUMMARY: License revoked. - Surety bond cancelled- no new surety bond or irrevocable letter of credit received; failure to submit 2017 title auditing report; failure to pay penalty; failure to respond.
	Status: Revoked
Jan. 9	Sparks, James C.
	Authority: K.S.A. 40-4909; 77-520
	SUMMARY: Administrative proceeding dismissed; application denied - Application for resident insurance agent's license denied; hearing requested; failure to appear.
	Status: Closed-License Denied
Feb. 23	Standard Fire Insurance Company
	Authority: K.S.A. 40-222; 77-537
	SUMMARY: Monetary Penalty - Failure to manifest to consumers willingness of renewing business on 18 terminated agency contracts; failure to notify 24 consumers of termination of agency contracts; insurance company updated termination manual and procedures.
	Status: Closed-Consent Order
Jun. 27	Swords, Zachary
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License revoked. - Summary Order Issued; intentionally misrepresented the provisions, terms and conditions of an insurance contract in the course of doing insurance business; fraudulent, coercive, or dishonest practice, or demonstrated any incompetence, untrustworthiness or financial irresponsibility in the conduct of business in this state or elsewhere.
	Status: Revoked
Dec. 10	Taylor, Robbie K.
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License revoked. - Summary Order issued - Revocation of license; used fraudulent conduct or demonstrated any incompetence, untrustworthiness or financial irresponsibility in the conduct of business; failure to forward premiums to companies; intentionally misrepresented the provisions, terms and conditions of an insurance contract or application for insurance.
	Status: Revoked
Jun. 27	Tidwell, Cheryl Ann
	Authority: K.S.A. 40-4909; 77-520
	SUMMARY: Administrative proceeding dismissed - Application for written consent under 18 U.S.C. 1033; application denied; failure to disclose; felony and misdemeanor conviction; hearing requested; failure to appear.
	Status: Closed-License Denied
May 25	Union Security Insurance Company
	Authority: K.S.A. 40-3301;40-3301(d)(1)
	SUMMARY: Form A Statement approved - Form A Statement approved; acquisition and merger of Union Security Insurance Company.
	Status:
Aug. 30	United World Life Insurance Company
	Authority: K.S.A. 40-2, 125; 77-537
	SUMMARY: Monetary Penalty - Consent Agreement and Final Order - Failure to provide timely notice of discontinuation of Medicare Supplement policies.
	Status: Closed-Consent Order
Oct. 12	Urban Settlement Services LLC
	Authority: K.S.A. 40-4909; 40-2407; 77-501
	SUMMARY: License revoked. - Surety bond cancelled- no new surety bond or irrevocable letter of credit received; failure to respond.
	Status: Revoked
Jul. 5	ViaSource Funding Group, LLC.
	Authority: K.S.A. 44-5, 120; 77-537
	SUMMARY: Monetary Penalty - Failure to timely file Annual Statements and pay renewal fees for years 2013, 2014, 2015 2017as per K.S.A 40-5003(c); monetary penalty assessed.
	Status: Closed-Consent Order
Dec. 31	Walker, Casey
	Authority: K.S.A. Division: Financial Surveillance Division
	SUMMARY: License revoked - Summary Order issued - Revocation of license; used fraudulent conduct or demonstrated any incompetence, untrustworthiness or financial irresponsibility in the conduct of business; improperly withheld, misappropriated or converted a moneys received in the course of doing business.
	Status: Revoked
Jan. 8	WellCare of Kansas, Inc.
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted - Proposed financial condition examination report.
	Status: Closed-Consent Order
Jan. 9	WellCare of Kansas, Inc.
	Authority: K.S.A. 40-222
	SUMMARY: Order correcting Consent Order - Consent Order has wrong date. Nunc Pro Tunc order correcting.
	Status: See Subsequent Order
Apr. 2	Western Southern Group #836
	Authority: K.S.A. 40-253
	SUMMARY: Appointment fees shall not be refunded. - The Kansas Insurance Department correctly applied the law as is laid out in K.S.A. 40-253; the appointment fees paid shall not be refunded to the Appellants.
	Status:
Aug. 14	Wheat, Layne C.
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License revoked. - Summary Order issued - Revocation of license; license granted in error; Respondent failed to disclose a military conviction.
	Status: Revoked
Aug. 30	Wiehl, Trisha A.
	Authority: K.S.A. 40-4909; 77-536
	SUMMARY: License suspended/Emergency Suspension - Emergency suspension until resolution of the matter in Summary Order Docket No. 74361
	Status: Suspended
Aug. 9	Wiehl, Trisha A.
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License revocation - Proposed revocation of license; fraudulent conduct; misappropriation of premium, committed fraudulent act
	Status: See Subsequent Order
Sep. 10	Wiehl, Trisha A.
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License revoked. - Final order issued; demonstrated lack of fitness and trustworthiness; improperly withheld, misappropriated or converted a moneys received in the course of doing business; intentionally misrepresented the provisions, terms and conditions of an insurance contract or application for insurance; committed a fraudulent act.
	Status: Revoked
2017 Legal Orders
Jul. 13	Aetna Health, Inc.
	Authority: K.S.A. 40-222
	SUMMARY: Monetary Penalty - Improper claim handling
	Status: Closed-Consent Order
Jul. 13	Aetna Life Insurance Company
	Authority: K.S.A. 40-222
	SUMMARY: Monetary Penalty - Improper claim handling
	Status: Closed-Consent Order
Jan. 18	AGCS Marine Insurance Company
	Authority: K.S.A. 40-252; 40-2806; 79-2968; 77-501
	SUMMARY: Monetary penalty. - Failure to pay premium tax; failure to pay penalty; failure to pay interest.
	Status: Closed-Consent Order
Jun. 7	AIG Property Casualty Company
	Authority: K.S.A. 40-2404; 77-537; 40-2407; 40-216
	SUMMARY: Monetary Penalty - Rate filing not submitted at least 30 days before its effective date
	Status: Closed-Consent Order
Oct. 17	Allegiance National Settlement Services, LLC.
	Authority: K.S.A. 40-4909; 40-2407; 77-501
	SUMMARY: License revoked - Surety bond cancelled; no new surety bond or irrevocable letter of credit received.
	Status: Revoked
Apr. 24	AMCO Insurance Company
	Authority: K.S.A. 40-2404;77-537;40-2407;40-216
	SUMMARY: Monetary Penalty - Rate filing not submitted at least 30 days before its effective date
	Status: Closed-Consent Order
Aug. 23	American Insurance Company
	Authority: K.S.A. 40-253;40-2806;79-2968
	SUMMARY: Montetary Penalty - Failure to pay premium tax; Tax, penalty and interest paid
	Status: Closed-Consent Order
Jul. 27	Amerigroup Kansas Inc.
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted - Proposed financial condition examination report.
	Status: Closed-Consent Order
Apr. 24	Ameritas Life Insurance Corporation
	Authority: K.S.A. 40-222;77-537
	SUMMARY: Monetary Penalty - Improper policyholders
	Status: Closed-Consent Order
Feb. 15	Barr, Chandra
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License revoked; Summary Order issued - Fraudulent and dishonest conduct; Untrustworthiness; Forged another person's name to an application for insurance
	Status: Revoked
Sep. 22	Beshears, Vanessa L.
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License revocation - Fraudulent conduct; Forgery (attempted to create policies for deceased persons)
	Status: Revoked
Jul. 24	Bonilla-Salazar, Jorge R.
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License revoked; Final Order issued - Fraudulent, dishonest practice or demonstrating incompetence, trustworthiness or financial irresponsibility.
	Status: Revoked
Oct. 17	CBKC Title & Escrow, LLC.
	Authority: K.S.A. 40-4909; 40-2407; 77-501
	SUMMARY: License revoked - Failure to comply; did not file 2016 title auditing report or pay penalty. Failure to respond.
	Status: Revoked
Nov. 13	Companion Life Insurance Company
	Authority: K.S.A. 40-222; 77-537
	SUMMARY: Market Conduct Examination - Monetary Penalty
	Status: Closed-Consent Order
Jul. 27	Cruz, Jesus
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License revoked; Final Order issued - Dishonest practice; Wrote policies without consumer's knowledge
	Status: Revoked
Oct. 16	Dean-Hamilton, LLC
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License revoked - Agent of record demonstrated incompetence, committed dishonest practice and accepted insurance business from unlicensed employee.
	Status: Revoked
Sep. 1	Delta Dental of Kansas Inc.
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: Closed-Consent Order
Aug. 25	Federated Rural Electric Insurance Exchange
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted - Proposed financial condition examination report.
	Status: Closed-Consent Order
Mar. 29	Fendler, Todd J.
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License revocation; Summary Order issued - Misappropriation of premium; Fraudulent or dishonest practice; License not in good standing in home state; License revoked in other state; Failure to report disciplinary action
	Status: Revoked
Mar. 31	Financial American Life Insurance Company
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: Closed-Consent Order
Apr. 11	Firefighters Relief Association
	Authority: K.S.A. 40-1706; 77-501
	SUMMARY: Redetermination granted - Application for redetermination from various associations.
	Status:
May 5	Great American Insurance Company
	Authority: K.S.A. 40-955; 77-537
	SUMMARY: Monetary penalty. - Used occupational accident master policies without prior KID approval.
	Status: Closed-Consent Order
Oct. 16	Hamilton, Tracyann
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: Licensed revoked - Demonstrated incompetence, committed dishonest practice and accepted insurance business from unlicensed employee.
	Status: Revoked
Sep. 27	Heinzman, Bria N.
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License revocation - Used fraudulent conduct (created a fictitious business); Forged signatures on policies related to fake business
	Status: Revoked
Oct. 4	Kansas Superior Select, Inc.
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: Closed-Consent Order
Jan. 9	Kemp, Stephanie W.
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License revocation; Summary Order issued - Fraudulent and dishonest conduct; Untrustworthiness; Forged another person's name to an application for insurance
	Status: Revoked
Dec. 5	King, Andre D.
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License revoked; Summary Order issued - Revocation of license; committing a fraudulent act; forged documents related to an insurance transaction
	Status: Revoked
Jun. 13	Kluge, Jeffrey T.
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License revocation; Summary Order issued - Felony conviction; Fraudulent or dishonest practice; License not in good standing in home state; Failure to report disciplinary action
	Status: Revoked
Jul. 24	Luithle, Jacob R.
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License revoked; Final Order issued - Fraudulent, dishonest practice or demonstrating incompetence, trustworthiness or financial irresponsibility.
	Status: Revoked
Apr. 18	Mallory, Patrick J.
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License revocation; Summary Order issued - Fraudulent or dishonest practice; License not in good standing in home state; License revoked in other state; Failure to report disciplinary action
	Status: Revoked
Oct. 2	McKinney, Thomas L
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License revoked - Fraudulent and dishonest conduct; Untrustworthiness; Misused funds through client's account.
	Status: Revoked
May 8	McKinney, Thomas L.
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License revocation; Summary Order issued - Fraudulent, dishonest practice or demonstrating incompetence, trustworthiness or financial irresponsibility.
	Status: Pending-Hearing Requested
Feb. 22	Midwest Family Mutual Insurance Company
	Authority: K.S.A. 40-955; 77-537
	SUMMARY: Monetary Penalty - Company using commercial umbrella forms without prior KID approval.
	Status: Closed-Consent Order
May 1	Moradian, Layla M.
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License revocation; Summary Order issued - Fraudulent or dishonest practice; Created fake insurance applications
	Status: Revoked
Mar. 15	Muhammad, Halima L.
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License revocation; Summary Order issued - Failure to pay application fee for nonresident agent license; untrustworthiness; financial irresponsibility
	Status: Revoked
Oct. 3	MutualAid Exchange
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: Closed-Consent Order
Feb. 8	National Health Insurance Company
	Authority: K.S.A. 40-222; 77-537
	SUMMARY: Monetary penalty. - Ineligible association; sales by unlicensed agents.
	Status: N/A
Jan. 6	O'Donnell III, George T
	Authority: K.S.A. 4-4909; 77-537
	SUMMARY: Proposed revocation. - Improperly withheld funds; dishonest conduct/demonstrated incompetence; untrustworthiness; license not serving the interests of consumers or insurers.
	Status: See Subsequent Order
Feb. 7	O'Donnell III, George Thomas
	Authority: K.S.A. 40-4909; 77-520
	SUMMARY: License revoked; Default Order issued - Misappropriated money in course of doing business; Fraudulent and dishonest conduct; Untrustworthiness; Failed to attend hearing
	Status: Revoked
Aug. 30	Paras, Nikolaos L
	Authority: K.S.A. 40-4909; 40-246a; 77-501
	SUMMARY: License revoked - Excess lines; failure to pay fine and submit 2016 taxes.
	Status: Revoked
Jul. 27	Reil, Maggie
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License revoked; Final Order issued - Forged consumer names on insurance documents
	Status: Revoked
Mar. 2	Rios-Barcenas, Luz
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License revocation; Summary Order issued - Failure to pay application fee; untrustworthiness; financial irresponsibility
	Status: Revoked
Dec. 22	Schaeffer, Richard T.
	Authority: K.S.A. 40-4903; 77-501
	SUMMARY: Consent under 18 U.S.C. 1033 granted; recovery of expenditures - Request granted to engage in the business of insurance as a title examiner pursuant to 18 U.S.C. 1033; applicant for resident agent license; felony conviction; fiduciary violation
	Status: Closed-License Granted
Mar. 22	Schumacher, Jason L.
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License revocation; Summary Order issued - Misappropriation of premium; Fraudulent or dishonest practice
	Status: Revoked
Jan. 12	Security Benefit Life Insurance Company
	Authority: K.S.A. 40-3301; 40-3304; 77-501
	SUMMARY: Time extension approved. - Request for extension of time.
	Status: N/A
Oct. 11	Shaffer, Keith L
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License revoked. - Convicted of felony involving dishonesty or breach of trust; Respondent no longer wishes to challenge the revocation.
	Status: Revoked
Sep. 11	Shaffer, Keith L.
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: Temporary suspension of license; agreed by both parties - Temporary suspension of resident agent license until resolution of matter in Docket No. 4954.
	Status: Suspended
Aug. 30	Shaw, William R
	Authority: K.S.A. 40-4909; 40-246a; 77-501
	SUMMARY: License revoked - Excess lines; failure to pay fine and submit 2016 taxes.
	Status: Revoked
Oct. 30	Sparta Insurance Company
	Authority: K.S.A. 44-5,120; 77-537
	SUMMARY: Monetary penalty - Wrongfully refusing to authorize medical treatment or prescriptions promptly.
	Status: Closed-Consent Order
Jan. 12	Starr Indemnity & Liability Company
	Authority: K.S.A. 40-222; 77-537
	SUMMARY: Monetary penalty. - Improper association group policyholder; improper individual insurance sales.
	Status: N/A
Sep. 1	Surency Life and Health Insurance Company
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted - Proposed financial condition examination report.
	Status: Closed-Consent Order
Jun. 14	Unified Life Insurance Company
	Authority: K.S.A. 40-222; 77-537
	SUMMARY: Agent appointment fees and improper association group - Agent appointment fees and improper association group
	Status: Closed-Consent Order
Jul. 19	Universal Underwriters Life Ins Co
	Authority: K.S.A. 40-222
	SUMMARY: Order correcting Consent Order - Consent Order has wrong NAIC number. Nunc Pro Tunc order correcting.
	Status:
Jul. 13	Universal Underwriters Life Insurance Company
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: Closed-Consent Order
Nov. 9	Villagomez, Venessa
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License revoked; Summary Order issued - Fraudulent and dishonest conduct; forged another person's name on application; expiration of resident license
	Status: Revoked
Feb. 22	Woeppel, Elise M.
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License revoked; Summary Order issued. - Fraudulent and dishonest conduct.
	Status: Revoked
Oct. 17	Zimmerman Title & Abstract, LLC
	Authority: K.S.A. 40-4909;40-2407;77-501
	SUMMARY: License revoked - Cease and desist
	Status: Revoked
Nov. 30	Zinman, Bennett E.
	Authority: K.S.A. 40-4909; 77-501; 77-520
	SUMMARY: Default Order issued; License denial upheld - Respondent failed to attend hearing; default order issued; license denial upheld
	Status: Closed-License Denied
Oct. 30	Zuniga, Michael H
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License revoked. - Summary Order issued; convicted of misdemeanor; interests of public not properly served.
	Status: Revoked
2016 Legal Orders
Jun. 2	Advance Insurance Company of Kansas, Inc.
	Authority: K.S.A. 40-2222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: Closed-Consent Order
Dec. 7	Aetna Better Health of Kansas Inc.
	Authority: K.S.A. 40-222; 77-501
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: N/A
Oct. 27	American Family Mutual Insurance Company
	Authority: K.S.A. 40-2404; 40-2407; 77-537
	SUMMARY: Administrative penalty; Cease and Desist. - Incorrectly/Inconsistently describing policy provisions.
	Status: N/A
Jun. 24	American General Life Insurance Company
	Authority: K.S.A. 40-447; 40-2,125; 77-537
	SUMMARY: Monetary penalty. - Failed to pay interest on claims that were not settled within 10 days of proof of loss.
	Status: N/A
Jun. 30	Baxter, Dustin A.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Summary Order issued. Hearing requested. Responsible producer for agency that violated law by failing to report change in agency address; violated order of the Commissioner; demonstrated lack of trustworthiness by failing to perform duties.
	Status: Hearing Requested
Jun. 30	Baxter, Jacqueline
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Summary Order issued; no hearing requested. Failure to report change in the name or address of the agency; demonstrated a lack of trustworthiness and financial irresponsibility by failing to pay necessary application fee and NIPR service charge, and failing to respond to multiple attempts by both NIPR and KID to contact her about the payment.
	Status: N/A
Jun. 6	Blue Cross Blue Shield of Kansas, Inc.
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: Closed-Consent Order
Jun. 24	BlueCross BlueShield Kansas Solutions, Inc.
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: Closed-Consent Order
Jan. 27	Bywaters, Salomino E.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Improperly withheld funds; dishonest conduct/demonstrated incompetence; untrustworthiness.
	Status: N/A
Jun. 3	Bywaters, Salomino E.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Improperly withheld funds; dishonest conduct/demonstrated incompetence; untrustworthiness.
	Status: N/A
Nov. 18	Carrera, Joni C.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Summary Order issued. Dishonest conduct/demonstrated incompetence; untrustworthiness; not serving insurable interests of the public.
	Status: Revoked
Aug. 4	Castorena, Rosa L.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Summary Order issued. Used position to misappropriate or convert property; conduct constituted fraudulent, coercive, or dishonest practice; not serving insurable interests of the public.
	Status: N/A
Sep. 1	Danielson National Insurance Company
	Authority: K.S.A. 40-222b' 40-222d; 40-222e; 77-501 et s
	SUMMARY: Previously issued Consent Order rescinded. - Rescission of Consent Order dated November 21, 1985. See order for details.
	Status:
Jan. 28	Enright, Barbara M.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked - Demonstrated financial irresponsibility.
	Status: N/A
Jan. 8	Farmers Insurance Company, Inc.
	Authority: K.S.A. 40-222
	SUMMARY: Monetary penalty. - Market conduct examination.
	Status: N/A
Feb. 19	Fidelity & Guaranty Life Insurance Company
	Authority: K.S.A. 40-103; 40-9-118
	SUMMARY: Monetary penalty. - Advertising violation.
	Status: N/A
Feb. 9	Firefighters Relief Associations
	Authority: K.S.A. 40-1706; 77-501
	SUMMARY: Redetermination granted. - Application for redetermination from listed associations.
	Status: N/A
Aug. 30	Fleming, Daimen
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Committed an unfair trade practice by making false representations on application for insurance in order to obtain compensation or other benefit from the insurer; committed forgery; demonstrated a lack of trustworthiness; license not serving the interests of consumers or insurers.
	Status:
Jun. 27	Franano, Stephen
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: Matter dismissed. - Application for agent's license; administrative order.
	Status: N/A
Mar. 17	Gray, Sheldon A.
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License revoked. - Violated previously issued order; administrative proceeding.
	Status: N/A
Jul. 20	Hartford Accident & Indemnity
	Authority: K.S.A. 40-2406; 40-2407; 77-537; K.A.R. 40-1-39
	SUMMARY: Monetary penalty. - Added coverage with an additional premium charge during the term of the policy without the policy owner's consent.
	Status:
Mar. 7	Hartford Fire Insurance Company
	Authority: K.S.A. 40-44-5,120; K.A.R. 51-0-5
	SUMMARY: Cease and desist; monetary penalty. - Termination of benefits without hearing.
	Status: N/A
Sep. 6	Hill, Amanda
	Authority: K.S.A. 40-4909; 77-520
	SUMMARY: Administrative proceeding dismissed; application denied. - Application for nonresident insurance agent's license denied; hearing requested; failure to appear
	Status:
Aug. 31	HumanaDental Insurance Company
	Authority: K.S.A. 40-222; 40-2,125; 77-501
	SUMMARY: Market conduct examination report adopted; monetary penalty. - Nunc Pro Tunc order issued to correct Docket No. for previous order issued for HumanaDental Insurance Company September 29, 2015.
	Status:
Jan. 27	James, Trent
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Demonstrated financial irresponsibility.
	Status: N/A
Apr. 22	Jewelers Mutual Insurance Company
	Authority: K.S.A. 40-216; 40-2,125; 77-501
	SUMMARY: Monetary penalty. - Use of unapproved forms.
	Status: N/A
Feb. 19	Kansas Chamber of Commerce and Industry Workers' Compensation Corporation
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: N/A
Sep. 22	Kansas Insurance Guaranty Association
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: Closed-Consent Order
Oct. 19	Kansas Life and Health Insurance Guaranty Association
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report. - Proposed financial condition examination report.
	Status: Closed-Consent Order
Jul. 20	Lee, Evan
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Violated insurance law/regulation of another state; demonstrated untrustworthiness; not serving insurable interests of the public.
	Status: N/A
Jan. 27	Legrone, Nicole
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Demonstrated financial irresponsibility.
	Status: N/A
Nov. 9	Logan, Kalee S.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked; cease and desist. - Demonstrated a lack of trustworthiness; license not serving the interests of consumers or insurers; committed unfair trade practice.
	Status: Hearing Requested
Jun. 28	Marysville Mutual Insurance Company
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: Closed-Consent Order
Sep. 29	National Casualty Company
	Authority: K.S.A. 40-222; 77-537
	SUMMARY: Monetary penalty. - Issuing group policy to an invalid group,
	Status:
Dec. 22	Nelson, Cody Mack
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: Proposed revocation - Summary Order issued. Improperly withheld funds; dishonest conduct/demonstrated incompetence; untrustworthiness.
	Status: Revoked
Feb. 16	North American Company for Life and Health Insurance
	Authority: K.S.A. 40-451; 40-2,125; 77-501
	SUMMARY: Cease and desist; monetary penalty. - Failure to provide temporary coverage when application and initial premium received.
	Status: N/A
Dec. 7	Old United Casualty Company
	Authority: K.S.A. 40-222; 77-501
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status:
Aug. 30	Ouellette, Brittany
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Committed unfair trade practice by disclosing and/or using personal information obtained in the course of insurance business for a purpose other than that for which it was provided; demonstrated a lack of trustworthiness; license not serving interests of consumers.
	Status:
Apr. 28	Pyramid Life Insurance Company
	Authority: K.S.A. 40-3304; 77-501
	SUMMARY: Acquisition approved. - Application for acquisition of control by NSRE Holdings, Inc.; Nassau Reinsurance Group Holdings, LP; Nassau Reinsurance Group Holdings GP, LLC; Nassau Holdings, LP; and GGCOF Executive Co-Invest, LTD (f/k/a Nassau Holdings GP, LTD)
	Status: N/A
Jun. 23	Pyramid Life Insurance Company
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: Closed-Consent Order
Aug. 15	Rice, William E.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Summary Order issued - Felony conviction; engaged in dishonest conduct by failing to report felony conviction; license not serving the interests of the public.
	Status:
Mar. 25	Robison, Amanda B.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Fraudulent or dishonest practice by falsifying documents.
	Status: N/A
Jan. 20	Roper, Bryan D.
	Authority: K.S.A. 40-103; 40-4901
	SUMMARY: License revoked. - False or misleading representations.
	Status: N/A
Feb. 22	Security Benefit Life Insurance Company
	Authority: K.S.A. K.S.A. 40-3301; 40-3304; 77-501
	SUMMARY: Time extension approved. - Request for extension of time.
	Status: N/A
Apr. 26	Security Benefit Life Insurance Company
	Authority: K.S.A. 40-3301; 40-3304; 77-501
	SUMMARY: Time extension approved. - Request for extension of time.
	Status: N/A
Jul. 25	Security Benefit Life Insurance Company
	Authority: K.S.A. K.S.A. K.S.A. 40-3301; 40-3304; 77-501
	SUMMARY: Time extension approved. - Request for extension of time.
	Status: N/A
Sep. 14	Security Benefit Life Insurance Company
	Authority: K.S.A. 40-3304; 40-3301; 77-529
	SUMMARY: Acquisition approved. - Proposed acquisition of control by New Eldridge LLC; SBT Investors LLC; NZC Capital LLC; Todd L Boehly; Echidna Capital LLC; Anthony D. Minella.
	Status: N/A
Dec. 20	Shaffer, Keith L.
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: Proposed revocation - Summary Order issued. Improperly withheld funds; dishonest conduct/demonstrated incompetence; untrustworthiness; felony conviction.
	Status: Pending-Hearing Requested
Mar. 17	Sheldon Gray Insurance Agency dba SG Insurance Agency
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: Agency license cancelled. - Violated previously issued order; administrative proceeding.
	Status: N/A
Sep. 12	Standard Life & Accident Insurance Company
	Authority: K.S.A. 40-222; 77-537
	SUMMARY: Monetary penalty. - Non-insurance benefits were added to the sale of Standard insurance certificates; online marketing division contained an exclusive offer with free additional benefits included with purchase of the Standard short term medical plans; applicants may not have been informed of the actual insurance premiums prior to purchase.
	Status:
Apr. 18	Technology Insurance Company (Easton Roofing, LLC)
	Authority: K.S.A. 40-960; 40-2115; 40-281
	SUMMARY: Change in class code appropriate. - Received notice of appeal of a WC class code designation by NCCI.
	Status: N/A
Jul. 26	The Pyramid Life Insurance Company
	Authority: K.S.A. 40-3304; 77-501; 40-3301
	SUMMARY: Time extension approved. - Request for extension of time.
	Status: N/A
Oct. 6	Thumann, Brett J.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked; cease and desist. - Failed to deposit premiums; demonstrated incompetence/untrustworthiness; license not serving the interests of the insurer or the insurable interests of the public.
	Status: Revoked
May 31	Travel Air Insurance Company (Kansas)
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: Closed-Consent Order
May 31	Travel Air Insurance Company, Ltd.
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: Closed-Consent Order
Jun. 29	Union Security Insurance Company
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: Closed-Consent Order
Jun. 30	United States Fire Insurance Company
	Authority: K.S.A. 40-222; 77-537
	SUMMARY: Monetary penalty. - Issued certificates to Kansas residents under a group policy issued to an invalid group.
	Status: N/A
Nov. 9	US Alliance Life and Security Company
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: Closed-Consent Order
Aug. 4	Wiley, Shelbie A.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Summary Order issued. Conduct constituted a fraudulent, coercive, or dishonest practice; forged another person's name to an application for insurance; license not serving the insurable interests of the public; false representation on insurance applications.
	Status: N/A
Jul. 7	Williams, David A.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Summary Order issued; no hearing requested. Failure to report change in the name or address of the agency; misappropriation of funds; demonstrated financial irresponsibility; demonstrated lack of trustworthiness.
	Status: N/A
Jan. 26	Zurich American Life Insurance Company
	Authority: K.S.A. 40-3304; 77-542
	SUMMARY: Exemption granted. - Request for exemption from formal filing requirements.
	Status: N/A
Apr. 25	Zurich American Life Insurance Company
	Authority: K.S.A. 40-3304; 77-542
	SUMMARY: Time extension approved. - Request for extension of time.
	Status: N/A
Jul. 25	Zurich American Life Insurance Company
	Authority: K.S.A. 40-3304; 77-542
	SUMMARY: Time extension approved. - Request for extension of time.
	Status: N/A
2015 Legal Orders
May 1	Agee, Wendell C.
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License suspended; cease and desist. - Misappropriation of funds.
	Status: N/A
Apr. 22	Alliance Indemnity Company
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: N/A
Apr. 22	Alliance Insurance Company, Inc.
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: N/A
Sep. 8	Amaral, Larissa D.
	Authority: K.S.A. 40-103; 40-4901
	SUMMARY: License surrendered. - False representations relative to insurance applications.
	Status: N/A
Jun. 30	Armed Forces Insurance Exchange
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report approved. - Proposed financial condition examination report.
	Status: N/A
Mar. 25	Arocha, Simon
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked - False or fraudulent statements or representations; fraudulent, coercive, and dishonest practice.
	Status: N/A
Apr. 7	Beerbower, Jean Ann
	Authority: K.S.A. 40-4909; 77-520
	SUMMARY: License revoked. - Summary Order issued; hearing requested. Respondent failed to appear and findings of Summary Order adopted.
	Status: N/A
Jul. 29	Benchmark Insurance Company
	Authority: K.S.A. 40-3304; 77-501
	SUMMARY: Acquisition approved. - Proposed acquisition of control by AHP-BHC and BIC Holdings LLC.
	Status: N/A
Feb. 26	Boucher, Crystal M.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: Cease and desist. - Fraudulent and dishonest conduct.
	Status: N/A
Jun. 10	Cannon, Shanon Ruiz
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Misdemeanor and felony convictions.
	Status: N/A
Jan. 7	Castillo, Matthew L.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked - Failure to report change of address; unfair trade practices; false statements on or relative to applications for insurance.
	Status: N/A
Jan. 26	Christmas, Jason G.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Demonstrated lack of trustworthiness in business; failure to report change of address.
	Status: N/A
Feb. 11	Cigna Dental Health of Kansas, Inc.
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: N/A
Oct. 21	Colorado Bankers Life Insurance Company
	Authority: K.S.A. 40-103; 40-2407; 77-501
	SUMMARY: Monetary penalty. - Failure to respond to KID inquiries.
	Status: N/A
Jul. 8	Coventry Health Care of Kansas, Inc.
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report approved. - Proposed financial condition examination report.
	Status: N/A
Sep. 2	Do, Thang
	Authority: K.S.A. 40-4909
	SUMMARY: License suspended. - Failure to pay monetary penalty assessed in previously issued consent order.
	Status: N/A
Apr. 22	Farmers Alliance Mutual Insurance Company
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: N/A
Jul. 22	Farmers Insurance Company, Inc.
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - proposed financial condition examination report.
	Status: N/A
Nov. 30	Farmers Mutual Insurance Company
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: N/A
Mar. 17	Firefighters Relief Association
	Authority: K.S.A. 40-1706; 77-501
	SUMMARY: Redetermination granted. - Application for redetermination from listed associations.
	Status: N/A
Oct. 30	GE Capital Global Holdings, LLC
	Authority: K.S.A. 40-3304; 77-542
	SUMMARY: Exemption granted. - Request for exemption of the formal filing requirements.
	Status: N/A
Apr. 8	Herlicka, David A.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Failure to report; made false or fraudulent statements or representations.
	Status: N/A
Nov. 20	Holt, Elizabeth
	Authority: K.S.A. 40-4901; 77-501
	SUMMARY: License revoked. - Failed to perform duties as a Kansas insurance agent; lack of trustworthiness.
	Status: N/A
Sep. 29	HumanaDental Insurance Company
	Authority: K.S.A. 40-222; 40-2,125; 77-501
	SUMMARY: Market conduct examination report adopted; monetary penalty. - Market conduct examination.
	Status: N/A
Apr. 9	Jackson, Daniel O.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Failure to report conviction; misrepresentation; demonstrated lack of trustworthiness.
	Status: N/A
Dec. 2	Jones, Michael A.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License suspended; cease and desist - Felony criminal charges.
	Status: N/A
Apr. 20	KaMMCO Casualty Company, Inc.
	Authority: K.S.A. 40-222
	SUMMARY: Organizational examination report adopted. - Proposed financial condition examination report.
	Status: N/A
Mar. 4	Kansas Association of Homes for the Aging Insurance Group
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: N/A
Mar. 4	Kansas Automobile Dealers Workers' Compensation Fund
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: N/A
Jul. 8	KHA Workers' Compensation Fund
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report approved. - Proposed financial condition examination report
	Status: N/A
May 1	Missouri Insurance Agency, LLC
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: Agency license cancelled. - Failure to meet minimum requirements for an entity license.
	Status: N/A
Mar. 23	Old United Casualty Company
	Authority: K.S.A. 40-3301 et seq.
	SUMMARY: Acquisition approved. - Application for acquisition of control by Berkshire Hathaway Inc., National Indemnity Company, VT Insurance Acquisition Sub Inc.
	Status: N/A
Oct. 28	Pinkerton, Robert A.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Dishonest conduct; demonstrated untrustworthiness and financial irresponsibility.
	Status: N/A
Jun. 18	Pitts, Marcus
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License revoked. - Conditions of previously issued Consent Agreement violated.
	Status: N/A
Dec. 31	ReliaStar Life InsuranceCompany
	Authority: K.S.A. 40-222; 77-537
	SUMMARY: Monetary penalty. - Issued certificates to Kansas residents under a group policy issued to an invalid group.
	Status: N/A
Feb. 9	Rice, Kenneth A.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked - False or fraudulent statements or representations; fraudulent or dishonest practices; demonstrated incompetence in the conduct of business.
	Status: N/A
Aug. 4	Safeco Insurance Company of America
	Authority: K.S.A. 40-222; 77-537
	SUMMARY: Market conduct examination report adopted; monetary penalty. - Market conduct examination.
	Status: N/A
Mar. 4	Security Benefit Life Insurance Company
	Authority: K.S.A. 40-3301; 40-3304; 77-501
	SUMMARY: Acquisition approved. - Proposed acquisition of control by New Eldridge LLC; SBT Investors LLC; NZC Capital LLC; Todd L Boehly; Echidna Capital LLC; Anthony D. Minella.
	Status: N/A
Mar. 9	Security Benefit Life Insurance Company
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: N/A
Apr. 30	Security Benefit Life Insurance Company
	Authority: K.S.A. 40-3304
	SUMMARY: Time extension approved. - Request for extension of time.
	Status: N/A
Jun. 29	Security Benefit Life Insurance Company
	Authority: K.S.A. 40-3301; 40-3304; 77-501
	SUMMARY: Time extension approved. - Request for extension of time.
	Status: N/A
Aug. 26	Security Benefit Life Insurance Company
	Authority: K.S.A. 40-3301; 40-3304; 77-501
	SUMMARY: Time extension granted. - Request for extension of time.
	Status: N/A
Oct. 23	Security Benefit Life Insurance Company
	Authority: K.S.A. 40-3304;77-501
	SUMMARY: Time extension approved. - Request for extension of time.
	Status: N/A
Dec. 21	Security Benefit Life Insurance Company
	Authority: K.S.A. 40-3304; 77-501
	SUMMARY: Time extension approved. - Request for extension of time.
	Status: N/A
Oct. 26	Sells, Alexander S.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Demonstrated lack of trustworthiness; misappropriation.
	Status: N/A
Sep. 3	State Farm Fire and Casualty Company
	Authority: K.S.A. 40-103; 40-2,125, 77-501
	SUMMARY: Monetary penalty. - Overcharging rates inconsistent with the rates filed with KID.
	Status: N/A
Oct. 30	UNICARE Health Plan of Kansas, Inc.
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: N/A
Aug. 19	Upland Mutual Insurance, Inc.
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: N/A
Nov. 10	Wala, Kenneth J.
	Authority: K.S.A. 40-4909; 77-530
	SUMMARY: License revoked. - Demonstrated incompetence, untrustworthiness or financial irresponsibility in business dealings.
	Status: N/A
Sep. 1	Watson, Cassandra
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - False or fraudulent statements or representations; fraudulent and dishonest practice.
	Status: N/A
Nov. 13	Wendling, Eric J.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Demonstrated incompetence and lack of trustworthiness; dishonest practice.
	Status: N/A
Dec. 3	Westendorp, Joshua
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Demonstrated untrustworthiness.
	Status: N/A
Apr. 8	Wichita Automobile Dealers Self-Insurance Fund
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report adopted.
	Status: N/A
Jul. 10	Wingerd, Matthew G.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Misleading statements; coercive or dishonest practice.
	Status: N/A
Nov. 5	Zahnd, Danielle
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License revoked. - Misdemeanor convictions not disclosed.
	Status: N/A
2014 Legal Orders
Nov. 6	AccessCare General, LLC
	Authority: K.S.A. 40-222; 77-501
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: N/A
Aug. 5	Adame, Joseph
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - False or fraudulent statements or representations on or relative to an insurance policy.
	Status: N/A
Jan. 31	Aetna Health Holdings, LLC
	Authority: K.S.A. 40-3304; 77-510
	SUMMARY: Exemption granted. - Request for exemption from formal filing and approval requirements.
	Status: N/A
Jul. 23	Allianz Life Insurance Company of North America
	Authority: K.S.A. 40-222; 77-542
	SUMMARY: Market conduct examination report adopted. - Market conduct examination report.
	Status: N/A
May 27	Allstate Fire and Casualty Company
	Authority: K.S.A. 40-103; 40-2,125
	SUMMARY: Monetary penalty - Implementation of a new rate/rule inconsistent with those filed.
	Status: N/A
Jul. 22	America's Finest Insurance Group, LLC
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License cancelled - Fraudulent or dishonest practices.
	Status: N/A
Jan. 22	American Equity Investment Life Insurance Company
	Authority: K.S.A. 40-222
	SUMMARY: Market conduct examination report adopted; monetary penalty. - Market conduct examination.
	Status: N/A
Jul. 23	American General Life Insurance Company
	Authority: K.S.A. 40-222; 77-542
	SUMMARY: Market conduct examination report adopted; monetary penalty. - Market conduct examination reported.
	Status: N/A
Jun. 19	American Home Life Insurance Company (The)
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: N/A
Jun. 25	American Southern Insurance Company
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: N/A
Sep. 22	AmTrust Insurance Company of Kansas, Inc.
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition report.
	Status: N/A
Jul. 7	Axa Equitable Life Insurance Company
	Authority: K.S.A. 40-222
	SUMMARY: Market conduct examination report adopted; monetar;y penalty. - Proposed market conduct examination report.
	Status: N/A
Apr. 7	Benchmark Insurance Company
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: N/A
May 27	BlueCross BlueShield Kansas Solutions, Inc.
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: N/A
Jan. 24	Bradford, Shaheed
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Involved in a pattern of fraudulent and dishonest practices.
	Status: N/A
Jan. 28	Caldwell Legal, U.S.A.
	Authority: K.S.A. 40-103
	SUMMARY: Cancellation of bond approved. - Failure to maintain bond.
	Status: N/A
Dec. 5	Chalupa, Randall J.
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License surrendered. - Submitting unauthorized new business.
	Status: N/A
Jan. 24	Chastang, Jasmine
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Engaged in a pattern of fraudulent and dishonest practices.
	Status: N/A
Jul. 22	Diaz, Rodrigo V.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked - Fraudulent or dishonest practices.
	Status: N/A
Dec. 22	Dunbar, De Borah
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Failure to report actions taken by other states.
	Status: N/A
Apr. 4	Employers Reassurance Corporation
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: N/A
Feb. 10	Equitrust Life Insurance Company
	Authority: K.S.A. 40-222; 77-542
	SUMMARY: Market conduct examination report adopted; monetary penalty. - Proposed market conduct examination report.
	Status: N/A
Jun. 17	Estrella, Jose A.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Misappropriated or converted funds paid as premium; fraudulent and dishonest practices.
	Status: N/A
Aug. 4	Farm Bureau Life Insurance Company
	Authority: K.S.A. 40-222
	SUMMARY: Market conduct examination report adopted; monetary penalty. - Proposed market conduct examination report.
	Status: N/A
Dec. 11	Faudere, Thomas D.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - False or fraudulent statements; fraudulent or dishonest business practices
	Status: N/A
Apr. 22	Firefighters Relief Association
	Authority: K.S.A. 40-1706; 77-501 et seq
	SUMMARY: Redetermination granted. - Application for redetermination from various associations.
	Status: N/A
Nov. 25	Freeman, John E.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Provided incorrect, misleading, incomplete or untrue information on an license application.
	Status: N/A
Nov. 19	Fritzie, Douglas M.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Deceptive practices in the sale of annuities; false or fraudulent statements.
	Status: N/A
Nov. 25	Gadsden, Germone
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Failure to report actions taken against license.
	Status: N/A
Jan. 8	Gartner, Scott A.
	Authority: K.S.A. 40-4909
	SUMMARY: License revoked. - Other professional license revoked; failure to report.
	Status: N/A
Oct. 21	Good Health HMO, Inc. d.b.a. Blue-Care
	Authority: K.S.A. 40-103; 40-4901; 77-501
	SUMMARY: Pay outstanding fees; pay audit costs; pay monetary penalty - Failed to report agent appointments and terminations, pay initial appointment and annual renewal fees when due.
	Status: N/A
Nov. 24	Grotheer, Rebecca A.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License surrendered. - Demonstrated lack of competence and trustworthiness in the conduct of business.
	Status: N/A
Aug. 29	Healthsmart Benefit Solutions, Inc.
	Authority: K.S.A. 40-103; 77-501
	SUMMARY: Nonresident insurance agency license issued with conditions. - Application for a Kansas nonresident insurance agency license.
	Status: N/A
Jan. 7	Heritage Casualty Insurance Company
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: N/A
Mar. 21	Isley, Larry W.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Demonstrated lack of honesty, competence, and trustworthiness; failure to report conviction; failure to report other state action.
	Status: N/A
Aug. 4	Jackson National Life Insurance Company
	Authority: K.S.A. 40-222
	SUMMARY: Market conduct examination report adopted; monetary penalty. - Proposed market conduct examination report.
	Status: N/A
Jan. 24	Jackson, Joshua
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Engaged in a pattern of fraudulent and dishonest practices.
	Status: N/A
Apr. 15	Jaramillo, Christina M.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - False statements; fraudulent, coercive, or dishonest practice.
	Status: N/A
Sep. 30	Kansas All-Industry Placement Facility
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: N/A
Dec. 22	Kansas Assigned Claims Plan
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: N/A
Dec. 22	Kansas Automobile Insurance Plan
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: N/A
Mar. 21	Kansas Health Insurance Association
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report approved. - Proposed financial condition examination report.
	Status: N/A
Jun. 13	Kansas Health Solutions, Inc.
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: N/A
Oct. 13	Kansas Underground Storage Tank Liability Plan
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: N/A
Nov. 25	Kopatz, Christopher
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Provided false or incomplete information on license application.
	Status: N/A
Nov. 26	Lamboy, Michael A.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Provided false or incomplete information on license application.
	Status: N/A
Jan. 15	Legacy Wealth Management, Inc.
	Authority: K.S.A. 40-4909
	SUMMARY: Action dismissed; agent and agency licenses cancelled. - Pending civil and criminal proceedings.
	Status: N/A
Aug. 4	Lincoln National Life Insurance Company
	Authority: K.S.A. 40-222
	SUMMARY: Market conduct examination report adopted; monetary penalty. - Proposed market conduct examination report.
	Status: N/A
Nov. 25	Martin, John J.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Provided false or incomplete information on license application.
	Status: N/A
Jul. 22	Megee, Christopher R.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked - Fraudulent or dishonest practices.
	Status: N/A
Jul. 7	MetLife Investors USA Insurance Company
	Authority: K.S.A. 40-222
	SUMMARY: Market conduct examination report adopted. - Proposed market conduct examination report.
	Status: N/A
Jul. 7	Metropolitan Life Insurance Company
	Authority: K.S.A. 40-222
	SUMMARY: Market conduct examination report adopted. - Proposed market conduct examination report.
	Status: N/A
Oct. 6	Midwest Public Risk of Kansas, Inc.
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition report.
	Status: N/A
Sep. 5	Midwest Rating Service Bureau, Inc.
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: N/A
Nov. 25	Mitchell, Mark S.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Provided false or incomplete information on license application.
	Status: N/A
Jun. 26	Moon Abstract Company
	Authority: K.S.A. 40-4901; 77-537
	SUMMARY: Cease and desist. - Unauthorized transaction of the business of insurance.
	Status: N/A
Jul. 16	MutualAid eXchange
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: N/A
Aug. 4	New York Life Insurance & Annuity Corporation
	Authority: K.S.A. 40-222
	SUMMARY: Market conduct examination report adopted; monetary penalty. - Proposed market conduct examination report.
	Status: N/A
Jan. 22	Ohio National Life Insurance Company
	Authority: K.S.A. 40-222
	SUMMARY: Market conduct examination report adopted. - Market conduct examination.
	Status: N/A
Dec. 31	Old United Casualty Company
	Authority: K.S.A. 40-3304
	SUMMARY: Acquisition. - Application to acquire control by Berkshire Hathaway, Inc., National Indemnity Company, VT Insurance Acquisition Sub, Inc.
	Status: N/A
Nov. 26	Ostrander, Daryl C. (Sr.)
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - License revoked.
	Status: N/A
Jan. 22	Pacific Life Insurance Company
	Authority: K.S.A. 40-222
	SUMMARY: Market conduct examination report adopted. - Market conduct examination.
	Status: N/A
Nov. 25	Pittsburg Title, LLC
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License surrendered. - Demonstrated lack of competence and trustworthiness in the conduct of business.
	Status: N/A
Jun. 12	Protective Life Insurance Company
	Authority: K.S.A. 40-222
	SUMMARY: Market conduct examination report adopted. - Proposed market conduct examination report.
	Status: N/A
Jun. 12	Pruco Life Insurance Company
	Authority: K.S.A. 40-222
	SUMMARY: Market conduct examination report adopted. - Proposed market conduct examination report.
	Status: N/A
May 5	Riversource Life Insurance Company
	Authority: K.S.A. 40-222; 40-2404; 77-542
	SUMMARY: Market conduct examination report adopted. - Market conduct examination.
	Status: N/A
Feb. 18	Rogers, Michael H. (Jr.)
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Fraudulent insurance acts; dishonest conduct.
	Status: N/A
May 28	Schultz, LeNell M.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Untrustworthiness; failure to respond to inquiry.
	Status: N/A
May 5	Security Benefit Life Insurance Company
	Authority: K.S.A. 40-222; 77-542
	SUMMARY: Market conduct examination report adopted; monetary penalty. - Market conduct examination.
	Status: N/A
Nov. 26	Seneca Insurance Company
	Authority: K.S.A. 77-537
	SUMMARY: Monetary penalty - Unfair claim settlement practice.
	Status: N/A
Dec. 29	Sierks, Tanner M.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: license revoked. - False or fraudulent statements; demonstrated lack of competence and trustworthiness in the business of insurance.
	Status: N/A
Nov. 26	Smith, Marvin A.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Failure to report actions against license.
	Status: N/A
Mar. 13	Snyder-Anderson, Carrie A.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked - Felony conviction; other state action; failure to report.
	Status: N/A
Jul. 23	Teachers Insurance & Annuity Association of America
	Authority: K.S.A. 40-222; 77-542
	SUMMARY: Market conduct examination report adopted. - Market conduct examination report.
	Status: N/A
Jul. 7	Transamerica Life Insurance Company
	Authority: K.S.A. 40-222
	SUMMARY: Market conduct examination report adopted. - Proposed market conduct examination report.
	Status: N/A
Mar. 14	Travel Air Insurance Company (Kansas
	Authority: K.S.A. 40-3304; 40-1-28
	SUMMARY: Acquisition approved. - Proposed acquisition of control by Textron, Inc.
	Status: N/A
Mar. 14	Travel Air Insurance Company, ltd.
	Authority: K.S.A. 40-3304; 40-1-28
	SUMMARY: Acquisition approved. - Proposed acquisition of Control by Textron, Inc.
	Status: N/A
Apr. 4	Union Fidelity Life Insurance Company
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: N/A
Jun. 5	ValueOptions of Kansas, Inc.
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: N/A
Jul. 23	Variable Annuity Life Insurance Company
	Authority: K.S.A. 40-222; 77-542
	SUMMARY: Market conduct examination report adopted; monetary penalty. - Market conduct examination report.
	Status: N/A
Nov. 26	Wilbanks, Paula S.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Failing to report actions taken against license.
	Status: N/A
2013 Legal Orders
Feb. 27	Ability Insurance Company
	Authority: K.S.A. 40-222
	SUMMARY: Market conduct examination report adopted. - Proposed market conduct examination report.
	Status: N/A
Jan. 7	AUA, Inc.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Agency license application contained incorrect, misleading, incomplete, or untrue information.
	Status: N/A
Nov. 8	Bingaman, John T.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Felony conviction.
	Status: N/A
Mar. 20	Binwalee, Haroon R.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Obtained his license through misrepresentation; felony conviction; license revoked in other states.
	Status: N/A
Jun. 26	Blake, Anastasia D.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Misrepresented provisions, terms, and conditions of insurance contracts; fraudulent, coercive, and/or dishonest practices; lack of trustworthiness
	Status: N/A
May 7	Cooley, Logan B.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Failure to report other state actions.
	Status: N/A
May 2	Coventry Health Care of Kansas, Inc.
	Authority: K.S.A. 40-3301; 40-3304; 77-501
	SUMMARY: Extension granted. - Request for extension of time to effect acquisition.
	Status: N/A
Aug. 7	Delta Dental of Kansas, Inc.
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: N/A
Apr. 10	Earle, Kara J.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Fraudulent insurance acts.
	Status: N/A
Mar. 6	Ellison, Brent W.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Conversion of premium funds; dishonest practice and/or demonstrated financial irresponsibility.
	Status: N/A
Oct. 30	Farmers Insurance Company, Inc.
	Authority: K.S.A. 40-222; 77-542
	SUMMARY: Market conduct examination report adopted; monetary penalty. - Proposed market conduct examination report; rate violations; unfair claims practices act violations.
	Status: N/A
Jan. 3	Federated Rural Electric Insurance Exchange
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: N/A
Mar. 27	Financial American Life Insurance Company
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: N/A
Apr. 17	Firefighters Relief Associations
	Authority: K.S.A. 40-1706; 77-501 et seq.
	SUMMARY: Redetermination granted. - Application for redetermination from various associations.
	Status: N/A
Jan. 25	Harding, Angela M.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Fraudulent, coercive, or dishonest practice.
	Status: N/A
Dec. 31	Hernandez, Alexandria J.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Fraudulent or dishonest practice.
	Status: N/A
Dec. 23	Homesite Indemnity Company
	Authority: K.S.A. 40-3304
	SUMMARY: Acquisition approved. - Proposed acquisition by American Family Mutual Insurance Company and Amfam, Inc.
	Status: N/A
Mar. 8	Insured Title Agency, LLC
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: Agency license revoked. - Failure to maintain surety bond; failure to respond to proper inquiry.
	Status: N/A
Jan. 7	Joyce, Norma L.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked - Fraudulent, coercive, or dishonest practice or demonstrated incompetence, untrustworthiness, or financial irresponsibility.
	Status: N/A
Jan. 25	Kansas Bankers Surety Company
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: N/A
Dec. 11	Kansas Bankers Surety Company
	Authority: K.S.A. 40-309; 40-3301; 30-3304(d)(1)
	SUMMARY: Merger approved. - Application of Kansas Bankers Surety Company to merge with and into Berkshire Hathaway Homestate Insurance Company.
	Status: N/A
Aug. 29	Kansas Building Industry Workers' Compensation Fund
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: N/A
Feb. 28	Kansas Livestock Association Risk Management Services, Inc. Workers Compensation Fund
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: N/A
Mar. 12	Kansas Medical Mutual Insurance Company
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: N/A
Dec. 30	Kansas Mutual Insurance Company
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: N/A
Feb. 27	Kansas Restaurant and Hospitality Association Self Insurance Fund, Inc.
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: N/A
Nov. 19	Kansas Truckers Risk Management Group, Inc. Trust
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: N/A
May 6	Kansas Workers Risk Cooperative for Counties
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: N/A
Oct. 8	Khowaja, Fareed
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Unfair trade practice; assisting another in making false or fraudulent representations for the purpose of obtaining compensation or other benefit.
	Status: N/A
Jul. 19	Lambert, Kelvin B.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Misappropriated or converted funds; fraudulent and dishonest practices; lack of competence and trustworthiness.
	Status: N/A
Aug. 9	Lead Generating Systems, LLC a/k/a Unlimited Fulfillment Services a/k/a Smart Leads
	Authority: K.S.A. 40-103; 40-2407; 77-501
	SUMMARY: Cease and desist; monetary penalty. - Engaged in the business of insurance by soliciting insurance business for Kansas agents via deceptive and misleading postcards; violation of previous order.
	Status: N/A
Mar. 14	Leigh, Jason M.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Fraudulent, coercive, or dishonest practice; violated the insurance laws of other states; other state actions.
	Status: N/A
May 7	McKinnon, Justin
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Felony conviction; failure to report change of address and felony conviction.
	Status: N/A
Jun. 21	Midwest Builders' Casualty Mutual Company
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report approved. - Proposed financial condition examination report.
	Status: N/A
Apr. 26	Midwest Public Risk of Kansas, Inc. (Property & Casualty Program)
	Authority: K.S.A. 40-222
	SUMMARY: Organization examination report adopted. - Proposed organization examination report.
	Status: N/A
Jan. 8	Mortgage Guaranty Insurance Corporation
	Authority: K.S.A. 40-3512; 77-542
	SUMMARY: Waiver granted. - Request for a waiver of the risk to capital requirements.
	Status: N/A
Feb. 4	Mortgage Guaranty Insurance Corporation
	Authority: K.S.A. 40-222
	SUMMARY: Waiver granted. - Request for a waiver of the risk to capital requirements.
	Status: N/A
Mar. 8	National Real Estate Information Services
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: Agency license revoked. - Failure to maintain surety bond; failure to respond to proper inquiry.
	Status: N/A
Mar. 7	Old United Casualty Company
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: N/A
Aug. 7	Otto, James E.
	Authority: K.S.A. 40-4909
	SUMMARY: License revoked. - Failure to report disciplinary actions.
	Status: N/A
Nov. 19	Oxford Life Insurance Company
	Authority: K.S.A. 40-103; K.A.R. 40-9-118
	SUMMARY: Cease and desist from further violations; monetary penalty. - Advertising violations.
	Status: N/A
Aug. 27	Pribil, John W.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Fraudulent and dishonest practice.
	Status: N/A
Jan. 16	Pyramid Life Insurance Company
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: N/A
Jun. 25	Pyramid Life Insurance Company
	Authority: K.S.A. 77-542
	SUMMARY: Conditions set forth in 3/31/2003 Acquisition Order are released. - Request to release conditions set forth in 3/31/2003 Acquisition Order.
	Status: N/A
Jan. 7	Rushing, Richard
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Fraudulent, coercive, or dishonest practice or demonstrated incompetence, untrustworthiness, or financial irresponsibility.
	Status: N/A
Aug. 16	Soto, Jorge
	Authority: K.S.A. 40-4909
	SUMMARY: License revoked. - Failure to disclose conviction.
	Status: N/A
Aug. 27	Starks, Randall Glen
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Failure to report a change of residence address within 30 days; fraudulent and dishonest practice.
	Status: N/A
Mar. 20	Sullivan, Nathan D. (Jr.)
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Misappropriation of funds; misrepresentation of facts; fraudulent, coercive or dishonest practices; demonstrated incompetence and a lack of trustworthiness.
	Status: N/A
Aug. 7	Surency Life & Health Insurance Company
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: N/A
Sep. 24	Suteria, Gulzar
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Unfair trade practice; making false or fraudulent representations for the purpose of obtaining compensation or other benefit.
	Status: N/A
Oct. 16	Telthorst, Robert M.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Failure to report felony convictions, disbarment, and change of address.
	Status: N/A
Mar. 6	Vasquez, Carlos M.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Provided incomplete and untrue information on license application; obtained license through misrepresentation.
	Status: N/A
Feb. 14	Wyatt, Josette M.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Unfair insurance trade practice; demonstrated lack of incompetence or trustworthiness.
	Status: N/A
2012 Legal Orders
Nov. 5	5 Star Life Insurance Company
	Authority: K.S.A. 40-103; 40-2,125
	SUMMARY: Monetary penalty. - Advertising violations.
	Status: N/A
Jun. 28	Advance Insurance Company of Kansas, Inc.
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: N/A
Aug. 3	Akers, John R.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Failure to disclose other state's action; failure to notify of address change.
	Status: N/A
Aug. 20	Ali, Karima Khamis
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Financial irresponsibility; failure to respond.
	Status: N/A
Apr. 26	Amerigroup Kansas, Inc.
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: N/A
Nov. 21	Amerigroup Kansas, Inc.
	Authority: K.S.A. 40-3304
	SUMMARY: Acquisition approved. - Application to acquire control filed by WellPoint, Inc. and ATH Holding Company LLC.
	Status: N/A
Mar. 30	Amtrust Insurance Company of Kansas, Inc.
	Authority: K.S.A. 40-103; 40-2,125
	SUMMARY: Monetary penalty. - Failure to submit annual statement and other reports and schedules (if applicable) required by K.S.A. 40-225.
	Status: N/A
Oct. 17	Atkinson, Richard L.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Obtained agent's license through misrepresentation of fraud.
	Status: N/A
Dec. 20	Automotive Risk Management
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked; monetary penalties. - Failure to file annual statements and pay excess lines premium taxes for years 2010 and 2011; demonstrated untrustworthiness and financial irresponsibility.
	Status: N/A
Dec. 19	Baldwin, Jamal
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Demonstrated financial irresponsibility.
	Status: N/A
Sep. 21	Barnes, Tasheanna
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Provided incomplete and untrue information on license application and obtained license through misrepresentation; failure to disclose misdemeanor conviction.
	Status: N/A
Jul. 12	Bearing Midwest Casualty Company
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: N/A
Sep. 12	Blue Cross and Blue Shield of Kansas, Inc.
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: N/A
Jan. 20	Blue Ribbon Title
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Improperly withheld or misappropriated premium; incompetence, untrustworthiness or financial irresponsibility.
	Status: N/A
Dec. 19	Boswell, Mark A.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Certified false statements on applications for insurance policies for the purpose of obtaining a fee, money or other benefit; rebated insurance premium as an inducement.
	Status: N/A
Nov. 9	Bremen Farmers Mutual Insurance Company
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: N/A
Nov. 19	CH Financial, Inc.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Certified false statements on applications for insurance policies for the purpose of obtaining a fee, money or other benefit; rebated insurance premium as an inducement.
	Status: N/A
May 31	Continental Western Insurance Company
	Authority: K.S.A. 44-5,120
	SUMMARY: Monetary penalty - Alleged violations of fraud and abuse.
	Status: N/A
May 2	Coronado, Crystal D.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Fraudulent and dishonest practice in submitting a claim based on false statements regarding the loss.
	Status: N/A
Nov. 13	Coventry Health Care of Kansas, Inc.
	Authority: K.S.A. 40-3304
	SUMMARY: Acquisition approved. - Proposed acquisition of control by Aetna Inc.
	Status: N/A
Aug. 20	Crimmins, Tracy A.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Financial irresponsibility; failure to respond.
	Status: N/A
Apr. 9	Cunningham, Janetta Gail
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Failure to report other state actions.
	Status: N/A
Aug. 14	Dade, Sean D.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Demonstrated financial irresponsibility.
	Status: N/A
Jun. 12	Farmers Insurance Company, Inc.
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: N/A
Feb. 20	Farmers Mutual Insurance Company
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: N/A
Mar. 26	Firefighters Relief Associations
	Authority: K.S.A. 40-1706; 77-501
	SUMMARY: Redetermination granted. - Application for redetermination from various associations.
	Status: N/A
Jul. 3	Folster, Brandon W.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Fraudulent and dishonest practice; unfair trade practice.
	Status: N/A
Jan. 30	General Electric Capital Corporation
	Authority: K.S.A. 40-3304; 77-542
	SUMMARY: Exemption granted. - Request for exemption from formal filing and approval requirements.
	Status: N/A
Sep. 13	Genworth Mortgage Insurance Corporation
	Authority: K.S.A. 40-3512; 77-542
	SUMMARY: Waiver granted. - Request for a waiver of the risk to capital requirements.
	Status: N/A
Jul. 12	Glenn, Christie A.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Fraudulent or dishonest practices in claiming and/or accepting disability benefits while working; failure to notify of change of address.
	Status: N/A
Jan. 4	Globe Life & Accident Insurance Company
	Authority: K.S.A. 40-222; 77-542
	SUMMARY: Market conduct examination report adopted. - Market conduct examination report.
	Status: N/A
Apr. 6	Globe Life & Accident Insurance Company
	Authority: K.S.A. 40-103; 40-2,125
	SUMMARY: Monetary penalty. - Failure to cease issuance of group certificates in an out-of-state trust to Kansas consumers.
	Status: N/A
May 18	Gonzalez, Maria
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Misappropriation of premium monies; dishonest practice in the handling of insurance business; demonstrated financial irresponsibility.
	Status: N/A
Mar. 13	Hager, Rebecca S.
	Authority: K.S.A. 40-4909
	SUMMARY: License revoked. - Demonstrated lack of fitness or trustworthiness; violation of previously issued order.
	Status: N/A
May 16	Halili, Artir
	Authority: K.S.A. 40-4909; 77-520
	SUMMARY: License revoked. - Criminal convictions; failure to disclose.
	Status: N/A
Mar. 27	Handley, Don R. (Jr.)
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Failure to report disciplinary action taken by another state.
	Status: N/A
Nov. 19	Harms, Craig A.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked - Certified false statements on applications for insurance policies for the purpose of obtaining a fee, commission, money or other benefit; rebated insurance premium as an inducement.
	Status: N/A
Nov. 2	Heartland National Life Insurance Company
	Authority: K.S.A. 40-103; 40-2,125
	SUMMARY: Monetary penalty. - Advertising violations.
	Status: N/A
Mar. 30	Heinrich, Dani Marie
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Fraudulent, coercive, or dishonest practices; demonstrated incompetence and/or lack of trustworthiness.
	Status: N/A
Sep. 20	Henton, Brian C.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Fraudulent or dishonest practice; unfair trade practice.
	Status: N/A
Mar. 13	Hinshaw Insurance Agency
	Authority: K.S.A. 40-4909
	SUMMARY: Agency license revoked. - Demonstrated lack of fitness or trustworthiness; violation of previously issued order.
	Status: N/A
Mar. 30	Homesite Indemnity Company
	Authority: K.S.A. 40-103; 40-2,125
	SUMMARY: Monetary penalty. - Failure to submit annual statement and other reports and schedules (if applicable) required by K.S.A. 40-225.
	Status: N/A
Apr. 12	Homesite Indemnity Company
	Authority: K.S.A. 40-222; 77-542
	SUMMARY: Market conduct report adopted; monetary penalty. - Market conduct examination.
	Status: N/A
Oct. 4	Homesite Indemnity Company
	Authority: K.S.A. 40-3301; 40-3304; 77-501
	SUMMARY: Proposed acquisition approved. - Proposed acquisition and control by Alleghany Insurance Holdings LLC.
	Status: N/A
Nov. 26	Homesite Indemnity Company
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: N/A
Jul. 12	Horizon Midwest Casualty Company
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: N/A
Jan. 20	Jackson, Troy J.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Improperly withheld or misappropriated premium; incompetence, untrustworthiness or financial irresponsibility.
	Status: N/A
Oct. 2	Johnson, David C.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Failure to report other state actions.
	Status: N/A
Nov. 19	JT Financial, Inc.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Certified false statements on applications for insurance policies for the purpose of obtaining a fee, commission, money or other benefit; rebated insurance premium as an inducement.
	Status: N/A
Sep. 12	Kansas County Association of Multi-Line Pool
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: N/A
Oct. 25	Kansas Eastern Region Insurance Trust
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: N/A
Dec. 7	Kansas Employers Workers' Compensation Fund
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial examination report.
	Status: N/A
Aug. 28	Kansas Health Care Provider Insurance Availability Plan
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: N/A
Jul. 12	Kansas Health Solutions, Inc.
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination order adopted. - Proposed financial condition examination report.
	Status: N/A
Jan. 26	Kansas Municipal Insurance Trust
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: N/A
Jul. 25	Key Insurance Comany
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report approved. - Proposed financial condition examination approved.
	Status: N/A
Aug. 13	Key Insurance Company
	Authority: K.S.A. 40-222; 77-542
	SUMMARY: Market conduct report adopted; monetary penalty. - Market conduct examination.
	Status: N/A
May 4	Keys King, Lyssa S.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Found guilty of a felony.
	Status: N/A
Sep. 18	Kisslinger, Kerry D.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Fraudulent or dishonest practice; unfair trade practice.
	Status: N/A
Oct. 4	Kozlowski, Matthew
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Fraudulent, coercive, or dishonest practices; false statements; unfair trade practice; failure to report change of address.
	Status: N/A
May 22	LeVota, Douglas J.
	Authority: K.S.A. 40-4909; 77-516
	SUMMARY: License revoked. - Other state's action; failure to report.
	Status: N/A
Oct. 24	Lincoln Heritage Life Insurance Company
	Authority: K.S.A. 40-103; 40-2,125
	SUMMARY: Monetary penalty. - Advertising violations.
	Status: N/A
Jun. 8	Mahone, Dennis D. (Jr.)
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Felony conviction; failure to report; fraudulent and dishonest conduct.
	Status: N/A
Oct. 5	Main Street Power Mail, Inc.
	Authority: K.S.A. 40-103; 40-2,125
	SUMMARY: Cease and desist; provide satisfactory evidence regarding education and training - Marketing solicitations in violation of Kansas law.
	Status: N/A
Jul. 10	Martin, Julie A.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Provided untrue information on license application; obtained license through misrepresentation; failure to report criminal conviction.
	Status: N/A
May 24	Marysville Mutual Insurance Company
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: N/A
Oct. 9	Matthews, J.C.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Demonstrated financial irresponsibility.
	Status: N/A
Dec. 20	McDougal, Marvin E.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked; monetary penalties. - Failure to file annual statements and pay excess lines premium taxes for years 2010 and 2011; demonstrated untrustworthiness and financial irresponsibility.
	Status: N/A
May 4	McGill, Joseph T.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked - Felony and misdemeanor convictions; failure to report.
	Status: N/A
Jun. 5	McKelvey, Charles J.
	Authority: K.S.A. 77-547
	SUMMARY: Previously issued order vacated. - Final Order issued 11/15/2011 and effective 12/5/2011 has been vacated. See order for further information.
	Status: N/A
Feb. 17	Mission Insurance Group
	Authority: K.S.A. 40-222; 40-222b; 222e; 77-542
	SUMMARY: Previously issued Consent Order rescinded. - Rescission of Consent Order dated November 21, 1985. See order for details.
	Status: N/A
Sep. 18	Missouri Public Entity Benefits
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: Agency license revoked. - Fraudulent or dishonest practice; unfair trade practice.
	Status: N/A
Oct. 9	Moreland, Chad E.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Conversion of insurance contracts to personal use without paying premium; misrepresentation on insurance applications; fraudulent, coercive or dishonest practice.
	Status: N/A
Mar. 29	Mortgage Guaranty Insurance Corporation
	Authority: K.S.A. 40-3512; 77-542
	SUMMARY: Waiver granted. - Request for a waiver of the risk to capital requirements.
	Status: N/A
Dec. 20	MPM Insurance Company of Kansas
	Authority: K.S.A. 40-3305
	SUMMARY: Acquisition approved. - Proposed acquisition and control by Missouri Professionals Mutual.
	Status: N/A
Apr. 17	National Council on Compensation Insurance, Inc.
	Authority: K.S.A. 40-222
	SUMMARY: Market conduct examination report adopted. - Proposed market conduct examination report.
	Status: N/A
Apr. 19	National Crop Insurance Services, Inc.
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: N/A
Dec. 17	National Indemnity Company
	Authority: K.S.A. 40-3304
	SUMMARY: Exemption granted. - Request for exemption from formal filing and approval requirements.
	Status: N/A
Sep. 27	National Reply Center
	Authority: K.S.A. 40-103; 40-2407; 77-501
	SUMMARY: Cease and desist; monetary penalty. - Deceptive and misleading advertising solicitaions to Kansas residents.
	Status: N/A
Dec. 7	Nettles, Traci A.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Demonstrated financial irresponsibility; demonstrated a lack of trustworthiness.
	Status: N/A
Aug. 20	Newton, Gary
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Demonstrated financial irresponsibility; demonstrated lack of trustworthiness; failure to respond.
	Status: N/A
Jul. 23	Okolie, Peter E.
	Authority: K.S.A. 77-547
	SUMMARY: License revoked. - Final agency action making final the Summary Order issued May 22, 2012, revoking agent's license.
	Status: N/A
Nov. 20	Old United Casualty Company
	Authority: K.S.A. 40-3304
	SUMMARY: Acquisition approved. - Application to acquire control filed by Van Tuyl Family 2006 Irrevocable Trust #2 FBO Larry Van Tuyl.
	Status: N/A
Dec. 21	Old United Casualty Company
	Authority: K.S.A. 40-3305
	SUMMARY: Exemption granted. - Request for exemption from requirements of K.S.A. 40-3305(e).
	Status: N/A
Mar. 27	Oliveri, Katie Moreno
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Failure to report disciplinary action taken
	Status: N/A
Aug. 27	Patterson, Dianne G.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Misappropriated a premium refund check; fraudulent, coercive, and/or dishonest practice.
	Status: N/A
Mar. 27	Pennsylvania Manufacturers' Association Insurance Company
	Authority: K.S.A. 44-5,120; 77-542
	SUMMARY: Monetary penalty. - Failure to pay compensation as ordered and when due.
	Status: N/A
Oct. 31	Penta, Jeffrey D.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Misappropriation or conversion of funds; demonstrated incompetence, untrustworthiness, or financial irresponsibility.
	Status: N/A
Nov. 28	Pinto, Morton J.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Fraudulent or dishonest practice in submitting business.
	Status: N/A
Dec. 3	Pittler, James D.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: Nonresident insurance agent's license shall expire and not be renewed. - Misappropriated or converted premium funds; fraudulent, coercive, or dishonest practice or demonstrated incompetence, untrustworthiness, or financial irresponsibility; license revoked by another State.
	Status: N/A
Nov. 9	Poell, Sasha M.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Failure to report; failure to apply premium to policies; demonstrated incompetence, lack of trustworthiness, and/or financial irresponsibility.
	Status: N/A
Apr. 13	Preexistingconditioninsuranceplan[dot]com/Lance M. Zeidman
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: Cease and desist; remove Kansas link from website; agent's license revoked. - Representation as an agent of the Kansas state-sponsored insurance plan; solicitation of leads for the sale of insurance in Kansas by using misrepresentation; unfair trade practice.
	Status: N/A
Jul. 17	Preferred Health Systems Insurance Company and Preferred Plus of Kansas, Inc.
	Authority: K.S.A. 77-542
	SUMMARY: Conditions set forth in previous order released without further restriction. - Request of Coventry Health Care, Inc. to release the conditions set forth in 12/24/09 acquisition order.
	Status: N/A
Sep. 7	Pruitt, Mark A.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License surrendered - Failure to report other state action; demonstrated lack of competence and trustworthiness.
	Status: N/A
Apr. 9	Raack, David M.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Failure to report other state action; failure to report change of address.
	Status: N/A
Nov. 8	Randall, John R.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Unfair trade practice; making false statements; demonstrated lack of trustworthiness.
	Status: N/A
Sep. 24	Rizo, Abel
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Demonstrated incompetence, untrustworthiness or financial irresponsibility in the conduct of business.
	Status: N/A
Sep. 12	Robbins, Marc
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Submitted incomplete and incorrect application for a license; misrepresentation; failure to report other state action.
	Status: N/A
Aug. 3	Rowland, Gigi M.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Conversion of funds for personal use; fraudulent, coercive, or dishonest practice; lack of trustworthiness and financial irresponsibility.
	Status: N/A
Nov. 19	Rykard, Carl L. (Jr.)
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Failure to disclose party to administrative proceeding; obtained license through misrepresentation; failure to report other state actions.
	Status: N/A
Jul. 16	Safeco Insurance Company of America
	Authority: K.S.A. 40-103; 40-2,125
	SUMMARY: Monetary penalty. - Implementation of a new rate/rule without prior approval.
	Status: N/A
Mar. 9	Schmidtlein, Scott M.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Fraudulent and dishonest practices; unfair trade practices.
	Status: N/A
Feb. 23	Security Benefit Life Insurance Company
	Authority: K.S.A. 40-3305; 77-542
	SUMMARY: Exemption granted. - Request for exemption from requirements of 40-3305(e).
	Status: N/A
Sep. 11	Smalls, Reginald L.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Incomplete and incorrect application for a license; misrepresentation; failure to report other state action.
	Status: N/A
Oct. 17	Spoelma, Kevin A.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Criminal conviction; committed a dishonest act.
	Status: N/A
Dec. 26	Standard Life & Accident Insurance Company
	Authority: K.S.A. 40-103; 40-2,125
	SUMMARY: Monetary penalty. - Advertising violations.
	Status: N/A
Sep. 7	Strategic Estate Planning Services, Inc.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: Agency license surrendered. - Failure to report other state action; demonstrated lack of competence and trustworthiness.
	Status: N/A
Mar. 23	Sunflower State Health Plan, Inc.
	Authority: K.S.A. 40-222
	SUMMARY: Organization Examination Report adopted. - Proposed organization examination report.
	Status: N/A
May 11	Sunflower State Health Plan, Inc.
	Authority: K.S.A. 40-222
	SUMMARY: Organization examination report adopted. - Proposed organization examination report.
	Status: N/A
Feb. 1	Tapia, Edmund
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - False representations; improperly withheld monies; fraudulent or dishonest practices.
	Status: N/A
Nov. 19	Tarbell, Jerry L.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Certified false statements on applications for insurance policies for the purpose of obtaining a fee, commission, money or other benefit; rebated insurance premium as an inducement.
	Status: N/A
Dec. 7	Thompson, Nathan L.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Demonstrated financial irresponsibility; demonstrated a lack of trustworthiness.
	Status: N/A
Mar. 27	Tindal, Benjamin L.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Failure to report disciplinary action taken by another state.
	Status: N/A
Jul. 23	Union Security Insurance Company
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report approved. - Proposed financial condition examination report.
	Status: N/A
Aug. 6	Universal Underwriters Insurance Company
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: N/A
Dec. 18	Universal Underwriters Insurance Company
	Authority: K.S.A. 40-3305
	SUMMARY: Exemption granted. - Request for exemption from requirements of K.S.A. 40-3305(e).
	Status: N/A
Dec. 27	Universal Underwriters Insurance Company
	Authority: K.S.A. 40-2,162; 77-501
	SUMMARY: Redomestication approved. - Application to transfer domicile.
	Status: N/A
Aug. 6	Universal Underwriters Life Insurance Company
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: N/A
Feb. 27	Unlimited Fulfillment Services, LLC
	Authority: K.S.A. 40-103; 40-2407; 77-501
	SUMMARY: Cease and desist; monetary penalty. - Unfair methods of competition and unfair or deceptive acts or practices in the business of insurance.
	Status: N/A
Sep. 11	Washington, Jabari
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Failure to maintain current address; demonstrated financial irresponsibility; lack of trustiworthiness.
	Status: N/A
Jul. 10	Weathers, Lindsey B.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Failure to notify of address change; violated previous order.
	Status: N/A
Apr. 26	WellCare of Kansas, Inc.
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: N/A
Jan. 31	Wells, Matthew E.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Failed to report pending criminal charges on application for agent's license.
	Status: N/A
Nov. 19	Wuthnow, John J.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Certified false statements on applications for insurance policies for the purpose of obtaining a fee, commission, money or other benefit; rebated insurance premium as an inducement.
	Status: N/A
Apr. 13	Zeidman, Lance M.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: Cease and desist; remove Kansas link from website; agent's license revoked. - Representation as an agent of the Kansas state-sponsored insurance plan; solicitation of leads for the sale of insurance in Kansas by using misrepresentation; unfair trade practice.
	Status: N/A
2011 Legal Orders
Apr. 6	Alderman, Jeremy N.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Violation of previously issued order; failure to file annual statements.
	Status: N/A
Feb. 15	Allen, Leo B.
	Authority: K.S.A. 40-4909
	SUMMARY: Address corrected. - Incorrect address stated in previous Summary Order issued 6/22/10 and final on 7/12/10.
	Status: N/A
Jun. 24	Alliance Indemnity Company.
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: N/A
Jun. 24	Alliance Insurance Company, Inc.
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: N/A
Feb. 15	American National General Insurance Company and American National Property and Casualty Company
	Authority: K.S.A. 77-537
	SUMMARY: Monetary Penalty - Failure to implement filed rates.
	Status: N/A
May 31	Appell, Adam D.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Other state actions; failure to report.
	Status: N/A
Jun. 14	Armed Forces Insurance Exchange
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: N/A
Sep. 12	Armstrong, Donald E.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Engaged in fraudulent, coercive, or dishonest practices; forgery.
	Status: N/A
Mar. 21	Benchmark Holding Company
	Authority: K.S.A. 40-3304(a); 40-3304(e)(1); 77-542
	SUMMARY: Exemption granted. - Request for exemption from formal filing and approval requirements.
	Status: N/A
Nov. 23	Berkshire Hathaway, Inc.
	Authority: K.S.A. 40-3304
	SUMMARY: Exemption granted. - Request for exemption from formal filing and approval requirements.
	Status: N/A
Feb. 18	BFG Insurance Service, LLC
	Authority: K.S.A. 40-103; 40-4901, et seq.`
	SUMMARY: Application for agency license approved. - Application submitted for agency license; disciplinary actions disclosed.
	Status: N/A
May 31	Blankenship, Lisa E.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Other state actions; failure to report.
	Status: N/A
Mar. 29	Box, Thomas A.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Failure to disclose prior convictions on application for license.
	Status: N/A
Jun. 20	Chavez, Guadalupe S.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Improperly withheld, misappropriated, or converted money or property received in the course of doing insurance business; fraudulent or dishonest business practice; demonstrated untrustworthiness or financial irresponsibility in the conduct of business.
	Status: N/A
Apr. 20	CIGNA Dental Health of Kansas, Inc.
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: N/A
Apr. 6	Cochran, Kenneth H.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Violation of previously issued order; failure to file annual statements.
	Status: N/A
Apr. 6	Coffin, Joshua B.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Violation of previously issued order; failure to file annual statement.
	Status: N/A
Jul. 28	Complete Home Solutions; Your Complete Home Solutions, LLC; CHS Claims Service; National Claims Solu
	Authority: K.S.A. 40-103; 77-501
	SUMMARY: Dismiss respondent Kotalik; cease and desist. - Unauthorized solicitation or acceptance to represent consumers in negotiating and settling claims for losses to property covered by contracts of insurance in the state of Kansas.
	Status: N/A
Jun. 22	Complete Home Solutions; Your Complete Home Solutions, LLC; CHS Claims Service; National Claims Solutions; Serena Kotalik; and William L. Roberts
	Authority: K.S.A. 40-4909; 77-536
	SUMMARY: Cease and desist. - Solicitation of business poses a risk to consumers.
	Status: N/A
Sep. 29	Coventry Health and Life Insurance Company
	Authority: K.S.A. 40-222; 77-542
	SUMMARY: Market conduct report adopted; monetary penalty. - Market conduct examination report.
	Status: N/A
Sep. 29	Coventry Health Care of Kansas, Inc.
	Authority: K.S.A. 40-222; 77-542
	SUMMARY: Market conduct report adopted; monetary penalty. - Market conduct examination report.
	Status: N/A
Dec. 21	Coventry Health Care of Kansas, Inc.
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: N/A
May 5	Crim, Judy Gail
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Improperly withheld, misappropriated, or converted money or property received in the course of doing business; dishonest practices; demonstrated untrustworthiness or financial irresponsibility.
	Status: N/A
Mar. 29	Deases, David R. (Jrl)
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Failure to report home state license revocation.
	Status: N/A
Jan. 3	Dorman, Lonny Ray
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License Revoked - Fradulent or dishonest practices in the conduct of business.
	Status: N/A
Feb. 18	Duggan, Elizabeth A.
	Authority: K.S.A. 40-4909;77-537
	SUMMARY: Monetary penalty; complete continuing ed. - Fraudulent or dishonest practice or demonstrated lack of competence and trustworthiness.
	Status: N/A
Jun. 15	Duggan, Elizabeth A.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: Cease and desist; complete requirements of 3/9/11 summary order. - Failure to comply with previously issued summary order.
	Status: N/A
Jul. 11	Elliott, Mark J.
	Authority: K.S.A. 40-2,125 et seq., 40-537
	SUMMARY: Monetary penalty. - Failure to file an annual statement pursuant to K.S.A. 40-246c.
	Status: N/A
May 31	Failla, Brian M.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Failure to report disciplinary proceedings; failure to disclose convictions.
	Status: N/A
Jun. 24	Farmers Alliance Mutual Insurance Company
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: N/A
Sep. 12	Fetter, Zachariah J.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Engaged in fraudulent, coercive, or dishonest practices.
	Status: N/A
Jan. 12	Financial American Life Insurance Company f/k/a/ Cardif Life Insurance Company
	Authority: K.S.A. 40-3301; 40-3304
	SUMMARY: Extension granted. - Applicant requested an extension of time to complete acquisition on or before 3/1/11.
	Status: N/A
Mar. 15	Firefighters Relief Associations
	Authority: K.S.A. 40-1706
	SUMMARY: Redetermination granted subject to changes made based on additional evidence. - Additional evidence presented to warrant changes in redetermination; final agency action.
	Status: N/A
Mar. 4	Fitkin, Michael R.
	Authority: K.S.A. 40-4909;77-537
	SUMMARY: License Revoked - Improperly withheld or misappropriated premium payments;demonstrated incompetence, untrustworthiness or financial irresponsibility in the conduct of business.
	Status: N/A
Nov. 7	Fitzgerald, Cindy E.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Failure to report change of address; forgery.
	Status: N/A
Oct. 6	Flores, Michael J.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Fraudulent or dishonest practices; demonstrated untrustworthiness or financial irresponsibility in the conduct of business; failure to report civil judgments, a tax lien, and a tax warrant.
	Status: N/A
Jul. 1	Garcia, Maria S.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Improperly withheld, misappropriated, or converted money or property received in the course of doing business; fraudulent or dishonest practices; demonstrated untrustworthiness or financial irresponsibility.
	Status: N/A
Jul. 11	George, Joseph J.
	Authority: K.S.A. 40-2,125 et seq., 77-537
	SUMMARY: Monetary penalty. - Failure to file an annual statement pursuant to K.S.A. 40-246c.
	Status: N/A
Oct. 3	George, Joseph J.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Violation of previously issued order.
	Status: N/A
Sep. 12	Ghouleh, Suad T.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Failure to report other state action; failure to maintain license in home state.
	Status: N/A
Nov. 15	Grover, John M. (III)
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Failure to report other disciplinary action; failure to follow life insurance replacement procedures; misrepresentation; fraudulent/coercive/dishonest business practices.
	Status: N/A
Aug. 1	Guarantee Trust Life Insurance Company
	Authority: K.S.A. 40-222; 77-542
	SUMMARY: Market conduct report adopted; monetary penalty - Market conduct examination report.
	Status: N/A
Sep. 27	Harms, Janet E.
	Authority: K.S.A. 40-4909; 77-501 et seq.
	SUMMARY: License revoked. - Improperly withheld, misappropriated, or converted money or property received in the course of doing business; used fraudulent or dishonest practices; demonstrated untrustworthiness or financial irresponsibility in the conduct of doing business.
	Status: N/A
May 31	Hart, Shannon
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Home state license revoked; other state actions; failure to report.
	Status: N/A
Jan. 14	Henry, Steven S.
	Authority: K.S.A. 40-103; 40-4901; 77-501
	SUMMARY: Limitations placed on license. - Demonstrated incompetence, untrustworthiness or financial irresponsibility in the conduct of business.
	Status: N/A
Dec. 23	Heritage Casualty Insurance Company
	Authority: K.S.A. 40-2,162
	SUMMARY: Redomestication approved. - Company applied to transfer place of domicile.
	Status: N/A
Jan. 21	Hobson, Cristin S.
	Authority: K.S.A. 40-103; 40-4901
	SUMMARY: License surrendered. - Erroneously and irresponsibly or intentionally, failed to deposit premium funds according to the requirements of her contract with company.
	Status: N/A
May 31	Hoffert, Casey L.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Other state actions; failure to report.
	Status: N/A
Jun. 9	Hundley, Ashly Rene
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Improperly withheld, misappropriated, or converted money or property received in the course of doing insurance business; dishonest practices; demonstrated untrustworthiness or financial irresponsibility in the conduct of business.
	Status: N/A
Nov. 21	Independence Indemnity Insurance Company
	Authority: K.S.A. 40-248
	SUMMARY: Discontinuation of business authorized; release of securities authorized. - Request to discontinue operations and conclude all business.
	Status: N/A
Dec. 13	Independence Indemnity Insurance Company
	Authority: K.S.A. 40-222
	SUMMARY: Dissolution examination report adopted. - Proposed dissolution examination report.
	Status: N/A
Nov. 7	Ippolito, Michael P.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Forgery; fraudulent/dishonest business practices.
	Status: N/A
May 31	Jackson, Darrell
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Home state license revoked; other state actions; failure to report.
	Status: N/A
Sep. 15	Kansas Association of Homes for the Aging Insurance Group
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: N/A
Dec. 15	Kansas Association of School Boards Workers Compensation Fund, Inc.
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: N/A
Nov. 8	Kansas Automobile Dealers Workers' Compensation Fund
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: N/A
Feb. 18	Kansas Eastern Region Insurance Trust
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: N/A
Feb. 18	Kansas Health Insurance Association
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: N/A
Apr. 14	Kansas Insurance Guaranty Association
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: N/A
Jan. 7	Kansas Life and Health Insurance Guaranty Association
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: N/A
May 31	Kellum, Carol Y.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Other state actions; criminal history/convictions; failure to report.
	Status: N/A
Apr. 11	KHA Workers Compensation Fund, Inc.
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: N/A
Jul. 11	Knez, Steven G.
	Authority: K.S.A. 40-2,125 et seq., 77-537
	SUMMARY: Monetary penalty. - Failure to file an annual statement pursuant to K.S.A. 40-246c.
	Status: N/A
Sep. 23	Knez, Steven G.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Violation of previously issued order.
	Status: N/A
Jun. 9	Knutson, Johanna
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Improperly misappropriated or converted funds received in the course of doing insurance business; fraudulent, coercive, or dishonest practice; demonstrated incompetence, untrustworthiness or financial irresponsibility.
	Status: N/A
May 31	Laronge, Damion S.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Home state license revoked; failure to report.
	Status: N/A
Jan. 6	Lequire, Dwayne C.
	Authority: K.S.A. 40-103; 40-4901p; 77-501
	SUMMARY: License surrendered. - Felony conviction
	Status: N/A
Jan. 14	Liberty Benefit Plans, Inc.
	Authority: K.S.A. 40-103; 40-4901; 77-501
	SUMMARY: License revoked. - Demonstrated incompetence, untrustworthiness or financial irresponsibility in the conduct of business.
	Status: N/A
Jan. 14	Liberty Benefits Plans, a sole proprietorship
	Authority: K.S.A. 40-103; 40-4901; 77-501
	SUMMARY: License revoked. - Demonstrated incompetence, untrustworthiness or financial irresponsibility in the conduct of business.
	Status: N/A
Jul. 1	Lightner, Ashley R.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Failure to report other state action; misappropriation of funds; fraudulent or dishonest practice in the course of doing business.
	Status: N/A
May 31	Luevano, Gabriel A.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Home state license revoked; other state actions; failure to report.
	Status: N/A
Aug. 25	Madison Title Agency, LLC
	Authority: K.S.A. 40-2,125; 40-4909; 77-537
	SUMMARY: Monetary penalty. - Failure to notify KID regarding bond cancellation.
	Status: N/A
Aug. 31	MDA Lending Solutions, Inc. n/k/a DataQuick Lending Solutions, Inc.
	Authority: K.S.A. 40-103; 40-4901 et seq.
	SUMMARY: Monetary penalty. - Failure to file annual audits; failure to file bond and license information.
	Status: N/A
Oct. 25	Mehta, Rupa H.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Failure to report other administrative action; fraudulent/coercive/dishonest business practices;rebating.
	Status: N/A
Sep. 23	Merrill, Darlene
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Violation of previously issued order.
	Status: N/A
Jul. 11	Merrill, S. Darlene
	Authority: K.S.A. 40-2,125 et seq., 77-537
	SUMMARY: Monetary penalty. - Failure to file an annual statement pursuant to K.S.A. 40-246c.
	Status: N/A
Sep. 7	Metro National Settlement Services, LLC
	Authority: K.S.A. 40-2,125; 77-542
	SUMMARY: Monetary penalty. - Failure to file annual audit.
	Status: N/A
Apr. 12	Montana Acquisitions, LLC
	Authority: K.S.A. 40-3304; 77-542
	SUMMARY: Exemption granted. - Request for exemption from formal filing and approval requirements.
	Status: N/A
Mar. 4	MPM Insurance Company of Kansas, Inc.
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: N/A
Dec. 14	My HIX Insurance Exchange/Nathan Nead
	Authority: K.S.A. 77-536
	SUMMARY: Cease and desist; remove Kansas link from website. - Representation as a Kansas state-sponsored insurance exchange when not so affiliated, operational and/or authorized; solicitation of leads for the sale of insurance in Kansas by using misrepresentation.
	Status: N/A
May 31	Nava, Michael
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Home state license revoked; other state action; failure to report.
	Status: N/A
May 31	Newhouse, Lucinda A.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Home state license revoked; failure to report.
	Status: N/A
Aug. 2	Osman, Robert W.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Failure to report other State action; license revoked in state of residence.
	Status: N/A
Apr. 6	Overmyer, Gregory R.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Violation of previously issued order; failure to file annual statements.
	Status: N/A
May 31	Owens, Jane M.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Home state license revoked; failure to report.
	Status: N/A
Mar. 23	Pennington, J. Matthew
	Authority: K.S.A. 40-4909; 40-2401, et seq.
	SUMMARY: License revoked. - Request for hearing after issuance of a Summary Order; interests of insurers and the insurable interests of the public are not being served; final agency action.
	Status: N/A
Aug. 2	Perez, Jason M.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Failure to report other state action; home state license revoked.
	Status: N/A
Jul. 5	PMI Mortgage Assurance Company
	Authority: K.S.A. 40-222; 40-222b; 40-222d; 40-222e; 77-501 e
	SUMMARY: Previously issued order rescinded. - Consent Order issued 3/28/86 rescinded.
	Status: N/A
Jul. 14	PMI Mortgage Insurance Company
	Authority: K.S.A. 40-3512; 77-542
	SUMMARY: Waiver granted. - Request for a waiver of the risk to capital requirements.
	Status: N/A
Mar. 31	Preferred Health Systems, Inc. (merger with and into Coventry Health Care of Kansas, Inc.)
	Authority: K.S.A. 40-309; 40-3301; 40-3304(d)(1); 77-501
	SUMMARY: Merger approved; Coventry exempt from formal filing requirements. - Proposed merger between Preferred Health Systems, Inc. with and into Coventry Health Care of Kansas, Inc.
	Status: N/A
Jul. 1	Price, Jessica D.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Misappropriated funds; fraudulent or dishonest practice in the course of doing business; demonstrated financial irresponsibility.
	Status: N/A
Nov. 7	Progressive Direct Insurance Company
	Authority: K.S.A. 40-222
	SUMMARY: Market conduct report adopted. - Market conduct examination.
	Status: N/A
Nov. 7	Progressive Northwestern Insurance Company
	Authority: K.S.A. 40-222
	SUMMARY: Market conduct report adopted. - Market conduct examination.
	Status: N/A
Apr. 22	Pyramid Life Insurance Company (acquisition and control by Universal Amer. Spin Corporation, et al)
	Authority: K.S.A. 40-3304; 77-542
	SUMMARY: Exemption granted. - Exemption requested from formal filing and approval requirements by Universal American Spin Corp., and Universal American Holdings, LLC.
	Status: N/A
Jan. 6	Racey, Jordan A.
	Authority: K.S.A. 40-103; 40-4901; 77-501
	SUMMARY: License terminated by surrender. - Committed an unfair trade practice in submitting applications with unauthorized digital signatures.
	Status: N/A
Apr. 6	Ranck, John J.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Violation of previously issued order; failure to file annual statements.
	Status: N/A
Apr. 4	Rising, Gerald Jr.
	Authority: K.S.A. 40-103; 40-4901 et seq.
	SUMMARY: License revoked by surrender. - Agent provided consumer with insurance benefits and failed to pay claims.
	Status: N/A
Mar. 10	Robinson, David L. and Robinson Insurance Agency
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: Producer license revoked and agency license cancelled. - Felony conviction; failure to report.
	Status: N/A
Apr. 12	Robinson, David L. and Robinson Insurance Agency
	Authority: K.S.A. 40-4909
	SUMMARY: Correction of NPN error in Summary Order. - NPN number stated incorrectly in Summary Order issued final 3/30/11.
	Status: N/A
Jan. 21	Rogers, Jennale R.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Agent not licensed and in good standing in home state.
	Status: N/A
Apr. 4	Rural Health Plans Initiative Administration Company (The)
	Authority: K.S.A. 40-103; 40-4901
	SUMMARY: License revoked by surrender - Agent provided consumer with insurance benefits and failed to pay claims.
	Status:
Sep. 23	Santos, Mark
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Violation of previously issued order.
	Status: N/A
Aug. 8	Sarchett, Alexi G.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Engaged in fraudulent, coercive, or dishonest practices; forgery of another person's name to an insurance application and documents related to insurance transactions; misleading presentations or incomplete comparison.
	Status: N/A
Jun. 16	Security Benefit Life Insurance Company
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: N/A
Jan. 12	Shelter Mutual Insurance Company and Shelter General Insurance Company
	Authority: K.S.A. 40-222; 77-542
	SUMMARY: Monetary penalty - Failure to attempt to settle claims in good faith to effectuate prompt, fair and equitable settlements of claims in which liabilitly has become reasonably clear.
	Status: N/A
May 3	Solis, Elva L.
	Authority: K.S.A. 40-4909; 77-520
	SUMMARY: License revoked. - Improperly withheld, misappropriated, or converted money or property received in the course of doing business; dishonest practices; demonstrated untrustworthiness or financial irresponsibility.
	Status: N/A
May 31	Stein, Valerie L.
	Authority: K.S.A. 40-4909; 77-537`
	SUMMARY: License revoked. - Surrender of home state license; criminal conviction; failure to report.
	Status: N/A
Feb. 15	Travel Air Insurance Company (Kansas)
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: N/A
Feb. 15	Travel Air Insurance Company, LTD
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: N/A
Dec. 21	Ubben, David
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Fraudulent, coercive, or dishonest practice in the conduct of business.
	Status: N/A
Jun. 27	UNICARE Health Plan of Kansas, Inc.
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: N/A
Dec. 23	Union Fidelity Life Insurance Company
	Authority: K.S.A. 40-2,162
	SUMMARY: Redomestication approved. - Company applied to transfer its place of domicile.
	Status: N/A
Dec. 21	Universal Underwriters Insurance Company
	Authority: K.S.A. 40-3305; 77-542
	SUMMARY: Exemption granted. - Request for exemption from the requirements of K.S.A. 40-3305(e).
	Status: N/A
Jun. 27	Upland Mutual Insurance, Inc.
	Authority: K.S.A. 40-222
	SUMMARY: Financial conditon examination report adopted. - Proposed financial condition examination report.
	Status: N/A
Dec. 5	US Alliance Life and Security Company
	Authority: K.S.A. 40-222
	SUMMARY: Organization examination report adopted. - Proposed organization examination report.
	Status: N/A
Jun. 2	ValueOptions of Kansas, Inc.
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: N/A
Aug. 23	Villatoro Insurance Agency
	Authority: K.S.A. 40-4909; 77-520
	SUMMARY: License revoked. - Mishandling of premiums funds.
	Status: N/A
Aug. 23	Villatoro, Melvin
	Authority: K.S.A. 40-4909; 77-520
	SUMMARY: License revoked. - Mishandling of premium funds.
	Status: N/A
May 31	Walley, Andrea M.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Home state license revoked; criminal conviction; failure to report.
	Status: N/A
Sep. 12	Ward, Jana B.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Engaged in fraudulent, coercive, or dishonest practices; forgery.
	Status: N/A
Jul. 1	Watson, Debra S.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Failure to report other state actions; home state license lapsed.
	Status: N/A
Mar. 24	Wheeler, Winslow Ballenger
	Authority: K.S.A. 40-4909; 77-520
	SUMMARY: License revoked. - Final agency action making effective Summary Order issued 1/31/11, revoking agent's license based on felony conviction; other states' actions; interests of the insurer and insurable public not being served.
	Status: N/A
Apr. 6	Whitenight, Paula J.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Violation of previously issued order; failure to file annual statements.
	Status: N/A
Oct. 28	Wichita Auto Dealers Self Insurance Fund
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: N/A
2010 Legal Orders
Sep. 7	Adam Utz Insurance Agency, Inc.
	Authority: K.S.A. 40-4909; 77-520
	SUMMARY: License revoked. - Improperly withheld, misappropriated, or converted money or property received in the course of doing insurance business; dishonest business practices.
	Status: N/A
Dec. 3	Ament, Marcus A.E.
	Authority: K.S.A. 40-103; 77-501, et seq.
	SUMMARY: License surrendered. - Failure to convert resident license to nonresident after a change of residency.
	Status: N/A
Feb. 8	American Exchange Life Insurance Company
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: Exemption granted. - Application for exemption from filing and approval requirements.
	Status: N/A
Jun. 25	American Home Life Insurance Company
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: N/A
May 12	American Premier Title, LLC
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Failure to maintain bond or irrevocable letter of credit.
	Status: N/A
Apr. 13	American Professionals Insurance Company
	Authority: K.S.A. 40-222; 40-222b; 40-222d; 40-222e
	SUMMARY: Previously issued order rescinded. - Rescinding order issued on 9/30/1991 suspending company's authority to transact business in this State.
	Status: N/A
Jul. 19	AmTrust Insurance Company of Kansas, Inc.
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: N/A
Aug. 11	Antonucci-Ferber, Maria
	Authority: K.S.A. 40--4909; 77-537
	SUMMARY: License revoked. - No longer licensed and in good standing in home state; failure to report other action.
	Status: N/A
Dec. 16	Automobile Insurance Company of Hartford, Connecticut, et al. (the Travelers Group)
	Authority: K.S.A. 40-222; 77-542
	SUMMARY: Monetary penalty. - Failure to comply with requirements of tests or general underwriting and rating standard 1; failure to comply with requirements of tests for specific property and casualty underwriting and rating standard 16.
	Status: N/A
Jul. 19	Bankers Life & Casualty Company
	Authority: K.S.A. 40-2,125; 77-537
	SUMMARY: Monetary penalty. - Failure to pay claims within 30 days of receipt; failure to notify policyholders of information needed to process the claims.
	Status: N/A
Jun. 22	Benchmark Insurance Company
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: N/A
Jun. 21	Benedetto, Joe
	Authority: K.S.A. 40-2,125; 77-501
	SUMMARY: Cease and desist. - Unauthorized transaction of the business of insurance.
	Status: N/A
Jun. 30	Benedetto, Joseph
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Unauthorized transaction of the business of insurance.
	Status: N/A
Aug. 11	Berstein, Alys Joy
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - No longer licensed and in good standing in home state; failure to report other state action.
	Status: N/A
Aug. 27	Cardif Life Insurance Company
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: N/A
Dec. 21	Carlson, Angela S.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Improperly withheld, misappropriated, or converted money or property received in the course of doing insurance business; dishonest practices; demonstrated untrustworthiness.
	Status: N/A
Oct. 7	Chapman, Ezra L.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Home state license revoked; failure to report.
	Status: N/A
Dec. 16	Charter Oak Fire Insurance Company (The)
	Authority: K.S.A. 40-222; 77-542
	SUMMARY: Monetary penalty - Failure to comply with requirements of tests or general underwriting and rating standard 1; failure to comply with requirements of tests for specific property and casualty underwriting and rating standard 16.
	Status: Closed-Consent Order
Aug. 9	Clark, Jodi L.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Improperly withheld, misappropriated, or converted money or property received in the conduct of business; demonstrated untrustworthiness or financial irresponsibility.
	Status: N/A
Aug. 27	Compton, Daniel W.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Failure to convert resident license to non-resident after change of residency; no longer qualifies for license.
	Status: N/A
Dec. 16	Davis, Susan Kay
	Authority: K.S.A. 40-4901; 40-103; 77-501
	SUMMARY: 90 license suspension; monetary penalty. - Submitted fictitious applications for insurance in order to obtain advance commissions; dishonest practices; demonstrated untrustworthiness in the conduct of business.
	Status: N/A
Aug. 11	Delisser, Aamard O.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - No longer licensed and in good standing in home state; failure to report disciplinary action; failure to report other state action.
	Status: N/A
Jun. 22	Delta Dental of Kansas, Inc.
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: N/A
Mar. 1	Dental Health Care, LLC
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: N/A
Aug. 11	Desruisseaux, Jeannette G.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - No longer licensed and in good standing in home state; failure to report other state action.
	Status: N/A
Aug. 12	Dierksen, Timothy R.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Fraudulent, coercive, or dishonest practices; demonstrated untrustworthiness or financial irresponsibility in the conduct of business, failure to report judgment.
	Status: N/A
Nov. 29	Dorman, Christopher S.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Failure to report change in agency relationship; misrepresented the provisions, terms, and conditions of insurance policies; fraudulent or dishonest practices in the conduct of business; lack of trustworthiness.
	Status: N/A
Dec. 28	Dorman, Patty
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License revoked. - Fraudulent or dishonest practices in the conduct of business.
	Status: N/A
Jan. 28	Dupy, Ronald L.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Violation of other state's law after failure to change previous resident license to nonresident after moving.
	Status: N/A
Dec. 15	Eagle Insurance Agency Holdings, LLC
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Failure to report other state action.
	Status: N/A
Jun. 28	Ellis, Douglas L.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Home state license revoked; failure to report.
	Status: N/A
Oct. 4	Embry, Luther J.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Withheld, misappropriated or converted moneys received in the course of doing business; fraudulent, coercive, or dishonest practices; demonstrated incompetence, untrustworthiness or financial irresponsibility.
	Status: N/A
Jun. 22	Employers Reassurance Corporation
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Financial condition examination report adopted.
	Status: N/A
Dec. 1	Financial American Life Insurance Company (f/k/a Cardif Life Insurance Company)
	Authority: K.S.A. 40-3304; 40-1-28
	SUMMARY: Application to acquire control approved. - Application by Financial American Holdings Corporation to acquire control.
	Status: N/A
Jan. 12	Firefighters Relief Associations
	Authority: K.S.A. 40-1706; 77-501, et seq.
	SUMMARY: Redetermination granted. - Applications of various FRAs for redetermination.
	Status: N/A
Nov. 23	Firefighters Relief Associations
	Authority: K.S.A. 40-1706; 77-501
	SUMMARY: Redetermination granted. - Application for redetermination from various associations.
	Status: N/A
Dec. 21	Flanders, Brian D.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Failure to report other state action.
	Status: N/A
Jun. 28	Flowers, Christina M.
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License revoked. - Interests of the public are not properly served; failure to respond.
	Status: N/A
Dec. 3	Frye, Jeffrey J.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Fraudulent, coercive, and dishonest practices; demonstrated untrustworthiness in the conduct of business; failure to pay state income tax owed.
	Status: N/A
Dec. 21	Fulton, Melody K.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Failure to procure home state license after move.
	Status: N/A
Jan. 28	Gardea, Lorraine Cara
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Resident state license revoked; failure to report.
	Status: N/A
Jul. 22	Goff, Robert
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Untrustworthiness; financial irresponsibility; failure to respond to proper inquiry.
	Status: N/A
Dec. 15	Gonzalez, Gabriel
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Improperly withheld, misappropriated, or converted money or property received in the course of doing insurance business; fraudulent and dishonest practices; demonstrated untrustworthiness in the conduct of business.
	Status: N/A
Jan. 28	Good, Kate F.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Violation of other state's law after failure to change previous resident license to nonresident after moving.
	Status: N/A
Jun. 28	Goodwin, Jamie Ramsey
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Demonstrated incompetence, untrustworthiness, or financial irresponsibility in the conduct of business.
	Status: N/A
Oct. 4	H and H Agency, Inc.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License suspended. - Withheld, misappropriated or converted moneys received in the course of doing business; demonstrated incompetence, untrustworthiness or financial irresponsibility.
	Status: N/A
Nov. 3	Hearne, Christa L.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Home state license voluntarily surrendered; failure to report. Failure to maintain good standing in home state.
	Status: N/A
Oct. 15	Hess, William R. (Jr.)
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - No longer in good standing in home state; failure to report. Other states' actions; failure to report.
	Status: N/A
Aug. 25	Hicks, Andrew H.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Failure to notify of change of address; failure to report felony conviction; fraudulent or dishonest business practices.
	Status: N/A
Dec. 15	Horace Mann Insurance Company
	Authority: K.S.A. 77-542; 40-955; 40-254; 40-938
	SUMMARY: Monetary penalty. - Failure to use approved rates when issuing policies that would have been covered by the filings.
	Status: N/A
Apr. 5	Howell, John W.
	Authority: K.S.A. 40-4909p; 77-501
	SUMMARY: License revoked. - Insurable interests of the public not properly served; failure to respond to inquiry.
	Status: N/A
Nov. 29	Insurance Advisors, Inc.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Failure to report change in agency relationship; misrepresented the provisions, terms, and conditions of insurance policies; fraudulent or dishonest practices in the conduct of business; lack of trustworthiness.
	Status: N/A
Feb. 8	Jefferson, Jose E.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Resident state license revoked; failure to report to KID.
	Status: N/A
Mar. 26	Jordan, Julie Ann
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Home state license revoked; failure to notify.
	Status: N/A
Sep. 28	Jowell, Paul B.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Other state action; failure to report.
	Status: N/A
Apr. 28	Kansas Association of School Boards Workers' Compensation Fund, Inc.
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: N/A
Sep. 17	Kansas County Association Multi-Line Pool
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: N/A
Mar. 12	Kansas Health Insurance Association
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: N/A
Jan. 29	Kansas Livestock Association Risk Management Services, Inc. Workers' Compensation Fund
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report adopted.
	Status: N/A
Feb. 2	Kansas Municipal Insurance Trust
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: N/A
Jun. 8	Kansas Mutual Insurance Company
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: N/A
Feb. 2	Kansas Restaurant and Hospitality Association Self Insurance Fund, Inc.
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: N/A
Nov. 29	Kansas Truckers Risk Management Group, Inc. Trust
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: N/A
Dec. 13	Kansas Workers' Risk Cooperative for Counties
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: N/A
Oct. 7	Karns. Gary L.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Home state license suspended; failure to report.
	Status: N/A
Sep. 20	Kennedy, Kala R.
	Authority: K.S.A. 40-4909; 77-530
	SUMMARY: License revoked. - Improperly withheld, misappropriated, or converted money or property received in the course of doing insurance business; dishonest business practices.
	Status: N/A
Apr. 26	Lauters, Matthew
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Failure to report change in resident state; failure to show proof of other state resident license; failure to respond.
	Status: N/A
Feb. 8	Liberty Mutual Insurance Company
	Authority: K.S.A. 44-5,120; 40-103; 77-501
	SUMMARY: Monetary penalty. - Failure to provide timely TTD payments, medical confirmation for prescriptions, medical tests and surgical procedures.
	Status: N/A
Dec. 3	Liberty Mutual Insurance Company
	Authority: K.S.A. 44-5,120; 40-103; 77-501
	SUMMARY: Monetary penalty. - Alleged multiple violations of the Work Comp Fraud and Abuse Act.
	Status: N/A
Dec. 3	Majors, Janay Morgan
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Fraudulent, coercive, or dishonest practices.
	Status: N/A
Apr. 29	Martinez, Juan C.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Other state action; failure to report.
	Status: N/A
Sep. 17	Mattingly Ford Title Services, LLC
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked; monetary penalty. - Failed to file, in a timely manner, an annual audit pursuant to K.S.A. 2009 Supp. 40-1137.
	Status: N/A
Dec. 15	McLean, Tracie
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Selling, soliciting or negotiating insurance business without a license; failure to notify of address change.
	Status: N/A
Apr. 26	Mefford, Crystal M.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Failure to report change in resident state; failure to show proof of other state resident license; failure to respond.
	Status: N/A
Feb. 2	Midwest Public Risk of Kansas, Inc.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report adopted.
	Status: N/A
Dec. 13	Midwest Rating and Service Bureau, Inc.
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: N/A
Sep. 3	Miller, Anna R.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Improperly withheld, misappropriated, or converted money or property received in the course of doing business; demonstrated untrustworthiness or financial irresponsibility in the conduct of business.
	Status: N/A
Jul. 12	Miller, Monica A.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Improperly withheld, misappropriated, or converted money or property received in the course of doing business; dishonest practices; untrustworthiness.
	Status: N/A
Mar. 26	Morales, Amy Brooks
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Insurable interests of the public not properly served; failure to respond to inquiry.
	Status: N/A
Jul. 14	Mortgage Guaranty Insurance Corporation
	Authority: K.S.A. 40-3512; 77-542
	SUMMARY: Waiver granted. - Request for a waiver of the risk to capital requirements.
	Status: N/A
Jul. 12	Muninger, Kregg W.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Improperly withheld, misappropriated, or converted money or property received in the course of doing insurance business; demonstrated incompetence, untrustworthiness, or financial irresponsibility in the conduct of business.
	Status: N/A
Dec. 21	Myers, Christopher T.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Failure to report other state action.
	Status: N/A
Jun. 21	National Association of Business Leadership, et al.
	Authority: K.S.A. 40-2,125; 77-501
	SUMMARY: Cease and desist. - Unauthorized and unlicensed transaction of the business of insurance without being property licensed; denial of claims made by residents.
	Status: N/A
Apr. 29	Norris, John M.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Home state license revoked; failure to report.
	Status: N/A
Sep. 17	Northwest Title Agency, Inc.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked; monetary penalty. - Failed to file, in a timely manner, an annual audit pursuant to K.S.A. 2009 Supp. 40-1137.
	Status: N/A
Jan. 28	Oates, Jessica Lauren
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Violation of other state's law after failure to change previous resident license to nonresident after moving.
	Status: N/A
Jul. 19	Pennington, J. Matthew
	Authority: K.S.A. 40-4909; 77-536
	SUMMARY: License suspended. - Interests of the insurer or the insurable interests of the public are not properly served; churning; immediate danger to the health and welfare of the public.
	Status: N/A
Apr. 13	Pennsylvania Casualty Company
	Authority: K.S.A. 40-222; 40-222b; 40-222d; 40-222e
	SUMMARY: Previously issued order rescinded. - Rescinding order issued on 5/29/02 suspending company's authority to transact business in this State.
	Status: N/A
Jul. 12	Phan, Lam M.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Improperly withheld, misappropriated, or converted money or property received in the course of doing business; dishonest practices; untrustworthiness.
	Status: N/A
Dec. 16	PhoenixInsurance Company (The)
	Authority: K.S.A. 40-222; 77-542
	SUMMARY: Monetary penalty - Failure to comply with requirements of tests or general underwriting and rating standard 1; failure to comply with requirements of tests for specific property and casualty underwriting and rating standard 16.
	Status: Closed-Consent Order
Mar. 26	Preferred Health Systems Insurance Company
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: N/A
Dec. 23	Preferred Health Systems Insurance Company
	Authority: K.S.A. 40-309; 40-3301; 40-3304
	SUMMARY: Merger approved. - Proposed merger with and into Coventry Health and Life Insurance Company.
	Status: N/A
Mar. 26	Preferred Plus of Kansas, Inc.
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: N/A
Dec. 23	Preferred Plus of Kansas, Inc.
	Authority: K.S.A. 40-309; 40-3301, 40-3304
	SUMMARY: Merger approved. - Proposed merger with and into Coventry Health Care of Kansas, Inc.
	Status: N/A
Dec. 29	Preferred Plus of Kansas, Inc.
	Authority: K.S.A. 40-3305; 77-542
	SUMMARY: Exemption granted. - Request for exemption from requirements of K.S.A. 40-3305 as it applies to the dividend transaction as approved by Board of Directors on 12/22/10.
	Status: N/A
Jul. 22	Prisco, David
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Fraudulent and dishonest practices; demonstrated untrustworthiness in the conduct of business; failure to respond to proper inquiry.
	Status: N/A
Oct. 28	Progressive Northwestern Insurance Company
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: Form filing language ineffective and replaced. - Failure to revise forms filings to provide for the statutory definition.
	Status: N/A
Feb. 1	Pyramid Life Insurance Company
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: N/A
Dec. 21	Ragland, Tina Marie
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Failure to report other states' actions.
	Status: N/A
Jun. 28	Ramsey, Pauline M.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Demonstrated incompetence, untrustworthiness, or financial irresponsibility in the conduct of business.
	Status: N/A
Jan. 20	Real Benefits Association, a/k/a RBA, et al.
	Authority: K.S.A. 40-2404; 40-2407
	SUMMARY: Cease and desist. - Unauthorized transaction of the business of insurance; deceptive and misleading advertising.
	Status: N/A
Jul. 19	Republic Mortgage Insurance Company
	Authority: K.S.A. 40-3512; 77-542
	SUMMARY: Waiver granted. - Request for a waiver of the risk to capital requirements.
	Status: N/A
Jun. 28	Rexroat-Craigmiles, Melissa
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License revoked. - Non-valid resident license.
	Status: N/A
Sep. 3	Richardson, Guy E.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Misrepresented the provisions, terms and conditions of an insurance policy; forged consumers' signatures on delivery receipts; fraudulent or dishonest practices in the conduct of business.
	Status: N/A
Dec. 21	Rivard, James E.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Failure to report home state license revocation.
	Status: N/A
Mar. 1	Roca, Mario
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Solicitation of insurance prior to being licensed.
	Status: N/A
Oct. 20	Rohleder, Denise M.
	Authority: K.S.A. 40-4909; 77-501, et seq.
	SUMMARY: License revoked. - Felony conviction.
	Status: N/A
Aug. 16	Rosenberger, Mary M.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Provided incorrect, misleading, incomplete, or untrue information on her license application; failure to disclose criminal convictions.
	Status: N/A
Nov. 3	Ross, John F.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Felony conviction; failure to notify.
	Status: N/A
Apr. 29	Roy, Derrick D.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Home state license surrendered; other state action; failure to report.
	Status: N/A
Jan. 11	Rupert, John R. (III)
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Other sate action; failure to report. Failure to comply with previously issued order.
	Status: N/A
Apr. 29	Santos, John M.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Home state license revoked; other state action; failure to report.
	Status: N/A
May 18	Security Benefit Mutual Holding Company
	Authority: K.S.A. 40-3301; 40-3304; 40-4001; 40-4003; 40-1-28
	SUMMARY: Acquisition approved. - Form A filed seeking approval of the acquisition and control of SBL; demutualization and dissolution plan approved.
	Status: N/A
Dec. 27	Security Benefit Mutual Holding Company
	Authority: K.S.A. K.S.A. 40-3301; 40-3304; 40-4001; 40-4003;
	SUMMARY: DOL exemption deadline extension approved. - Request for extension of deadline.
	Status: N/A
Sep. 28	Shofner, Stafford W.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Demonstrated incompentence or untrustworthiness in the conduct of business; failure to response to inquiry.
	Status: N/A
Sep. 20	Sibson, Tamara E.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Home state license lapsed; no longer in good standing.
	Status: N/A
Nov. 18	Smart, Monica G.
	Authority: K.S.A. 40-103; 40-4901, et seq.
	SUMMARY: License suspended. - Improperly withheld, misappropriated, or converted money received in the course of doing insurance business; used a fraudulent and dishonest practice; demonstrated untrustworthiness in the conduct of business.
	Status: N/A
Dec. 16	Standard Fire Insurance Company (The)
	Authority: K.S.A. 40-222; 77-542
	SUMMARY: Monetary penalty - Failure to comply with requirements of tests or general underwriting and rating standard 1; failure to comply with requirements of tests for specific property and casualty underwriting and rating standard 16.
	Status: Closed-Consent Order
Aug. 18	Steeber, Christa S.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Unfair trade practices.
	Status: N/A
Aug. 9	Sterling, Dianna Marie-Minks
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Repeated failure to respond to proper inquiries; violation of other state law.
	Status: N/A
Aug. 18	Thornley, Johnna Kay
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Suspected fraudulent activity regarding disability claim.
	Status: N/A
Sep. 3	Tierrablanca, Benjamin
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Failure to report other states' actions.
	Status: N/A
Sep. 28	Torrence, Terance C.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Home state license revoked; other state action; failure to report; failure to report address change.
	Status: N/A
Nov. 30	Transtar National, Inc.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: Monetary penalty. - Issued title policies and conducted business in violation of Kansas law.
	Status: N/A
Dec. 16	Travco Insurance Company
	Authority: K.S.A. 40-222; 77-542
	SUMMARY: Monetary penalty - Failure to comply with requirements of tests or general underwriting and rating standard 1; failure to comply with requirements of tests for specific property and casualty underwriting and rating standard 16.
	Status: Closed-Consent Order
Dec. 16	Travelers Commercial Insurance Company
	Authority: K.S.A. 40-222; 77-542
	SUMMARY: Monetary penalty - Failure to comply with requirements of tests or general underwriting and rating standard 1; failure to comply with requirements of tests for specific property and casualty underwriting and rating standard 16.
	Status: Closed-Consent Order
Dec. 16	Travelers Home & Marine Insurance Company (The)
	Authority: K.S.A. 40-222; 77-542
	SUMMARY: Monetary penalty - Failure to comply with requirements of tests or general underwriting and rating standard 1; failure to comply with requirements of tests for specific property and casualty underwriting and rating standard 16.
	Status: Closed-Consent Order
Dec. 16	Travelers Indemnity Company (The)
	Authority: K.S.A. 40-222; 77-542
	SUMMARY: Monetary penalty - Failure to comply with requirements of tests or general underwriting and rating standard 1; failure to comply with requirements of tests for specific property and casualty underwriting and rating standard 16.
	Status: Closed-Consent Order
Dec. 16	Travelers Indemnity Company of America (The)
	Authority: K.S.A. 40-222; 77-542
	SUMMARY: Monetary penalty - Failure to comply with requirements of tests or general underwriting and rating standard 1; failure to comply with requirements of tests for specific property and casualty underwriting and rating standard 16.
	Status: Closed-Consent Order
Dec. 16	Travelers Property Casualty Insurance Company
	Authority: K.S.A. K.S.A. 40-222; 77-542
	SUMMARY: Monetary penalty - Failure to comply with requirements of tests or general underwriting and rating standard 1; failure to comply with requirements of tests for specific property and casualty underwriting and rating standard 16.
	Status: Closed-Consent Order
Nov. 2	Trustmark Insurance Company
	Authority: K.S.A. 40-222; 77-542
	SUMMARY: Market conduct report adopted; monetary penalty. - Market conduct examination.
	Status: N/A
Nov. 2	Trustmark Life Insurance Company
	Authority: K.S.A. 40-222' 77-542
	SUMMARY: Market conduct report adopted; monetary penalty. - Market conduct examination report.
	Status: N/A
Sep. 17	Unisource Information Services, LLC
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked; monetary penalty. - Failed to file, in a timely manner, an annual audit pursuant to K.S.A. 2009 Supp. 40-1137.
	Status: N/A
Nov. 29	United Health and Life Corporation
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Failure to report change in agency relationship; misrepresented the provisions, terms, and conditions of insurance policies; fraudulent or dishonest practices in the conduct of business; lack of trustworthiness.
	Status: N/A
Nov. 10	United Lender Services Corp.
	Authority: K.S.A. 40-1139; 40-952; 77-537
	SUMMARY: Monetary penalty. - Failure to file a surety bond or irrevocable letter of credit; failure to file rates and audits.
	Status: N/A
Sep. 7	Utz, Adam
	Authority: K.S.A. 40-4909; 77-520
	SUMMARY: License revoked. - Improperly withheld, misappropriated, or converted money or property received in the course of doing insurance business; dishonest business practices.
	Status: N/A
Nov. 15	Valore Title, LLC
	Authority: K.S.A. 77-542; 40-1137; 40-4909
	SUMMARY: Monetary penalty. - Failed to file, in a timely manner, an annual audit pursuant to K.S.A. 2009 Supp. 40-1137.
	Status: N/A
Aug. 9	Vogel Insurance Agency (The)
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Failure to report change of address; failure to identify licensed agent responsibile for compliance; not qualified to be licensed.
	Status: N/A
Apr. 26	Wallace, Alvin
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Failure to report change in resident state; failure to show proof of other state resident license; failure to respond.
	Status: N/A
Apr. 26	Wallace, Heather M.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Failure to report change in resident state; failure to show proof of other state resident license; failure to respond.
	Status: N/A
Nov. 24	Wessler, Brad S.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Failure to report other state action.
	Status: N/A
Sep. 3	West, Alisha Shantel
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Failure to report other state action.
	Status: N/A
Aug. 31	Willis, Eric C.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Demonstrated incompetence, untrustworthiness, or financial irresponsibility in the conduct of business.
	Status: N/A
Jun. 10	Willis, Tracy A.
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License revoked. - Demonstrated incompetence, untrustworthiness, or financial irresponsibility in the conduct of business.
	Status: N/A
Apr. 29	Winters, Ernest D.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Home state license revoked; failure to report.
	Status: N/A
Dec. 21	Woods, Frank J.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Failure to procure home state license after move.
	Status: N/A
2009 Legal Orders
Jan. 6	Alliance Indemnity Company
	Authority: K.S.A. 40-2,162; 77-537
	SUMMARY: Redomestication approved. - Request to transfer state of domicile from Oklahoma to Kansas.
	Status: N/A
Nov. 20	American Exchange Life Insurance Company
	Authority: K.S.A. 40-3304; 77-542
	SUMMARY: Exemption granted. - Requested exemption from the filing and approval requirements of 40-3304(a).
	Status: N/A
Jan. 15	American International Group, Inc. (and all subsidiaries licensed to write w/c insurance in Kansas).
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: Companies shall immed. issue, distribute and fully implement internal bulletin. - Failure to provide customers with 60 days notice of nonrenewal where policy issued by one group company and renewed by another.
	Status: N/A
Aug. 28	American Investors Life Insurance Company
	Authority: K.S.A. 40-309; 40-3301; 40-3304; 77-501
	SUMMARY: Merger approved. - Proposed merger of company with and into Aviva Life and Annuity Company.
	Status: N/A
Apr. 9	American National Property and Casualty Company
	Authority: K.S.A. 40-2404; K.A.R. 40-1-43
	SUMMARY: Liability established. - Remand from District Court to determine when liability for damages resulting from a car accident became reasonably clear.
	Status: N/A
Jun. 19	American Southern Insurance Company
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: N/A
Oct. 15	Associates Diversified Brokerage, Inc.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: Monetary penalty. - Other state action; failure to notify.
	Status: N/A
Jul. 21	ATI Title Company, LLC
	Authority: K.S.A. 40-4909; 77-537; 77-542
	SUMMARY: Monetary penalty. - Other state action; failure to report within required time.
	Status: N/A
Dec. 22	Bankers Life and Casualty Company
	Authority: K.S.A. 40-2,125; 40-9-100
	SUMMARY: Monetary penalty. - Advertising sent to Kansas residents that failed to state clearly the type of insurance coverage being offered.
	Status: N/A
Jun. 12	Behrens, Bryan S.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Home state license revoked; failure to report.
	Status: N/A
Jun. 3	Bowman, Edward E.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Other state action not reported; home state license reovcation not reported.
	Status: N/A
Sep. 29	Bradley, Gail Nadine
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Other state action; resident state license revoked; failure to notify.
	Status: N/A
Jun. 30	Bremen Farmers Mutual Insurance Company
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: N/A
Nov. 23	Butler, Juan A.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Other state action; failure to report.
	Status: N/A
Sep. 15	Charter Land Title, LLC
	Authority: K.S.A. 40-4909; 77-542
	SUMMARY: Monetary penalty. - Other state action; failure to notify KID.
	Status: N/A
Aug. 7	Columbian National Title Insurance Company
	Authority: K.S.A. 40-309; 40-3301; 40-3304; 77-537
	SUMMARY: Merger approved. - Application by company to merge with and into First American Title Insurance Company, a California stock casualty insurance company.
	Status: N/A
Jul. 2	Corporate 4 Insurance Agency, Inc.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: Monetary penalty. - Other state action; failure to report.
	Status: N/A
Feb. 23	Coventry Health Care of Kansas, Inc.
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: N/A
Jul. 2	Coventry Health Care of Kansas, Inc.
	Authority: K.S.A. 40-2,125; 77-537
	SUMMARY: Monetary penalty. - Unfair act or practice.
	Status: N/A
Aug. 7	Coventry Health Care of Kansas, Inc.
	Authority: K.S.A. 40-2,125; 77-537
	SUMMARY: Monetary penalty; cease & desist. - Denial of continuation coverage after group policy terminated.
	Status: N/A
Mar. 26	Davin, Michael E.
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License revoked. - Demonstrated incompetence, untrustworthiness, or financial irresponsibility in the conduct of business.
	Status: N/A
Mar. 6	Employers Reassurance Corporation
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: N/A
Mar. 23	Farber, Howard
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License revoked - Felony conviction; failure to report.
	Status: N/A
Feb. 6	Farmers Insurance Company, Inc.
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: N/A
Jun. 30	Farmers Mutual Insurance Company
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: N/A
Feb. 6	Federated Rural Electric Insurance Exchange
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: N/A
Aug. 7	First American Title Insurance Company of Kansas. Inc.
	Authority: K.S.A. 40-409; 40-3301; 40-3304; 77-537
	SUMMARY: Merger approved. - Application by company to merge with and into First American Title Insurance Company, a California stock casualty insurance company.
	Status: N/A
Mar. 16	First American Title Insurance Company of Kansas, Inc.
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: N/A
Aug. 12	First Life America Corporation
	Authority: K.S.A. 40-2,162; 77-537
	SUMMARY: Redomestication approved. - Request for transfer of domicile from Kansas to Oklahoma.
	Status: N/A
Mar. 13	FirstComp Insurance Company
	Authority: K.S.A. 40-2,107; 40-2407; 77-537
	SUMMARY: Monetary penalty. - Non-renewed policies on the basis of the termination of an agency agreement, in violation of K.S.A. 40-2,107.
	Status: N/A
Dec. 28	Freeman, Adrian L.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Other state action; failure to report.
	Status: N/A
Sep. 21	Giacomino, Lisa
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License revoked. - Criminal conviction; failure to disclose. Failure to respond to proper inquiry.
	Status: N/A
Sep. 3	Golden Rule Insurance Company
	Authority: K.S.A. 40-2401; 40-2406; 77-536
	SUMMARY: Paragraph #12 of emergency order vacated; redress; continue to cover insured. - Refusal to pay claim without conducting a reasonable investigation of all available information; did not attempt in good faith to effectuate a prompt, fair and equitable settlement of the claim.
	Status: N/A
Mar. 20	Harrison, Frank B.
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License revoked. - Home state license was revoked; failure to notify.
	Status: N/A
Dec. 30	Heritage Administration Services, Inc.
	Authority: K.S.A. 40-2404; 40-2,125
	SUMMARY: Monetary penalty. - Failure to comply with inquiries from KID.
	Status: N/A
Jun. 17	Hix, Laura Leigh
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Home state license suspended; failure to report.
	Status: N/A
Apr. 15	Hoffman, Robert L.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Misappropriating or converting monies received in the course of doing business; fraudulent, coercive or dishonest practice; incompetence, untrustworthiness or financial irresponsibility.
	Status: N/A
Nov. 23	Holstad, Wayne B.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Other state action; failure to report.
	Status: N/A
Jun. 19	Homesite Indemnity Company
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: N/A
Apr. 2	J/R Marketing a/k/a Ron Hummel Agency, Inc.
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License revoked. - Misdemeanor and felony convictions; failure to appear.
	Status: N/A
Dec. 1	Jones, David Alan
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Home state license revoked; failure to report.
	Status: N/A
Sep. 21	Jones, George H.
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License revoked. - Failure to maintain valid resident license; failure to respond to proper inquiry.
	Status: N/A
Apr. 7	Kansas Building Industry Workers' Compensation Fund
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: N/A
Nov. 23	Kansas Employers Workers' Compensation Fund
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: N/A
Sep. 21	Klanecky, Allison
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License revoked. - Conviction; reported. Failure to repspond to proper inquiry.
	Status: N/A
Aug. 10	Kleszcz, Vincent J.
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License revoked. - Other state action; failure to report.
	Status: N/A
Nov. 9	Knorpp, Walter B.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Other state action; failure to report.
	Status: N/A
Dec. 28	Kullman, Richard Thomas
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Home state license revoked; failure to report.
	Status: N/A
Jan. 5	Langhofer, Stephen C.
	Authority: K.S.A. 40-4909; 77-601 et seq
	SUMMARY: License revoked. - Felony convictions; breach of fiduciary duty.
	Status: N/A
Nov. 20	Lenderlive Settlement Services, LLC
	Authority: K.S.A. 40-2407; 77-532`
	SUMMARY: Monetary penalty. - Failure to file acceptable surety bond or letter of credit; failure to file rates and audits.
	Status: N/A
Jun. 4	Levea, Stella M.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Other state action not reported; home state license revocation not reported.
	Status: N/A
Apr. 14	Linear Title & Closing, Ltd.
	Authority: K.S.A. 40-2407; 77-542
	SUMMARY: Monetary penalty. - Failure to file rates, bonds, audits, etc., with KID.
	Status: N/A
May 15	Maddox, Stephen R.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Felony conviction.
	Status: N/A
Sep. 29	Madison Title Agency, LLC
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Other state action; failure to notify.
	Status: N/A
May 15	Marysville Mutual Insurance Company
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: N/A
Jun. 3	Masat, James
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Other state action not reported; home state license revocation not reported.
	Status: N/A
Aug. 10	Mead, John E.
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License revoked. - Failure to respond to proper inquiry.
	Status: N/A
May 19	Mendoza, Hector Ernesto
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revocation - Resident state license revoked; failure to report.
	Status: N/A
Feb. 13	Moraga, Lucille M.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Company appointments terminated for cause; insurable interests not served.
	Status: N/A
Jun. 3	Murphy, Dennis M.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Other state action not reported; home state license revocation not reported.
	Status: N/A
Dec. 22	MutualAid eXchange
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: N/A
Jul. 21	NAL Insurance Agency
	Authority: K.S.A. 40-2404; 40-4905; 77-601
	SUMMARY: Monetary penalty; cease & desist. - Unauthorized transaction of the business of insurance in Kansas.
	Status: N/A
Nov. 10	Nance, Johnny R.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Improperly withheld, misappropriated or converted monies or properties received in the course of doing business; fraudulent, coercive or dishonest practice in the conduct of business.
	Status: N/A
Apr. 15	National Health Insurance Company
	Authority: K.S.A. 40-222; 40-222b; 40-222d; 40-222e; 77-542
	SUMMARY: Consent order rescinded; may transact business in Kansas. - Consent Order issued 07/22/04 rescinded; suspension lifted.
	Status: N/A
Oct. 2	Nelson, Philip B.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: Monetary penalty. - Other state action; untimely notification.
	Status: N/A
Dec. 28	Newkirk, Timothy W.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Other state action; failure to report.
	Status: N/A
Oct. 26	Ohrenberg, Darrel R.
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License revoked. - Making a fsle writing; failure to respond to a proper inquiry.
	Status: N/A
Nov. 13	Old Republic Insurance Company
	Authority: K.S.A. 44-5,120; 40-103; 77-501
	SUMMARY: Monetary penalty. - Failed or refused to grant medical confirmation pending an appeal.
	Status: N/A
Sep. 14	Old United Casualty Company
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: N/A
Jun. 11	Onex HBI Holdings II Limited s.a.r.l.
	Authority: K.S.A. 40-3304; 77-542
	SUMMARY: Exemption granted. - Application for exemption from formal filing requirements.
	Status: N/A
Dec. 28	Ortiz, Albert Esteban
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Home state license revoked; failure to report.
	Status: N/A
Jul. 28	Ortiz, Patricia L.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Other state action; not reported.
	Status: N/A
Dec. 15	Palombo, Raymond Thomas
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Home state license revoked; failure to report.
	Status: N/A
Nov. 20	Pearl, Franklin R.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Other state action; failure to report.
	Status: N/A
Jun. 17	Physicians Health Group
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Home state license suspended; failure to report.
	Status: N/A
Oct. 29	Pillow, Daniel
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Failure to return personal property used as surety; failure to respond to proper inquiry.
	Status: N/A
Aug. 24	Plante, Raymond G.
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License revoked. - Other state action; failure to notify KID
	Status: N/A
Feb. 27	Preferred Health Systems Insurance Company
	Authority: K.S.A. 40-2404; 77-601 et seq; 40-2254
	SUMMARY: Finding of primary liability; no finding of bad faith. - Final administrative action; question of primary liability and bad faith.
	Status: N/A
Dec. 24	Preferred Health Systems Insurance Company and Preferred Plus of Kansas, Inc.
	Authority: K.S.A. 40-3304; 40-1-28
	SUMMARY: Acquisition approved. - Proposed acquisition by Coventry Health Care; form A approved
	Status: N/A
Jun. 18	Premier Health, Inc. dba Premier Blue
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: N/A
Nov. 18	Progressive Direct Insurance Company
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: Monetary penalty. - Use of rates before approval date.
	Status: N/A
Jun. 17	Reinders, Joe A.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Other state action; failure to report.
	Status: N/A
Jun. 3	Reinhardt, Dana R.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Other state action not reported; home state license surrender not reported.
	Status: N/A
May 12	Reliance Standard Life Insurance Company
	Authority: K.S.A. 40-4909; 40-2,125; 77-537
	SUMMARY: Monetary penalty. - Failure to comply with inquiries by KID; failure to act reasonably promptly with regard to reasonable inquiries from a claimant.
	Status: N/A
Jun. 17	Reynolds, Craig A.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Demonstrated incompetence, untrustworthiness, or financial irresponsibility in the conduct of business.
	Status: N/A
Sep. 29	Ricci Associates, Inc. d/b/a Rai Insurance Group
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Other state action; failure to notify.
	Status: N/A
Mar. 4	Roach, Douglas L.
	Authority: K.S.A. 40-4909; 77-601, et seq
	SUMMARY: License revoked. - Final administrative action; irresponsible business practices.
	Status: N/A
Feb. 4	Robinson, Ernest E.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked - Failure to provide certification from new resident state.
	Status: N/A
Feb. 4	Rothwell, Mary A.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Improper business practices; company terminations for cause; failure to respond to proper inquiry; failure to notify of change of address.
	Status: N/A
Feb. 24	Self, Jonney L.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: Monetary penalty - Unfair trade practices act violation by offering a loan to insured to pay premium.
	Status: N/A
Nov. 23	Shields, John Westley (Jr.)
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Other state action; failure to report.
	Status: N/A
Aug. 24	Siple, Matthew P.
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License revoked. - Other state action; failure to notify KID.
	Status: N/A
Jun. 17	Smith, Michael T.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Other state action; failure to report.
	Status: N/A
Jul. 24	Southwest Plains Regional Service Health Insurance Group
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: N/A
Sep. 29	Starkweather & Shepley, Inc.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Other state action; failure to notify.
	Status: N/A
Jul. 21	Styka, Fred
	Authority: K.S.A. 40-4909; 40-2407; 77-601
	SUMMARY: Monetary penalty; cease & desist - Unauthorized transaction of the business of insurance in Kansas.
	Status: N/A
Jun. 29	Tanner, Christy
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License suspended until probation satisfied. - Misdemeanor conviction; failure to report.
	Status: N/A
Aug. 24	Taylor, Thomas C. (IV)
	Authority: K.S.A. 40-4909; 77-542
	SUMMARY: License revoked. - Other state action; failure to notify KID.
	Status: N/A
Dec. 15	Torres, Linda L.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Other states actions; failure to report.
	Status: N/A
Mar. 9	Travelers Indemnity Company (Queal Enterprises, Inc.)
	Authority: K.S.A. 77-601, et seq
	SUMMARY: Change in class code appropriate. - Received notice of appeal of a WC class code designation by NCCI.
	Status: N/A
Mar. 20	Tucker, Matthew Andrew
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License revoked. - Failure to provide verification of termination/change of previous home state license; failure to repond.
	Status: N/A
Oct. 7	U.S. Property & Appraisal Services, Corp.
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License revoked. - Failure to maintain bond; failure to respond to proper inquiry
	Status: N/A
Sep. 28	Union Security Insurance Company
	Authority: K.S.A. 40-2,162
	SUMMARY: Redomestication approved. - Application to redomesticate from Iowa to Kansas.
	Status: N/A
Mar. 20	Universal Underwriters Insurance Company
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: N/A
Mar. 20	Universal Underwriters Life Insurance Company
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: N/A
Jul. 21	ValueOptions of Kansas, Inc.
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: N/A
Nov. 30	Vassey, Christopher A.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Home state license revoked; failure to report.
	Status: N/A
Oct. 26	Watson Wyatt Insurance Consulting, Inc.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: Monetary penalty. - Other state action; failure to timely notify.
	Status: N/A
Jun. 3	Wolcott, Kathryn B.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Demonstrated incompetence, untrustworthiness, or financial irresponsibility in the conduct of business; failure to respond to KID inquiries.
	Status: N/A
2008 Legal Orders
May 20	Advance Insurance Company
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: N/A
Apr. 15	Agency X
	Authority: K.S.A. 40-4909; 40-2404; 77-501 et seq.
	SUMMARY: Penalty suspended; may continue paying premium; cannot pursue in Court. - Whether Respondent violated the law by renewing a consumer's insurance policy without approval and subsequently filed suit for the customer's failure to pay the premium; appeal of Summary Order.
	Status: N/A
Oct. 6	Auto Club Family Insurance Company
	Authority: K.S.A. 40-222; 77-542
	SUMMARY: Market conduct report adopted; monetary penalty - Market conduct examination.
	Status: N/A
Oct. 6	Automobile Club Inter-Insurance Exchange
	Authority: K.S.A. 40-222; 77-542
	SUMMARY: Market conduct report adopted; monetary penalty. - Market conduct examination.
	Status: N/A
Mar. 4	Baconrind, Thomas S.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: Censure - Irresponsibility and incompetence in the conduct of business.
	Status: N/A
Jun. 11	Bailey, Betty A.
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License revoked. - Improperly withheld, misappropriated or converted any monies in the course of doing business; used fraudulent, coercive, or dishonest practices, or demonstrated incompetence, untrustworthiness or financial irresponsibility in the conduct of business.
	Status: N/A
Aug. 26	Balcarres Group, LLC
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: Agency license revoked. - Incompetence in the conduct of business; failure to notify KID of other state activity.
	Status: N/A
Mar. 5	Ball, Troy D.
	Authority: K.S.A. 77-547; 40-4909
	SUMMARY: Previous revocation sustained. - Final order on agency action sustaining revocation by summary order issued in 2007.
	Status: N/A
Jan. 24	Baumgartner, Nicholas A.
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License revoked. - Submitted applications w/out knowledge of insured for purpose of obtaining a fee, commission or other money; forgery; dishonest business practices; untrustworthiness; fraudulent act(s).
	Status: N/A
Apr. 23	Beyer, Sally J.
	Authority: K.S.A. 30-3909; 77-501
	SUMMARY: License revoked. - Home state license revoked; failure to report.
	Status: N/A
Apr. 28	Blue Cross and Blue Shield of Kansas, Inc.
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: N/A
Jul. 10	Borchardt, Joshua
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License revoked. - Failure to respond to proper inquiry; failure to submit letter of clearance.
	Status: N/A
Mar. 12	Bowman, Omer A. (Jr.)
	Authority: K.S.A. 40-4909; 77-520
	SUMMARY: Summary Order affirmed; license revoked; costs assessed. - Failure to appear at hearing set in re: Summary Order that was issued revoking agent's license; proposed default.
	Status: N/A
Jul. 28	Brooke Corporation
	Authority: K.S.A. 40-4401; 77-542; KAR 40-1-28
	SUMMARY: Extension to file granted. - Extension requested in order to effect restructuring of insurance company holding system.
	Status: N/A
Jun. 17	Brown, Robert E.
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License revoked. - Misdemeanor conviction; failure to notify.
	Status: N/A
Feb. 11	Bruce, Terrel Y.
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License revoked. - Failure to notify of other State's action in a timely manner; failure to disclose felony conviction; subsequent action by other State relative to previous undisclosed action.
	Status: N/A
May 5	Builders' Mutual Casualty Company
	Authority: K.S.A. 50-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: N/A
Feb. 13	Cavalari, Thomas
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License revoked. - Failure to notify of other States' actions; failure to respond to proper inquiry.
	Status: N/A
Jan. 18	Certain Firefighters Relief Associations
	Authority: K.S.A. 40-1706(c)(6); 77-501
	SUMMARY: Redetermination granted. - Request for redetermination made by certain FRA's.
	Status: N/A
Sep. 18	Clarke, Angela
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License revoked. - Improperly converted/misappropriated monies received in the course of doing business, for personal use.
	Status: N/A
May 19	Conseco Health Insurance Company
	Authority: K.S.A. 40-222
	SUMMARY: Multi-state market conduct examination report adopted. - Multi-state market conduct examination conducted by NAIC.
	Status: N/A
May 19	Conseco Senior Health Insurance Company
	Authority: K.S.A. 40-222
	SUMMARY: Multi-state market conduct examination report adopted. - Multi-state market conduct examination conducted by NAIC.
	Status: N/A
Mar. 20	Continental Casualty Company
	Authority: K.S.A. 40-2404; 40-2406; 40-2407; 77-542
	SUMMARY: Monetary penalty; payment to consumer. - Denial of full payment of claim.
	Status: N/A
Aug. 21	Continental Western Insurance Company
	Authority: K.S.A. 40-103; 77-501; 40-5,120
	SUMMARY: Monetary Penalty - Alleged violation of work comp statutes.
	Status: N/A
Apr. 25	Erickson, Ethan W.
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License revoked. - Failure to notify of other state's action.
	Status: N/A
Jan. 14	Farmers Insurance Exchange
	Authority: K.S.A. 40-103; 40-3301, et seq.
	SUMMARY: Exemption granted. - Applicant requested an exemption from formal filing requirements.
	Status: N/A
Dec. 12	Firefighters Relief Associations
	Authority: K.S.A. 40-1706(c)(6); 77-501
	SUMMARY: Redetermination granted. - Redetermination granted to various associations.
	Status: N/A
Oct. 17	First Life America Corporation
	Authority: K.S.A. 40-3301, et seq.
	SUMMARY: Acquisition approved. - Application for acquisition filed by First Trinity Financial Corporation.
	Status: N/A
Dec. 16	First Life America Corporation
	Authority: K.S.A. 40-3301; 77-501
	SUMMARY: Extension granted. - Request for extension of time to complete acquisition by First Trinity Financial Corporation until 1/30/09.
	Status: N/A
Dec. 23	First Life America Corporation
	Authority: K.S.A. 40-3301; 40-3304; 77-537; 40-1-28
	SUMMARY: Application for acquisition approved. - Application to acquire control filed by First Trinity Financial Corporation with amended Form A statement, to be effected within 60 days.
	Status: N/A
Jun. 18	First Life American Corporation
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: N/A
Aug. 18	Fitzhugh, Margaret
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License revoked. - Felony conviction; reported.
	Status: N/A
Jul. 30	Flaherty, Kevin
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License revoked. - Other state action, failure to notify; failure to respond to proper inquiry; failure to change address.
	Status: N/A
Jul. 10	Fraley, Jerry A.
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License revoked. - Other state action -- revocation, failure to notify.
	Status: N/A
Apr. 17	Frenkel & Company, Inc.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: Monetary penalty - Other state's action; failure to report.
	Status: N/A
Aug. 13	Golden Rule Insurance Company
	Authority: K.S.A. 40-2404; 77-536
	SUMMARY: Immediate redress to insured. - Unlawful denial of claim.
	Status: N/A
Jul. 10	Gonzalez, Rachel
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License revoked. - Unlicensed activity; derogatory statements; fraudulent, coercive or untrue statements.
	Status: N/A
Mar. 19	Guthrie, Wesley A.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Obtained license through misrepresentation or fraud; demonstrated financial irresponsibility; insurable interests of the public not properly served.
	Status: N/A
Sep. 18	Hodgeman County Abstract & Title Insurance Company
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: Agency license revoked. - Improperly converted/misappropriated monies received by agent in the course of doing business, for personal use.
	Status: N/A
Dec. 12	Hoffman, Rick
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License revoked. - Breach of financial responsibility to client; false/fraudulent statements; demonstrated incompetence, and untrustworthiness.
	Status: N/A
Feb. 28	Homesite Indemnity Company (acquisition by Alleghany Insurance Holdings LLC)
	Authority: K.S.A. 40-3304; 40-1-28
	SUMMARY: Acquisition approved. - Application by Alleghany Insurance Holdings LLC to acquire Homesite Indemnity Company.
	Status: N/A
Oct. 30	Humana Health Plan
	Authority: K.S.A. 40-222; 77-542
	SUMMARY: Market conduct report adopted; monetary penalty. - Market conduct examination.
	Status: N/A
Oct. 30	Humana Insurance Company
	Authority: K.S.A. 40-222; 77-542
	SUMMARY: Market conduct report adopted; monetary penalty. - Market conduct examination.
	Status: N/A
Mar. 24	I Mortgage Services, LLC
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: Monetary penalty. - Other state action; failure to notify within 30 days of action.
	Status: N/A
Dec. 11	Imperial Casualty and Indemnity Company
	Authority: K.S.A. 40-222; 40-222b; 40-222d; 40-222e; 77-501
	SUMMARY: Suspension rescinded. - Previously issued Consent Order of 4/14/89 rescinded. Company may commence writing business in the State of Kansas.
	Status: N/A
Apr. 30	Inslogic Corporation
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: Agency license revoked. - Other states' actions; failure to report.
	Status: N/A
Mar. 31	Johnson, Kristina P.
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License revoked. - Other states' actions not fully reported.
	Status: N/A
Mar. 4	Jones, Edwin D.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: Censure. - Irresponsibility and incompetence in the conduct of business.
	Status: N/A
Aug. 19	Kansas Bankers Surety Company
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: N/A
Dec. 30	Kansas Health Care Providers Insurance Availability Plan
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: N/A
Mar. 4	Kansas Health Insurance Association
	Authority: K.S.A. 40-222; 77-542
	SUMMARY: Market conduct review report adopted. - Proposed market conduct review report.
	Status: N/A
Jun. 23	Kansas Medical Mutual Insurance Company
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: N/A
Sep. 22	Key Insurance Company
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: N/A
Jul. 30	Konen, Theresa M.
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License revoked. - Failure to respond to proper inquiry; failure to provide address change.
	Status: N/A
Mar. 4	Lackey, Jeffrey B.
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License revoked; cease and desist. - Home state license revoked.
	Status: N/A
Aug. 18	Lacy, Denise R.
	Authority: K.S.A. 40-4909; 77-501 et seq.
	SUMMARY: License revoked. - Fraudulent, coercive, or dishonest practice; demonstrating untrustworthiness; making false statements.
	Status: N/A
Jul. 30	Legeyt, Clayton
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License revoked. - Failure to respond to proper inquiry; failure to provide new resident state letter of certification.
	Status: N/A
Mar. 19	Levin, Matthew H.
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License revoked. - Surrender of license in home state; failure to notify.
	Status: N/A
Apr. 25	Liefer, Todd J.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: Monetary penalty - Other state's action; failure to notify.
	Status: N/A
Aug. 26	Lindsey, Colin P
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License revoked. - Incompetence in the conduct of business; failure to notify KID of other state activity.
	Status: N/A
Apr. 18	Losse, Trevor
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License suspended. - Other state action; failure to report.
	Status: N/A
Aug. 4	Maish, Jimmie D.
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License revoked. - Acted as a broker-dealer; fraudulent, coercive practices which led to action by the Kansas Securities Commission; failure to report said action to KID.
	Status: N/A
Apr. 17	MaximInsurance Services, Inc.
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: Monetary penalty - Other state's action; failure to report.
	Status: N/A
Mar. 12	Mayes, William Chad
	Authority: K.S.A. 40-103; 77-501
	SUMMARY: License voluntarily surrendered; cease and desist. - Fraudulent, coercive, dishonest business practices; untrustworthiness; financial irresponsibility; forgery.
	Status: N/A
Feb. 13	McLaughlin, Mark W.
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License revoked. - Failure to provide certification from new resident state after move.
	Status: N/A
Apr. 17	McMenamin, James F.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: Monetary penalty. - Other state's action; failure to report.
	Status: N/A
Apr. 17	Mechanic, Steven R.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: Monetary penalty - Other states' actions; failure to report.
	Status: N/A
Jun. 17	Mega Life and Health Insurance Company (The)
	Authority: K.S.A. 40-222; 40-2,125
	SUMMARY: Monetary penalty. - Market conduct examination.
	Status: N/A
Sep. 4	Moffitt, Joann M.
	Authority: K.S.A. 40-4909; 77-520; 77-537
	SUMMARY: License revoked. - Making false statements or representations for the purpose of obtaining a fee, commission, money or other benefit; coercive and dishonest practices; submitting false applications for life insurance.
	Status: N/A
Feb. 13	Moore, Tisa A.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: Monetary penalty. - Failure to notify of other States' actions in a timely manner.
	Status: N/A
Apr. 30	Morckel, Christopher A.
	Authority: K.S.A. 40-4909; 77-520
	SUMMARY: Application for license denied. - Initial denial of application; hearing requested and called; failure to appear at hearing.
	Status: N/A
Apr. 17	Moreau, Heath
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License suspended. - Other state action; failure to notify
	Status: N/A
Apr. 17	Moreira, Aviena
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License suspended. - Other state's action; failure to report.
	Status: N/A
Aug. 26	Morgan Ross, LLC
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: Agency license revoked. - Incompetence in the conduct of business; failure to notify KID of other state activity.
	Status: N/A
Apr. 9	MSCP Funds
	Authority: K.S.A. 40-3304(e)(1); 40-3304(a)
	SUMMARY: Exemption granted. - Application of HCD Investors LP, Morgan Stanley Capital Partners III, LP, and MSCP III 892 Investors (known as MSCP Funds), for exemption from filing requirements in re: Homesite Group.
	Status: N/A
Mar. 12	National Alliance of Associations; Thomas J. Sullivan; James M. Doyle; Christopher Ashiotes
	Authority: K.S.A. 40-2,125; 77-501 et seq.
	SUMMARY: Cease and desist transacting business in Kansas. - Unauthorized and unlicensed transaction of the business of insurance in the State of Kansas.
	Status: N/A
Jul. 11	National Prearranged Services, Inc.
	Authority: K.S.A. 40-4909; 77-542
	SUMMARY: License revoked. - Borrowed against life insurance policies w/o the consent of Kansas policyowners; did not repay loans borrowed against the policies.
	Status: N/A
Feb. 13	O'Brien, Jeffrey R.
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License revoked. - Failure to notify of other State's action; failure to respond to proper inquiry.
	Status: N/A
Jun. 3	Pell, Melissa Leeanne
	Authority: K.S.A. 40-4909; 77-520
	SUMMARY: License suspension ordered in Summary Order affirmed. - Failure to pay monetary penalty assessed in Summary Order; license suspended; requested hearing; failure to appear.
	Status: N/A
Feb. 13	Pell, Melissa Leeanne
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License suspended. - Other state action; failure to notify.
	Status: N/A
Apr. 28	Platt, Arthur F.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License suspended. - Failure to notify of other state's action.
	Status: N/A
Dec. 22	Preferred Health Systems Insurance Company
	Authority: K.S.A. 40-3305; 77-542
	SUMMARY: Exemption granted. - Request for exemption from requirements of K.S.A. 40-3305 as it applies to the divident transaction as approved by Board of Directors on 12/16/08.
	Status: N/A
Dec. 22	Preferred Plus of Kansas, Inc.
	Authority: K.S.A. 40-3305; 77-542
	SUMMARY: Exemption granted. - Request for exemption from requirements of K.S.A. 40-3305 as it applies to the dividend transaction as approved by Board of Directors on 12/16/08.
	Status: N/A
Apr. 28	Premier Health, Inc. d/b/a Premier Blue
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: N/A
Sep. 10	Safeco Insurance Company of America
	Authority: K.S.A. 40-2,125; 40-3-30
	SUMMARY: Monetary penalty. - Failure to respond to proper inquiry.
	Status: N/A
Nov. 13	Saldivar, Mark
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: Monetary penalty. - Misrepresenting the terms, provisions and conditions of an actual or proposed insurance contract; fiscal irresponsibility; inappropriate acts.
	Status: N/A
Apr. 28	Security Benefit Life Insurance Company
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: N/A
Jun. 5	Settlement Group, Inc. (The)
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: Monetary penalty. - Engaged in a controlled business arrangement; failed to timely file a controlled business report for 2005-2007; failed to submit an audit for years 2005-2007.
	Status: N/A
Jul. 2	Smith, James C.
	Authority: K.S.A. 40-4909; 77-526
	SUMMARY: Application for agent license denied. - Respondent submitted an application for a Kansas nonresident insurance agent license.
	Status: N/A
Jun. 27	Surency Life & Health Insurance Company
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: N/A
Apr. 23	Tate, Schalisa M.
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License revoked. - Other states' actions; failure to report.
	Status: N/A
Feb. 13	Total Benefit Planning, Inc.
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: Monetary penalty. - Failure to notify of other State's action; failure to notify.
	Status: N/A
Apr. 18	Trinity Universal Insurance Company of Kansas, Inc.
	Authority: K.S.A. 40-3304; 40-1-28
	SUMMARY: Application to acquire control approved. - Proposed acquisition of control by Amtrust Financial Services, et al.
	Status: N/A
Nov. 25	United Title Company, LLC
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: Monetary penalty. - Engaged in a controlled business arrangement; failed to timely file a controlled business report for 2005 thru 2007.
	Status: N/A
Apr. 17	VanSchoick, Dee (Jr.)
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: Monetary penalty - Other state's action; failure to report in timely manner.
	Status: N/A
Feb. 28	Vendor Management Services d/b/a/ Inzura Settlement Services
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: Agency license suspended for 30 days; monetary penalty. - Engaged in controlled business arrangement.
	Status: N/A
Feb. 13	Wagner, John V. (Jr.)
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License revoked. - Failure to notify of other State's action; failure to respond to proper inquiry.
	Status: N/A
May 27	Ward, Hal Russell
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: Application for license denied. - Failure to disclose all criminal convictions on application; numerous felony convictions; failure to demonstrate that he is fit to participate in the business of insurance without constituting risk to consumers or insurers.
	Status: N/A
Mar. 19	Washington, Eddie G.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Failure to notify of prior revocations by other states.
	Status: N/A
Jan. 4	Wausau Business Insurance Company
	Authority: K.S.A. 40-2,125; 77-542
	SUMMARY: Remit oustanding premium tax; monetary penalty. - Failure to pay outstanding premium tax; failure to respond.
	Status: N/A
Jan. 2	Wausau General Insurance Company
	Authority: K.S.A. 40-2,125; 77-542
	SUMMARY: Remit outstanding premium tax; monetary penalty. - Failure to pay outstanding premium tax; failure to respond.
	Status: N/A
Aug. 25	Wedel, Loyal Dean
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: Application for agent license denied. - Submitted an application for an agent license; felony conviction; insurable interests of the public not served.
	Status: N/A
Feb. 11	Werner, Mark R.
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License suspended until monetary penalty paid. - Failure to notify of other State's action in a timely manner.
	Status: N/A
Oct. 17	Zurich American Insurance Company of Illinois
	Authority: K.S.A. 40-2,125
	SUMMARY: Monetary penalty. - Failure to respond to KID inquiry in timely manner.
	Status: N/A
Feb. 28	Zurich Insurance Company
	Authority: K.S.A. 40-3301; 77-542; 40-1-28
	SUMMARY: Extension granted. - Request for an extension to reorganization of Farmers Insurance Company, Inc.
	Status: N/A
2007 Legal Orders
Aug. 30	AIG SunAmerica Life Assurance Company
	Authority: K.S.A. 40-2,125; 77-537
	SUMMARY: Monetary penalty. - Failure to provide data pursuant to the NAIC call letter deadline extension.
	Status: N/A
Jun. 29	Alliance Insurance Company, Inc.
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: N/A
Jun. 15	American Family Mutual Insurance Company
	Authority: K.S.A. 40-2,125; 77-501, et seq.
	SUMMARY: Monetary penalty. - Failure to reply to proper inquiry; violation of the Unfair Claim Settlement Practices Act.
	Status: N/A
May 25	American Investors Life Insurance Company, Inc. (proposed acquisition by Aviva plc, et al.)
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: N/A
Mar. 1	American National Property and Casualty Company
	Authority: K.S.A. 40-2,125; 77-537
	SUMMARY: Monetary penalty. - Unfair claims settlement practices.
	Status: N/A
Oct. 19	American Security Insurance Company
	Authority: K.S.A. 40-2,125; 77-537
	SUMMARY: Monetary penalty. - Failure to repond; failure to adequately respond.
	Status: N/A
Jun. 1	Armed Forces Insurance Exchange
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: N/A
Jan. 4	Auto Club of Missouri Group, Automobile Club Inter-Insurance Exchange; Auto Club Family Insurance Co
	Authority: K.S.A. 40-222
	SUMMARY: Market conduct report adopted, monetary penalty. - Market conduct examination (see Order).
	Status: N/A
Feb. 28	Ball, Troy D.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Felony conviction; failure to report.
	Status: N/A
Jul. 16	Barth, Derek J.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked; cease & desist. - Amendment to Summary Order previously issued.
	Status: N/A
Aug. 2	Benicorp Insurance Company
	Authority: K.S.A. 40-2401, et seq.; 40-2442; 40-2,125
	SUMMARY: Certificate of authority suspended; redress. - Failure to attempt in good faith to effectuate prompt, fair and equitable settlement of claims in which liability had become reasonably clear; failure to respond to insureds' inquiries.
	Status: N/A
Nov. 6	Blue Valley Insurance Agency, Inc.
	Authority: K.S.A. 40-2404, 40-103, 77-501
	SUMMARY: Monetary penalty. - Unfair or deceptive acts or practices.
	Status: N/A
Aug. 1	Bosetski, Ellen A.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Other state action; failure to notify.
	Status: N/A
Aug. 30	Bowman, Omer A. (Jr.)
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: LIcense revoked. - Failure to respond; fraudulent or coercive practices; financial irresponsibility; untrustworthiness.
	Status: N/A
May 7	Brooke Brokerage Corporation
	Authority: K.S.A. 40-3304
	SUMMARY: Exemption granted. - Request for exemption from filing and approval requirements.
	Status: N/A
Oct. 29	Brooke Brokerage Corporation
	Authority: K.S.A. 40-3301, et seq.; K.A.R. 40-1-28
	SUMMARY: Extension granted. - Extension requested for the exemption request regarding filing requirements.
	Status: N/A
Nov. 9	Brooke Corporation
	Authority: K.S.A. 40-3304
	SUMMARY: Exemption granted. - Request for exemption from formal filing requirements.
	Status: N/A
Dec. 13	Brooke Corporation
	Authority: K.S.A. 40-3301, et seq.; K.A.R. 40-1-28
	SUMMARY: Extension granted to exemption request. - Applicant requested an extension to their request for exemption from filing requirements.
	Status: N/A
Aug. 21	Brown Agency (The)
	Authority: K.S.A. 40-4909; 77-536
	SUMMARY: Cease & desist from sale, solicitation or negotiation of insurance. - Unauthorized business, retention of return premium; fraudulent or dishonest business practices; untrustworthiness in the conduct of business.
	Status: N/A
Aug. 21	Brown, Deatrice B.
	Authority: K.S.A. 40-4909; 77-536
	SUMMARY: Cease & desist from sale, solicitation or negotiation of insurance business. - Cancelled insurance policy without permission from insured; fraudulent or dishonest business practices; untrustworthiness in the conduct of business.
	Status: N/A
Aug. 21	Brown, Ronald E.
	Authority: K.S.A. 40-4909; 77-536
	SUMMARY: Cease & desist from sale, solicitation or negotiation of insurance business. - Issued certificate of liability without approval; cancelled policy without request from insured; company termination of contract for fraud & misrepresentation; fraudulent or dishonest practice; untrustworthiness in the conduct of business.
	Status: N/A
Apr. 10	Burgen, Jeremy
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: LIcense revoked; cease & desist. - Improperly withheld, misappropriated, or converted monies received in the course of doing business.
	Status: N/A
Feb. 28	Bush, Mary Elizabeth
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Home state license revoked.
	Status: N/A
Mar. 1	Capital Reserve Life Insurance Company
	Authority: K.S.A. 40-1,125; 77-537
	SUMMARY: Monetary penalty. - Failure to file data; failure to respond to proper inquiry.
	Status: N/A
Jun. 1	Capital Reserve Life Insurance Company
	Authority: K.S.A. 40-2,125
	SUMMARY: Monetary penalty. - Failure to comply with provisions of Summary Order issued effective 03-20-07.
	Status: N/A
Jul. 5	Cardinale, Guy G.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked, cease & desist. - Other state actions; failure to notify.
	Status: N/A
Nov. 29	Caruso, Anthony
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License revoked; cease & desist. - Other states' action; failure to notify.
	Status: N/A
Apr. 16	Cenco Services, Inc.
	Authority: K.S.A. 40-4909
	SUMMARY: Agency license revoked; cease & desist; restitution. - Misappropriation of monies received in the course of doing insurance business; fraudulent and dishonest business practices.
	Status: N/A
Feb. 20	CIGNA Dental Health of Kansas, Inc.
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: N/A
Oct. 12	Cochran, Cynthia D.
	Authority: K.S.A. 40-4909; 77-537;77-542
	SUMMARY: Monetary penalty. - Other states' actions, failure to report.
	Status: N/A
Nov. 29	Coltart, Jillrae D.
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License revoked; cease & desist. - Other states' action; failure to notify.
	Status: N/A
Sep. 17	Columbian National Title Insurance Company
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: N/A
Jun. 14	Conseco Senior Health Insurance Company, Conseco Health Insurance Company
	Authority: K.S.A. 40-222
	SUMMARY: Market conduct examination suspended. - KID's MC examination suspended to allow NAIC market analysis working group to initiate and complete a multi-state examination of the Conseco companies. KID's MC examination will resume at the conclusion of the NAIC examination.
	Status: N/A
Mar. 7	Cowan, Molly
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked; cease & desist. - MIshandling of customer billing accounts; improper withholding, misappropriating, or conversion of monies received in the course of doing business.
	Status: N/A
May 22	Diamond Insurance Company
	Authority: K.S.A. 77-537
	SUMMARY: Matter dismissed. - Commissioner filed Motion to Dismiss this matter and the Summary Order issued 2/23/06; no objections filed; Presiding Officer dismissed case.
	Status: N/A
Apr. 11	Employers Insurance Company of Wausau
	Authority: K.S.A. 44-5,120(e); 40-103; 77-501
	SUMMARY: Monetary penalty. - Fraud and abuse complaint; intentionally or knowingly failed to pay court ordered medical bills.
	Status: N/A
Jul. 24	Farm Bureau Mutual Insurance Company
	Authority: K.S.A. 40-2,125; K.A.R. 40-1-34
	SUMMARY: Monetary penalty; cease & desist - Misrepresentation of policy provisions.
	Status: N/A
Jun. 29	Farmers Alliance Mutual Insurance Company
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: N/A
May 25	Financial Benefit Life Insurance Company
	Authority: K.S.A. 40-222; 77-501
	SUMMARY: Financial condition examination report approved. - Proposed financial condition examination report.
	Status: N/A
Nov. 14	First American Title Kansas Agency, Inc.
	Authority: K.S.A. 40-2,125; 40-1139
	SUMMARY: Monetary penalty. - Failure to file rates prior to issuing titles in Kansas.
	Status: N/A
Sep. 13	First Life America Corporation
	Authority: K.S.A. 40-2,125; 77-537
	SUMMARY: Monetary penalty. - Failure to provide data pursuant to the NAIC call letter by deadline.
	Status: N/A
Apr. 12	FirstGuard Health Plan Kansas, Inc.
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: N/A
Dec. 28	FirstGuard Health Plan Kansas, Inc.
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition report adopted. - Proposed financial examination report.
	Status: N/A
Oct. 12	Franks, Gerald T.
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License revoked. - Loss of home state license, failure to report; felony conviction, failure to report.
	Status: N/A
Dec. 28	Great-West Healthcare of Kansas/Missouri, Inc.
	Authority: K.S.A. K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: N/A
Aug. 29	Guardian Insurance & Annuity Company, Inc.
	Authority: K.S.A. 40-2,125; 77-537
	SUMMARY: Monetary penalty. - Failure to provide data pursuant to NAIC call letter deadline extension.
	Status: N/A
Oct. 31	Guardian Life Insurance Company of America
	Authority: K.S.A. 40-2,125; 77-537
	SUMMARY: Monetary penalty. - Failure to provide data by deadline pursuant to call letter.
	Status: N/A
Nov. 29	Guichard, Wakamba K.
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License revoked; cease & desist. - Other states' action; failure to notify.
	Status: N/A
Mar. 5	Gunther, Kathryn J.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Home state license revoked; failure to notify.
	Status: N/A
Oct. 8	Hartford Accident and Indemnity Company
	Authority: K.S.A. 44-5,120(e); 40-103; 77-501
	SUMMARY: Monetary penalty. - Fraudulent or abusive acts or practices in the investigation and adjustment of a workers compensation claim.
	Status: N/A
Nov. 7	Heston, Jeremy T.
	Authority: K.S.A. 40-4909; 77-520
	SUMMARY: License revoked. - Felony conviction; revoked license; requested hearing on summary order; Default Order issued by Presiding Officer affirming license revocation.
	Status: N/A
Jul. 5	Hoisington, John M.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked; cease & desist. - Fraudulent, coercive or dishonest business practices.
	Status: N/A
Apr. 16	Hummell, Ronald
	Authority: K.S.A. 40-4909
	SUMMARY: License revoked; cease & desist; restitution. - Misappropriation of monies received in the course of doing insurance business; fraudulent and dishonest business practices.
	Status: N/A
May 18	Iowa Mennonite Mutual Aid Association
	Authority: K.S.A. 40-2,162
	SUMMARY: Redomestication approved. - Request to redomesticate from Iowa to Kansas.
	Status: N/A
Dec. 28	Iowa Mennonite Mutual Aid Association
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: N/A
Jul. 2	John, Christy
	Authority: K.S.A. 40-103; 77-501, et seq.
	SUMMARY: Agent's license voluntarily surrendered. - Failure to remit premium; failure to remit applications; deceptive acts.
	Status: N/A
Oct. 29	Kansas Automobile Assigned Claims Plan
	Authority: K.S.A. 40-222; 77-542
	SUMMARY: Market conduct report adopted. - Market conduct examination report.
	Status: N/A
Aug. 30	Kansas Automobile Dealers Workers' Compensation Fund
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: N/A
Feb. 28	Kansas Building Industry Workers Compensation Fund
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: N/A
Apr. 19	Kansas City Title, Inc.
	Authority: K.S.A. 40-222
	SUMMARY: Market conduct report adopted. - Market conduct examination.
	Status: N/A
Dec. 28	KFB Insurance Company, Inc.
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adtoped. - Proposed financial condition examination report.
	Status: N/A
Jun. 19	KHA Worker's Compensation Fund, Inc.
	Authority: K.S.A. 77-537
	SUMMARY: Rescission of order. - Order previously issued on 5/2/02 rescinded.
	Status: N/A
Feb. 13	KHA Workers Compensation Fund, Inc.
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: N/A
Dec. 4	Lancaster, Christine Marie
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License revoked. - Failure to notify of change of address; false or fraudulent statements or representations.
	Status: N/A
Mar. 7	Land Options, Inc.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked; cease & desist. - Surety bond cancelled; failure to replace.
	Status: N/A
Jun. 22	Liberty Mutual Fire Insurance Company
	Authority: K.S.A. 40-5,120; 40-103; 77-501
	SUMMARY: Monetary penalty. - Failure to pay court ordered medical bills duly authorized and ordered by an administrative law judge.
	Status: N/A
Feb. 5	Liberty Mutual Insurance Company & Liberty Mutual Fire Insurance Company
	Authority: K.S.A. 40-222
	SUMMARY: Market conduct examination report adopted; monetary penalty. - Market conduct examination (see Order).
	Status: N/A
Aug. 29	Lincoln Memorial Life Insurance Company
	Authority: K.S.A. 40-2,125; 77-537
	SUMMARY: Monetary penalty. - Failure to provide data pursuant to NAIC call letter deadline.
	Status: N/A
Feb. 27	Little, Sharon Y.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Improperly withheld, misappropriated or converted monies received in the course of doing insurance business.
	Status: N/A
Jul. 5	Long, Scott
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked; cease & desist. - Home state license revoked; failure to notify.
	Status: N/A
Jan. 22	MARCIT
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: N/A
Mar. 8	McClung, Dawn E.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked; cease & desist. - Home state license revoked; other State Insurance Departm;ent revocation; other State Insurance Department application denial.
	Status: N/A
May 11	McGee, Thomas C.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked; cease & desist. - Felony conviction; disclosed.
	Status: N/A
Aug. 1	Merritt, Marika L.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked; cease & desist. - Home state license revoked.
	Status: N/A
Feb. 28	Miller, Kelli M.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Home state license revoked.
	Status: N/A
Nov. 29	Morgan, Lance J.
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License revoked; cease & desist. - Other state action; failure to notify.
	Status: N/A
Dec. 28	MutualAid eXchange
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: N/A
Feb. 20	National Crop Insurance Services, Inc.
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: N/A
Jul. 3	National Foundation of America
	Authority: K.S.A. 40-2404; 40-2407
	SUMMARY: Cease & desist from sale or soliciation of insurance in Kansas. - Engaging in the business of insurance in the State of Kansas without a license; deceptive acts or practices; distribution of misleading materials to Kansas insurance agents and residents.
	Status: N/A
Oct. 16	Newberry, Sam H.
	Authority: K.S.A. 40-4909; 77-537; 77-542
	SUMMARY: Monetary penalty. - Other state action, failure to report.
	Status: N/A
Jun. 1	Newvensure, LLC
	Authority: K.S.A. 40-2,125, 40-1139
	SUMMARY: Agency license suspended. - Failure to respond to proper inquiry; failure to file surety bond with KID.
	Status: N/A
Jan. 11	Northland Title Services, LLC
	Authority: K.S.A. 40-2404; 40-493
	SUMMARY: Agency license suspended; monetary penalty. - Violation of previously issued Summary Order.
	Status: N/A
Mar. 2	Northland Title Services, LLC
	Authority: K.S.A. 40-2,125; 40-2407
	SUMMARY: Agency license revoked; monetary penalty. - Failure to comply with Summary Order effective November 26, 2006.
	Status: N/A
Feb. 12	Novacek, Joe
	Authority: K.S.A. 40-4909; 40-2407; 77-537
	SUMMARY: Monetary penalty; redress. - Improperly withheld, misappropriated, or converted monies received in the course of doing insurance business; used fraudulent, coercive or dishonest practices or demonstrated incompetence, untrustworthiness or financial irresponsibility.
	Status: N/A
Aug. 21	Old United Casualty Company
	Authority: K.S.A. 40-3304; K.A.R. 40-1-28
	SUMMARY: Acquisition approved - Application for acquisition of control filed by Van Tuyl Famioly 2006 Irrevocable Trust #2 FBO Larry Van Tuy.
	Status: N/A
Jul. 5	Olsen, Hanna M.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked, cease & desist. - Home state license revoked; failure to notify.
	Status: N/A
Oct. 22	Peters, Richard A.
	Authority: K.S.A. 40-103; 77-501
	SUMMARY: License voluntarily surrendered; monetary penalty. - Home state license revoked; failure to notify.
	Status: N/A
Mar. 8	Petkovic, Nicole
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked; cease & desist. - License revoked by other State Insurance Department for lack of fitness or trustworthiness.
	Status: N/A
Apr. 27	Pfaff, Jodi L.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked, cease & desist. - Fraudulent, coercive or dishonest practice or demonstrated incompetence, untrustworthiness or financial irresponsibility in the conduct of business.
	Status: N/A
Feb. 12	Poe, Randall
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Forgery of signature on three annuity applications in order to receive commissions.
	Status: N/A
Oct. 22	Producers Insurance Agency, Inc.
	Authority: K.S.A. 40-103; 77-501
	SUMMARY: License voluntarily surrendered. - Home state license revoked; failure to notify.
	Status: N/A
Jul. 5	Professional Escrow Services, Inc.
	Authority: K.S.A. 40-2,125, 40-1139
	SUMMARY: Previously issued Summary Order rescinded. - Summary Order issued on 6/1/07 rescinded.
	Status: N/A
Jun. 29	Pyramid Life Insurance Company
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: N/A
Aug. 29	Pyramid Life Insurance Company
	Authority: K.S.A. 40-3304; K.A.R. 40-1-28
	SUMMARY: Acquisition approved. - Application for acquisition of control filed by Welsh, Carson, Anderson & Stowe, et al.
	Status: N/A
Apr. 27	Reidhead, Gary "Rett"
	Authority: K.S.A. 40-4909; 40-254; 77-537
	SUMMARY: Monetary penalty. - Unlicensed sale of insurance.
	Status: N/A
Jan. 16	Residential Title Services, Inc.
	Authority: K.S.A. 40-2,125; 40-4116
	SUMMARY: Monetary penalty. - Failure to file with KID every manual of classification, rules and rates, every rating plan, every rate card, and every modification used in connection with providing title insurance.
	Status: N/A
Nov. 29	Richard, Sarita M.
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License revoked; cease & desist. - Other state action; failure to notify.
	Status: N/A
Oct. 29	Richmond Title Services, LP
	Authority: K.S.A. 40-2,125; 40-1139
	SUMMARY: Monetary penalty. - Failure to file a surety bond prior to issuing titles in Kansas.
	Status: N/A
Jun. 15	Safeco Insurance Group
	Authority: K.S.A. 40-222
	SUMMARY: Market conduct examination report adopted; monetary penalty. - Market conduct examination.
	Status: N/A
Mar. 5	Saulmon, Cynthia L.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked; cease & desist. - Insufficient funds check to KID for the payment of respondent's nonresident license; failure to respond to inquiries.
	Status: N/A
Mar. 20	Security Alarm and Monitoring Association, Inc.
	Authority: K.S.A. 40-2,125; 40-4116
	SUMMARY: Monetary penalty; cease & desist - Entered into contracts upon risks located in Kansas thru risk purchasing groups not registered in Kansas.
	Status: N/A
Nov. 29	Shakir, Terri J.
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License revoked; cease & desist. - Other states' action; failure to notify.
	Status: N/A
Mar. 5	Shanahan, Virginia Bentley
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Other states' revocations; failure to notify.
	Status: N/A
Oct. 31	Slinkard, Daniel K.
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License revoked. - Other state action; failure to notify.
	Status: N/A
Apr. 2	Southcoast Title and Escrow, Inc.
	Authority: K.S.A. 40-2,125
	SUMMARY: Monetary penalty. - Failure to file every manual of every classification, rules and rates, every rating plan, every rate card, and every modification in violation of K.S.A. 40-952(c).
	Status: N/A
Feb. 5	State Automobile Mutual Insurance Company
	Authority: K.S.A. 40-955; 40-2,125
	SUMMARY: Monetary penalty. - Implementing rate filing prior to receiving approval via a SERFF filing.
	Status: N/A
Aug. 14	Steffens, Maynard G.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked; cease & desist. - Home state license revoked.
	Status: N/A
Oct. 31	SunAmerica Life Insurance Company
	Authority: K.S.A. 40-2,125; 77-542
	SUMMARY: Monetary penalty. - Failure to provide data by deadline pursuant to call letter.
	Status: N/A
Nov. 29	Thomason, David
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License revoked; cease & desist - Other states' action; failure to notify.
	Status: N/A
Aug. 1	TitleSource, Ltd.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: Agency license suspended; cease & desist - Failure to file with the Commissioner a surety bond or irrevocable letter of credit in a form acceptable to the Commissioner, issued by an insurance company or financial institution authorized to conduct business in the State of Kansas.
	Status: N/A
Feb. 28	Toney, Derick W.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Failure to disclose prior conviction.
	Status: N/A
Feb. 28	Tran, Khanh
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Failure to notify KID of change of address; failure to respond.
	Status: N/A
Mar. 23	Travel Air Insurance Company (Kansas)
	Authority: K.S.A. 40-3301; 40-3304; 77-501, et seq.
	SUMMARY: Application to acquire approved. - Application to acquire Travel Air Insurance Company (Kansas) filed by Hawker Beechcraft, Inc., et al.
	Status: N/A
Mar. 23	Travel Air Insurance Company, LTD
	Authority: K.S.A. 40-3301; 40-3304; 77-501, et seq.
	SUMMARY: Application to acquire approved. - Application to acquire Travel Air Insurance Company, LTD, filed by Hawker Beechcraft, Inc., et al.
	Status: N/A
Mar. 20	Unicare Health Plan of Kansas, Inc.
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: N/A
Jan. 8	United Services Automobile Association
	Authority: K.S.A. 40-955; 40-2,125; 77-537
	SUMMARY: Monetary penalty. - Implemented tier redefinition prior to receiving approval via SERFF filing.
	Status: N/A
Nov. 22	Universal Underwriters Insurance Company
	Authority: K.S.A. 40-222; 77-542
	SUMMARY: Market conduct report adopted. - Market conduct examination report.
	Status: N/A
Nov. 20	Valueoptions of Kansas, Inc.
	Authority: K.S.A. 40-3304; 40-1-28
	SUMMARY: Acquisition approved. - Application to acquire control filed by VO Acquisition, LLC.
	Status: N/A
May 7	Via Christi Health Systems, Preferred Health Systems, Inc., Preferred Plus of Kansas, et al.
	Authority: K.S.A. 40-3304
	SUMMARY: Acquisition approved; exemption granted. - Proposed acquisition approved, exemption from formal filing requirements requested and granted.
	Status: N/A
Aug. 14	Watson, Rodney
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked; cease & desist. - Other state's action; failure to report.
	Status: N/A
Oct. 22	Wells Fargo Insurance Services of Ohio, LLC
	Authority: K.S.A. 40-4909; 77-537; 77-542
	SUMMARY: Monetary penalty. - Other state action, reported; other state action, failure to report.
	Status: N/A
Jul. 31	Wesco Insurance Company
	Authority: K.S.A. 40-2,125
	SUMMARY: Monetary penalty; file papers with KID - Failure to comply with proper inquiry of Department.
	Status: N/A
Mar. 20	Wichita Auto Dealers Self-Insurance Fund (The)
	Authority: K.S.A. 405-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: N/A
Nov. 6	Zurich Insurance Company
	Authority: K.S.A. 40-3301, et seq.
	SUMMARY: Exemption granted. - Proposed exemption from formal filing requirements.
	Status: N/A
2006 Legal Orders
Dec. 28	Alleghany Insurance Holdings, LLC
	Authority: K.S.A. 40-103; 40-3301 et seq.
	SUMMARY: Exemption granted. - Requested exemption from acquisition filing and approval requirements as it may be deemed to apply to the reorganization of Homesite Group, Inc. (holding company for Homesite Indemnity Insurance Company).
	Status: N/A
Jul. 20	AMC Settlement Services, LLC
	Authority: K.S.A. 40-952; 40-2,125; 77-537
	SUMMARY: Monetary penalty. - Failure to file pursuant to statute.
	Status: N/A
Dec. 29	American Exchange Life Insurance Company
	Authority: K.S.A. 40-103; 40-3301, et seq.
	SUMMARY: Exemption granted. - Request for exemption from the filing and approval requirements as they apply to the reorganization of Universal American Financial Corp. (holding company for Pyramid Life Insurance Company).
	Status: N/A
Jul. 24	American Home Life Insurance Company
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: N/A
Nov. 7	American Investors Life Insurance Company, Inc. (proposed acquisition by Aviva plc, et al.)
	Authority: K.S.A. 40-3304; K.A.R. 40-1-28
	SUMMARY: Application for acquisition approved - Proposed acquisition of American Investors Life Insurance Company, Inc. by Aviva plc, Aviva Group Holdings Limited, Aviva Internat'l Insurance Limited, Aviva Insurance Limited, Aviva Internat'l Holdings Limited and Libra Acquisition Corporation.
	Status: N/A
Feb. 16	Americo Financial Life and Annuity Insurance Company
	Authority: K.S.A. 40-222
	SUMMARY: Market conduct report adopted; responsible for all expenses incurred by KID. - Market conduct review; unintentional errors involving erroneous index values; payment of expenses KID incurred in hiring outside professional actuary service.
	Status: N/A
Dec. 1	Auch, Dallas E.
	Authority: K.S.A. 40-4909; 77-501, et seq.
	SUMMARY: License revoked; assessed costs. - Final agency action; respondent had 30 days to file court appeal; no judicial review.
	Status: N/A
Jul. 13	Auto Club Family Insurance Company
	Authority: K.S.A. 77-501; 40-2407; 40-2406
	SUMMARY: Respondent's Motion for Summary Judgment denied; monetary; costs assessed. - Final agency action on administrative action brought against company by KID for breach of its agreement with KID.
	Status: N/A
Jan. 19	Benchmark Insurance Company
	Authority: K.S.A. 40-222
	SUMMARY: Market conduct report adopted; monetary penalty. - Market conduct review, utilization of non-filed & unapproved rating plan; deceptive acts/ unfair method of competition; unfair claim settlement practices; failure to properly handle claims in accordance with policy provisions & applicable statutes; etc.
	Status: N/A
Mar. 22	Benchmark Insurance Company
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: N/A
Jan. 6	Born, Gregory D.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Home state license revoked; failure to notify KID of same.
	Status: N/A
Jun. 5	Brown, Kenneith
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Home state license revoked; failure to report same.
	Status: N/A
Jul. 26	Builders' Association Self-Insurance Fund of Kansas
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: N/A
Jan. 6	Conklin, Steven A.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Home state license revoked; failure to notify KID of same.
	Status: N/A
Feb. 20	Coventry Health Care of Kansas, Inc.
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: N/A
May 15	Delta Dental Plan of Kansas
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: N/A
Jul. 20	Execlusive Settlement Services, Inc.
	Authority: K.S.A. 40-952(c); 40-2,125(a)(1); 77-537
	SUMMARY: Monetary penalty. - Failure to file pursuant to statute.
	Status: N/A
May 19	Executive Risk Indemnity, Inc.
	Authority: K.S.A. 40-2,125; K.A.R. 40-1-34
	SUMMARY: Monetary penalty. - Failure to respond to proper inquiry of the Commissioner of Insurance.
	Status: N/A
May 22	Farmers Mutual Insurance Company
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: N/A
Jan. 12	Feldman, Donald R.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Other states' actions; failure to report same.
	Status: N/A
Dec. 15	Financial American Life Insurance Company
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: N/A
Sep. 22	Financial Benefit Life Insurance Company
	Authority: K.S.A. 40-3304
	SUMMARY: Exemption granted. - Request for exemption from the application of formal filing and approval requirements.
	Status: N/A
Sep. 29	Financial Benefit Life Insurance Company
	Authority: K.S.A. 40-309
	SUMMARY: Merger approved. - Application to merge with and into American Investors Insurance Company, Inc.
	Status: N/A
Dec. 4	Firefighter's Relief Associations
	Authority: K.S.A. 40-1706(c)(6); 77-501
	SUMMARY: Redetermination granted. - Requests for redetermination.
	Status: N/A
Dec. 4	First Life America Corporation (proposed acquisition by Brooke Holdings, Inc., et al.)
	Authority: K.S.A. 40-3304; K.A.R. 40-1-28
	SUMMARY: Application for acquisition approved - Application to acquire control filed by Brooke Holdings, Inc., Brooke Corporation, Robert D. Orr and Leland G. Orr.
	Status: N/A
Dec. 22	FirstGuard Health Plan Kansas, Inc.
	Authority: K.S.A. 40-103; 40-3301, et seq.
	SUMMARY: Exemption granted; approval for payment of dividend directly to indirect parent. - Requested exemption from notice and payment requirements as they apply to the dividend distribution declared on 12/18/06.
	Status: N/A
Mar. 22	Franklin, Jerry M.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Prior convictions; failure to report same to KID.
	Status: N/A
May 30	General Electric Capital Services, Inc.
	Authority: K.S.A. 40-103; 40-3301, et seq.
	SUMMARY: Exemption granted provided reorganization effected w/in 60 days. - Request for exemption from formal filing requirements of 40-3304(a); change in ownership of Employers Reinsurance Corporation.
	Status: N/A
Jan. 6	Hentges, Michael E.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Home state license revoked; failure to notify KID of same.
	Status: N/A
Jan. 12	Holmes, Sheila L.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Other states' revocations; failure to respond to KID inquiry.
	Status: N/A
Jan. 24	Homesite Indemnity Company
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: N/A
Jan. 6	Hulsey, Frank S.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Home state license revoked; failure to notify KID of same.
	Status: N/A
Sep. 26	Kansas Association of School Boards Workers' Compensation Fund, Inc.
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: N/A
May 18	Kansas Building Industry Worker's Compensation Fund
	Authority: K.S.A. 40-103; 44-584; 77-501 et seq.
	SUMMARY: KID ordered to refund KBIWCF expenses billed. - KBIWCF seeking reduction in the costs billed by KID for examination.
	Status: N/A
Feb. 20	Kansas County Association Multi-Line Pool
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: N/A
Feb. 13	Kansas Health Care Association Workers Compensation Insurance Trust, Inc.
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: N/A
Mar. 15	Kansas Health Insurance Association
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: N/A
Jul. 26	Kansas Insurance Guaranty Association
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: N/A
Jul. 13	Kansas Livestock Association Risk Management Services, Inc. WC Fund
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: N/A
Apr. 11	Kansas Restaurant & Hospitality Association Self-Insurance Trust
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: N/A
Sep. 6	Kansas Truckers Risk Management Group, Inc.
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: N/A
Nov. 22	Kansas Workers Risk Cooperative for Counties
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: N/A
Jan. 6	Kemp, Laurence W.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License suspended for 60 days. - License suspended pending completion of KID's ongoing criminal investigation.
	Status: N/A
Dec. 7	Kiger, Richard L.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked; cease & desist. - Felony conviction, untimely reported; other agency action, failure to report; prior felony conviction; failure to report.
	Status: N/A
Nov. 14	Lumber Mutual Insurance Company
	Authority: K.S.A. 40-229a; 40-253
	SUMMARY: Retaliatory deposit released; prohibited from new business. - Deposit released to Commissioner of Insurance of the Commonwealth of Massachusetts in her capacity as Receiver for company.
	Status: N/A
Jan. 12	Mankamyer, Michele L.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Other states' actions and revocation; failure to respond to KID inquiry.
	Status: N/A
Feb. 1	Manufacturers Alliance Insurance Company
	Authority: K.S.A. 40-103; 8-173; K.A.R. 40-3-53
	SUMMARY: Exemption granted. - Requested exemption from the on-line electronic verification requirements of its commercial automobile line to the KS Secretary of Revenue.
	Status: N/A
Jan. 13	Marysville Mutual Insurance Company
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: N/A
Sep. 27	Metropolitan Property and Casualty Insurance Company
	Authority: K.S.A. 40-222; 40-2407; 40-955
	SUMMARY: Market conduct examination report adopted; monetary - Market conduct examination; exceeding the coverage A limit of liability on ultra and plus homeowners policies.
	Status: N/A
Jan. 6	Midland Insurance Group, Inc.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Home state agency license revoked; failure to notify KID of same.
	Status: N/A
Nov. 6	Mt. Hawley Insurance Company
	Authority: K.S.A. 40-2,162
	SUMMARY: Redomestication approved effective 4/21/99. - Application for redomestication.
	Status: N/A
Dec. 15	Munro, Shane E.
	Authority: K.S.A. 40-4909
	SUMMARY: License surrendered; costs assessed. - Allegations of incompetence, untrustworthiness, or financial irresponsibility in the conduct of business.
	Status: N/A
Oct. 20	National Life Insurance Company
	Authority: K.S.A. 40-253
	SUMMARY: Pay outstanding retaliatory charges for 2005. - Outstanding retaliatory fees for the year 2005.
	Status: N/A
Aug. 14	Nationwide Agribusiness Insurance Company
	Authority: K.S.A. 77-501, et seq.
	SUMMARY: Monetary penalty. - Disputed claims.
	Status: N/A
Apr. 4	Noah, Darrin R.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked; cease & desist. - Retention of premium for personal use; deceptive acts; false entries; failure to submit applications.
	Status: N/A
Nov. 1	Northland Title Services, LLC
	Authority: K.S.A. 40-2404; 40-963
	SUMMARY: Monetary penalty. - Failure to file report stating percent of closed title orders originating from controlled business within 90 days following end of year.
	Status: N/A
May 22	Old United Casualty Company
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: N/A
Mar. 22	Parimore, Phil A.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Other state action; failure to report same.
	Status: N/A
Mar. 17	Patrons Insurance Company
	Authority: K.S.A. 40-309; 40-3301; 40-3304; 77-501
	SUMMARY: Merger approved. - Joint application of Patrons and Columbia National Insurance Company seeking approval of proposed merger.
	Status: N/A
Feb. 1	Pennsylvania Manufacturers Association Insurance Company
	Authority: K.S.A. 40-103; 8-173; K.A.R. 40-3-53
	SUMMARY: Exemption granted. - Requested exemption from the on-line or electronic verification requirements of its commercial automobile line to the KS Secretary of Revenue.
	Status: N/A
Feb. 1	Pennsylvania Manufacturers Indemnity Company
	Authority: K.S.A. 40-103; 8-173; K.A.R. 40-3-53
	SUMMARY: Exemption granted. - Requested exemption from the on-line or electronic verification requirements of its commercial automobile line to the KS Secretary of Revenue.
	Status: N/A
Sep. 15	Preferred Health Systems Insurance Company
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: N/A
Sep. 15	Preferred Plus of Kansas, Inc.
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: N/A
Nov. 27	Raytheon Aircraft Acquisition Company, LLC
	Authority: K.S.A. 40-3304
	SUMMARY: Exemption granted. - Requested exemption from application of formal filing requirements.
	Status: N/A
Dec. 11	Reeves, Ronald W.
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License revoked; costs assessed. - Felony conviction, failure to timely report; other agency actions, failure to timely report.
	Status: N/A
Oct. 16	Richmond, Scott P.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked; cease & desist. - Forgery conviction; demonstrated untrustworthiness and/or financial irresponsibility.
	Status: N/A
Mar. 27	Santa Fe Title LLC
	Authority: K.S.A. 40-1139; 40-1141
	SUMMARY: Agency license suspended until KID has proof of bond; cease & desist. - Failure to maintain proper surety bond or irrevocable letter of credit issued by an insurance company or financial institution.
	Status: N/A
Jan. 17	Schul, Clayton W.
	Authority: K.S.A. 40-4909; 77-501; 77-526
	SUMMARY: License revoked; assessed costs. - Felony conviction; failure to timely notify KID.
	Status: N/A
Mar. 16	Shelter Mutual Insurance Company and Shelter General Insurance Company
	Authority: K.S.A. 40-222; 40-5101; 77-537
	SUMMARY: Market conduct examination report adopted. - Market conduct examination.
	Status: N/A
Nov. 3	Shumard, Jane L.
	Authority: K.S.A. 40-4909; 40-247(a); 77-501
	SUMMARY: License revoked; restitution. - Improperly withheld monies; failure to pay premium over to companies.
	Status: N/A
Nov. 30	Sloan, Eugene W.
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: Probationary status for 6 months; monetary penalty; continuing ed on ethics. - Improperly withheld monies received; demonstrated incompetence, untrustworthiness or financial irresponsibility in the conduct of business.
	Status: N/A
Jan. 31	South Central Kansas Health Insurance Group
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: N/A
Nov. 30	St. Paul Fire & Marine Insurance Company
	Authority: K.S.A. 40-2401; 77-537
	SUMMARY: Monetary penalty. - Failure to file and receive approval of endorsement.
	Status: N/A
Nov. 27	State Farm Mutual Automobile Insurance Company
	Authority: K.S.A. 40-2401; 77-501
	SUMMARY: Cease & desist. - Violations of the Unfair Claim Practices Act.
	Status: N/A
Sep. 6	Strand, Gregory M.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked; cease & desist. - Felony conviction; not reported.
	Status: N/A
Apr. 7	Travel Air Insurance Company (Kansas)
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial examination report.
	Status: N/A
Apr. 7	Travel Air Insurance Company, Ltd.
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: N/A
Apr. 21	Universal Underwriters Insurance Company
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: N/A
Apr. 21	Universal Underwriters Life Insurance Company
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: N/A
Dec. 15	Upland Mutual Insurance Company
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: N/A
Jan. 12	Van Tuyl, Cecil L. (Trust)
	Authority: K.S.A. 40-3304; 40-3301; 40-103
	SUMMARY: Exemption granted. - Requested exemption from the formal filing and approval requirements of the KS Insurance Holding Companies Act.
	Status: N/A
2005 Legal Orders
Nov. 28	Allison, Timothy J.
	Authority: K.S.A. 40-4909(a) & (b)
	SUMMARY: License revoked. - Final agency action; conduct constitutes fraudulent or dishonest practice and demonstrates untrustworthiness and financial irresponsibility in the conduct of business.
	Status: N/A
May 12	American Investors Life Insurance Company, Inc.
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: N/A
Sep. 3	Arango, Herman G.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - License revoked in home state; failure to report same.
	Status: N/A
Sep. 15	Aspiras, Rachel L.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Home state license revoked and other state action; failure to report to KID.
	Status: N/A
Nov. 21	Automobile Insurance Company of Hartford, Connecticut and Standard Fire Insurance Company
	Authority: K.S.A. 40-955, 77-537
	SUMMARY: Monetary Penalty - Engaged in utilizing unauthorized rates.
	Status: N/A
Jan. 12	Barry, John J.
	Authority: 40-4909; 77-537
	SUMMARY: License revoked. - Home state license revoked; failure to notify.
	Status: N/A
Feb. 18	Blue Cross and Blue Shield of Kansas, Inc.
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: N/A
May 23	Bowman, Robert J.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Failure to report felony convictions.
	Status: N/A
Feb. 18	Capital-Title Insurance Company
	Authority: KSA 40-4909; 77-537; 40-952(c)
	SUMMARY: Monetary penalty. - Utilizing a rate or charge before having it properly filed.
	Status: N/A
Sep. 15	Christian, Crystal
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Other state actions; failure to report to KID.
	Status: N/A
Jan. 31	Commerford, Greta Ann
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Failure to report conviction.
	Status: N/A
Nov. 4	Contemporary Solutions -- USA, Inc.
	Authority: K.S.A. 40-951; 40-1135; 77-501, et seq.
	SUMMARY: File all required filings in timely manner, monetary. - Failure to file rate and charge filings with the commissioner prior to transacting the business of title insurance in Kansas.
	Status: N/A
Apr. 18	Corey, Jonathan D.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Failure to report other state action.
	Status: N/A
Apr. 20	Country Mutual Insurance Company
	Authority: K.A.R. 40-3-53; K.S.A. 77-502
	SUMMARY: Exemption granted. - Exemption requested from online or electronic verification requirements of K.S.A. 8-173.
	Status: N/A
Feb. 1	Coventry Health Care of Kansas, Inc.
	Authority: K.S.A. 40-222; 40-2405
	SUMMARY: Market conduct examination report adopted. - Proposed market conduct examination report.
	Status: N/A
Jul. 14	Dairyland Insurance Company
	Authority: K.S.A. 40-222
	SUMMARY: Market conduct report adopted; update complaint system; etc. - Proposed market conduct report. (See order for more extensive information).
	Status: N/A
Mar. 29	Daley, Patrick and Allied/Daley Insurance Agency
	Authority: KSA 40-4909
	SUMMARY: License(s) issued subject to a probationary period of 2 years. - Agency license previously revoked because of partner's untrustworthiness; financial irresponsibility.
	Status: N/A
Dec. 23	Employers Reassurance Corporation
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: N/A
Jun. 24	Farm Bureau Mutual Insurance Company
	Authority: K.S.A. 40-2,125; 40-5101
	SUMMARY: Comply with all applicable provisions of Insurance Score Act; cease & desist - Adverse action notices sent to Kansas consumers in form and content that did not conform to the requirements of U.S.C. 1681m(a).
	Status: N/A
Aug. 11	Farmers Insurance Company, Inc.
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: N/A
Nov. 4	Federated Rural Electric Insurance Exchange
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: N/A
May 12	Financial Benefit Life Insurance Company
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: N/A
Aug. 26	First Continental Life & Accident Insurance Company
	Authority: K.S.A. 40-222; 77-501
	SUMMARY: Certificate of authority reinstated. - Company requested reinstatement of certificate of authority that was suspended on 6/18/03.
	Status: N/A
Feb. 18	First Life America Corporation
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: N/A
Mar. 15	FirstGuard Health Plan Kansas, Inc.
	Authority: KSA 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: N/A
Jun. 30	Geschwentner, Terry J.
	Authority: K.S.A. 40-4909
	SUMMARY: Pay restitution; monetary. - Used fraudulent, coercive, or dishonest practices or demonstrated incompetence, untrustworthiness or financial irresponsibility in the conduct of the business of insurance by altering declaration pages.
	Status: N/A
Sep. 1	Government Employees Insurance Company
	Authority: K.S.A. 40-2,125; 40-5101
	SUMMARY: Cease and desist; monetary; ordered to comply. - Failure to comply with all provisions of the Insurance Score Act.
	Status: N/A
Mar. 30	Graphic Arts Mutual Insurance Company
	Authority: K.A.R. 40-3-53; K.S.A. 77-502
	SUMMARY: Exemption granted. - Exemption requested from online or electronic verification requirements of K.S.A. 8-173
	Status: N/A
Mar. 3	Green Hills Insurance Company
	Authority: KSA 40-4101; 77-501; 40-2,125
	SUMMARY: Monetary penalty. - Unauthorized sale of insurance by risk retention group.
	Status: N/A
Mar. 30	Harleysville Insurance Company
	Authority: K.A.R. 40-3-53; K.S.A. 77-502
	SUMMARY: Exemption granted. - Exemption requested from online or electronic verification requirements of K.S.A. 8-173.
	Status: N/A
Mar. 30	Harleysville Lake States Insurance Company
	Authority: K.A.R. 40-3-53; K.S.A. 77-502
	SUMMARY: Exemption granted. - Exemption requested from online or electronic verification requirements of K.S.A. 8-173.
	Status: N/A
Mar. 30	Harleysville Mutual Insurance Company
	Authority: K.A.R. 40-3-53; K.S.A. 77-502
	SUMMARY: Exemption granted. - Exemption requested from online or electronic verification requirements of K.S.A. 8-173.
	Status: N/A
May 27	Hurley, Pamela K.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Improperly withheld, misappropriated or converted monies received in the course of the business of insurance.
	Status: N/A
Nov. 17	Kansas Association of Homes and Services for the Aging Insurance Group, Inc.
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: N/A
Apr. 29	Kansas Eastern Region Insurance Trust
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: N/A
Aug. 22	Kansas Employers Workers' Compensation Fund
	Authority: K.S.A. 44-581; 40-955; 40-963
	SUMMARY: 2005 rates approved retroactively, monetary penalty. - Failed to file and obtain the approval of its 2005 premium fates prior to their use.
	Status: N/A
Dec. 23	Kansas Life and Health Insurance Guaranty Association
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: N/A
Jun. 22	Kansas Medical Mutual Insurance Company
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: N/A
Jun. 9	Kansas Municipal Insurance Trust
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: N/A
Nov. 29	Kansas Mutual Insurance Company
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: N/A
Dec. 20	Kansas PIA Workers Compensation Corporation
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: N/A
Oct. 20	Kansas Title Service, Inc.
	Authority: K.S.A. 40-2,125; 77-537
	SUMMARY: Monetary Penalty - Made changes relating to tis title insurance business that had not been filed with KID.
	Status: N/A
Jan. 31	Lancaster, Scott W.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Failure to disclose other State action.
	Status: N/A
Nov. 21	Land Titles and Abstract Services, Inc.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: Suspension of agency license if monetary penalty not paid. - Agency offered to pay a realtor's annual Board dues.
	Status: N/A
Dec. 1	Lienemann, Werner J.
	Authority: K.S.A. 40-103; 40-205c
	SUMMARY: Ordered to produce listed information to KID on or before 12/8/05. - Ordered to produce listed information.
	Status: N/A
Sep. 15	Martino, Regina M.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Other state action and felony conviction; failure to report to KID
	Status: N/A
Jun. 6	Middle Atlantic Life Insurance Company n/k/a Liberty Bankers Life Insurance Company
	Authority: K.S.A. 40-222; 40-222b; et seq
	SUMMARY: Certificate of authority reinstated. - Previous suspension of certificate of authority; request for reinstatement.
	Status: N/A
Aug. 30	Midwest Rating & Service Bureau, Inc.
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: N/A
Jan. 12	Moore, Anthony S. (Sr.)
	Authority: 40-4909; 77-537
	SUMMARY: License revoked. - Home state license revoked; failure to notify.
	Status: N/A
Jun. 8	Mutual Benefits Corporation
	Authority: K.S.A. 40-5004; 77-537
	SUMMARY: Viatical settlement provider license revoked. - Other state action; civil action.
	Status: N/A
Dec. 2	Nationwide Affinity Insurance Company of America
	Authority: K.S.A. 40-2,162
	SUMMARY: Redomestication approved, provided Ohio approved the same within 60 days. - Request to redomesticate from Kansas to Ohio; pending Ohio's approval of the redomestication.
	Status: N/A
Jul. 11	Noll, Colleen R.
	Authority: K.S.A. 40-4909
	SUMMARY: License subject to probationary period of two years. - Impropertly withheld, misappropriated, or converted monies, albeit temporary, that were received in the course of the business of insurance.
	Status: N/A
Feb. 28	Old United Casualty Company
	Authority: K.S.A. 40-222
	SUMMARY: Modified financial condition examination report adopted. - Financial condition examination report.
	Status: N/A
Nov. 9	Old United Casualty Company
	Authority: K.S.A. 40-222; 40-252; 40-252d; 40-3301
	SUMMARY: Submit amended annual prem. tax statement; perform salary cost study every 3 yrs - Alleged underpayment of premium taxes and failure to file management service agreements.
	Status: N/A
Sep. 9	Pannone, Rick A.
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: One year license probation; monetary penalty. - Respondent demonstrated incompetence, untrustworthiness, financial irresponsibility in the conduct of business.
	Status: N/A
Jun. 29	Patrons Insurance Company
	Authority: K.S.A. 40-222
	SUMMARY: Market conduct report adopted; monetary penalty; etc. - Proposed market conduct report. (See order for more extensive information).
	Status: N/A
Jan. 12	Price, Natasha N.
	Authority: 40-4909; 77-537
	SUMMARY: License revoked. - Failure to notify of other state action; home state license revoked.
	Status: N/A
Mar. 29	Property and Casualty Insurance Company of Hartford
	Authority: K.S.A. 40-5101; 40-5101
	SUMMARY: Cease and desist; monetary. - Serving policyholders with notice of consumer report use without regard to the applicability and factual accuracy of such a notice.
	Status: N/A
Apr. 29	Pyramid Life Insurance Company
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: N/A
May 3	Rackers, Dennis K.
	Authority: K.S.A. 40-4909
	SUMMARY: Probationary period until January 5, 2007. - Dishonest statements; irresponsibility in the conduct of his insurance business; failure to reserve funds to satisfy potential demands for refunds.
	Status: N/A
Mar. 30	Republic-Franklin Insurance Company
	Authority: K.A.R. 40-3-53; K.S.A. 77-502
	SUMMARY: Exemption granted. - Exemption requested from online or electronic verification requirements of K.S.A. 8-173.
	Status: N/A
Apr. 20	Security Union Title Insurance Company
	Authority:
	SUMMARY: Previously issued order rescinded. - Requested rescision of Summary Order issued March 29, 2005.
	Status: N/A
Jun. 8	Seneca Insurance Company, Inc.
	Authority: K.S.A. 40-103
	SUMMARY: Previous order rescinded. - Request to rescind previously issued Summary Order.
	Status: N/A
Oct. 21	Sparks, Tiffany N.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Other states' action; failure to report to KID.
	Status: N/A
Sep. 20	Tokio Marine & Nichido Fire Insurance Company, Ltd. (U.S. Branch)
	Authority: K.A.R. 40-3-53; K.S.A. 8-173
	SUMMARY: Exemption granted. - Request for exemption from filing requirements pursuant to K.S.A. 8-173.
	Status: N/A
Aug. 17	Universal Underwriters Insurance Company
	Authority: K.S.A. 40-222
	SUMMARY: Market conduct report adopted; monetary penalty. - Market conduct examination. (See order for more extensive information.)
	Status: N/A
Jun. 3	Universal Underwriters Insurance Company and Universal Underwriters Life Insurance Company
	Authority: K.S.A. 40-3304; K.A.R. 40-1-28
	SUMMARY: Acquisition approved. - Proposed acquisition of control by Hellman & Friedman Investors V (Cayman), LTD and Universal Underwriters Group Holdings, Inc.
	Status: N/A
Aug. 9	Universal Underwriters Insurance Company and Universal Underwriters Life Insurance Company
	Authority: K.S.A. 40-3301; K.A.R. 40-1-28
	SUMMARY: Extension granted. - Requested extension of time to effect proposed acquisition.
	Status: N/A
Nov. 4	Universal Underwriters Insurance Company and Universal Underwriters Life Insurance Company
	Authority: K.S.A. 40-3301; K.A.R. 40-1-28
	SUMMARY: Second extension granted to no later than 1/13/06. - Requested second extension of time to effect the proposed acquisition.
	Status: N/A
Mar. 3	Utica National Assurance Company
	Authority: K.A.R. 40-3-53; K.S.A. 77-502
	SUMMARY: Exemption granted. - Exemption requested from online or electronic verification requirements of K.S.A. 8-173.
	Status: N/A
Dec. 13	Western and Southern Life Insurance Company
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: Compliance with all terms and conditions of Ohio Consent Order. - Race based pricing report by Ohio adopted; Consent Order entered into with Ohio adopted.
	Status: N/A
Oct. 11	Winfield, Ronald E.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License suspended indefinitely. - Failure to reply to proper inquiry of the Commissioner; no notification of change of address.
	Status: N/A
2004 Legal Orders
Jan. 29	Adams, Timothy R.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Forged applications for insurance; obtained, altered and submitted a personal check to facilitate electronic premium payments w/o authorization.
	Status: N/A
Jul. 20	Advance Insurance Company of Kansas
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: N/A
Jun. 17	Alliance Insurance Company, Inc.
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: N/A
Nov. 5	Allied Insurance Agency/Daley Insurance Agency
	Authority: 40-4909; 77-537
	SUMMARY: License revoked; cease & desist. - False representation, doing business without a license; failure to respond to proper inquiry.
	Status: N/A
Mar. 24	American Home Life Insurance Company
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: N/A
Jan. 12	American Investors Life Insurance Company, Inc.
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: N/A
Aug. 11	American Southern Insurance Company
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: N/A
Apr. 15	Armed Forces Insurance Exchange
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report adopted.
	Status: N/A
Apr. 6	Barton, Frederick A.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Other state action, failure to report; criminal conviction, failure to disclose.
	Status: N/A
Jun. 7	Benchmark Insurance Company
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: N/A
Jul. 13	Benson, Miriam S.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Prior criminal conviction; failure to disclose.
	Status: N/A
Nov. 9	Berg, Marc A.
	Authority: 40-246(c)
	SUMMARY: Licenses suspended; monetary penalty. - Untimely filing; failure to respond to proper inquiry; failure to comply with 40-246(c).
	Status: N/A
Nov. 10	Bersee, Stephanie D.
	Authority: 40-4909; 77-537
	SUMMARY: License revoked. - Failure to report; failure to respond to proper inquiry.
	Status: N/A
Dec. 3	Biggs, Norma B.
	Authority: 40-4909; 77-537
	SUMMARY: License revoked; cease & desist. - Premium monies used or applied for purposes other than insurance; failure to remit; misappropriation of monies; failure to respond to proper inquiry.
	Status: N/A
Jun. 14	Birchfield, Paula L.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Home state license revoked; failure to notify.
	Status: N/A
Sep. 24	Blanton, Jamie L.
	Authority: K.S.A. 40-246c
	SUMMARY: Monetary penalty; suspension if penalty not paid and report not filed. - Failure to file excess/surplus lines report.
	Status: N/A
Sep. 24	Boe, David H.
	Authority: K.S.A. 40-246c
	SUMMARY: Monetary penalty; suspension if penalty not paid and report not filed. - Failure to file excess/surplus lines report.
	Status: N/A
Apr. 6	Borrego, Jesse
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Other state action, failure to report; criminal conviction, failure to disclose.
	Status: N/A
Dec. 22	Bremen Farmers Mutual Insurance Company
	Authority: 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: N/A
May 13	Bridgespan Corporation
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: Cease & desist until further proceedings. - Failure to file current surety bond or notify KID it has ceased handling escrow settlement, or closing accounts.
	Status: N/A
May 13	Bridgespan Corporation
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: Cease & desist until requirements of 40-1139 are satisfied. - Failure to file current surety bond or notify KID it has ceased handling escrow settlement, or closing accounts.
	Status: N/A
Jun. 23	Brown, Peter B.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: Monetary penalty; suspension if penalty not paid. - Unlicensed excess lines activity.
	Status: N/A
Apr. 6	Brunt, Edwared L. (III)
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked - Misdemeanor convictions, failure to disclose.
	Status: N/A
May 5	Builders' Association Self-Insurers' Fund of Kansas
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: N/A
Oct. 20	Campbell, Ken
	Authority: 40-4909; 77-537
	SUMMARY: License revoked. - False representation; fraudulent, coercive or dishonest practice.
	Status: N/A
Feb. 13	Central Reserve Life Insurance Company
	Authority: K.S.A. 40-202
	SUMMARY: Monetary penalty; review claim processes; market conduct report adopted. - Market conduct examination report.
	Status: N/A
May 24	Chesney, Larry E.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Home state license was revoked; failure to notify.
	Status: N/A
May 28	CLA-USA, Inc.
	Authority: K.S.A. 40-4909
	SUMMARY: Agency to take corrective action; monetary - Knew submitted documents were not authentic yet failed to investigate and report the matter; knew there had been a violation of Kansas law.
	Status: N/A
May 28	Clark, Frank J.
	Authority: K.S.A. 40-4909; 77-537
	SUMMARY: License revoked. - Improperly withheld, misappropriated, or converted any monies or properties received; false statements.
	Status: N/A
Sep. 30	Columbian National Title Insurance Company
	Authority: K.S.A. 40-3304; K.A.R. 40-1-28
	SUMMARY: Acquisition approved. - Proposed acquisition of control by First American Title Insurance Company.
	Status: N/A
May 5	Coventry Health Care of Kansas, Inc.
	Authority: K.S.A. 40-222