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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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
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
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:
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
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
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:
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:
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:
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