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.
Get Adobe Reader

| All Years | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | 2010 | 2011 | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 |

Sort by date (newest first) | Sort by name | Search by keyword:



2020 Legal Orders
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:
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
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:
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
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
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
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
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
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:
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
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:
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
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:
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