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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2001 Legal Orders
Dec. 21 Bonner Springs Firefighters Relief Association, et al.
Authority: K.S.A. 40-1701, et seq.
SUMMARY: Redetermination approved. - Application for redetermination
Status: N/A
Dec. 12 Stirling Cooke Insurance Services, Inc.
Authority: K.S.A. 40-216; 40-2,121
SUMMARY: Cease & desist; monetary penalty. - Failure to give 60 days notice of non-renewal to policyholders.
Status: N/A
Nov. 21 Independence Indemnity Insurance Company
Authority: K.S.A. 40-3613
SUMMARY: Placed under supervision. - Hazardous financial condition.
Status: N/A
Nov. 21 USAA Casualty Insurance Company
Authority: K.S.A. 40-955(f); 40-963
SUMMARY: Monetary penalty. - Issued and delivered contracts containing rates not approved by KID.
Status: N/A
Nov. 21 Clarendon National Insurance Company
Authority: K.S.A. 40-216; 40-2,121
SUMMARY: Monetary penalty. - Issuing and delivering nonrenewal notices with an expiration date shorter than 60 days.
Status: N/A
Nov. 20 American Economy Insurance Company
Authority: K.S.A. 40-214; 40-955(f)
SUMMARY: Cease & desist; monetary penalty. - Transacting the business of insurance not so authorized to write.
Status: N/A
Nov. 18 Faulkner, Thomas H.
Authority: K.S.A. 40-242, 77-537
SUMMARY: License revoked. - Failure to notify KID of felony conviction.
Status: N/A
Nov. 12 United Services Automobile Association
Authority: K.S.A. 40-955(f); 40-963
SUMMARY: Monetary penalty. - Issued and delivered contracts containing rates not approved by KID.
Status: N/A
Nov. 9 Sagamore Insurance Company
Authority: K.S.A. 40-241i; 40-241(a)
SUMMARY: Cease & desist; monetary penalty. - Failure to certify agent(s) in a timely fashion.
Status: N/A
Oct. 31 Lopez, Jeff D.
Authority: K.S.A. 40-242; 77-537
SUMMARY: License revoked. - Failure to notify KID of felony conviction.
Status: N/A
Oct. 25 Kansas Mutual Insurance Company
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Status: N/A
Sep. 21 Federal Insurance Company
Authority: K.S.A. 40-216; 40-2,125
SUMMARY: Monetary penalty. - Issuing or delivering forms without prior approval; issuing contracts that were not filed.
Status: N/A
Sep. 21 Deerbrook Insurance Company
Authority: K.S.A. 40-2,125
SUMMARY: Cease & desist; monetary penalty. - Failure to respond to proper inquiry of the Commissioner.
Status: N/A
Sep. 21 Waugh, Nancy L.
Authority: K.S.A. 40-952; 40-963
SUMMARY: Cease & desist; monetary penalty. - Transacting the business of insurance without filing rates.
Status: N/A
Sep. 21 Apex Real Estate Information Services, LLP
Authority: K.S.A. 40-952; 40-963
SUMMARY: Cease & desist - Transacting the business of insurance without filing rates.
Status: N/A
Sep. 21 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. 10 Kansas Farm Bureau Life Insurance Company, Inc.
Authority: K.S.A. 40-222
SUMMARY: Dissolution examination report adopted. - Proposed dissolution examination report.
Status: N/A
Sep. 6 Travelers Indemnity Company of America
Authority: K.S.A. 40-955; 40-963
SUMMARY: Cease & desist; monetary penalty. - Making or issuing contracts except in accordance with approved filings.
Status: N/A
Sep. 6 Phoenix Insurance Company
Authority: K.S.A. 40-955;963
SUMMARY: Cease & desist; monetary penalty. - Making or issuing contracts not in accordance with approved filings.
Status: N/A
Aug. 2 Premium Assignment Corporation
Authority: K.S.A. 40-2606; 40-2609
SUMMARY: Monetary penalty. - Issuing and delivering premium finance agreements prior to approval.
Status: N/A
Jul. 25 Great Plains Mutual Insurance Company
Authority: K.S.A. 40-1201, et seqw.
SUMMARY: Merger approved. - Proposed merger with Columbia Mutual Insurance Company.
Status: N/A
Jul. 25 Buckeye State Mutual Insurance Company
Authority: K.S.A. 40-2,123; 40-2,125
SUMMARY: Summary Order dated 07/23/01 rescinded. - Request that previously issued Summary Order be rescinded.
Status: N/A
Jul. 23 Souders, Joel B.
Authority: K.S.A. 40-2404; 40-242
SUMMARY: Agent's license suspended for one year. - Alleged misrepresentation.
Status: N/A
Jul. 18 Banister, Richard M.
Authority: K.S.A. 40-242; 77-537
SUMMARY: Agent's license revoked. - Alleged misrepresentation; omission of material facts; false written statements.
Status: N/A
Jul. 5 Buckeye State Mutual Insurance Company
Authority: K.S.A. 40-2,123; 40-2,125
SUMMARY: Monetary Penalty - Alleged failure to timely provide notice of nonrenewal.
Status: N/A
Jul. 5 Oak River Insurance Company
Authority: K.S.A. 40-3107; 40-2,125
SUMMARY: Monetary penalty. - Alleged Failure to timely provide notice of nonrenewal.
Status: N/A
Jun. 27 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
Jun. 27 Thompson, Ivan D. and Loren Thormodsgard Agency, Inc. d/b/a Viking Bail Bonds
Authority: K.S.A. 40-214; 40-1102; 77-527
SUMMARY: Not engaged in the unauthorized business of insurance; operating lawfully. - Allegations of unauthorized transaction of the business of insurance; cease and desist order issued effective 11/6/00.
Status: N/A
Jun. 1 American Southern Insurance Company
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Status: N/A
May 17 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
May 17 Upland Mutual Insurance, Inc.
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Status: N/A
May 4 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 2 Credit Life Insurance Company a/k/a Union Fidelitly Life Insurance Company
Authority: K.S.A. 40-222; 77-501; et seq.
SUMMARY: Consent Order issued 12/29/77 rescinded. - Request for rescission of previously issued order.
Status: N/A
Apr. 24 Kansas Association of School Boards Risk Management Services
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Status: N/A
Apr. 18 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
Apr. 18 Kansas Municipal Insurance Trust
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Status: N/A
Apr. 18 Farmers Insurance Company
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Status: N/A
Apr. 12 Associated Builders & Contractors Self-Insurers Fund, Inc.
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Status: N/A
Apr. 11 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
Apr. 11 Kansas Farm Bureau Life Insurance Company, Inc.
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Status: N/A
Apr. 10 Epoch Group, L.C. (The)
Authority: K.S.A. 40-222, 77-5376
SUMMARY: Previouslly issued Order amended. - Market conduct review report.
Status: N/A
Apr. 10 Bacon, Walter R. (II)
Authority: K.S.A. 40-242; 77-537
SUMMARY: Agent's license revoked. - Felony convictions; failure to notify.
Status: N/A
Mar. 30 Shelter Mutual Insurance Company
Authority: K.S.A. 40-241i; 40-242
SUMMARY: Cease and desist; monetary. - Failure to certify an agent a an agent of the company within the required time period.
Status: N/A
Mar. 30 Shelter Life Insurance Company
Authority: K.S.A. 40-241i; 40-242
SUMMARY: Cease and desist; monetary. - Failure to certify an agent a an agent of the company within the required time period.
Status: N/A
Mar. 30 Shelter General Insurance Company
Authority: K.S.A. 40-241i; 40-242
SUMMARY: Cease and desist; monetary. - Failure to certify an agent a an agent of the company within the required time period.
Status: N/A
Mar. 28 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
Mar. 20 Kansas Bankers Surety Company
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Status: N/A
Mar. 20 KFB Insurance Company, Inc.
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Status: N/A
Mar. 20 Farm Bureau Mutual Insurance Company, Inc.
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Status: N/A
Mar. 20 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
Mar. 8 Delta Life and Annuity Company
Authority: K.S.A. 40-2,162
SUMMARY: Redomestication approved. - Proposed redomestication to Kansas.
Status: N/A
Mar. 6 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
Mar. 2 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
Feb. 26 Epoch Group, L.C. (The)
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Status: N/A
Feb. 20 Homesite Indemnity Company
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Status: N/A
Feb. 20 MARCIT
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Status: N/A
Feb. 16 Foster, Bill R.
Authority: K.S.A. 40-214; 40-216;40-2,125
SUMMARY: Monetary penalty; seek licensure. - Unlicensed activity.
Status: N/A
Feb. 16 Urbine, Robert
Authority: K.S.A. 40-214; 40-216;40-2,125
SUMMARY: Monetary penalty; seek licensure. - Unlicensed activity.
Status: N/A
Feb. 14 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
Feb. 6 Kansas Association of Homes 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
Jan. 24 Southwest Plains Regional Service Center Health Insurance Group
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Status: N/A
Jan. 11 Blue Cross and Blue of Kansas, Inc.
Authority: K.S.A. 40-222
SUMMARY: Market conduct review report adopted. - Proposed market conduct review report.
Status: N/A
Jan. 10 Anderson County Firefighters Relief Association, et al.
Authority: K.S.A. 40-1706; 77-501
SUMMARY: Redetermination granted to all respondents. - Applicatioin for redetermination of proportionate amounts payable to applicant to firefighters relief associations.
Status: N/A
Jan. 2 One Health Plan of Kansas/Missouri, Inc.
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Status: N/A