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 | 2021 | 2022 | 2023 | 2024 |

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



2011 Legal Orders
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
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 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
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
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
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
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
Dec. 13 Independence Indemnity Insurance Company
Authority: K.S.A. 40-222
SUMMARY: Dissolution examination report adopted. - Proposed dissolution 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
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
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
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
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
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
Nov. 7 Ippolito, Michael P.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Forgery; fraudulent/dishonest business practices.
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. 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
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
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
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. 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
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. 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
Sep. 23 Merrill, Darlene
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Violation of previously issued order.
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
Sep. 23 Santos, Mark
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Violation of previously issued order.
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
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
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
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
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
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
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
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. 23 Villatoro, Melvin
Authority: K.S.A. 40-4909; 77-520
SUMMARY: License revoked. - Mishandling of premium funds.
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. 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
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
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
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
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
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
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
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
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
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
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. 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
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
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. 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
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
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
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
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
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. 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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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 Owens, Jane M.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Home state license revoked; failure to report.
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
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
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
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
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
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
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
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
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. 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
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
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
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
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
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
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
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. 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
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
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:
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
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
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
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
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
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
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. 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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
Jan. 6 Lequire, Dwayne C.
Authority: K.S.A. 40-103; 40-4901p; 77-501
SUMMARY: License surrendered. - Felony conviction
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
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