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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2013 Legal Orders
Dec. 31 Hernandez, Alexandria J.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Fraudulent or dishonest practice.
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
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
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
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
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
Nov. 8 Bingaman, John T.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Felony conviction.
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
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
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
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
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
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
Aug. 27 Pribil, John W.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Fraudulent and dishonest practice.
Status: N/A
Aug. 16 Soto, Jorge
Authority: K.S.A. 40-4909
SUMMARY: License revoked. - Failure to disclose conviction.
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
Aug. 7 Otto, James E.
Authority: K.S.A. 40-4909
SUMMARY: License revoked. - Failure to report disciplinary actions.
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
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
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
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
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
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
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 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
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
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
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
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
Apr. 10 Earle, Kara J.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Fraudulent insurance acts.
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
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
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
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
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
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. 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
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
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
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. 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
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
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
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
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
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
Jan. 25 Harding, Angela M.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Fraudulent, coercive, or 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
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
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
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. 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
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