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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2023 Legal Orders
Nov. 28 Goeken, Rebecca
Authority: K.S.A. 40-4909; 77-501
SUMMARY: Renewal refused and license revoked - Summary Order Refusal to Renew and Revocation; used fraudulent conduct or demonstrated any incompetence, untrustworthiness or financial irresponsibility in the conduct of business; failed to respond.
Status: Revoked
Nov. 21 Porter, Heidi
Authority: K.S.A. 40-4909; 77-501
SUMMARY: Renewal refused and license revoked - Summary Order Refusal to Renew and Revocation; criminal history.
Status: Revoked
Nov. 6 Roberts, Erk
Authority: K.S.A. 40-4909; 77-520
SUMMARY: Proposed Default Order - Hearing dismissed; Respondent failed to pay investigative and hearing costs; license denied.
Status: Closed-License Denied
Oct. 16 Rochdale Insurance Company
Authority: K.S.A. 40-103; 40-222
SUMMARY: Termination of Consent Order - Termination of Consent Order dated September 26, 1997 and reinstatement of certificate of authority.
Status:
Sep. 26 Ellis, Tia
Authority: K.S.A. 40-4909; 40-4905; 77-501
SUMMARY: License revoked - Summary Order Refusal to Renew and Revocation - criminal history; failure to timely report conviction.
Status: Revoked
Sep. 26 Cosby, Nathan
Authority: K.S.A. 40-4909; 77-501
SUMMARY: Renewal refused and license revoked - Summary Order Refusal to Renew and Revocation; violated any insurance law or regulation in another state; used fraudulent conduct or demonstrated any incompetence, untrustworthiness or financial irresponsibility in the conduct of business.
Status: Revoked
Sep. 22 Gibson, Joshua
Authority: K.S.A. 40-4905; 40-4909; 77-501
SUMMARY: License revoked - Summary Order of Revocation - Failure to pay application fee for nonresident agent license; returned NIPR payment; untrustworthiness; financial irresponsibility.
Status: Revoked
Sep. 11 Nazario, Kyl
Authority: K.S.A. 40-4909; 77-520
SUMMARY: Proposed Default Order - Hearing dismissed; Respondent failed to participate in prehearing conference after requesting hearing; license denied.
Status: Closed-License Denied
Aug. 22 Moody, Nicole
Authority: K.S.A. 40-4909; 77-520
SUMMARY: Proposed Default Order - Hearing dismissed; Respondent failed to participate in prehearing conference after requesting hearing; license denied.
Status: Closed-License Denied
Aug. 11 West, Alyson
Authority: K.S.A. 40-4909; 77-520
SUMMARY: Proposed Default Order - Hearing dismissed; Respondent failure to respond after requesting hearing; license denied.
Status: Closed-License Denied
Jul. 12 United Benefit Life Insurance Company n/k/a Cigna Insurance Company
Authority: K.S.A. 40-103; 40-222
SUMMARY: Termination of Consent Order - Termination of Consent Order dated May 20, 2022 and reinstatement of certificate of authority.
Status:
Jul. 7 Hughes, William
Authority: K.S.A. 40-4909; 77-520
SUMMARY: Final Order of Default and Dismissal - Proposed Default Order final - Hearing dismissed; Respondent failed to pay investigative and hearing costs; license denied.
Status: Closed-License Denied
May 23 Gilba, Ty
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revoked - Summary Order Refusal to Renew and Revocation - criminal history; failure to timely report conviction.
Status: Revoked
May 8 Huffstetler, Gabrielle
Authority: K.S.A. 40-4906; 40-4909; 77-501
SUMMARY: License denied - License denial affirmed; application for nonresident insurance producer license; failure to respond to Department correspondence requesting documents; felony charge.
Status: Closed-License Denied
May 3 Butler, Kim Diane Hayes
Authority: K.S.A. 40-4909; 77-501
SUMMARY: Renewal refused and license revoked - Summary Order Refusal to Renew and Revocation; used fraudulent conduct or demonstrated any incompetence, untrustworthiness or financial irresponsibility in the conduct of business.
Status: Revoked
May 1 WMBIC Indemnity Corporation n/k/a Greenwood Indemnity Corporation
Authority: K.S.A. 40-103; 40-222
SUMMARY: Termination of Consent Order - Termination of consent order dated November 7, 1985.
Status:
Apr. 26 Mathwich, Shon
Authority: K.S.A. 40-4909; 40-4905; 77-501
SUMMARY: License revoked - Summary Order Refusal to Renew and Revocation - criminal history.
Status: Revoked
Mar. 28 Losh, Neil
Authority: K.S.A. 40-4905; 40-4909; 77-501
SUMMARY: License revoked - Summary Order of Revocation - falsified proof of insurance coverage for a personal property loss; used fraudulent conduct or demonstrated any incompetence, untrustworthiness or financial irresponsibility in the conduct of business.
Status: Revoked
Mar. 27 Wilson, Sakai
Authority: K.S.A. 40-4905; 40-4909; 77-501
SUMMARY: License revoked - Summary Order Refusal to Renew and Revocation - criminal history.
Status: Revoked
Mar. 27 Smith, Sierra
Authority: K.S.A. 40-4905; 40-4909; 77-501
SUMMARY: License revoked - Summary Order Refusal to Renew and Revocation - criminal history.
Status: Revoked
Mar. 15 Benchmark Insurance Company
Authority: K.S.A. 40-3304; 40-1-28
SUMMARY: Form A exemption - Form A exemption approved; acquisition of control of Benchmark Insurance Company by Altaris Partners, LLC.
Status:
Mar. 7 Shaver, Lewis
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revoked - Summary Order - used fraudulent conduct or demonstrated any incompetence, untrustworthiness or financial irresponsibility in the conduct of business; failure to report other states actions; license revoked in multiple other jurisdictions due to lack of fitness and fraudulent practices in the conduct of business.
Status: Revoked
Mar. 3 Alonzo, Vincent
Authority: K.S.A. 40-4905; 40-4906; 40-4909; 77-501
SUMMARY: License revoked - Summary Order of Revocation - Failure to pay application fee for resident agent license; returned KanPay payment; untrustworthiness; financial irresponsibility.
Status: Revoked
Feb. 21 Fuentes, Francis P
Authority: K.S.A. 40-4905; 77-501
SUMMARY: Order Denying Request for a Hearing - Hearing request denied; hearing request not received prior to deadline; license denied.
Status: Closed-License Denied
Feb. 21 Lasley, Hannah
Authority: K.S.A. 40-4909; 77-520
SUMMARY: Proposed Default Order - Hearing dismissed; Respondent failed to participate in prehearing conference after requesting hearing; license denied.
Status: Closed-License Denied
Jan. 31 Stratford Insurance Company
Authority: K.S.A. 40-103; 40-951; 40-2,125; 40-955
SUMMARY: Consent Order - Monetary Penalty - Rate violation - improper implementation of rates related to revenue Boost-Max feature.
Status: Closed-Consent Order
Jan. 25 Walton, Donald
Authority: K.S.A. 40-4905; 40-4909; 77-501
SUMMARY: License revoked - Summary Order of Revocation - Failure to pay application fee for resident agent license; returned NIPR payment; untrustworthiness; financial irresponsibility.
Status: Revoked
Jan. 25 Meyer, Nicholas
Authority: K.S.A. 40-4905; 40-4909; 77-501
SUMMARY: License revoked - Summary Order of Revocation - Failure to pay application fee for resident agent license; returned NIPR payment; untrustworthiness; financial irresponsibility.
Status: Revoked
Jan. 25 Noel, Matthew
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revoked - Summary Order of Revocation - criminal history; violation of probation.
Status: Revoked
Jan. 23 Shine, Charmaine
Authority: K.S.A. 40-4905; 77-501
SUMMARY: Order Denying Request for a Hearing - Hearing request denied; hearing request not received prior to deadline; license denied.
Status: Closed-License Denied
Jan. 11 Ace Fire Underwriters Insurance Company
Authority: K.S.A. 40-103; 40-951; 40-2,125; 40-955; 40-216
SUMMARY: Consent Order - Monetary Penalty - Use of unapproved rating programs for small watercraft policies.
Status: Closed-Consent Order
Jan. 11 Ace American Insurance Company
Authority: K.S.A. 40-103; 40-951; 40-2,125; 40-955; 40-216
SUMMARY: Consent Order - Monetary Penalty - Use of unapproved rating programs for small watercraft policies.
Status: Closed-Consent Order
Jan. 11 Insurance Company of North America
Authority: K.S.A. 40-103; 40-951; 40-2,125; 40-955; 40-216
SUMMARY: Consent Order - Monetary Penalty - Use of unapproved rating programs for small watercraft policies.
Status: Closed-Consent Order
Jan. 4 Root Enterprise, LLC
Authority: K.S.A. 40-956; 40-2,125
SUMMARY: License revocation - Failure to file application for renewal of the licensing of a rating organization; failure to pay required fee.
Status:
Jan. 4 SILAC Insurance Company
Authority: K.S.A. 40-103; 40-401; 40-2401; 40-2,125
SUMMARY: Monetary penalty - Consent Agreement and Final Order - Failure to timely notify insurers; failure to delay issuing policies for an appropriate amount of time.
Status: Closed-Consent Order