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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2022 Legal Orders
Apr. 18 Wade, Bradley
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
Apr. 13 Howell, Tucker
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License denied - Final Agency Order - license denial affirmed; application for resident insurance producer license; criminal history; failure to disclose other state's action.
Status: Closed-License Denied
Apr. 1 Farmers Insurance Exchange
Authority: K.S.A. 40-222, 40-955, 77-537
SUMMARY: Monetary penalty - Rate violation - using rates prior to Department approval.
Status: Closed-Consent Order
Mar. 21 West, Reece B
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License denied - License denial affirmed; application for nonresident insurance producer license; failure to disclose misdemeanor convictions; used fraudulent conduct or demonstrated any incompetence, untrustworthiness or financial irresponsibility in the conduct of business.
Status: Closed-License Denied
Mar. 11 Athene Annuity & Life Company
Authority: K.S.A. 40-222, 77-537
SUMMARY: Monetary penalty - Consent Agreement and Final Order - Failure to timely send annual statements; annual statements incorrect; failure to provide policyholders notice regarding cancellation for non-payment; failure to pay interest on death benefits life insurance policy; unlicensed entity named on policyholder documents.
Status: Closed-Consent Order
Mar. 11 Accordia Life & Annuity Company
Authority: K.S.A. 40-222, 77-537
SUMMARY: Monetary penalty - Consent Agreement and Final Order - Failure to timely send annual statements; annual statements incorrect; failure to provide policyholders notice regarding cancellation for non-payment; failure to pay interest on death benefits life insurance policy; unlicensed entity named on policyholder documents.
Status: Closed-Consent Order
Feb. 25 Gardiner III, George Edward
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revoked - Revocation of license; license in home state cancelled.
Status: Revoked
Feb. 18 Bankers Standard Insurance Company
Authority: K.S.A. 40-222; 40-955; 77-537; 40-5104
SUMMARY: Consent Agreement and Final Order - Rate violation due to insurance score factors.
Status: Closed-Consent Order
Jan. 20 Goodville Mutual Casualty Company
Authority: K.S.A. 40-103; 40-951; 77-501
SUMMARY: Monetary penalty - Consent Agreement and Order; rate violation due to charging for unapproved service charge fee rates.
Status: Closed-Consent Order
Jan. 20 Bukowski, Michael
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
2021 Legal Orders
Dec. 28 Bremen Farmers Mutual Insurance Company
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted - Proposed financial condition examination report as of December 31, 2020.
Status:
Dec. 28 National Health Insurance Company
Authority: K.S.A. 40-222; 77-537
SUMMARY: Monetary Penalty - Use of unapproved online application; use of unapproved outline of coverage form; failure to report appointment of agent.
Status: Closed-Consent Order
Dec. 27 Heritage Casualty Insurance Company
Authority: K.S.A. 40-3304; 40-1-28
SUMMARY: Form A Statement approved - Form A Statement approved; acquisition of control of Heritage Casualty Insurance Company.
Status:
Dec. 22 Union Security Insurance Company
Authority: K.S.A. 40-3301; 40-3304; 77-501
SUMMARY: Exemption approved - Approval of the proposed Form A Statement Filing exemption of Union Security Insurance Company and CUNA Mutual Holding Company
Status:
Dec. 3 Ordonez, Jorge Manual
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revoked - Summary Order issued - Revocation of license; used fraudulent conduct or demonstrated any incompetence, untrustworthiness or financial irresponsibility in the conduct of business; failure to report other states actions; home state license revoked.
Status: Revoked
Dec. 3 Davis, Anthony T
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revoked - Summary Order issued - Revocation of license; misdemeanor conviction; used fraudulent conduct or demonstrated any incompetence, untrustworthiness or financial irresponsibility in the conduct of business; failure to disclose other states actions; failure to respond.
Status: Revoked
Dec. 3 Coleman, Jason Alan
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; intentionally provided inaccurate information on applications; electronically signed applications without applicant's consent.
Status: Revoked
Nov. 29 Mong, Julie Marie
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revoked - Revocation of license; license granted in error; provided incorrect, misleading, incomplete or untrue information in the license application.
Status: Revoked
Oct. 22 Zanabriga, Veronica
Authority: K.S.A. 40-4909; 77-520
SUMMARY: Order of Dismissal (Default Order) - Hearing dismissed; Respondent failed to submit documentation and respond to Department after requesting hearing; license denied.
Status: Closed-License Denied
Sep. 14 Allstate Indemnity Company
Authority: K.S.A. 40-222, 40-955, 77-537
SUMMARY: Monetary penalty - Consent Agreement and Final Order - Failure to implement policy changes removing trailer rental surcharge.
Status: Closed-Consent Order
Sep. 14 Allstate Fire and Casualty Insurance Company
Authority: K.S.A. 40-222, 40-955, 77-537
SUMMARY: Monetary penalty - Consent Agreement and Final Order - Failure to implement policy changes removing trailer rental surcharge.
Status: Closed-Consent Order
Sep. 9 Metropolitan Property & Casualty Insurance Company
Authority: K.S.A. 40-222; 77-537; 40-5104
SUMMARY: Monetary Penalty - Consent Agreement and Order - Rate violation due to insurance score factors.
Status: Closed-Consent Order
Sep. 9 Metropolitan Casualty Insurance Company
Authority: K.S.A. 40-222; 77-537; 40-5104
SUMMARY: Monetary Penalty - Consent Agreement and Order - Rate violation due to insurance score factors.
Status: Closed-Consent Order
Aug. 27 Lipkin, Eugene Miles
Authority: K.S.A. 40-246b; 40-246c; 77-537; 77-542
SUMMARY: Monetary Penalty - Consent Agreement and Order - Failure to timely file 2020 Excess Lines Report and Tax Remittance.
Status: Closed-Consent Order
Aug. 24 United Services Automobile Association
Authority: K.S.A. 40-222; 40-955; 77-537; 40-5104
SUMMARY: Monetary Penalty - Consent Agreement and Order - Rate violation due to insurance score factors.
Status: Closed-Consent Order
Aug. 24 USAA General Indemnity Company
Authority: K.S.A. 40-222; 40-955; 77-537; 40-5104
SUMMARY: Monetary Penalty - Consent Agreement and Order - Rate violation due to insurance score factors.
Status: Closed-Consent Order
Aug. 24 Garrison Property and Casualty Insurance Company
Authority: K.S.A. 40-222; 40-955; 77-537; 40-5104
SUMMARY: Monetary Penalty - Consent Agreement and Order - Rate violation due to insurance score factors.
Status: Closed-Consent Order
Aug. 24 USAA Casualty Insurance Company
Authority: K.S.A. 40-222; 40-955; 77-537; 40-5104
SUMMARY: Monetary Penalty - Consent Agreement and Order - Rate violation due to insurance score factors.
Status: Closed-Consent Order
Aug. 11 Leon, Kabir
Authority: K.S.A. 40-4905; 40-4909; 77-501
SUMMARY: License revocation - Administrative Action -Failure to pay application fee for nonresident agent license; untrustworthiness; financial irresponsibility.
Status: Revoked
Aug. 11 Oster, Eric
Authority: K.S.A. 40-4905; 40-4909; 77-501
SUMMARY: License revocation - Administrative Action -Failure to pay application fee for nonresident agent license; untrustworthiness; financial irresponsibility.
Status: Revoked
Jul. 22 National Union Fire Insurance Company of Pittsburgh PA
Authority: K.S.A. 40-222, 77-501
SUMMARY: Monetary penalty - Failure to refund premiums without request from insured.
Status: Closed-Consent Order
Jul. 21 Kingdon, Greg T
Authority: K.S.A. 40-246b; 40-4909; 77-501
SUMMARY: Monetary Penalty - Consent Agreement and Order. - Failure to timely file 2020 Excess Lines Report and Tax Remittance.
Status: Closed-Consent Order
Jul. 19 Kansas Superior Select, Inc.
Authority: K.S.A. 40-3301; 40-3304; 77-501
SUMMARY: Exemption approved - Approval of the proposed Form A Statement Filing exemption of Kansas Superior Select, Inc. and American Health Holdings, LLC., ML-KSS, LLC. and Klaton Insurance Partners, LLC.
Status:
Jul. 12 Ware, Kevin
Authority: K.S.A. 40-246c; 40-4909; 77-501
SUMMARY: Monetary Penalty - Consent Agreement and Order - Failure to timely file 2020 Excess Lines Report and Tax Remittance.
Status: Closed-Consent Order
Jul. 7 Vega-Sanz, Matthew
Authority: K.S.A. 40-246c; 40-4909; 77-501
SUMMARY: Monetary Penalty - Consent Agreement and Order. - Failure to timely file 2020 Excess Lines Report and Tax Remittance.
Status: Closed-Consent Order
Jul. 7 Burks, Tyrre Andrew
Authority: K.S.A. 40-246c; 40-4909; 77-501
SUMMARY: Monetary Penalty - Consent Agreement and Order. - Failure to timely file 2020 Excess Lines Report and Tax Remittance.
Status: Closed-Consent Order
Jul. 7 Sharp, Terry O
Authority: K.S.A. 40-103, 40-2401
SUMMARY: Monetary penalty - Summary Order; cease and desist in deceptive or misleading advertising; failed to include name of actual insurer in advertisement.
Status:
Jul. 7 Sharp & Associates LLC
Authority: K.S.A. 40-103, 40-2401
SUMMARY: Monetary penalty - Summary Order; cease and desist in deceptive or misleading advertising; failed to include name of actual insurer in advertisement.
Status:
Jul. 6 Brohard, Chadly Dillon
Authority: K.S.A. 40-4909, 77-501, 40-7-9
SUMMARY: License revoked - Summary Order issued - Intentionally misrepresented the provisions, terms and conditions of an insurance contract or application for insurance; used fraudulent conduct or demonstrated any incompetence, untrustworthiness or financial irresponsibility in the conduct of business; failure to report other states action.
Status: Revoked
Jul. 6 Walker, Billy JoDean
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revoked - Summary Order issued - Intentionally misrepresented the provisions, terms and conditions of an insurance contract or application for insurance; used fraudulent conduct or demonstrated any incompetence, untrustworthiness or financial irresponsibility in the conduct of business.
Status: Revoked
Jul. 6 McLester-Heim, Dianne-Lynn
Authority: K.S.A. 40-4906; 77-501
SUMMARY: License revoked - Revocation of license; license in home state revoked.
Status: Revoked
Jul. 6 Janzen, Lylyan Katrenia
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revoked - Summary Order issued - Intentionally misrepresented the provisions, terms and conditions of an insurance contract or application for insurance; used fraudulent conduct or demonstrated any incompetence, untrustworthiness or financial irresponsibility in the conduct of business.
Status: Revoked
Jul. 6 Aparicio, Elsa Viviana
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revoked - Summary Order issued - Intentionally misrepresented the provisions, terms and conditions of an insurance contract or application for insurance; used fraudulent conduct or demonstrated any incompetence, untrustworthiness or financial irresponsibility in the conduct of business.
Status: Revoked
Jul. 2 Darling, Brandon Whitney
Authority: K.S.A. 40-103, 40-2401
SUMMARY: Monetary penalty - Summary Order; cease and desist in deceptive or misleading advertising; failed to include name of actual insurer in advertisement.
Status:
Jul. 2 Senior Solution Insurance
Authority: K.S.A. 40-103, 40-2401
SUMMARY: Monetary penalty - Summary Order; cease and desist in deceptive or misleading advertising; failed to include name of actual insurer in advertisement.
Status:
Jun. 28 Union Security Insurance Company
Authority: K.S.A. 40-3304; 40-1-28
SUMMARY: Form A Statement approved - Acquisition of control of Union Security Insurance Company by CUNA Mutual Holding Company and CMFG Life Insurance Company.
Status:
Jun. 25 Amerigroup Kansas, Inc.
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted - Proposed financial condition examination report as of 12/31/19.
Status:
Jun. 25 Nassau Life Insurance Company of Kansas
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted - Proposed financial condition examination report as of 12/31/19.
Status:
Jun. 25 Sunflower State Health Plan, Inc.
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted - Proposed financial condition examination report as of 12/31/19.
Status:
Jun. 22 Kansas Life and Health Insurance Guaranty Association
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted - Proposed financial condition examination report as of 12/31/19.
Status:
Jun. 21 Wurtz, Mack
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revoked - Consent Order and Agreement; revocation of license; used fraudulent conduct or demonstrated any incompetence, untrustworthiness or financial irresponsibility in the conduct of business; other state's action.
Status: Closed-Consent Order
Jun. 14 Old United Casualty Company
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted - Proposed financial condition examination report as of 12/31/19.
Status:
Jun. 11 Argondizzo, Francesco
Authority: K.S.A. 40-246b; 40-246c; 77-537; 77-542
SUMMARY: Excess lines license revoked - Administrative Action - Failure to file 2020 Excess Lines Report and Tax Remittance.
Status:
Jun. 11 Clark, Andrew Smith
Authority: K.S.A. 40-246b; 40-246c; 77-537; 77-542
SUMMARY: Excess lines license revoked - Administrative Action - Failure to file 2019 and 2020 Excess Lines Report and Tax Remittance.
Status:
Jun. 11 Clark, Eli William
Authority: K.S.A. 40-246b; 40-246c; 77-537; 77-542
SUMMARY: Excess lines license revoked - Administrative Action - Failure to file 2020 Excess Lines Report and Tax Remittance.
Status:
Jun. 11 Frazier, James M
Authority: K.S.A. 40-246b; 40-246c; 77-537; 77-542
SUMMARY: Excess lines license revoked - Administrative Action - Failure to file 2020 Excess Lines Report and Tax Remittance.
Status:
Jun. 11 Gagliardi, Marco Solomon
Authority: K.S.A. 40-246b; 40-246c; 77-537; 77-542
SUMMARY: Excess lines license revoked - Administrative Action - Failure to file 2020 Excess Lines Report and Tax Remittance.
Status:
Jun. 11 Longo, Adam
Authority: K.S.A. 40-246b; 40-246c; 77-537; 77-542
SUMMARY: Excess lines license revoked - Administrative Action - Failure to file 2020 Excess Lines Report and Tax Remittance.
Status:
Jun. 11 O'Donnell, Deborah L
Authority: K.S.A. 40-246b; 40-246c; 77-537; 77-542
SUMMARY: Excess lines license revoked - Administrative Action - Failure to file 2020 Excess Lines Report and Tax Remittance.
Status:
Jun. 11 Lunati, Peter John
Authority: K.S.A. 40-246b; 40-246c; 77-537; 77-542
SUMMARY: Excess lines license revoked - Administrative Action - Failure to file 2020 Excess Lines Report and Tax Remittance.
Status:
Jun. 11 Madrigal, Anthony V
Authority: K.S.A. 40-246b; 40-246c; 77-537; 77-542
SUMMARY: Excess lines license revoked - Administrative Action - Failure to file 2019 and 2020 Excess Lines Report and Tax Remittance.
Status:
Jun. 11 Glantz, Brian C
Authority: K.S.A. 40-246b; 40-246c; 77-537; 77-542
SUMMARY: Excess lines license revoked - Administrative Action - Failure to file 2020 Excess Lines Report and Tax Remittance.
Status:
Jun. 11 Gomez, Zelene
Authority: K.S.A. 40-246b; 40-246c; 77-537; 77-542
SUMMARY: Excess lines license revoked - Administrative Action - Failure to file 2019 and 2020 Excess Lines Report and Tax Remittance.
Status:
Jun. 11 Ottley, Kevin M
Authority: K.S.A. 40-246b; 40-246c; 77-537; 77-542
SUMMARY: Excess lines license revoked - Administrative Action - Failure to file 2020 Excess Lines Report and Tax Remittance.
Status:
Jun. 11 Morgan, Mark Douglas
Authority: K.S.A. 40-246b; 40-246c; 77-537; 77-542
SUMMARY: Excess lines license revoked - Administrative Action - Failure to file 2020 Excess Lines Report and Tax Remittance.
Status:
Jun. 11 Tweedie, Benjamin
Authority: K.S.A. 40-246b; 40-246c; 77-537; 77-542
SUMMARY: Excess lines license revoked - Administrative Action - Failure to file 2020 Excess Lines Report and Tax Remittance.
Status:
Jun. 11 Vallejo, Steven
Authority: K.S.A. 40-246b; 40-246c; 77-537; 77-542
SUMMARY: Excess lines license revoked - Administrative Action - Failure to file 2020 Excess Lines Report and Tax Remittance.
Status:
Jun. 11 Scott, Chad Tindall
Authority: K.S.A. 40-246b; 40-246c; 77-537; 77-542
SUMMARY: Excess lines license revoked - Administrative Action - Failure to file 2020 Excess Lines Report and Tax Remittance.
Status:
Jun. 11 Reilly, Jennifer Ann
Authority: K.S.A. 40-246b; 40-246c; 77-537; 77-542
SUMMARY: Excess lines license revoked - Administrative Action - Failure to file 2020 Excess Lines Report and Tax Remittance.
Status:
Jun. 11 Kansas Insurance Guaranty Association
Authority: K.S.A. 40-2912
SUMMARY: Financial condition examination report adopted - Proposed financial condition examination report as of 12/31/19.
Status:
Jun. 11 Counts, Belinda D
Authority: K.S.A. 40-246b; 40-246c; 77-537; 77-542
SUMMARY: Excess lines license revoked - Administrative Action - Failure to file 2020 Excess Lines Report and Tax Remittance.
Status:
Jun. 11 Giadrosich, Ronald Bernard
Authority: K.S.A. 40-246b; 40-246c; 77-537; 77-542
SUMMARY: Excess lines license revoked - Administrative Action - Failure to file 2020 Excess Lines Report and Tax Remittance.
Status:
Jun. 11 Metcalf, Gregory C
Authority: K.S.A. 40-246b; 40-246c; 77-537; 77-542
SUMMARY: Excess lines license revoked - Administrative Action - Failure to file 2020 Excess Lines Report and Tax Remittance.
Status:
Jun. 11 Penn, Mark Ramsey
Authority: K.S.A. 40-246b; 40-246c; 77-537; 77-542
SUMMARY: Excess lines license revoked - Administrative Action - Failure to file 2020 Excess Lines Report and Tax Remittance.
Status:
Jun. 1 US Alliance Life and Security Company
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted - Proposed financial condition examination report as of 12/31/19.
Status:
Jun. 1 Delta Dental of Kansas, Inc.
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted - Proposed financial condition examination report as of 12/31/19.
Status:
Jun. 1 Surency Life & Health Insurance Company
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted - Proposed financial condition examination report as of 12/31/19.
Status:
Apr. 22 Rodriguez-Villanueva, Andrea
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revoked - Summary Order issued - Revocation of license; used fraudulent conduct or demonstrated any incompetence, untrustworthiness or financial irresponsibility in the conduct of business; improperly withheld, misappropriated or converted a moneys received in the course of doing business.
Status: Revoked
Apr. 22 Madasz Sr., Daniel Stephen
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revoked - Summary Order issued - Revocation of license; felony convictions; used fraudulent conduct or demonstrated any incompetence, untrustworthiness or financial irresponsibility in the conduct of business; failure to report convictions.
Status: Revoked
Apr. 13 Amerigroup Kansas, Inc.
Authority: K.S.A. 40-3301; 40-3304; 77-501
SUMMARY: Exemption approved - Approval of the proposed Form A Statement Filing exemption of Anthem, Inc. and Amerigroup Kansas, Inc.
Status:
Apr. 8 Koppers, Daniel John
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revocation - Summary Order issued - Revocation of license; misdemeanor conviction; failure to report convictions.
Status: Revoked
Apr. 8 Navarro, Evan Paul
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revocation - Summary Order issued - Revocation of license; misdemeanor convictions; used fraudulent conduct or demonstrated any incompetence, untrustworthiness or financial irresponsibility in the conduct of business; failure to report convictions.
Status: Revoked
Apr. 8 Barron, Andromeda Joann
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revoked - Summary Order issued - Revocation of license; misdemeanor conviction; used fraudulent conduct or demonstrated any incompetence, untrustworthiness or financial irresponsibility in the conduct of business; failure to report conviction.
Status: Revoked
Apr. 1 Kansas Superior Select, Inc.
Authority: K.S.A. 40-3304; 40-1-28
SUMMARY: Form A Statement approved - Form A Statement approved; acquisition of control of Kansas Superior Select, Inc. by MFP AHP LLC and MFO AHP SUB LLC.
Status:
Apr. 1 Kansas Superior Select, Inc.
Authority: K.S.A. 40-3301; 40-3304; 77-501
SUMMARY: Exemption approved - Approval of the proposed Form A Statement Filing exemption of Kansas Superior Select, Inc.and American Health Companies, Inc.
Status:
Mar. 30 Iniguez, Luis Carlos
Authority: K.S.A. 40-4905; 40-4909; 77-501
SUMMARY: License revocation - Summary Order issued - Failure to pay application fee for resident agent license; untrustworthiness; financial irresponsibility.
Status: Revoked
Mar. 30 Jacobs, Tishalyn D
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
Mar. 29 Burkholder, Scott Jacob
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License denied - License denial affirmed; application for resident insurance producer license; failure to disclose misdemeanor conviction.
Status: Closed-License Denied
Mar. 5 Marysville Mutual Insurance Company
Authority: K.S.A. 40-222, 40-955, 77-537
SUMMARY: Financial condition examination report adopted - Proposed financial condition examination report as of 12/31/19.
Status:
Feb. 26 WellCare of Kansas, Inc.
Authority: K.S.A. 40-248
SUMMARY: Examination report adopted - Discontinuance of business examination report as of December, 3, 2020 adopted.
Status:
Feb. 24 Gibson, Tyronica Monett
Authority: K.S.A. 40-4906; 77-501
SUMMARY: License revoked - Revocation of license; license in home state revoked.
Status: Revoked
Feb. 19 McCutcheon, Brittney
Authority: K.S.A. 40-4906; 77-501
SUMMARY: License revoked - Revocation of license; license in home state cancelled.
Status: Revoked
Feb. 9 Harmon, Tim P.
Authority: K.S.A. 40-4906; 77-501
SUMMARY: License revocation - Revocation of nonresident license; license in home state expired.
Status: Revoked
Feb. 9 Jean, Shawn
Authority: K.S.A. 40-4906; 77-501
SUMMARY: License revoked - Revocation of nonresident license; license in home state revoked.
Status: Revoked
Feb. 9 Miller, Cornelius
Authority: K.S.A. 40-4906; 77-501
SUMMARY: License revoked - Revocation of nonresident license; license in home state expired.
Status: Revoked
Feb. 9 Hart, Lisa M
Authority: K.S.A. 40-4906; 77-501
SUMMARY: License revoked - Revocation of license; license in home state revoked.
Status: Revoked
Feb. 9 Lopez, Francisco
Authority: K.S.A. 40-4906; 77-501
SUMMARY: License revoked - Revocation of nonresident license; license in home state revoked.
Status: Revoked
Feb. 9 Cooper, Ellis B
Authority: K.S.A. 40-4906; 77-501
SUMMARY: License revoked - Revocation of nonresident license; license in home state revoked.
Status: Revoked
Jan. 25 Lee, Angele Maria
Authority: K.S.A. 40-4906; 77-501
SUMMARY: License revoked - Revocation of nonresident license; license in home state revoked.
Status: Revoked
Jan. 14 Buss, Gregory Alan
Authority: K.S.A. K.S.A. 40-4909; 77-501
SUMMARY: License denied - License denial affirmed; application for resident insurance producer license; failure to disclose misdemeanor conviction and Real Estate License Action.
Status: Closed-License Denied
Jan. 8 Felipe, Jose S
Authority: K.S.A. 40-4906; 77-501
SUMMARY: License revoked - Revocation of license; license in home state suspended.
Status: Revoked
Jan. 8 Adams, Fernando Lee
Authority: K.S.A. 40-4906; 77-501
SUMMARY: License revoked - Revocation of license; license in home state voluntarily surrendered.
Status: Revoked
Jan. 8 Faircloth, Hensel Stevenson
Authority: K.S.A. 40-4906; 77-501
SUMMARY: License revoked - Revocation of license; license in home state voluntarily surrendered.
Status: Revoked
Jan. 8 Clifford, Tyler
Authority: K.S.A. 40-4906; 77-501
SUMMARY: License revoked - Revocation of license; license in home state revoked.
Status: Revoked
Jan. 8 Gronich, Lloyd
Authority: K.S.A. 40-4906; 77-501
SUMMARY: License revoked - Revocation of license; license in home state voluntarily surrendered.
Status: Revoked
Jan. 8 Slappy-Bey, Robert Antwan
Authority: K.S.A. 40-4906; 77-501
SUMMARY: License revoked - Revocation of license; license in home state voluntarily surrendered.
Status: Revoked
2020 Legal Orders
Dec. 29 Trans Pacific Insurance Company
Authority: K.S.A. 40-103, 40-955, 40-2,125
SUMMARY: Monetary Penalty - Consent Agreement and Final Order - Failure to submit workers compensation loss cost adoption filings.
Status: Closed-Consent Order
Dec. 29 Tokio Marine America Insurance Company
Authority: K.S.A. 40-103, 40-955, 40-2,125
SUMMARY: Monetary Penalty - Consent Agreement and Final Order - Failure to submit workers compensation loss cost adoption filings.
Status: Closed-Consent Order
Dec. 18 Union Security Insurance Company
Authority: K.S.A. 40-3301; 40-3304; 77-501
SUMMARY: Exemption approved - Request for exemption from formal filing requirements approved.
Status:
Dec. 8 Bearing Midwest Casualty Company
Authority: K.S.A. 40-222
SUMMARY: Fina - Proposed financial condition examination report as of 12/31/19.
Status:
Dec. 8 Midwest Builders' Casualty Mutual Company
Authority: K.S.A. 40-222; 77-537
SUMMARY: Financial condition examination report adopted - Proposed financial condition examination report as of 12/31/19.
Status:
Dec. 8 Horizon Midwest Casualty Company
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted - Proposed financial condition examination report as of 12/31/19.
Status:
Dec. 7 Ferman, Jeffrey Erik
Authority: K.S.A. 40-4909; 77-52
SUMMARY: Proposed Default Order - License denied - Respondent failed to submit documentation and respond to Department after requesting hearing; hearing dismissed; license denied.
Status: Closed-License Denied
Dec. 1 Allstate Insurance Company
Authority: K.S.A. 222, 40-955, 77-537
SUMMARY: Monetary Penalty - Consent Agreement and Final Order - Failure to file with Department company's policy classification notice.
Status: Closed-Consent Order
Dec. 1 Allstate Property and Casualty Insurance Company
Authority: K.S.A. 40-222, 40-955, 77-537
SUMMARY: Consent Agreement and Final Order - Failure to file with Department policy classification notice.
Status: Closed-Consent Order
Nov. 20 Milbank Insurance Company
Authority: K.S.A. 40-222, 40-955, 77-537
SUMMARY: Monetary Penalty - Rate filing not submitted at least 30 days before its effective date.
Status: Closed-Consent Order
Nov. 9 Edwards, Kristan
Authority: K.S.A. 40-4909; 77-520
SUMMARY: Proposed Default Order - Hearing dismissed; Respondent failed to submit documentation and respond to Department after requesting hearing; license denied.
Status: Closed-License Denied
Nov. 5 Hall, Melinda M
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revocation - Revocation of license; Final Order; used fraudulent conduct or demonstrated any incompetence, untrustworthiness or financial irresponsibility in the conduct of business. *Decision affirmed upon Judicial Review.
Status: Revoked
Nov. 5 Hutchins, Krissie D
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revocation - Revocation of license; Final Order; used fraudulent conduct or demonstrated any incompetence, untrustworthiness or financial irresponsibility in the conduct of business. *Decision affirmed upon Judicial Review.
Status: Revoked
Nov. 3 Bosco, Mackenzie A
Authority: K.S.A. 40-4909; 77-520
SUMMARY: Proposed Default Order issued - Hearing dismissed; Respondent failed to submit documentation and respond to Department after requesting hearing; license denied.
Status: Closed-License Denied
Nov. 1 Allstate Fire and Casualty Insurance Company
Authority: K.S.A. 40-222, 40-955, 77-537
SUMMARY: Monetary Penalty - Consent Agreement and Final Order. Failure to timely submit filing regarding corrections to complementary group rating factors and table assignment numbers.
Status: Closed-Consent Order
Oct. 22 Spears, David Dustin
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revoked - Revocation of license; criminal proceedings.
Status: Revoked
Oct. 21 Spears, David Dustin
Authority: K.S.A. 40-4909; 77-536
SUMMARY: License suspended/Emergency Suspension - Emergency suspension until resolution of the matter in Summary Order Docket No. 85583.
Status: Suspended
Oct. 7 Dunlop, Jesse
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
Oct. 6 Advance Insurance Company of Kansas
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted - Proposed financial condition examination report as of 12/31/18.
Status:
Oct. 6 BlueCross BlueShield Kansas Solutions, Inc.
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted - Proposed financial condition examination report as of 12/31/18.
Status:
Oct. 6 Blue Cross and Blue Shield of Kansas, Inc.
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted - Proposed financial condition examination report as of 12/31/18.
Status:
Oct. 2 Boston Mutual Life Insurance Company
Authority: K.S.A. 40-222; 77-537; 40-2,125
SUMMARY: Monetary Penalty - Consent Agreement and Final Order - Market conduct inquiry; issuance of unauthorized certificates under group association policies; cease and desist from violations.
Status: Closed-Consent Order
Sep. 17 Joshua David Mellberg, LLC
Authority: K.S.A. 40-4909; 77-501
SUMMARY: Monetary Penalty - Consent Agreement and Final Order - Fraudulent conduct or demonstrated any incompetence, untrustworthiness or financial irresponsibility in the conduct of business.
Status: Closed-Consent Order
Sep. 10 Farmers Mutual 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:
Sep. 3 Copeland Jr., Robert
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License denied - License denial affirmed; application for resident insurance agent license; failure to disclose; misdemeanor conviction.
Status: Closed-License Denied
Aug. 21 Kansas Superior Select, Inc.
Authority: K.S.A. 40-3304; 40-1-28
SUMMARY: Form A Statement approved - Form A Statement approved; acquisition of control of Kansas Superior Select, Inc. by American Health Companies, Inc.
Status:
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. 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
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. 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
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
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
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:
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
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
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
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. 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:
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
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:
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:
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:
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
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
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
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
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
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:
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
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
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
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:
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:
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
2019 Legal Orders
Dec. 30 Amtrust Insurance Company of Kansas, Inc.
Authority: K.S.A. 40-3301; 40-3304; 77-501
SUMMARY: Exemption granted - Request for exemption from formal filing requirements approved.
Status:
Dec. 27 Morgan, Sean E.
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License suspended - Summary Order - Temporary suspension of resident agent license until resolution of criminal proceedings.
Status:
Dec. 26 Owners Insurance Company
Authority: K.S.A. 40-222; 77-537
SUMMARY: Monetary Penalty - Market conduct inquiry; use of non-filed commercial forms.
Status: Closed-Consent Order
Dec. 26 Auto-Owners (Mutual) Insurance Company
Authority: K.S.A. 40-222, 77-537
SUMMARY: Monetary Penalty - Market conduct inquiry; use of non-filed commercial forms.
Status: Closed-Consent Order
Dec. 19 Centene Venture Company Kansas
Authority: K.S.A. 40-3304; 40-1-28
SUMMARY: Form A Statement approved - - Form A Statement approved; acquisition of control of Centene Venture Company Kansas by Ascension Care Management, LLC.
Status:
Dec. 17 Williams, Cursta L
Authority: K.S.A. K.S.A. 40-4909; 77-537
SUMMARY: License revoked - Summary Order - Revocation of license; used fraudulent conduct or demonstrated any incompetence, untrustworthiness or financial irresponsibility in the conduct of business; violated any insurance law or regulation of another state; been convicted of a felony; license revoked in home state.
Status: Revoked
Dec. 16 Hawkins, Matthew Jamin
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
Dec. 16 Scriven, Emily Jayne
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revocation - Failure to pay application fee for resident agent license; untrustworthiness; financial irresponsibility.
Status: Revoked
Nov. 25 Charbonneau, Beau
Authority: K.S.A. K.S.A. 40-4909; 77-501
SUMMARY: License denied - Application for resident insurance agent; failure to disclose; misdemeanor convictions.
Status: Closed-License Denied
Oct. 21 Davis, Joshua J
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revoked - Summary Order issued - Revocation of license; misdemeanor conviction; failure to report conviction.
Status: Revoked
Oct. 14 Financial American Life Insurance Company
Authority: K.S.A. 40-3304; 40-1-28
SUMMARY: Form A Statement approved - Form A Statement approved; acquisition of control of Financial American Life Insurance Company by Arch Capital Group, LTD and Arch Capital Group (U.S.) Inc.
Status:
Sep. 12 Adair, Ryan G
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
Sep. 12 Wellcare of Kansas, Inc.
Authority: K.S.A. 40-3304; 40-1-28
SUMMARY: Form A Statement approved - Acquisition of control of Wellcare of Kansas, Inc. by Centene Corporation.
Status:
Aug. 30 Swinney, Dennis L
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revoked - Final Order issued - revocation of license; felony conviction; failed to report conviction to Department.
Status: Revoked
Aug. 30 Sagicor Life Insurance Company
Authority: K.S.A. 40-222; 40-2405; 77-537
SUMMARY: Monetary penalty - Market conduct inquiry; advertising violations.
Status:
Aug. 27 Key Insurance Company
Authority: K.S.A. 40-222; 77-537
SUMMARY: Monetary Penalty - Market Conduct Examination; claim handling.
Status:
Aug. 21 Renaissance Life & Health Insurance Company of America
Authority: K.S.A. 40-222; 77-537
SUMMARY: Monetary Penalty - Market Conduct inquiry; misrepresentation in insurance applications; policies processed by unlicensed producers; products sold to invalid groups.
Status: Closed-Consent Order
Aug. 20 Physicians Standard Insurance Company
Authority: K.S.A. 40-3605
SUMMARY: Order of Rehabilitation - Order of Rehabilitation
Status:
Aug. 13 Arvin, Sarah J
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License denied - License denial affirmed - Application for resident insurance agent; failure to disclose; misdemeanor convictions.
Status: Closed-License Denied
Aug. 13 CNA Insurance Group
Authority: K.S.A. 40-222; 77-537
SUMMARY: Monetary penalty - Rating issues involving certain business owners' policies, workers' compensation policies and commercial auto products.
Status: Closed-Consent Order
Aug. 9 Omega Title Services, LLC.
Authority: K.S.A. 40-4909; 40-2407; 77-501
SUMMARY: License revoked - Surety bond cancelled; no new surety bond or irrevocable letter of credit received.
Status: Revoked
Aug. 1 Deplato, William A
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revoked - Revocation of license; felony convictions; used fraudulent conduct or demonstrated any incompetence, untrustworthiness or financial irresponsibility in the conduct of business; failure to report convictions.
Status: Revoked
Jul. 23 Forsythe, Amber K
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License denied - License denial affirmed; application for resident insurance agent; failure to disclose; misdemeanor convictions.
Status: Closed-License Denied
Jul. 16 First Choice Casualty Insurance Company
Authority: K.S.A. 40-309; 40-3301; 40-3304; 77-501
SUMMARY: Merger Approved - Application by company to merge with and into Benchmark Insurance Company.
Status:
Jul. 11 Williams, Cursta L
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License suspended - License suspended - Summary Order - Temporary suspension of resident agent license until resolution of criminal proceedings in the state of Iowa.
Status: Suspended
Jul. 11 Schlue, Jonathan A
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revoked - Summary Order issued - Revocation of license; criminal proceedings; used fraudulent conduct or demonstrated any incompetence, untrustworthiness or financial irresponsibility in the conduct of business; forged another person's name to an application for insurance or to any document related to an insurance transaction; intentionally misrepresented the provisions, terms and conditions of an insurance contract or application for insurance; violated any insurance law or regulation of another state.
Status: Revoked
Jul. 9 Freeman Sr., Zachary B
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. 5 Pounds, Christopher L
Authority: K.S.A. 40-4909; 77-501
SUMMARY: Suspension rescinded - Summary Order issued 10/31/2018 rescinded and license reinstated.
Status:
Jun. 28 Employers Reassurance Corporation
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted - Proposed financial condition examination report as of 12/31/17.
Status:
Jun. 28 Patterson, Kasey
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revoked. - Summary Order issued - misdemeanor conviction; failure to report conviction.
Status: Revoked
Jun. 28 Farmers Insurance Company, Inc.
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Status: Closed-Consent Order
Jun. 28 Allianz Life Insurance Company of North America
Authority: K.S.A. 40-222; 77-537
SUMMARY: Monetary Penalty. - Market Conduct Examination.
Status: Closed-Consent Order
Jun. 28 AmTrust Insurance Company of Kansas, Inc.
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Status: Closed-Consent Order
Jun. 28 Union Fidelity Life Insurance Company
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Status: Closed-Consent Order
Jun. 28 Heritage Casualty Insurance Company
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Status: Closed-Consent Order
Jun. 28 American Continental Insurance Company
Authority: K.S.A. 40-222, 40-4912, 77-537
SUMMARY: Monetary Penalty - Market conduct inquiry; life applications were issued by unappointed producers; cease and desist violation.
Status: Closed-Consent Order
Jun. 28 AccessCare General, LLC.
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Status: Closed-Consent Order
Jun. 28 American Southern 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: Closed-Consent Order
Jun. 28 Armed Forces Insurance Exchange
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report as of 12/31/17.
Status: Closed-Consent Order
Jun. 28 Security Benefit Life 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: Closed-Consent Order
Jun. 13 Austin, Marcus E
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revoked - Final order issued - Revocation of license; felony conviction; failure to report revocation in another state.
Status: Revoked
Jun. 10 McGee, Sophia L
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; violated any insurance law or regulation of another state; improperly withheld, misappropriated or converted a moneys received in the course of doing business.
Status: Revoked
Jun. 10 American Pet Insurance Company
Authority: K.S.A. K.S.A. 40-222; 40-4905; 77-537
SUMMARY: Monetary Penalty - Market conduct inquiry; Policies processed by unlicensed employee; other state's action.
Status: Closed-Consent Order
Jun. 9 Colby, Juliane L
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. 6 Dempewolf, Steve A
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
May 31 Krainer, John T
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revoked. - Summary Order issued - Revocation of license; license granted in error; felony convictions.
Status: Revoked
May 29 Pressley, Matthew R
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License suspended - Summary Order - Temporary suspension of resident agent license until resolution of criminal proceedings in the state of Michigan.
Status: Suspended
May 23 Nuss, Kristopher S
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
May 23 Rodriguez, Leticia
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
May 15 Alliance Indemnity Company
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted - Proposed financial condition examination report as of 12/31/17.
Status: Closed-Consent Order
May 15 Farmers Alliance 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: Closed-Consent Order
May 15 Alliance Insurance Company, Inc.
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted - Proposed financial condition examination report as of 12/31/17.
Status: Closed-Consent Order
May 8 Centene Venture Company Kansas
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted - Proposed financial condition examination report as of 02/18/2019.
Status: Closed-Consent Order
May 3 Tallie, Amanda L
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License denied - License denial affirmed - Application for resident insurance agent; failure to disclose; misdemeanor convictions.
Status: Closed-License Denied
May 2 Gerber, Tara K
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revoked - Summary Order issued - Revocation of license; used fraudulent conduct or demonstrated any incompetence, untrustworthiness or financial irresponsibility in the conduct of business; improperly withheld, misappropriated or converted a moneys received in the course of doing business; license in home state expired.
Status: Revoked
Apr. 25 Vega, Oyun A
Authority: K.S.A. 40-4909; 77-536
SUMMARY: License suspended/Emergency Suspension - Emergency suspension until resolution of the matter in Summary Order Docket No. 77902.
Status: Suspended
Apr. 23 Gendron, John P
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License denied - License denial affirmed - Application for resident insurance agent; failure to disclose; misdemeanor convictions.
Status: Closed-License Denied
Apr. 22 Brown, Jamie M
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License denied - License denial affirmed - Application for resident insurance agent; failure to disclose; misdemeanor convictions and felony conviction.
Status: Closed-License Denied
Apr. 16 Rice, Aaron M.
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revoked - Summary Order issued - Revocation of license; convicted of a felony.
Status: Revoked
Apr. 16 St. Paul Fire and Marine Insurance Company
Authority: K.S.A. 44-5,120; 77-537
SUMMARY: Monetary Penalty - Failure to make prompt delivery to the medical provider of funds as a result of an order or award; cease and desist from violation.
Status:
Apr. 10 Reynolds, Michael R.
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revoked - Summary Order issued - Revocation of license; convicted of a misdemeanor.
Status: Revoked
Mar. 25 Bond, Shawna R
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revoked - Summary Order issued - Revocation of license; used fraudulent conduct or demonstrated any incompetence, untrustworthiness or financial irresponsibility in the conduct of business; improperly withheld, misappropriated or converted a moneys received in the course of doing business; license in home state expired.
Status: Revoked
Mar. 20 Covarrubias, Yadira L.
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revoked. - Summary Order issued - Revocation of license; provided incomplete and untrue information on license application and obtained license through misrepresentation or fraud.
Status: Revoked
Feb. 13 Pappada, Jodi R.
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revoked - Final order issued; license revocation; committed fraudulent insurance act; felony conviction.
Status: Revoked
Feb. 13 The Cincinnati Insurance Company
Authority: K.S.A. 44-5,125; 77-501
SUMMARY: Monetary penalty - Failure to timely pay workers compensation claim; cease and desist from violations.
Status: Closed-Consent Order
Feb. 12 Reed, David M.
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revoked - Summary Order issued; revocation of license; license surrendered in home state.
Status: Revoked
Feb. 8 Porter, Christopher
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revoked - Summary Order issued - Revocation of license; used fraudulent conduct or demonstrated any incompetence, untrustworthiness or financial irresponsibility in the conduct of business; violated any insurance law or regulation of another state; failure to report revocation in home state.
Status: Revoked
Feb. 8 Owens, Samantha
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revoked. - Summary Order issued - Revocation of license; used fraudulent conduct or demonstrated any incompetence, untrustworthiness or financial irresponsibility in the conduct of business; violated any insurance law or regulation of another state; failure to report revocation in home state.
Status: Revoked
Feb. 8 Wijesurendra, Shenie Shehara
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revoked. - Summary Order issued - Revocation of license; used fraudulent conduct or demonstrated any incompetence, untrustworthiness or financial irresponsibility in the conduct of business; failed to submit required documentation; failure to respond; failure to notify department of address change.
Status: Revoked
Jan. 16 Sentinel Insurance Company, LTD.
Authority: K.S.A. 40-1-34; 40-2407; 77-501
SUMMARY: Monetary penalty - Cease and desist from failure to keep notes and work papers related to claims and failure to respond in a timely manner.
Status: Closed-Consent Order
Jan. 10 Bremen Farmers Mutual Insurance Company
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted - Proposed financial condition examination report as of 12/31/16.
Status: Closed-Consent Order
Jan. 9 Delaware Life Insurance Company
Authority: K.S.A. 40-222; 77-501
SUMMARY: Monetary penalty. - Unfair claim settlement practice.
Status: Closed-Consent Order
Jan. 8 Evans, Gabriel M
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revoked - Summary Order issued - Revocation of license; used fraudulent conduct or demonstrated any incompetence, untrustworthiness or financial irresponsibility in the conduct of business.
Status: Revoked
Jan. 7 Powell, Garrett A.
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revoked. - Summary Order issued - Revocation of license; failure to disclose 2018 felony and misdemeanor convictions.
Status: Revoked
2018 Legal Orders
Dec. 31 Walker, Casey
Authority: K.S.A. Division: Financial Surveillance Division
SUMMARY: License revoked - Summary Order issued - Revocation of license; used fraudulent conduct or demonstrated any incompetence, untrustworthiness or financial irresponsibility in the conduct of business; improperly withheld, misappropriated or converted a moneys received in the course of doing business.
Status: Revoked
Dec. 10 Porras, Derek
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; failure to forward premiums to companies; intentionally misrepresented the provisions, terms and conditions of an insurance contract or application for insurance.
Status: Revoked
Dec. 10 Taylor, Robbie K.
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revoked. - Summary Order issued - Revocation of license; used fraudulent conduct or demonstrated any incompetence, untrustworthiness or financial irresponsibility in the conduct of business; failure to forward premiums to companies; intentionally misrepresented the provisions, terms and conditions of an insurance contract or application for insurance.
Status: Revoked
Nov. 21 Amtrust Insuance Company of Kansas, Inc.
Authority: K.S.A. 40-3304; 40-1-28
SUMMARY: Form A Statement approved - Form A Statement approved; acquisition of control of Amtrust Insuance Company of Kansas, Inc. by Evergreen Parent, LP. and Evergreen Parent GP, LLP.
Status:
Nov. 20 Carrillos, Ashley L.
Authority: K.S.A. 40-4909; 77-501
SUMMARY: Consent under 18 U.S.C. 1033 granted - Request granted to engage in the business of insurance as a insurance agent pursuant to 18 U.S.C. 1033; application for resident agent license; felony and misdemeanor convictions; recovery of expenditures.
Status: Closed-License Granted
Nov. 20 American Health Management Services, Inc.
Authority: K.S.A. 40-2, 125; 77-537
SUMMARY: Monetary Penalty - Failure to obtain a proper Home State Third-Party Administrator license before operating as an administrator within the State of Kansas; cease and desist from providing Third-Party Administrator services until licensed.
Status: Closed-Consent Order
Nov. 20 American Freedom Assurance, Inc.
Authority: K.S.A. 40-4909; 40-2407; 77-501
SUMMARY: License revoked - Surety bond cancelled- no new surety bond or irrevocable letter of credit received; failure to respond.
Status: Revoked
Nov. 6 Baker, Zachary T.
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revocation - Summary Order issued - Fraudulent or dishonest practice; occupational license revoked; failure to disclose.
Status: Revoked
Nov. 5 Conard, Randi J.
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revocation - Summary Order issued - Failure to pay application fee for resident agent license; failure to respond; untrustworthiness; financial irresponsibility.
Status: Revoked
Oct. 25 Gendlek, Francis J
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revocation - Summary Order issued - Fraudulent or dishonest practice; license not in good standing in home state; license revoked in other state; failure to report disciplinary action.
Status: Revoked
Oct. 22 Domnick, Kayan
Authority: K.S.A. 40-4903; 77-501
SUMMARY: Consent under 18 U.S.C. 1033 granted - Request granted to engage in the business of insurance as a insurance agent pursuant to 18 U.S.C. 1033; application for resident agent license; felony conviction; fiduciary violation; recovery of expenditures.
Status: Closed-License Granted
Oct. 18 Herrig, Elijah S.
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revocation - Summary Order issued - Failure to pay application fee for resident agent license; untrustworthiness; financial irresponsibility.
Status: Revoked
Oct. 12 Urban Settlement Services LLC
Authority: K.S.A. 40-4909; 40-2407; 77-501
SUMMARY: License revoked. - Surety bond cancelled- no new surety bond or irrevocable letter of credit received; failure to respond.
Status: Revoked
Sep. 28 Nassau Re
Authority: K.S.A. 40-3304(a); 40-3304(e)(1)
SUMMARY: Exemption granted - Request for exemption from the application of the formal filing and approval requirements of K.S.A. 40-3304(a) approved.
Status:
Sep. 10 Wiehl, Trisha A.
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revoked. - Final order issued; demonstrated lack of fitness and trustworthiness; improperly withheld, misappropriated or converted a moneys received in the course of doing business; intentionally misrepresented the provisions, terms and conditions of an insurance contract or application for insurance; committed a fraudulent act.
Status: Revoked
Aug. 30 Wiehl, Trisha A.
Authority: K.S.A. 40-4909; 77-536
SUMMARY: License suspended/Emergency Suspension - Emergency suspension until resolution of the matter in Summary Order Docket No. 74361
Status: Suspended
Aug. 30 United World Life Insurance Company
Authority: K.S.A. 40-2, 125; 77-537
SUMMARY: Monetary Penalty - Consent Agreement and Final Order - Failure to provide timely notice of discontinuation of Medicare Supplement policies.
Status: Closed-Consent Order
Aug. 28 Coventry Health Care of Kansas, Inc.
Authority: K.S.A. 40-3304; 40-1-28
SUMMARY: Form A Statement approved - Form A Statement approved; acquisition of control of Coventry Health Care of Kansas, Inc. and Aetna Better Health of Kansas, Inc. by CVS Health Corporation.
Status:
Aug. 28 Aetna Better Health of Kansas, Inc.
Authority: K.S.A. 40-3304; 40-1-28
SUMMARY: Form A Statement approved - Form A Statement approved; acquisition of control of Coventry Health Care of Kansas, Inc. and Aetna Better Health of Kansas, Inc. by CVS Health Corporation.
Status:
Aug. 28 Allen, Shawna
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revoked. - Summary Order issued - Revocation of license; used fraudulent conduct or demonstrated any incompetence, untrustworthiness or financial irresponsibility in the conduct of business; failure to forward premiums to companies; intentionally misrepresented the provisions, terms and conditions of an insurance contract or application for insurance.
Status: Revoked
Aug. 27 Southwest Kansas Title LLC
Authority: K.S.A. K.S.A. 40-4909; 40-2406; 77-501
SUMMARY: License revoked. - Surety bond cancelled- no new surety bond or irrevocable letter of credit received; failure to submit 2017 title auditing report; failure to pay penalty; failure to respond.
Status: Revoked
Aug. 22 Axis Insurance Company
Authority: K.S.A. 40-222,40-2404
SUMMARY: Monetary Penalty - Market conduct inquiry; improper grouping and unfair trade practices.
Status: Closed-Consent Order
Aug. 20 Roldan, Daisy Janitza
Authority: K.S.A. 40-4909; 77-501
SUMMARY: Excess Lines license granted. - Excess Lines license issued; Application for nonresident Excess Lines license; failure to pay fine regarding failure to timely file 2017 annual report; recovery of expenditures.
Status: Closed-License Granted
Aug. 20 Roldan, Daisy Janitza
Authority: K.S.A. 40-103
SUMMARY: Previously issued Summary Order vacated - Summary Order issued May 24, 2018 has been vacated. See order for further information.
Status: See Subsequent Order
Aug. 14 Wheat, Layne C.
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revoked. - Summary Order issued - Revocation of license; license granted in error; Respondent failed to disclose a military conviction.
Status: Revoked
Aug. 13 Dillon, Robert
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revoked. - Summary order issued - license revocation; premium misappropriations; used fraudulent conduct and demonstrated untrustworthiness and financial irresponsibility in the conduct of business.
Status: Revoked
Aug. 9 Wiehl, Trisha A.
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revocation - Proposed revocation of license; fraudulent conduct; misappropriation of premium, committed fraudulent act
Status: See Subsequent Order
Aug. 6 Employers Reassurance Corporation
Authority: K.S.A. 40-3304(a); 40-3304(e)(1); 77-542
SUMMARY: Exemption granted. - Request for an exemption pursuant to K.S.A. 40-3304(e) from the prior approval requirements as outlined in K.S.A. 40-3304(a).
Status:
Jul. 31 American Home Life Insurance Company (The)
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted - Proposed financial condition examination report.
Status: Closed-Consent Order
Jul. 30 King, Matthew
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License sanctioned and monetary penalty - License sanctioned; violated provisions of chapter 40 of the Kansas Statutes Annotated, and amendments thereto, or any rule and regulation promulgated thereunder; demonstrated any incompetence in the conduct of business. Penalty must be paid by January 1, 2019.
Status:
Jul. 30 Sherman, Claibourne
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License sanctioned and monetary penalty - License sanctioned; violated provisions of chapter 40 of the Kansas Statutes Annotated, and amendments thereto, or any rule and regulation promulgated thereunder; demonstrated any incompetence in the conduct of business. Penalty must be paid by January 1, 2019.
Status:
Jul. 26 McLin, Matthew
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revoked - Summary Order - Intentionally misrepresented the provisions, terms and conditions of an actual or proposed insurance contract or application for insurance; used fraudulent or dishonest practice; demonstrated untrustworthiness or financial irresponsibility in the conduct of business; made misleading representation of policies.
Status: Revoked
Jul. 20 Benchmark Insurance Company
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Status: Closed-Consent Order
Jul. 10 McMahon, Kellen C.
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revoked - Summary Order issued - Revocation of license; license granted in error; Respondent failed to disclose a misdemeanor conviction.
Status: Revoked
Jul. 6 Richards, Bijan
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revoked - Summary Order issued - Revocation of license; Used any fraudulent, coercive, or dishonest practice, or demonstrated any incompetence, untrustworthiness or financial irresponsibility in the conduct of business.
Status: Revoked
Jul. 5 ViaSource Funding Group, LLC.
Authority: K.S.A. 44-5, 120; 77-537
SUMMARY: Monetary Penalty - Failure to timely file Annual Statements and pay renewal fees for years 2013, 2014, 2015 2017as per K.S.A 40-5003(c); monetary penalty assessed.
Status: Closed-Consent Order
Jul. 3 Life Insurance Company of North America
Authority: K.S.A. 40-222; 77-537
SUMMARY: Monetary penalty - Market conduct examination.
Status: Closed-Consent Order
Jun. 28 Cigna Dental Health of Kansas, Inc.
Authority: K.S.A. K.S.A. 40-3304(a); 40-3304(e)(1)
SUMMARY: Exemption granted. - Request for exemption from the application of the formal filing and approval requirements of K.S.A. 40-3304(a)approved.
Status:
Jun. 27 Swords, Zachary
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revoked. - Summary Order Issued; intentionally misrepresented the provisions, terms and conditions of an insurance contract in the course of doing insurance business; fraudulent, coercive, or dishonest practice, or demonstrated any incompetence, untrustworthiness or financial irresponsibility in the conduct of business in this state or elsewhere.
Status: Revoked
Jun. 27 Tidwell, Cheryl Ann
Authority: K.S.A. 40-4909; 77-520
SUMMARY: Administrative proceeding dismissed - Application for written consent under 18 U.S.C. 1033; application denied; failure to disclose; felony and misdemeanor conviction; hearing requested; failure to appear.
Status: Closed-License Denied
Jun. 15 Dickerson, Lukas
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revoked - Summary Order issued; revocation of license; license surrendered in home state.
Status: Revoked
Jun. 15 Ramos, Jr., Desiderio
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revoked. - Summary Order issued - Revocation of license; fraudulent, dishonest practice or demonstrating incompetence, trustworthiness or financial irresponsibility; license in home state revoked.
Status: Revoked
Jun. 12 Kansas Medical Mutual Insurance Company
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted - Proposed financial condition examination report.
Status: Closed-Consent Order
Jun. 12 KaMMCO Casualty Company, Inc.
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted - Proposed financial condition examination report.
Status: Closed-Consent Order
Jun. 6 Knuttila, Steven R.
Authority: K.S.A. 40-4909; 77-501
SUMMARY: Licensed revoked - Summary Order issued - Revocation of license; fraudulent, dishonest practice or demonstrating incompetence, trustworthiness or financial irresponsibility; license in home state revoked; violated insurance law or regulation in home state.
Status: Revoked
Jun. 5 Bryant, Kristin R.
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revoked - Summary Order issued - Revocation of license; committed fraud in violation of K.S.A. 40-2404; used fraudulent conduct or demonstrated any incompetence, untrustworthiness or financial irresponsibility in the conduct of business; failure to report address change of the agent.
Status: Revoked
Jun. 4 Adams, Travis L.
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revoked. - Failure to forward premiums to companies; forged another person's name to an application for insurance or to any document related to an insurance transaction; used fraudulent conduct and demonstrated any incompetence, untrustworthiness or financial irresponsibility in the conduct of business; intentionally misrepresented the provisions, terms and conditions of an insurance contract or application for insurance; misdemeanor conviction.
Status: Revoked
May 30 Peghee, Armond R.
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revoked. - Fraudulent and dishonest conduct; misrepresentation on insurance policy; received commissions on policies not earned.
Status: Revoked
May 25 Union Security Insurance Company
Authority: K.S.A. 40-3301;40-3301(d)(1)
SUMMARY: Form A Statement approved - Form A Statement approved; acquisition and merger of Union Security Insurance Company.
Status:
May 24 Roldan, Daisy
Authority: K.S.A. 40-4909; 40-246a; 77-501
SUMMARY: Excess Lines license revoked - Failure to pay penalty assessed on 2017 Excess Lines Tax Remittance.
Status: Revoked
May 24 Kahmer, Kristina M.
Authority: K.S.A. 40-4909; 40-246a; 77-501
SUMMARY: Excess Lines license revoked - Failure to pay penalty assessed and failure to file 2017 Excess Lines Report and Tax Remittance.
Status: Revoked
May 1 Newman, Edward E.
Authority: K.S.A. 40-4909, 77-501
SUMMARY: License revoked. - Summary Order issued - Revocation of license; fraudulent and dishonest conduct; failed to pay premium on insurance contracts (bonds); failed to report and pay in cash collateral taken.
Status: Revoked
Apr. 19 Roth, Whitney
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revoked - Fraudulent and dishonest conduct; forged another person's name to any document related to an insurance transaction; used fraudulent conduct in the conduct of business in Kansas and elsewhere; intentionally misrepresented the provisions, terms and conditions of an actual or proposed insurance contract or application for insurance.
Status: Revoked
Apr. 2 Western Southern Group #836
Authority: K.S.A. 40-253
SUMMARY: Appointment fees shall not be refunded. - The Kansas Insurance Department correctly applied the law as is laid out in K.S.A. 40-253; the appointment fees paid shall not be refunded to the Appellants.
Status:
Mar. 31 Firefighters Relief Association
Authority: K.S.A. 40-1706; 77-501
SUMMARY: Redetermination granted - Application for redetermination from various firefighter relief associations.
Status:
Mar. 12 Gillespie, Ashley
Authority: K.S.A. 40-4909; 77-520
SUMMARY: License denied - Application for resident insurance agent; failure to disclose; misdemeanor conviction; hearing requested; failure to appear
Status: Closed-License Denied
Mar. 1 Allstate Fire and Casualty Insurance Company
Authority: K.S.A. 40-222; 77-537
SUMMARY: Market conduct examination report adopted. - Market conduct examination report.
Status:
Feb. 26 Physicians Reinsurance, Inc.
Authority: K.S.A. 40-309; 40-3301; 40-3304; 77-501
SUMMARY: Merger approved - Proposed merger with and into Physicians Standard Insurance Company.
Status:
Feb. 23 Standard Fire Insurance Company
Authority: K.S.A. 40-222; 77-537
SUMMARY: Monetary Penalty - Failure to manifest to consumers willingness of renewing business on 18 terminated agency contracts; failure to notify 24 consumers of termination of agency contracts; insurance company updated termination manual and procedures.
Status: Closed-Consent Order
Feb. 23 Liberty Mutual Group
Authority: K.S.A. 40-222; 77-537
SUMMARY: Monetary Penalty - Market Conduct Examination.
Status: Closed-Consent Order
Feb. 6 Hoesli, Jeremiah W
Authority: K.S.A. 40-4909; 77-520
SUMMARY: License denied - Application for resident insurance agent; failure to disclose; misdemeanor conviction; hearing requested; failure to appear.
Status: Closed-License Denied
Feb. 2 Farley, Jay L
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License denial affirmed - Application for resident insurance agent's license; misdemeanor convictions; demonstrated lack of fitness and untrustworthiness.
Status: Closed-License Denied
Jan. 9 WellCare of Kansas, Inc.
Authority: K.S.A. 40-222
SUMMARY: Order correcting Consent Order - Consent Order has wrong date. Nunc Pro Tunc order correcting.
Status: See Subsequent Order
Jan. 9 Sparks, James C.
Authority: K.S.A. 40-4909; 77-520
SUMMARY: Administrative proceeding dismissed; application denied - Application for resident insurance agent's license denied; hearing requested; failure to appear.
Status: Closed-License Denied
Jan. 8 WellCare of Kansas, Inc.
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted - Proposed financial condition examination report.
Status: Closed-Consent Order
Jan. 3 Compton, Daniel S.
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License issued; Recovery of expenditures - Application for resident insurance agent license; failure to disclose misdemeanor conviction
Status: Closed-Consent Order
Jan. 3 Dicks, James E.
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revoked; Summary Order issued - Failed to explain consequences to customers on defaulting on their loans; Input fictitious bank account numbers to assist customers in defaulting on their loans; Failed to respond to inquiry.
Status: Revoked
2017 Legal Orders
Dec. 22 Schaeffer, Richard T.
Authority: K.S.A. 40-4903; 77-501
SUMMARY: Consent under 18 U.S.C. 1033 granted; recovery of expenditures - Request granted to engage in the business of insurance as a title examiner pursuant to 18 U.S.C. 1033; applicant for resident agent license; felony conviction; fiduciary violation
Status: Closed-License Granted
Dec. 5 King, Andre D.
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revoked; Summary Order issued - Revocation of license; committing a fraudulent act; forged documents related to an insurance transaction
Status: Revoked
Nov. 30 Zinman, Bennett E.
Authority: K.S.A. 40-4909; 77-501; 77-520
SUMMARY: Default Order issued; License denial upheld - Respondent failed to attend hearing; default order issued; license denial upheld
Status: Closed-License Denied
Nov. 13 Companion Life Insurance Company
Authority: K.S.A. 40-222; 77-537
SUMMARY: Market Conduct Examination - Monetary Penalty
Status: Closed-Consent Order
Nov. 9 Villagomez, Venessa
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revoked; Summary Order issued - Fraudulent and dishonest conduct; forged another person's name on application; expiration of resident license
Status: Revoked
Oct. 30 Sparta Insurance Company
Authority: K.S.A. 44-5,120; 77-537
SUMMARY: Monetary penalty - Wrongfully refusing to authorize medical treatment or prescriptions promptly.
Status: Closed-Consent Order
Oct. 30 Zuniga, Michael H
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revoked. - Summary Order issued; convicted of misdemeanor; interests of public not properly served.
Status: Revoked
Oct. 17 Allegiance National Settlement Services, LLC.
Authority: K.S.A. 40-4909; 40-2407; 77-501
SUMMARY: License revoked - Surety bond cancelled; no new surety bond or irrevocable letter of credit received.
Status: Revoked
Oct. 17 CBKC Title & Escrow, LLC.
Authority: K.S.A. 40-4909; 40-2407; 77-501
SUMMARY: License revoked - Failure to comply; did not file 2016 title auditing report or pay penalty. Failure to respond.
Status: Revoked
Oct. 17 Zimmerman Title & Abstract, LLC
Authority: K.S.A. 40-4909;40-2407;77-501
SUMMARY: License revoked - Cease and desist
Status: Revoked
Oct. 16 Hamilton, Tracyann
Authority: K.S.A. 40-4909; 77-501
SUMMARY: Licensed revoked - Demonstrated incompetence, committed dishonest practice and accepted insurance business from unlicensed employee.
Status: Revoked
Oct. 16 Dean-Hamilton, LLC
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revoked - Agent of record demonstrated incompetence, committed dishonest practice and accepted insurance business from unlicensed employee.
Status: Revoked
Oct. 11 Shaffer, Keith L
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revoked. - Convicted of felony involving dishonesty or breach of trust; Respondent no longer wishes to challenge the revocation.
Status: Revoked
Oct. 4 Kansas Superior Select, Inc.
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Status: Closed-Consent Order
Oct. 3 MutualAid Exchange
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Status: Closed-Consent Order
Oct. 2 McKinney, Thomas L
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revoked - Fraudulent and dishonest conduct; Untrustworthiness; Misused funds through client's account.
Status: Revoked
Sep. 27 Heinzman, Bria N.
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revocation - Used fraudulent conduct (created a fictitious business); Forged signatures on policies related to fake business
Status: Revoked
Sep. 22 Beshears, Vanessa L.
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revocation - Fraudulent conduct; Forgery (attempted to create policies for deceased persons)
Status: Revoked
Sep. 11 Shaffer, Keith L.
Authority: K.S.A. 40-4909; 77-501
SUMMARY: Temporary suspension of license; agreed by both parties - Temporary suspension of resident agent license until resolution of matter in Docket No. 4954.
Status: Suspended
Sep. 1 Delta Dental of Kansas Inc.
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Status: Closed-Consent Order
Sep. 1 Surency Life and Health Insurance Company
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted - Proposed financial condition examination report.
Status: Closed-Consent Order
Aug. 30 Paras, Nikolaos L
Authority: K.S.A. 40-4909; 40-246a; 77-501
SUMMARY: License revoked - Excess lines; failure to pay fine and submit 2016 taxes.
Status: Revoked
Aug. 30 Shaw, William R
Authority: K.S.A. 40-4909; 40-246a; 77-501
SUMMARY: License revoked - Excess lines; failure to pay fine and submit 2016 taxes.
Status: Revoked
Aug. 25 Federated Rural Electric Insurance Exchange
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted - Proposed financial condition examination report.
Status: Closed-Consent Order
Aug. 23 American Insurance Company
Authority: K.S.A. 40-253;40-2806;79-2968
SUMMARY: Montetary Penalty - Failure to pay premium tax; Tax, penalty and interest paid
Status: Closed-Consent Order
Jul. 27 Reil, Maggie
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revoked; Final Order issued - Forged consumer names on insurance documents
Status: Revoked
Jul. 27 Cruz, Jesus
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revoked; Final Order issued - Dishonest practice; Wrote policies without consumer's knowledge
Status: Revoked
Jul. 27 Amerigroup Kansas Inc.
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted - Proposed financial condition examination report.
Status: Closed-Consent Order
Jul. 24 Luithle, Jacob R.
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revoked; Final Order issued - Fraudulent, dishonest practice or demonstrating incompetence, trustworthiness or financial irresponsibility.
Status: Revoked
Jul. 24 Bonilla-Salazar, Jorge R.
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revoked; Final Order issued - Fraudulent, dishonest practice or demonstrating incompetence, trustworthiness or financial irresponsibility.
Status: Revoked
Jul. 19 Universal Underwriters Life Ins Co
Authority: K.S.A. 40-222
SUMMARY: Order correcting Consent Order - Consent Order has wrong NAIC number. Nunc Pro Tunc order correcting.
Status:
Jul. 13 Universal Underwriters Life Insurance Company
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Status: Closed-Consent Order
Jul. 13 Aetna Life Insurance Company
Authority: K.S.A. 40-222
SUMMARY: Monetary Penalty - Improper claim handling
Status: Closed-Consent Order
Jul. 13 Aetna Health, Inc.
Authority: K.S.A. 40-222
SUMMARY: Monetary Penalty - Improper claim handling
Status: Closed-Consent Order
Jun. 14 Unified Life Insurance Company
Authority: K.S.A. 40-222; 77-537
SUMMARY: Agent appointment fees and improper association group - Agent appointment fees and improper association group
Status: Closed-Consent Order
Jun. 13 Kluge, Jeffrey T.
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revocation; Summary Order issued - Felony conviction; Fraudulent or dishonest practice; License not in good standing in home state; Failure to report disciplinary action
Status: Revoked
Jun. 7 AIG Property Casualty Company
Authority: K.S.A. 40-2404; 77-537; 40-2407; 40-216
SUMMARY: Monetary Penalty - Rate filing not submitted at least 30 days before its effective date
Status: Closed-Consent Order
May 8 McKinney, Thomas L.
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revocation; Summary Order issued - Fraudulent, dishonest practice or demonstrating incompetence, trustworthiness or financial irresponsibility.
Status: Pending-Hearing Requested
May 5 Great American Insurance Company
Authority: K.S.A. 40-955; 77-537
SUMMARY: Monetary penalty. - Used occupational accident master policies without prior KID approval.
Status: Closed-Consent Order
May 1 Moradian, Layla M.
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revocation; Summary Order issued - Fraudulent or dishonest practice; Created fake insurance applications
Status: Revoked
Apr. 24 AMCO Insurance Company
Authority: K.S.A. 40-2404;77-537;40-2407;40-216
SUMMARY: Monetary Penalty - Rate filing not submitted at least 30 days before its effective date
Status: Closed-Consent Order
Apr. 24 Ameritas Life Insurance Corporation
Authority: K.S.A. 40-222;77-537
SUMMARY: Monetary Penalty - Improper policyholders
Status: Closed-Consent Order
Apr. 18 Mallory, Patrick J.
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revocation; Summary Order issued - Fraudulent or dishonest practice; License not in good standing in home state; License revoked in other state; Failure to report disciplinary action
Status: Revoked
Apr. 11 Firefighters Relief Association
Authority: K.S.A. 40-1706; 77-501
SUMMARY: Redetermination granted - Application for redetermination from various associations.
Status:
Mar. 31 Financial American Life Insurance Company
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Status: Closed-Consent Order
Mar. 29 Fendler, Todd J.
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revocation; Summary Order issued - Misappropriation of premium; Fraudulent or dishonest practice; License not in good standing in home state; License revoked in other state; Failure to report disciplinary action
Status: Revoked
Mar. 22 Schumacher, Jason L.
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revocation; Summary Order issued - Misappropriation of premium; Fraudulent or dishonest practice
Status: Revoked
Mar. 15 Muhammad, Halima L.
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
Mar. 2 Rios-Barcenas, Luz
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revocation; Summary Order issued - Failure to pay application fee; untrustworthiness; financial irresponsibility
Status: Revoked
Feb. 22 Midwest Family Mutual Insurance Company
Authority: K.S.A. 40-955; 77-537
SUMMARY: Monetary Penalty - Company using commercial umbrella forms without prior KID approval.
Status: Closed-Consent Order
Feb. 22 Woeppel, Elise M.
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revoked; Summary Order issued. - Fraudulent and dishonest conduct.
Status: Revoked
Feb. 15 Barr, Chandra
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revoked; Summary Order issued - Fraudulent and dishonest conduct; Untrustworthiness; Forged another person's name to an application for insurance
Status: Revoked
Feb. 8 National Health Insurance Company
Authority: K.S.A. 40-222; 77-537
SUMMARY: Monetary penalty. - Ineligible association; sales by unlicensed agents.
Status: N/A
Feb. 7 O'Donnell III, George Thomas
Authority: K.S.A. 40-4909; 77-520
SUMMARY: License revoked; Default Order issued - Misappropriated money in course of doing business; Fraudulent and dishonest conduct; Untrustworthiness; Failed to attend hearing
Status: Revoked
Jan. 18 AGCS Marine Insurance Company
Authority: K.S.A. 40-252; 40-2806; 79-2968; 77-501
SUMMARY: Monetary penalty. - Failure to pay premium tax; failure to pay penalty; failure to pay interest.
Status: Closed-Consent Order
Jan. 12 Security Benefit Life Insurance Company
Authority: K.S.A. 40-3301; 40-3304; 77-501
SUMMARY: Time extension approved. - Request for extension of time.
Status: N/A
Jan. 12 Starr Indemnity & Liability Company
Authority: K.S.A. 40-222; 77-537
SUMMARY: Monetary penalty. - Improper association group policyholder; improper individual insurance sales.
Status: N/A
Jan. 9 Kemp, Stephanie W.
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revocation; Summary Order issued - Fraudulent and dishonest conduct; Untrustworthiness; Forged another person's name to an application for insurance
Status: Revoked
Jan. 6 O'Donnell III, George T
Authority: K.S.A. 4-4909; 77-537
SUMMARY: Proposed revocation. - Improperly withheld funds; dishonest conduct/demonstrated incompetence; untrustworthiness; license not serving the interests of consumers or insurers.
Status: See Subsequent Order
2016 Legal Orders
Dec. 22 Nelson, Cody Mack
Authority: K.S.A. 40-4909; 77-537
SUMMARY: Proposed revocation - Summary Order issued. Improperly withheld funds; dishonest conduct/demonstrated incompetence; untrustworthiness.
Status: Revoked
Dec. 20 Shaffer, Keith L.
Authority: K.S.A. 40-4909; 77-501
SUMMARY: Proposed revocation - Summary Order issued. Improperly withheld funds; dishonest conduct/demonstrated incompetence; untrustworthiness; felony conviction.
Status: Pending-Hearing Requested
Dec. 7 Aetna Better Health of Kansas Inc.
Authority: K.S.A. 40-222; 77-501
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Status: N/A
Dec. 7 Old United Casualty Company
Authority: K.S.A. 40-222; 77-501
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Status:
Nov. 18 Carrera, Joni C.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Summary Order issued. Dishonest conduct/demonstrated incompetence; untrustworthiness; not serving insurable interests of the public.
Status: Revoked
Nov. 9 Logan, Kalee S.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked; cease and desist. - Demonstrated a lack of trustworthiness; license not serving the interests of consumers or insurers; committed unfair trade practice.
Status: Hearing Requested
Nov. 9 US Alliance Life and Security Company
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Status: Closed-Consent Order
Oct. 27 American Family Mutual Insurance Company
Authority: K.S.A. 40-2404; 40-2407; 77-537
SUMMARY: Administrative penalty; Cease and Desist. - Incorrectly/Inconsistently describing policy provisions.
Status: N/A
Oct. 19 Kansas Life and Health Insurance Guaranty Association
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report. - Proposed financial condition examination report.
Status: Closed-Consent Order
Oct. 6 Thumann, Brett J.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked; cease and desist. - Failed to deposit premiums; demonstrated incompetence/untrustworthiness; license not serving the interests of the insurer or the insurable interests of the public.
Status: Revoked
Sep. 29 National Casualty Company
Authority: K.S.A. 40-222; 77-537
SUMMARY: Monetary penalty. - Issuing group policy to an invalid group,
Status:
Sep. 22 Kansas Insurance Guaranty Association
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Status: Closed-Consent Order
Sep. 14 Security Benefit Life Insurance Company
Authority: K.S.A. 40-3304; 40-3301; 77-529
SUMMARY: Acquisition approved. - Proposed acquisition of control by New Eldridge LLC; SBT Investors LLC; NZC Capital LLC; Todd L Boehly; Echidna Capital LLC; Anthony D. Minella.
Status: N/A
Sep. 12 Standard Life & Accident Insurance Company
Authority: K.S.A. 40-222; 77-537
SUMMARY: Monetary penalty. - Non-insurance benefits were added to the sale of Standard insurance certificates; online marketing division contained an exclusive offer with free additional benefits included with purchase of the Standard short term medical plans; applicants may not have been informed of the actual insurance premiums prior to purchase.
Status:
Sep. 6 Hill, Amanda
Authority: K.S.A. 40-4909; 77-520
SUMMARY: Administrative proceeding dismissed; application denied. - Application for nonresident insurance agent's license denied; hearing requested; failure to appear
Status:
Sep. 1 Danielson National Insurance Company
Authority: K.S.A. 40-222b' 40-222d; 40-222e; 77-501 et s
SUMMARY: Previously issued Consent Order rescinded. - Rescission of Consent Order dated November 21, 1985. See order for details.
Status:
Aug. 31 HumanaDental Insurance Company
Authority: K.S.A. 40-222; 40-2,125; 77-501
SUMMARY: Market conduct examination report adopted; monetary penalty. - Nunc Pro Tunc order issued to correct Docket No. for previous order issued for HumanaDental Insurance Company September 29, 2015.
Status:
Aug. 30 Ouellette, Brittany
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Committed unfair trade practice by disclosing and/or using personal information obtained in the course of insurance business for a purpose other than that for which it was provided; demonstrated a lack of trustworthiness; license not serving interests of consumers.
Status:
Aug. 30 Fleming, Daimen
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Committed an unfair trade practice by making false representations on application for insurance in order to obtain compensation or other benefit from the insurer; committed forgery; demonstrated a lack of trustworthiness; license not serving the interests of consumers or insurers.
Status:
Aug. 15 Rice, William E.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Summary Order issued - Felony conviction; engaged in dishonest conduct by failing to report felony conviction; license not serving the interests of the public.
Status:
Aug. 4 Castorena, Rosa L.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Summary Order issued. Used position to misappropriate or convert property; conduct constituted fraudulent, coercive, or dishonest practice; not serving insurable interests of the public.
Status: N/A
Aug. 4 Wiley, Shelbie A.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Summary Order issued. Conduct constituted a fraudulent, coercive, or dishonest practice; forged another person's name to an application for insurance; license not serving the insurable interests of the public; false representation on insurance applications.
Status: N/A
Jul. 26 The Pyramid Life Insurance Company
Authority: K.S.A. 40-3304; 77-501; 40-3301
SUMMARY: Time extension approved. - Request for extension of time.
Status: N/A
Jul. 25 Security Benefit Life Insurance Company
Authority: K.S.A. K.S.A. K.S.A. 40-3301; 40-3304; 77-501
SUMMARY: Time extension approved. - Request for extension of time.
Status: N/A
Jul. 25 Zurich American Life Insurance Company
Authority: K.S.A. 40-3304; 77-542
SUMMARY: Time extension approved. - Request for extension of time.
Status: N/A
Jul. 20 Lee, Evan
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Violated insurance law/regulation of another state; demonstrated untrustworthiness; not serving insurable interests of the public.
Status: N/A
Jul. 20 Hartford Accident & Indemnity
Authority: K.S.A. 40-2406; 40-2407; 77-537; K.A.R. 40-1-39
SUMMARY: Monetary penalty. - Added coverage with an additional premium charge during the term of the policy without the policy owner's consent.
Status:
Jul. 7 Williams, David A.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Summary Order issued; no hearing requested. Failure to report change in the name or address of the agency; misappropriation of funds; demonstrated financial irresponsibility; demonstrated lack of trustworthiness.
Status: N/A
Jun. 30 Baxter, Jacqueline
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Summary Order issued; no hearing requested. Failure to report change in the name or address of the agency; demonstrated a lack of trustworthiness and financial irresponsibility by failing to pay necessary application fee and NIPR service charge, and failing to respond to multiple attempts by both NIPR and KID to contact her about the payment.
Status: N/A
Jun. 30 United States Fire Insurance Company
Authority: K.S.A. 40-222; 77-537
SUMMARY: Monetary penalty. - Issued certificates to Kansas residents under a group policy issued to an invalid group.
Status: N/A
Jun. 30 Baxter, Dustin A.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Summary Order issued. Hearing requested. Responsible producer for agency that violated law by failing to report change in agency address; violated order of the Commissioner; demonstrated lack of trustworthiness by failing to perform duties.
Status: Hearing Requested
Jun. 29 Union Security Insurance Company
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Status: Closed-Consent Order
Jun. 28 Marysville Mutual Insurance Company
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Status: Closed-Consent Order
Jun. 27 Franano, Stephen
Authority: K.S.A. 40-4909; 77-501
SUMMARY: Matter dismissed. - Application for agent's license; administrative order.
Status: N/A
Jun. 24 American General Life Insurance Company
Authority: K.S.A. 40-447; 40-2,125; 77-537
SUMMARY: Monetary penalty. - Failed to pay interest on claims that were not settled within 10 days of proof of loss.
Status: N/A
Jun. 24 BlueCross BlueShield Kansas Solutions, Inc.
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Status: Closed-Consent Order
Jun. 23 Pyramid Life Insurance Company
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Status: Closed-Consent Order
Jun. 6 Blue Cross Blue Shield of Kansas, Inc.
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Status: Closed-Consent Order
Jun. 3 Bywaters, Salomino E.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Improperly withheld funds; dishonest conduct/demonstrated incompetence; untrustworthiness.
Status: N/A
Jun. 2 Advance Insurance Company of Kansas, Inc.
Authority: K.S.A. 40-2222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Status: Closed-Consent Order
May 31 Travel Air Insurance Company (Kansas)
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Status: Closed-Consent Order
May 31 Travel Air Insurance Company, Ltd.
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Status: Closed-Consent Order
Apr. 28 Pyramid Life Insurance Company
Authority: K.S.A. 40-3304; 77-501
SUMMARY: Acquisition approved. - Application for acquisition of control by NSRE Holdings, Inc.; Nassau Reinsurance Group Holdings, LP; Nassau Reinsurance Group Holdings GP, LLC; Nassau Holdings, LP; and GGCOF Executive Co-Invest, LTD (f/k/a Nassau Holdings GP, LTD)
Status: N/A
Apr. 26 Security Benefit Life Insurance Company
Authority: K.S.A. 40-3301; 40-3304; 77-501
SUMMARY: Time extension approved. - Request for extension of time.
Status: N/A
Apr. 25 Zurich American Life Insurance Company
Authority: K.S.A. 40-3304; 77-542
SUMMARY: Time extension approved. - Request for extension of time.
Status: N/A
Apr. 22 Jewelers Mutual Insurance Company
Authority: K.S.A. 40-216; 40-2,125; 77-501
SUMMARY: Monetary penalty. - Use of unapproved forms.
Status: N/A
Apr. 18 Technology Insurance Company (Easton Roofing, LLC)
Authority: K.S.A. 40-960; 40-2115; 40-281
SUMMARY: Change in class code appropriate. - Received notice of appeal of a WC class code designation by NCCI.
Status: N/A
Mar. 25 Robison, Amanda B.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Fraudulent or dishonest practice by falsifying documents.
Status: N/A
Mar. 17 Gray, Sheldon A.
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revoked. - Violated previously issued order; administrative proceeding.
Status: N/A
Mar. 17 Sheldon Gray Insurance Agency dba SG Insurance Agency
Authority: K.S.A. 40-4909; 77-501
SUMMARY: Agency license cancelled. - Violated previously issued order; administrative proceeding.
Status: N/A
Mar. 7 Hartford Fire Insurance Company
Authority: K.S.A. 40-44-5,120; K.A.R. 51-0-5
SUMMARY: Cease and desist; monetary penalty. - Termination of benefits without hearing.
Status: N/A
Feb. 22 Security Benefit Life Insurance Company
Authority: K.S.A. K.S.A. 40-3301; 40-3304; 77-501
SUMMARY: Time extension approved. - Request for extension of time.
Status: N/A
Feb. 19 Fidelity & Guaranty Life Insurance Company
Authority: K.S.A. 40-103; 40-9-118
SUMMARY: Monetary penalty. - Advertising violation.
Status: N/A
Feb. 19 Kansas Chamber of Commerce and Industry Workers' Compensation Corporation
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Status: N/A
Feb. 16 North American Company for Life and Health Insurance
Authority: K.S.A. 40-451; 40-2,125; 77-501
SUMMARY: Cease and desist; monetary penalty. - Failure to provide temporary coverage when application and initial premium received.
Status: N/A
Feb. 9 Firefighters Relief Associations
Authority: K.S.A. 40-1706; 77-501
SUMMARY: Redetermination granted. - Application for redetermination from listed associations.
Status: N/A
Jan. 28 Enright, Barbara M.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked - Demonstrated financial irresponsibility.
Status: N/A
Jan. 27 Legrone, Nicole
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Demonstrated financial irresponsibility.
Status: N/A
Jan. 27 James, Trent
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Demonstrated financial irresponsibility.
Status: N/A
Jan. 27 Bywaters, Salomino E.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Improperly withheld funds; dishonest conduct/demonstrated incompetence; untrustworthiness.
Status: N/A
Jan. 26 Zurich American Life Insurance Company
Authority: K.S.A. 40-3304; 77-542
SUMMARY: Exemption granted. - Request for exemption from formal filing requirements.
Status: N/A
Jan. 20 Roper, Bryan D.
Authority: K.S.A. 40-103; 40-4901
SUMMARY: License revoked. - False or misleading representations.
Status: N/A
Jan. 8 Farmers Insurance Company, Inc.
Authority: K.S.A. 40-222
SUMMARY: Monetary penalty. - Market conduct examination.
Status: N/A
2015 Legal Orders
Dec. 31 ReliaStar Life InsuranceCompany
Authority: K.S.A. 40-222; 77-537
SUMMARY: Monetary penalty. - Issued certificates to Kansas residents under a group policy issued to an invalid group.
Status: N/A
Dec. 21 Security Benefit Life Insurance Company
Authority: K.S.A. 40-3304; 77-501
SUMMARY: Time extension approved. - Request for extension of time.
Status: N/A
Dec. 3 Westendorp, Joshua
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Demonstrated untrustworthiness.
Status: N/A
Dec. 2 Jones, Michael A.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License suspended; cease and desist - Felony criminal charges.
Status: N/A
Nov. 30 Farmers Mutual Insurance Company
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Status: N/A
Nov. 20 Holt, Elizabeth
Authority: K.S.A. 40-4901; 77-501
SUMMARY: License revoked. - Failed to perform duties as a Kansas insurance agent; lack of trustworthiness.
Status: N/A
Nov. 13 Wendling, Eric J.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Demonstrated incompetence and lack of trustworthiness; dishonest practice.
Status: N/A
Nov. 10 Wala, Kenneth J.
Authority: K.S.A. 40-4909; 77-530
SUMMARY: License revoked. - Demonstrated incompetence, untrustworthiness or financial irresponsibility in business dealings.
Status: N/A
Nov. 5 Zahnd, Danielle
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revoked. - Misdemeanor convictions not disclosed.
Status: N/A
Oct. 30 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
Oct. 30 GE Capital Global Holdings, LLC
Authority: K.S.A. 40-3304; 77-542
SUMMARY: Exemption granted. - Request for exemption of the formal filing requirements.
Status: N/A
Oct. 28 Pinkerton, Robert A.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Dishonest conduct; demonstrated untrustworthiness and financial irresponsibility.
Status: N/A
Oct. 26 Sells, Alexander S.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Demonstrated lack of trustworthiness; misappropriation.
Status: N/A
Oct. 23 Security Benefit Life Insurance Company
Authority: K.S.A. 40-3304;77-501
SUMMARY: Time extension approved. - Request for extension of time.
Status: N/A
Oct. 21 Colorado Bankers Life Insurance Company
Authority: K.S.A. 40-103; 40-2407; 77-501
SUMMARY: Monetary penalty. - Failure to respond to KID inquiries.
Status: N/A
Sep. 29 HumanaDental Insurance Company
Authority: K.S.A. 40-222; 40-2,125; 77-501
SUMMARY: Market conduct examination report adopted; monetary penalty. - Market conduct examination.
Status: N/A
Sep. 8 Amaral, Larissa D.
Authority: K.S.A. 40-103; 40-4901
SUMMARY: License surrendered. - False representations relative to insurance applications.
Status: N/A
Sep. 3 State Farm Fire and Casualty Company
Authority: K.S.A. 40-103; 40-2,125, 77-501
SUMMARY: Monetary penalty. - Overcharging rates inconsistent with the rates filed with KID.
Status: N/A
Sep. 2 Do, Thang
Authority: K.S.A. 40-4909
SUMMARY: License suspended. - Failure to pay monetary penalty assessed in previously issued consent order.
Status: N/A
Sep. 1 Watson, Cassandra
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - False or fraudulent statements or representations; fraudulent and dishonest practice.
Status: N/A
Aug. 26 Security Benefit Life Insurance Company
Authority: K.S.A. 40-3301; 40-3304; 77-501
SUMMARY: Time extension granted. - Request for extension of time.
Status: N/A
Aug. 19 Upland Mutual Insurance, Inc.
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Status: N/A
Aug. 4 Safeco Insurance Company of America
Authority: K.S.A. 40-222; 77-537
SUMMARY: Market conduct examination report adopted; monetary penalty. - Market conduct examination.
Status: N/A
Jul. 29 Benchmark Insurance Company
Authority: K.S.A. 40-3304; 77-501
SUMMARY: Acquisition approved. - Proposed acquisition of control by AHP-BHC and BIC Holdings LLC.
Status: N/A
Jul. 22 Farmers Insurance Company, Inc.
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - proposed financial condition examination report.
Status: N/A
Jul. 10 Wingerd, Matthew G.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Misleading statements; coercive or dishonest practice.
Status: N/A
Jul. 8 Coventry Health Care of Kansas, Inc.
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report approved. - Proposed financial condition examination report.
Status: N/A
Jul. 8 KHA Workers' Compensation Fund
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report approved. - Proposed financial condition examination report
Status: N/A
Jun. 30 Armed Forces Insurance Exchange
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report approved. - Proposed financial condition examination report.
Status: N/A
Jun. 29 Security Benefit Life Insurance Company
Authority: K.S.A. 40-3301; 40-3304; 77-501
SUMMARY: Time extension approved. - Request for extension of time.
Status: N/A
Jun. 18 Pitts, Marcus
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revoked. - Conditions of previously issued Consent Agreement violated.
Status: N/A
Jun. 10 Cannon, Shanon Ruiz
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Misdemeanor and felony convictions.
Status: N/A
May 1 Agee, Wendell C.
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License suspended; cease and desist. - Misappropriation of funds.
Status: N/A
May 1 Missouri Insurance Agency, LLC
Authority: K.S.A. 40-4909; 77-501
SUMMARY: Agency license cancelled. - Failure to meet minimum requirements for an entity license.
Status: N/A
Apr. 30 Security Benefit Life Insurance Company
Authority: K.S.A. 40-3304
SUMMARY: Time extension approved. - Request for extension of time.
Status: N/A
Apr. 22 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
Apr. 22 Alliance Insurance Company, Inc.
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Status: N/A
Apr. 22 Alliance Indemnity Company
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Status: N/A
Apr. 20 KaMMCO Casualty Company, Inc.
Authority: K.S.A. 40-222
SUMMARY: Organizational examination report adopted. - Proposed financial condition examination report.
Status: N/A
Apr. 9 Jackson, Daniel O.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Failure to report conviction; misrepresentation; demonstrated lack of trustworthiness.
Status: N/A
Apr. 8 Herlicka, David A.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Failure to report; made false or fraudulent statements or representations.
Status: N/A
Apr. 8 Wichita Automobile Dealers Self-Insurance Fund
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report adopted.
Status: N/A
Apr. 7 Beerbower, Jean Ann
Authority: K.S.A. 40-4909; 77-520
SUMMARY: License revoked. - Summary Order issued; hearing requested. Respondent failed to appear and findings of Summary Order adopted.
Status: N/A
Mar. 25 Arocha, Simon
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked - False or fraudulent statements or representations; fraudulent, coercive, and dishonest practice.
Status: N/A
Mar. 23 Old United Casualty Company
Authority: K.S.A. 40-3301 et seq.
SUMMARY: Acquisition approved. - Application for acquisition of control by Berkshire Hathaway Inc., National Indemnity Company, VT Insurance Acquisition Sub Inc.
Status: N/A
Mar. 17 Firefighters Relief Association
Authority: K.S.A. 40-1706; 77-501
SUMMARY: Redetermination granted. - Application for redetermination from listed associations.
Status: N/A
Mar. 9 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
Mar. 4 Security Benefit Life Insurance Company
Authority: K.S.A. 40-3301; 40-3304; 77-501
SUMMARY: Acquisition approved. - Proposed acquisition of control by New Eldridge LLC; SBT Investors LLC; NZC Capital LLC; Todd L Boehly; Echidna Capital LLC; Anthony D. Minella.
Status: N/A
Mar. 4 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
Mar. 4 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
Feb. 26 Boucher, Crystal M.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: Cease and desist. - Fraudulent and dishonest conduct.
Status: N/A
Feb. 11 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
Feb. 9 Rice, Kenneth A.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked - False or fraudulent statements or representations; fraudulent or dishonest practices; demonstrated incompetence in the conduct of business.
Status: N/A
Jan. 26 Christmas, Jason G.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Demonstrated lack of trustworthiness in business; failure to report change of address.
Status: N/A
Jan. 7 Castillo, Matthew L.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked - Failure to report change of address; unfair trade practices; false statements on or relative to applications for insurance.
Status: N/A
2014 Legal Orders
Dec. 31 Old United Casualty Company
Authority: K.S.A. 40-3304
SUMMARY: Acquisition. - Application to acquire control by Berkshire Hathaway, Inc., National Indemnity Company, VT Insurance Acquisition Sub, Inc.
Status: N/A
Dec. 29 Sierks, Tanner M.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: license revoked. - False or fraudulent statements; demonstrated lack of competence and trustworthiness in the business of insurance.
Status: N/A
Dec. 22 Kansas Automobile Insurance Plan
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Status: N/A
Dec. 22 Kansas Assigned Claims Plan
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Status: N/A
Dec. 22 Dunbar, De Borah
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Failure to report actions taken by other states.
Status: N/A
Dec. 11 Faudere, Thomas D.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - False or fraudulent statements; fraudulent or dishonest business practices
Status: N/A
Dec. 5 Chalupa, Randall J.
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License surrendered. - Submitting unauthorized new business.
Status: N/A
Nov. 26 Seneca Insurance Company
Authority: K.S.A. 77-537
SUMMARY: Monetary penalty - Unfair claim settlement practice.
Status: N/A
Nov. 26 Wilbanks, Paula S.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Failing to report actions taken against license.
Status: N/A
Nov. 26 Lamboy, Michael A.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Provided false or incomplete information on license application.
Status: N/A
Nov. 26 Smith, Marvin A.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Failure to report actions against license.
Status: N/A
Nov. 26 Ostrander, Daryl C. (Sr.)
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - License revoked.
Status: N/A
Nov. 25 Freeman, John E.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Provided incorrect, misleading, incomplete or untrue information on an license application.
Status: N/A
Nov. 25 Mitchell, Mark S.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Provided false or incomplete information on license application.
Status: N/A
Nov. 25 Martin, John J.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Provided false or incomplete information on license application.
Status: N/A
Nov. 25 Kopatz, Christopher
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Provided false or incomplete information on license application.
Status: N/A
Nov. 25 Gadsden, Germone
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Failure to report actions taken against license.
Status: N/A
Nov. 25 Pittsburg Title, LLC
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License surrendered. - Demonstrated lack of competence and trustworthiness in the conduct of business.
Status: N/A
Nov. 24 Grotheer, Rebecca A.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License surrendered. - Demonstrated lack of competence and trustworthiness in the conduct of business.
Status: N/A
Nov. 19 Fritzie, Douglas M.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Deceptive practices in the sale of annuities; false or fraudulent statements.
Status: N/A
Nov. 6 AccessCare General, LLC
Authority: K.S.A. 40-222; 77-501
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Status: N/A
Oct. 21 Good Health HMO, Inc. d.b.a. Blue-Care
Authority: K.S.A. 40-103; 40-4901; 77-501
SUMMARY: Pay outstanding fees; pay audit costs; pay monetary penalty - Failed to report agent appointments and terminations, pay initial appointment and annual renewal fees when due.
Status: N/A
Oct. 13 Kansas Underground Storage Tank Liability Plan
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Status: N/A
Oct. 6 Midwest Public Risk of Kansas, Inc.
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition report.
Status: N/A
Sep. 30 Kansas All-Industry Placement Facility
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Status: N/A
Sep. 22 AmTrust Insurance Company of Kansas, Inc.
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition report.
Status: N/A
Sep. 5 Midwest Rating Service Bureau, Inc.
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Status: N/A
Aug. 29 Healthsmart Benefit Solutions, Inc.
Authority: K.S.A. 40-103; 77-501
SUMMARY: Nonresident insurance agency license issued with conditions. - Application for a Kansas nonresident insurance agency license.
Status: N/A
Aug. 5 Adame, Joseph
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - False or fraudulent statements or representations on or relative to an insurance policy.
Status: N/A
Aug. 4 Lincoln National Life Insurance Company
Authority: K.S.A. 40-222
SUMMARY: Market conduct examination report adopted; monetary penalty. - Proposed market conduct examination report.
Status: N/A
Aug. 4 New York Life Insurance & Annuity Corporation
Authority: K.S.A. 40-222
SUMMARY: Market conduct examination report adopted; monetary penalty. - Proposed market conduct examination report.
Status: N/A
Aug. 4 Jackson National Life Insurance Company
Authority: K.S.A. 40-222
SUMMARY: Market conduct examination report adopted; monetary penalty. - Proposed market conduct examination report.
Status: N/A
Aug. 4 Farm Bureau Life Insurance Company
Authority: K.S.A. 40-222
SUMMARY: Market conduct examination report adopted; monetary penalty. - Proposed market conduct examination report.
Status: N/A
Jul. 23 American General Life Insurance Company
Authority: K.S.A. 40-222; 77-542
SUMMARY: Market conduct examination report adopted; monetary penalty. - Market conduct examination reported.
Status: N/A
Jul. 23 Teachers Insurance & Annuity Association of America
Authority: K.S.A. 40-222; 77-542
SUMMARY: Market conduct examination report adopted. - Market conduct examination report.
Status: N/A
Jul. 23 Allianz Life Insurance Company of North America
Authority: K.S.A. 40-222; 77-542
SUMMARY: Market conduct examination report adopted. - Market conduct examination report.
Status: N/A
Jul. 23 Variable Annuity Life Insurance Company
Authority: K.S.A. 40-222; 77-542
SUMMARY: Market conduct examination report adopted; monetary penalty. - Market conduct examination report.
Status: N/A
Jul. 22 Megee, Christopher R.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked - Fraudulent or dishonest practices.
Status: N/A
Jul. 22 America's Finest Insurance Group, LLC
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License cancelled - Fraudulent or dishonest practices.
Status: N/A
Jul. 22 Diaz, Rodrigo V.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked - Fraudulent or dishonest practices.
Status: N/A
Jul. 16 MutualAid eXchange
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Status: N/A
Jul. 7 Axa Equitable Life Insurance Company
Authority: K.S.A. 40-222
SUMMARY: Market conduct examination report adopted; monetar;y penalty. - Proposed market conduct examination report.
Status: N/A
Jul. 7 Metropolitan Life Insurance Company
Authority: K.S.A. 40-222
SUMMARY: Market conduct examination report adopted. - Proposed market conduct examination report.
Status: N/A
Jul. 7 MetLife Investors USA Insurance Company
Authority: K.S.A. 40-222
SUMMARY: Market conduct examination report adopted. - Proposed market conduct examination report.
Status: N/A
Jul. 7 Transamerica Life Insurance Company
Authority: K.S.A. 40-222
SUMMARY: Market conduct examination report adopted. - Proposed market conduct examination report.
Status: N/A
Jun. 26 Moon Abstract Company
Authority: K.S.A. 40-4901; 77-537
SUMMARY: Cease and desist. - Unauthorized transaction of the business of insurance.
Status: N/A
Jun. 25 American Southern Insurance Company
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Status: N/A
Jun. 19 American Home Life Insurance Company (The)
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Status: N/A
Jun. 17 Estrella, Jose A.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Misappropriated or converted funds paid as premium; fraudulent and dishonest practices.
Status: N/A
Jun. 13 Kansas Health Solutions, Inc.
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Status: N/A
Jun. 12 Pruco Life Insurance Company
Authority: K.S.A. 40-222
SUMMARY: Market conduct examination report adopted. - Proposed market conduct examination report.
Status: N/A
Jun. 12 Protective Life Insurance Company
Authority: K.S.A. 40-222
SUMMARY: Market conduct examination report adopted. - Proposed market conduct examination report.
Status: N/A
Jun. 5 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 28 Schultz, LeNell M.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Untrustworthiness; failure to respond to inquiry.
Status: N/A
May 27 Allstate Fire and Casualty Company
Authority: K.S.A. 40-103; 40-2,125
SUMMARY: Monetary penalty - Implementation of a new rate/rule inconsistent with those filed.
Status: N/A
May 27 BlueCross BlueShield Kansas Solutions, Inc.
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Status: N/A
May 5 Riversource Life Insurance Company
Authority: K.S.A. 40-222; 40-2404; 77-542
SUMMARY: Market conduct examination report adopted. - Market conduct examination.
Status: N/A
May 5 Security Benefit Life Insurance Company
Authority: K.S.A. 40-222; 77-542
SUMMARY: Market conduct examination report adopted; monetary penalty. - Market conduct examination.
Status: N/A
Apr. 22 Firefighters Relief Association
Authority: K.S.A. 40-1706; 77-501 et seq
SUMMARY: Redetermination granted. - Application for redetermination from various associations.
Status: N/A
Apr. 15 Jaramillo, Christina M.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - False statements; fraudulent, coercive, or dishonest practice.
Status: N/A
Apr. 7 Benchmark Insurance Company
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Status: N/A
Apr. 4 Union Fidelity Life Insurance Company
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Status: N/A
Apr. 4 Employers Reassurance Corporation
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Status: N/A
Mar. 21 Kansas Health Insurance Association
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report approved. - Proposed financial condition examination report.
Status: N/A
Mar. 21 Isley, Larry W.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Demonstrated lack of honesty, competence, and trustworthiness; failure to report conviction; failure to report other state action.
Status: N/A
Mar. 14 Travel Air Insurance Company (Kansas
Authority: K.S.A. 40-3304; 40-1-28
SUMMARY: Acquisition approved. - Proposed acquisition of control by Textron, Inc.
Status: N/A
Mar. 14 Travel Air Insurance Company, ltd.
Authority: K.S.A. 40-3304; 40-1-28
SUMMARY: Acquisition approved. - Proposed acquisition of Control by Textron, Inc.
Status: N/A
Mar. 13 Snyder-Anderson, Carrie A.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked - Felony conviction; other state action; failure to report.
Status: N/A
Feb. 18 Rogers, Michael H. (Jr.)
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Fraudulent insurance acts; dishonest conduct.
Status: N/A
Feb. 10 Equitrust Life Insurance Company
Authority: K.S.A. 40-222; 77-542
SUMMARY: Market conduct examination report adopted; monetary penalty. - Proposed market conduct examination report.
Status: N/A
Jan. 31 Aetna Health Holdings, LLC
Authority: K.S.A. 40-3304; 77-510
SUMMARY: Exemption granted. - Request for exemption from formal filing and approval requirements.
Status: N/A
Jan. 28 Caldwell Legal, U.S.A.
Authority: K.S.A. 40-103
SUMMARY: Cancellation of bond approved. - Failure to maintain bond.
Status: N/A
Jan. 24 Chastang, Jasmine
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Engaged in a pattern of fraudulent and dishonest practices.
Status: N/A
Jan. 24 Jackson, Joshua
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Engaged in a pattern of fraudulent and dishonest practices.
Status: N/A
Jan. 24 Bradford, Shaheed
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Involved in a pattern of fraudulent and dishonest practices.
Status: N/A
Jan. 22 American Equity Investment Life Insurance Company
Authority: K.S.A. 40-222
SUMMARY: Market conduct examination report adopted; monetary penalty. - Market conduct examination.
Status: N/A
Jan. 22 Ohio National Life Insurance Company
Authority: K.S.A. 40-222
SUMMARY: Market conduct examination report adopted. - Market conduct examination.
Status: N/A
Jan. 22 Pacific Life Insurance Company
Authority: K.S.A. 40-222
SUMMARY: Market conduct examination report adopted. - Market conduct examination.
Status: N/A
Jan. 15 Legacy Wealth Management, Inc.
Authority: K.S.A. 40-4909
SUMMARY: Action dismissed; agent and agency licenses cancelled. - Pending civil and criminal proceedings.
Status: N/A
Jan. 8 Gartner, Scott A.
Authority: K.S.A. 40-4909
SUMMARY: License revoked. - Other professional license revoked; failure to report.
Status: N/A
Jan. 7 Heritage Casualty Insurance Company
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Status: N/A
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
2012 Legal Orders
Dec. 27 Universal Underwriters Insurance Company
Authority: K.S.A. 40-2,162; 77-501
SUMMARY: Redomestication approved. - Application to transfer domicile.
Status: N/A
Dec. 26 Standard Life & Accident Insurance Company
Authority: K.S.A. 40-103; 40-2,125
SUMMARY: Monetary penalty. - Advertising violations.
Status: N/A
Dec. 21 Old United Casualty Company
Authority: K.S.A. 40-3305
SUMMARY: Exemption granted. - Request for exemption from requirements of K.S.A. 40-3305(e).
Status: N/A
Dec. 20 MPM Insurance Company of Kansas
Authority: K.S.A. 40-3305
SUMMARY: Acquisition approved. - Proposed acquisition and control by Missouri Professionals Mutual.
Status: N/A
Dec. 20 McDougal, Marvin E.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked; monetary penalties. - Failure to file annual statements and pay excess lines premium taxes for years 2010 and 2011; demonstrated untrustworthiness and financial irresponsibility.
Status: N/A
Dec. 20 Automotive Risk Management
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked; monetary penalties. - Failure to file annual statements and pay excess lines premium taxes for years 2010 and 2011; demonstrated untrustworthiness and financial irresponsibility.
Status: N/A
Dec. 19 Baldwin, Jamal
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Demonstrated financial irresponsibility.
Status: N/A
Dec. 19 Boswell, Mark A.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Certified false statements on applications for insurance policies for the purpose of obtaining a fee, money or other benefit; rebated insurance premium as an inducement.
Status: N/A
Dec. 18 Universal Underwriters Insurance Company
Authority: K.S.A. 40-3305
SUMMARY: Exemption granted. - Request for exemption from requirements of K.S.A. 40-3305(e).
Status: N/A
Dec. 17 National Indemnity Company
Authority: K.S.A. 40-3304
SUMMARY: Exemption granted. - Request for exemption from formal filing and approval requirements.
Status: N/A
Dec. 7 Kansas Employers Workers' Compensation Fund
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial examination report.
Status: N/A
Dec. 7 Thompson, Nathan L.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Demonstrated financial irresponsibility; demonstrated a lack of trustworthiness.
Status: N/A
Dec. 7 Nettles, Traci A.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Demonstrated financial irresponsibility; demonstrated a lack of trustworthiness.
Status: N/A
Dec. 3 Pittler, James D.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: Nonresident insurance agent's license shall expire and not be renewed. - Misappropriated or converted premium funds; fraudulent, coercive, or dishonest practice or demonstrated incompetence, untrustworthiness, or financial irresponsibility; license revoked by another State.
Status: N/A
Nov. 28 Pinto, Morton J.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Fraudulent or dishonest practice in submitting business.
Status: N/A
Nov. 26 Homesite Indemnity Company
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Status: N/A
Nov. 21 Amerigroup Kansas, Inc.
Authority: K.S.A. 40-3304
SUMMARY: Acquisition approved. - Application to acquire control filed by WellPoint, Inc. and ATH Holding Company LLC.
Status: N/A
Nov. 20 Old United Casualty Company
Authority: K.S.A. 40-3304
SUMMARY: Acquisition approved. - Application to acquire control filed by Van Tuyl Family 2006 Irrevocable Trust #2 FBO Larry Van Tuyl.
Status: N/A
Nov. 19 Wuthnow, John J.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Certified false statements on applications for insurance policies for the purpose of obtaining a fee, commission, money or other benefit; rebated insurance premium as an inducement.
Status: N/A
Nov. 19 Harms, Craig A.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked - Certified false statements on applications for insurance policies for the purpose of obtaining a fee, commission, money or other benefit; rebated insurance premium as an inducement.
Status: N/A
Nov. 19 CH Financial, Inc.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Certified false statements on applications for insurance policies for the purpose of obtaining a fee, money or other benefit; rebated insurance premium as an inducement.
Status: N/A
Nov. 19 Rykard, Carl L. (Jr.)
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Failure to disclose party to administrative proceeding; obtained license through misrepresentation; failure to report other state actions.
Status: N/A
Nov. 19 Tarbell, Jerry L.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Certified false statements on applications for insurance policies for the purpose of obtaining a fee, commission, money or other benefit; rebated insurance premium as an inducement.
Status: N/A
Nov. 19 JT Financial, Inc.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Certified false statements on applications for insurance policies for the purpose of obtaining a fee, commission, money or other benefit; rebated insurance premium as an inducement.
Status: N/A
Nov. 13 Coventry Health Care of Kansas, Inc.
Authority: K.S.A. 40-3304
SUMMARY: Acquisition approved. - Proposed acquisition of control by Aetna Inc.
Status: N/A
Nov. 9 Poell, Sasha M.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Failure to report; failure to apply premium to policies; demonstrated incompetence, lack of trustworthiness, and/or financial irresponsibility.
Status: N/A
Nov. 9 Bremen Farmers Mutual Insurance Company
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Status: N/A
Nov. 8 Randall, John R.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Unfair trade practice; making false statements; demonstrated lack of trustworthiness.
Status: N/A
Nov. 5 5 Star Life Insurance Company
Authority: K.S.A. 40-103; 40-2,125
SUMMARY: Monetary penalty. - Advertising violations.
Status: N/A
Nov. 2 Heartland National Life Insurance Company
Authority: K.S.A. 40-103; 40-2,125
SUMMARY: Monetary penalty. - Advertising violations.
Status: N/A
Oct. 31 Penta, Jeffrey D.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Misappropriation or conversion of funds; demonstrated incompetence, untrustworthiness, or financial irresponsibility.
Status: N/A
Oct. 25 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
Oct. 24 Lincoln Heritage Life Insurance Company
Authority: K.S.A. 40-103; 40-2,125
SUMMARY: Monetary penalty. - Advertising violations.
Status: N/A
Oct. 17 Atkinson, Richard L.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Obtained agent's license through misrepresentation of fraud.
Status: N/A
Oct. 17 Spoelma, Kevin A.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Criminal conviction; committed a dishonest act.
Status: N/A
Oct. 9 Matthews, J.C.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Demonstrated financial irresponsibility.
Status: N/A
Oct. 9 Moreland, Chad E.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Conversion of insurance contracts to personal use without paying premium; misrepresentation on insurance applications; fraudulent, coercive or dishonest practice.
Status: N/A
Oct. 5 Main Street Power Mail, Inc.
Authority: K.S.A. 40-103; 40-2,125
SUMMARY: Cease and desist; provide satisfactory evidence regarding education and training - Marketing solicitations in violation of Kansas law.
Status: N/A
Oct. 4 Homesite Indemnity Company
Authority: K.S.A. 40-3301; 40-3304; 77-501
SUMMARY: Proposed acquisition approved. - Proposed acquisition and control by Alleghany Insurance Holdings LLC.
Status: N/A
Oct. 4 Kozlowski, Matthew
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Fraudulent, coercive, or dishonest practices; false statements; unfair trade practice; failure to report change of address.
Status: N/A
Oct. 2 Johnson, David C.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Failure to report other state actions.
Status: N/A
Sep. 27 National Reply Center
Authority: K.S.A. 40-103; 40-2407; 77-501
SUMMARY: Cease and desist; monetary penalty. - Deceptive and misleading advertising solicitaions to Kansas residents.
Status: N/A
Sep. 24 Rizo, Abel
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Demonstrated incompetence, untrustworthiness or financial irresponsibility in the conduct of business.
Status: N/A
Sep. 21 Barnes, Tasheanna
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Provided incomplete and untrue information on license application and obtained license through misrepresentation; failure to disclose misdemeanor conviction.
Status: N/A
Sep. 20 Henton, Brian C.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Fraudulent or dishonest practice; unfair trade practice.
Status: N/A
Sep. 18 Kisslinger, Kerry D.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Fraudulent or dishonest practice; unfair trade practice.
Status: N/A
Sep. 18 Missouri Public Entity Benefits
Authority: K.S.A. 40-4909; 77-537
SUMMARY: Agency license revoked. - Fraudulent or dishonest practice; unfair trade practice.
Status: N/A
Sep. 13 Genworth Mortgage 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
Sep. 12 Robbins, Marc
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Submitted incomplete and incorrect application for a license; misrepresentation; failure to report other state action.
Status: N/A
Sep. 12 Blue Cross and Blue Shield of Kansas, Inc.
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Status: N/A
Sep. 12 Kansas County Association of Multi-Line Pool
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Status: N/A
Sep. 11 Washington, Jabari
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Failure to maintain current address; demonstrated financial irresponsibility; lack of trustiworthiness.
Status: N/A
Sep. 11 Smalls, Reginald L.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Incomplete and incorrect application for a license; misrepresentation; failure to report other state action.
Status: N/A
Sep. 7 Pruitt, Mark A.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License surrendered - Failure to report other state action; demonstrated lack of competence and trustworthiness.
Status: N/A
Sep. 7 Strategic Estate Planning Services, Inc.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: Agency license surrendered. - Failure to report other state action; demonstrated lack of competence and trustworthiness.
Status: N/A
Aug. 28 Kansas Health Care Provider Insurance Availability Plan
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Status: N/A
Aug. 27 Patterson, Dianne G.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Misappropriated a premium refund check; fraudulent, coercive, and/or dishonest practice.
Status: N/A
Aug. 20 Crimmins, Tracy A.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Financial irresponsibility; failure to respond.
Status: N/A
Aug. 20 Ali, Karima Khamis
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Financial irresponsibility; failure to respond.
Status: N/A
Aug. 20 Newton, Gary
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Demonstrated financial irresponsibility; demonstrated lack of trustworthiness; failure to respond.
Status: N/A
Aug. 14 Dade, Sean D.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Demonstrated financial irresponsibility.
Status: N/A
Aug. 13 Key Insurance Company
Authority: K.S.A. 40-222; 77-542
SUMMARY: Market conduct report adopted; monetary penalty. - Market conduct examination.
Status: N/A
Aug. 6 Universal Underwriters Insurance Company
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Status: N/A
Aug. 6 Universal Underwriters Life Insurance Company
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Status: N/A
Aug. 3 Rowland, Gigi M.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Conversion of funds for personal use; fraudulent, coercive, or dishonest practice; lack of trustworthiness and financial irresponsibility.
Status: N/A
Aug. 3 Akers, John R.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Failure to disclose other state's action; failure to notify of address change.
Status: N/A
Jul. 25 Key Insurance Comany
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report approved. - Proposed financial condition examination approved.
Status: N/A
Jul. 23 Okolie, Peter E.
Authority: K.S.A. 77-547
SUMMARY: License revoked. - Final agency action making final the Summary Order issued May 22, 2012, revoking agent's license.
Status: N/A
Jul. 23 Union Security Insurance Company
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report approved. - Proposed financial condition examination report.
Status: N/A
Jul. 17 Preferred Health Systems Insurance Company and Preferred Plus of Kansas, Inc.
Authority: K.S.A. 77-542
SUMMARY: Conditions set forth in previous order released without further restriction. - Request of Coventry Health Care, Inc. to release the conditions set forth in 12/24/09 acquisition order.
Status: N/A
Jul. 16 Safeco Insurance Company of America
Authority: K.S.A. 40-103; 40-2,125
SUMMARY: Monetary penalty. - Implementation of a new rate/rule without prior approval.
Status: N/A
Jul. 12 Kansas Health Solutions, Inc.
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination order adopted. - Proposed financial condition examination report.
Status: N/A
Jul. 12 Bearing Midwest Casualty Company
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Status: N/A
Jul. 12 Horizon Midwest Casualty Company
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Status: N/A
Jul. 12 Glenn, Christie A.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Fraudulent or dishonest practices in claiming and/or accepting disability benefits while working; failure to notify of change of address.
Status: N/A
Jul. 10 Weathers, Lindsey B.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Failure to notify of address change; violated previous order.
Status: N/A
Jul. 10 Martin, Julie A.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Provided untrue information on license application; obtained license through misrepresentation; failure to report criminal conviction.
Status: N/A
Jul. 3 Folster, Brandon W.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Fraudulent and dishonest practice; unfair trade practice.
Status: N/A
Jun. 28 Advance 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
Jun. 12 Farmers Insurance Company, Inc.
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Status: N/A
Jun. 8 Mahone, Dennis D. (Jr.)
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Felony conviction; failure to report; fraudulent and dishonest conduct.
Status: N/A
Jun. 5 McKelvey, Charles J.
Authority: K.S.A. 77-547
SUMMARY: Previously issued order vacated. - Final Order issued 11/15/2011 and effective 12/5/2011 has been vacated. See order for further information.
Status: N/A
May 31 Continental Western Insurance Company
Authority: K.S.A. 44-5,120
SUMMARY: Monetary penalty - Alleged violations of fraud and abuse.
Status: N/A
May 24 Marysville Mutual Insurance Company
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Status: N/A
May 22 LeVota, Douglas J.
Authority: K.S.A. 40-4909; 77-516
SUMMARY: License revoked. - Other state's action; failure to report.
Status: N/A
May 18 Gonzalez, Maria
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Misappropriation of premium monies; dishonest practice in the handling of insurance business; demonstrated financial irresponsibility.
Status: N/A
May 16 Halili, Artir
Authority: K.S.A. 40-4909; 77-520
SUMMARY: License revoked. - Criminal convictions; failure to disclose.
Status: N/A
May 11 Sunflower State Health Plan, Inc.
Authority: K.S.A. 40-222
SUMMARY: Organization examination report adopted. - Proposed organization examination report.
Status: N/A
May 4 Keys King, Lyssa S.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Found guilty of a felony.
Status: N/A
May 4 McGill, Joseph T.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked - Felony and misdemeanor convictions; failure to report.
Status: N/A
May 2 Coronado, Crystal D.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Fraudulent and dishonest practice in submitting a claim based on false statements regarding the loss.
Status: N/A
Apr. 26 WellCare of Kansas, Inc.
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Status: N/A
Apr. 26 Amerigroup Kansas, Inc.
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Status: N/A
Apr. 19 National Crop Insurance Services, Inc.
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Status: N/A
Apr. 17 National Council on Compensation Insurance, Inc.
Authority: K.S.A. 40-222
SUMMARY: Market conduct examination report adopted. - Proposed market conduct examination report.
Status: N/A
Apr. 13 Preexistingconditioninsuranceplan[dot]com/Lance M. Zeidman
Authority: K.S.A. 40-4909; 77-537
SUMMARY: Cease and desist; remove Kansas link from website; agent's license revoked. - Representation as an agent of the Kansas state-sponsored insurance plan; solicitation of leads for the sale of insurance in Kansas by using misrepresentation; unfair trade practice.
Status: N/A
Apr. 13 Zeidman, Lance M.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: Cease and desist; remove Kansas link from website; agent's license revoked. - Representation as an agent of the Kansas state-sponsored insurance plan; solicitation of leads for the sale of insurance in Kansas by using misrepresentation; unfair trade practice.
Status: N/A
Apr. 12 Homesite Indemnity Company
Authority: K.S.A. 40-222; 77-542
SUMMARY: Market conduct report adopted; monetary penalty. - Market conduct examination.
Status: N/A
Apr. 9 Raack, David M.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Failure to report other state action; failure to report change of address.
Status: N/A
Apr. 9 Cunningham, Janetta Gail
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Failure to report other state actions.
Status: N/A
Apr. 6 Globe Life & Accident Insurance Company
Authority: K.S.A. 40-103; 40-2,125
SUMMARY: Monetary penalty. - Failure to cease issuance of group certificates in an out-of-state trust to Kansas consumers.
Status: N/A
Mar. 30 Amtrust Insurance Company of Kansas, Inc.
Authority: K.S.A. 40-103; 40-2,125
SUMMARY: Monetary penalty. - Failure to submit annual statement and other reports and schedules (if applicable) required by K.S.A. 40-225.
Status: N/A
Mar. 30 Homesite Indemnity Company
Authority: K.S.A. 40-103; 40-2,125
SUMMARY: Monetary penalty. - Failure to submit annual statement and other reports and schedules (if applicable) required by K.S.A. 40-225.
Status: N/A
Mar. 30 Heinrich, Dani Marie
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Fraudulent, coercive, or dishonest practices; demonstrated incompetence and/or lack of trustworthiness.
Status: N/A
Mar. 29 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
Mar. 27 Pennsylvania Manufacturers' Association Insurance Company
Authority: K.S.A. 44-5,120; 77-542
SUMMARY: Monetary penalty. - Failure to pay compensation as ordered and when due.
Status: N/A
Mar. 27 Handley, Don R. (Jr.)
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Failure to report disciplinary action taken by another state.
Status: N/A
Mar. 27 Tindal, Benjamin L.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Failure to report disciplinary action taken by another state.
Status: N/A
Mar. 27 Oliveri, Katie Moreno
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Failure to report disciplinary action taken
Status: N/A
Mar. 26 Firefighters Relief Associations
Authority: K.S.A. 40-1706; 77-501
SUMMARY: Redetermination granted. - Application for redetermination from various associations.
Status: N/A
Mar. 23 Sunflower State Health Plan, Inc.
Authority: K.S.A. 40-222
SUMMARY: Organization Examination Report adopted. - Proposed organization examination report.
Status: N/A
Mar. 13 Hager, Rebecca S.
Authority: K.S.A. 40-4909
SUMMARY: License revoked. - Demonstrated lack of fitness or trustworthiness; violation of previously issued order.
Status: N/A
Mar. 13 Hinshaw Insurance Agency
Authority: K.S.A. 40-4909
SUMMARY: Agency license revoked. - Demonstrated lack of fitness or trustworthiness; violation of previously issued order.
Status: N/A
Mar. 9 Schmidtlein, Scott M.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Fraudulent and dishonest practices; unfair trade practices.
Status: N/A
Feb. 27 Unlimited Fulfillment Services, LLC
Authority: K.S.A. 40-103; 40-2407; 77-501
SUMMARY: Cease and desist; monetary penalty. - Unfair methods of competition and unfair or deceptive acts or practices in the business of insurance.
Status: N/A
Feb. 23 Security Benefit Life Insurance Company
Authority: K.S.A. 40-3305; 77-542
SUMMARY: Exemption granted. - Request for exemption from requirements of 40-3305(e).
Status: N/A
Feb. 20 Farmers Mutual Insurance Company
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Status: N/A
Feb. 17 Mission Insurance Group
Authority: K.S.A. 40-222; 40-222b; 222e; 77-542
SUMMARY: Previously issued Consent Order rescinded. - Rescission of Consent Order dated November 21, 1985. See order for details.
Status: N/A
Feb. 1 Tapia, Edmund
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - False representations; improperly withheld monies; fraudulent or dishonest practices.
Status: N/A
Jan. 31 Wells, Matthew E.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Failed to report pending criminal charges on application for agent's license.
Status: N/A
Jan. 30 General Electric Capital Corporation
Authority: K.S.A. 40-3304; 77-542
SUMMARY: Exemption granted. - Request for exemption from formal filing and approval requirements.
Status: N/A
Jan. 26 Kansas Municipal Insurance Trust
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Status: N/A
Jan. 20 Jackson, Troy J.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Improperly withheld or misappropriated premium; incompetence, untrustworthiness or financial irresponsibility.
Status: N/A
Jan. 20 Blue Ribbon Title
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Improperly withheld or misappropriated premium; incompetence, untrustworthiness or financial irresponsibility.
Status: N/A
Jan. 4 Globe Life & Accident Insurance Company
Authority: K.S.A. 40-222; 77-542
SUMMARY: Market conduct examination report adopted. - Market conduct examination report.
Status: N/A
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
2010 Legal Orders
Dec. 29 Preferred Plus of Kansas, Inc.
Authority: K.S.A. 40-3305; 77-542
SUMMARY: Exemption granted. - Request for exemption from requirements of K.S.A. 40-3305 as it applies to the dividend transaction as approved by Board of Directors on 12/22/10.
Status: N/A
Dec. 28 Dorman, Patty
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revoked. - Fraudulent or dishonest practices in the conduct of business.
Status: N/A
Dec. 27 Security Benefit Mutual Holding Company
Authority: K.S.A. K.S.A. 40-3301; 40-3304; 40-4001; 40-4003;
SUMMARY: DOL exemption deadline extension approved. - Request for extension of deadline.
Status: N/A
Dec. 23 Preferred Health Systems Insurance Company
Authority: K.S.A. 40-309; 40-3301; 40-3304
SUMMARY: Merger approved. - Proposed merger with and into Coventry Health and Life Insurance Company.
Status: N/A
Dec. 23 Preferred Plus of Kansas, Inc.
Authority: K.S.A. 40-309; 40-3301, 40-3304
SUMMARY: Merger approved. - Proposed merger with and into Coventry Health Care of Kansas, Inc.
Status: N/A
Dec. 21 Rivard, James E.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Failure to report home state license revocation.
Status: N/A
Dec. 21 Carlson, Angela 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; dishonest practices; demonstrated untrustworthiness.
Status: N/A
Dec. 21 Flanders, Brian D.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Failure to report other state action.
Status: N/A
Dec. 21 Fulton, Melody K.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Failure to procure home state license after move.
Status: N/A
Dec. 21 Myers, Christopher T.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Failure to report other state action.
Status: N/A
Dec. 21 Ragland, Tina Marie
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Failure to report other states' actions.
Status: N/A
Dec. 21 Woods, Frank J.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Failure to procure home state license after move.
Status: N/A
Dec. 16 Automobile Insurance Company of Hartford, Connecticut, et al. (the Travelers Group)
Authority: K.S.A. 40-222; 77-542
SUMMARY: Monetary penalty. - Failure to comply with requirements of tests or general underwriting and rating standard 1; failure to comply with requirements of tests for specific property and casualty underwriting and rating standard 16.
Status: N/A
Dec. 16 Davis, Susan Kay
Authority: K.S.A. 40-4901; 40-103; 77-501
SUMMARY: 90 license suspension; monetary penalty. - Submitted fictitious applications for insurance in order to obtain advance commissions; dishonest practices; demonstrated untrustworthiness in the conduct of business.
Status: N/A
Dec. 16 Standard Fire Insurance Company (The)
Authority: K.S.A. 40-222; 77-542
SUMMARY: Monetary penalty - Failure to comply with requirements of tests or general underwriting and rating standard 1; failure to comply with requirements of tests for specific property and casualty underwriting and rating standard 16.
Status: Closed-Consent Order
Dec. 16 Charter Oak Fire Insurance Company (The)
Authority: K.S.A. 40-222; 77-542
SUMMARY: Monetary penalty - Failure to comply with requirements of tests or general underwriting and rating standard 1; failure to comply with requirements of tests for specific property and casualty underwriting and rating standard 16.
Status: Closed-Consent Order
Dec. 16 PhoenixInsurance Company (The)
Authority: K.S.A. 40-222; 77-542
SUMMARY: Monetary penalty - Failure to comply with requirements of tests or general underwriting and rating standard 1; failure to comply with requirements of tests for specific property and casualty underwriting and rating standard 16.
Status: Closed-Consent Order
Dec. 16 Travelers Indemnity Company (The)
Authority: K.S.A. 40-222; 77-542
SUMMARY: Monetary penalty - Failure to comply with requirements of tests or general underwriting and rating standard 1; failure to comply with requirements of tests for specific property and casualty underwriting and rating standard 16.
Status: Closed-Consent Order
Dec. 16 Travelers Indemnity Company of America (The)
Authority: K.S.A. 40-222; 77-542
SUMMARY: Monetary penalty - Failure to comply with requirements of tests or general underwriting and rating standard 1; failure to comply with requirements of tests for specific property and casualty underwriting and rating standard 16.
Status: Closed-Consent Order
Dec. 16 Travelers Home & Marine Insurance Company (The)
Authority: K.S.A. 40-222; 77-542
SUMMARY: Monetary penalty - Failure to comply with requirements of tests or general underwriting and rating standard 1; failure to comply with requirements of tests for specific property and casualty underwriting and rating standard 16.
Status: Closed-Consent Order
Dec. 16 Travco Insurance Company
Authority: K.S.A. 40-222; 77-542
SUMMARY: Monetary penalty - Failure to comply with requirements of tests or general underwriting and rating standard 1; failure to comply with requirements of tests for specific property and casualty underwriting and rating standard 16.
Status: Closed-Consent Order
Dec. 16 Travelers Commercial Insurance Company
Authority: K.S.A. 40-222; 77-542
SUMMARY: Monetary penalty - Failure to comply with requirements of tests or general underwriting and rating standard 1; failure to comply with requirements of tests for specific property and casualty underwriting and rating standard 16.
Status: Closed-Consent Order
Dec. 16 Travelers Property Casualty Insurance Company
Authority: K.S.A. K.S.A. 40-222; 77-542
SUMMARY: Monetary penalty - Failure to comply with requirements of tests or general underwriting and rating standard 1; failure to comply with requirements of tests for specific property and casualty underwriting and rating standard 16.
Status: Closed-Consent Order
Dec. 15 Horace Mann Insurance Company
Authority: K.S.A. 77-542; 40-955; 40-254; 40-938
SUMMARY: Monetary penalty. - Failure to use approved rates when issuing policies that would have been covered by the filings.
Status: N/A
Dec. 15 McLean, Tracie
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Selling, soliciting or negotiating insurance business without a license; failure to notify of address change.
Status: N/A
Dec. 15 Gonzalez, Gabriel
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 and dishonest practices; demonstrated untrustworthiness in the conduct of business.
Status: N/A
Dec. 15 Eagle Insurance Agency Holdings, LLC
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Failure to report other state action.
Status: N/A
Dec. 13 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
Dec. 13 Midwest Rating and Service Bureau, Inc.
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Status: N/A
Dec. 3 Ament, Marcus A.E.
Authority: K.S.A. 40-103; 77-501, et seq.
SUMMARY: License surrendered. - Failure to convert resident license to nonresident after a change of residency.
Status: N/A
Dec. 3 Liberty Mutual Insurance Company
Authority: K.S.A. 44-5,120; 40-103; 77-501
SUMMARY: Monetary penalty. - Alleged multiple violations of the Work Comp Fraud and Abuse Act.
Status: N/A
Dec. 3 Majors, Janay Morgan
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Fraudulent, coercive, or dishonest practices.
Status: N/A
Dec. 3 Frye, Jeffrey J.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Fraudulent, coercive, and dishonest practices; demonstrated untrustworthiness in the conduct of business; failure to pay state income tax owed.
Status: N/A
Dec. 1 Financial American Life Insurance Company (f/k/a Cardif Life Insurance Company)
Authority: K.S.A. 40-3304; 40-1-28
SUMMARY: Application to acquire control approved. - Application by Financial American Holdings Corporation to acquire control.
Status: N/A
Nov. 30 Transtar National, Inc.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: Monetary penalty. - Issued title policies and conducted business in violation of Kansas law.
Status: N/A
Nov. 29 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. 29 United Health and Life Corporation
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Failure to report change in agency relationship; misrepresented the provisions, terms, and conditions of insurance policies; fraudulent or dishonest practices in the conduct of business; lack of trustworthiness.
Status: N/A
Nov. 29 Insurance Advisors, Inc.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Failure to report change in agency relationship; misrepresented the provisions, terms, and conditions of insurance policies; fraudulent or dishonest practices in the conduct of business; lack of trustworthiness.
Status: N/A
Nov. 29 Dorman, Christopher S.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Failure to report change in agency relationship; misrepresented the provisions, terms, and conditions of insurance policies; fraudulent or dishonest practices in the conduct of business; lack of trustworthiness.
Status: N/A
Nov. 24 Wessler, Brad S.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Failure to report other state action.
Status: N/A
Nov. 23 Firefighters Relief Associations
Authority: K.S.A. 40-1706; 77-501
SUMMARY: Redetermination granted. - Application for redetermination from various associations.
Status: N/A
Nov. 18 Smart, Monica G.
Authority: K.S.A. 40-103; 40-4901, et seq.
SUMMARY: License suspended. - Improperly withheld, misappropriated, or converted money received in the course of doing insurance business; used a fraudulent and dishonest practice; demonstrated untrustworthiness in the conduct of business.
Status: N/A
Nov. 15 Valore Title, LLC
Authority: K.S.A. 77-542; 40-1137; 40-4909
SUMMARY: Monetary penalty. - Failed to file, in a timely manner, an annual audit pursuant to K.S.A. 2009 Supp. 40-1137.
Status: N/A
Nov. 10 United Lender Services Corp.
Authority: K.S.A. 40-1139; 40-952; 77-537
SUMMARY: Monetary penalty. - Failure to file a surety bond or irrevocable letter of credit; failure to file rates and audits.
Status: N/A
Nov. 3 Ross, John F.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Felony conviction; failure to notify.
Status: N/A
Nov. 3 Hearne, Christa L.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Home state license voluntarily surrendered; failure to report. Failure to maintain good standing in home state.
Status: N/A
Nov. 2 Trustmark Insurance Company
Authority: K.S.A. 40-222; 77-542
SUMMARY: Market conduct report adopted; monetary penalty. - Market conduct examination.
Status: N/A
Nov. 2 Trustmark 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
Oct. 28 Progressive Northwestern Insurance Company
Authority: K.S.A. 40-4909; 77-537
SUMMARY: Form filing language ineffective and replaced. - Failure to revise forms filings to provide for the statutory definition.
Status: N/A
Oct. 20 Rohleder, Denise M.
Authority: K.S.A. 40-4909; 77-501, et seq.
SUMMARY: License revoked. - Felony conviction.
Status: N/A
Oct. 15 Hess, William R. (Jr.)
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - No longer in good standing in home state; failure to report. Other states' actions; failure to report.
Status: N/A
Oct. 7 Karns. Gary L.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Home state license suspended; failure to report.
Status: N/A
Oct. 7 Chapman, Ezra L.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Home state license revoked; failure to report.
Status: N/A
Oct. 4 H and H Agency, Inc.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License suspended. - Withheld, misappropriated or converted moneys received in the course of doing business; demonstrated incompetence, untrustworthiness or financial irresponsibility.
Status: N/A
Oct. 4 Embry, Luther J.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Withheld, misappropriated or converted moneys received in the course of doing business; fraudulent, coercive, or dishonest practices; demonstrated incompetence, untrustworthiness or financial irresponsibility.
Status: N/A
Sep. 28 Torrence, Terance C.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Home state license revoked; other state action; failure to report; failure to report address change.
Status: N/A
Sep. 28 Shofner, Stafford W.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Demonstrated incompentence or untrustworthiness in the conduct of business; failure to response to inquiry.
Status: N/A
Sep. 28 Jowell, Paul B.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Other state action; failure to report.
Status: N/A
Sep. 20 Sibson, Tamara E.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Home state license lapsed; no longer in good standing.
Status: N/A
Sep. 20 Kennedy, Kala R.
Authority: K.S.A. 40-4909; 77-530
SUMMARY: License revoked. - Improperly withheld, misappropriated, or converted money or property received in the course of doing insurance business; dishonest business practices.
Status: N/A
Sep. 17 Mattingly Ford Title Services, LLC
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked; monetary penalty. - Failed to file, in a timely manner, an annual audit pursuant to K.S.A. 2009 Supp. 40-1137.
Status: N/A
Sep. 17 Northwest Title Agency, Inc.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked; monetary penalty. - Failed to file, in a timely manner, an annual audit pursuant to K.S.A. 2009 Supp. 40-1137.
Status: N/A
Sep. 17 Unisource Information Services, LLC
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked; monetary penalty. - Failed to file, in a timely manner, an annual audit pursuant to K.S.A. 2009 Supp. 40-1137.
Status: N/A
Sep. 17 Kansas County Association Multi-Line Pool
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Status: N/A
Sep. 7 Utz, Adam
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 insurance business; dishonest business practices.
Status: N/A
Sep. 7 Adam Utz Insurance Agency, Inc.
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 insurance business; dishonest business practices.
Status: N/A
Sep. 3 Miller, Anna R.
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; demonstrated untrustworthiness or financial irresponsibility in the conduct of business.
Status: N/A
Sep. 3 Richardson, Guy E.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Misrepresented the provisions, terms and conditions of an insurance policy; forged consumers' signatures on delivery receipts; fraudulent or dishonest practices in the conduct of business.
Status: N/A
Sep. 3 Tierrablanca, Benjamin
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Failure to report other states' actions.
Status: N/A
Sep. 3 West, Alisha Shantel
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Failure to report other state action.
Status: N/A
Aug. 31 Willis, Eric C.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Demonstrated incompetence, untrustworthiness, or financial irresponsibility in the conduct of business.
Status: N/A
Aug. 27 Cardif Life Insurance Company
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Status: N/A
Aug. 27 Compton, Daniel W.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Failure to convert resident license to non-resident after change of residency; no longer qualifies for license.
Status: N/A
Aug. 25 Hicks, Andrew H.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Failure to notify of change of address; failure to report felony conviction; fraudulent or dishonest business practices.
Status: N/A
Aug. 18 Thornley, Johnna Kay
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Suspected fraudulent activity regarding disability claim.
Status: N/A
Aug. 18 Steeber, Christa S.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Unfair trade practices.
Status: N/A
Aug. 16 Rosenberger, Mary M.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Provided incorrect, misleading, incomplete, or untrue information on her license application; failure to disclose criminal convictions.
Status: N/A
Aug. 12 Dierksen, Timothy R.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Fraudulent, coercive, or dishonest practices; demonstrated untrustworthiness or financial irresponsibility in the conduct of business, failure to report judgment.
Status: N/A
Aug. 11 Antonucci-Ferber, Maria
Authority: K.S.A. 40--4909; 77-537
SUMMARY: License revoked. - No longer licensed and in good standing in home state; failure to report other action.
Status: N/A
Aug. 11 Berstein, Alys Joy
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - No longer licensed and in good standing in home state; failure to report other state action.
Status: N/A
Aug. 11 Delisser, Aamard O.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - No longer licensed and in good standing in home state; failure to report disciplinary action; failure to report other state action.
Status: N/A
Aug. 11 Desruisseaux, Jeannette G.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - No longer licensed and in good standing in home state; failure to report other state action.
Status: N/A
Aug. 9 Clark, Jodi L.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Improperly withheld, misappropriated, or converted money or property received in the conduct of business; demonstrated untrustworthiness or financial irresponsibility.
Status: N/A
Aug. 9 Sterling, Dianna Marie-Minks
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Repeated failure to respond to proper inquiries; violation of other state law.
Status: N/A
Aug. 9 Vogel Insurance Agency (The)
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Failure to report change of address; failure to identify licensed agent responsibile for compliance; not qualified to be licensed.
Status: N/A
Jul. 22 Goff, Robert
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Untrustworthiness; financial irresponsibility; failure to respond to proper inquiry.
Status: N/A
Jul. 22 Prisco, David
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Fraudulent and dishonest practices; demonstrated untrustworthiness in the conduct of business; failure to respond to proper inquiry.
Status: N/A
Jul. 19 Pennington, J. Matthew
Authority: K.S.A. 40-4909; 77-536
SUMMARY: License suspended. - Interests of the insurer or the insurable interests of the public are not properly served; churning; immediate danger to the health and welfare of the public.
Status: N/A
Jul. 19 AmTrust 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
Jul. 19 Republic 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. 19 Bankers Life & Casualty Company
Authority: K.S.A. 40-2,125; 77-537
SUMMARY: Monetary penalty. - Failure to pay claims within 30 days of receipt; failure to notify policyholders of information needed to process the claims.
Status: N/A
Jul. 14 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
Jul. 12 Muninger, Kregg W.
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; demonstrated incompetence, untrustworthiness, or financial irresponsibility in the conduct of business.
Status: N/A
Jul. 12 Phan, Lam M.
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; untrustworthiness.
Status: N/A
Jul. 12 Miller, Monica A.
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; untrustworthiness.
Status: N/A
Jun. 30 Benedetto, Joseph
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Unauthorized transaction of the business of insurance.
Status: N/A
Jun. 28 Flowers, Christina M.
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revoked. - Interests of the public are not properly served; failure to respond.
Status: N/A
Jun. 28 Ellis, Douglas L.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Home state license revoked; failure to report.
Status: N/A
Jun. 28 Rexroat-Craigmiles, Melissa
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revoked. - Non-valid resident license.
Status: N/A
Jun. 28 Ramsey, Pauline M.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Demonstrated incompetence, untrustworthiness, or financial irresponsibility in the conduct of business.
Status: N/A
Jun. 28 Goodwin, Jamie Ramsey
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Demonstrated incompetence, untrustworthiness, or financial irresponsibility in the conduct of business.
Status: N/A
Jun. 25 American Home Life Insurance Company
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Status: N/A
Jun. 22 Employers Reassurance Corporation
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Financial condition examination report adopted.
Status: N/A
Jun. 22 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
Jun. 22 Benchmark Insurance Company
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Status: N/A
Jun. 21 National Association of Business Leadership, et al.
Authority: K.S.A. 40-2,125; 77-501
SUMMARY: Cease and desist. - Unauthorized and unlicensed transaction of the business of insurance without being property licensed; denial of claims made by residents.
Status: N/A
Jun. 21 Benedetto, Joe
Authority: K.S.A. 40-2,125; 77-501
SUMMARY: Cease and desist. - Unauthorized transaction of the business of insurance.
Status: N/A
Jun. 10 Willis, Tracy A.
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revoked. - Demonstrated incompetence, untrustworthiness, or financial irresponsibility in the conduct of business.
Status: N/A
Jun. 8 Kansas Mutual Insurance Company
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Status: N/A
May 18 Security Benefit Mutual Holding Company
Authority: K.S.A. 40-3301; 40-3304; 40-4001; 40-4003; 40-1-28
SUMMARY: Acquisition approved. - Form A filed seeking approval of the acquisition and control of SBL; demutualization and dissolution plan approved.
Status: N/A
May 12 American Premier Title, LLC
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Failure to maintain bond or irrevocable letter of credit.
Status: N/A
Apr. 29 Santos, John M.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Home state license revoked; other state action; failure to report.
Status: N/A
Apr. 29 Roy, Derrick D.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Home state license surrendered; other state action; failure to report.
Status: N/A
Apr. 29 Norris, John M.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Home state license revoked; failure to report.
Status: N/A
Apr. 29 Martinez, Juan C.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Other state action; failure to report.
Status: N/A
Apr. 29 Winters, Ernest D.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Home state license revoked; failure to report.
Status: N/A
Apr. 28 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
Apr. 26 Lauters, Matthew
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Failure to report change in resident state; failure to show proof of other state resident license; failure to respond.
Status: N/A
Apr. 26 Mefford, Crystal M.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Failure to report change in resident state; failure to show proof of other state resident license; failure to respond.
Status: N/A
Apr. 26 Wallace, Heather M.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Failure to report change in resident state; failure to show proof of other state resident license; failure to respond.
Status: N/A
Apr. 26 Wallace, Alvin
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Failure to report change in resident state; failure to show proof of other state resident license; failure to respond.
Status: N/A
Apr. 13 Pennsylvania Casualty Company
Authority: K.S.A. 40-222; 40-222b; 40-222d; 40-222e
SUMMARY: Previously issued order rescinded. - Rescinding order issued on 5/29/02 suspending company's authority to transact business in this State.
Status: N/A
Apr. 13 American Professionals Insurance Company
Authority: K.S.A. 40-222; 40-222b; 40-222d; 40-222e
SUMMARY: Previously issued order rescinded. - Rescinding order issued on 9/30/1991 suspending company's authority to transact business in this State.
Status: N/A
Apr. 5 Howell, John W.
Authority: K.S.A. 40-4909p; 77-501
SUMMARY: License revoked. - Insurable interests of the public not properly served; failure to respond to inquiry.
Status: N/A
Mar. 26 Preferred Plus of Kansas, Inc.
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Status: N/A
Mar. 26 Jordan, Julie Ann
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Home state license revoked; failure to notify.
Status: N/A
Mar. 26 Morales, Amy Brooks
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Insurable interests of the public not properly served; failure to respond to inquiry.
Status: N/A
Mar. 26 Preferred Health Systems Insurance Company
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Status: N/A
Mar. 12 Kansas Health Insurance Association
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Status: N/A
Mar. 1 Dental Health Care, LLC
Authority: K.S.A. 40-4909; 77-537
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Status: N/A
Mar. 1 Roca, Mario
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Solicitation of insurance prior to being licensed.
Status: N/A
Feb. 8 American Exchange Life Insurance Company
Authority: K.S.A. 40-4909; 77-537
SUMMARY: Exemption granted. - Application for exemption from filing and approval requirements.
Status: N/A
Feb. 8 Jefferson, Jose E.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Resident state license revoked; failure to report to KID.
Status: N/A
Feb. 8 Liberty Mutual Insurance Company
Authority: K.S.A. 44-5,120; 40-103; 77-501
SUMMARY: Monetary penalty. - Failure to provide timely TTD payments, medical confirmation for prescriptions, medical tests and surgical procedures.
Status: N/A
Feb. 2 Midwest Public Risk of Kansas, Inc.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report adopted.
Status: N/A
Feb. 2 Kansas Municipal Insurance Trust
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Status: N/A
Feb. 2 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. 1 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. 29 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 adopted.
Status: N/A
Jan. 28 Oates, Jessica Lauren
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Violation of other state's law after failure to change previous resident license to nonresident after moving.
Status: N/A
Jan. 28 Dupy, Ronald L.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Violation of other state's law after failure to change previous resident license to nonresident after moving.
Status: N/A
Jan. 28 Good, Kate F.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Violation of other state's law after failure to change previous resident license to nonresident after moving.
Status: N/A
Jan. 28 Gardea, Lorraine Cara
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Resident state license revoked; failure to report.
Status: N/A
Jan. 20 Real Benefits Association, a/k/a RBA, et al.
Authority: K.S.A. 40-2404; 40-2407
SUMMARY: Cease and desist. - Unauthorized transaction of the business of insurance; deceptive and misleading advertising.
Status: N/A
Jan. 12 Firefighters Relief Associations
Authority: K.S.A. 40-1706; 77-501, et seq.
SUMMARY: Redetermination granted. - Applications of various FRAs for redetermination.
Status: N/A
Jan. 11 Rupert, John R. (III)
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Other sate action; failure to report. Failure to comply with previously issued order.
Status: N/A
2009 Legal Orders
Dec. 30 Heritage Administration Services, Inc.
Authority: K.S.A. 40-2404; 40-2,125
SUMMARY: Monetary penalty. - Failure to comply with inquiries from KID.
Status: N/A
Dec. 28 Kullman, Richard Thomas
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Home state license revoked; failure to report.
Status: N/A
Dec. 28 Newkirk, Timothy W.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Other state action; failure to report.
Status: N/A
Dec. 28 Freeman, Adrian L.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Other state action; failure to report.
Status: N/A
Dec. 28 Ortiz, Albert Esteban
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Home state license revoked; failure to report.
Status: N/A
Dec. 24 Preferred Health Systems Insurance Company and Preferred Plus of Kansas, Inc.
Authority: K.S.A. 40-3304; 40-1-28
SUMMARY: Acquisition approved. - Proposed acquisition by Coventry Health Care; form A approved
Status: N/A
Dec. 22 Bankers Life and Casualty Company
Authority: K.S.A. 40-2,125; 40-9-100
SUMMARY: Monetary penalty. - Advertising sent to Kansas residents that failed to state clearly the type of insurance coverage being offered.
Status: N/A
Dec. 22 MutualAid eXchange
Authority: K.S.A. 40-4909; 77-537
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Status: N/A
Dec. 15 Palombo, Raymond Thomas
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Home state license revoked; failure to report.
Status: N/A
Dec. 15 Torres, Linda L.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Other states actions; failure to report.
Status: N/A
Dec. 1 Jones, David Alan
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Home state license revoked; failure to report.
Status: N/A
Nov. 30 Vassey, Christopher A.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Home state license revoked; failure to report.
Status: N/A
Nov. 23 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
Nov. 23 Holstad, Wayne B.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Other state action; failure to report.
Status: N/A
Nov. 23 Butler, Juan A.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Other state action; failure to report.
Status: N/A
Nov. 23 Shields, John Westley (Jr.)
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Other state action; failure to report.
Status: N/A
Nov. 20 Lenderlive Settlement Services, LLC
Authority: K.S.A. 40-2407; 77-532`
SUMMARY: Monetary penalty. - Failure to file acceptable surety bond or letter of credit; failure to file rates and audits.
Status: N/A
Nov. 20 American Exchange Life Insurance Company
Authority: K.S.A. 40-3304; 77-542
SUMMARY: Exemption granted. - Requested exemption from the filing and approval requirements of 40-3304(a).
Status: N/A
Nov. 20 Pearl, Franklin R.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Other state action; failure to report.
Status: N/A
Nov. 18 Progressive Direct Insurance Company
Authority: K.S.A. 40-4909; 77-537
SUMMARY: Monetary penalty. - Use of rates before approval date.
Status: N/A
Nov. 13 Old Republic Insurance Company
Authority: K.S.A. 44-5,120; 40-103; 77-501
SUMMARY: Monetary penalty. - Failed or refused to grant medical confirmation pending an appeal.
Status: N/A
Nov. 10 Nance, Johnny R.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Improperly withheld, misappropriated or converted monies or properties received in the course of doing business; fraudulent, coercive or dishonest practice in the conduct of business.
Status: N/A
Nov. 9 Knorpp, Walter B.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Other state action; failure to report.
Status: N/A
Oct. 29 Pillow, Daniel
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Failure to return personal property used as surety; failure to respond to proper inquiry.
Status: N/A
Oct. 26 Ohrenberg, Darrel R.
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revoked. - Making a fsle writing; failure to respond to a proper inquiry.
Status: N/A
Oct. 26 Watson Wyatt Insurance Consulting, Inc.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: Monetary penalty. - Other state action; failure to timely notify.
Status: N/A
Oct. 15 Associates Diversified Brokerage, Inc.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: Monetary penalty. - Other state action; failure to notify.
Status: N/A
Oct. 7 U.S. Property & Appraisal Services, Corp.
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revoked. - Failure to maintain bond; failure to respond to proper inquiry
Status: N/A
Oct. 2 Nelson, Philip B.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: Monetary penalty. - Other state action; untimely notification.
Status: N/A
Sep. 29 Starkweather & Shepley, Inc.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Other state action; failure to notify.
Status: N/A
Sep. 29 Ricci Associates, Inc. d/b/a Rai Insurance Group
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Other state action; failure to notify.
Status: N/A
Sep. 29 Bradley, Gail Nadine
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Other state action; resident state license revoked; failure to notify.
Status: N/A
Sep. 29 Madison Title Agency, LLC
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Other state action; failure to notify.
Status: N/A
Sep. 28 Union Security Insurance Company
Authority: K.S.A. 40-2,162
SUMMARY: Redomestication approved. - Application to redomesticate from Iowa to Kansas.
Status: N/A
Sep. 21 Klanecky, Allison
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revoked. - Conviction; reported. Failure to repspond to proper inquiry.
Status: N/A
Sep. 21 Giacomino, Lisa
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revoked. - Criminal conviction; failure to disclose. Failure to respond to proper inquiry.
Status: N/A
Sep. 21 Jones, George H.
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revoked. - Failure to maintain valid resident license; failure to respond to proper inquiry.
Status: N/A
Sep. 15 Charter Land Title, LLC
Authority: K.S.A. 40-4909; 77-542
SUMMARY: Monetary penalty. - Other state action; failure to notify KID.
Status: N/A
Sep. 14 Old United Casualty Company
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Status: N/A
Sep. 3 Golden Rule Insurance Company
Authority: K.S.A. 40-2401; 40-2406; 77-536
SUMMARY: Paragraph #12 of emergency order vacated; redress; continue to cover insured. - Refusal to pay claim without conducting a reasonable investigation of all available information; did not attempt in good faith to effectuate a prompt, fair and equitable settlement of the claim.
Status: N/A
Aug. 28 American Investors Life Insurance Company
Authority: K.S.A. 40-309; 40-3301; 40-3304; 77-501
SUMMARY: Merger approved. - Proposed merger of company with and into Aviva Life and Annuity Company.
Status: N/A
Aug. 24 Taylor, Thomas C. (IV)
Authority: K.S.A. 40-4909; 77-542
SUMMARY: License revoked. - Other state action; failure to notify KID.
Status: N/A
Aug. 24 Plante, Raymond G.
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revoked. - Other state action; failure to notify KID
Status: N/A
Aug. 24 Siple, Matthew P.
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revoked. - Other state action; failure to notify KID.
Status: N/A
Aug. 12 First Life America Corporation
Authority: K.S.A. 40-2,162; 77-537
SUMMARY: Redomestication approved. - Request for transfer of domicile from Kansas to Oklahoma.
Status: N/A
Aug. 10 Kleszcz, Vincent J.
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revoked. - Other state action; failure to report.
Status: N/A
Aug. 10 Mead, John E.
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revoked. - Failure to respond to proper inquiry.
Status: N/A
Aug. 7 Columbian National Title Insurance Company
Authority: K.S.A. 40-309; 40-3301; 40-3304; 77-537
SUMMARY: Merger approved. - Application by company to merge with and into First American Title Insurance Company, a California stock casualty insurance company.
Status: N/A
Aug. 7 First American Title Insurance Company of Kansas. Inc.
Authority: K.S.A. 40-409; 40-3301; 40-3304; 77-537
SUMMARY: Merger approved. - Application by company to merge with and into First American Title Insurance Company, a California stock casualty insurance company.
Status: N/A
Aug. 7 Coventry Health Care of Kansas, Inc.
Authority: K.S.A. 40-2,125; 77-537
SUMMARY: Monetary penalty; cease & desist. - Denial of continuation coverage after group policy terminated.
Status: N/A
Jul. 28 Ortiz, Patricia L.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Other state action; not reported.
Status: N/A
Jul. 24 Southwest Plains Regional Service Health Insurance Group
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Status: N/A
Jul. 21 ValueOptions of Kansas, Inc.
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Status: N/A
Jul. 21 NAL Insurance Agency
Authority: K.S.A. 40-2404; 40-4905; 77-601
SUMMARY: Monetary penalty; cease & desist. - Unauthorized transaction of the business of insurance in Kansas.
Status: N/A
Jul. 21 Styka, Fred
Authority: K.S.A. 40-4909; 40-2407; 77-601
SUMMARY: Monetary penalty; cease & desist - Unauthorized transaction of the business of insurance in Kansas.
Status: N/A
Jul. 21 ATI Title Company, LLC
Authority: K.S.A. 40-4909; 77-537; 77-542
SUMMARY: Monetary penalty. - Other state action; failure to report within required time.
Status: N/A
Jul. 2 Corporate 4 Insurance Agency, Inc.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: Monetary penalty. - Other state action; failure to report.
Status: N/A
Jul. 2 Coventry Health Care of Kansas, Inc.
Authority: K.S.A. 40-2,125; 77-537
SUMMARY: Monetary penalty. - Unfair act or practice.
Status: N/A
Jun. 30 Farmers Mutual Insurance Company
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Status: N/A
Jun. 30 Bremen Farmers Mutual Insurance Company
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Status: N/A
Jun. 29 Tanner, Christy
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License suspended until probation satisfied. - Misdemeanor conviction; failure to report.
Status: N/A
Jun. 19 American Southern Insurance Company
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Status: N/A
Jun. 19 Homesite Indemnity Company
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Status: N/A
Jun. 18 Premier Health, Inc. dba Premier Blue
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Status: N/A
Jun. 17 Physicians Health Group
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Home state license suspended; failure to report.
Status: N/A
Jun. 17 Reinders, Joe A.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Other state action; failure to report.
Status: N/A
Jun. 17 Smith, Michael T.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Other state action; failure to report.
Status: N/A
Jun. 17 Reynolds, Craig A.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Demonstrated incompetence, untrustworthiness, or financial irresponsibility in the conduct of business.
Status: N/A
Jun. 17 Hix, Laura Leigh
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Home state license suspended; failure to report.
Status: N/A
Jun. 12 Behrens, Bryan S.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Home state license revoked; failure to report.
Status: N/A
Jun. 11 Onex HBI Holdings II Limited s.a.r.l.
Authority: K.S.A. 40-3304; 77-542
SUMMARY: Exemption granted. - Application for exemption from formal filing requirements.
Status: N/A
Jun. 4 Levea, Stella M.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Other state action not reported; home state license revocation not reported.
Status: N/A
Jun. 3 Masat, James
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Other state action not reported; home state license revocation not reported.
Status: N/A
Jun. 3 Wolcott, Kathryn B.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Demonstrated incompetence, untrustworthiness, or financial irresponsibility in the conduct of business; failure to respond to KID inquiries.
Status: N/A
Jun. 3 Reinhardt, Dana R.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Other state action not reported; home state license surrender not reported.
Status: N/A
Jun. 3 Bowman, Edward E.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Other state action not reported; home state license reovcation not reported.
Status: N/A
Jun. 3 Murphy, Dennis M.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Other state action not reported; home state license revocation not reported.
Status: N/A
May 19 Mendoza, Hector Ernesto
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revocation - Resident state license revoked; failure to report.
Status: N/A
May 15 Marysville Mutual Insurance Company
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Status: N/A
May 15 Maddox, Stephen R.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Felony conviction.
Status: N/A
May 12 Reliance Standard Life Insurance Company
Authority: K.S.A. 40-4909; 40-2,125; 77-537
SUMMARY: Monetary penalty. - Failure to comply with inquiries by KID; failure to act reasonably promptly with regard to reasonable inquiries from a claimant.
Status: N/A
Apr. 15 National Health Insurance Company
Authority: K.S.A. 40-222; 40-222b; 40-222d; 40-222e; 77-542
SUMMARY: Consent order rescinded; may transact business in Kansas. - Consent Order issued 07/22/04 rescinded; suspension lifted.
Status: N/A
Apr. 15 Hoffman, Robert L.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Misappropriating or converting monies received in the course of doing business; fraudulent, coercive or dishonest practice; incompetence, untrustworthiness or financial irresponsibility.
Status: N/A
Apr. 14 Linear Title & Closing, Ltd.
Authority: K.S.A. 40-2407; 77-542
SUMMARY: Monetary penalty. - Failure to file rates, bonds, audits, etc., with KID.
Status: N/A
Apr. 9 American National Property and Casualty Company
Authority: K.S.A. 40-2404; K.A.R. 40-1-43
SUMMARY: Liability established. - Remand from District Court to determine when liability for damages resulting from a car accident became reasonably clear.
Status: N/A
Apr. 7 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
Apr. 2 J/R Marketing a/k/a Ron Hummel Agency, Inc.
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revoked. - Misdemeanor and felony convictions; failure to appear.
Status: N/A
Mar. 26 Davin, Michael E.
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revoked. - Demonstrated incompetence, untrustworthiness, or financial irresponsibility in the conduct of business.
Status: N/A
Mar. 23 Farber, Howard
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revoked - Felony conviction; failure to report.
Status: N/A
Mar. 20 Universal Underwriters 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 Universal Underwriters Insurance Company
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Status: N/A
Mar. 20 Tucker, Matthew Andrew
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revoked. - Failure to provide verification of termination/change of previous home state license; failure to repond.
Status: N/A
Mar. 20 Harrison, Frank B.
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revoked. - Home state license was revoked; failure to notify.
Status: N/A
Mar. 16 First American Title 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. 13 FirstComp Insurance Company
Authority: K.S.A. 40-2,107; 40-2407; 77-537
SUMMARY: Monetary penalty. - Non-renewed policies on the basis of the termination of an agency agreement, in violation of K.S.A. 40-2,107.
Status: N/A
Mar. 9 Travelers Indemnity Company (Queal Enterprises, Inc.)
Authority: K.S.A. 77-601, et seq
SUMMARY: Change in class code appropriate. - Received notice of appeal of a WC class code designation by NCCI.
Status: N/A
Mar. 6 Employers Reassurance Corporation
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Status: N/A
Mar. 4 Roach, Douglas L.
Authority: K.S.A. 40-4909; 77-601, et seq
SUMMARY: License revoked. - Final administrative action; irresponsible business practices.
Status: N/A
Feb. 27 Preferred Health Systems Insurance Company
Authority: K.S.A. 40-2404; 77-601 et seq; 40-2254
SUMMARY: Finding of primary liability; no finding of bad faith. - Final administrative action; question of primary liability and bad faith.
Status: N/A
Feb. 24 Self, Jonney L.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: Monetary penalty - Unfair trade practices act violation by offering a loan to insured to pay premium.
Status: N/A
Feb. 23 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
Feb. 13 Moraga, Lucille M.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Company appointments terminated for cause; insurable interests not served.
Status: N/A
Feb. 6 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
Feb. 6 Farmers Insurance Company, Inc.
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Status: N/A
Feb. 4 Rothwell, Mary A.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Improper business practices; company terminations for cause; failure to respond to proper inquiry; failure to notify of change of address.
Status: N/A
Feb. 4 Robinson, Ernest E.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked - Failure to provide certification from new resident state.
Status: N/A
Jan. 15 American International Group, Inc. (and all subsidiaries licensed to write w/c insurance in Kansas).
Authority: K.S.A. 40-4909; 77-501
SUMMARY: Companies shall immed. issue, distribute and fully implement internal bulletin. - Failure to provide customers with 60 days notice of nonrenewal where policy issued by one group company and renewed by another.
Status: N/A
Jan. 6 Alliance Indemnity Company
Authority: K.S.A. 40-2,162; 77-537
SUMMARY: Redomestication approved. - Request to transfer state of domicile from Oklahoma to Kansas.
Status: N/A
Jan. 5 Langhofer, Stephen C.
Authority: K.S.A. 40-4909; 77-601 et seq
SUMMARY: License revoked. - Felony convictions; breach of fiduciary duty.
Status: N/A
2008 Legal Orders
Dec. 30 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
Dec. 23 First Life America Corporation
Authority: K.S.A. 40-3301; 40-3304; 77-537; 40-1-28
SUMMARY: Application for acquisition approved. - Application to acquire control filed by First Trinity Financial Corporation with amended Form A statement, to be effected within 60 days.
Status: N/A
Dec. 22 Preferred Health Systems Insurance Company
Authority: K.S.A. 40-3305; 77-542
SUMMARY: Exemption granted. - Request for exemption from requirements of K.S.A. 40-3305 as it applies to the divident transaction as approved by Board of Directors on 12/16/08.
Status: N/A
Dec. 22 Preferred Plus of Kansas, Inc.
Authority: K.S.A. 40-3305; 77-542
SUMMARY: Exemption granted. - Request for exemption from requirements of K.S.A. 40-3305 as it applies to the dividend transaction as approved by Board of Directors on 12/16/08.
Status: N/A
Dec. 16 First Life America Corporation
Authority: K.S.A. 40-3301; 77-501
SUMMARY: Extension granted. - Request for extension of time to complete acquisition by First Trinity Financial Corporation until 1/30/09.
Status: N/A
Dec. 12 Firefighters Relief Associations
Authority: K.S.A. 40-1706(c)(6); 77-501
SUMMARY: Redetermination granted. - Redetermination granted to various associations.
Status: N/A
Dec. 12 Hoffman, Rick
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revoked. - Breach of financial responsibility to client; false/fraudulent statements; demonstrated incompetence, and untrustworthiness.
Status: N/A
Dec. 11 Imperial Casualty and Indemnity Company
Authority: K.S.A. 40-222; 40-222b; 40-222d; 40-222e; 77-501
SUMMARY: Suspension rescinded. - Previously issued Consent Order of 4/14/89 rescinded. Company may commence writing business in the State of Kansas.
Status: N/A
Nov. 25 United Title Company, LLC
Authority: K.S.A. 40-4909; 77-537
SUMMARY: Monetary penalty. - Engaged in a controlled business arrangement; failed to timely file a controlled business report for 2005 thru 2007.
Status: N/A
Nov. 13 Saldivar, Mark
Authority: K.S.A. 40-4909; 77-537
SUMMARY: Monetary penalty. - Misrepresenting the terms, provisions and conditions of an actual or proposed insurance contract; fiscal irresponsibility; inappropriate acts.
Status: N/A
Oct. 30 Humana Insurance Company
Authority: K.S.A. 40-222; 77-542
SUMMARY: Market conduct report adopted; monetary penalty. - Market conduct examination.
Status: N/A
Oct. 30 Humana Health Plan
Authority: K.S.A. 40-222; 77-542
SUMMARY: Market conduct report adopted; monetary penalty. - Market conduct examination.
Status: N/A
Oct. 17 Zurich American Insurance Company of Illinois
Authority: K.S.A. 40-2,125
SUMMARY: Monetary penalty. - Failure to respond to KID inquiry in timely manner.
Status: N/A
Oct. 17 First Life America Corporation
Authority: K.S.A. 40-3301, et seq.
SUMMARY: Acquisition approved. - Application for acquisition filed by First Trinity Financial Corporation.
Status: N/A
Oct. 6 Automobile Club Inter-Insurance Exchange
Authority: K.S.A. 40-222; 77-542
SUMMARY: Market conduct report adopted; monetary penalty. - Market conduct examination.
Status: N/A
Oct. 6 Auto Club Family Insurance Company
Authority: K.S.A. 40-222; 77-542
SUMMARY: Market conduct report adopted; monetary penalty - Market conduct examination.
Status: N/A
Sep. 22 Key Insurance Company
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Status: N/A
Sep. 18 Hodgeman County Abstract & Title Insurance Company
Authority: K.S.A. 40-4909; 77-501
SUMMARY: Agency license revoked. - Improperly converted/misappropriated monies received by agent in the course of doing business, for personal use.
Status: N/A
Sep. 18 Clarke, Angela
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revoked. - Improperly converted/misappropriated monies received in the course of doing business, for personal use.
Status: N/A
Sep. 10 Safeco Insurance Company of America
Authority: K.S.A. 40-2,125; 40-3-30
SUMMARY: Monetary penalty. - Failure to respond to proper inquiry.
Status: N/A
Sep. 4 Moffitt, Joann M.
Authority: K.S.A. 40-4909; 77-520; 77-537
SUMMARY: License revoked. - Making false statements or representations for the purpose of obtaining a fee, commission, money or other benefit; coercive and dishonest practices; submitting false applications for life insurance.
Status: N/A
Aug. 26 Morgan Ross, LLC
Authority: K.S.A. 40-4909; 77-501
SUMMARY: Agency license revoked. - Incompetence in the conduct of business; failure to notify KID of other state activity.
Status: N/A
Aug. 26 Balcarres Group, LLC
Authority: K.S.A. 40-4909; 77-501
SUMMARY: Agency license revoked. - Incompetence in the conduct of business; failure to notify KID of other state activity.
Status: N/A
Aug. 26 Lindsey, Colin P
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revoked. - Incompetence in the conduct of business; failure to notify KID of other state activity.
Status: N/A
Aug. 25 Wedel, Loyal Dean
Authority: K.S.A. 40-4909; 77-501
SUMMARY: Application for agent license denied. - Submitted an application for an agent license; felony conviction; insurable interests of the public not served.
Status: N/A
Aug. 21 Continental Western Insurance Company
Authority: K.S.A. 40-103; 77-501; 40-5,120
SUMMARY: Monetary Penalty - Alleged violation of work comp statutes.
Status: N/A
Aug. 19 Kansas Bankers Surety Company
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Status: N/A
Aug. 18 Lacy, Denise R.
Authority: K.S.A. 40-4909; 77-501 et seq.
SUMMARY: License revoked. - Fraudulent, coercive, or dishonest practice; demonstrating untrustworthiness; making false statements.
Status: N/A
Aug. 18 Fitzhugh, Margaret
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revoked. - Felony conviction; reported.
Status: N/A
Aug. 13 Golden Rule Insurance Company
Authority: K.S.A. 40-2404; 77-536
SUMMARY: Immediate redress to insured. - Unlawful denial of claim.
Status: N/A
Aug. 4 Maish, Jimmie D.
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revoked. - Acted as a broker-dealer; fraudulent, coercive practices which led to action by the Kansas Securities Commission; failure to report said action to KID.
Status: N/A
Jul. 30 Konen, Theresa M.
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revoked. - Failure to respond to proper inquiry; failure to provide address change.
Status: N/A
Jul. 30 Legeyt, Clayton
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revoked. - Failure to respond to proper inquiry; failure to provide new resident state letter of certification.
Status: N/A
Jul. 30 Flaherty, Kevin
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revoked. - Other state action, failure to notify; failure to respond to proper inquiry; failure to change address.
Status: N/A
Jul. 28 Brooke Corporation
Authority: K.S.A. 40-4401; 77-542; KAR 40-1-28
SUMMARY: Extension to file granted. - Extension requested in order to effect restructuring of insurance company holding system.
Status: N/A
Jul. 11 National Prearranged Services, Inc.
Authority: K.S.A. 40-4909; 77-542
SUMMARY: License revoked. - Borrowed against life insurance policies w/o the consent of Kansas policyowners; did not repay loans borrowed against the policies.
Status: N/A
Jul. 10 Gonzalez, Rachel
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revoked. - Unlicensed activity; derogatory statements; fraudulent, coercive or untrue statements.
Status: N/A
Jul. 10 Borchardt, Joshua
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revoked. - Failure to respond to proper inquiry; failure to submit letter of clearance.
Status: N/A
Jul. 10 Fraley, Jerry A.
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revoked. - Other state action -- revocation, failure to notify.
Status: N/A
Jul. 2 Smith, James C.
Authority: K.S.A. 40-4909; 77-526
SUMMARY: Application for agent license denied. - Respondent submitted an application for a Kansas nonresident insurance agent license.
Status: N/A
Jun. 27 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
Jun. 23 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
Jun. 18 First Life American Corporation
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Status: N/A
Jun. 17 Brown, Robert E.
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revoked. - Misdemeanor conviction; failure to notify.
Status: N/A
Jun. 17 Mega Life and Health Insurance Company (The)
Authority: K.S.A. 40-222; 40-2,125
SUMMARY: Monetary penalty. - Market conduct examination.
Status: N/A
Jun. 11 Bailey, Betty A.
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revoked. - Improperly withheld, misappropriated or converted any monies in the course of doing business; used fraudulent, coercive, or dishonest practices, or demonstrated incompetence, untrustworthiness or financial irresponsibility in the conduct of business.
Status: N/A
Jun. 5 Settlement Group, Inc. (The)
Authority: K.S.A. 40-4909; 77-537
SUMMARY: Monetary penalty. - Engaged in a controlled business arrangement; failed to timely file a controlled business report for 2005-2007; failed to submit an audit for years 2005-2007.
Status: N/A
Jun. 3 Pell, Melissa Leeanne
Authority: K.S.A. 40-4909; 77-520
SUMMARY: License suspension ordered in Summary Order affirmed. - Failure to pay monetary penalty assessed in Summary Order; license suspended; requested hearing; failure to appear.
Status: N/A
May 27 Ward, Hal Russell
Authority: K.S.A. 40-4909; 77-501
SUMMARY: Application for license denied. - Failure to disclose all criminal convictions on application; numerous felony convictions; failure to demonstrate that he is fit to participate in the business of insurance without constituting risk to consumers or insurers.
Status: N/A
May 20 Advance Insurance Company
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Status: N/A
May 19 Conseco Senior Health Insurance Company
Authority: K.S.A. 40-222
SUMMARY: Multi-state market conduct examination report adopted. - Multi-state market conduct examination conducted by NAIC.
Status: N/A
May 19 Conseco Health Insurance Company
Authority: K.S.A. 40-222
SUMMARY: Multi-state market conduct examination report adopted. - Multi-state market conduct examination conducted by NAIC.
Status: N/A
May 5 Builders' Mutual Casualty Company
Authority: K.S.A. 50-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Status: N/A
Apr. 30 Inslogic Corporation
Authority: K.S.A. 40-4909; 77-501
SUMMARY: Agency license revoked. - Other states' actions; failure to report.
Status: N/A
Apr. 30 Morckel, Christopher A.
Authority: K.S.A. 40-4909; 77-520
SUMMARY: Application for license denied. - Initial denial of application; hearing requested and called; failure to appear at hearing.
Status: N/A
Apr. 28 Blue Cross and Blue Shield of Kansas, Inc.
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Status: N/A
Apr. 28 Premier Health, Inc. d/b/a Premier Blue
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Status: N/A
Apr. 28 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
Apr. 28 Platt, Arthur F.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License suspended. - Failure to notify of other state's action.
Status: N/A
Apr. 25 Erickson, Ethan W.
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revoked. - Failure to notify of other state's action.
Status: N/A
Apr. 25 Liefer, Todd J.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: Monetary penalty - Other state's action; failure to notify.
Status: N/A
Apr. 23 Tate, Schalisa M.
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revoked. - Other states' actions; failure to report.
Status: N/A
Apr. 23 Beyer, Sally J.
Authority: K.S.A. 30-3909; 77-501
SUMMARY: License revoked. - Home state license revoked; failure to report.
Status: N/A
Apr. 18 Trinity Universal Insurance Company of Kansas, Inc.
Authority: K.S.A. 40-3304; 40-1-28
SUMMARY: Application to acquire control approved. - Proposed acquisition of control by Amtrust Financial Services, et al.
Status: N/A
Apr. 18 Losse, Trevor
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License suspended. - Other state action; failure to report.
Status: N/A
Apr. 17 McMenamin, James F.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: Monetary penalty. - Other state's action; failure to report.
Status: N/A
Apr. 17 Frenkel & Company, Inc.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: Monetary penalty - Other state's action; failure to report.
Status: N/A
Apr. 17 Moreira, Aviena
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License suspended. - Other state's action; failure to report.
Status: N/A
Apr. 17 VanSchoick, Dee (Jr.)
Authority: K.S.A. 40-4909; 77-537
SUMMARY: Monetary penalty - Other state's action; failure to report in timely manner.
Status: N/A
Apr. 17 MaximInsurance Services, Inc.
Authority: K.S.A. 40-4909; 77-501
SUMMARY: Monetary penalty - Other state's action; failure to report.
Status: N/A
Apr. 17 Mechanic, Steven R.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: Monetary penalty - Other states' actions; failure to report.
Status: N/A
Apr. 17 Moreau, Heath
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License suspended. - Other state action; failure to notify
Status: N/A
Apr. 15 Agency X
Authority: K.S.A. 40-4909; 40-2404; 77-501 et seq.
SUMMARY: Penalty suspended; may continue paying premium; cannot pursue in Court. - Whether Respondent violated the law by renewing a consumer's insurance policy without approval and subsequently filed suit for the customer's failure to pay the premium; appeal of Summary Order.
Status: N/A
Apr. 9 MSCP Funds
Authority: K.S.A. 40-3304(e)(1); 40-3304(a)
SUMMARY: Exemption granted. - Application of HCD Investors LP, Morgan Stanley Capital Partners III, LP, and MSCP III 892 Investors (known as MSCP Funds), for exemption from filing requirements in re: Homesite Group.
Status: N/A
Mar. 31 Johnson, Kristina P.
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revoked. - Other states' actions not fully reported.
Status: N/A
Mar. 24 I Mortgage Services, LLC
Authority: K.S.A. 40-4909; 77-501
SUMMARY: Monetary penalty. - Other state action; failure to notify within 30 days of action.
Status: N/A
Mar. 20 Continental Casualty Company
Authority: K.S.A. 40-2404; 40-2406; 40-2407; 77-542
SUMMARY: Monetary penalty; payment to consumer. - Denial of full payment of claim.
Status: N/A
Mar. 19 Guthrie, Wesley A.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Obtained license through misrepresentation or fraud; demonstrated financial irresponsibility; insurable interests of the public not properly served.
Status: N/A
Mar. 19 Washington, Eddie G.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Failure to notify of prior revocations by other states.
Status: N/A
Mar. 19 Levin, Matthew H.
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revoked. - Surrender of license in home state; failure to notify.
Status: N/A
Mar. 12 National Alliance of Associations; Thomas J. Sullivan; James M. Doyle; Christopher Ashiotes
Authority: K.S.A. 40-2,125; 77-501 et seq.
SUMMARY: Cease and desist transacting business in Kansas. - Unauthorized and unlicensed transaction of the business of insurance in the State of Kansas.
Status: N/A
Mar. 12 Bowman, Omer A. (Jr.)
Authority: K.S.A. 40-4909; 77-520
SUMMARY: Summary Order affirmed; license revoked; costs assessed. - Failure to appear at hearing set in re: Summary Order that was issued revoking agent's license; proposed default.
Status: N/A
Mar. 12 Mayes, William Chad
Authority: K.S.A. 40-103; 77-501
SUMMARY: License voluntarily surrendered; cease and desist. - Fraudulent, coercive, dishonest business practices; untrustworthiness; financial irresponsibility; forgery.
Status: N/A
Mar. 5 Ball, Troy D.
Authority: K.S.A. 77-547; 40-4909
SUMMARY: Previous revocation sustained. - Final order on agency action sustaining revocation by summary order issued in 2007.
Status: N/A
Mar. 4 Kansas Health Insurance Association
Authority: K.S.A. 40-222; 77-542
SUMMARY: Market conduct review report adopted. - Proposed market conduct review report.
Status: N/A
Mar. 4 Jones, Edwin D.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: Censure. - Irresponsibility and incompetence in the conduct of business.
Status: N/A
Mar. 4 Baconrind, Thomas S.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: Censure - Irresponsibility and incompetence in the conduct of business.
Status: N/A
Mar. 4 Lackey, Jeffrey B.
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revoked; cease and desist. - Home state license revoked.
Status: N/A
Feb. 28 Homesite Indemnity Company (acquisition by Alleghany Insurance Holdings LLC)
Authority: K.S.A. 40-3304; 40-1-28
SUMMARY: Acquisition approved. - Application by Alleghany Insurance Holdings LLC to acquire Homesite Indemnity Company.
Status: N/A
Feb. 28 Zurich Insurance Company
Authority: K.S.A. 40-3301; 77-542; 40-1-28
SUMMARY: Extension granted. - Request for an extension to reorganization of Farmers Insurance Company, Inc.
Status: N/A
Feb. 28 Vendor Management Services d/b/a/ Inzura Settlement Services
Authority: K.S.A. 40-4909; 77-537
SUMMARY: Agency license suspended for 30 days; monetary penalty. - Engaged in controlled business arrangement.
Status: N/A
Feb. 13 McLaughlin, Mark W.
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revoked. - Failure to provide certification from new resident state after move.
Status: N/A
Feb. 13 Wagner, John V. (Jr.)
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revoked. - Failure to notify of other State's action; failure to respond to proper inquiry.
Status: N/A
Feb. 13 O'Brien, Jeffrey R.
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revoked. - Failure to notify of other State's action; failure to respond to proper inquiry.
Status: N/A
Feb. 13 Cavalari, Thomas
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revoked. - Failure to notify of other States' actions; failure to respond to proper inquiry.
Status: N/A
Feb. 13 Total Benefit Planning, Inc.
Authority: K.S.A. 40-4909; 77-501
SUMMARY: Monetary penalty. - Failure to notify of other State's action; failure to notify.
Status: N/A
Feb. 13 Moore, Tisa A.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: Monetary penalty. - Failure to notify of other States' actions in a timely manner.
Status: N/A
Feb. 13 Pell, Melissa Leeanne
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License suspended. - Other state action; failure to notify.
Status: N/A
Feb. 11 Werner, Mark R.
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License suspended until monetary penalty paid. - Failure to notify of other State's action in a timely manner.
Status: N/A
Feb. 11 Bruce, Terrel Y.
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revoked. - Failure to notify of other State's action in a timely manner; failure to disclose felony conviction; subsequent action by other State relative to previous undisclosed action.
Status: N/A
Jan. 24 Baumgartner, Nicholas A.
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revoked. - Submitted applications w/out knowledge of insured for purpose of obtaining a fee, commission or other money; forgery; dishonest business practices; untrustworthiness; fraudulent act(s).
Status: N/A
Jan. 18 Certain Firefighters Relief Associations
Authority: K.S.A. 40-1706(c)(6); 77-501
SUMMARY: Redetermination granted. - Request for redetermination made by certain FRA's.
Status: N/A
Jan. 14 Farmers Insurance Exchange
Authority: K.S.A. 40-103; 40-3301, et seq.
SUMMARY: Exemption granted. - Applicant requested an exemption from formal filing requirements.
Status: N/A
Jan. 4 Wausau Business Insurance Company
Authority: K.S.A. 40-2,125; 77-542
SUMMARY: Remit oustanding premium tax; monetary penalty. - Failure to pay outstanding premium tax; failure to respond.
Status: N/A
Jan. 2 Wausau General Insurance Company
Authority: K.S.A. 40-2,125; 77-542
SUMMARY: Remit outstanding premium tax; monetary penalty. - Failure to pay outstanding premium tax; failure to respond.
Status: N/A
2007 Legal Orders
Dec. 28 Great-West Healthcare of Kansas/Missouri, Inc.
Authority: K.S.A. K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Status: N/A
Dec. 28 Iowa Mennonite Mutual Aid Association
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Status: N/A
Dec. 28 FirstGuard Health Plan Kansas, Inc.
Authority: K.S.A. 40-222
SUMMARY: Financial condition report adopted. - Proposed financial examination report.
Status: N/A
Dec. 28 KFB Insurance Company, Inc.
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adtoped. - Proposed financial condition examination report.
Status: N/A
Dec. 28 MutualAid eXchange
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Status: N/A
Dec. 13 Brooke Corporation
Authority: K.S.A. 40-3301, et seq.; K.A.R. 40-1-28
SUMMARY: Extension granted to exemption request. - Applicant requested an extension to their request for exemption from filing requirements.
Status: N/A
Dec. 4 Lancaster, Christine Marie
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revoked. - Failure to notify of change of address; false or fraudulent statements or representations.
Status: N/A
Nov. 29 Thomason, David
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revoked; cease & desist - Other states' action; failure to notify.
Status: N/A
Nov. 29 Caruso, Anthony
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revoked; cease & desist. - Other states' action; failure to notify.
Status: N/A
Nov. 29 Coltart, Jillrae D.
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revoked; cease & desist. - Other states' action; failure to notify.
Status: N/A
Nov. 29 Morgan, Lance J.
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revoked; cease & desist. - Other state action; failure to notify.
Status: N/A
Nov. 29 Richard, Sarita M.
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revoked; cease & desist. - Other state action; failure to notify.
Status: N/A
Nov. 29 Shakir, Terri J.
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revoked; cease & desist. - Other states' action; failure to notify.
Status: N/A
Nov. 29 Guichard, Wakamba K.
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revoked; cease & desist. - Other states' action; failure to notify.
Status: N/A
Nov. 22 Universal Underwriters Insurance Company
Authority: K.S.A. 40-222; 77-542
SUMMARY: Market conduct report adopted. - Market conduct examination report.
Status: N/A
Nov. 20 Valueoptions of Kansas, Inc.
Authority: K.S.A. 40-3304; 40-1-28
SUMMARY: Acquisition approved. - Application to acquire control filed by VO Acquisition, LLC.
Status: N/A
Nov. 14 First American Title Kansas Agency, Inc.
Authority: K.S.A. 40-2,125; 40-1139
SUMMARY: Monetary penalty. - Failure to file rates prior to issuing titles in Kansas.
Status: N/A
Nov. 9 Brooke Corporation
Authority: K.S.A. 40-3304
SUMMARY: Exemption granted. - Request for exemption from formal filing requirements.
Status: N/A
Nov. 7 Heston, Jeremy T.
Authority: K.S.A. 40-4909; 77-520
SUMMARY: License revoked. - Felony conviction; revoked license; requested hearing on summary order; Default Order issued by Presiding Officer affirming license revocation.
Status: N/A
Nov. 6 Blue Valley Insurance Agency, Inc.
Authority: K.S.A. 40-2404, 40-103, 77-501
SUMMARY: Monetary penalty. - Unfair or deceptive acts or practices.
Status: N/A
Nov. 6 Zurich Insurance Company
Authority: K.S.A. 40-3301, et seq.
SUMMARY: Exemption granted. - Proposed exemption from formal filing requirements.
Status: N/A
Oct. 31 Slinkard, Daniel K.
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revoked. - Other state action; failure to notify.
Status: N/A
Oct. 31 SunAmerica Life Insurance Company
Authority: K.S.A. 40-2,125; 77-542
SUMMARY: Monetary penalty. - Failure to provide data by deadline pursuant to call letter.
Status: N/A
Oct. 31 Guardian Life Insurance Company of America
Authority: K.S.A. 40-2,125; 77-537
SUMMARY: Monetary penalty. - Failure to provide data by deadline pursuant to call letter.
Status: N/A
Oct. 29 Kansas Automobile Assigned Claims Plan
Authority: K.S.A. 40-222; 77-542
SUMMARY: Market conduct report adopted. - Market conduct examination report.
Status: N/A
Oct. 29 Brooke Brokerage Corporation
Authority: K.S.A. 40-3301, et seq.; K.A.R. 40-1-28
SUMMARY: Extension granted. - Extension requested for the exemption request regarding filing requirements.
Status: N/A
Oct. 29 Richmond Title Services, LP
Authority: K.S.A. 40-2,125; 40-1139
SUMMARY: Monetary penalty. - Failure to file a surety bond prior to issuing titles in Kansas.
Status: N/A
Oct. 22 Peters, Richard A.
Authority: K.S.A. 40-103; 77-501
SUMMARY: License voluntarily surrendered; monetary penalty. - Home state license revoked; failure to notify.
Status: N/A
Oct. 22 Producers Insurance Agency, Inc.
Authority: K.S.A. 40-103; 77-501
SUMMARY: License voluntarily surrendered. - Home state license revoked; failure to notify.
Status: N/A
Oct. 22 Wells Fargo Insurance Services of Ohio, LLC
Authority: K.S.A. 40-4909; 77-537; 77-542
SUMMARY: Monetary penalty. - Other state action, reported; other state action, failure to report.
Status: N/A
Oct. 19 American Security Insurance Company
Authority: K.S.A. 40-2,125; 77-537
SUMMARY: Monetary penalty. - Failure to repond; failure to adequately respond.
Status: N/A
Oct. 16 Newberry, Sam H.
Authority: K.S.A. 40-4909; 77-537; 77-542
SUMMARY: Monetary penalty. - Other state action, failure to report.
Status: N/A
Oct. 12 Franks, Gerald T.
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revoked. - Loss of home state license, failure to report; felony conviction, failure to report.
Status: N/A
Oct. 12 Cochran, Cynthia D.
Authority: K.S.A. 40-4909; 77-537;77-542
SUMMARY: Monetary penalty. - Other states' actions, failure to report.
Status: N/A
Oct. 8 Hartford Accident and Indemnity Company
Authority: K.S.A. 44-5,120(e); 40-103; 77-501
SUMMARY: Monetary penalty. - Fraudulent or abusive acts or practices in the investigation and adjustment of a workers compensation claim.
Status: N/A
Sep. 17 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
Sep. 13 First Life America Corporation
Authority: K.S.A. 40-2,125; 77-537
SUMMARY: Monetary penalty. - Failure to provide data pursuant to the NAIC call letter by deadline.
Status: N/A
Aug. 30 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
Aug. 30 AIG SunAmerica Life Assurance Company
Authority: K.S.A. 40-2,125; 77-537
SUMMARY: Monetary penalty. - Failure to provide data pursuant to the NAIC call letter deadline extension.
Status: N/A
Aug. 30 Bowman, Omer A. (Jr.)
Authority: K.S.A. 40-4909; 77-537
SUMMARY: LIcense revoked. - Failure to respond; fraudulent or coercive practices; financial irresponsibility; untrustworthiness.
Status: N/A
Aug. 29 Pyramid Life Insurance Company
Authority: K.S.A. 40-3304; K.A.R. 40-1-28
SUMMARY: Acquisition approved. - Application for acquisition of control filed by Welsh, Carson, Anderson & Stowe, et al.
Status: N/A
Aug. 29 Guardian Insurance & Annuity Company, Inc.
Authority: K.S.A. 40-2,125; 77-537
SUMMARY: Monetary penalty. - Failure to provide data pursuant to NAIC call letter deadline extension.
Status: N/A
Aug. 29 Lincoln Memorial Life Insurance Company
Authority: K.S.A. 40-2,125; 77-537
SUMMARY: Monetary penalty. - Failure to provide data pursuant to NAIC call letter deadline.
Status: N/A
Aug. 21 Old United Casualty Company
Authority: K.S.A. 40-3304; K.A.R. 40-1-28
SUMMARY: Acquisition approved - Application for acquisition of control filed by Van Tuyl Famioly 2006 Irrevocable Trust #2 FBO Larry Van Tuy.
Status: N/A
Aug. 21 Brown Agency (The)
Authority: K.S.A. 40-4909; 77-536
SUMMARY: Cease & desist from sale, solicitation or negotiation of insurance. - Unauthorized business, retention of return premium; fraudulent or dishonest business practices; untrustworthiness in the conduct of business.
Status: N/A
Aug. 21 Brown, Deatrice B.
Authority: K.S.A. 40-4909; 77-536
SUMMARY: Cease & desist from sale, solicitation or negotiation of insurance business. - Cancelled insurance policy without permission from insured; fraudulent or dishonest business practices; untrustworthiness in the conduct of business.
Status: N/A
Aug. 21 Brown, Ronald E.
Authority: K.S.A. 40-4909; 77-536
SUMMARY: Cease & desist from sale, solicitation or negotiation of insurance business. - Issued certificate of liability without approval; cancelled policy without request from insured; company termination of contract for fraud & misrepresentation; fraudulent or dishonest practice; untrustworthiness in the conduct of business.
Status: N/A
Aug. 14 Watson, Rodney
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked; cease & desist. - Other state's action; failure to report.
Status: N/A
Aug. 14 Steffens, Maynard G.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked; cease & desist. - Home state license revoked.
Status: N/A
Aug. 2 Benicorp Insurance Company
Authority: K.S.A. 40-2401, et seq.; 40-2442; 40-2,125
SUMMARY: Certificate of authority suspended; redress. - Failure to attempt in good faith to effectuate prompt, fair and equitable settlement of claims in which liability had become reasonably clear; failure to respond to insureds' inquiries.
Status: N/A
Aug. 1 Merritt, Marika L.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked; cease & desist. - Home state license revoked.
Status: N/A
Aug. 1 Bosetski, Ellen A.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Other state action; failure to notify.
Status: N/A
Aug. 1 TitleSource, Ltd.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: Agency license suspended; cease & desist - Failure to file with the Commissioner a surety bond or irrevocable letter of credit in a form acceptable to the Commissioner, issued by an insurance company or financial institution authorized to conduct business in the State of Kansas.
Status: N/A
Jul. 31 Wesco Insurance Company
Authority: K.S.A. 40-2,125
SUMMARY: Monetary penalty; file papers with KID - Failure to comply with proper inquiry of Department.
Status: N/A
Jul. 24 Farm Bureau Mutual Insurance Company
Authority: K.S.A. 40-2,125; K.A.R. 40-1-34
SUMMARY: Monetary penalty; cease & desist - Misrepresentation of policy provisions.
Status: N/A
Jul. 16 Barth, Derek J.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked; cease & desist. - Amendment to Summary Order previously issued.
Status: N/A
Jul. 5 Professional Escrow Services, Inc.
Authority: K.S.A. 40-2,125, 40-1139
SUMMARY: Previously issued Summary Order rescinded. - Summary Order issued on 6/1/07 rescinded.
Status: N/A
Jul. 5 Cardinale, Guy G.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked, cease & desist. - Other state actions; failure to notify.
Status: N/A
Jul. 5 Hoisington, John M.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked; cease & desist. - Fraudulent, coercive or dishonest business practices.
Status: N/A
Jul. 5 Olsen, Hanna M.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked, cease & desist. - Home state license revoked; failure to notify.
Status: N/A
Jul. 5 Long, Scott
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked; cease & desist. - Home state license revoked; failure to notify.
Status: N/A
Jul. 3 National Foundation of America
Authority: K.S.A. 40-2404; 40-2407
SUMMARY: Cease & desist from sale or soliciation of insurance in Kansas. - Engaging in the business of insurance in the State of Kansas without a license; deceptive acts or practices; distribution of misleading materials to Kansas insurance agents and residents.
Status: N/A
Jul. 2 John, Christy
Authority: K.S.A. 40-103; 77-501, et seq.
SUMMARY: Agent's license voluntarily surrendered. - Failure to remit premium; failure to remit applications; deceptive acts.
Status: N/A
Jun. 29 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. 29 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. 29 Pyramid Life Insurance Company
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Status: N/A
Jun. 22 Liberty Mutual Fire Insurance Company
Authority: K.S.A. 40-5,120; 40-103; 77-501
SUMMARY: Monetary penalty. - Failure to pay court ordered medical bills duly authorized and ordered by an administrative law judge.
Status: N/A
Jun. 19 KHA Worker's Compensation Fund, Inc.
Authority: K.S.A. 77-537
SUMMARY: Rescission of order. - Order previously issued on 5/2/02 rescinded.
Status: N/A
Jun. 15 Safeco Insurance Group
Authority: K.S.A. 40-222
SUMMARY: Market conduct examination report adopted; monetary penalty. - Market conduct examination.
Status: N/A
Jun. 15 American Family Mutual Insurance Company
Authority: K.S.A. 40-2,125; 77-501, et seq.
SUMMARY: Monetary penalty. - Failure to reply to proper inquiry; violation of the Unfair Claim Settlement Practices Act.
Status: N/A
Jun. 14 Conseco Senior Health Insurance Company, Conseco Health Insurance Company
Authority: K.S.A. 40-222
SUMMARY: Market conduct examination suspended. - KID's MC examination suspended to allow NAIC market analysis working group to initiate and complete a multi-state examination of the Conseco companies. KID's MC examination will resume at the conclusion of the NAIC examination.
Status: N/A
Jun. 1 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. 1 Capital Reserve Life Insurance Company
Authority: K.S.A. 40-2,125
SUMMARY: Monetary penalty. - Failure to comply with provisions of Summary Order issued effective 03-20-07.
Status: N/A
Jun. 1 Newvensure, LLC
Authority: K.S.A. 40-2,125, 40-1139
SUMMARY: Agency license suspended. - Failure to respond to proper inquiry; failure to file surety bond with KID.
Status: N/A
May 25 American Investors Life Insurance Company, Inc. (proposed acquisition by Aviva plc, et al.)
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Status: N/A
May 25 Financial Benefit Life Insurance Company
Authority: K.S.A. 40-222; 77-501
SUMMARY: Financial condition examination report approved. - Proposed financial condition examination report.
Status: N/A
May 22 Diamond Insurance Company
Authority: K.S.A. 77-537
SUMMARY: Matter dismissed. - Commissioner filed Motion to Dismiss this matter and the Summary Order issued 2/23/06; no objections filed; Presiding Officer dismissed case.
Status: N/A
May 18 Iowa Mennonite Mutual Aid Association
Authority: K.S.A. 40-2,162
SUMMARY: Redomestication approved. - Request to redomesticate from Iowa to Kansas.
Status: N/A
May 11 McGee, Thomas C.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked; cease & desist. - Felony conviction; disclosed.
Status: N/A
May 7 Via Christi Health Systems, Preferred Health Systems, Inc., Preferred Plus of Kansas, et al.
Authority: K.S.A. 40-3304
SUMMARY: Acquisition approved; exemption granted. - Proposed acquisition approved, exemption from formal filing requirements requested and granted.
Status: N/A
May 7 Brooke Brokerage Corporation
Authority: K.S.A. 40-3304
SUMMARY: Exemption granted. - Request for exemption from filing and approval requirements.
Status: N/A
Apr. 27 Pfaff, Jodi L.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked, cease & desist. - Fraudulent, coercive or dishonest practice or demonstrated incompetence, untrustworthiness or financial irresponsibility in the conduct of business.
Status: N/A
Apr. 27 Reidhead, Gary "Rett"
Authority: K.S.A. 40-4909; 40-254; 77-537
SUMMARY: Monetary penalty. - Unlicensed sale of insurance.
Status: N/A
Apr. 19 Kansas City Title, Inc.
Authority: K.S.A. 40-222
SUMMARY: Market conduct report adopted. - Market conduct examination.
Status: N/A
Apr. 16 Hummell, Ronald
Authority: K.S.A. 40-4909
SUMMARY: License revoked; cease & desist; restitution. - Misappropriation of monies received in the course of doing insurance business; fraudulent and dishonest business practices.
Status: N/A
Apr. 16 Cenco Services, Inc.
Authority: K.S.A. 40-4909
SUMMARY: Agency license revoked; cease & desist; restitution. - Misappropriation of monies received in the course of doing insurance business; fraudulent and dishonest business practices.
Status: N/A
Apr. 12 FirstGuard Health Plan Kansas, Inc.
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Status: N/A
Apr. 11 Employers Insurance Company of Wausau
Authority: K.S.A. 44-5,120(e); 40-103; 77-501
SUMMARY: Monetary penalty. - Fraud and abuse complaint; intentionally or knowingly failed to pay court ordered medical bills.
Status: N/A
Apr. 10 Burgen, Jeremy
Authority: K.S.A. 40-4909; 77-537
SUMMARY: LIcense revoked; cease & desist. - Improperly withheld, misappropriated, or converted monies received in the course of doing business.
Status: N/A
Apr. 2 Southcoast Title and Escrow, Inc.
Authority: K.S.A. 40-2,125
SUMMARY: Monetary penalty. - Failure to file every manual of every classification, rules and rates, every rating plan, every rate card, and every modification in violation of K.S.A. 40-952(c).
Status: N/A
Mar. 23 Travel Air Insurance Company (Kansas)
Authority: K.S.A. 40-3301; 40-3304; 77-501, et seq.
SUMMARY: Application to acquire approved. - Application to acquire Travel Air Insurance Company (Kansas) filed by Hawker Beechcraft, Inc., et al.
Status: N/A
Mar. 23 Travel Air Insurance Company, LTD
Authority: K.S.A. 40-3301; 40-3304; 77-501, et seq.
SUMMARY: Application to acquire approved. - Application to acquire Travel Air Insurance Company, LTD, filed by Hawker Beechcraft, Inc., et al.
Status: N/A
Mar. 20 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
Mar. 20 Wichita Auto Dealers Self-Insurance Fund (The)
Authority: K.S.A. 405-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Status: N/A
Mar. 20 Security Alarm and Monitoring Association, Inc.
Authority: K.S.A. 40-2,125; 40-4116
SUMMARY: Monetary penalty; cease & desist - Entered into contracts upon risks located in Kansas thru risk purchasing groups not registered in Kansas.
Status: N/A
Mar. 8 Petkovic, Nicole
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked; cease & desist. - License revoked by other State Insurance Department for lack of fitness or trustworthiness.
Status: N/A
Mar. 8 McClung, Dawn E.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked; cease & desist. - Home state license revoked; other State Insurance Departm;ent revocation; other State Insurance Department application denial.
Status: N/A
Mar. 7 Cowan, Molly
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked; cease & desist. - MIshandling of customer billing accounts; improper withholding, misappropriating, or conversion of monies received in the course of doing business.
Status: N/A
Mar. 7 Land Options, Inc.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked; cease & desist. - Surety bond cancelled; failure to replace.
Status: N/A
Mar. 5 Shanahan, Virginia Bentley
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Other states' revocations; failure to notify.
Status: N/A
Mar. 5 Gunther, Kathryn J.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Home state license revoked; failure to notify.
Status: N/A
Mar. 5 Saulmon, Cynthia L.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked; cease & desist. - Insufficient funds check to KID for the payment of respondent's nonresident license; failure to respond to inquiries.
Status: N/A
Mar. 2 Northland Title Services, LLC
Authority: K.S.A. 40-2,125; 40-2407
SUMMARY: Agency license revoked; monetary penalty. - Failure to comply with Summary Order effective November 26, 2006.
Status: N/A
Mar. 1 Capital Reserve Life Insurance Company
Authority: K.S.A. 40-1,125; 77-537
SUMMARY: Monetary penalty. - Failure to file data; failure to respond to proper inquiry.
Status: N/A
Mar. 1 American National Property and Casualty Company
Authority: K.S.A. 40-2,125; 77-537
SUMMARY: Monetary penalty. - Unfair claims settlement practices.
Status: N/A
Feb. 28 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
Feb. 28 Tran, Khanh
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Failure to notify KID of change of address; failure to respond.
Status: N/A
Feb. 28 Bush, Mary Elizabeth
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Home state license revoked.
Status: N/A
Feb. 28 Miller, Kelli M.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Home state license revoked.
Status: N/A
Feb. 28 Toney, Derick W.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Failure to disclose prior conviction.
Status: N/A
Feb. 28 Ball, Troy D.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Felony conviction; failure to report.
Status: N/A
Feb. 27 Little, Sharon Y.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Improperly withheld, misappropriated or converted monies received in the course of doing insurance business.
Status: N/A
Feb. 20 National Crop Insurance Services, Inc.
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Status: N/A
Feb. 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
Feb. 13 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
Feb. 12 Poe, Randall
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Forgery of signature on three annuity applications in order to receive commissions.
Status: N/A
Feb. 12 Novacek, Joe
Authority: K.S.A. 40-4909; 40-2407; 77-537
SUMMARY: Monetary penalty; redress. - Improperly withheld, misappropriated, or converted monies received in the course of doing insurance business; used fraudulent, coercive or dishonest practices or demonstrated incompetence, untrustworthiness or financial irresponsibility.
Status: N/A
Feb. 5 Liberty Mutual Insurance Company & Liberty Mutual Fire Insurance Company
Authority: K.S.A. 40-222
SUMMARY: Market conduct examination report adopted; monetary penalty. - Market conduct examination (see Order).
Status: N/A
Feb. 5 State Automobile Mutual Insurance Company
Authority: K.S.A. 40-955; 40-2,125
SUMMARY: Monetary penalty. - Implementing rate filing prior to receiving approval via a SERFF filing.
Status: N/A
Jan. 22 MARCIT
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Status: N/A
Jan. 16 Residential Title Services, Inc.
Authority: K.S.A. 40-2,125; 40-4116
SUMMARY: Monetary penalty. - Failure to file with KID every manual of classification, rules and rates, every rating plan, every rate card, and every modification used in connection with providing title insurance.
Status: N/A
Jan. 11 Northland Title Services, LLC
Authority: K.S.A. 40-2404; 40-493
SUMMARY: Agency license suspended; monetary penalty. - Violation of previously issued Summary Order.
Status: N/A
Jan. 8 United Services Automobile Association
Authority: K.S.A. 40-955; 40-2,125; 77-537
SUMMARY: Monetary penalty. - Implemented tier redefinition prior to receiving approval via SERFF filing.
Status: N/A
Jan. 4 Auto Club of Missouri Group, Automobile Club Inter-Insurance Exchange; Auto Club Family Insurance Co
Authority: K.S.A. 40-222
SUMMARY: Market conduct report adopted, monetary penalty. - Market conduct examination (see Order).
Status: N/A
2006 Legal Orders
Dec. 29 American Exchange Life Insurance Company
Authority: K.S.A. 40-103; 40-3301, et seq.
SUMMARY: Exemption granted. - Request for exemption from the filing and approval requirements as they apply to the reorganization of Universal American Financial Corp. (holding company for Pyramid Life Insurance Company).
Status: N/A
Dec. 28 Alleghany Insurance Holdings, LLC
Authority: K.S.A. 40-103; 40-3301 et seq.
SUMMARY: Exemption granted. - Requested exemption from acquisition filing and approval requirements as it may be deemed to apply to the reorganization of Homesite Group, Inc. (holding company for Homesite Indemnity Insurance Company).
Status: N/A
Dec. 22 FirstGuard Health Plan Kansas, Inc.
Authority: K.S.A. 40-103; 40-3301, et seq.
SUMMARY: Exemption granted; approval for payment of dividend directly to indirect parent. - Requested exemption from notice and payment requirements as they apply to the dividend distribution declared on 12/18/06.
Status: N/A
Dec. 15 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
Dec. 15 Munro, Shane E.
Authority: K.S.A. 40-4909
SUMMARY: License surrendered; costs assessed. - Allegations of incompetence, untrustworthiness, or financial irresponsibility in the conduct of business.
Status: N/A
Dec. 15 Upland Mutual Insurance Company
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Status: N/A
Dec. 11 Reeves, Ronald W.
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revoked; costs assessed. - Felony conviction, failure to timely report; other agency actions, failure to timely report.
Status: N/A
Dec. 7 Kiger, Richard L.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked; cease & desist. - Felony conviction, untimely reported; other agency action, failure to report; prior felony conviction; failure to report.
Status: N/A
Dec. 4 Firefighter's Relief Associations
Authority: K.S.A. 40-1706(c)(6); 77-501
SUMMARY: Redetermination granted. - Requests for redetermination.
Status: N/A
Dec. 4 First Life America Corporation (proposed acquisition by Brooke Holdings, Inc., et al.)
Authority: K.S.A. 40-3304; K.A.R. 40-1-28
SUMMARY: Application for acquisition approved - Application to acquire control filed by Brooke Holdings, Inc., Brooke Corporation, Robert D. Orr and Leland G. Orr.
Status: N/A
Dec. 1 Auch, Dallas E.
Authority: K.S.A. 40-4909; 77-501, et seq.
SUMMARY: License revoked; assessed costs. - Final agency action; respondent had 30 days to file court appeal; no judicial review.
Status: N/A
Nov. 30 Sloan, Eugene W.
Authority: K.S.A. 40-4909; 77-501
SUMMARY: Probationary status for 6 months; monetary penalty; continuing ed on ethics. - Improperly withheld monies received; demonstrated incompetence, untrustworthiness or financial irresponsibility in the conduct of business.
Status: N/A
Nov. 30 St. Paul Fire & Marine Insurance Company
Authority: K.S.A. 40-2401; 77-537
SUMMARY: Monetary penalty. - Failure to file and receive approval of endorsement.
Status: N/A
Nov. 27 Raytheon Aircraft Acquisition Company, LLC
Authority: K.S.A. 40-3304
SUMMARY: Exemption granted. - Requested exemption from application of formal filing requirements.
Status: N/A
Nov. 27 State Farm Mutual Automobile Insurance Company
Authority: K.S.A. 40-2401; 77-501
SUMMARY: Cease & desist. - Violations of the Unfair Claim Practices Act.
Status: N/A
Nov. 22 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
Nov. 14 Lumber Mutual Insurance Company
Authority: K.S.A. 40-229a; 40-253
SUMMARY: Retaliatory deposit released; prohibited from new business. - Deposit released to Commissioner of Insurance of the Commonwealth of Massachusetts in her capacity as Receiver for company.
Status: N/A
Nov. 7 American Investors Life Insurance Company, Inc. (proposed acquisition by Aviva plc, et al.)
Authority: K.S.A. 40-3304; K.A.R. 40-1-28
SUMMARY: Application for acquisition approved - Proposed acquisition of American Investors Life Insurance Company, Inc. by Aviva plc, Aviva Group Holdings Limited, Aviva Internat'l Insurance Limited, Aviva Insurance Limited, Aviva Internat'l Holdings Limited and Libra Acquisition Corporation.
Status: N/A
Nov. 6 Mt. Hawley Insurance Company
Authority: K.S.A. 40-2,162
SUMMARY: Redomestication approved effective 4/21/99. - Application for redomestication.
Status: N/A
Nov. 3 Shumard, Jane L.
Authority: K.S.A. 40-4909; 40-247(a); 77-501
SUMMARY: License revoked; restitution. - Improperly withheld monies; failure to pay premium over to companies.
Status: N/A
Nov. 1 Northland Title Services, LLC
Authority: K.S.A. 40-2404; 40-963
SUMMARY: Monetary penalty. - Failure to file report stating percent of closed title orders originating from controlled business within 90 days following end of year.
Status: N/A
Oct. 20 National Life Insurance Company
Authority: K.S.A. 40-253
SUMMARY: Pay outstanding retaliatory charges for 2005. - Outstanding retaliatory fees for the year 2005.
Status: N/A
Oct. 16 Richmond, Scott P.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked; cease & desist. - Forgery conviction; demonstrated untrustworthiness and/or financial irresponsibility.
Status: N/A
Sep. 29 Financial Benefit Life Insurance Company
Authority: K.S.A. 40-309
SUMMARY: Merger approved. - Application to merge with and into American Investors Insurance Company, Inc.
Status: N/A
Sep. 27 Metropolitan Property and Casualty Insurance Company
Authority: K.S.A. 40-222; 40-2407; 40-955
SUMMARY: Market conduct examination report adopted; monetary - Market conduct examination; exceeding the coverage A limit of liability on ultra and plus homeowners policies.
Status: N/A
Sep. 26 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
Sep. 22 Financial Benefit Life Insurance Company
Authority: K.S.A. 40-3304
SUMMARY: Exemption granted. - Request for exemption from the application of formal filing and approval requirements.
Status: N/A
Sep. 15 Preferred Plus of Kansas, Inc.
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Status: N/A
Sep. 15 Preferred Health Systems Insurance Company
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Status: N/A
Sep. 6 Kansas Truckers Risk Management Group, Inc.
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Status: N/A
Sep. 6 Strand, Gregory M.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked; cease & desist. - Felony conviction; not reported.
Status: N/A
Aug. 14 Nationwide Agribusiness Insurance Company
Authority: K.S.A. 77-501, et seq.
SUMMARY: Monetary penalty. - Disputed claims.
Status: N/A
Jul. 26 Builders' Association Self-Insurance Fund of Kansas
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Status: N/A
Jul. 26 Kansas Insurance Guaranty Association
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Status: N/A
Jul. 24 American Home Life Insurance Company
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Status: N/A
Jul. 20 Execlusive Settlement Services, Inc.
Authority: K.S.A. 40-952(c); 40-2,125(a)(1); 77-537
SUMMARY: Monetary penalty. - Failure to file pursuant to statute.
Status: N/A
Jul. 20 AMC Settlement Services, LLC
Authority: K.S.A. 40-952; 40-2,125; 77-537
SUMMARY: Monetary penalty. - Failure to file pursuant to statute.
Status: N/A
Jul. 13 Kansas Livestock Association Risk Management Services, Inc. WC Fund
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Status: N/A
Jul. 13 Auto Club Family Insurance Company
Authority: K.S.A. 77-501; 40-2407; 40-2406
SUMMARY: Respondent's Motion for Summary Judgment denied; monetary; costs assessed. - Final agency action on administrative action brought against company by KID for breach of its agreement with KID.
Status: N/A
Jun. 5 Brown, Kenneith
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Home state license revoked; failure to report same.
Status: N/A
May 30 General Electric Capital Services, Inc.
Authority: K.S.A. 40-103; 40-3301, et seq.
SUMMARY: Exemption granted provided reorganization effected w/in 60 days. - Request for exemption from formal filing requirements of 40-3304(a); change in ownership of Employers Reinsurance Corporation.
Status: N/A
May 22 Farmers Mutual Insurance Company
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Status: N/A
May 22 Old United Casualty Company
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Status: N/A
May 19 Executive Risk Indemnity, Inc.
Authority: K.S.A. 40-2,125; K.A.R. 40-1-34
SUMMARY: Monetary penalty. - Failure to respond to proper inquiry of the Commissioner of Insurance.
Status: N/A
May 18 Kansas Building Industry Worker's Compensation Fund
Authority: K.S.A. 40-103; 44-584; 77-501 et seq.
SUMMARY: KID ordered to refund KBIWCF expenses billed. - KBIWCF seeking reduction in the costs billed by KID for examination.
Status: N/A
May 15 Delta Dental Plan of Kansas
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Status: N/A
Apr. 21 Universal Underwriters Insurance Company
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Status: N/A
Apr. 21 Universal Underwriters Life Insurance Company
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Status: N/A
Apr. 11 Kansas Restaurant & Hospitality Association Self-Insurance Trust
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Status: N/A
Apr. 7 Travel Air Insurance Company (Kansas)
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial examination report.
Status: N/A
Apr. 7 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
Apr. 4 Noah, Darrin R.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked; cease & desist. - Retention of premium for personal use; deceptive acts; false entries; failure to submit applications.
Status: N/A
Mar. 27 Santa Fe Title LLC
Authority: K.S.A. 40-1139; 40-1141
SUMMARY: Agency license suspended until KID has proof of bond; cease & desist. - Failure to maintain proper surety bond or irrevocable letter of credit issued by an insurance company or financial institution.
Status: N/A
Mar. 22 Benchmark Insurance Company
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Status: N/A
Mar. 22 Franklin, Jerry M.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Prior convictions; failure to report same to KID.
Status: N/A
Mar. 22 Parimore, Phil A.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Other state action; failure to report same.
Status: N/A
Mar. 17 Patrons Insurance Company
Authority: K.S.A. 40-309; 40-3301; 40-3304; 77-501
SUMMARY: Merger approved. - Joint application of Patrons and Columbia National Insurance Company seeking approval of proposed merger.
Status: N/A
Mar. 16 Shelter Mutual Insurance Company and Shelter General Insurance Company
Authority: K.S.A. 40-222; 40-5101; 77-537
SUMMARY: Market conduct examination report adopted. - Market conduct examination.
Status: N/A
Mar. 15 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. 20 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
Feb. 20 Kansas County Association Multi-Line Pool
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Status: N/A
Feb. 16 Americo Financial Life and Annuity Insurance Company
Authority: K.S.A. 40-222
SUMMARY: Market conduct report adopted; responsible for all expenses incurred by KID. - Market conduct review; unintentional errors involving erroneous index values; payment of expenses KID incurred in hiring outside professional actuary service.
Status: N/A
Feb. 13 Kansas Health Care Association Workers Compensation Insurance Trust, Inc.
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Status: N/A
Feb. 1 Manufacturers Alliance Insurance Company
Authority: K.S.A. 40-103; 8-173; K.A.R. 40-3-53
SUMMARY: Exemption granted. - Requested exemption from the on-line electronic verification requirements of its commercial automobile line to the KS Secretary of Revenue.
Status: N/A
Feb. 1 Pennsylvania Manufacturers Association Insurance Company
Authority: K.S.A. 40-103; 8-173; K.A.R. 40-3-53
SUMMARY: Exemption granted. - Requested exemption from the on-line or electronic verification requirements of its commercial automobile line to the KS Secretary of Revenue.
Status: N/A
Feb. 1 Pennsylvania Manufacturers Indemnity Company
Authority: K.S.A. 40-103; 8-173; K.A.R. 40-3-53
SUMMARY: Exemption granted. - Requested exemption from the on-line or electronic verification requirements of its commercial automobile line to the KS Secretary of Revenue.
Status: N/A
Jan. 31 South Central Kansas Health Insurance Group
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Status: N/A
Jan. 24 Homesite Indemnity Company
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Status: N/A
Jan. 19 Benchmark Insurance Company
Authority: K.S.A. 40-222
SUMMARY: Market conduct report adopted; monetary penalty. - Market conduct review, utilization of non-filed & unapproved rating plan; deceptive acts/ unfair method of competition; unfair claim settlement practices; failure to properly handle claims in accordance with policy provisions & applicable statutes; etc.
Status: N/A
Jan. 17 Schul, Clayton W.
Authority: K.S.A. 40-4909; 77-501; 77-526
SUMMARY: License revoked; assessed costs. - Felony conviction; failure to timely notify KID.
Status: N/A
Jan. 13 Marysville Mutual Insurance Company
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Status: N/A
Jan. 12 Holmes, Sheila L.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Other states' revocations; failure to respond to KID inquiry.
Status: N/A
Jan. 12 Mankamyer, Michele L.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Other states' actions and revocation; failure to respond to KID inquiry.
Status: N/A
Jan. 12 Van Tuyl, Cecil L. (Trust)
Authority: K.S.A. 40-3304; 40-3301; 40-103
SUMMARY: Exemption granted. - Requested exemption from the formal filing and approval requirements of the KS Insurance Holding Companies Act.
Status: N/A
Jan. 12 Feldman, Donald R.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Other states' actions; failure to report same.
Status: N/A
Jan. 6 Born, Gregory D.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Home state license revoked; failure to notify KID of same.
Status: N/A
Jan. 6 Conklin, Steven A.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Home state license revoked; failure to notify KID of same.
Status: N/A
Jan. 6 Hentges, Michael E.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Home state license revoked; failure to notify KID of same.
Status: N/A
Jan. 6 Hulsey, Frank S.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Home state license revoked; failure to notify KID of same.
Status: N/A
Jan. 6 Kemp, Laurence W.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License suspended for 60 days. - License suspended pending completion of KID's ongoing criminal investigation.
Status: N/A
Jan. 6 Midland Insurance Group, Inc.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Home state agency license revoked; failure to notify KID of same.
Status: N/A
2005 Legal Orders
Dec. 23 Employers Reassurance Corporation
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Status: N/A
Dec. 23 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
Dec. 20 Kansas PIA Workers Compensation Corporation
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Status: N/A
Dec. 13 Western and Southern Life Insurance Company
Authority: K.S.A. 40-4909; 77-537
SUMMARY: Compliance with all terms and conditions of Ohio Consent Order. - Race based pricing report by Ohio adopted; Consent Order entered into with Ohio adopted.
Status: N/A
Dec. 2 Nationwide Affinity Insurance Company of America
Authority: K.S.A. 40-2,162
SUMMARY: Redomestication approved, provided Ohio approved the same within 60 days. - Request to redomesticate from Kansas to Ohio; pending Ohio's approval of the redomestication.
Status: N/A
Dec. 1 Lienemann, Werner J.
Authority: K.S.A. 40-103; 40-205c
SUMMARY: Ordered to produce listed information to KID on or before 12/8/05. - Ordered to produce listed information.
Status: N/A
Nov. 29 Kansas Mutual Insurance Company
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Status: N/A
Nov. 28 Allison, Timothy J.
Authority: K.S.A. 40-4909(a) & (b)
SUMMARY: License revoked. - Final agency action; conduct constitutes fraudulent or dishonest practice and demonstrates untrustworthiness and financial irresponsibility in the conduct of business.
Status: N/A
Nov. 21 Automobile Insurance Company of Hartford, Connecticut and Standard Fire Insurance Company
Authority: K.S.A. 40-955, 77-537
SUMMARY: Monetary Penalty - Engaged in utilizing unauthorized rates.
Status: N/A
Nov. 21 Land Titles and Abstract Services, Inc.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: Suspension of agency license if monetary penalty not paid. - Agency offered to pay a realtor's annual Board dues.
Status: N/A
Nov. 17 Kansas Association of Homes and Services 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
Nov. 9 Old United Casualty Company
Authority: K.S.A. 40-222; 40-252; 40-252d; 40-3301
SUMMARY: Submit amended annual prem. tax statement; perform salary cost study every 3 yrs - Alleged underpayment of premium taxes and failure to file management service agreements.
Status: N/A
Nov. 4 Universal Underwriters Insurance Company and Universal Underwriters Life Insurance Company
Authority: K.S.A. 40-3301; K.A.R. 40-1-28
SUMMARY: Second extension granted to no later than 1/13/06. - Requested second extension of time to effect the proposed acquisition.
Status: N/A
Nov. 4 Contemporary Solutions -- USA, Inc.
Authority: K.S.A. 40-951; 40-1135; 77-501, et seq.
SUMMARY: File all required filings in timely manner, monetary. - Failure to file rate and charge filings with the commissioner prior to transacting the business of title insurance in Kansas.
Status: N/A
Nov. 4 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
Oct. 21 Sparks, Tiffany N.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Other states' action; failure to report to KID.
Status: N/A
Oct. 20 Kansas Title Service, Inc.
Authority: K.S.A. 40-2,125; 77-537
SUMMARY: Monetary Penalty - Made changes relating to tis title insurance business that had not been filed with KID.
Status: N/A
Oct. 11 Winfield, Ronald E.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License suspended indefinitely. - Failure to reply to proper inquiry of the Commissioner; no notification of change of address.
Status: N/A
Sep. 20 Tokio Marine & Nichido Fire Insurance Company, Ltd. (U.S. Branch)
Authority: K.A.R. 40-3-53; K.S.A. 8-173
SUMMARY: Exemption granted. - Request for exemption from filing requirements pursuant to K.S.A. 8-173.
Status: N/A
Sep. 15 Christian, Crystal
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Other state actions; failure to report to KID.
Status: N/A
Sep. 15 Martino, Regina M.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Other state action and felony conviction; failure to report to KID
Status: N/A
Sep. 15 Aspiras, Rachel L.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Home state license revoked and other state action; failure to report to KID.
Status: N/A
Sep. 9 Pannone, Rick A.
Authority: K.S.A. 40-4909; 77-501
SUMMARY: One year license probation; monetary penalty. - Respondent demonstrated incompetence, untrustworthiness, financial irresponsibility in the conduct of business.
Status: N/A
Sep. 3 Arango, Herman G.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - License revoked in home state; failure to report same.
Status: N/A
Sep. 1 Government Employees Insurance Company
Authority: K.S.A. 40-2,125; 40-5101
SUMMARY: Cease and desist; monetary; ordered to comply. - Failure to comply with all provisions of the Insurance Score Act.
Status: N/A
Aug. 30 Midwest Rating & Service Bureau, Inc.
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Status: N/A
Aug. 26 First Continental Life & Accident Insurance Company
Authority: K.S.A. 40-222; 77-501
SUMMARY: Certificate of authority reinstated. - Company requested reinstatement of certificate of authority that was suspended on 6/18/03.
Status: N/A
Aug. 22 Kansas Employers Workers' Compensation Fund
Authority: K.S.A. 44-581; 40-955; 40-963
SUMMARY: 2005 rates approved retroactively, monetary penalty. - Failed to file and obtain the approval of its 2005 premium fates prior to their use.
Status: N/A
Aug. 17 Universal Underwriters Insurance Company
Authority: K.S.A. 40-222
SUMMARY: Market conduct report adopted; monetary penalty. - Market conduct examination. (See order for more extensive information.)
Status: N/A
Aug. 11 Farmers Insurance Company, Inc.
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Status: N/A
Aug. 9 Universal Underwriters Insurance Company and Universal Underwriters Life Insurance Company
Authority: K.S.A. 40-3301; K.A.R. 40-1-28
SUMMARY: Extension granted. - Requested extension of time to effect proposed acquisition.
Status: N/A
Jul. 14 Dairyland Insurance Company
Authority: K.S.A. 40-222
SUMMARY: Market conduct report adopted; update complaint system; etc. - Proposed market conduct report. (See order for more extensive information).
Status: N/A
Jul. 11 Noll, Colleen R.
Authority: K.S.A. 40-4909
SUMMARY: License subject to probationary period of two years. - Impropertly withheld, misappropriated, or converted monies, albeit temporary, that were received in the course of the business of insurance.
Status: N/A
Jun. 30 Geschwentner, Terry J.
Authority: K.S.A. 40-4909
SUMMARY: Pay restitution; monetary. - Used fraudulent, coercive, or dishonest practices or demonstrated incompetence, untrustworthiness or financial irresponsibility in the conduct of the business of insurance by altering declaration pages.
Status: N/A
Jun. 29 Patrons Insurance Company
Authority: K.S.A. 40-222
SUMMARY: Market conduct report adopted; monetary penalty; etc. - Proposed market conduct report. (See order for more extensive information).
Status: N/A
Jun. 24 Farm Bureau Mutual Insurance Company
Authority: K.S.A. 40-2,125; 40-5101
SUMMARY: Comply with all applicable provisions of Insurance Score Act; cease & desist - Adverse action notices sent to Kansas consumers in form and content that did not conform to the requirements of U.S.C. 1681m(a).
Status: N/A
Jun. 22 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
Jun. 9 Kansas Municipal Insurance Trust
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Status: N/A
Jun. 8 Mutual Benefits Corporation
Authority: K.S.A. 40-5004; 77-537
SUMMARY: Viatical settlement provider license revoked. - Other state action; civil action.
Status: N/A
Jun. 8 Seneca Insurance Company, Inc.
Authority: K.S.A. 40-103
SUMMARY: Previous order rescinded. - Request to rescind previously issued Summary Order.
Status: N/A
Jun. 6 Middle Atlantic Life Insurance Company n/k/a Liberty Bankers Life Insurance Company
Authority: K.S.A. 40-222; 40-222b; et seq
SUMMARY: Certificate of authority reinstated. - Previous suspension of certificate of authority; request for reinstatement.
Status: N/A
Jun. 3 Universal Underwriters Insurance Company and Universal Underwriters Life Insurance Company
Authority: K.S.A. 40-3304; K.A.R. 40-1-28
SUMMARY: Acquisition approved. - Proposed acquisition of control by Hellman & Friedman Investors V (Cayman), LTD and Universal Underwriters Group Holdings, Inc.
Status: N/A
May 27 Hurley, Pamela K.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Improperly withheld, misappropriated or converted monies received in the course of the business of insurance.
Status: N/A
May 23 Bowman, Robert J.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Failure to report felony convictions.
Status: N/A
May 12 Financial Benefit Life Insurance Company
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Status: N/A
May 12 American Investors Life Insurance Company, Inc.
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Status: N/A
May 3 Rackers, Dennis K.
Authority: K.S.A. 40-4909
SUMMARY: Probationary period until January 5, 2007. - Dishonest statements; irresponsibility in the conduct of his insurance business; failure to reserve funds to satisfy potential demands for refunds.
Status: N/A
Apr. 29 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
Apr. 29 Pyramid Life Insurance Company
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Status: N/A
Apr. 20 Country Mutual Insurance Company
Authority: K.A.R. 40-3-53; K.S.A. 77-502
SUMMARY: Exemption granted. - Exemption requested from online or electronic verification requirements of K.S.A. 8-173.
Status: N/A
Apr. 20 Security Union Title Insurance Company
Authority:
SUMMARY: Previously issued order rescinded. - Requested rescision of Summary Order issued March 29, 2005.
Status: N/A
Apr. 18 Corey, Jonathan D.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Failure to report other state action.
Status: N/A
Mar. 30 Graphic Arts Mutual Insurance Company
Authority: K.A.R. 40-3-53; K.S.A. 77-502
SUMMARY: Exemption granted. - Exemption requested from online or electronic verification requirements of K.S.A. 8-173
Status: N/A
Mar. 30 Harleysville Insurance Company
Authority: K.A.R. 40-3-53; K.S.A. 77-502
SUMMARY: Exemption granted. - Exemption requested from online or electronic verification requirements of K.S.A. 8-173.
Status: N/A
Mar. 30 Harleysville Lake States Insurance Company
Authority: K.A.R. 40-3-53; K.S.A. 77-502
SUMMARY: Exemption granted. - Exemption requested from online or electronic verification requirements of K.S.A. 8-173.
Status: N/A
Mar. 30 Harleysville Mutual Insurance Company
Authority: K.A.R. 40-3-53; K.S.A. 77-502
SUMMARY: Exemption granted. - Exemption requested from online or electronic verification requirements of K.S.A. 8-173.
Status: N/A
Mar. 30 Republic-Franklin Insurance Company
Authority: K.A.R. 40-3-53; K.S.A. 77-502
SUMMARY: Exemption granted. - Exemption requested from online or electronic verification requirements of K.S.A. 8-173.
Status: N/A
Mar. 29 Daley, Patrick and Allied/Daley Insurance Agency
Authority: KSA 40-4909
SUMMARY: License(s) issued subject to a probationary period of 2 years. - Agency license previously revoked because of partner's untrustworthiness; financial irresponsibility.
Status: N/A
Mar. 29 Property and Casualty Insurance Company of Hartford
Authority: K.S.A. 40-5101; 40-5101
SUMMARY: Cease and desist; monetary. - Serving policyholders with notice of consumer report use without regard to the applicability and factual accuracy of such a notice.
Status: N/A
Mar. 15 FirstGuard Health Plan Kansas, Inc.
Authority: KSA 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Status: N/A
Mar. 3 Green Hills Insurance Company
Authority: KSA 40-4101; 77-501; 40-2,125
SUMMARY: Monetary penalty. - Unauthorized sale of insurance by risk retention group.
Status: N/A
Mar. 3 Utica National Assurance Company
Authority: K.A.R. 40-3-53; K.S.A. 77-502
SUMMARY: Exemption granted. - Exemption requested from online or electronic verification requirements of K.S.A. 8-173.
Status: N/A
Feb. 28 Old United Casualty Company
Authority: K.S.A. 40-222
SUMMARY: Modified financial condition examination report adopted. - Financial condition examination report.
Status: N/A
Feb. 18 First Life America Corporation
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Status: N/A
Feb. 18 Blue Cross and Blue Shield of Kansas, Inc.
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Status: N/A
Feb. 18 Capital-Title Insurance Company
Authority: KSA 40-4909; 77-537; 40-952(c)
SUMMARY: Monetary penalty. - Utilizing a rate or charge before having it properly filed.
Status: N/A
Feb. 1 Coventry Health Care of Kansas, Inc.
Authority: K.S.A. 40-222; 40-2405
SUMMARY: Market conduct examination report adopted. - Proposed market conduct examination report.
Status: N/A
Jan. 31 Commerford, Greta Ann
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Failure to report conviction.
Status: N/A
Jan. 31 Lancaster, Scott W.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Failure to disclose other State action.
Status: N/A
Jan. 12 Price, Natasha N.
Authority: 40-4909; 77-537
SUMMARY: License revoked. - Failure to notify of other state action; home state license revoked.
Status: N/A
Jan. 12 Barry, John J.
Authority: 40-4909; 77-537
SUMMARY: License revoked. - Home state license revoked; failure to notify.
Status: N/A
Jan. 12 Moore, Anthony S. (Sr.)
Authority: 40-4909; 77-537
SUMMARY: License revoked. - Home state license revoked; failure to notify.
Status: N/A
2004 Legal Orders
Dec. 29 Mack, James F.
Authority: 40-4909; 77-537
SUMMARY: License revoked. - Used fraudulent, coercive, or dishonest practices or demonstrated incompetence, untrustworthiness, or financial irresponsibility in the conduct of business.
Status: N/A
Dec. 29 Porterfield, Herlen C. (III)
Authority: 40-4909; 77-537
SUMMARY: License revoked. - Other state action, failure to notify.
Status: N/A
Dec. 29 Millbern, Ginger D.
Authority: 40-4909; 77-537
SUMMARY: License revoked. - Convicted of two felony offenses material to respondent's fitness to hold an insurance agent's license.
Status: N/A
Dec. 22 Kansas Health Care Providers Insurance Availability Plan
Authority: 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Status: N/A
Dec. 22 Bremen Farmers Mutual Insurance Company
Authority: 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Status: N/A
Dec. 16 Firefighters Relief Association
Authority: 40-1706(c)(6)
SUMMARY: Redetermination granted to all applicants. - Application for redetermination requested by several associations.
Status: N/A
Dec. 13 Sedlak, Ruth D.
Authority: 40-246(c)
SUMMARY: Penalty accepted in full; license remains active and in good standing. - Order of 11/29/04 is set aside as penalty was paid in a timely fashion.
Status: N/A
Dec. 4 Norseth, Michael A.
Authority: 40-4909; 77-537
SUMMARY: License revoked. - Failure to respond to proper inquiry; false statements on an application.
Status: N/A
Dec. 3 Biggs, Norma B.
Authority: 40-4909; 77-537
SUMMARY: License revoked; cease & desist. - Premium monies used or applied for purposes other than insurance; failure to remit; misappropriation of monies; failure to respond to proper inquiry.
Status: N/A
Dec. 1 Firstguard Health Plan Kansas, Inc.
Authority: 40-3301, 40-3304(d)(1); 77-501
SUMMARY: Application for acquisition approved. - Application by Centene Corporation to acquire control of Firstguard Health Plan of Kansas, Inc.
Status: N/A
Nov. 29 George, Kimberly K.
Authority: 40-4909; 77-537
SUMMARY: License revoked; cease & desist. - Dishonest practices; demonstrated incompetence, untrustworthiness or financial irresponsibility; embezzlement of funds.
Status: N/A
Nov. 29 Dudley, Gary L.
Authority: 40-246c
SUMMARY: Monetary penalty; suspension if penalty not paid. - Untimely filing of excess/surplus lines report.
Status: N/A
Nov. 24 Patrons Insurance Company
Authority: 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Status: N/A
Nov. 24 Trinity Universal Insurance Company of Kansas, Inc.
Authority: 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Status: N/A
Nov. 23 Schulte, Daniel D.
Authority: 40-246(c)
SUMMARY: License suspended - Untimely filing; failure to respond to proper inquiry; failure to comply with 40-246(c).
Status: N/A
Nov. 15 Trawick, Daryl C.
Authority: 40-4909
SUMMARY: License surrendered in exchange for dismissal of action. - Sold insurance without a license; failure to remit premiums; failure to give timely notice of that action.
Status: N/A
Nov. 10 Henry, Mark A. (Sr.)
Authority: 40-4909; 77-537
SUMMARY: License revoked; cease & desist. - Fraudulent, coercive, or dishonest business practices; failure to report and/or comply with K.A.R. 40-7-9; failure to respond to proper inquiry.
Status: N/A
Nov. 10 Great-West Healthcare of Kansas/Missouri, Inc.
Authority: 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Status: N/A
Nov. 10 Keranen, Cynthia L.
Authority: 40-4909; 77-537
SUMMARY: License revoked. - Failure to report disciplinary action; failure to respond to proper inquiry.
Status: N/A
Nov. 10 Bersee, Stephanie D.
Authority: 40-4909; 77-537
SUMMARY: License revoked. - Failure to report; failure to respond to proper inquiry.
Status: N/A
Nov. 10 Heckstall, Felix C.
Authority: 40-4909; 77-537
SUMMARY: License revoked. - Failure to respond; criminal history.
Status: N/A
Nov. 10 Drinkert, Kristi N.
Authority: 40-4909; 77-537
SUMMARY: License revoked; cease & desist. - Fraudulent, coercive, and/or dishonest business practice; failure to respond to proper inquiry.
Status: N/A
Nov. 10 Hite, David W.
Authority: 40-4909; 77-537
SUMMARY: License revoked. - Failure to report criminal history in other states; failure to respond to proper inquiry.
Status: N/A
Nov. 9 Berg, Marc A.
Authority: 40-246(c)
SUMMARY: Licenses suspended; monetary penalty. - Untimely filing; failure to respond to proper inquiry; failure to comply with 40-246(c).
Status: N/A
Nov. 8 Worland, Janine R.
Authority: 40-4909
SUMMARY: Monetary penalty reduced. - Reduced penalty; suspension set aside.
Status: N/A
Nov. 5 Allied Insurance Agency/Daley Insurance Agency
Authority: 40-4909; 77-537
SUMMARY: License revoked; cease & desist. - False representation, doing business without a license; failure to respond to proper inquiry.
Status: N/A
Nov. 5 Daley, Susanna
Authority: 40-4909; 77-537
SUMMARY: License revoked; cease & desist. - Financial irresponsibility; failure to submit applications and premiums; failure to respond to proper inquiry; engaged in business without a valid license.
Status: N/A
Oct. 27 Wentworth, Ralph E.
Authority: 40-4909
SUMMARY: License suspended if monetary penalty not paid in full. - Failure to obtain required licensing pursuant to 40-246c.
Status: N/A
Oct. 25 Pruitt, Mikel K.
Authority: K.S.A. 40-4909
SUMMARY: License suspended; cease & desist. - False representation.
Status: N/A
Oct. 20 Campbell, Ken
Authority: 40-4909; 77-537
SUMMARY: License revoked. - False representation; fraudulent, coercive or dishonest practice.
Status: N/A
Oct. 15 Richmond, Scott P.
Authority: 40-4909; 77-536; 77-537
SUMMARY: License suspended; cease & desist until order set aside. - False representation; fraudulent or dishonest practices in the conduct of business.
Status: N/A
Oct. 8 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
Sep. 30 Columbian National Title Insurance Company
Authority: K.S.A. 40-3304; K.A.R. 40-1-28
SUMMARY: Acquisition approved. - Proposed acquisition of control by First American Title Insurance Company.
Status: N/A
Sep. 28 Integrity Land Title Company, Inc.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: Monetary penalty; suspension if not paid; cease & desist. - Failure to respond to proper inquiry from the Commissioner; failure to comply with K.S.A. 40-952(c).
Status: N/A
Sep. 28 Radian Express Services, LLC
Authority: K.S.A. 40-4909; 77-537
SUMMARY: Monetary penalty; suspension if penalty not paid. - Failure to respond to proper inquiry from the Commissioner; failure to comply with K.S.A. 40-952(c).
Status: N/A
Sep. 28 Land Options, Inc.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: Monetary penalty; suspension if not paid; cease & desist. - Failure to respond to proper inquiry from the Commissioner; failure to comply with K.S.A. 40-952(c).
Status: N/A
Sep. 28 Premium Title Services
Authority: K.S.A. 40-4909; 77-537
SUMMARY: Monetary penalty; suspension if penalty not paid. - Failure to report; failure to respond to proper inquiry from the Commissioner; failure to comply with K.S.A. 40-952(c).
Status: N/A
Sep. 27 Premier Health, Inc.
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Status: N/A
Sep. 27 Difolco, Linda M.
Authority: K.S.A. 40-246c
SUMMARY: Monetary penalty; suspension if penalty not paid and report not filed. - Failure to file excess/surplus lines report.
Status: N/A
Sep. 24 MutualAid eXchange
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report adopted.
Status: N/A
Sep. 24 KFB Insurance Company, Inc.
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Status: N/A
Sep. 24 Ramsey, Marylin K.
Authority: K.S.A. 40-246c
SUMMARY: Monetary penalty; suspension if penalty not paid and report not filed. - Failure to file excess/surplus lines report.
Status: N/A
Sep. 24 Meldrum, Charles E.
Authority: K.S.A. 40-246c
SUMMARY: Monetary penalty; suspension if penalty not paid and report not filed. - Failure to file excess/surplus lines report.
Status: N/A
Sep. 24 Worland, Janine R.
Authority: K.S.A. 40-246c
SUMMARY: Monetary penalty; suspension if penalty not paid and report not filed. - Failure to file excess/surplus lines report.
Status: N/A
Sep. 24 Hunt, David R. (Sr.)
Authority: K.S.A. 40-246c
SUMMARY: Monetary penalty; suspension if penalty not paid and report not filed. - Failure to file excess/surplus lines report.
Status: N/A
Sep. 24 Boe, David H.
Authority: K.S.A. 40-246c
SUMMARY: Monetary penalty; suspension if penalty not paid and report not filed. - Failure to file excess/surplus lines report.
Status: N/A
Sep. 24 Blanton, Jamie L.
Authority: K.S.A. 40-246c
SUMMARY: Monetary penalty; suspension if penalty not paid and report not filed. - Failure to file excess/surplus lines report.
Status: N/A
Sep. 8 Dunston, Anitra Michelle
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Home state license revoked; other state action; failure to report.
Status: N/A
Sep. 8 Garcia, Russell J.D.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Home state license revoked other state action; failure to report.
Status: N/A
Sep. 8 Tartaglia, Racheal R.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Home state license revoked; other state action; failure to report.
Status: N/A
Sep. 2 First American Title 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
Aug. 26 Preferred Health Systems Insurance Company, Inc.
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Status: N/A
Aug. 26 Preferred Plus of Kansas, Inc.
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Status: N/A
Aug. 24 Hall, Christopher W.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Criminal conviction; failure to notify.
Status: N/A
Aug. 17 Kann, Elmer R.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Other state action; failure to notify.
Status: N/A
Aug. 11 American Southern Insurance Company
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Status: N/A
Aug. 10 National Closing Solutions, Inc.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: Monetary penalty. - Sold and collected premium for policies in Kansas without having filed its rates and charges.
Status: N/A
Aug. 2 Potucek, Heather D.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License granted. - Prior criminal history.
Status: N/A
Jul. 27 Rowe, Michael W.
Authority: K.S.A. 40-4909
SUMMARY: Censure; restitution ordered. - Demonstrated untrustworthiness or financial irresponsibility in the conduct of the business of insurance.
Status: N/A
Jul. 22 National Health Insurance Company
Authority: K.S.A. 40-222, et al.; 77-501
SUMMARY: Certificate of authority suspended. - Hazardous financial condition.
Status: N/A
Jul. 20 Advance Insurance Company of Kansas
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Status: N/A
Jul. 13 Benson, Miriam S.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Prior criminal conviction; failure to disclose.
Status: N/A
Jul. 12 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
Jul. 8 Liftman Insurance, Inc. (Theodore)
Authority: K.S.A. 40-4909
SUMMARY: Monetary penalty. - Unlicensed sale of excess lines coverage.
Status: N/A
Jul. 6 Northland Title Services, LLC
Authority: K.S.A. 40-4909; 77-537
SUMMARY: Monetary penalty; suspension if penalty not paid. - Respondent authorized to transact title insurance business, but nevertheless did not file the information required by law or the bond required by law.
Status: N/A
Jun. 30 Preferred Plus of Kansas, Inc.
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Status: N/A
Jun. 25 Preferred Health Systems Insurance Company
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Status: N/A
Jun. 23 Brown, Peter B.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: Monetary penalty; suspension if penalty not paid. - Unlicensed excess lines activity.
Status: N/A
Jun. 17 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. 17 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. 16 Progressive Casualty Insurance Company
Authority: K.S.A. 40-222
SUMMARY: Market conduct report adopted; monetary penalty for violations. - Market conduct examination; various violations (see order).
Status: N/A
Jun. 14 Birchfield, Paula L.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Home state license revoked; failure to notify.
Status: N/A
Jun. 14 Smith, Mark A.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: Monetary penalty; suspension if penalty not paid. - Placed excess lines business without being properly licensed.
Status: N/A
Jun. 7 Benchmark Insurance Company
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Status: N/A
Jun. 7 Farmers Mutual Insurance Company
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.