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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2005 Legal Orders | |
Allison, Timothy J. |
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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 | |
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 | |
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 | |
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 | |
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 | |
Barry, John J. |
|
Authority: 40-4909; 77-537 | |
SUMMARY: License revoked. - Home state license revoked; failure to notify. | |
Status: N/A | |
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 | |
Bowman, Robert J. |
|
Authority: K.S.A. 40-4909; 77-537 | |
SUMMARY: License revoked. - Failure to report felony convictions. | |
Status: N/A | |
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 | |
Christian, Crystal |
|
Authority: K.S.A. 40-4909; 77-537 | |
SUMMARY: License revoked. - Other state actions; failure to report to KID. | |
Status: N/A | |
Commerford, Greta Ann |
|
Authority: K.S.A. 40-4909; 77-537 | |
SUMMARY: License revoked. - Failure to report conviction. | |
Status: N/A | |
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 | |
Corey, Jonathan D. |
|
Authority: K.S.A. 40-4909; 77-537 | |
SUMMARY: License revoked. - Failure to report other state action. | |
Status: N/A | |
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 | |
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 | |
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 | |
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 | |
Employers Reassurance Corporation |
|
Authority: K.S.A. 40-222 | |
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report. | |
Status: N/A | |
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 | |
Farmers Insurance Company, Inc. |
|
Authority: K.S.A. 40-222 | |
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report. | |
Status: N/A | |
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 | |
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 | |
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 | |
First Life America Corporation |
|
Authority: K.S.A. 40-222 | |
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report. | |
Status: N/A | |
FirstGuard Health Plan Kansas, Inc. |
|
Authority: KSA 40-222 | |
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report. | |
Status: N/A | |
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 | |
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 | |
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 | |
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 | |
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 | |
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 | |
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 | |
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 | |
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 | |
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 | |
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 | |
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 | |
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 | |
Kansas Municipal Insurance Trust |
|
Authority: K.S.A. 40-222 | |
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report. | |
Status: N/A | |
Kansas Mutual Insurance Company |
|
Authority: K.S.A. 40-222 | |
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report. | |
Status: N/A | |
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 | |
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 | |
Lancaster, Scott W. |
|
Authority: K.S.A. 40-4909; 77-537 | |
SUMMARY: License revoked. - Failure to disclose other State action. | |
Status: N/A | |
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 | |
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 | |
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 | |
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 | |
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 | |
Moore, Anthony S. (Sr.) |
|
Authority: 40-4909; 77-537 | |
SUMMARY: License revoked. - Home state license revoked; failure to notify. | |
Status: N/A | |
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 | |
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 | |
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 | |
Old United Casualty Company |
|
Authority: K.S.A. 40-222 | |
SUMMARY: Modified financial condition examination report adopted. - Financial condition examination report. | |
Status: N/A | |
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 | |
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 | |
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 | |
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 | |
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 | |
Pyramid Life Insurance Company |
|
Authority: K.S.A. 40-222 | |
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report. | |
Status: N/A | |
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 | |
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 | |
Security Union Title Insurance Company |
|
Authority: | |
SUMMARY: Previously issued order rescinded. - Requested rescision of Summary Order issued March 29, 2005. | |
Status: N/A | |
Seneca Insurance Company, Inc. |
|
Authority: K.S.A. 40-103 | |
SUMMARY: Previous order rescinded. - Request to rescind previously issued Summary Order. | |
Status: N/A | |
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 | |
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 | |
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 | |
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 | |
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 | |
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 | |
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 | |
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 | |
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 |