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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| 2011 Legal Orders | |
|
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 | |
|
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 | |
|
Alliance Indemnity Company. |
|
| Authority: K.S.A. 40-222 | |
| SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report. | |
| Status: N/A | |
|
Alliance Insurance Company, Inc. |
|
| Authority: K.S.A. 40-222 | |
| SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report. | |
| Status: N/A | |
|
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 | |
|
Appell, Adam D. |
|
| Authority: K.S.A. 40-4909; 77-537 | |
| SUMMARY: License revoked. - Other state actions; failure to report. | |
| Status: N/A | |
|
Armed Forces Insurance Exchange |
|
| Authority: K.S.A. 40-222 | |
| SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report. | |
| Status: N/A | |
|
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 | |
|
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 | |
|
Berkshire Hathaway, Inc. |
|
| Authority: K.S.A. 40-3304 | |
| SUMMARY: Exemption granted. - Request for exemption from formal filing and approval requirements. | |
| Status: N/A | |
|
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 | |
|
Blankenship, Lisa E. |
|
| Authority: K.S.A. 40-4909; 77-537 | |
| SUMMARY: License revoked. - Other state actions; failure to report. | |
| Status: N/A | |
|
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 | |
|
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 | |
|
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 | |
|
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 | |
|
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 | |
|
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 | |
|
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 | |
|
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 | |
|
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 | |
|
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 | |
|
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 | |
|
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 | |
|
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 | |
|
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 | |
|
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 | |
|
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 | |
|
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 | |
|
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 | |
|
Fetter, Zachariah J. |
|
| Authority: K.S.A. 40-4909; 77-537 | |
| SUMMARY: License revoked. - Engaged in fraudulent, coercive, or dishonest practices. | |
| Status: N/A | |
|
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 | |
|
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 | |
|
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 | |
|
Fitzgerald, Cindy E. |
|
| Authority: K.S.A. 40-4909; 77-537 | |
| SUMMARY: License revoked. - Failure to report change of address; forgery. | |
| Status: N/A | |
|
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 | |
|
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 | |
|
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 | |
|
George, Joseph J. |
|
| Authority: K.S.A. 40-4909; 77-537 | |
| SUMMARY: License revoked. - Violation of previously issued order. | |
| Status: N/A | |
|
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 | |
|
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 | |
|
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 | |
|
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 | |
|
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 | |
|
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 | |
|
Heritage Casualty Insurance Company |
|
| Authority: K.S.A. 40-2,162 | |
| SUMMARY: Redomestication approved. - Company applied to transfer place of domicile. | |
| Status: N/A | |
|
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 | |
|
Hoffert, Casey L. |
|
| Authority: K.S.A. 40-4909; 77-537 | |
| SUMMARY: License revoked. - Other state actions; failure to report. | |
| Status: N/A | |
|
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 | |
|
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 | |
|
Independence Indemnity Insurance Company |
|
| Authority: K.S.A. 40-222 | |
| SUMMARY: Dissolution examination report adopted. - Proposed dissolution examination report. | |
| Status: N/A | |
|
Ippolito, Michael P. |
|
| Authority: K.S.A. 40-4909; 77-537 | |
| SUMMARY: License revoked. - Forgery; fraudulent/dishonest business practices. | |
| Status: N/A | |
|
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 | |
|
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 | |
|
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 | |
|
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 | |
|
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 Health Insurance Association |
|
| Authority: K.S.A. 40-222 | |
| SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report. | |
| Status: N/A | |
|
Kansas Insurance Guaranty Association |
|
| Authority: K.S.A. 40-222 | |
| SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report. | |
| 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 | |
|
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 | |
|
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 | |
|
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 | |
|
Knez, Steven G. |
|
| Authority: K.S.A. 40-4909; 77-537 | |
| SUMMARY: License revoked. - Violation of previously issued order. | |
| Status: N/A | |
|
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 | |
|
Laronge, Damion S. |
|
| Authority: K.S.A. 40-4909; 77-537 | |
| SUMMARY: License revoked. - Home state license revoked; failure to report. | |
| Status: N/A | |
|
Lequire, Dwayne C. |
|
| Authority: K.S.A. 40-103; 40-4901p; 77-501 | |
| SUMMARY: License surrendered. - Felony conviction | |
| Status: N/A | |
|
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 | |
|
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 | |
|
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 | |
|
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 | |
|
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 | |
|
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 | |
|
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 | |
|
Merrill, Darlene |
|
| Authority: K.S.A. 40-4909; 77-537 | |
| SUMMARY: License revoked. - Violation of previously issued order. | |
| Status: N/A | |
|
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 | |
|
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 | |
|
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 | |
|
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 | |
|
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 | |
|
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 | |
|
Newhouse, Lucinda A. |
|
| Authority: K.S.A. 40-4909; 77-537 | |
| SUMMARY: License revoked. - Home state license revoked; failure to report. | |
| Status: N/A | |
|
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 | |
|
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 | |
|
Owens, Jane M. |
|
| Authority: K.S.A. 40-4909; 77-537 | |
| SUMMARY: License revoked. - Home state license revoked; failure to report. | |
| Status: N/A | |
|
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 | |
|
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 | |
|
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 | |
|
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 | |
|
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 | |
|
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 | |
|
Progressive Direct Insurance Company |
|
| Authority: K.S.A. 40-222 | |
| SUMMARY: Market conduct report adopted. - Market conduct examination. | |
| Status: N/A | |
|
Progressive Northwestern Insurance Company |
|
| Authority: K.S.A. 40-222 | |
| SUMMARY: Market conduct report adopted. - Market conduct examination. | |
| Status: N/A | |
|
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 | |
|
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 | |
|
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 | |
|
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 | |
|
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 | |
|
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 | |
|
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 | |
|
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: | |
|
Santos, Mark |
|
| Authority: K.S.A. 40-4909; 77-537 | |
| SUMMARY: License revoked. - Violation of previously issued order. | |
| Status: N/A | |
|
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 | |
|
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 | |
|
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 | |
|
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 | |
|
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 | |
|
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 | |
|
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 | |
|
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 | |
|
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 | |
|
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 | |
|
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 | |
|
Upland Mutual Insurance, Inc. |
|
| Authority: K.S.A. 40-222 | |
| SUMMARY: Financial conditon examination report adopted. - Proposed financial condition examination report. | |
| Status: N/A | |
|
US Alliance Life and Security Company |
|
| Authority: K.S.A. 40-222 | |
| SUMMARY: Organization examination report adopted. - Proposed organization examination report. | |
| Status: N/A | |
|
ValueOptions of Kansas, Inc. |
|
| Authority: K.S.A. 40-222 | |
| SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report. | |
| Status: N/A | |
|
Villatoro Insurance Agency |
|
| Authority: K.S.A. 40-4909; 77-520 | |
| SUMMARY: License revoked. - Mishandling of premiums funds. | |
| Status: N/A | |
|
Villatoro, Melvin |
|
| Authority: K.S.A. 40-4909; 77-520 | |
| SUMMARY: License revoked. - Mishandling of premium funds. | |
| Status: N/A | |
|
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 | |
|
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 | |
|
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 | |
|
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 | |
|
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 | |
|
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 | |
