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.
| All Years | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | 2010 | 2011 | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 |
2012 Legal Orders | |
5 Star Life Insurance Company |
|
Authority: K.S.A. 40-103; 40-2,125 | |
SUMMARY: Monetary penalty. - Advertising violations. | |
Status: N/A | |
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 | |
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 | |
Ali, Karima Khamis |
|
Authority: K.S.A. 40-4909; 77-537 | |
SUMMARY: License revoked. - Financial irresponsibility; failure to respond. | |
Status: N/A | |
Amerigroup Kansas, Inc. |
|
Authority: K.S.A. 40-222 | |
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report. | |
Status: N/A | |
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 | |
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 | |
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 | |
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 | |
Baldwin, Jamal |
|
Authority: K.S.A. 40-4909; 77-537 | |
SUMMARY: License revoked. - Demonstrated financial irresponsibility. | |
Status: N/A | |
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 | |
Bearing Midwest Casualty Company |
|
Authority: K.S.A. 40-222 | |
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report. | |
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 | |
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 | |
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 | |
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 | |
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 | |
Continental Western Insurance Company |
|
Authority: K.S.A. 44-5,120 | |
SUMMARY: Monetary penalty - Alleged violations of fraud and abuse. | |
Status: N/A | |
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 | |
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 | |
Crimmins, Tracy A. |
|
Authority: K.S.A. 40-4909; 77-537 | |
SUMMARY: License revoked. - Financial irresponsibility; failure to respond. | |
Status: N/A | |
Cunningham, Janetta Gail |
|
Authority: K.S.A. 40-4909; 77-537 | |
SUMMARY: License revoked. - Failure to report other state actions. | |
Status: N/A | |
Dade, Sean D. |
|
Authority: K.S.A. 40-4909; 77-537 | |
SUMMARY: License revoked. - Demonstrated financial irresponsibility. | |
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 | |
Farmers Mutual Insurance Company |
|
Authority: K.S.A. 40-222 | |
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report. | |
Status: N/A | |
Firefighters Relief Associations |
|
Authority: K.S.A. 40-1706; 77-501 | |
SUMMARY: Redetermination granted. - Application for redetermination from various associations. | |
Status: N/A | |
Folster, Brandon W. |
|
Authority: K.S.A. 40-4909; 77-537 | |
SUMMARY: License revoked. - Fraudulent and dishonest practice; unfair trade practice. | |
Status: N/A | |
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 | |
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 | |
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 | |
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 | |
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 | |
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 | |
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 | |
Halili, Artir |
|
Authority: K.S.A. 40-4909; 77-520 | |
SUMMARY: License revoked. - Criminal convictions; failure to disclose. | |
Status: N/A | |
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 | |
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 | |
Heartland National Life Insurance Company |
|
Authority: K.S.A. 40-103; 40-2,125 | |
SUMMARY: Monetary penalty. - Advertising violations. | |
Status: N/A | |
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 | |
Henton, Brian C. |
|
Authority: K.S.A. 40-4909; 77-537 | |
SUMMARY: License revoked. - Fraudulent or dishonest practice; unfair trade practice. | |
Status: N/A | |
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 | |
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 | |
Homesite Indemnity Company |
|
Authority: K.S.A. 40-222; 77-542 | |
SUMMARY: Market conduct report adopted; monetary penalty. - Market conduct examination. | |
Status: N/A | |
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 | |
Homesite Indemnity Company |
|
Authority: K.S.A. 40-222 | |
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report. | |
Status: N/A | |
Horizon Midwest Casualty Company |
|
Authority: K.S.A. 40-222 | |
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report. | |
Status: N/A | |
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 | |
Johnson, David C. |
|
Authority: K.S.A. 40-4909; 77-537 | |
SUMMARY: License revoked. - Failure to report other state actions. | |
Status: N/A | |
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 | |
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 | |
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. 40-222 | |
SUMMARY: Financial condition examination report adopted. - Proposed financial examination report. | |
Status: N/A | |
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 | |
Kansas Health Solutions, Inc. |
|
Authority: K.S.A. 40-222 | |
SUMMARY: Financial condition examination order 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 | |
Key Insurance Comany |
|
Authority: K.S.A. 40-222 | |
SUMMARY: Financial condition examination report approved. - Proposed financial condition examination approved. | |
Status: N/A | |
Key Insurance Company |
|
Authority: K.S.A. 40-222; 77-542 | |
SUMMARY: Market conduct report adopted; monetary penalty. - Market conduct examination. | |
Status: N/A | |
Keys King, Lyssa S. |
|
Authority: K.S.A. 40-4909; 77-537 | |
SUMMARY: License revoked. - Found guilty of a felony. | |
Status: N/A | |
Kisslinger, Kerry D. |
|
Authority: K.S.A. 40-4909; 77-537 | |
SUMMARY: License revoked. - Fraudulent or dishonest practice; unfair trade practice. | |
Status: N/A | |
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 | |
LeVota, Douglas J. |
|
Authority: K.S.A. 40-4909; 77-516 | |
SUMMARY: License revoked. - Other state's action; failure to report. | |
Status: N/A | |
Lincoln Heritage Life Insurance Company |
|
Authority: K.S.A. 40-103; 40-2,125 | |
SUMMARY: Monetary penalty. - Advertising violations. | |
Status: N/A | |
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 | |
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 | |
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 | |
Marysville Mutual Insurance Company |
|
Authority: K.S.A. 40-222 | |
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report. | |
Status: N/A | |
Matthews, J.C. |
|
Authority: K.S.A. 40-4909; 77-537 | |
SUMMARY: License revoked. - Demonstrated financial irresponsibility. | |
Status: N/A | |
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 | |
McGill, Joseph T. |
|
Authority: K.S.A. 40-4909; 77-537 | |
SUMMARY: License revoked - Felony and misdemeanor convictions; failure to report. | |
Status: N/A | |
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 | |
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 | |
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 | |
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 | |
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 | |
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 | |
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 | |
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 | |
National Indemnity Company |
|
Authority: K.S.A. 40-3304 | |
SUMMARY: Exemption granted. - Request for exemption from formal filing and approval requirements. | |
Status: N/A | |
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 | |
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 | |
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 | |
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 | |
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 | |
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 | |
Oliveri, Katie Moreno |
|
Authority: K.S.A. 40-4909; 77-537 | |
SUMMARY: License revoked. - Failure to report disciplinary action taken | |
Status: N/A | |
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 | |
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 | |
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 | |
Pinto, Morton J. |
|
Authority: K.S.A. 40-4909; 77-537 | |
SUMMARY: License revoked. - Fraudulent or dishonest practice in submitting business. | |
Status: N/A | |
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 | |
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 | |
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 | |
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 | |
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 | |
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 | |
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 | |
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 | |
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 | |
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 | |
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 | |
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 | |
Schmidtlein, Scott M. |
|
Authority: K.S.A. 40-4909; 77-537 | |
SUMMARY: License revoked. - Fraudulent and dishonest practices; unfair trade practices. | |
Status: N/A | |
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 | |
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 | |
Spoelma, Kevin A. |
|
Authority: K.S.A. 40-4909; 77-537 | |
SUMMARY: License revoked. - Criminal conviction; committed a dishonest act. | |
Status: N/A | |
Standard Life & Accident Insurance Company |
|
Authority: K.S.A. 40-103; 40-2,125 | |
SUMMARY: Monetary penalty. - Advertising violations. | |
Status: N/A | |
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 | |
Sunflower State Health Plan, Inc. |
|
Authority: K.S.A. 40-222 | |
SUMMARY: Organization Examination Report adopted. - Proposed organization examination report. | |
Status: N/A | |
Sunflower State Health Plan, Inc. |
|
Authority: K.S.A. 40-222 | |
SUMMARY: Organization examination report adopted. - Proposed organization examination report. | |
Status: N/A | |
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 | |
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 | |
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 | |
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 | |
Union Security Insurance Company |
|
Authority: K.S.A. 40-222 | |
SUMMARY: Financial condition examination report approved. - Proposed financial condition examination report. | |
Status: N/A | |
Universal Underwriters Insurance Company |
|
Authority: K.S.A. 40-222 | |
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report. | |
Status: N/A | |
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 | |
Universal Underwriters Insurance Company |
|
Authority: K.S.A. 40-2,162; 77-501 | |
SUMMARY: Redomestication approved. - Application to transfer domicile. | |
Status: N/A | |
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 | |
Unlimited Fulfillment Services, LLC |
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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 | |
Washington, Jabari |
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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 | |
Weathers, Lindsey B. |
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Authority: K.S.A. 40-4909; 77-537 | |
SUMMARY: License revoked. - Failure to notify of address change; violated previous order. | |
Status: N/A | |
WellCare of Kansas, Inc. |
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Authority: K.S.A. 40-222 | |
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report. | |
Status: N/A | |
Wells, Matthew E. |
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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 | |
Wuthnow, John J. |
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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 | |
Zeidman, Lance M. |
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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 |