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.
Get Adobe Reader

| 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 |

Sort by date (newest first) | Sort by name | Search by keyword:



2014 Legal Orders
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
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
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
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
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
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
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
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
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. 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
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
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
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
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
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. 28 Caldwell Legal, U.S.A.
Authority: K.S.A. 40-103
SUMMARY: Cancellation of bond approved. - Failure to maintain bond.
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
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
Jul. 22 Diaz, Rodrigo V.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked - Fraudulent or dishonest practices.
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
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
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
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
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
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
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
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. 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. 25 Gadsden, Germone
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Failure to report actions taken against license.
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
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
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
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
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
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
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
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
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
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
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 Kansas Automobile Insurance Plan
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
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
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
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. 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
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
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
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
Jul. 22 Megee, Christopher R.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked - Fraudulent or dishonest practices.
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 Metropolitan Life Insurance Company
Authority: K.S.A. 40-222
SUMMARY: Market conduct examination report adopted. - Proposed market conduct 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. 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
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
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
Jul. 16 MutualAid eXchange
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition 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
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
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
Nov. 26 Ostrander, Daryl C. (Sr.)
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - License revoked.
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
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
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. 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
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
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
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 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
Nov. 26 Seneca Insurance Company
Authority: K.S.A. 77-537
SUMMARY: Monetary penalty - Unfair claim settlement practice.
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
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
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
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. 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
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
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
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
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
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