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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2015 Legal Orders
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
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. 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
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
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
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
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
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
Feb. 26 Boucher, Crystal M.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: Cease and desist. - Fraudulent and dishonest conduct.
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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. 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
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
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
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
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
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
Oct. 26 Sells, Alexander S.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Demonstrated lack of trustworthiness; misappropriation.
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
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
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
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
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
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
Dec. 3 Westendorp, Joshua
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Demonstrated untrustworthiness.
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
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
Nov. 5 Zahnd, Danielle
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revoked. - Misdemeanor convictions not disclosed.
Status: N/A