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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2016 Legal Orders
Jun. 2 Advance Insurance Company of Kansas, Inc.
Authority: K.S.A. 40-2222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Status: Closed-Consent Order
Dec. 7 Aetna Better Health of Kansas Inc.
Authority: K.S.A. 40-222; 77-501
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Status: N/A
Oct. 27 American Family Mutual Insurance Company
Authority: K.S.A. 40-2404; 40-2407; 77-537
SUMMARY: Administrative penalty; Cease and Desist. - Incorrectly/Inconsistently describing policy provisions.
Status: N/A
Jun. 24 American General Life Insurance Company
Authority: K.S.A. 40-447; 40-2,125; 77-537
SUMMARY: Monetary penalty. - Failed to pay interest on claims that were not settled within 10 days of proof of loss.
Status: N/A
Jun. 30 Baxter, Dustin A.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Summary Order issued. Hearing requested. Responsible producer for agency that violated law by failing to report change in agency address; violated order of the Commissioner; demonstrated lack of trustworthiness by failing to perform duties.
Status: Hearing Requested
Jun. 30 Baxter, Jacqueline
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Summary Order issued; no hearing requested. Failure to report change in the name or address of the agency; demonstrated a lack of trustworthiness and financial irresponsibility by failing to pay necessary application fee and NIPR service charge, and failing to respond to multiple attempts by both NIPR and KID to contact her about the payment.
Status: N/A
Jun. 6 Blue Cross Blue Shield of Kansas, Inc.
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Status: Closed-Consent Order
Jun. 24 BlueCross BlueShield Kansas Solutions, Inc.
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Status: Closed-Consent Order
Jan. 27 Bywaters, Salomino E.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Improperly withheld funds; dishonest conduct/demonstrated incompetence; untrustworthiness.
Status: N/A
Jun. 3 Bywaters, Salomino E.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Improperly withheld funds; dishonest conduct/demonstrated incompetence; untrustworthiness.
Status: N/A
Nov. 18 Carrera, Joni C.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Summary Order issued. Dishonest conduct/demonstrated incompetence; untrustworthiness; not serving insurable interests of the public.
Status: Revoked
Aug. 4 Castorena, Rosa L.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Summary Order issued. Used position to misappropriate or convert property; conduct constituted fraudulent, coercive, or dishonest practice; not serving insurable interests of the public.
Status: N/A
Sep. 1 Danielson National Insurance Company
Authority: K.S.A. 40-222b' 40-222d; 40-222e; 77-501 et s
SUMMARY: Previously issued Consent Order rescinded. - Rescission of Consent Order dated November 21, 1985. See order for details.
Status:
Jan. 28 Enright, Barbara M.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked - Demonstrated financial irresponsibility.
Status: N/A
Jan. 8 Farmers Insurance Company, Inc.
Authority: K.S.A. 40-222
SUMMARY: Monetary penalty. - Market conduct examination.
Status: N/A
Feb. 19 Fidelity & Guaranty Life Insurance Company
Authority: K.S.A. 40-103; 40-9-118
SUMMARY: Monetary penalty. - Advertising violation.
Status: N/A
Feb. 9 Firefighters Relief Associations
Authority: K.S.A. 40-1706; 77-501
SUMMARY: Redetermination granted. - Application for redetermination from listed associations.
Status: N/A
Aug. 30 Fleming, Daimen
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Committed an unfair trade practice by making false representations on application for insurance in order to obtain compensation or other benefit from the insurer; committed forgery; demonstrated a lack of trustworthiness; license not serving the interests of consumers or insurers.
Status:
Jun. 27 Franano, Stephen
Authority: K.S.A. 40-4909; 77-501
SUMMARY: Matter dismissed. - Application for agent's license; administrative order.
Status: N/A
Mar. 17 Gray, Sheldon A.
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revoked. - Violated previously issued order; administrative proceeding.
Status: N/A
Jul. 20 Hartford Accident & Indemnity
Authority: K.S.A. 40-2406; 40-2407; 77-537; K.A.R. 40-1-39
SUMMARY: Monetary penalty. - Added coverage with an additional premium charge during the term of the policy without the policy owner's consent.
Status:
Mar. 7 Hartford Fire Insurance Company
Authority: K.S.A. 40-44-5,120; K.A.R. 51-0-5
SUMMARY: Cease and desist; monetary penalty. - Termination of benefits without hearing.
Status: N/A
Sep. 6 Hill, Amanda
Authority: K.S.A. 40-4909; 77-520
SUMMARY: Administrative proceeding dismissed; application denied. - Application for nonresident insurance agent's license denied; hearing requested; failure to appear
Status:
Aug. 31 HumanaDental Insurance Company
Authority: K.S.A. 40-222; 40-2,125; 77-501
SUMMARY: Market conduct examination report adopted; monetary penalty. - Nunc Pro Tunc order issued to correct Docket No. for previous order issued for HumanaDental Insurance Company September 29, 2015.
Status:
Jan. 27 James, Trent
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Demonstrated financial irresponsibility.
Status: N/A
Apr. 22 Jewelers Mutual Insurance Company
Authority: K.S.A. 40-216; 40-2,125; 77-501
SUMMARY: Monetary penalty. - Use of unapproved forms.
Status: N/A
Feb. 19 Kansas Chamber of Commerce and Industry Workers' Compensation Corporation
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Status: N/A
Sep. 22 Kansas Insurance Guaranty Association
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Status: Closed-Consent Order
Oct. 19 Kansas Life and Health Insurance Guaranty Association
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report. - Proposed financial condition examination report.
Status: Closed-Consent Order
Jul. 20 Lee, Evan
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Violated insurance law/regulation of another state; demonstrated untrustworthiness; not serving insurable interests of the public.
Status: N/A
Jan. 27 Legrone, Nicole
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Demonstrated financial irresponsibility.
Status: N/A
Nov. 9 Logan, Kalee S.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked; cease and desist. - Demonstrated a lack of trustworthiness; license not serving the interests of consumers or insurers; committed unfair trade practice.
Status: Hearing Requested
Jun. 28 Marysville Mutual Insurance Company
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Status: Closed-Consent Order
Sep. 29 National Casualty Company
Authority: K.S.A. 40-222; 77-537
SUMMARY: Monetary penalty. - Issuing group policy to an invalid group,
Status:
Dec. 22 Nelson, Cody Mack
Authority: K.S.A. 40-4909; 77-537
SUMMARY: Proposed revocation - Summary Order issued. Improperly withheld funds; dishonest conduct/demonstrated incompetence; untrustworthiness.
Status: Revoked
Feb. 16 North American Company for Life and Health Insurance
Authority: K.S.A. 40-451; 40-2,125; 77-501
SUMMARY: Cease and desist; monetary penalty. - Failure to provide temporary coverage when application and initial premium received.
Status: N/A
Dec. 7 Old United Casualty Company
Authority: K.S.A. 40-222; 77-501
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Status:
Aug. 30 Ouellette, Brittany
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Committed unfair trade practice by disclosing and/or using personal information obtained in the course of insurance business for a purpose other than that for which it was provided; demonstrated a lack of trustworthiness; license not serving interests of consumers.
Status:
Apr. 28 Pyramid Life Insurance Company
Authority: K.S.A. 40-3304; 77-501
SUMMARY: Acquisition approved. - Application for acquisition of control by NSRE Holdings, Inc.; Nassau Reinsurance Group Holdings, LP; Nassau Reinsurance Group Holdings GP, LLC; Nassau Holdings, LP; and GGCOF Executive Co-Invest, LTD (f/k/a Nassau Holdings GP, LTD)
Status: N/A
Jun. 23 Pyramid Life Insurance Company
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Status: Closed-Consent Order
Aug. 15 Rice, William E.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Summary Order issued - Felony conviction; engaged in dishonest conduct by failing to report felony conviction; license not serving the interests of the public.
Status:
Mar. 25 Robison, Amanda B.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Fraudulent or dishonest practice by falsifying documents.
Status: N/A
Jan. 20 Roper, Bryan D.
Authority: K.S.A. 40-103; 40-4901
SUMMARY: License revoked. - False or misleading representations.
Status: N/A
Feb. 22 Security Benefit Life Insurance Company
Authority: K.S.A. K.S.A. 40-3301; 40-3304; 77-501
SUMMARY: Time extension approved. - Request for extension of time.
Status: N/A
Apr. 26 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
Jul. 25 Security Benefit Life Insurance Company
Authority: K.S.A. K.S.A. K.S.A. 40-3301; 40-3304; 77-501
SUMMARY: Time extension approved. - Request for extension of time.
Status: N/A
Sep. 14 Security Benefit Life Insurance Company
Authority: K.S.A. 40-3304; 40-3301; 77-529
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
Dec. 20 Shaffer, Keith L.
Authority: K.S.A. 40-4909; 77-501
SUMMARY: Proposed revocation - Summary Order issued. Improperly withheld funds; dishonest conduct/demonstrated incompetence; untrustworthiness; felony conviction.
Status: Pending-Hearing Requested
Mar. 17 Sheldon Gray Insurance Agency dba SG Insurance Agency
Authority: K.S.A. 40-4909; 77-501
SUMMARY: Agency license cancelled. - Violated previously issued order; administrative proceeding.
Status: N/A
Sep. 12 Standard Life & Accident Insurance Company
Authority: K.S.A. 40-222; 77-537
SUMMARY: Monetary penalty. - Non-insurance benefits were added to the sale of Standard insurance certificates; online marketing division contained an exclusive offer with free additional benefits included with purchase of the Standard short term medical plans; applicants may not have been informed of the actual insurance premiums prior to purchase.
Status:
Apr. 18 Technology Insurance Company (Easton Roofing, LLC)
Authority: K.S.A. 40-960; 40-2115; 40-281
SUMMARY: Change in class code appropriate. - Received notice of appeal of a WC class code designation by NCCI.
Status: N/A
Jul. 26 The Pyramid Life Insurance Company
Authority: K.S.A. 40-3304; 77-501; 40-3301
SUMMARY: Time extension approved. - Request for extension of time.
Status: N/A
Oct. 6 Thumann, Brett J.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked; cease and desist. - Failed to deposit premiums; demonstrated incompetence/untrustworthiness; license not serving the interests of the insurer or the insurable interests of the public.
Status: Revoked
May 31 Travel Air Insurance Company (Kansas)
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Status: Closed-Consent Order
May 31 Travel Air Insurance Company, Ltd.
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Status: Closed-Consent Order
Jun. 29 Union Security Insurance Company
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Status: Closed-Consent Order
Jun. 30 United States Fire Insurance Company
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
Nov. 9 US Alliance Life and Security Company
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Status: Closed-Consent Order
Aug. 4 Wiley, Shelbie A.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Summary Order issued. Conduct constituted a fraudulent, coercive, or dishonest practice; forged another person's name to an application for insurance; license not serving the insurable interests of the public; false representation on insurance applications.
Status: N/A
Jul. 7 Williams, David A.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Summary Order issued; no hearing requested. Failure to report change in the name or address of the agency; misappropriation of funds; demonstrated financial irresponsibility; demonstrated lack of trustworthiness.
Status: N/A
Jan. 26 Zurich American Life Insurance Company
Authority: K.S.A. 40-3304; 77-542
SUMMARY: Exemption granted. - Request for exemption from formal filing requirements.
Status: N/A
Apr. 25 Zurich American Life Insurance Company
Authority: K.S.A. 40-3304; 77-542
SUMMARY: Time extension approved. - Request for extension of time.
Status: N/A
Jul. 25 Zurich American Life Insurance Company
Authority: K.S.A. 40-3304; 77-542
SUMMARY: Time extension approved. - Request for extension of time.
Status: N/A