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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2019 Legal Orders
Jun. 28 AccessCare General, LLC.
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Status: Closed-Consent Order
Sep. 12 Adair, Ryan G
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License denied - License denial affirmed; application for resident insurance agent; failure to disclose; misdemeanor conviction.
Status: Closed-License Denied
May 15 Alliance Indemnity Company
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted - Proposed financial condition examination report as of 12/31/17.
Status: Closed-Consent Order
May 15 Alliance Insurance Company, Inc.
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted - Proposed financial condition examination report as of 12/31/17.
Status: Closed-Consent Order
Jun. 28 Allianz Life Insurance Company of North America
Authority: K.S.A. 40-222; 77-537
SUMMARY: Monetary Penalty. - Market Conduct Examination.
Status: Closed-Consent Order
Jun. 28 American Continental Insurance Company
Authority: K.S.A. 40-222, 40-4912, 77-537
SUMMARY: Monetary Penalty - Market conduct inquiry; life applications were issued by unappointed producers; cease and desist violation.
Status: Closed-Consent Order
Jun. 10 American Pet Insurance Company
Authority: K.S.A. K.S.A. 40-222; 40-4905; 77-537
SUMMARY: Monetary Penalty - Market conduct inquiry; Policies processed by unlicensed employee; other state's action.
Status: Closed-Consent Order
Jun. 28 American Southern Insurance Company
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted - Proposed financial condition examination report as of 12/31/17.
Status: Closed-Consent Order
Dec. 30 Amtrust Insurance Company of Kansas, Inc.
Authority: K.S.A. 40-3301; 40-3304; 77-501
SUMMARY: Exemption granted - Request for exemption from formal filing requirements approved.
Status:
Jun. 28 AmTrust Insurance Company 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. 28 Armed Forces Insurance Exchange
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report as of 12/31/17.
Status: Closed-Consent Order
Aug. 13 Arvin, Sarah J
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License denied - License denial affirmed - Application for resident insurance agent; failure to disclose; misdemeanor convictions.
Status: Closed-License Denied
Jun. 13 Austin, Marcus E
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revoked - Final order issued - Revocation of license; felony conviction; failure to report revocation in another state.
Status: Revoked
Dec. 26 Auto-Owners (Mutual) Insurance Company
Authority: K.S.A. 40-222, 77-537
SUMMARY: Monetary Penalty - Market conduct inquiry; use of non-filed commercial forms.
Status: Closed-Consent Order
Mar. 25 Bond, Shawna R
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revoked - Summary Order issued - Revocation of license; used fraudulent conduct or demonstrated any incompetence, untrustworthiness or financial irresponsibility in the conduct of business; improperly withheld, misappropriated or converted a moneys received in the course of doing business; license in home state expired.
Status: Revoked
Jan. 10 Bremen Farmers Mutual Insurance Company
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted - Proposed financial condition examination report as of 12/31/16.
Status: Closed-Consent Order
Apr. 22 Brown, Jamie M
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License denied - License denial affirmed - Application for resident insurance agent; failure to disclose; misdemeanor convictions and felony conviction.
Status: Closed-License Denied
Dec. 19 Centene Venture Company Kansas
Authority: K.S.A. 40-3304; 40-1-28
SUMMARY: Form A Statement approved - - Form A Statement approved; acquisition of control of Centene Venture Company Kansas by Ascension Care Management, LLC.
Status:
May 8 Centene Venture Company Kansas
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted - Proposed financial condition examination report as of 02/18/2019.
Status: Closed-Consent Order
Nov. 25 Charbonneau, Beau
Authority: K.S.A. K.S.A. 40-4909; 77-501
SUMMARY: License denied - Application for resident insurance agent; failure to disclose; misdemeanor convictions.
Status: Closed-License Denied
Aug. 13 CNA Insurance Group
Authority: K.S.A. 40-222; 77-537
SUMMARY: Monetary penalty - Rating issues involving certain business owners' policies, workers' compensation policies and commercial auto products.
Status: Closed-Consent Order
Jun. 9 Colby, Juliane L
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License denied - License denial affirmed - Application for resident insurance agent; failure to disclose; misdemeanor conviction.
Status: Closed-License Denied
Mar. 20 Covarrubias, Yadira L.
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revoked. - Summary Order issued - Revocation of license; provided incomplete and untrue information on license application and obtained license through misrepresentation or fraud.
Status: Revoked
Oct. 21 Davis, Joshua J
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revoked - Summary Order issued - Revocation of license; misdemeanor conviction; failure to report conviction.
Status: Revoked
Jan. 9 Delaware Life Insurance Company
Authority: K.S.A. 40-222; 77-501
SUMMARY: Monetary penalty. - Unfair claim settlement practice.
Status: Closed-Consent Order
Jun. 6 Dempewolf, Steve A
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License denied - License denial affirmed; application for resident insurance agent; failure to disclose; misdemeanor conviction.
Status: Closed-License Denied
Aug. 1 Deplato, William A
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revoked - Revocation of license; felony convictions; used fraudulent conduct or demonstrated any incompetence, untrustworthiness or financial irresponsibility in the conduct of business; failure to report convictions.
Status: Revoked
Jun. 28 Employers Reassurance Corporation
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted - Proposed financial condition examination report as of 12/31/17.
Status:
Jan. 8 Evans, Gabriel M
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revoked - Summary Order issued - Revocation of license; used fraudulent conduct or demonstrated any incompetence, untrustworthiness or financial irresponsibility in the conduct of business.
Status: Revoked
May 15 Farmers Alliance Mutual Insurance Company
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted - Proposed financial condition examination report as of 12/31/17.
Status: Closed-Consent Order
Jun. 28 Farmers Insurance Company, Inc.
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Status: Closed-Consent Order
Oct. 14 Financial American Life Insurance Company
Authority: K.S.A. 40-3304; 40-1-28
SUMMARY: Form A Statement approved - Form A Statement approved; acquisition of control of Financial American Life Insurance Company by Arch Capital Group, LTD and Arch Capital Group (U.S.) Inc.
Status:
Jul. 16 First Choice Casualty Insurance Company
Authority: K.S.A. 40-309; 40-3301; 40-3304; 77-501
SUMMARY: Merger Approved - Application by company to merge with and into Benchmark Insurance Company.
Status:
Jul. 23 Forsythe, Amber K
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License denied - License denial affirmed; application for resident insurance agent; failure to disclose; misdemeanor convictions.
Status: Closed-License Denied
Jul. 9 Freeman Sr., Zachary B
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License denied - License denial affirmed - Application for resident insurance agent; failure to disclose; misdemeanor conviction.
Status: Closed-License Denied
Apr. 23 Gendron, John P
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License denied - License denial affirmed - Application for resident insurance agent; failure to disclose; misdemeanor convictions.
Status: Closed-License Denied
May 2 Gerber, Tara K
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revoked - Summary Order issued - Revocation of license; used fraudulent conduct or demonstrated any incompetence, untrustworthiness or financial irresponsibility in the conduct of business; improperly withheld, misappropriated or converted a moneys received in the course of doing business; license in home state expired.
Status: Revoked
Dec. 16 Hawkins, Matthew Jamin
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revocation - Summary Order issued - Failure to pay application fee for nonresident agent license; untrustworthiness; financial irresponsibility.
Status: Revoked
Jun. 28 Heritage Casualty Insurance Company
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Status: Closed-Consent Order
Aug. 27 Key Insurance Company
Authority: K.S.A. 40-222; 77-537
SUMMARY: Monetary Penalty - Market Conduct Examination; claim handling.
Status:
May 31 Krainer, John T
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revoked. - Summary Order issued - Revocation of license; license granted in error; felony convictions.
Status: Revoked
Jun. 10 McGee, Sophia L
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revoked - Revocation of license; used fraudulent conduct or demonstrated any incompetence, untrustworthiness or financial irresponsibility in the conduct of business; violated any insurance law or regulation of another state; improperly withheld, misappropriated or converted a moneys received in the course of doing business.
Status: Revoked
Dec. 27 Morgan, Sean E.
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License suspended - Summary Order - Temporary suspension of resident agent license until resolution of criminal proceedings.
Status:
May 23 Nuss, Kristopher S
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License denied - License denial affirmed; application for resident insurance agent; failure to disclose; misdemeanor conviction.
Status: Closed-License Denied
Aug. 9 Omega Title Services, LLC.
Authority: K.S.A. 40-4909; 40-2407; 77-501
SUMMARY: License revoked - Surety bond cancelled; no new surety bond or irrevocable letter of credit received.
Status: Revoked
Feb. 8 Owens, Samantha
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revoked. - Summary Order issued - Revocation of license; used fraudulent conduct or demonstrated any incompetence, untrustworthiness or financial irresponsibility in the conduct of business; violated any insurance law or regulation of another state; failure to report revocation in home state.
Status: Revoked
Dec. 26 Owners Insurance Company
Authority: K.S.A. 40-222; 77-537
SUMMARY: Monetary Penalty - Market conduct inquiry; use of non-filed commercial forms.
Status: Closed-Consent Order
Feb. 13 Pappada, Jodi R.
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revoked - Final order issued; license revocation; committed fraudulent insurance act; felony conviction.
Status: Revoked
Jun. 28 Patterson, Kasey
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revoked. - Summary Order issued - misdemeanor conviction; failure to report conviction.
Status: Revoked
Aug. 20 Physicians Standard Insurance Company
Authority: K.S.A. 40-3605
SUMMARY: Order of Rehabilitation - Order of Rehabilitation
Status:
Feb. 8 Porter, Christopher
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revoked - Summary Order issued - Revocation of license; used fraudulent conduct or demonstrated any incompetence, untrustworthiness or financial irresponsibility in the conduct of business; violated any insurance law or regulation of another state; failure to report revocation in home state.
Status: Revoked
Jul. 5 Pounds, Christopher L
Authority: K.S.A. 40-4909; 77-501
SUMMARY: Suspension rescinded - Summary Order issued 10/31/2018 rescinded and license reinstated.
Status:
Jan. 7 Powell, Garrett A.
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revoked. - Summary Order issued - Revocation of license; failure to disclose 2018 felony and misdemeanor convictions.
Status: Revoked
May 29 Pressley, Matthew R
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License suspended - Summary Order - Temporary suspension of resident agent license until resolution of criminal proceedings in the state of Michigan.
Status: Suspended
Feb. 12 Reed, David M.
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revoked - Summary Order issued; revocation of license; license surrendered in home state.
Status: Revoked
Aug. 21 Renaissance Life & Health Insurance Company of America
Authority: K.S.A. 40-222; 77-537
SUMMARY: Monetary Penalty - Market Conduct inquiry; misrepresentation in insurance applications; policies processed by unlicensed producers; products sold to invalid groups.
Status: Closed-Consent Order
Apr. 10 Reynolds, Michael R.
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revoked - Summary Order issued - Revocation of license; convicted of a misdemeanor.
Status: Revoked
Apr. 16 Rice, Aaron M.
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revoked - Summary Order issued - Revocation of license; convicted of a felony.
Status: Revoked
May 23 Rodriguez, Leticia
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License denied - License denial affirmed; application for resident insurance agent; failure to disclose; misdemeanor conviction.
Status: Closed-License Denied
Aug. 30 Sagicor Life Insurance Company
Authority: K.S.A. 40-222; 40-2405; 77-537
SUMMARY: Monetary penalty - Market conduct inquiry; advertising violations.
Status:
Jul. 11 Schlue, Jonathan A
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revoked - Summary Order issued - Revocation of license; criminal proceedings; used fraudulent conduct or demonstrated any incompetence, untrustworthiness or financial irresponsibility in the conduct of business; forged another person's name to an application for insurance or to any document related to an insurance transaction; intentionally misrepresented the provisions, terms and conditions of an insurance contract or application for insurance; violated any insurance law or regulation of another state.
Status: Revoked
Dec. 16 Scriven, Emily Jayne
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revocation - Failure to pay application fee for resident agent license; untrustworthiness; financial irresponsibility.
Status: Revoked
Jun. 28 Security Benefit Life Insurance Company
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted - Proposed financial condition examination report as of 12/31/17.
Status: Closed-Consent Order
Jan. 16 Sentinel Insurance Company, LTD.
Authority: K.S.A. 40-1-34; 40-2407; 77-501
SUMMARY: Monetary penalty - Cease and desist from failure to keep notes and work papers related to claims and failure to respond in a timely manner.
Status: Closed-Consent Order
Apr. 16 St. Paul Fire and Marine Insurance Company
Authority: K.S.A. 44-5,120; 77-537
SUMMARY: Monetary Penalty - Failure to make prompt delivery to the medical provider of funds as a result of an order or award; cease and desist from violation.
Status:
Aug. 30 Swinney, Dennis L
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revoked - Final Order issued - revocation of license; felony conviction; failed to report conviction to Department.
Status: Revoked
May 3 Tallie, Amanda L
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License denied - License denial affirmed - Application for resident insurance agent; failure to disclose; misdemeanor convictions.
Status: Closed-License Denied
Feb. 13 The Cincinnati Insurance Company
Authority: K.S.A. 44-5,125; 77-501
SUMMARY: Monetary penalty - Failure to timely pay workers compensation claim; cease and desist from violations.
Status: Closed-Consent Order
Jun. 28 Union Fidelity Life Insurance Company
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Status: Closed-Consent Order
Apr. 25 Vega, Oyun A
Authority: K.S.A. 40-4909; 77-536
SUMMARY: License suspended/Emergency Suspension - Emergency suspension until resolution of the matter in Summary Order Docket No. 77902.
Status: Suspended
Sep. 12 Wellcare of Kansas, Inc.
Authority: K.S.A. 40-3304; 40-1-28
SUMMARY: Form A Statement approved - Acquisition of control of Wellcare of Kansas, Inc. by Centene Corporation.
Status:
Feb. 8 Wijesurendra, Shenie Shehara
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revoked. - Summary Order issued - Revocation of license; used fraudulent conduct or demonstrated any incompetence, untrustworthiness or financial irresponsibility in the conduct of business; failed to submit required documentation; failure to respond; failure to notify department of address change.
Status: Revoked
Dec. 17 Williams, Cursta L
Authority: K.S.A. K.S.A. 40-4909; 77-537
SUMMARY: License revoked - Summary Order - Revocation of license; used fraudulent conduct or demonstrated any incompetence, untrustworthiness or financial irresponsibility in the conduct of business; violated any insurance law or regulation of another state; been convicted of a felony; license revoked in home state.
Status: Revoked
Jul. 11 Williams, Cursta L
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License suspended - License suspended - Summary Order - Temporary suspension of resident agent license until resolution of criminal proceedings in the state of Iowa.
Status: Suspended