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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2020 Legal Orders
Oct. 6 Advance Insurance Company of Kansas
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted - Proposed financial condition examination report as of 12/31/18.
Status:
Jan. 10 Advanced Benefit Management Systems USA, D/B/A ABMS USA, Inc.
Authority: K.S.A. 40-3815; 77-501
SUMMARY: License revoked - Revocation of Third-Party Administrator License; home state license inactive due to non-payment of fees.
Status: Revoked
Jan. 3 AF&L Insurance Company
Authority: K.S.A. 40-2,125; 77-501
SUMMARY: Monetary penalty - Failure to adjudicate claims in good faith; failure to respond to Department.
Status:
Nov. 1 Allstate Fire and Casualty Insurance Company
Authority: K.S.A. 40-222, 40-955, 77-537
SUMMARY: Monetary Penalty - Consent Agreement and Final Order. Failure to timely submit filing regarding corrections to complementary group rating factors and table assignment numbers.
Status: Closed-Consent Order
Dec. 1 Allstate Insurance Company
Authority: K.S.A. 222, 40-955, 77-537
SUMMARY: Monetary Penalty - Consent Agreement and Final Order - Failure to file with Department company's policy classification notice.
Status: Closed-Consent Order
Dec. 1 Allstate Property and Casualty Insurance Company
Authority: K.S.A. 40-222, 40-955, 77-537
SUMMARY: Consent Agreement and Final Order - Failure to file with Department policy classification notice.
Status: Closed-Consent Order
Jul. 10 AmTrust Insurance Company of Kansas, Inc.
Authority: K.S.A. 40-2,162; 77-501
SUMMARY: Redomestication and name change approved - Application to transfer domicile and name change.
Status:
Jan. 31 Barreto, Juan Felipe
Authority: K.S.A. 40-5510; 77-501
SUMMARY: License revoked - Summary Order issued - Revocation of public adjuster license; fraudulent conduct or demonstrated any incompetence, untrustworthiness or financial irresponsibility in the conduct of business; represented individuals in claims of noncommercial lines.
Status: Revoked
Dec. 8 Bearing Midwest Casualty Company
Authority: K.S.A. 40-222
SUMMARY: Fina - Proposed financial condition examination report as of 12/31/19.
Status:
Jun. 15 Benchmark Insurance Company
Authority: K.S.A. 40-3304; 40-1-28
SUMMARY: Form A Statement approved - Form A Statement approved; acquisition of control of Benchmark Insurance Company by Trean Insurance Group, Inc.
Status:
Oct. 6 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 as of 12/31/18.
Status:
Oct. 6 BlueCross BlueShield Kansas Solutions, Inc.
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted - Proposed financial condition examination report as of 12/31/18.
Status:
Nov. 3 Bosco, Mackenzie A
Authority: K.S.A. 40-4909; 77-520
SUMMARY: Proposed Default Order issued - Hearing dismissed; Respondent failed to submit documentation and respond to Department after requesting hearing; license denied.
Status: Closed-License Denied
Oct. 2 Boston Mutual Life Insurance Company
Authority: K.S.A. 40-222; 77-537; 40-2,125
SUMMARY: Monetary Penalty - Consent Agreement and Final Order - Market conduct inquiry; issuance of unauthorized certificates under group association policies; cease and desist from violations.
Status: Closed-Consent Order
Jul. 10 Buttine, John M
Authority: K.S.A. 40-4909; 40-246a; 40-246c; 77-501
SUMMARY: Excess lines license revoked - Failure to file 2019 Excess Lines Report and Tax Remittance.
Status: Revoked
Sep. 3 Copeland Jr., Robert
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License denied - License denial affirmed; application for resident insurance agent license; failure to disclose; misdemeanor conviction.
Status: Closed-License Denied
Jun. 22 Coventry Health Care of Kansas, Inc.
Authority: K.S.A. K.S.A. 40-222
SUMMARY: Financial condition examination report adopted - Proposed financial condition examination report as of 12/31/18.
Status:
May 14 Crump, Nakeisha Shauniece
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
Oct. 7 Dunlop, Jesse
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; license in home state expired.
Status: Revoked
Nov. 9 Edwards, Kristan
Authority: K.S.A. 40-4909; 77-520
SUMMARY: Proposed Default Order - Hearing dismissed; Respondent failed to submit documentation and respond to Department after requesting hearing; license denied.
Status: Closed-License Denied
Jun. 24 Employers Mutual Casualty Company
Authority: K.S.A. 40-222; 77-537
SUMMARY: Monetary Penalty - Market conduct investigation; policies issued by unlicensed producers.
Status: Closed-Consent Order
Sep. 10 Farmers Mutual Insurance Company
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted - Proposed financial condition examination report as of 12/31/18.
Status:
Dec. 7 Ferman, Jeffrey Erik
Authority: K.S.A. 40-4909; 77-52
SUMMARY: Proposed Default Order - License denied - Respondent failed to submit documentation and respond to Department after requesting hearing; hearing dismissed; license denied.
Status: Closed-License Denied
May 14 Field, Kylor Keith
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revocation - Summary Order issued - Revocation of license; misdemeanor convictions; failure to report convictions.
Status: Revoked
Jul. 16 Fish, Michael Patrick
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revoked - Summary Order issued; criminal history; failure to report convictions.
Status: Revoked
Jul. 15 Fisher, Riley
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
Nov. 5 Hall, Melinda M
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revocation - Revocation of license; Final Order; used fraudulent conduct or demonstrated any incompetence, untrustworthiness or financial irresponsibility in the conduct of business. *Decision affirmed upon Judicial Review.
Status: Revoked
Jul. 1 Hicks, Zachary H
Authority: K.S.A. 40-4909; 77-50
SUMMARY: License revocation - Summary Order issued - Failure to pay application fee for nonresident agent license; untrustworthiness; financial irresponsibility.
Status: Revoked
Feb. 6 Hiebert, Brooke H.
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License denied - License denied - Application for resident insurance agent; failure to disclose; misdemeanor conviction.
Status: Closed-License Denied
Jul. 10 Hollander, Stuart D
Authority: K.S.A. 40-4909; 40-246a; 40-246c; 77-501
SUMMARY: Excess lines license revoked - Failure to file 2019 Excess Lines Report and Tax Remittance.
Status: Revoked
Dec. 8 Horizon Midwest Casualty Company
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted - Proposed financial condition examination report as of 12/31/19.
Status:
Nov. 5 Hutchins, Krissie D
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revocation - Revocation of license; Final Order; used fraudulent conduct or demonstrated any incompetence, untrustworthiness or financial irresponsibility in the conduct of business. *Decision affirmed upon Judicial Review.
Status: Revoked
Sep. 17 Joshua David Mellberg, LLC
Authority: K.S.A. 40-4909; 77-501
SUMMARY: Monetary Penalty - Consent Agreement and Final Order - Fraudulent conduct or demonstrated any incompetence, untrustworthiness or financial irresponsibility in the conduct of business.
Status: Closed-Consent Order
Jan. 15 Kansas 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:
Aug. 21 Kansas Superior Select, Inc.
Authority: K.S.A. 40-3304; 40-1-28
SUMMARY: Form A Statement approved - Form A Statement approved; acquisition of control of Kansas Superior Select, Inc. by American Health Companies, Inc.
Status:
Jul. 10 Mackethan, Edwin Robeson
Authority: K.S.A. 40-4909; 40-246a; 40-246c; 77-501
SUMMARY: Excess lines license revoked - Failure to file 2019 excess lines tax filing.
Status: Revoked
Apr. 22 Martinez, Marissa M
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
Dec. 8 Midwest Builders' Casualty Mutual Company
Authority: K.S.A. 40-222; 77-537
SUMMARY: Financial condition examination report adopted - Proposed financial condition examination report as of 12/31/19.
Status:
Nov. 20 Milbank Insurance Company
Authority: K.S.A. 40-222, 40-955, 77-537
SUMMARY: Monetary Penalty - Rate filing not submitted at least 30 days before its effective date.
Status: Closed-Consent Order
Jun. 26 Nassau Life Insurance Company of Kansas
Authority: K.S.A. 40-3301; 40-3304; 77-501
SUMMARY: Exemption approved - Approval of the proposed exemption of Nassau Life Insurance Company of Kansas.
Status:
Jul. 16 Patterson, Kasey
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License denied - License denial affirmed; application for resident insurance agent; non-compliance of agent licensing requirements; failure to respond to Department.
Status: Closed-License Denied
May 27 Reserve National Insurance Company
Authority: K.S.A. 40-222; 77-537
SUMMARY: Monetary Penalty - Consent Agreement and Final Order - Failure to process and pay claims in a manner consistent with K.S.A. 40-2442.
Status: Closed-Consent Order
Jul. 1 Richmond, Samuel
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
Jul. 1 Ryan, Fernando
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
Jan. 2 Sanders II, Dennis J.
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License denied - Application for resident individual adjuster license; failure to disclose.
Status: Closed-License Denied
Apr. 30 Snyder, Carl
Authority: K.S.A. 40-103; 40-2407; 77-501
SUMMARY: Monetary Penalty - Summary Order; cease and dsist in deceptive or misleading advertising; failed to obtain Commissioner appproval for Medicare Supplement advertisemenet; failed to include name of actual insurer in advertisement.
Status:
Oct. 22 Spears, David Dustin
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revoked - Revocation of license; criminal proceedings.
Status: Revoked
Oct. 21 Spears, David Dustin
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. 85583.
Status: Suspended
May 14 Sutton, Kendra Renee
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revocation - Summary Order issued - Revocation of license; misdemeanor conviction; failure to report conviction.
Status: Revoked
Dec. 29 Tokio Marine America Insurance Company
Authority: K.S.A. 40-103, 40-955, 40-2,125
SUMMARY: Monetary Penalty - Consent Agreement and Final Order - Failure to submit workers compensation loss cost adoption filings.
Status: Closed-Consent Order
Dec. 29 Trans Pacific Insurance Company
Authority: K.S.A. 40-103, 40-955, 40-2,125
SUMMARY: Monetary Penalty - Consent Agreement and Final Order - Failure to submit workers compensation loss cost adoption filings.
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 as of 12/31/18.
Status:
Dec. 18 Union Security Insurance Company
Authority: K.S.A. 40-3301; 40-3304; 77-501
SUMMARY: Exemption approved - Request for exemption from formal filing requirements approved.
Status:
Jun. 22 Upland Mutual Insurance, Inc.
Authority: K.S.A. K.S.A. 40-222
SUMMARY: Financial condition examination report adopted - Proposed financial condition examination report as of 12/31/2018.
Status:
May 18 Whiting, Robert R
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; license in home state expired.
Status: Revoked