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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2021 Legal Orders | |
Adams, Fernando Lee |
|
Authority: K.S.A. 40-4906; 77-501 | |
SUMMARY: License revoked - Revocation of license; license in home state voluntarily surrendered. | |
Status: Revoked | |
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 implement policy changes removing trailer rental surcharge. | |
Status: Closed-Consent Order | |
Allstate Indemnity Company |
|
Authority: K.S.A. 40-222, 40-955, 77-537 | |
SUMMARY: Monetary penalty - Consent Agreement and Final Order - Failure to implement policy changes removing trailer rental surcharge. | |
Status: Closed-Consent Order | |
Amerigroup Kansas, Inc. |
|
Authority: K.S.A. 40-222 | |
SUMMARY: Financial condition examination report adopted - Proposed financial condition examination report as of 12/31/19. | |
Status: | |
Amerigroup Kansas, Inc. |
|
Authority: K.S.A. 40-3301; 40-3304; 77-501 | |
SUMMARY: Exemption approved - Approval of the proposed Form A Statement Filing exemption of Anthem, Inc. and Amerigroup Kansas, Inc. | |
Status: | |
Aparicio, Elsa Viviana |
|
Authority: K.S.A. 40-4909; 77-501 | |
SUMMARY: License revoked - Summary Order issued - Intentionally misrepresented the provisions, terms and conditions of an insurance contract or application for insurance; used fraudulent conduct or demonstrated any incompetence, untrustworthiness or financial irresponsibility in the conduct of business. | |
Status: Revoked | |
Argondizzo, Francesco |
|
Authority: K.S.A. 40-246b; 40-246c; 77-537; 77-542 | |
SUMMARY: Excess lines license revoked - Administrative Action - Failure to file 2020 Excess Lines Report and Tax Remittance. | |
Status: | |
Barron, Andromeda Joann |
|
Authority: K.S.A. 40-4909; 77-501 | |
SUMMARY: License revoked - Summary Order issued - Revocation of license; misdemeanor conviction; used fraudulent conduct or demonstrated any incompetence, untrustworthiness or financial irresponsibility in the conduct of business; failure to report conviction. | |
Status: Revoked | |
Bremen Farmers Mutual Insurance Company |
|
Authority: K.S.A. 40-222 | |
SUMMARY: Financial condition examination report adopted - Proposed financial condition examination report as of December 31, 2020. | |
Status: | |
Brohard, Chadly Dillon |
|
Authority: K.S.A. 40-4909, 77-501, 40-7-9 | |
SUMMARY: License revoked - Summary Order issued - Intentionally misrepresented the provisions, terms and conditions of an insurance contract or application for insurance; used fraudulent conduct or demonstrated any incompetence, untrustworthiness or financial irresponsibility in the conduct of business; failure to report other states action. | |
Status: Revoked | |
Burkholder, Scott Jacob |
|
Authority: K.S.A. 40-4909; 77-501 | |
SUMMARY: License denied - License denial affirmed; application for resident insurance producer license; failure to disclose misdemeanor conviction. | |
Status: Closed-License Denied | |
Burks, Tyrre Andrew |
|
Authority: K.S.A. 40-246c; 40-4909; 77-501 | |
SUMMARY: Monetary Penalty - Consent Agreement and Order. - Failure to timely file 2020 Excess Lines Report and Tax Remittance. | |
Status: Closed-Consent Order | |
Buss, Gregory Alan |
|
Authority: K.S.A. K.S.A. 40-4909; 77-501 | |
SUMMARY: License denied - License denial affirmed; application for resident insurance producer license; failure to disclose misdemeanor conviction and Real Estate License Action. | |
Status: Closed-License Denied | |
Clark, Andrew Smith |
|
Authority: K.S.A. 40-246b; 40-246c; 77-537; 77-542 | |
SUMMARY: Excess lines license revoked - Administrative Action - Failure to file 2019 and 2020 Excess Lines Report and Tax Remittance. | |
Status: | |
Clark, Eli William |
|
Authority: K.S.A. 40-246b; 40-246c; 77-537; 77-542 | |
SUMMARY: Excess lines license revoked - Administrative Action - Failure to file 2020 Excess Lines Report and Tax Remittance. | |
Status: | |
Clifford, Tyler |
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Authority: K.S.A. 40-4906; 77-501 | |
SUMMARY: License revoked - Revocation of license; license in home state revoked. | |
Status: Revoked | |
Coleman, Jason Alan |
|
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; intentionally provided inaccurate information on applications; electronically signed applications without applicant's consent. | |
Status: Revoked | |
Cooper, Ellis B |
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Authority: K.S.A. 40-4906; 77-501 | |
SUMMARY: License revoked - Revocation of nonresident license; license in home state revoked. | |
Status: Revoked | |
Counts, Belinda D |
|
Authority: K.S.A. 40-246b; 40-246c; 77-537; 77-542 | |
SUMMARY: Excess lines license revoked - Administrative Action - Failure to file 2020 Excess Lines Report and Tax Remittance. | |
Status: | |
Darling, Brandon Whitney |
|
Authority: K.S.A. 40-103, 40-2401 | |
SUMMARY: Monetary penalty - Summary Order; cease and desist in deceptive or misleading advertising; failed to include name of actual insurer in advertisement. | |
Status: | |
Davis, Anthony T |
|
Authority: K.S.A. 40-4909; 77-501 | |
SUMMARY: License revoked - Summary Order issued - Revocation of license; misdemeanor conviction; used fraudulent conduct or demonstrated any incompetence, untrustworthiness or financial irresponsibility in the conduct of business; failure to disclose other states actions; failure to respond. | |
Status: Revoked | |
Delta Dental of Kansas, Inc. |
|
Authority: K.S.A. 40-222 | |
SUMMARY: Financial condition examination report adopted - Proposed financial condition examination report as of 12/31/19. | |
Status: | |
Faircloth, Hensel Stevenson |
|
Authority: K.S.A. 40-4906; 77-501 | |
SUMMARY: License revoked - Revocation of license; license in home state voluntarily surrendered. | |
Status: Revoked | |
Felipe, Jose S |
|
Authority: K.S.A. 40-4906; 77-501 | |
SUMMARY: License revoked - Revocation of license; license in home state suspended. | |
Status: Revoked | |
Frazier, James M |
|
Authority: K.S.A. 40-246b; 40-246c; 77-537; 77-542 | |
SUMMARY: Excess lines license revoked - Administrative Action - Failure to file 2020 Excess Lines Report and Tax Remittance. | |
Status: | |
Gagliardi, Marco Solomon |
|
Authority: K.S.A. 40-246b; 40-246c; 77-537; 77-542 | |
SUMMARY: Excess lines license revoked - Administrative Action - Failure to file 2020 Excess Lines Report and Tax Remittance. | |
Status: | |
Gann, Jason Wayne |
|
Authority: K.S.A. 40-4905; 40-4909; 77-501 | |
SUMMARY: License revoked - Summary Order of Revocation - Summary Order of Revocation - intentionally misrepresented the provisions, terms and conditions of an actual or proposed insurance contract or application for insurance; used fraudulent conduct or demonstrated any incompetence, untrustworthiness or financial irresponsibility in the conduct of business. | |
Status: Revoked | |
Garrison Property and Casualty Insurance Company |
|
Authority: K.S.A. 40-222; 40-955; 77-537; 40-5104 | |
SUMMARY: Monetary Penalty - Consent Agreement and Order - Rate violation due to insurance score factors. | |
Status: Closed-Consent Order | |
Giadrosich, Ronald Bernard |
|
Authority: K.S.A. 40-246b; 40-246c; 77-537; 77-542 | |
SUMMARY: Excess lines license revoked - Administrative Action - Failure to file 2020 Excess Lines Report and Tax Remittance. | |
Status: | |
Gibson, Tyronica Monett |
|
Authority: K.S.A. 40-4906; 77-501 | |
SUMMARY: License revoked - Revocation of license; license in home state revoked. | |
Status: Revoked | |
Glantz, Brian C |
|
Authority: K.S.A. 40-246b; 40-246c; 77-537; 77-542 | |
SUMMARY: Excess lines license revoked - Administrative Action - Failure to file 2020 Excess Lines Report and Tax Remittance. | |
Status: | |
Gomez, Zelene |
|
Authority: K.S.A. 40-246b; 40-246c; 77-537; 77-542 | |
SUMMARY: Excess lines license revoked - Administrative Action - Failure to file 2019 and 2020 Excess Lines Report and Tax Remittance. | |
Status: | |
Gronich, Lloyd |
|
Authority: K.S.A. 40-4906; 77-501 | |
SUMMARY: License revoked - Revocation of license; license in home state voluntarily surrendered. | |
Status: Revoked | |
Harmon, Tim P. |
|
Authority: K.S.A. 40-4906; 77-501 | |
SUMMARY: License revocation - Revocation of nonresident license; license in home state expired. | |
Status: Revoked | |
Hart, Lisa M |
|
Authority: K.S.A. 40-4906; 77-501 | |
SUMMARY: License revoked - Revocation of license; license in home state revoked. | |
Status: Revoked | |
Heritage Casualty Insurance Company |
|
Authority: K.S.A. 40-3304; 40-1-28 | |
SUMMARY: Form A Statement approved - Form A Statement approved; acquisition of control of Heritage Casualty Insurance Company. | |
Status: | |
Iniguez, Luis Carlos |
|
Authority: K.S.A. 40-4905; 40-4909; 77-501 | |
SUMMARY: License revocation - Summary Order issued - Failure to pay application fee for resident agent license; untrustworthiness; financial irresponsibility. | |
Status: Revoked | |
Jacobs, Tishalyn D |
|
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 | |
Janzen, Lylyan Katrenia |
|
Authority: K.S.A. 40-4909; 77-501 | |
SUMMARY: License revoked - Summary Order issued - Intentionally misrepresented the provisions, terms and conditions of an insurance contract or application for insurance; used fraudulent conduct or demonstrated any incompetence, untrustworthiness or financial irresponsibility in the conduct of business. | |
Status: Revoked | |
Jean, Shawn |
|
Authority: K.S.A. 40-4906; 77-501 | |
SUMMARY: License revoked - Revocation of nonresident license; license in home state revoked. | |
Status: Revoked | |
Kansas Insurance Guaranty Association |
|
Authority: K.S.A. 40-2912 | |
SUMMARY: Financial condition examination report adopted - Proposed financial condition examination report as of 12/31/19. | |
Status: | |
Kansas Life and Health Insurance Guaranty Association |
|
Authority: K.S.A. 40-222 | |
SUMMARY: Financial condition examination report adopted - Proposed financial condition examination report as of 12/31/19. | |
Status: | |
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 MFP AHP LLC and MFO AHP SUB LLC. | |
Status: | |
Kansas Superior Select, Inc. |
|
Authority: K.S.A. 40-3301; 40-3304; 77-501 | |
SUMMARY: Exemption approved - Approval of the proposed Form A Statement Filing exemption of Kansas Superior Select, Inc.and American Health Companies, Inc. | |
Status: | |
Kansas Superior Select, Inc. |
|
Authority: K.S.A. 40-3301; 40-3304; 77-501 | |
SUMMARY: Exemption approved - Approval of the proposed Form A Statement Filing exemption of Kansas Superior Select, Inc. and American Health Holdings, LLC., ML-KSS, LLC. and Klaton Insurance Partners, LLC. | |
Status: | |
Kingdon, Greg T |
|
Authority: K.S.A. 40-246b; 40-4909; 77-501 | |
SUMMARY: Monetary Penalty - Consent Agreement and Order. - Failure to timely file 2020 Excess Lines Report and Tax Remittance. | |
Status: Closed-Consent Order | |
Koppers, Daniel John |
|
Authority: K.S.A. 40-4909; 77-501 | |
SUMMARY: License revocation - Summary Order issued - Revocation of license; misdemeanor conviction; failure to report convictions. | |
Status: Revoked | |
Lee, Angele Maria |
|
Authority: K.S.A. 40-4906; 77-501 | |
SUMMARY: License revoked - Revocation of nonresident license; license in home state revoked. | |
Status: Revoked | |
Leon, Kabir |
|
Authority: K.S.A. 40-4905; 40-4909; 77-501 | |
SUMMARY: License revocation - Administrative Action -Failure to pay application fee for nonresident agent license; untrustworthiness; financial irresponsibility. | |
Status: Revoked | |
Lipkin, Eugene Miles |
|
Authority: K.S.A. 40-246b; 40-246c; 77-537; 77-542 | |
SUMMARY: Monetary Penalty - Consent Agreement and Order - Failure to timely file 2020 Excess Lines Report and Tax Remittance. | |
Status: Closed-Consent Order | |
Longo, Adam |
|
Authority: K.S.A. 40-246b; 40-246c; 77-537; 77-542 | |
SUMMARY: Excess lines license revoked - Administrative Action - Failure to file 2020 Excess Lines Report and Tax Remittance. | |
Status: | |
Lopez, Francisco |
|
Authority: K.S.A. 40-4906; 77-501 | |
SUMMARY: License revoked - Revocation of nonresident license; license in home state revoked. | |
Status: Revoked | |
Lunati, Peter John |
|
Authority: K.S.A. 40-246b; 40-246c; 77-537; 77-542 | |
SUMMARY: Excess lines license revoked - Administrative Action - Failure to file 2020 Excess Lines Report and Tax Remittance. | |
Status: | |
Madasz Sr., Daniel Stephen |
|
Authority: K.S.A. 40-4909; 77-501 | |
SUMMARY: License revoked - Summary Order issued - 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 | |
Madrigal, Anthony V |
|
Authority: K.S.A. 40-246b; 40-246c; 77-537; 77-542 | |
SUMMARY: Excess lines license revoked - Administrative Action - Failure to file 2019 and 2020 Excess Lines Report and Tax Remittance. | |
Status: | |
Marysville Mutual Insurance Company |
|
Authority: K.S.A. 40-222, 40-955, 77-537 | |
SUMMARY: Financial condition examination report adopted - Proposed financial condition examination report as of 12/31/19. | |
Status: | |
McCutcheon, Brittney |
|
Authority: K.S.A. 40-4906; 77-501 | |
SUMMARY: License revoked - Revocation of license; license in home state cancelled. | |
Status: Revoked | |
McLester-Heim, Dianne-Lynn |
|
Authority: K.S.A. 40-4906; 77-501 | |
SUMMARY: License revoked - Revocation of license; license in home state revoked. | |
Status: Revoked | |
Metcalf, Gregory C |
|
Authority: K.S.A. 40-246b; 40-246c; 77-537; 77-542 | |
SUMMARY: Excess lines license revoked - Administrative Action - Failure to file 2020 Excess Lines Report and Tax Remittance. | |
Status: | |
Metropolitan Casualty Insurance Company |
|
Authority: K.S.A. 40-222; 77-537; 40-5104 | |
SUMMARY: Monetary Penalty - Consent Agreement and Order - Rate violation due to insurance score factors. | |
Status: Closed-Consent Order | |
Metropolitan Property & Casualty Insurance Company |
|
Authority: K.S.A. 40-222; 77-537; 40-5104 | |
SUMMARY: Monetary Penalty - Consent Agreement and Order - Rate violation due to insurance score factors. | |
Status: Closed-Consent Order | |
Miller, Cornelius |
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Authority: K.S.A. 40-4906; 77-501 | |
SUMMARY: License revoked - Revocation of nonresident license; license in home state expired. | |
Status: Revoked | |
Mong, Julie Marie |
|
Authority: K.S.A. 40-4909; 77-501 | |
SUMMARY: License revoked - Revocation of license; license granted in error; provided incorrect, misleading, incomplete or untrue information in the license application. | |
Status: Revoked | |
Morgan, Mark Douglas |
|
Authority: K.S.A. 40-246b; 40-246c; 77-537; 77-542 | |
SUMMARY: Excess lines license revoked - Administrative Action - Failure to file 2020 Excess Lines Report and Tax Remittance. | |
Status: | |
Nassau Life Insurance Company of Kansas |
|
Authority: K.S.A. 40-222 | |
SUMMARY: Financial condition examination report adopted - Proposed financial condition examination report as of 12/31/19. | |
Status: | |
National Health Insurance Company |
|
Authority: K.S.A. 40-222; 77-537 | |
SUMMARY: Monetary Penalty - Use of unapproved online application; use of unapproved outline of coverage form; failure to report appointment of agent. | |
Status: Closed-Consent Order | |
National Union Fire Insurance Company of Pittsburgh PA |
|
Authority: K.S.A. 40-222, 77-501 | |
SUMMARY: Monetary penalty - Failure to refund premiums without request from insured. | |
Status: Closed-Consent Order | |
Navarro, Evan Paul |
|
Authority: K.S.A. 40-4909; 77-501 | |
SUMMARY: License revocation - Summary Order issued - Revocation of license; misdemeanor convictions; used fraudulent conduct or demonstrated any incompetence, untrustworthiness or financial irresponsibility in the conduct of business; failure to report convictions. | |
Status: Revoked | |
O'Donnell, Deborah L |
|
Authority: K.S.A. 40-246b; 40-246c; 77-537; 77-542 | |
SUMMARY: Excess lines license revoked - Administrative Action - Failure to file 2020 Excess Lines Report and Tax Remittance. | |
Status: | |
Old United 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: | |
Ordonez, Jorge Manual |
|
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; failure to report other states actions; home state license revoked. | |
Status: Revoked | |
Oster, Eric |
|
Authority: K.S.A. 40-4905; 40-4909; 77-501 | |
SUMMARY: License revocation - Administrative Action -Failure to pay application fee for nonresident agent license; untrustworthiness; financial irresponsibility. | |
Status: Revoked | |
Ottley, Kevin M |
|
Authority: K.S.A. 40-246b; 40-246c; 77-537; 77-542 | |
SUMMARY: Excess lines license revoked - Administrative Action - Failure to file 2020 Excess Lines Report and Tax Remittance. | |
Status: | |
Penn, Mark Ramsey |
|
Authority: K.S.A. 40-246b; 40-246c; 77-537; 77-542 | |
SUMMARY: Excess lines license revoked - Administrative Action - Failure to file 2020 Excess Lines Report and Tax Remittance. | |
Status: | |
Reilly, Jennifer Ann |
|
Authority: K.S.A. 40-246b; 40-246c; 77-537; 77-542 | |
SUMMARY: Excess lines license revoked - Administrative Action - Failure to file 2020 Excess Lines Report and Tax Remittance. | |
Status: | |
Rodriguez-Villanueva, Andrea |
|
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. | |
Status: Revoked | |
Scott, Chad Tindall |
|
Authority: K.S.A. 40-246b; 40-246c; 77-537; 77-542 | |
SUMMARY: Excess lines license revoked - Administrative Action - Failure to file 2020 Excess Lines Report and Tax Remittance. | |
Status: | |
Senior Solution Insurance |
|
Authority: K.S.A. 40-103, 40-2401 | |
SUMMARY: Monetary penalty - Summary Order; cease and desist in deceptive or misleading advertising; failed to include name of actual insurer in advertisement. | |
Status: | |
Sharp & Associates LLC |
|
Authority: K.S.A. 40-103, 40-2401 | |
SUMMARY: Monetary penalty - Summary Order; cease and desist in deceptive or misleading advertising; failed to include name of actual insurer in advertisement. | |
Status: | |
Sharp, Terry O |
|
Authority: K.S.A. 40-103, 40-2401 | |
SUMMARY: Monetary penalty - Summary Order; cease and desist in deceptive or misleading advertising; failed to include name of actual insurer in advertisement. | |
Status: | |
Slappy-Bey, Robert Antwan |
|
Authority: K.S.A. 40-4906; 77-501 | |
SUMMARY: License revoked - Revocation of license; license in home state voluntarily surrendered. | |
Status: Revoked | |
Sunflower State Health Plan, Inc. |
|
Authority: K.S.A. 40-222 | |
SUMMARY: Financial condition examination report adopted - Proposed financial condition examination report as of 12/31/19. | |
Status: | |
Surency Life & Health Insurance Company |
|
Authority: K.S.A. 40-222 | |
SUMMARY: Financial condition examination report adopted - Proposed financial condition examination report as of 12/31/19. | |
Status: | |
Tweedie, Benjamin |
|
Authority: K.S.A. 40-246b; 40-246c; 77-537; 77-542 | |
SUMMARY: Excess lines license revoked - Administrative Action - Failure to file 2020 Excess Lines Report and Tax Remittance. | |
Status: | |
Union Security Insurance Company |
|
Authority: K.S.A. 40-3304; 40-1-28 | |
SUMMARY: Form A Statement approved - Acquisition of control of Union Security Insurance Company by CUNA Mutual Holding Company and CMFG Life Insurance Company. | |
Status: | |
Union Security Insurance Company |
|
Authority: K.S.A. 40-3301; 40-3304; 77-501 | |
SUMMARY: Exemption approved - Approval of the proposed Form A Statement Filing exemption of Union Security Insurance Company and CUNA Mutual Holding Company | |
Status: | |
United Services Automobile Association |
|
Authority: K.S.A. 40-222; 40-955; 77-537; 40-5104 | |
SUMMARY: Monetary Penalty - Consent Agreement and Order - Rate violation due to insurance score factors. | |
Status: Closed-Consent Order | |
US Alliance Life and Security Company |
|
Authority: K.S.A. 40-222 | |
SUMMARY: Financial condition examination report adopted - Proposed financial condition examination report as of 12/31/19. | |
Status: | |
USAA Casualty Insurance Company |
|
Authority: K.S.A. 40-222; 40-955; 77-537; 40-5104 | |
SUMMARY: Monetary Penalty - Consent Agreement and Order - Rate violation due to insurance score factors. | |
Status: Closed-Consent Order | |
USAA General Indemnity Company |
|
Authority: K.S.A. 40-222; 40-955; 77-537; 40-5104 | |
SUMMARY: Monetary Penalty - Consent Agreement and Order - Rate violation due to insurance score factors. | |
Status: Closed-Consent Order | |
Vallejo, Steven |
|
Authority: K.S.A. 40-246b; 40-246c; 77-537; 77-542 | |
SUMMARY: Excess lines license revoked - Administrative Action - Failure to file 2020 Excess Lines Report and Tax Remittance. | |
Status: | |
Vega-Sanz, Matthew |
|
Authority: K.S.A. 40-246c; 40-4909; 77-501 | |
SUMMARY: Monetary Penalty - Consent Agreement and Order. - Failure to timely file 2020 Excess Lines Report and Tax Remittance. | |
Status: Closed-Consent Order | |
Walker, Billy JoDean |
|
Authority: K.S.A. 40-4909; 77-501 | |
SUMMARY: License revoked - Summary Order issued - Intentionally misrepresented the provisions, terms and conditions of an insurance contract or application for insurance; used fraudulent conduct or demonstrated any incompetence, untrustworthiness or financial irresponsibility in the conduct of business. | |
Status: Revoked | |
Ware, Kevin |
|
Authority: K.S.A. 40-246c; 40-4909; 77-501 | |
SUMMARY: Monetary Penalty - Consent Agreement and Order - Failure to timely file 2020 Excess Lines Report and Tax Remittance. | |
Status: Closed-Consent Order | |
WellCare of Kansas, Inc. |
|
Authority: K.S.A. 40-248 | |
SUMMARY: Examination report adopted - Discontinuance of business examination report as of December, 3, 2020 adopted. | |
Status: | |
Wurtz, Mack |
|
Authority: K.S.A. 40-4909; 77-501 | |
SUMMARY: License revoked - Consent Order and Agreement; revocation of license; used fraudulent conduct or demonstrated any incompetence, untrustworthiness or financial irresponsibility in the conduct of business; other state's action. | |
Status: Closed-Consent Order | |
Zanabriga, Veronica |
|
Authority: K.S.A. 40-4909; 77-520 | |
SUMMARY: Order of Dismissal (Default Order) - Hearing dismissed; Respondent failed to submit documentation and respond to Department after requesting hearing; license denied. | |
Status: Closed-License Denied |