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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2022 Legal Orders
Mar. 11	Accordia Life & Annuity Company
	Authority: K.S.A. 40-222, 77-537
	SUMMARY: Monetary penalty - Consent Agreement and Final Order - Failure to timely send annual statements; annual statements incorrect; failure to provide policyholders notice regarding cancellation for non-payment; failure to pay interest on death benefits life insurance policy; unlicensed entity named on policyholder documents.
	Status: Closed-Consent Order
Mar. 11	Athene Annuity & Life Company
	Authority: K.S.A. 40-222, 77-537
	SUMMARY: Monetary penalty - Consent Agreement and Final Order - Failure to timely send annual statements; annual statements incorrect; failure to provide policyholders notice regarding cancellation for non-payment; failure to pay interest on death benefits life insurance policy; unlicensed entity named on policyholder documents.
	Status: Closed-Consent Order
Sep. 16	Austin Mutual Insurance Company
	Authority: K.S.A. 40-103; 40-901, 40-951
	SUMMARY: Monetary penalty - Rate violation - use of unapproved rates.
	Status: Closed-Consent Order
Feb. 18	Bankers Standard Insurance Company
	Authority: K.S.A. 40-222; 40-955; 77-537; 40-5104
	SUMMARY: Consent Agreement and Final Order - Rate violation due to insurance score factors.
	Status: Closed-Consent Order
Jan. 20	Bukowski, Michael
	Authority: K.S.A. 40-4909; 77-520
	SUMMARY: Proposed Default Order - Hearing dismissed; Respondent failed to pay investigative and hearing costs; license denied.
	Status: Closed-License Denied
Sep. 8	Crouse, Taryn
	Authority: K.S.A. 40-4909; 77-520
	SUMMARY: Proposed Default Order - Hearing dismissed; Respondent failed to pay investigative and hearing costs; license denied.
	Status: Closed-License Denied
Feb. 14	Dawson, Kristi
	Authority: K.S.A. 40-4905; 77-501
	SUMMARY: Order Denying Request for a Hearing - Hearing request denied; hearing request not received prior to deadline; license denied.
	Status: Closed-License Denied
Apr. 1	Farmers Insurance Exchange
	Authority: K.S.A. 40-222, 40-955, 77-537
	SUMMARY: Monetary penalty - Rate violation - using rates prior to Department approval.
	Status: Closed-Consent Order
Jul. 14	First Chicago Insurance Company
	Authority: K.S.A. 40-103; 40-2401; 40-2,125; 77-501
	SUMMARY: Monetary penalty - Consent Agreement and Final Order - Rate violation and failure to timely process claims.
	Status: Closed-Consent Order
Feb. 25	Gardiner III, George Edward
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License revoked - Revocation of license; license in home state cancelled.
	Status: Revoked
Oct. 26	Generali-U.S. Branch
	Authority: K.S.A. 40-222; 77-501; 40-955
	SUMMARY: Monetary Penalty - Consent Agreement and Order - failure to maintain records; failure to consistently refund unearned travel insurance premium on pre-departure cancellations.
	Status: Closed-Consent Order
Jan. 20	Goodville Mutual Casualty Company
	Authority: K.S.A. 40-103; 40-951; 77-501
	SUMMARY: Monetary penalty - Consent Agreement and Order; rate violation due to charging for unapproved service charge fee rates.
	Status: Closed-Consent Order
Mar. 8	Holloman, Rashonda
	Authority: K.S.A. 40-4909; 77-520
	SUMMARY: Proposed Default Order - Hearing dismissed; Respondent failure to respond after requesting hearing; license denied.
	Status: Closed-License Denied
Apr. 13	Howell, Tucker
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License denied - Final Agency Order - license denial affirmed; application for resident insurance producer license; criminal history; failure to disclose other state's action.
	Status: Closed-License Denied
Jan. 4	Ivantage Insurance Solutions, LLC.
	Authority: K.S.A. 40-3815
	SUMMARY: License revoked - Failure to file 2020 and 2021 annual reports; failure to respond; license in home state dissolved.
	Status: Revoked
Jun. 22	Lasley, Hannah
	Authority: K.S.A. 40-4905; 77-501
	SUMMARY: Order Denying Request for a Hearing - Hearing request denied; hearing request not received prior to deadline; license denied.
	Status: Closed-License Denied
Sep. 13	Marr. Lori
	Authority: K.S.A. 40-4909; 77-520
	SUMMARY: Final Order of Default and Dismissal - Proposed Default Order final - Hearing dismissed; Respondent failed to pay investigative and hearing costs; license denied.
	Status: Closed-License Denied
Jul. 21	Peckham, Chandler
	Authority: K.S.A. 40-4905; 40-4909; 77-501
	SUMMARY: License revocation - Summary Order of Revocation - Failure to pay application fee for resident agent license; returned KanPay payment; untrustworthiness; financial irresponsibility.
	Status: Revoked
Dec. 5	Pennell, Chery
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: Summary Order Refusal to Renew and Revocation - License revocation; failure to timely report conviction; misdemeanor convictions.
	Status: Revoked
Mar. 24	Perez Belmontes, Yvonne
	Authority: K.S.A. 40-4909; 77-520
	SUMMARY: Proposed Default Order - Hearing dismissed ;Respondent failed to participate in prehearing conference after requesting hearing; license denied.
	Status: Closed-License Denied
Nov. 7	Progressive Direct Insurance Company
	Authority: K.S.A. 40-103; 40-2401; 40-2,125
	SUMMARY: Consent Agreement and Final Order - Failure to keep proper records; undue delays processing claims; failure to acknowledge communications within an appropriate time frame.
	Status: Closed-Consent Order
Nov. 7	Progressive Northwestern Insurance Company
	Authority: K.S.A. 40-103; 40-2401; 40-2,125
	SUMMARY: Monetary Penalty - Consent Agreement and Final Order - Failure to keep proper records; undue delays processing claims; failure to acknowledge communications within an appropriate time frame.
	Status: Closed-Consent Order
Sep. 13	Sowder, Deborah
	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; committed offense of criminal deprivation of property; misdemeanor conviction.
	Status: Revoked
Jul. 21	Stobbe, John
	Authority: K.S.A. 40-4905; 40-4909; 77-501
	SUMMARY: License revocation - Summary Order of Revocation - Failure to pay application fee for resident agent license; returned NIPR payment; untrustworthiness; financial irresponsibility.
	Status: Revoked
Nov. 7	The Travelers Home and Marine Insurance Company
	Authority: K.S.A. 40-222, 40-955, 40-2,125
	SUMMARY: Monetary Penalty - Consent Agreement and Final Order - Rate violation due to failure to properly update policies and provide rate reduction upon renewal.
	Status: Closed-Consent Order
Nov. 7	Travelers Personal Insurance Company
	Authority: K.S.A. 40-222, 40-955, 40-2,125
	SUMMARY: Monetary Penalty - Consent Agreement and Final Order - Rate violation due to failure to properly update policies and provide rate reduction upon renewal.
	Status: Closed-Consent Order
Nov. 7	Travelers Property Casualty Insurance Company
	Authority: K.S.A. 40-222, 40-955, 40-2,125
	SUMMARY: Monetary Penalty - Consent Agreement and Final Order - Rate violation due to failure to properly update policies and provide rate reduction upon renewal.
	Status: Closed-Consent Order
Apr. 18	Wade, Bradley
	Authority: K.S.A. 40-4909; 77-520
	SUMMARY: Proposed Default Order - Hearing dismissed - Respondent failed to participate in prehearing conference after requesting hearing; license denied.
	Status: Closed-License Denied
Aug. 24	Webber, Jennifer
	Authority: K.S.A. 40-4909; 77-520
	SUMMARY: Proposed Default Order - Hearing dismissed; Respondent failure to respond after requesting hearing; license denied.
	Status: Closed-License Denied
Jun. 15	Weinberger, Michael
	Authority: K.S.A. 40-4909; 77-520
	SUMMARY: Proposed Default Order - Hearing dismissed. Respondent failed to participate in prehearing conference after requesting hearing; license denied.
	Status: Closed-License Denied
Mar. 21	West, Reece B
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License denied - License denial affirmed; application for nonresident insurance producer license; failure to disclose misdemeanor convictions; used fraudulent conduct or demonstrated any incompetence, untrustworthiness or financial irresponsibility in the conduct of business.
	Status: Closed-License Denied
Feb. 14	White, Jarratt
	Authority: K.S.A. 40-4905; 77-501
	SUMMARY: Order Denying Request for a Hearing - Hearing request denied; hearing request not received prior to deadline; license denied.
	Status: Closed-License Denied