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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| 2023 Legal Orders | |
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Ace American Insurance Company |
|
| Authority: K.S.A. 40-103; 40-951; 40-2,125; 40-955; 40-216 | |
| SUMMARY: Consent Order - Monetary Penalty - Use of unapproved rating programs for small watercraft policies. | |
| Status: Closed-Consent Order | |
|
Ace Fire Underwriters Insurance Company |
|
| Authority: K.S.A. 40-103; 40-951; 40-2,125; 40-955; 40-216 | |
| SUMMARY: Consent Order - Monetary Penalty - Use of unapproved rating programs for small watercraft policies. | |
| Status: Closed-Consent Order | |
|
Alonzo, Vincent |
|
| Authority: K.S.A. 40-4905; 40-4906; 40-4909; 77-501 | |
| SUMMARY: License revoked - Summary Order of Revocation - Failure to pay application fee for resident agent license; returned KanPay payment; untrustworthiness; financial irresponsibility. | |
| Status: Revoked | |
|
Benchmark Insurance Company |
|
| Authority: K.S.A. 40-3304; 40-1-28 | |
| SUMMARY: Form A exemption - Form A exemption approved; acquisition of control of Benchmark Insurance Company by Altaris Partners, LLC. | |
| Status: | |
|
Butler, Kim Diane Hayes |
|
| Authority: K.S.A. 40-4909; 77-501 | |
| SUMMARY: Renewal refused and license revoked - Summary Order Refusal to Renew and Revocation; used fraudulent conduct or demonstrated any incompetence, untrustworthiness or financial irresponsibility in the conduct of business. | |
| Status: Revoked | |
|
Cosby, Nathan |
|
| Authority: K.S.A. 40-4909; 77-501 | |
| SUMMARY: Renewal refused and license revoked - Summary Order Refusal to Renew and Revocation; violated any insurance law or regulation in another state; used fraudulent conduct or demonstrated any incompetence, untrustworthiness or financial irresponsibility in the conduct of business. | |
| Status: Revoked | |
|
Ellis, Tia |
|
| Authority: K.S.A. 40-4909; 40-4905; 77-501 | |
| SUMMARY: License revoked - Summary Order Refusal to Renew and Revocation - criminal history; failure to timely report conviction. | |
| Status: Revoked | |
|
Fuentes, Francis P |
|
| 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 | |
|
Gibson, Joshua |
|
| Authority: K.S.A. 40-4905; 40-4909; 77-501 | |
| SUMMARY: License revoked - Summary Order of Revocation - Failure to pay application fee for nonresident agent license; returned NIPR payment; untrustworthiness; financial irresponsibility. | |
| Status: Revoked | |
|
Gilba, Ty |
|
| Authority: K.S.A. 40-4909; 77-501 | |
| SUMMARY: License revoked - Summary Order Refusal to Renew and Revocation - criminal history; failure to timely report conviction. | |
| Status: Revoked | |
|
Goeken, Rebecca |
|
| Authority: K.S.A. 40-4909; 77-501 | |
| SUMMARY: Renewal refused and license revoked - Summary Order Refusal to Renew and Revocation; used fraudulent conduct or demonstrated any incompetence, untrustworthiness or financial irresponsibility in the conduct of business; failed to respond. | |
| Status: Revoked | |
|
Huffstetler, Gabrielle |
|
| Authority: K.S.A. 40-4906; 40-4909; 77-501 | |
| SUMMARY: License denied - License denial affirmed; application for nonresident insurance producer license; failure to respond to Department correspondence requesting documents; felony charge. | |
| Status: Closed-License Denied | |
|
Hughes, William |
|
| 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 | |
|
Insurance Company of North America |
|
| Authority: K.S.A. 40-103; 40-951; 40-2,125; 40-955; 40-216 | |
| SUMMARY: Consent Order - Monetary Penalty - Use of unapproved rating programs for small watercraft policies. | |
| Status: Closed-Consent Order | |
|
Lasley, Hannah |
|
| 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 | |
|
Losh, Neil |
|
| Authority: K.S.A. 40-4905; 40-4909; 77-501 | |
| SUMMARY: License revoked - Summary Order of Revocation - falsified proof of insurance coverage for a personal property loss; used fraudulent conduct or demonstrated any incompetence, untrustworthiness or financial irresponsibility in the conduct of business. | |
| Status: Revoked | |
|
Mathwich, Shon |
|
| Authority: K.S.A. 40-4909; 40-4905; 77-501 | |
| SUMMARY: License revoked - Summary Order Refusal to Renew and Revocation - criminal history. | |
| Status: Revoked | |
|
Meyer, Nicholas |
|
| Authority: K.S.A. 40-4905; 40-4909; 77-501 | |
| SUMMARY: License revoked - Summary Order of Revocation - Failure to pay application fee for resident agent license; returned NIPR payment; untrustworthiness; financial irresponsibility. | |
| Status: Revoked | |
|
Moody, Nicole |
|
| 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 | |
|
Nazario, Kyl |
|
| 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 | |
|
Noel, Matthew |
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| Authority: K.S.A. 40-4909; 77-501 | |
| SUMMARY: License revoked - Summary Order of Revocation - criminal history; violation of probation. | |
| Status: Revoked | |
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Porter, Heidi |
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| Authority: K.S.A. 40-4909; 77-501 | |
| SUMMARY: Renewal refused and license revoked - Summary Order Refusal to Renew and Revocation; criminal history. | |
| Status: Revoked | |
|
Roberts, Erk |
|
| 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 | |
|
Rochdale Insurance Company |
|
| Authority: K.S.A. 40-103; 40-222 | |
| SUMMARY: Termination of Consent Order - Termination of Consent Order dated September 26, 1997 and reinstatement of certificate of authority. | |
| Status: | |
|
Root Enterprise, LLC |
|
| Authority: K.S.A. 40-956; 40-2,125 | |
| SUMMARY: License revocation - Failure to file application for renewal of the licensing of a rating organization; failure to pay required fee. | |
| Status: | |
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Shaver, Lewis |
|
| Authority: K.S.A. 40-4909; 77-501 | |
| SUMMARY: License revoked - Summary Order - used fraudulent conduct or demonstrated any incompetence, untrustworthiness or financial irresponsibility in the conduct of business; failure to report other states actions; license revoked in multiple other jurisdictions due to lack of fitness and fraudulent practices in the conduct of business. | |
| Status: Revoked | |
|
Shine, Charmaine |
|
| 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 | |
|
SILAC Insurance Company |
|
| Authority: K.S.A. 40-103; 40-401; 40-2401; 40-2,125 | |
| SUMMARY: Monetary penalty - Consent Agreement and Final Order - Failure to timely notify insurers; failure to delay issuing policies for an appropriate amount of time. | |
| Status: Closed-Consent Order | |
|
Smith, Sierra |
|
| Authority: K.S.A. 40-4905; 40-4909; 77-501 | |
| SUMMARY: License revoked - Summary Order Refusal to Renew and Revocation - criminal history. | |
| Status: Revoked | |
|
Stratford Insurance Company |
|
| Authority: K.S.A. 40-103; 40-951; 40-2,125; 40-955 | |
| SUMMARY: Consent Order - Monetary Penalty - Rate violation - improper implementation of rates related to revenue Boost-Max feature. | |
| Status: Closed-Consent Order | |
|
United Benefit Life Insurance Company n/k/a Cigna Insurance Company |
|
| Authority: K.S.A. 40-103; 40-222 | |
| SUMMARY: Termination of Consent Order - Termination of Consent Order dated May 20, 2022 and reinstatement of certificate of authority. | |
| Status: | |
|
Walton, Donald |
|
| Authority: K.S.A. 40-4905; 40-4909; 77-501 | |
| SUMMARY: License revoked - Summary Order of Revocation - Failure to pay application fee for resident agent license; returned NIPR payment; untrustworthiness; financial irresponsibility. | |
| Status: Revoked | |
|
West, Alyson |
|
| 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 | |
|
Wilson, Sakai |
|
| Authority: K.S.A. 40-4905; 40-4909; 77-501 | |
| SUMMARY: License revoked - Summary Order Refusal to Renew and Revocation - criminal history. | |
| Status: Revoked | |
|
WMBIC Indemnity Corporation n/k/a Greenwood Indemnity Corporation |
|
| Authority: K.S.A. 40-103; 40-222 | |
| SUMMARY: Termination of Consent Order - Termination of consent order dated November 7, 1985. | |
| Status: | |