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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2024 Legal Orders | |
Acosta, G. Alex |
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Authority: K.S.A. 40-4909; 77-501 | |
SUMMARY: License revoked - Summary Order of Revocation; 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 | |
Ali, Samiyah |
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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 nonresident agent license; returned NIPR payment; untrustworthiness; financial irresponsibility. | |
Status: Revoked | |
American Casualty Company of Reading |
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Authority: K.S.A. 40-103; 40-901; 40-2,125 | |
SUMMARY: Monetary penalty - Consent Order. Rate violation - use of unapproved rates. | |
Status: Closed-Consent Order | |
Beaulieu, Destiny |
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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; failure to report administrative actions by other states; provided incorrect, misleading, incomplete or untrue information in the license applications; pending misdemeanor charge. | |
Status: Revoked | |
Chaine, Justin |
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Authority: K.S.A. 40-4906; 77-501 | |
SUMMARY: Hearing request denied - license revoked - Order Denying Untimely Request for a Hearing; hearing request not received prior to deadline; license revoked. | |
Status: Revoked | |
Chaine, Justin |
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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; provided incorrect, misleading, incomplete or untrue information in the license application; obtained or attempted to obtain a license through misrepresentation or fraud. | |
Status: Revoked | |
Connelly, James |
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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 nonresident agent license; returned NIPR payment; untrustworthiness; financial irresponsibility. | |
Status: Revoked | |
Continental Casualty Company |
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Authority: K.S.A. 40-103; 40-901; 40-2,125 | |
SUMMARY: Monetary penalty - Consent Order. Rate violation - use of unapproved rates. | |
Status: Closed-Consent Order | |
Donaho, Kristi |
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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 nonresident agent license; returned NIPR payment; untrustworthiness; financial irresponsibility. | |
Status: Revoked | |
Echevarria, Maite |
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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; used fraudulent conduct or demonstrated any incompetence, untrustworthiness or financial irresponsibility in the conduct of business; provided incorrect, misleading, incomplete or untrue information in the license applications; failed to respond to inquiry. | |
Status: Revoked | |
Fincher-Ford, Shatoya |
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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 nonresident agent license; returned NIPR payment; untrustworthiness; financial irresponsibility. | |
Status: Revoked | |
Greenwich Insurance Company |
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Authority: K.S.A. 40-103; 40-901; 40-951; 40-2,125 | |
SUMMARY: Monetary penalty - Consent Agreement and Final Order; use of unapproved forms. | |
Status: Closed-Consent Order | |
Hartford Accident and Indemnity Company |
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Authority: K.S.A. 40-103; 40-222; 40-955; 40-2,125 | |
SUMMARY: Monetary Penalty - Consent Agreement and Final Order; miscalculation of cancellation refunds; improperly withheld policy expense fee. | |
Status: Closed-Consent Order | |
Hartford Casualty Insurance Company |
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Authority: K.S.A. 40-103; 40-222; 40-955; 40-2,125 | |
SUMMARY: Monetary Penalty - Consent Agreement and Final Order; miscalculation of cancellation refunds; improperly withheld policy expense fee. | |
Status: Closed-Consent Order | |
Henik, Cherie |
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Authority: K.S.A. 40-4909; 77-501 | |
SUMMARY: Hearing Dismissed; Renewal Refused and Revocation - Proposed Default Order; Respondent failed to participate in prehearing conference after requesting hearing; pending felony charge. | |
Status: Revoked | |
Hilton, Abbi |
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Authority: K.S.A. 40-4905; 40-4906; 40-4909; 77-501 | |
SUMMARY: License revoked - Failure to pay renewal fee for resident agent license; returned NIPR payment; untrustworthiness; financial irresponsibility. | |
Status: Revoked | |
Horn, Mimi |
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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; provided incorrect, misleading, incomplete or untrue information in the license application; obtained or attempted to obtain a license through misrepresentation or fraud; failed to submit 1033 Consent Waiver; failure to respond. | |
Status: Revoked | |
Hubbart, Christi |
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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 | |
King, William Scott |
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Authority: K.S.A. 40-4909; 77-520 | |
SUMMARY: Hearing Dismissed; License Denied - Notice of Cancellation of Prehearing Conference and Proposed Default Order; Respondent failed to participate in prehearing conference after requesting hearing; license denied. | |
Status: Closed-License Denied | |
Markovich, Donicka |
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Authority: K.S.A. 4909; 77-520 | |
SUMMARY: Hearing Dismissed; License Denied - Notice of Cancellation of Prehearing Conference and Proposed Default Order; Respondent failed to participate in prehearing conference after requesting hearing; license denied. | |
Status: Closed-License Denied | |
Mata, Kemberly |
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Authority: K.S.A. 40-4906; 77-501 | |
SUMMARY: Hearing request denied - Order Denying Untimely Request for a Hearing; hearing request not received prior to deadline; license denied. | |
Status: Closed-License Denied | |
Moore, Alexandria-Andrea |
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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 nonresident agent license; returned NIPR payment; untrustworthiness; financial irresponsibility. | |
Status: Revoked | |
Morrow, Jason |
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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 | |
Murphy-Jurgensen, Teresa |
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Authority: K.S.A. 40-4909; 40-4905; 77-50 | |
SUMMARY: License revoked - Summary Order of Revocation - Failure to report convictions; misdemeanor convictions; failure to respond. | |
Status: Revoked | |
National Fire Insurance Company of Hartford |
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Authority: K.S.A. 40-103; 40-901; 40-2,125 | |
SUMMARY: Monetary penalty - Consent Order. Rate violation - use of unapproved rates. | |
Status: Closed-Consent Order | |
Negron, Jayme |
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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; used fraudulent conduct or demonstrated any incompetence, untrustworthiness or financial irresponsibility in the conduct of business. | |
Status: Revoked | |
Nicoletti, Bruno |
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Authority: K.S.A. 40-4905; 40-4906; 40-4909; 77-501 | |
SUMMARY: License revoked - Summary Order of Revocation issued; 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; failed to report other states actions. | |
Status: Revoked | |
Pickard, Alisha |
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Authority: K.S.A. 40-4909; 77-520 | |
SUMMARY: Hearing Dismissed; License Denied - Notice of Cancellation of Prehearing Conference and Proposed Default Order; Respondent failed to participate in prehearing conference after requesting hearing; license denied. | |
Status: Closed-License Denied | |
Powell, Isaiah |
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Authority: K.S.A. 40-4909; 77-520 | |
SUMMARY: Hearing Dismissed; License Denied - Notice of Cancellation of Prehearing Conference and Proposed Default Order; Respondent failed to participate in prehearing conference after requesting hearing; license denied. | |
Status: Closed-License Denied | |
Property and Casualty Company of Hartford |
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Authority: K.S.A. 40-103; 40-222; 40-955; 40-2,125 | |
SUMMARY: Monetary Penalty - Consent Agreement and Final Order; miscalculation of cancellation refunds; improperly withheld policy expense fee. | |
Status: Closed-Consent Order | |
Rastall, Kristin |
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Authority: K.S.A. 40-4909; 77-501 | |
SUMMARY: Proposed Default Order - Hearing dismissed - Respondent failed to participate in prehearing conference after requesting hearing; license denied. | |
Status: Closed-License Denied | |
Sentinel Insurance Company |
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Authority: K.S.A. 40-103; 40-222; 40-955; 40-2,125 | |
SUMMARY: Monetary Penalty - Consent Agreement and Final Order; miscalculation of cancellation refunds; improperly withheld policy expense fee. | |
Status: Closed-Consent Order | |
The Continental Insurance Company |
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Authority: K.S.A. 40-103; 40-901; 40-2,125 | |
SUMMARY: Monetary penalty - Consent Order. Rate violation - use of unapproved rates. | |
Status: Closed-Consent Order | |
Transportation Insurance Company |
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Authority: K.S.A. 40-103; 40-901; 40-2,125 | |
SUMMARY: Monetary penalty - Consent Order. Rate violation - use of unapproved rates. | |
Status: Closed-Consent Order | |
Twin City Fire Insurance Company |
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Authority: K.S.A. 40-103; 40-222; 40-955; 40-2,125 | |
SUMMARY: Monetary Penalty - Consent Agreement and Final Order; miscalculation of cancellation refunds; improperly withheld policy expense fee. | |
Status: Closed-Consent Order | |
Underhill, Jeffrey |
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Authority: K.S.A. 40-4905; 40-4909; 77-501 | |
SUMMARY: License revoked - Summary Order of Revocation issued; 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; failed to respond. | |
Status: Revoked | |
Valley Forge Insurance Company |
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Authority: K.S.A. 40-103; 40-901; 40-2,125 | |
SUMMARY: Monetary penalty - Consent Order. Rate violation - use of unapproved rates. | |
Status: Closed-Consent Order | |
Vasquez, Justin |
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Authority: K.S.A. 40-4905; 40-4909; 77-501 | |
SUMMARY: License revoked - Summary Order of Revocation - felony convictions; used fraudulent conduct or demonstrated any incompetence, untrustworthiness or financial irresponsibility in the conduct of business. | |
Status: Revoked | |
Walker, Mareisha |
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Authority: K.S.A. 40-4909; 77-520 | |
SUMMARY: Hearing dismissed; license denied - Notice of Cancellation of Prehearing Conference and Proposed Default Order; Respondent failed to participate in prehearing conference after requesting hearing; license denied. | |
Status: Closed-License Denied |