Welcome to Kansas Insurance Department

Kansas Insurance Commissioner
Ken Selzer, CPA

  • Kansas Insurance Department
  • 420 SW 9th Street
  • Topeka, Kansas 66612-1678
  • Consumer Hotline: 800-432-2484 (KS only)
  • Email Us | Phone: 785-296-3071

                  Office of the
     Kansas Securities Commissioner
A division of the Insurance Department

Legal Orders

Orders published on this website are designated as precedent and may be used as precedent in any subsequent adjudication.

All orders are in pdf format unless otherwise indicated.
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2015 Legal Orders
May 1 Agee, Wendell C.
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License suspended; cease and desist. - Misappropriation of funds.
Status: N/A
Apr. 22 Alliance Indemnity Company
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Status: N/A
Apr. 22 Alliance Insurance Company, Inc.
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Status: N/A
Sep. 8 Amaral, Larissa D.
Authority: K.S.A. 40-103; 40-4901
SUMMARY: License surrendered. - False representations relative to insurance applications.
Status: N/A
Jun. 30 Armed Forces Insurance Exchange
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report approved. - Proposed financial condition examination report.
Status: N/A
Mar. 25 Arocha, Simon
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked - False or fraudulent statements or representations; fraudulent, coercive, and dishonest practice.
Status: N/A
Apr. 7 Beerbower, Jean Ann
Authority: K.S.A. 40-4909; 77-520
SUMMARY: License revoked. - Summary Order issued; hearing requested. Respondent failed to appear and findings of Summary Order adopted.
Status: N/A
Jul. 29 Benchmark Insurance Company
Authority: K.S.A. 40-3304; 77-501
SUMMARY: Acquisition approved. - Proposed acquisition of control by AHP-BHC and BIC Holdings LLC.
Status: N/A
Feb. 26 Boucher, Crystal M.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: Cease and desist. - Fraudulent and dishonest conduct.
Status: N/A
Jun. 10 Cannon, Shanon Ruiz
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Misdemeanor and felony convictions.
Status: N/A
Dec. 22 Carpenter, Mary Ellen
Authority: K.S.A. 40-4909; 77-501
SUMMARY: Denial affirmed. - Application for agent's license denied; hearing requested.
Status: N/A
Dec. 9 Carrell, Greg (II)
Authority: K.S.A. 40-4909; 77-501
SUMMARY: Application denial affirmed. - Application for agent's license denied; hearing requested.
Status: N/A
Jan. 7 Castillo, Matthew L.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked - Failure to report change of address; unfair trade practices; false statements on or relative to applications for insurance.
Status: N/A
Dec. 2 Charleston, Sean D.
Authority: K.S.A. 40-4909; 77-520
SUMMARY: Administrative proceeding dismissed; application denied. - Failure to appear for administrative proceeding regarding denial of application.
Status: N/A
Jan. 26 Christmas, Jason G.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Demonstrated lack of trustworthiness in business; failure to report change of address.
Status: N/A
Feb. 11 Cigna Dental Health of Kansas, Inc.
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Status: N/A
Oct. 21 Colorado Bankers Life Insurance Company
Authority: K.S.A. 40-103; 40-2407; 77-501
SUMMARY: Monetary penalty. - Failure to respond to KID inquiries.
Status: N/A
Jul. 8 Coventry Health Care of Kansas, Inc.
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report approved. - Proposed financial condition examination report.
Status: N/A
May 5 Dilley, Melissa R.
Authority: K.S.A. 40-4909; 77-520
SUMMARY: Administrative proceeding dismissed; application denied. - Request for hearing regarding application denial.
Status: N/A
Jul. 28 Do, Thang
Authority: K.S.A. 40-4901; 40-103
SUMMARY: License suspended but stayed for 30 days; monetary penalty. - Failure to respond to inquiries; lack of trustworthiness.
Status: N/A
Sep. 2 Do, Thang
Authority: K.S.A. 40-4909
SUMMARY: License suspended. - Failure to pay monetary penalty assessed in previously issued consent order.
Status: N/A
Apr. 22 Farmers Alliance Mutual Insurance Company
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Status: N/A
Jul. 22 Farmers Insurance Company, Inc.
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - proposed financial condition examination report.
Status: N/A
Nov. 30 Farmers Mutual Insurance Company
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Status: N/A
Mar. 17 Firefighters Relief Association
Authority: K.S.A. 40-1706; 77-501
SUMMARY: Redetermination granted. - Application for redetermination from listed associations.
Status: N/A
Oct. 30 GE Capital Global Holdings, LLC
Authority: K.S.A. 40-3304; 77-542
SUMMARY: Exemption granted. - Request for exemption of the formal filing requirements.
Status: N/A
May 14 Green, Travis D.
Authority: K.S.A. 40-4909; 77-520
SUMMARY: Administrative proceeding dismissed; application denied. - Request for hearing regarding application denial.
Status: N/A
Apr. 8 Herlicka, David A.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Failure to report; made false or fraudulent statements or representations.
Status: N/A
Nov. 20 Holt, Elizabeth
Authority: K.S.A. 40-4901; 77-501
SUMMARY: License revoked. - Failed to perform duties as a Kansas insurance agent; lack of trustworthiness.
Status: N/A
Sep. 29 HumanaDental Insurance Company
Authority: K.S.A. 40-222; 40-2,125; 77-501
SUMMARY: Market conduct examination report adopted; monetary penalty. - Market conduct examination.
Status: N/A
Apr. 9 Jackson, Daniel O.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Failure to report conviction; misrepresentation; demonstrated lack of trustworthiness.
Status: N/A
Dec. 2 Johnson, James A.
Authority: K.S.A. 40-4909; 77-520
SUMMARY: Administrative proceeding dismissed; application denied. - Failure to appear for administrative proceeding regarding denial of application.
Status: N/A
Dec. 3 Jones, Keith
Authority: K.S.A. 40-4909; 77-520
SUMMARY: Administrative proceeding dismissed; application denied. - Failure to appear for administrative proceeding regarding denial of application.
Status: N/A
Dec. 2 Jones, Michael A.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License suspended; cease and desist - Felony criminal charges.
Status: N/A
Apr. 20 KaMMCO Casualty Company, Inc.
Authority: K.S.A. 40-222
SUMMARY: Organizational examination report adopted. - Proposed financial condition examination report.
Status: N/A
Mar. 4 Kansas Association of Homes for the Aging Insurance Group
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Status: N/A
Mar. 4 Kansas Automobile Dealers Workers' Compensation Fund
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Status: N/A
Jul. 8 KHA Workers' Compensation Fund
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report approved. - Proposed financial condition examination report
Status: N/A
Aug. 5 Lucas, Tiera N.
Authority: K.S.A. 40-4909; 77-520
SUMMARY: Motion denied; Proposed Default Order issued and effective. - Motion to Vacate filed by Applicant.
Status: N/A
Jul. 23 Marshall, Jeremy T.
Authority: K.S.A. 40-4909, 77-520
SUMMARY: Application denied; proceeding dismissed. - Hearing requested; failure to appear; application denied.
Status: N/A
Oct. 23 McClure, Theresa
Authority: K.S.A. 40-4909; 77-501
SUMMARY: Denial affirmed. - Incomplete information provided on application; application denied; hearing requested.
Status: N/A
May 29 Merchant, Michelle L.
Authority: K.S.A. 40-4909; 77-501
SUMMARY: Denial of application affirmed. - Application for resident agent's license denied; hearing requested.
Status: N/A
May 1 Missouri Insurance Agency, LLC
Authority: K.S.A. 40-4909; 77-501
SUMMARY: Agency license cancelled. - Failure to meet minimum requirements for an entity license.
Status: N/A
Oct. 23 Moore, Jamie
Authority: K.S.A. 40-4909; 77-501
SUMMARY: Denial affirmed. - Incomplete information on application; application denied; hearing requested.
Status: N/A
Feb. 26 Nelson, Brett
Authority: K.S.A. 40-4909; 77-501
SUMMARY: Cease and desist; monetary penalty. - submitted applications which violated Kansas law.
Status: N/A
Mar. 23 Old United Casualty Company
Authority: K.S.A. 40-3301 et seq.
SUMMARY: Acquisition approved. - Application for acquisition of control by Berkshire Hathaway Inc., National Indemnity Company, VT Insurance Acquisition Sub Inc.
Status: N/A
Jul. 22 Palmateer, Jacob
Authority: K.S.A. 40-4909; 77-501
SUMMARY: Denial affirmed. - Application for Kansas resident insurance agent's license denied; hearing requested.
Status: N/A
Oct. 28 Pinkerton, Robert A.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Dishonest conduct; demonstrated untrustworthiness and financial irresponsibility.
Status: N/A
Jun. 16 Pitts, Marcus
Authority: K.S.A. 40-4909' 77-501
SUMMARY: Application approved with limitations. - Application for Resident Insurance Agent's License denied.
Status: N/A
Jun. 18 Pitts, Marcus
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revoked. - Conditions of previously issued Consent Agreement violated.
Status: N/A
Dec. 31 ReliaStar Life InsuranceCompany
Authority: K.S.A. 40-222; 77-537
SUMMARY: Monetary penalty. - Issued certificates to Kansas residents under a group policy issued to an invalid group.
Status: N/A
Jan. 5 Reynoldson, Carvel C. (Jr.)
Authority: K.S.A. 40-4909; 77-501
SUMMARY: Censure; respond to proper inquiries. - Demonstrated lack of trustworthiness and business responsibility.
Status: N/A
Feb. 9 Rice, Kenneth A.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked - False or fraudulent statements or representations; fraudulent or dishonest practices; demonstrated incompetence in the conduct of business.
Status: N/A
Aug. 4 Safeco Insurance Company of America
Authority: K.S.A. 40-222; 77-537
SUMMARY: Market conduct examination report adopted; monetary penalty. - Market conduct examination.
Status: N/A
Mar. 4 Security Benefit Life Insurance Company
Authority: K.S.A. 40-3301; 40-3304; 77-501
SUMMARY: Acquisition approved. - Proposed acquisition of control by New Eldridge LLC; SBT Investors LLC; NZC Capital LLC; Todd L Boehly; Echidna Capital LLC; Anthony D. Minella.
Status: N/A
Mar. 9 Security Benefit Life Insurance Company
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Status: N/A
Apr. 30 Security Benefit Life Insurance Company
Authority: K.S.A. 40-3304
SUMMARY: Time extension approved. - Request for extension of time.
Status: N/A
Jun. 29 Security Benefit Life Insurance Company
Authority: K.S.A. 40-3301; 40-3304; 77-501
SUMMARY: Time extension approved. - Request for extension of time.
Status: N/A
Aug. 26 Security Benefit Life Insurance Company
Authority: K.S.A. 40-3301; 40-3304; 77-501
SUMMARY: Time extension granted. - Request for extension of time.
Status: N/A
Oct. 23 Security Benefit Life Insurance Company
Authority: K.S.A. 40-3304;77-501
SUMMARY: Time extension approved. - Request for extension of time.
Status: N/A
Dec. 21 Security Benefit Life Insurance Company
Authority: K.S.A. 40-3304; 77-501
SUMMARY: Time extension approved. - Request for extension of time.
Status: N/A
Oct. 26 Sells, Alexander S.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Demonstrated lack of trustworthiness; misappropriation.
Status: N/A
Sep. 3 State Farm Fire and Casualty Company
Authority: K.S.A. 40-103; 40-2,125, 77-501
SUMMARY: Monetary penalty. - Overcharging rates inconsistent with the rates filed with KID.
Status: N/A
Oct. 30 UNICARE Health Plan of Kansas, Inc.
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Status: N/A
Aug. 19 Upland Mutual Insurance, Inc.
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Status: N/A
Oct. 1 Vela, Joshua A.
Authority: K.S.A. 40-4909; 77-520
SUMMARY: Hearing proceeding dismissed; application denied. - Application for a Kansas nonresident insurance agent's license; hearing requested.
Status: N/A
Nov. 10 Wala, Kenneth J.
Authority: K.S.A. 40-4909; 77-530
SUMMARY: License revoked. - Demonstrated incompetence, untrustworthiness or financial irresponsibility in business dealings.
Status: N/A
Sep. 1 Watson, Cassandra
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - False or fraudulent statements or representations; fraudulent and dishonest practice.
Status: N/A
Nov. 13 Wendling, Eric J.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Demonstrated incompetence and lack of trustworthiness; dishonest practice.
Status: N/A
Dec. 3 Westendorp, Joshua
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Demonstrated untrustworthiness.
Status: N/A
Apr. 8 Wichita Automobile Dealers Self-Insurance Fund
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report adopted.
Status: N/A
Jul. 10 Wingerd, Matthew G.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Misleading statements; coercive or dishonest practice.
Status: N/A
Oct. 16 Zahnd, Danielle
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License issued with limitations. - Application for a Kansas resident insurance agent's license.
Status: N/A
Nov. 5 Zahnd, Danielle
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revoked. - Misdemeanor convictions not disclosed.
Status: N/A