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
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
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. 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
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
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. 3 Westendorp, Joshua
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Demonstrated untrustworthiness.
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. 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
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
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
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
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
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
Nov. 5 Zahnd, Danielle
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revoked. - Misdemeanor convictions not disclosed.
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
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
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
Oct. 26 Sells, Alexander S.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Demonstrated lack of trustworthiness; misappropriation.
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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. 10 Cannon, Shanon Ruiz
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Misdemeanor and felony convictions.
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 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
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
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
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
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
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
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
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. 20 KaMMCO Casualty Company, Inc.
Authority: K.S.A. 40-222
SUMMARY: Organizational examination report adopted. - Proposed financial condition examination report.
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
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
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
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
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
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
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
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
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. 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
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
Feb. 26 Boucher, Crystal M.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: Cease and desist. - Fraudulent and dishonest conduct.
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
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
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
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
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