Legal Orders

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2010 Legal Orders
Jun. 22 Albers, Steven
Authority: K.S.A. 40-2,125; 77-537
SUMMARY: Monetary penalty. - Failure to file an annual statement pursuant to 40-246c.
Jun. 22 Alderman, Jeremy N.
Authority: K.S.A. 40-2,125; 77-537
SUMMARY: Monetary penalty. - Failure to file an annual statement pursuant to 40-246c.
Jun. 22 Allen, Leo B.
Authority: K.S.A. 40-2,125; 77-537
SUMMARY: Monetary penalty. - Failure to file an annual statement pursuant to 40-246c.
Feb. 8 American Exchange Life Insurance Company
Authority: K.S.A. 40-4909; 77-537
SUMMARY: Exemption granted. - Application for exemption from filing and approval requirements.
Jun. 25 American Home Life Insurance Company
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
May 12 American Premier Title, LLC
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Failure to maintain bond or irrevocable letter of credit.
Apr. 13 American Professionals Insurance Company
Authority: K.S.A. 40-222; 40-222b; 40-222d; 40-222e
SUMMARY: Previously issued order rescinded. - Rescinding order issued on 9/30/1991 suspending company's authority to transact business in this State.
Jul. 19 AmTrust Insurance Company of Kansas, Inc.
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Jul. 19 Bankers Life & Casualty Company
Authority: K.S.A. 40-2,125; 77-537
SUMMARY: Monetary penalty. - Failure to pay claims within 30 days of receipt; failure to notify policyholders of information needed to process the claims.
Jun. 22 Benchmark Insurance Company
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Jun. 21 Benedetto, Joe
Authority: K.S.A. 40-2,125; 77-501
SUMMARY: Cease and desist. - Unauthorized transaction of the business of insurance.
Jun. 30 Benedetto, Joseph
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Unauthorized transaction of the business of insurance.
Jun. 22 Cochran, Kenneth
Authority: K.S.A. 40-2,125; 77-537
SUMMARY: Monetary penalty. - Failure to file an annual statement pursuant to 40-246c.
Jun. 22 Coffin, Joshua B.
Authority: K.S.A. 40-2,125; 77-537
SUMMARY: Monetary penalty. - Failure to file an annual statement pursuant to K.S.A. 40-246c.
Apr. 16 Cohen, Arnold
Authority: K.S.A. 40-4909; 77-537
SUMMARY: Monetary penalty. - Use of respondent's name by unauthorized agent and listed on insurance application as selling broker responsible for the sale.
Jun. 22 Davis, Michael L.
Authority: K.S.A. 40-2,125, 77-537
SUMMARY: Monetary penalty. - Failure to file an annual statement pursuant to 40-246c.
Jun. 22 Delta Dental of Kansas, Inc.
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Mar. 1 Dental Health Care, LLC
Authority: K.S.A. 40-4909; 77-537
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Jun. 22 Dodge, Randall
Authority: K.S.A. 40-2,125; 77-537
SUMMARY: Monetary penalty. - Failure to file an annual statement pursuant to 40-246c.
Jan. 28 Dupy, Ronald L.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Violation of other state's law after failure to change previous resident license to nonresident after moving.
Jun. 28 Ellis, Douglas L.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Home state license revoked; failure to report.
Jun. 22 Employers Reassurance Corporation
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Financial condition examination report adopted.
Jan. 12 Firefighters Relief Associations
Authority: K.S.A. 40-1706; 77-501, et seq.
SUMMARY: Redetermination granted. - Applications of various FRAs for redetermination.
Jun. 28 Flowers, Christina M.
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revoked. - Interests of the public are not properly served; failure to respond.
Jan. 28 Gardea, Lorraine Cara
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Resident state license revoked; failure to report.
Jun. 22 Gill, Robert C.
Authority: K.S.A. 40-2,125; 77-537
SUMMARY: Monetary penalty. - Failure to file an annual statement pursuant to K.S.A. 40-246c.
Jul. 22 Goff, Robert
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Untrustworthiness; financial irresponsibility; failure to respond to proper inquiry.
Jan. 28 Good, Kate F.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Violation of other state's law after failure to change previous resident license to nonresident after moving.
Jun. 28 Goodwin, Jamie Ramsey
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Demonstrated incompetence, untrustworthiness, or financial irresponsibility in the conduct of business.
Jun. 22 Greninger, Thomas M.
Authority: K.S.A. 40-2,125, 77-537
SUMMARY: Monetary penalty. - Failure to file an annual statement pursuant to 40-246c.
Jun. 22 Hald, Christian E.
Authority: K.S.A. 40-2,125; 77-537
SUMMARY: Monetary penalty. - Failure to file an annual statement pursuant to K.S.A. 40-246c.
Jun. 22 Hancock, Joshua S.
Authority: K.S.A. 40-2,125; 77-537
SUMMARY: Monetary penalty. - Failure to file an annual statement pursuant to K.S.A. 40-246c.
Jun. 22 Handler, Howard J.
Authority: K.S.A. 40-2,125; 77-537
SUMMARY: Monetary penalty. - Failure to file an annual statement pursuant to 40-246c.
Apr. 5 Howell, John W.
Authority: K.S.A. 40-4909p; 77-501
SUMMARY: License revoked. - Insurable interests of the public not properly served; failure to respond to inquiry.
Feb. 8 Jefferson, Jose E.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Resident state license revoked; failure to report to KID.
Feb. 10 Johansen, Vicki L.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Demonstrated incompetence, untrustworthiness or financial irresponsibility; forgery and submission of bank information.
Mar. 26 Jordan, Julie Ann
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Home state license revoked; failure to notify.
Apr. 28 Kansas Association of School Boards Workers' Compensation Fund, Inc.
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Mar. 12 Kansas Health Insurance Association
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Jan. 29 Kansas Livestock Association Risk Management Services, Inc. Workers' Compensation Fund
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report adopted.
Feb. 2 Kansas Municipal Insurance Trust
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Jun. 8 Kansas Mutual Insurance Company
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Feb. 2 Kansas Restaurant and Hospitality Association Self Insurance Fund, Inc.
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Jun. 22 Klepper, Richard J.
Authority: K.S.A. 40-2,125; 77-537
SUMMARY: Monetary penalty. - Failure to file an annual statement pursuant to 40-246c.
Jun. 22 Lang, Christopher J.
Authority: K.S.A. 40-2,125; 77-537
SUMMARY: Monetary penalty. - Failure to file an annual statement pursuant to K.S.A. 40-246c.
Apr. 26 Lauters, Matthew
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Failure to report change in resident state; failure to show proof of other state resident license; failure to respond.
Jun. 22 Leamanczyk, Michael J.
Authority: K.S.A. 40-2,125, 77-537
SUMMARY: Monetary penalty. - Failure to file an annual statement pursuant to 40-246c.
Feb. 10 Leedom, Brent A.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: Monetary penalty. - Failure to bind the coverage that was requested and paid for; failure to initially repond to inquiry.
Feb. 8 Liberty Mutual Insurance Company
Authority: K.S.A. 44-5,120; 40-103; 77-501
SUMMARY: Monetary penalty. - Failure to provide timely TTD payments, medical confirmation for prescriptions, medical tests and surgical procedures.
Apr. 29 Martinez, Juan C.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Other state action; failure to report.
Apr. 26 Mefford, Crystal M.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Failure to report change in resident state; failure to show proof of other state resident license; failure to respond.
Jun. 22 Merrill, S. Darlene
Authority: K.S.A. 40-2,125; 77-537
SUMMARY: Monetary penalty. - Failure to file an annual statement pursuant to 40-246c.
Jun. 22 Michael, Lois M.
Authority: K.S.A. 40-2,125; 77-537
SUMMARY: Monetary penalty. - Failure to file an annual statement pursuant to K.S.A. 40-246c.
Feb. 2 Midwest Public Risk of Kansas, Inc.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report adopted.
Jul. 12 Miller, Monica A.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Improperly withheld, misappropriated, or converted money or property received in the courwse of doing business; dishonest practices; untrustworthiness.
Mar. 26 Morales, Amy Brooks
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Insurable interests of the public not properly served; failure to respond to inquiry.
Jul. 14 Mortgage Guaranty Insurance Corporation
Authority: K.S.A. 40-3512; 77-542
SUMMARY: Waiver granted. - Request for a waiver of the risk to capital requirements.
Jul. 12 Muninger, Kregg W.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Improperly withheld, misappropriated, or converted money or property received in the course of doing insurance business; demonstrated incompetence, untrustworthiness, or financial irresponsibility in the conduct of business.
Jun. 21 National Association of Business Leadership, et al.
Authority: K.S.A. 40-2,125; 77-501
SUMMARY: Cease and desist. - Unauthorized and unlicensed transaction of the business of insurance without being property licensed; denial of claims made by residents.
Apr. 29 Norris, John M.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Home state license revoked; failure to report.
Jan. 28 Oates, Jessica Lauren
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Violation of other state's law after failure to change previous resident license to nonresident after moving.
Jun. 22 Orr, Leland G.
Authority: K.S.A. 40-2,125; 77-537
SUMMARY: Monetary penalty. - Failure to file an annual statement pursuant to K.S.A. 40-246c.
Jun. 22 Overmyer, Gregory R.
Authority: K.S.A. 40-2,125; 77-537
SUMMARY: Monetary penalty. - Failure to file an annual statement pursuant to K.S.A. 40-246c.
May 12 Parnell, Ronald P.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: Monetary penalty. - Home state license suspension; failure to timely notify.
Jul. 19 Pennington, J. Matthew
Authority: K.S.A. 40-4909; 77-536
SUMMARY: License suspended. - Interests of the insurer or the insurable interests of the public are not properly served; churning; immediate danger to the health and welfare of the public.
Apr. 13 Pennsylvania Casualty Company
Authority: K.S.A. 40-222; 40-222b; 40-222d; 40-222e
SUMMARY: Previously issued order rescinded. - Rescinding order issued on 5/29/02 suspending company's authority to transact business in this State.
Jul. 12 Phan, Lam M.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Improperly withheld, misappropriated, or converted money or property received in the course of doing business; dishonest practices; untrustworthiness.
Jun. 22 Pine, Glenn L.
Authority: K.S.A. 40-2,125; 77-537
SUMMARY: Monetary penalty. - Failure to file an annual statement pursuant to 40-246c.
Mar. 26 Preferred Health Systems Insurance Company
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Mar. 26 Preferred Plus of Kansas, Inc.
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Jul. 22 Prisco, David
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Fraudulent and dishonest practices; demonstrated untrustworthiness in the conduct of business; failure to respond to proper inquiry.
Feb. 1 Pyramid Life Insurance Company
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Jun. 28 Ramsey, Pauline M.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Demonstrated incompetence, untrustworthiness, or financial irresponsibility in the conduct of business.
Jun. 22 Ranck, John J.
Authority: K.S.A. 40-2,125; 77-537
SUMMARY: Monetary penalty. - Failure to file an annual statement pursuant to K.S.A. 40-246c.
Jan. 20 Real Benefits Association, a/k/a RBA, et al.
Authority: K.S.A. 40-2404; 40-2407
SUMMARY: Cease and desist. - Unauthorized transaction of the business of insurance; deceptive and misleading advertising.
Jul. 19 Republic Mortgage Insurance Company
Authority: K.S.A. 40-3512; 77-542
SUMMARY: Waiver granted. - Request for a waiver of the risk to capital requirements.
Jun. 28 Rexroat-Craigmiles, Melissa
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revoked. - Non-valid resident license.
Apr. 13 Richardson, Guy E.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: Monetary penalty. - Misrepresented the provisions, terms and conditions of a policy or application; untrustworthiness/financial irresponsibility.
Mar. 1 Roca, Mario
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Solicitation of insurance prior to being licensed.
Apr. 29 Roy, Derrick D.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Home state license surrendered; other state action; failure to report.
Jan. 11 Rupert, John R. (III)
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Other sate action; failure to report. Failure to comply with previously issued order.
Jun. 22 Sacks, Kenneth D.
Authority: K.S.A. 40-2,125; 77-537
SUMMARY: Monetary penalty. - Failure to file an annual statement pursuant to 40-246c.
Apr. 29 Santos, John M.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Home state license revoked; other state action; failure to report.
Jan. 20 Schlitter, Gregory Dale
Authority: K.S.A. 40-4909; 77-537
SUMMARY: Monetary penalty. - Alleged lack of action on an annuity caused loss in value.
May 18 Security Benefit Mutual Holding Company
Authority: K.S.A. 40-3301; 40-3304; 40-4001; 40-4003; 40-1-28
SUMMARY: Acquisition approved. - Form A filed seeking approval of the acquisition and control of SBL; demutualization and dissolution plan approved.
Jun. 22 Shaw, William R.
Authority: K.S.A. 40-2,125; 77-537
SUMMARY: Monetary penalty. - Failure to file an annual statement pursuant to 40-246c.
Jun. 22 Summers, William W.
Authority: K.S.A. 40-2,125; 77-537
SUMMARY: Monetary penalty. - Failure to file an annual statement pursuant to 40-246c.
Jan. 28 Trotter, Craig R.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: Monetary penalty. - Other state action; failure to notify.
Apr. 26 Wallace, Alvin
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Failure to report change in resident state; failure to show proof of other state resident license; failure to respond.
Apr. 26 Wallace, Heather M.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Failure to report change in resident state; failure to show proof of other state resident license; failure to respond.
Jun. 22 Whitenight, Paula J.
Authority: K.S.A. 40-2,125; 77-537
SUMMARY: Monetary penalty. - Failure to file an annual statement pursuant to 40-246c.
Jun. 10 Willis, Tracy A.
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revoked. - Demonstrated incompetence, untrustworthiness, or financial irresponsibility in the conduct of business.
Apr. 29 Winters, Ernest D.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Home state license revoked; failure to report.