Legal Orders

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

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2014 Legal Orders
Jan. 31 Aetna Health Holdings, LLC
Authority: K.S.A. 40-3304; 77-510
SUMMARY: Exemption granted. - Request for exemption from formal filing and approval requirements.
Jan. 22 American Equity Investment Life Insurance Company
Authority: K.S.A. 40-222
SUMMARY: Market conduct examination report adopted; monetary penalty. - Market conduct examination.
Jan. 15 Bailey, Dennis D.
Authority: K.S.A. 40-4909
SUMMARY: Action dismissed; agent and agency licenses cancelled. - Pending civil and criminal proceedings.
Apr. 7 Benchmark Insurance Company
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Jan. 24 Bradford, Shaheed
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Involved in a pattern of fraudulent and dishonest practices.
Jan. 28 Caldwell Legal, U.S.A.
Authority: K.S.A. 40-103
SUMMARY: Cancellation of bond approved. - Failure to maintain bond.
Jan. 24 Chastang, Jasmine
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Engaged in a pattern of fraudulent and dishonest practices.
Jan. 28 Day, J. Scott
Authority: K.S.A. 40-4909; 77-501
SUMMARY: Monetary penalty; cease and desist; additional CE. - Unfair and deceptive acts in the business of insurance.
Apr. 4 Employers Reassurance Corporation
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Feb. 10 Equitrust Life Insurance Company
Authority: K.S.A. 40-222; 77-542
SUMMARY: Market conduct examination report adopted; monetary penalty. - Proposed market conduct examination report.
Jan. 8 Gartner, Scott A.
Authority: K.S.A. 40-4909
SUMMARY: License revoked. - Other professional license revoked; failure to report.
Jan. 7 Heritage Casualty Insurance Company
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Apr. 9 Hooker, Michael K.
Authority: K.S.A. 40-103; 40-4901 et seq
SUMMARY: License surrendered. - Demonstrated untrustworthiness; failure to respond.
Mar. 21 Isley, Larry W.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Demonstrated lack of honesty, competence, and trustworthiness; failure to report conviction; failure to report other state action.
Jan. 24 Jackson, Joshua
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Engaged in a pattern of fraudulent and dishonest practices.
Mar. 21 Kansas Health Insurance Association
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report approved. - Proposed financial condition examination report.
Mar. 25 Larson, Anita F.
Authority: K.S.A. 40-103; 77-501
SUMMARY: Probationary license issued. - As officer of former agency, failed to identify and report misconduct of other officers.
Jan. 15 Legacy Wealth Management, Inc.
Authority: K.S.A. 40-4909
SUMMARY: Action dismissed; agent and agency licenses cancelled. - Pending civil and criminal proceedings.
Feb. 4 Norwood, Samuel
Authority: K.S.A. 40-4909
SUMMARY: Application denied. - Application for a Kansas resident insurance agent's license.
Jan. 22 Ohio National Life Insurance Company
Authority: K.S.A. 40-222
SUMMARY: Market conduct examination report adopted. - Market conduct examination.
Jan. 22 Pacific Life Insurance Company
Authority: K.S.A. 40-222
SUMMARY: Market conduct examination report adopted. - Market conduct examination.
Feb. 18 Rogers, Michael H. (Jr.)
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Fraudulent insurance acts; dishonest conduct.
Apr. 4 Sheahon, Michael K.
Authority: K.S.A. 40-4909
SUMMARY: Administrative proceeding dismissed; application denied. - Incomplete and misleading information on application for an agent's license.
Mar. 13 Snyder-Anderson, Carrie A.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked - Felony conviction; other state action; failure to report.
Mar. 14 Travel Air Insurance Company (Kansas
Authority: K.S.A. 40-3304; 40-1-28
SUMMARY: Acquisition approved. - Proposed acquisition of control by Textron, Inc.
Mar. 14 Travel Air Insurance Company, ltd.
Authority: K.S.A. 40-3304; 40-1-28
SUMMARY: Acquisition approved. - Proposed acquisition of Control by Textron, Inc.
Apr. 9 Trimble, Ryan D.
Authority: K.S.A. K.S.A. 40-103; 40-4901 et seq
SUMMARY: License surrendered. - Failure to report criminal conviction.
Apr. 4 Union Fidelity Life Insurance Company
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.