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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1999 Legal Orders
Dec. 28 Senior Benefit Services of Kansas, Inc.
Authority: K.S.A. 40-3304(e)
SUMMARY: Exemption granted. - Proposed exemption from the application of the formal filing and approval requirements of K.S.A. 40-3304.
Dec. 16 Grilz, Lisa
Authority: K.S.A. 40-214; 40-244
SUMMARY: Cease and desist - Respondent engaging in the business of insurance without being properly licensed.
Dec. 16 Pickens, Johnny D.
Authority: K.S.A. 40-242; 77-501
SUMMARY: License revocation. - Respondent engaged in acts and practices contrary to the interests of the insurer or the insurable interests of the public
Dec. 15 Western Association of Self Insured Workers Comp.
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Dec. 9 Karns, Scott E.
Authority: K.S.A. 40-240; 77-501
SUMMARY: Application for agent's license approved. - Prior conviction; disclosed.
Dec. 2 KFB Insurance Company, Inc.
Authority: K.S.A. 40-222
SUMMARY: Market conduct review report adopted. - Proposed market conduct review report.
Dec. 2 Farm Bureau Mutual Insurance Company, Inc.
Authority: K.S.A. 40-222
SUMMARY: Market conduct review report adopted. - Proposed market conduct review report.
Nov. 23 Farmers Mutual Insurance Company
Authority: 40-222
SUMMARY: Financial Examination Report adopted. - Proposed financial examination report.
Nov. 19 Blattner, Tonya D.
Authority: 40-2404; 40-242
SUMMARY: License revoked. - Misrepresentation; omission of material fact; deception; failure to remit.
Nov. 19 Liberty Mutual Insurance Company
Authority: K.S.A. 40-242; 77-501
SUMMARY: Previously issued Summary Order rescinded. - Summary Order issued on 2/8/99 rescinded.
Nov. 16 Chow, Kevin E.
Authority: 40-240; 77-501, et seq.
SUMMARY: Application approved. - Application for agent's license; prior conviction; failure to disclose; application denied.
Nov. 16 New England International Surety, Inc., et al.
Authority: 77-536; 40-2,125; 40-2701, et
SUMMARY: Cease and desist. - Unlicensed activity.
Nov. 2 Bremen Farmers Mutual Insurance Company
Authority: 40-222
SUMMARY: Market Conduct Review Report adopted. - Proposed market conduct review report.
Oct. 27 Kulick, Jeffrey J.
Authority: 40-242; 40-2404; 77-501
SUMMARY: C&D; Monetary Penalty - Coercion; deceptive acts.
Oct. 25 Alliance Insurance Company, Inc.
Authority: 40-222
SUMMARY: Market Conduct Review Report Adopted - Proposed market conduct review report.
Oct. 25 Farmers Alliance Mutual Insurance Company, Inc.
Authority: 40-222
SUMMARY: Market Conduct Review Report Adopted - Proposed market conduct review report.
Oct. 14 Stamps, Michael L.
Authority: 40-242; 77-501, et seq.
SUMMARY: Application denied. - Application for agent's license; prior conviction; disclosed; application denied.
Oct. 1 Federated Rural Electric Insurance Corporation
Authority: 40-2,162; 40-1620, et seq.; 40
SUMMARY: Redomestication - Redomestication from Wisconsin insurer to Kansas reciprocal; certificate of authority issued under the name of Federated Rural Electric Insurance Exchange.
Sep. 7 Gordon, Ronald E.
Authority: 40-242; 77-501, et seq.
SUMMARY: Application denied. - Application for agent's license; prior conviction; on probation; disclosed; application denied.
Aug. 25 Tuttle, Tina M.
Authority: 40-240; 77-501
SUMMARY: Application granted - Application for agent's license; prior conviction; not disclosed; denial.
Aug. 24 Employers Reassurance Corporation
Authority: 40-222
SUMMARY: Financial Examination Report Adopted - Proposed financial examination report.
Aug. 17 Hayes, Reginald D.
Authority: 77-501, et seq.
SUMMARY: Application denied. - Application for agent's license; owes back child support; application denied.
Aug. 16 United Health of the Midwest, Inc.
Authority: 40-241i;40-2,125
SUMMARY: C&D; Monetary; reimburse out-of-pocket expenses. - Failure to certify agent within 30 days of appointment by company.
Aug. 16 Allan, Jeromie B.
Authority: 40-240; 77-501, et seq.
SUMMARY: Application approved. - Prior conviction; disclosed.
Aug. 6 Caldwell Legal, U.S.A.
Authority: 40-2409; 77-537
SUMMARY: Submit financial statements; maintain current surety bond. - Respondent had history of untimely submitting and incomplete financial statements; matter remanded after petition for review filed.
Aug. 4 Fronczak, Donald J.
Authority: 40-205b; 40-240; 40-242; 77-50
SUMMARY: Application denied. - Application for agent's license; prior license revocation by another state; denial; appeal.
Aug. 2 Financial Benefit Life Insurance Company
Authority: 40-222
SUMMARY: Exam Report Adopted - Proposed Exam Report.
Aug. 2 FirstGuard Health Plan Kansas, Inc.
Authority: 40-2221
SUMMARY: Exam Report Adopted - Proposed financial examination report.
Aug. 2 American Investors Life Insurance Company, Inc.
Authority: 40-222
SUMMARY: Exam Report Adopted - Proposed financial examination report.
Jul. 27 Jones, Rhea N.
Authority: 40-240; 77-501
SUMMARY: Application approved. - Application for agent's license; prior conviction; disclosed.
Jul. 20 Travel Air Company, Ltd.
Authority: K.S.A. 40-222
SUMMARY: Exam Report Adopted - Proposed financial examination report.
Jul. 20 Travel Air Insurance Company (Kansas)
Authority: K.S.A. 40-222
SUMMARY: Exam Report Adopted - Proposed financial examination report.
Jul. 20 Alliance Insurance Company, Inc.
Authority: K.S.A. 40-222
SUMMARY: Exam Report Adopted - Proposed financial examination report.
Jul. 20 Farmers Alliance Mutual Insurance Company
Authority: K.S.A. 40-222
SUMMARY: Exam Report Adopted - Proposed financial examination report.
Jul. 12 Kansas Health Insurance Association
Authority: K.S.A. 40-222
SUMMARY: Exam Report Adopted - Proposed financial examination report.
Jul. 12 Victory Life Insurance Company
Authority: K.S.A. 40-222
SUMMARY: Exam Report Adopted - Proposed financial examination report
Jul. 1 Krebs, Nicholas M. (Jr.)
Authority: 40-240; 77-501
SUMMARY: Application Approved - Prior conviction; disclosed.
Jun. 29 Underwood, Laura Anne
Authority: 40-240; 77-501
SUMMARY: Application approved. - Prior conviction; disclosed.
Jun. 29 First American Title Insurance Company of Kansas, Inc.
Authority: 40-222
SUMMARY: Exam Report Adopted - Proposed financial examination report.
Jun. 28 Raytheon Company
Authority: K.S.A. 40-3304(e)
SUMMARY: Exempting from approval requirements. - Exemption from the acquisition and approval requirements granted.
Jun. 25 Raytheon Company
Authority: K.S.A. 40-3304(e)
SUMMARY: Exempting from approval requirements. - Exemption from the acquisition and approval requirements granted.
Jun. 21 Community Health Plans of Kansas, Inc.
Authority: K.S.A. 40-222
SUMMARY: Examination report adopted. - Proposed financial examination report.
Jun. 21 Smoky Hill Health Insurance Group
Authority: K.S.A. 40-222
SUMMARY: Examination report adopted. - Proposed financial examination report.
Jun. 21 Greenbush Health Insurance Group
Authority: K.S.A. 40-222
SUMMARY: Examination report adopted. - Proposed financial examination report.
Jun. 9 Largent, Eugene C.
Authority: K.S.A. 40-242, K.S.A. 77-527
SUMMARY: Initial Order 1-21-99 Affirmed-- License Suspended for One Year - 1-6-99 Hearing resulted in suspension of agent's license for one year. Agency Head Review resulted in Final Order upholding suspension.
Jun. 1 Kansas Mutual Insurance Company
Authority: 40-222
SUMMARY: Market Conduct report adopted - Proposed adoption of Market Conduct Review Report
May 20 Horizon Health Plan, Inc.
Authority: 40-3203; 40-3207; 40-3209; 40-
SUMMARY: Certificate of Authority suspended-- supervision. - Hazardous financial condition.
May 18 Hughes, Daniel J.
Authority: 40-242; 77-501
SUMMARY: Revocation - Felony-misdemeanor conviction contrary to K.S.A. 40-242.
May 17 Caldwell Legal, U.S.A.
Authority: 40-4209; 40-4210; 77-527
SUMMARY: Remand - Matter remanded back to Presiding Officer for further proceedings.
May 11 Haynes, Richard J.
Authority: 40-242; 77-537
SUMMARY: Agent's license revoked. - Conviction not disclosed on application; subsequently discovered after issuance of license.
May 3 Community Health Plans of Kansas, Inc.
Authority: 40-3211; 40-3209; 40-3204; 40-
SUMMARY: Partial Suspension - Hazardous Financial Condition--Partial Suspension with requirements of continued (replacement) coverage to insureds.
Apr. 26 Security Benefit Life Insurance Company
Authority: 40-222
SUMMARY: Exam Report Adopted - Proposed financial examination report.
Apr. 13 Burdick, Leonard H. (Jr.)
Authority: 40-242; 77-501, et seq.
SUMMARY: Revocation of resident insurance agent's license. - Misdemeanor conviction on failure to remit premium and giving a worthless check
Feb. 24 Dutton, Robert L.
Authority: 40-240; 77-501
SUMMARY: Application for agent's license approved--pay owed premium tax. - Prior administrative action--disclosed.
Feb. 19 Nelson, Alan J.
Authority: 40-242, 77-527
SUMMARY: Application for agent's license approved. - Appeal from Initial Order of 8-3-1998 wherein license was denied based on "business worthiness." Agency head review was requested and this Final Order reverses.
Feb. 10 Zurich American Insurance Company of Illinois
Authority: 40-240i
SUMMARY: C&D; Monetary - Failure to certify agent within 30 days.
Feb. 8 Medicalodges Affiliates Workers Compensation Self-Insurance Pool
Authority: 40-222
SUMMARY: Exam report adopted. - Proposed financial examination report.
Feb. 8 Liberty Mutual Insurance Company
Authority: 77-537; 40-963; 40-216
SUMMARY: c&d; monetary - Rates utilized before approval.
Feb. 4 Poley-Bolze, Tressa V.
Authority: 40-240, 77-501 et seq.
SUMMARY: Application for agent's license approved. - Prior civil judgments.
Feb. 1 Arma Firefighters Relief Association, et al.
Authority: 40-1706; 77-501
SUMMARY: Redermination granted. - Changed circumstances-re-determination requested.
Jan. 28 Greenbush Health Insurance Group
Authority: 12-2620(b), 12-2618, 12-2629
SUMMARY: Supervision & Suspension - Agreed Order of Supervision & Suspension of Certificate of Authority--being supervised by Financial Surveillance.
Jan. 20 Heartland Health, Inc.
Authority: K.S.A. 40-222
SUMMARY: Supervision & Suspension - Amended Agreed Order of Supervision & Suspension. Financial Surveillance is supervising.
Jan. 13 Marysville Mutual Insurance Company
Authority: 40-222
SUMMARY: Market conduct review report adopted. - Proposed market conduct review report.
Jan. 11 Heartland Health, Inc.
Authority: K.S.A. 40-222
SUMMARY: Supervision and Suspension - Agreed Order of Supervision and Suspension. Financial Surveillance is supervising.
Jan. 11 Grace, Gerard
Authority: 77-501, et seq.
SUMMARY: Application denied - Application for agent's license denied.
Jan. 6 Chenault, Ernest R. (III)
Authority: 40-240; 77-501, et seq.
SUMMARY: License issued; monetary penalty - Failure to disclose prior administrative action; failure to disclose prior conviction.