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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2000 Legal Orders
Apr. 10 American Casualty Company of Reading, PA
Authority: KS.A. 40-222
SUMMARY: Market conduct review report adopted; monetary. - Proposed market conduct review report.
Feb. 16 American Economy Insurance Company
Authority: K.SA. 40-222
SUMMARY: Market conduct review report adopted. - Proposed market conduct review report.
Jun. 23 American General Life and Accident Insurance Company
Authority: K.S.A. 40-2404
SUMMARY: Regulatory settlement agreement incorporated; monetary penalty. - Regulatory settlement agreement.
Feb. 16 American States Insurance Company
Authority: K.S.A. 40-222
SUMMARY: Market conduct review report adopted. - Proposed market conduct review report adopted.
Mar. 15 Assurance Company of America
Authority: K.S.A. 40-222
SUMMARY: Market conduct review report adopted. - Proposed market conduct review report.
Apr. 26 Bailey, Cheryl S.
Authority: K.S.A. 40-214; 40-246b
SUMMARY: Cease and desist; monetary. - Unauthorized transaction of the business of insurance.
Nov. 3 Baker, Mark
Authority: K.S.A. 40-242; 40-240; 40-2404; 77-501
SUMMARY: License revoked. - Misleading statements and representations; alteration of written instruments; provided false information on applications.
Dec. 7 Blue Cross and Blue Shield of Kansas, Inc.
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Nov. 9 Builders Association Self Insurers Fund of Kansas
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Sep. 7 California Compensation Insurance Company
Authority: K.S.A. 40-222; 40-222b;40-222d
SUMMARY: Certificate of Authority suspended. - Hazardous financial condition
Apr. 27 Cole, Kristine K.
Authority: K.S.A. 40-242; 40-242; 77-501
SUMMARY: License revocation. - Misappropriation of funds.
Sep. 7 Combined Benefits Insurance Company
Authority: K.S.A. 40-222; 40-222b;40-222d
SUMMARY: Certificate of Authority suspended. - Hazardous financial condition
Sep. 7 Commercial Compensation Casualty Company f/k/a Commercial Compensation Insurance Company
Authority: K.S.A. 40-222; 40-222b;40-222d
SUMMARY: Certificate of Authority suspended. - Hazardous financial condition
Apr. 10 Continental Casualty Company
Authority: K.S.A. 40-222
SUMMARY: Market conduct review report adopted; monetary. - Proposed market conduct review report.
Aug. 30 Coventry Health Care of Kansas, Inc.
Authority: K.S.A. 40-3301, et seq.
SUMMARY: Acquisition approved. - Proposed acquisition.
Mar. 21 Cunningham, James H. (Jr.)
Authority: K.S.A. 40-240; K.S.A. 40-77-50
SUMMARY: Application approved. - Application for non-resident insurance agent's license; prior administrative action; failure to disclose; denial.
Mar. 27 Dixon, Michael S.
Authority: K.S.A. 40-241; 40-242; 40-1137
SUMMARY: License revocation. - Misappropriation of funds.
Aug. 31 Douglas County Title Company, Inc.
Authority: K.S.A. 40-103; 40-246a; 40-952
SUMMARY: Cease and desist; monetary. - Allegations regarding charging rates not files; rate filings nonconsistent with rates actually being used.
Feb. 15 EMCASCO Insurance Company
Authority: K.S.A. 40-222
SUMMARY: Market conduct review report adopted. - Proposed market conduct review report.
Feb. 15 Employers Mutual Casualty Company of America
Authority: K.S.A. 40-222
SUMMARY: Market conduct review report adopted. - Proposed market conduct review report.
Sep. 21 EPIC Life Insurance Company
Authority: K.S.A. 40-2,125; 77-537
SUMMARY: 180 day notice to policyholders; offer 6 months continuation. - Respondent exiting small group accident & sickness market in Kansas; must give 180 days notice to all policyholders.
Oct. 17 Farmers Hail Insurance Company
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Oct. 17 Farmers Insurance Company, Inc.
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Feb. 16 Federal Insurance Company
Authority: K.S.A. 40-222
SUMMARY: Market conduct review report adopted. - Proposed market conduct review report.
Apr. 11 Fidelity and Guaranty Insurance Company
Authority: K.S.A. 40-222
SUMMARY: Market conduct review report adopted. - Proposed market conduct review report.
Apr. 11 Fidelity and Guaranty Insurance Underwriters, Inc.
Authority: K.S.A. 40-222
SUMMARY: Market conduct review report adopted; monetary. - Proposed market conduct review report.
Sep. 21 Gaffney, Jonna
Authority: K.S.A. 40-214; 40-244; 40-241i
SUMMARY: Cease and desist. - Transaction of the business of insurance without being properly licensed.
Mar. 27 Gillespie, Travis N.
Authority: K.S.A. 40-241; 40-242; 77-537
SUMMARY: License revocation. - Application for agent license initially granted and license issued; application fee check returned insufficient funds.
Oct. 12 Global Captive Casualty and Surety Company
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Oct. 20 Great Plains Mutual Insurance Company
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Oct. 12 HMO Kansas, Inc.
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Dec. 29 IL Annuity and Insurance Company
Authority: K.S.A. 40-222
SUMMARY: Redomestication approved. - Proposed redomestication.
Mar. 3 Insurance Corporation of America
Authority: K.S.A. 40-222; 40-222b; 40-222
SUMMARY: Previously issued order rescinded. - Consent Order issued 4/1/93 suspending certificate of authority rescinded.
Jun. 23 International Casualty & Surety Company, LTD
Authority: K.S.A. 40-214; 40-216;40-2,125
SUMMARY: Cease and desist; monetary. - Unauthorized transaction of the business of insurance.
Apr. 4 Jones, Kenneth McCray
Authority: KS.A. 40-241; 40-242; 77-537
SUMMARY: License revocation. - Application for agent license initially granted; application fee check returned; failure to respond.
Jun. 20 Kaiser Foundation Health Plan of Kansas City, Inc.
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Apr. 24 Kansas County Association Multiline Pool
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Oct. 20 Kansas Health Care Association Workers Compensation Trust
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Dec. 7 Kansas Health Care Association Workers Compensation Trust
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Oct. 12 Kansas Insurance Guaranty Association
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Jan. 12 Kansas Life and Health Insurance Guaranty Assoc.
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Sep. 25 Kansas Medical Mutual Insurance Company
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Dec. 27 Kansas Medical Mutual; Farmers Hail; McPherson Hail; and CIPA (joint application)
Authority: K.S.A. 40-222
SUMMARY: Merger approved. - Proposed merger of FHIC and MHIC into Kammco; proposed merger of CIPA into Kammco.
Nov. 6 Kansas Restaurant and Hospitality Association Self Insurance Fund
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Sep. 13 Larson, Phillip J.
Authority: K.S.A. 40-242; 77-537
SUMMARY: License revocation. - Application fee check returned marked "insufficient;" no response to KID inquiry.
Feb. 8 LMI Insurance Company
Authority: K.S.A. 40-222; 40-222b; 40-222
SUMMARY: Certificate of authority suspended. - Hazardous financial condition.
Feb. 8 Manufacturers Life Insurance Company
Authority: K.S.A. 40-3301, et seq.
SUMMARY: Withdrawal and cancellation of certificate of authority. - Voluntary withdrawal of certificate of authority.
Oct. 16 McPherson Hail Insurance Company
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Dec. 29 Mennonite Indemnity, Inc.
Authority: K.S.A. 40-2,162
SUMMARY: Redomedication and conversion approved. - Proposed redomestication and conversion.
Oct. 20 Midwest Rating and Service Bureau, Inc.
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Oct. 20 National Union Fire Insurance Company of Pittsburgh, PA
Authority: K.S.A. 40-222
SUMMARY: Market conduct review report adopted; monetary. - Proposed market conduct review report.
Oct. 20 New Hampshire Insurance Company
Authority: K.S.A. 40-222
SUMMARY: Market conduct review report adopted; monetary. - Proposed market conduct review report.
Mar. 15 Northern Insurance Company of New York
Authority: K.S.A. 40-222
SUMMARY: Market conduct review report adopted. - Proposed market conduct review report.
Apr. 27 Oblander, Robert Bruce
Authority: K.S.A. 40-242; 77-501
SUMMARY: License revocation. - Failure to remit.
Oct. 20 Patrons Insurance Company
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Nov. 6 Premier Health d/b/a Premier Blue
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Jul. 24 Pyramid Life Insurance Company
Authority: K.S.A. 40-3301, et seq.
SUMMARY: Acquisition approved. - Proposed acquisition.
Sep. 8 Queen, John C.
Authority: K.S.A. 40-240; 77-537
SUMMARY: Cease and desist. - Misleading or deceptive advertising.
Nov. 20 Reliance National Insurance Company
Authority: K.S.A. 40-2209; 40-2215
SUMMARY: Extend coverage to insureds; monetary. - Use of policy before approved for use by KID.
Jun. 12 Saathoff, Alan
Authority: K.S.A. 40-242; 40-2404, 77-501
SUMMARY: License suspended for 3 years effective 1/28/98. - Misleading representations; false or fraudulent statements or representations.
Sep. 25 Smoky Hill Health Insurance Group
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Mar. 27 South Kansas Title Corporation
Authority: K.S.A. 40-241; 40-242; 40-1137
SUMMARY: License revocation. - Misappropriation of funds.
May 11 Spain, Timothy A.
Authority: K.S.A. 40-241; 40-242; 40-247
SUMMARY: License revocation. - Failure to remit; deceptive acts; misleading statements.
Jun. 29 SportWorx, Inc.
Authority: K.S.A. 40-2,125; 77-501
SUMMARY: Previously issued Summary Order rescinded. - Summary Order issued on 11/30/99 rescinded.
Apr. 11 St. Paul Fire and Marine Insurance Company
Authority: K.S.A. 40-222
SUMMARY: Market conduct review report adopted; monetary. - Proposed market conduct review report.
Apr. 11 St. Paul Mercury Insurance Company
Authority: K.SA. 40-222
SUMMARY: Market conduct review report adopted. - Proposed market conduct review report.
Apr. 11 St. Paul Property and Casualty Insurance Company
Authority: K.S.A. 40-222
SUMMARY: Market conduct review report adopted. - Proposed market conduct review report.
Feb. 15 State Farm Fire and Casualty Company
Authority: K.S.A. 40-222
SUMMARY: Market conduct review report adopted. - Proposed market conduct review report.
Sep. 8 Stewart Title of Kansas City
Authority: K.S.A. 40-103; 40-246a; 40-952
SUMMARY: Cease and desist; monetary. - Charging rates not filed with KID.
Nov. 6 Thompson, Ivan d/b/a Thompson Surety Company and Viking Bail Bonds
Authority: K.S.A. 40-2,125; 40-2701
SUMMARY: Cease and desist. - Unauthorized/unlicensed activity.
Apr. 10 Transcontinental Insurance Company
Authority: K.S.A. 40-222
SUMMARY: Market conduct review report adopted; monetary. - Proposed market conduct review report.
Apr. 10 Transportation Insurance Company
Authority: K.S.A. 40-222
SUMMARY: Market conduct review report adopted; monetary. - Proposed market conduct review report.
Nov. 16 Travelers Indemnity Company
Authority: K.S.A. 40-222
SUMMARY: Market conduct review report adopted; monetary. - Proposed market conduct review report.
Nov. 16 Travelers Indemnity Company of America
Authority: K.S.A. 40-222
SUMMARY: Market conduct review report adopted; monetary. - Proposed market conduct review report.
Nov. 16 Travelers Indemnity Company of Illinois
Authority: K.S.A. 40-222
SUMMARY: Market conduct review report adopted; monetary. - Proposed market conduct review report.
Apr. 10 Trinity Universal Insurance Company of Kansas, Inc.
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Apr. 11 United States Fidelity and Guaranty Company
Authority: K.S.A. 40-222
SUMMARY: Market conduct review report adopted; monetary. - Proposed market conduct review report.
Mar. 15 Universal Underwriters Insurance Company
Authority: K.S.A. 40-222
SUMMARY: Market conduct review report adopted. - Proposed market conduct review report.
Apr. 10 Valley Forge Insurance Company
Authority: K.S.A. 40-222
SUMMARY: Market conduct review report adopted; monetary. - Proposed market conduct review report.
Feb. 23 Valley National Insurance Company
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Dec. 22 Waterford Insurance Company (Acquisition by Nationwide Mutual Insurance Co.)
Authority: K.S.A. 40-3304; K.A.R. 40-1-28
SUMMARY: Acquisition approved. - Proposed acquisition.
Sep. 28 White Mountains Properties SRL, Folksamerica Holding Company, Inc. and Folksamerica Reinsurance Co.
Authority: K.S.A. 40-103; 40-3301, et seq
SUMMARY: Exemption granted. - Proposed exemption for formal filing and approval requirements.
Mar. 15 Zurich American Insurance Company of Illinois
Authority: K.S.A. 40-222
SUMMARY: Market conduct review report adopted. - Proposed market conduct review report.
Jul. 21 Zurich Financial Services
Authority: K.S.A. 40-3301, et seq.
SUMMARY: Exemption granted. - Request for exemption from formal filing requirements.