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.
Get Adobe Reader

| All Years | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | 2010 | 2011 | 2012 | 2013 | 2014 |

Sort by date (newest first) | Sort by name | Search by keyword:

2001 Legal Orders
Nov. 20 American Economy Insurance Company
Authority: K.S.A. 40-214; 40-955(f)
SUMMARY: Cease & desist; monetary penalty. - Transacting the business of insurance not so authorized to write.
Jun. 1 American Southern Insurance Company
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Jan. 10 Anderson County Firefighters Relief Association, et al.
Authority: K.S.A. 40-1706; 77-501
SUMMARY: Redetermination granted to all respondents. - Applicatioin for redetermination of proportionate amounts payable to applicant to firefighters relief associations.
Sep. 21 Apex Real Estate Information Services, LLP
Authority: K.S.A. 40-952; 40-963
SUMMARY: Cease & desist - Transacting the business of insurance without filing rates.
Apr. 12 Associated Builders & Contractors Self-Insurers Fund, Inc.
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Apr. 10 Bacon, Walter R. (II)
Authority: K.S.A. 40-242; 77-537
SUMMARY: Agent's license revoked. - Felony convictions; failure to notify.
Jul. 18 Banister, Richard M.
Authority: K.S.A. 40-242; 77-537
SUMMARY: Agent's license revoked. - Alleged misrepresentation; omission of material facts; false written statements.
Jan. 11 Blue Cross and Blue of Kansas, Inc.
Authority: K.S.A. 40-222
SUMMARY: Market conduct review report adopted. - Proposed market conduct review report.
Dec. 21 Bonner Springs Firefighters Relief Association, et al.
Authority: K.S.A. 40-1701, et seq.
SUMMARY: Redetermination approved. - Application for redetermination
Jul. 5 Buckeye State Mutual Insurance Company
Authority: K.S.A. 40-2,123; 40-2,125
SUMMARY: Monetary Penalty - Alleged failure to timely provide notice of nonrenewal.
Jul. 25 Buckeye State Mutual Insurance Company
Authority: K.S.A. 40-2,123; 40-2,125
SUMMARY: Summary Order dated 07/23/01 rescinded. - Request that previously issued Summary Order be rescinded.
Nov. 21 Clarendon National Insurance Company
Authority: K.S.A. 40-216; 40-2,121
SUMMARY: Monetary penalty. - Issuing and delivering nonrenewal notices with an expiration date shorter than 60 days.
Mar. 2 Columbian National Title Insurance Company
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
May 4 Coventry Health Care of Kansas, Inc.
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
May 2 Credit Life Insurance Company a/k/a Union Fidelitly Life Insurance Company
Authority: K.S.A. 40-222; 77-501; et seq.
SUMMARY: Consent Order issued 12/29/77 rescinded. - Request for rescission of previously issued order.
Sep. 21 Deerbrook Insurance Company
Authority: K.S.A. 40-2,125
SUMMARY: Cease & desist; monetary penalty. - Failure to respond to proper inquiry of the Commissioner.
Mar. 8 Delta Life and Annuity Company
Authority: K.S.A. 40-2,162
SUMMARY: Redomestication approved. - Proposed redomestication to Kansas.
Feb. 26 Epoch Group, L.C. (The)
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Apr. 10 Epoch Group, L.C. (The)
Authority: K.S.A. 40-222, 77-5376
SUMMARY: Previouslly issued Order amended. - Market conduct review report.
Mar. 20 Farm Bureau Mutual Insurance Company, Inc.
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Apr. 18 Farmers Insurance Company
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Nov. 18 Faulkner, Thomas H.
Authority: K.S.A. 40-242, 77-537
SUMMARY: License revoked. - Failure to notify KID of felony conviction.
Sep. 21 Federal Insurance Company
Authority: K.S.A. 40-216; 40-2,125
SUMMARY: Monetary penalty. - Issuing or delivering forms without prior approval; issuing contracts that were not filed.
Jun. 27 Federated Rural Electric Insurance Exchange
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Feb. 16 Foster, Bill R.
Authority: K.S.A. 40-214; 40-216;40-2,125
SUMMARY: Monetary penalty; seek licensure. - Unlicensed activity.
Jul. 25 Great Plains Mutual Insurance Company
Authority: K.S.A. 40-1201, et seqw.
SUMMARY: Merger approved. - Proposed merger with Columbia Mutual Insurance Company.
Feb. 20 Homesite Indemnity Company
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Nov. 21 Independence Indemnity Insurance Company
Authority: K.S.A. 40-3613
SUMMARY: Placed under supervision. - Hazardous financial condition.
Feb. 6 Kansas Association of Homes for the Aging Insurance Group, Inc.
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Apr. 24 Kansas Association of School Boards Risk Management Services
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Apr. 11 Kansas Automobile Dealers Workers' Compensation Fund
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Mar. 20 Kansas Bankers Surety Company
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
May 17 Kansas Building Industry Workers Compensation Fund
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Mar. 20 Kansas Eastern Region Insurance Trust
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Feb. 14 Kansas Employers Workers Compensation Fund
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Apr. 11 Kansas Farm Bureau Life Insurance Company, Inc.
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Sep. 10 Kansas Farm Bureau Life Insurance Company, Inc.
Authority: K.S.A. 40-222
SUMMARY: Dissolution examination report adopted. - Proposed dissolution examination report.
Apr. 18 Kansas Health Care Providers Insurance Availability Plan
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Apr. 18 Kansas Municipal Insurance Trust
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Oct. 25 Kansas Mutual Insurance Company
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Mar. 20 KFB Insurance Company, Inc.
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Mar. 28 KHA Workers Compensation Fund, Inc.
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Oct. 31 Lopez, Jeff D.
Authority: K.S.A. 40-242; 77-537
SUMMARY: License revoked. - Failure to notify KID of felony conviction.
Feb. 20 MARCIT
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Sep. 21 Marysville Mutual Insurance Company
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Jul. 5 Oak River Insurance Company
Authority: K.S.A. 40-3107; 40-2,125
SUMMARY: Monetary penalty. - Alleged Failure to timely provide notice of nonrenewal.
Jan. 2 One Health Plan of Kansas/Missouri, Inc.
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Sep. 6 Phoenix Insurance Company
Authority: K.S.A. 40-955;963
SUMMARY: Cease & desist; monetary penalty. - Making or issuing contracts not in accordance with approved filings.
Aug. 2 Premium Assignment Corporation
Authority: K.S.A. 40-2606; 40-2609
SUMMARY: Monetary penalty. - Issuing and delivering premium finance agreements prior to approval.
Nov. 9 Sagamore Insurance Company
Authority: K.S.A. 40-241i; 40-241(a)
SUMMARY: Cease & desist; monetary penalty. - Failure to certify agent(s) in a timely fashion.
Mar. 30 Shelter General Insurance Company
Authority: K.S.A. 40-241i; 40-242
SUMMARY: Cease and desist; monetary. - Failure to certify an agent a an agent of the company within the required time period.
Mar. 30 Shelter Life Insurance Company
Authority: K.S.A. 40-241i; 40-242
SUMMARY: Cease and desist; monetary. - Failure to certify an agent a an agent of the company within the required time period.
Mar. 30 Shelter Mutual Insurance Company
Authority: K.S.A. 40-241i; 40-242
SUMMARY: Cease and desist; monetary. - Failure to certify an agent a an agent of the company within the required time period.
Jul. 23 Souders, Joel B.
Authority: K.S.A. 40-2404; 40-242
SUMMARY: Agent's license suspended for one year. - Alleged misrepresentation.
Jan. 24 Southwest Plains Regional Service Center Health Insurance Group
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Dec. 12 Stirling Cooke Insurance Services, Inc.
Authority: K.S.A. 40-216; 40-2,121
SUMMARY: Cease & desist; monetary penalty. - Failure to give 60 days notice of non-renewal to policyholders.
Jun. 27 Thompson, Ivan D. and Loren Thormodsgard Agency, Inc. d/b/a Viking Bail Bonds
Authority: K.S.A. 40-214; 40-1102; 77-527
SUMMARY: Not engaged in the unauthorized business of insurance; operating lawfully. - Allegations of unauthorized transaction of the business of insurance; cease and desist order issued effective 11/6/00.
Sep. 6 Travelers Indemnity Company of America
Authority: K.S.A. 40-955; 40-963
SUMMARY: Cease & desist; monetary penalty. - Making or issuing contracts except in accordance with approved filings.
Nov. 12 United Services Automobile Association
Authority: K.S.A. 40-955(f); 40-963
SUMMARY: Monetary penalty. - Issued and delivered contracts containing rates not approved by KID.
May 17 Upland Mutual Insurance, Inc.
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Feb. 16 Urbine, Robert
Authority: K.S.A. 40-214; 40-216;40-2,125
SUMMARY: Monetary penalty; seek licensure. - Unlicensed activity.
Nov. 21 USAA Casualty Insurance Company
Authority: K.S.A. 40-955(f); 40-963
SUMMARY: Monetary penalty. - Issued and delivered contracts containing rates not approved by KID.
Sep. 21 Waugh, Nancy L.
Authority: K.S.A. 40-952; 40-963
SUMMARY: Cease & desist; monetary penalty. - Transacting the business of insurance without filing rates.
Mar. 6 Wichita Auto Dealers Self-Insurance Fund
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.