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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2002 Legal Orders
Mar. 4 Alliance Insurance Company
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Nov. 19 American Bankers Insurance Company of Florida
Authority: K.S.A. 40-2,125
SUMMARY: Monetary penalty. - Failure to respond to proper inquiry.
Feb. 11 American Home Life Insurance Company
Authority: K.S.A. 40-222
SUMMARY: Financial examination report adopted. - Proposed financial examination report.
Jul. 1 Armed Forces Insurance Exchange
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Aug. 12 Armed Forces Insurance Exchange
Authority: K.S.A. 40-222
SUMMARY: Market conduct review report adopted. - Proposed market conduct review report.
Jul. 1 Benchmark Insurance Company
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Jun. 14 Best Life and Health Insurance Company
Authority: K.S.A. 40-214; 40-216
SUMMARY: Monetary penalty. - Transaction of unauthorized business; did not submit amended articles within 30 days after changes were effective; issued or delivered forms without prior approval.
Feb. 11 Blue Cross Blue Shield of Kansas, Inc.
Authority: 40-3304; 40-4004; 77-501
SUMMARY: Final Order - The Commissioner disapproves the sponsored demutualization of BCBSKS proposed by BCBSDS and Anthem.
May 1 Boeger, Bret M.
Authority: K.S.A. 40-242; 77-501
SUMMARY: Cease & desist; monetary penalty. - Failure to report disciplinary action taken by another State.
May 31 Bremen Farmers Mutual Insurance Company
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Dec. 2 Coventry Health Care of Kansas, Inc.
Authority: K.S.A. 40-309, 40-3201
SUMMARY: Merger approved. - Proposed merger agreement and plan of merger w/ Mid America Health Care Plans, Inc.
Mar. 7 Coventry Health Care of Kansas, Inc.l
Authority: K.S.A. 40-222
SUMMARY: Market conduct review report adopted; monetary penalty. - Proposed market conduct review report.
Jun. 4 Cox, William B.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: Application denied. - Application for insurance agent' s license.
Nov. 12 Delta Dental Plan of Kansas, Inc.
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Dec. 30 Delta Life and Annuity Company
Authority: K.S.A. 40-309; 40-401
SUMMARY: Merger approved. - Proposed merger agreement and plan or merger w/ American Investors Life Insurance Company, Inc.
May 16 Deters, Timothy R.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Felony conviction; failure to notify.
Apr. 16 Dick, Jamie L
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Obtained licensed through misrepresentation or fraud.
Nov. 19 Dockers, Stephen F.
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revoked. - Conviction; failure to notify.
Dec. 19 Equitable Life & Casualty Insurance Company
Authority: K.S.A. 40-2,125
SUMMARY: Monetary penalty. - Failure to respond to proper inquiry.
Dec. 23 Farm Bureau Mutual Insurance Company, Inc., Farm Bureau Insurance Company of Nebraska
Authority: K.S.A. 40-1220; 40-1201
SUMMARY: Merger approved. - Proposed joint application for merger w/i and into Farm Bureau Insurance Company.
Mar. 4 Farmers Alliance Mutual Insurance Company
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Mar. 5 Farmers Mutual Insurance Company
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Oct. 16 Financial Benefit Life Insurance Company
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Dec. 30 Firefighters Relief Associations
Authority: K.S.A. 40-1706; 77-501
SUMMARY: Proposed redetermination due to changed circumstances. - Proposed redetermination.
Jul. 17 First Life American Corporation
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Sep. 17 Guideone America Insurance Company
Authority: K.S.A. 40-222
SUMMARY: Market conduct review report adopted. - Proposed market conduct review report.
Sep. 17 Guideone Elite Insurance Company
Authority: K.S.A. 40-222
SUMMARY: Market conduct review report adopted. - Proposed market conduct review report.
Sep. 17 Guideone Mutual Insurance Company
Authority: K.S.A. 40-222
SUMMARY: Market conduct review report adopted. - Proposed market conduct review report.
Sep. 7 Guideone Specialty Mutual Insurance Company
Authority: K.S.A. 40-222
SUMMARY: Market conduct review report adopted. - Proposed market conduct review report.
Dec. 30 Henderson, Raymond Victor
Authority: K.S.A. 40-241; 77-537
SUMMARY: License revoked. - Prior conviction; failure to notify.
May 7 Hermreck, Dennis K.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Alleged misrepresentation regarding benefits; misrepresentation regarding provisions of a contract; use of a false statement.
Feb. 27 Highlands Insurance Company
Authority: K.S.a. 40-222; 77-501
SUMMARY: Certificate of authority suspended. - Hazardous financial condition
Jun. 5 HMO Kansas, Inc.
Authority: K.S.A. 40-222
SUMMARY: Dissolution examination report adopted. - Proposed dissolution examination report.
Apr. 4 Howard, Jawanda
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License suspended until home state license reinstated. - Home state license suspended.
Feb. 21 Indianapolis Life Insurance Company
Authority: K.S.A. 40-3301, et seq.
SUMMARY: Exemption granted. - Proposed exemption from formal filing requirements.
Jan. 14 Interstate Indemnity Company
Authority: K.S.A. 40-2,125
SUMMARY: Cease & desist; monetary penalty. - Failure to give 60 days non-renewal notice.
Jul. 10 Jackson, David M.
Authority: K.S.A. 40-4909; 77-501, et seq
SUMMARY: License suspended for one year. - Alleged fraudulent and/or dishonest business practices.
Apr. 5 Kansas County Association Multiline Pool
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Apr. 5 Kansas Manufacturers & Commerce Self Insurers Fund
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Apr. 16 Kansas Transportation and Industry Self Insurers Fund
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Feb. 11 Kansas Truckers Risk Management Group, inc.
Authority: K.S.A. 40-222
SUMMARY: Financial examination report adopted. - Proposed financial examination report.
Aug. 5 Kelco, Inc.
Authority: K.S.A. 77-537
SUMMARY: Viatical settlement provider license suspended. - Could not provide certificate of good standing from home state.
Sep. 5 Kitchen-Eastman, Benjamin G.
Authority: K.S.A. 40-4909; 77-501, et seq
SUMMARY: Application denied. - Prior conviction; not disclosed.
Nov. 5 Mid America Health Care Plans, Inc. (formerly Healthnet, Inc.)
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
May 29 Millers Insurance Company
Authority: K.S.A. 40-222; 77-501
SUMMARY: Certificate of authority suspended. - Hazardous financial condition.
Oct. 7 MutualAid Exchange
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Aug. 16 National Farmers Union Standard Insurance Company
Authority: K.S.A. 40-2,125; 40-955
SUMMARY: Monetary penalty. - Rate increases utilized prior to approval.
Aug. 16 National Farmers Union Property and Casualty Company
Authority: K.S.A. 40-2,125; 40-955
SUMMARY: Monetary penalty. - Rate increases utilized prior to approval.
Jan. 11 NN Insurance Company
Authority: K.S.A. 40-222; 77-501
SUMMARY: Certificate of authority suspended. - Hazardous financial condition.
Jan. 11 Northwestern National Casualty Company
Authority: K.S.A. 40-222; 77-501
SUMMARY: Certificate of authority suspended. - Hazardous financial condition.
May 29 O'Rourke, Jeffrey S.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Prior conviction; failure to disclose.
Mar. 20 Old United Casualty Company
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
May 29 PennsylvaniaCasualty Company
Authority: K.S.A. 40-222; 77-501
SUMMARY: Certificate of authority suspended. - Hazardous financial condition
Jul. 3 Preferred Health Systems Insurance Company
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Jul. 3 Preferred Plus of Kansas
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Oct. 24 Premier Health, Inc. d/b/a Premier Blue
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
May 20 Provident American Life & Health Insurance Company
Authority: K.S.A. 40-222; 77-501
SUMMARY: Certificate of authority suspended. - Hazardous financial condition.
Nov. 25 Pyramid Life Insurance Company
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
May 28 Reliable Life Insurance Company
Authority: K.S.A. 40-2404
SUMMARY: Regulatory settlement agreement incorporated; monetary penalty. - Regulatory settlement agreement.
Aug. 9 Security Benefit Life Insurance Company
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Oct. 18 Sisk, Bradley K.
Authority: K.S.A. 40-241; 77-537
SUMMARY: License revoked. - Prior administrative action; not disclosed.
Sep. 23 Traders Insurance Company
Authority: K.S.A. 40-222
SUMMARY: Market conduct review report adopted. - Proposed market conduct review report.
Feb. 26 Travel Air Insurance Company Kansas
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Feb. 26 Travel Air Insurance Company, Ltd.
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Jul. 12 Trinity Universal Insurance Company of Kansas
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
May 28 Union National Life Insurance Company
Authority: K.S.A. 40-2404
SUMMARY: NAIC regulatory settlement adopted. - NAIC regulatory settlement agreement dated March 2, 2002.
May 20 United Benefit Life Insurance Company
Authority: K.S.A. 40-222; 77-501
SUMMARY: Certificate of authority suspended. - Company did not meet minimum surplus requirements.
Nov. 5 United Healthcare of the Midwest, Inc.
Authority: K.S.A. 40-222
SUMMARY: Market conduct review report adopted; monetary penalty. - Market conduct review.
May 28 United Insurance Company of America
Authority: K.S.A. 40-2404
SUMMARY: Regulatory settlement agreement incorporated. - Regulatory settlement agreement.
Sep. 27 Universal International Reinsurance Company, Ltd. (Bermuda)
Authority: K.S.A. 40-2,125; 77-501
SUMMARY: Cease & desist; monetary penalty. - Unauthorized and unlicensed transaction of the business of insurance.
Nov. 25 Universal Underwriters Insurance Company
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Mar. 4 Universal Underwriters Life Insurance Company
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.