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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2003 Legal Orders
Jan. 8 American Family Life Insurance Company; American Family Mutual Insurance Company
Authority: K.S.A. 40-4912
SUMMARY: Cease & desist; monetary penalty. - Failure to certify agent within 30 days of appointment.
Dec. 11 Benchmark Insurance Company
Authority: K.S.A. 3304; K.A.R. 40-1-28
SUMMARY: Acquisition approved. - Application by Trean Corporation, et al., to acquire control of Benchmark.
Aug. 19 Berman, Brenda Sue
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Other state action; failure to notify.
Feb. 14 Berry, Cortland E.
Authority: K.S.A. 40-4909; 77-501 77-526
SUMMARY: Initial Order affirmed; denial affirmed. - Respondent was disbarred and failed to pay sanctions; application for agent's license denied based on same.
Jun. 19 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.
Aug. 19 Bostwick, Mark E.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Other state action; change of address; failure to notify.
Feb. 13 Boucher, Jack H.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Application for agent's license; misdemeanor and felony convictions; failure to disclose.
Jan. 8 Brown, Ronald E.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: Cease & desist; monetary penalty. - Alleged unauthorized transaction of the business of insurance.
Apr. 9 Carasone, Julie A.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Various revocations/actions taken by other states; misdemeanor/felony conviction; failure to notify.
Oct. 27 Carman Insurance Agency
Authority: K.S.A. 40-4909; 77-537
SUMMARY: Agency license revoked. - Premium monies used or applied for purposes other than obtaining insurance; failure to remit; misappropriation or conversion of monies or properties; use of fraudulent, coercive, or dishonest practices.
Oct. 27 Carman, Stephen C.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Premium monies used or applied for purposes other than obtaining insurance; failure to remit; misappropriation or conversion of monies or properties; use of fraudulent, coercive, or dishonest practices.
Oct. 22 Carnahan, Dennis L.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Delivered false statements of material fact; misappropriated or converted funds received in the course of business; fraudulent or dishonest business practices; untrustworthiness.
Sep. 22 Chiles, David R.
Authority: K.S.A. 40-4909; 40-4911
SUMMARY: License probation for 2 years; monetary penalty. - Failure to remit premium; dishonest business practices.
Sep. 8 Christopher, Pamela Anne
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Home state license suspended; failure to notify.
Apr. 30 Clark, Stephen M.
Authority: K.S.A. 40-4903;40-4909
SUMMARY: Censured; monetary penalty. - Failure to report change of address; failure to submit proof of CE completion; transaction of insurance business without a license.
Oct. 16 Columbian National Title Insurance Company
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Apr. 29 Community Health Plans of Kansas
Authority: K.S.A. 40-222
SUMMARY: Dissolution examination report adopted. - Proposed dissolution examination report.
Aug. 8 Coventry Health Care of Kansas, Inc.
Authority: K.S.A. 40-3304, et seq.
SUMMARY: Exemption granted. - Proposed exemption from formal filing requirements.
Aug. 19 Daer, Irene C.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Other state action; change of address; failure to notify.
May 5 Danna, Carmen a/k/a Carmen Anna
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Other State action; failure to report.
Mar. 18 DeMoss, Wesley W. (Jr.)
Authority: K.S.A. 40-246a; 40-242
SUMMARY: Market conduct review report adopted; monetary penalty. - Proposed market conduct examination.
Oct. 22 Dominguez, Jeffrey M.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Other state action; failure to notify. Change of address; failure to notify.
Jun. 10 Downing, Shauna L.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Failure to disclose criminal charge.
Nov. 13 Eckert, Lester Wilson
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Home state license revoked; failure to notify.
Jul. 22 Employers Reassurance Corporation
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Feb. 26 Everhart, Alan L.
Authority: K.S.A. 40-4909; 40-2404
SUMMARY: Cease & desist; monetary penalty. - Alleged unfair trade practices; misrepresentations.
Apr. 28 Farmers Insurance Company, Inc.
Authority: K.S.A. 40-222
SUMMARY: Market conduct review report adopted. - Market conduct review.
Nov. 21 Financial Benefit Life Insurance Company
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Dec. 17 Firefighters Relief Associations
Authority: K.S.A. 1706(c)(6); 77-501
SUMMARY: Redetermination approved. - Request for redetermination by various FRA's.
Feb. 27 First American Title Insurance Company of Kansas, Inc.
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Jun. 18 First Continental Life & Accident Insurance Company
Authority: K.S.A. 40-222; 77-501
SUMMARY: Certificate of authority suspended. - Hazardous financial condition.
Dec. 30 FirstGuard Health Plan Kansas, Inc.
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Sep. 29 FirstGuard Health Plan Kansas, Inc.
Authority: K.S.A. 40-3401; et seq; K.A.R.
SUMMARY: Acquisition approved. - Application for control by Swope Community Enterprises of FirstGuard.
Nov. 26 FirstGuard Health Plan Kansas, Inc.
Authority: K.S.A. 3301; K.A.R. 40-1-28
SUMMARY: Extension granted to effect acquisition within 90 days. - Application of Swope Community Enterprises for an extension of time to effect proposed acquisition of FirstGuard.
Jul. 28 Fitzhugh, Charles N. (III)
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Fraudulent and/or dishonest business practices.
Sep. 22 Flaugher, Paul E.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Home state license suspension; other state action; failure notify.
Jun. 24 Frazier, Lisa M.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Prior conviction; failure to disclose.
Dec. 29 Gaglione, Brad S.
Authority: K.S.A. 40-4909
SUMMARY: Previoius order set aside. - Previously issued Summary Order revoking license set aside.
Aug. 19 Gibson, Roderick P.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Other state action; change of address; failure to notify.
May 15 Gilzen, Karren Jermain
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Other State action; failure to notify.
Nov. 13 Gomez, Alfred
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Home state license revoked; failure to notify.
Sep. 29 Graham, Marla L.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Other state action; nonrenewal; change of address; failure to notify.
Jun. 11 Greenbush Health Insurance Group
Authority: K.S.A. 40-222
SUMMARY: Dissolution examination report adopted. - Proposed dissolution examination report.
Feb. 18 Gruppuso, Vito B.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Alleged mishandling of premium monies.
Jul. 22 Hahaj, Jim Mitchell
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Other state actions; criminal conviction; failure to notify.
Oct. 10 Haralson, Jennifer
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Improperly withheld, misappropriated or converted monies in the course of doing insurance business.
Jun. 12 Hoover, Phyllis J.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Fraudulent or dishonest practices; failure to procure coverage.
Jun. 12 Horton, Scott T.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Other state action; failure to disclose.
Feb. 11 House, Wilbert L.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Alleged misappropriation of premium monies.
Jun. 30 IL Annuity and Insurance Company (merger w/ Indianapolis Life Insurance Company)
Authority: K.S.A. 40-309; 40-401
SUMMARY: Merger approved. - Proposed merger.
Dec. 3 Jacobs, Stephen E.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Other state action; change of address; failure to report.
May 15 Jarman, Darrell G.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Failure to report conviction.
May 15 Johnson, Emily E.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Other State action; failure to report.
Dec. 16 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.
Jul. 1 Kansas Association of School Boards All Lines Aggregate Property & Liability Pool
Authority: K.S.A. 12-2617; 77-256
SUMMARY: Recommendations by KID; review. - Submission of application for certification of authority denied.
Jun. 3 Kansas Eastern Region Insurance Trust
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Oct. 31 Kansas Health Insurance Association
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Sep. 11 Kansas Insurance Guaranty Association
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Sep. 11 Kansas Life and Health Insurance Guaranty Association
Authority: K.S.A. 40-222
SUMMARY: Financial examination report adopted. - Proposed financial condition report.
Dec. 9 Kansas Lifestock Association Risk Management Services, Inc. Workers' Compensation Fund
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Feb. 27 Kansas Medical Mutual Insurance Company
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Apr. 30 Kansas Municipal Insurance Trust
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Nov. 21 Kansas Mutual Insurance Company
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Sep. 23 Kansas Truckers Risk Management Group, Inc. Trust
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Feb. 13 Kansas Workers Risk Cooperative for Counties
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Aug. 18 Kautter, William H.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Criminal conviction; failure to notify.
Dec. 16 King, Kevin J.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Other state action as a result of criminal proceedings, failure to notify in regard to disciplinary action.
Jun. 12 Kouri, Raphael Charles
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Home state license revoked; criminal conviction; not disclosed.
Sep. 24 Kyne, Dennis Joseph (Jr.)
Authority: K.S.A. 40-4909;77-537
SUMMARY: License revoked. - Home state license revoked; other state action; failure to disclose.
Aug. 19 Ladd, Crystal Irene
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Other state action; change of address; failure to notify.
Jul. 11 Liberty Life Insurance Company
Authority:
SUMMARY: Regulatory settlement agreement approved. - Regulatory settlement agreement from the State of South Carolina.
May 15 Lopez, Ruby
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Other State action; failure to report.
Sep. 11 Lopez-Wilson, Joseph
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Other state action; failure to notify.
May 29 Lundy, Harriet M.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Prior conviction; failure to disclose.
Mar. 28 Mayernik, Charles
Authority: K.S.A. 40-4909; 40-2404
SUMMARY: License revoked. - Prior conviction; not disclosed.
Dec. 23 McCaulley, Michael M.
Authority: K.S.A. 40-4909
SUMMARY: Two years license probation. - Prior conviction not disclosed.
Oct. 9 McDonald, Dustin D.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Misdemeanor conviction; failure to disclose. Change of address; failure to notify.
Aug. 19 Medel, Richard
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Other state action; change of address; failure to notify.
Jun. 25 Mickelson, Robert W.
Authority: K.S.A. 40-4909
SUMMARY: License indefinitely suspended. - Failure to remit premiums.
Dec. 16 Midwest Rating and Service Bureau, Inc.
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Apr. 14 Miller, Rosie
Authority: K.S.A. 40-4909; 77-501; 77-526
SUMMARY: Agent's application denied per Initial Order. - Initial Order issued 12/02/2002 confirmed denying agent's application.
Feb. 11 Minniss, Jaimie
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Alleged mishandling of premium monies.
Jan. 7 Motil, Belinda A.
Authority: K.S.A. 77-537
SUMMARY: License revoked. - Failure to notify of prior revocation.
May 15 Myrick, Charles L. (Jr.)
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Other State action; failure to report.
Apr. 21 Nagawa, Bernadette N.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Failure to submit proof of completion of continuing education; falsifying course certificates.
Feb. 18 National Program Services, Inc.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: Agency license revoked. - Alleged mishandling of premium monies.
May 1 Nationwide Affinity Insurance Company of America
Authority: K.S.A. 40-222
SUMMARY: Financial examination report adopted. - Proposed financial examination report.
Sep. 8 Olsen, Lance E.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Other state action; failure to notify.
Aug. 19 Oyler, Phillip E.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Other state action; criminal conviction; change of address; failure to notify.
Mar. 28 Palmer, George A.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Felony conviction.
Jul. 7 Patrons Insurance Company
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Feb. 3 Pitts, Terry L.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Alleged failure to remit premium.
Feb. 3 Preferred Plus of Kansas
Authority: K.S.A. 40-222
SUMMARY: Market conduct review report adopted; monetary penalty. - Market conduct review.
Mar. 31 Pyramid Life Insurance Company
Authority: K.S.A. 40-3301; 40-3304; K.A.R. 40-1-28
SUMMARY: Acquisition approved. - Application to acquire Pyramid by Universal American Financial Corp., American Exchange Life, Pennsylvania Life, Capital Z Financial Services Fund II, LP, Capital Z Financial Services Private Fund II, LP, Capital Z Partners, LP, and Capital Z Partners, LTD.
Sep. 22 Robinson, Cherie A.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked; 77-537 - Other state action; failure to notify.
Nov. 13 Rose, Noel S.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Other state action; failure to report. Criminal conviction; failure to report.
Jun. 23 Schmidt, John and Schmidt, Patsy L.
Authority: K.S.A. 40-4909; 77-501, et seq
SUMMARY: Licenses revoked. - Securities registration revoked.
Oct. 27 Sisak, Kimberly
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Felony conviction; failure to report. Fraudulent or dishonest business practices.
Oct. 9 Siyajuck, Sook
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Theft conviction; failure to disclosed.
Sep. 8 Skinner, Lathosa C.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Other state actions; failure to notify.
Sep. 22 Smith, Harry D.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Other state action; criminal proceedings; failure to notify.
Mar. 20 Smith, Kelli M.
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revoked. - False statement of a material fact; dishonest practices.
Jan. 30 Smithers, Stephen D.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Alleged misrepresentation of premium monies; false or fraudulent statements on an application; dishonest business practices.
Dec. 30 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.
Nov. 13 Staltare, Carmelo S.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Other state action; failure to report. Criminal conviction; failure to report.
Jul. 22 Stephenson, Beebe Lee
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Other state action; failure to notify.
Sep. 17 Strand, Gregory M.
Authority: K.SA. 40-4909; 40-2404
SUMMARY: Monetary penalty. - Making any statement that misrepresents the benefits, advantages, conditions or terms of any insurance policy.
May 15 Stroup, Anthony
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Failure to disclose criminal charges on application.
Sep. 23 United Wisconsin Life Insurance Company
Authority: K.S.A. 40-2,125; 77-537
SUMMARY: Monetary penalty. - Market conduct examination report.
Jun. 13 Universal Underwriters Insurance Company
Authority: K.S.A. 40-3304, et seq.
SUMMARY: Exemption granted. - Request for exemption from formal filing requirements.
Nov. 21 Upland Mutual Insurance, Inc.
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Nov. 13 Urista, Jason C.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Other state action, failure to report. Change of address, failure to report. Criminal conviction, failure to report.
May 15 Vanderfliet, Raymond A. (Sr.)
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Other State action; failure to report/disclose.
Dec. 30 Via Christi Health System, Inc.
Authority: K.S.A. 40-3304, et seq.
SUMMARY: Exemption granted. - Request for exemption from filing requirements.
Jun. 10 Voyles, Paul W. (Jr.)
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked; cease and desist. - Unlicensed activity; failure to report judgment.
Feb. 28 Weber, Stephen M.
Authority: K.S.A. 40-4909;77-613
SUMMARY: License revoked. - Withheld, misappropriated or converted premium monies.
Dec. 16 White, Jon A.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Home state license placed on probation, failure to disclose.
May 12 Wichita Auto Dealers Self-Insurance Fund
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Sep. 3 Wilder, Rhonda L.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Coercive or dishonest business practices; forged name to an application for insurance.
Apr. 30 Willett, Craig A.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Conversion of premiums for personal use.
Mar. 7 Wisconsin Mortgage Assurance Corporation n/k/a MGIC Indemnity Corporation
Authority: K.S.A. 40-222, 77-501
SUMMARY: Consent Order previously issued 6/25/85 rescinded. - Previously issued Consent Order was rescinded.
Feb. 12 Zurich American Insurance Company
Authority: K.S.A. 40-3304
SUMMARY: Exemption granted. - Request for exemption from formal filing requirements.