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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2007 Legal Orders
Dec. 28 Great-West Healthcare of Kansas/Missouri, Inc.
Authority: K.S.A. K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Dec. 28 Iowa Mennonite Mutual Aid Association
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Dec. 28 FirstGuard Health Plan Kansas, Inc.
Authority: K.S.A. 40-222
SUMMARY: Financial condition report adopted. - Proposed financial examination report.
Dec. 28 KFB Insurance Company, Inc.
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adtoped. - Proposed financial condition examination report.
Dec. 28 MutualAid eXchange
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Dec. 13 Brooke Corporation
Authority: K.S.A. 40-3301, et seq.; K.A.R. 40-1-28
SUMMARY: Extension granted to exemption request. - Applicant requested an extension to their request for exemption from filing requirements.
Dec. 4 Lancaster, Christine Marie
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revoked. - Failure to notify of change of address; false or fraudulent statements or representations.
Nov. 29 Thomason, David
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revoked; cease & desist - Other states' action; failure to notify.
Nov. 29 Caruso, Anthony
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revoked; cease & desist. - Other states' action; failure to notify.
Nov. 29 Coltart, Jillrae D.
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revoked; cease & desist. - Other states' action; failure to notify.
Nov. 29 Morgan, Lance J.
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revoked; cease & desist. - Other state action; failure to notify.
Nov. 29 Richard, Sarita M.
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revoked; cease & desist. - Other state action; failure to notify.
Nov. 29 Shakir, Terri J.
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revoked; cease & desist. - Other states' action; failure to notify.
Nov. 29 Guichard, Wakamba K.
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revoked; cease & desist. - Other states' action; failure to notify.
Nov. 22 Universal Underwriters Insurance Company
Authority: K.S.A. 40-222; 77-542
SUMMARY: Market conduct report adopted. - Market conduct examination report.
Nov. 20 Valueoptions of Kansas, Inc.
Authority: K.S.A. 40-3304; 40-1-28
SUMMARY: Acquisition approved. - Application to acquire control filed by VO Acquisition, LLC.
Nov. 14 First American Title Kansas Agency, Inc.
Authority: K.S.A. 40-2,125; 40-1139
SUMMARY: Monetary penalty. - Failure to file rates prior to issuing titles in Kansas.
Nov. 9 Brooke Corporation
Authority: K.S.A. 40-3304
SUMMARY: Exemption granted. - Request for exemption from formal filing requirements.
Nov. 7 Heston, Jeremy T.
Authority: K.S.A. 40-4909; 77-520
SUMMARY: License revoked. - Felony conviction; revoked license; requested hearing on summary order; Default Order issued by Presiding Officer affirming license revocation.
Nov. 6 Blue Valley Insurance Agency, Inc.
Authority: K.S.A. 40-2404, 40-103, 77-501
SUMMARY: Monetary penalty. - Unfair or deceptive acts or practices.
Nov. 6 Zurich Insurance Company
Authority: K.S.A. 40-3301, et seq.
SUMMARY: Exemption granted. - Proposed exemption from formal filing requirements.
Oct. 31 Slinkard, Daniel K.
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revoked. - Other state action; failure to notify.
Oct. 31 Craig, Timothy A.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License suspended. - License suspended until administrative penalty paid.
Oct. 31 Tucker, Choon Song
Authority: K.S.A. 40-4909; 77-537
SUMMARY: Monetary penalty. - Other state action; failure to notify.
Oct. 31 Lal, Satma W.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License suspended. - Failure to pay administrative penalty.
Oct. 31 VanDorn, Mark W.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: Monetary penalty. - Other state action; failure to report.
Oct. 31 SunAmerica Life Insurance Company
Authority: K.S.A. 40-2,125; 77-542
SUMMARY: Monetary penalty. - Failure to provide data by deadline pursuant to call letter.
Oct. 31 Guardian Life Insurance Company of America
Authority: K.S.A. 40-2,125; 77-537
SUMMARY: Monetary penalty. - Failure to provide data by deadline pursuant to call letter.
Oct. 29 Kansas Automobile Assigned Claims Plan
Authority: K.S.A. 40-222; 77-542
SUMMARY: Market conduct report adopted. - Market conduct examination report.
Oct. 29 Brooke Brokerage Corporation
Authority: K.S.A. 40-3301, et seq.; K.A.R. 40-1-28
SUMMARY: Extension granted. - Extension requested for the exemption request regarding filing requirements.
Oct. 29 Richmond Title Services, LP
Authority: K.S.A. 40-2,125; 40-1139
SUMMARY: Monetary penalty. - Failure to file a surety bond prior to issuing titles in Kansas.
Oct. 22 Peters, Richard A.
Authority: K.S.A. 40-103; 77-501
SUMMARY: License voluntarily surrendered; monetary penalty. - Home state license revoked; failure to notify.
Oct. 22 Producers Insurance Agency, Inc.
Authority: K.S.A. 40-103; 77-501
SUMMARY: License voluntarily surrendered. - Home state license revoked; failure to notify.
Oct. 22 Wells Fargo Insurance Services of Ohio, LLC
Authority: K.S.A. 40-4909; 77-537; 77-542
SUMMARY: Monetary penalty. - Other state action, reported; other state action, failure to report.
Oct. 19 American Security Insurance Company
Authority: K.S.A. 40-2,125; 77-537
SUMMARY: Monetary penalty. - Failure to repond; failure to adequately respond.
Oct. 16 Loflin, Lindsay S. (Sr.)
Authority: K.S.A. 40-4909; 77-537; 77-542
SUMMARY: Monetary penalty - Other state action, not reported.
Oct. 16 Kerby, Stephen M.
Authority: K.S.A. 40-4909; 77-537; 77-542
SUMMARY: License suspended until monetary penalty paid. - Other state action, failure to report.
Oct. 16 Cragin, Robert P.
Authority: K.S.A. 40-4909; 77-537; 77-542
SUMMARY: License suspended until monetary penalty paid. - Other state action, failure to report.
Oct. 16 Jones, Douglas E.
Authority: K.S.A. 40-4909; 77-537; 77-542
SUMMARY: Monetary penalty. - Other state action, failure to report.
Oct. 16 Newberry, Sam H.
Authority: K.S.A. 40-4909; 77-537; 77-542
SUMMARY: Monetary penalty. - Other state action, failure to report.
Oct. 12 Franks, Gerald T.
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revoked. - Loss of home state license, failure to report; felony conviction, failure to report.
Oct. 12 Bakker, Mark A.
Authority: K.S.A. 40-4909; 77-537; 77-542
SUMMARY: Monetary penalty. - Other state action, failure to report.
Oct. 12 Cochran, Cynthia D.
Authority: K.S.A. 40-4909; 77-537;77-542
SUMMARY: Monetary penalty. - Other states' actions, failure to report.
Oct. 8 Hartford Accident and Indemnity Company
Authority: K.S.A. 44-5,120(e); 40-103; 77-501
SUMMARY: Monetary penalty. - Fraudulent or abusive acts or practices in the investigation and adjustment of a workers compensation claim.
Sep. 17 Columbian National Title Insurance Company
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Sep. 13 First Life America Corporation
Authority: K.S.A. 40-2,125; 77-537
SUMMARY: Monetary penalty. - Failure to provide data pursuant to the NAIC call letter by deadline.
Sep. 10 Kleszcz, Vincent J.
Authority: K.S.A. 40-2,125; 40-214; 77-501
SUMMARY: Monetary penalty - Allowed unlicensed transaction to occur on his behalf.
Aug. 30 Kansas Automobile Dealers Workers' Compensation Fund
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Aug. 30 AIG SunAmerica Life Assurance Company
Authority: K.S.A. 40-2,125; 77-537
SUMMARY: Monetary penalty. - Failure to provide data pursuant to the NAIC call letter deadline extension.
Aug. 30 Gilmore, Jonathon B.
Authority: K.S.A. 40-2404; 40-2407
SUMMARY: Monetary penalty. - Controlled business transactions with title agency.
Aug. 30 Bowman, Omer A. (Jr.)
Authority: K.S.A. 40-4909; 77-537
SUMMARY: LIcense revoked. - Failure to respond; fraudulent or coercive practices; financial irresponsibility; untrustworthiness.
Aug. 29 Pyramid Life Insurance Company
Authority: K.S.A. 40-3304; K.A.R. 40-1-28
SUMMARY: Acquisition approved. - Application for acquisition of control filed by Welsh, Carson, Anderson & Stowe, et al.
Aug. 29 Guardian Insurance & Annuity Company, Inc.
Authority: K.S.A. 40-2,125; 77-537
SUMMARY: Monetary penalty. - Failure to provide data pursuant to NAIC call letter deadline extension.
Aug. 29 Lincoln Memorial Life Insurance Company
Authority: K.S.A. 40-2,125; 77-537
SUMMARY: Monetary penalty. - Failure to provide data pursuant to NAIC call letter deadline.
Aug. 21 Old United Casualty Company
Authority: K.S.A. 40-3304; K.A.R. 40-1-28
SUMMARY: Acquisition approved - Application for acquisition of control filed by Van Tuyl Famioly 2006 Irrevocable Trust #2 FBO Larry Van Tuy.
Aug. 21 Brown Agency (The)
Authority: K.S.A. 40-4909; 77-536
SUMMARY: Cease & desist from sale, solicitation or negotiation of insurance. - Unauthorized business, retention of return premium; fraudulent or dishonest business practices; untrustworthiness in the conduct of business.
Aug. 21 Brown, Deatrice B.
Authority: K.S.A. 40-4909; 77-536
SUMMARY: Cease & desist from sale, solicitation or negotiation of insurance business. - Cancelled insurance policy without permission from insured; fraudulent or dishonest business practices; untrustworthiness in the conduct of business.
Aug. 21 Brown, Ronald E.
Authority: K.S.A. 40-4909; 77-536
SUMMARY: Cease & desist from sale, solicitation or negotiation of insurance business. - Issued certificate of liability without approval; cancelled policy without request from insured; company termination of contract for fraud & misrepresentation; fraudulent or dishonest practice; untrustworthiness in the conduct of business.
Aug. 14 Watson, Rodney
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked; cease & desist. - Other state's action; failure to report.
Aug. 14 Steffens, Maynard G.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked; cease & desist. - Home state license revoked.
Aug. 2 Benicorp Insurance Company
Authority: K.S.A. 40-2401, et seq.; 40-2442; 40-2,125
SUMMARY: Certificate of authority suspended; redress. - Failure to attempt in good faith to effectuate prompt, fair and equitable settlement of claims in which liability had become reasonably clear; failure to respond to insureds' inquiries.
Aug. 1 Merritt, Marika L.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked; cease & desist. - Home state license revoked.
Aug. 1 Stringer, David
Authority: K.S.A. 40-4909; 77-537
SUMMARY: Application denied. - Application for resident agent's license; felony convictions disclosed.
Aug. 1 Bosetski, Ellen A.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Other state action; failure to notify.
Aug. 1 TitleSource, Ltd.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: Agency license suspended; cease & desist - Failure to file with the Commissioner a surety bond or irrevocable letter of credit in a form acceptable to the Commissioner, issued by an insurance company or financial institution authorized to conduct business in the State of Kansas.
Jul. 31 Wesco Insurance Company
Authority: K.S.A. 40-2,125
SUMMARY: Monetary penalty; file papers with KID - Failure to comply with proper inquiry of Department.
Jul. 24 Farm Bureau Mutual Insurance Company
Authority: K.S.A. 40-2,125; K.A.R. 40-1-34
SUMMARY: Monetary penalty; cease & desist - Misrepresentation of policy provisions.
Jul. 16 Barth, Derek J.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked; cease & desist. - Amendment to Summary Order previously issued.
Jul. 5 Professional Escrow Services, Inc.
Authority: K.S.A. 40-2,125, 40-1139
SUMMARY: Previously issued Summary Order rescinded. - Summary Order issued on 6/1/07 rescinded.
Jul. 5 Cardinale, Guy G.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked, cease & desist. - Other state actions; failure to notify.
Jul. 5 Hoisington, John M.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked; cease & desist. - Fraudulent, coercive or dishonest business practices.
Jul. 5 Olsen, Hanna M.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked, cease & desist. - Home state license revoked; failure to notify.
Jul. 5 Long, Scott
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked; cease & desist. - Home state license revoked; failure to notify.
Jul. 3 National Foundation of America
Authority: K.S.A. 40-2404; 40-2407
SUMMARY: Cease & desist from sale or soliciation of insurance in Kansas. - Engaging in the business of insurance in the State of Kansas without a license; deceptive acts or practices; distribution of misleading materials to Kansas insurance agents and residents.
Jul. 2 John, Christy
Authority: K.S.A. 40-103; 77-501, et seq.
SUMMARY: Agent's license voluntarily surrendered. - Failure to remit premium; failure to remit applications; deceptive acts.
Jun. 29 Alliance Insurance Company, Inc.
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Jun. 29 Farmers Alliance Mutual Insurance Company
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Jun. 29 Pyramid Life Insurance Company
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Jun. 22 Liberty Mutual Fire Insurance Company
Authority: K.S.A. 40-5,120; 40-103; 77-501
SUMMARY: Monetary penalty. - Failure to pay court ordered medical bills duly authorized and ordered by an administrative law judge.
Jun. 19 KHA Worker's Compensation Fund, Inc.
Authority: K.S.A. 77-537
SUMMARY: Rescission of order. - Order previously issued on 5/2/02 rescinded.
Jun. 15 Safeco Insurance Group
Authority: K.S.A. 40-222
SUMMARY: Market conduct examination report adopted; monetary penalty. - Market conduct examination.
Jun. 15 American Family Mutual Insurance Company
Authority: K.S.A. 40-2,125; 77-501, et seq.
SUMMARY: Monetary penalty. - Failure to reply to proper inquiry; violation of the Unfair Claim Settlement Practices Act.
Jun. 14 Conseco Senior Health Insurance Company, Conseco Health Insurance Company
Authority: K.S.A. 40-222
SUMMARY: Market conduct examination suspended. - KID's MC examination suspended to allow NAIC market analysis working group to initiate and complete a multi-state examination of the Conseco companies. KID's MC examination will resume at the conclusion of the NAIC examination.
Jun. 1 Armed Forces Insurance Exchange
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Jun. 1 Capital Reserve Life Insurance Company
Authority: K.S.A. 40-2,125
SUMMARY: Monetary penalty. - Failure to comply with provisions of Summary Order issued effective 03-20-07.
Jun. 1 Newvensure, LLC
Authority: K.S.A. 40-2,125, 40-1139
SUMMARY: Agency license suspended. - Failure to respond to proper inquiry; failure to file surety bond with KID.
May 25 American Investors Life Insurance Company, Inc. (proposed acquisition by Aviva plc, et al.)
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
May 25 Financial Benefit Life Insurance Company
Authority: K.S.A. 40-222; 77-501
SUMMARY: Financial condition examination report approved. - Proposed financial condition examination report.
May 22 Diamond Insurance Company
Authority: K.S.A. 77-537
SUMMARY: Matter dismissed. - Commissioner filed Motion to Dismiss this matter and the Summary Order issued 2/23/06; no objections filed; Presiding Officer dismissed case.
May 18 Iowa Mennonite Mutual Aid Association
Authority: K.S.A. 40-2,162
SUMMARY: Redomestication approved. - Request to redomesticate from Iowa to Kansas.
May 11 McGee, Thomas C.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked; cease & desist. - Felony conviction; disclosed.
May 7 Via Christi Health Systems, Preferred Health Systems, Inc., Preferred Plus of Kansas, et al.
Authority: K.S.A. 40-3304
SUMMARY: Acquisition approved; exemption granted. - Proposed acquisition approved, exemption from formal filing requirements requested and granted.
May 7 Brooke Brokerage Corporation
Authority: K.S.A. 40-3304
SUMMARY: Exemption granted. - Request for exemption from filing and approval requirements.
Apr. 27 Pfaff, Jodi L.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked, cease & desist. - Fraudulent, coercive or dishonest practice or demonstrated incompetence, untrustworthiness or financial irresponsibility in the conduct of business.
Apr. 27 Reidhead, Gary "Rett"
Authority: K.S.A. 40-4909; 40-254; 77-537
SUMMARY: Monetary penalty. - Unlicensed sale of insurance.
Apr. 19 Dorman, Larry R.
Authority: K.S.A. 40-2,125(c)
SUMMARY: Previously issued Summary Order rescinded. - Summary Order issued 03/09/07 rescinded and license reinstated.
Apr. 19 Kansas City Title, Inc.
Authority: K.S.A. 40-222
SUMMARY: Market conduct report adopted. - Market conduct examination.
Apr. 16 Hummell, Ronald
Authority: K.S.A. 40-4909
SUMMARY: License revoked; cease & desist; restitution. - Misappropriation of monies received in the course of doing insurance business; fraudulent and dishonest business practices.
Apr. 16 Cenco Services, Inc.
Authority: K.S.A. 40-4909
SUMMARY: Agency license revoked; cease & desist; restitution. - Misappropriation of monies received in the course of doing insurance business; fraudulent and dishonest business practices.
Apr. 12 FirstGuard Health Plan Kansas, Inc.
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Apr. 11 Employers Insurance Company of Wausau
Authority: K.S.A. 44-5,120(e); 40-103; 77-501
SUMMARY: Monetary penalty. - Fraud and abuse complaint; intentionally or knowingly failed to pay court ordered medical bills.
Apr. 10 Burgen, Jeremy
Authority: K.S.A. 40-4909; 77-537
SUMMARY: LIcense revoked; cease & desist. - Improperly withheld, misappropriated, or converted monies received in the course of doing business.
Apr. 6 Holle, Kenneth
Authority: K.S.A. 77-537
SUMMARY: Previously issued Summary Order rescinded. - Summary Order issued 3/23/07 rescinded and monetary penalty assessed in said order paid by respondent.
Apr. 2 Southcoast Title and Escrow, Inc.
Authority: K.S.A. 40-2,125
SUMMARY: Monetary penalty. - Failure to file every manual of every classification, rules and rates, every rating plan, every rate card, and every modification in violation of K.S.A. 40-952(c).
Mar. 23 Travel Air Insurance Company (Kansas)
Authority: K.S.A. 40-3301; 40-3304; 77-501, et seq.
SUMMARY: Application to acquire approved. - Application to acquire Travel Air Insurance Company (Kansas) filed by Hawker Beechcraft, Inc., et al.
Mar. 23 Travel Air Insurance Company, LTD
Authority: K.S.A. 40-3301; 40-3304; 77-501, et seq.
SUMMARY: Application to acquire approved. - Application to acquire Travel Air Insurance Company, LTD, filed by Hawker Beechcraft, Inc., et al.
Mar. 20 Unicare Health Plan of Kansas, Inc.
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Mar. 20 Wichita Auto Dealers Self-Insurance Fund (The)
Authority: K.S.A. 405-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Mar. 20 Security Alarm and Monitoring Association, Inc.
Authority: K.S.A. 40-2,125; 40-4116
SUMMARY: Monetary penalty; cease & desist - Entered into contracts upon risks located in Kansas thru risk purchasing groups not registered in Kansas.
Mar. 8 Petkovic, Nicole
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked; cease & desist. - License revoked by other State Insurance Department for lack of fitness or trustworthiness.
Mar. 8 McClung, Dawn E.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked; cease & desist. - Home state license revoked; other State Insurance Departm;ent revocation; other State Insurance Department application denial.
Mar. 7 Cowan, Molly
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked; cease & desist. - MIshandling of customer billing accounts; improper withholding, misappropriating, or conversion of monies received in the course of doing business.
Mar. 7 Land Options, Inc.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked; cease & desist. - Surety bond cancelled; failure to replace.
Mar. 5 Shanahan, Virginia Bentley
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Other states' revocations; failure to notify.
Mar. 5 Gunther, Kathryn J.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Home state license revoked; failure to notify.
Mar. 5 Saulmon, Cynthia L.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked; cease & desist. - Insufficient funds check to KID for the payment of respondent's nonresident license; failure to respond to inquiries.
Mar. 2 Northland Title Services, LLC
Authority: K.S.A. 40-2,125; 40-2407
SUMMARY: Agency license revoked; monetary penalty. - Failure to comply with Summary Order effective November 26, 2006.
Mar. 1 Capital Reserve Life Insurance Company
Authority: K.S.A. 40-1,125; 77-537
SUMMARY: Monetary penalty. - Failure to file data; failure to respond to proper inquiry.
Mar. 1 American National Property and Casualty Company
Authority: K.S.A. 40-2,125; 77-537
SUMMARY: Monetary penalty. - Unfair claims settlement practices.
Feb. 28 Kansas Building Industry Workers Compensation Fund
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Feb. 28 Tran, Khanh
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Failure to notify KID of change of address; failure to respond.
Feb. 28 Bush, Mary Elizabeth
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Home state license revoked.
Feb. 28 Miller, Kelli M.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Home state license revoked.
Feb. 28 Toney, Derick W.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Failure to disclose prior conviction.
Feb. 28 Ball, Troy D.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Felony conviction; failure to report.
Feb. 27 Little, Sharon Y.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Improperly withheld, misappropriated or converted monies received in the course of doing insurance business.
Feb. 20 National Crop Insurance Services, Inc.
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Feb. 20 CIGNA Dental Health of Kansas, Inc.
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Feb. 15 Holle, Kenneth
Authority: K.S.A. 40-4909; 77-537
SUMMARY: Monetary penalty. - Misrepresented the provisions, terms and conditions of an actual or proposed insurance contract or application for insurance.
Feb. 13 KHA Workers Compensation Fund, Inc.
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Feb. 12 Poe, Randall
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Forgery of signature on three annuity applications in order to receive commissions.
Feb. 12 Novacek, Joe
Authority: K.S.A. 40-4909; 40-2407; 77-537
SUMMARY: Monetary penalty; redress. - Improperly withheld, misappropriated, or converted monies received in the course of doing insurance business; used fraudulent, coercive or dishonest practices or demonstrated incompetence, untrustworthiness or financial irresponsibility.
Feb. 5 Liberty Mutual Insurance Company & Liberty Mutual Fire Insurance Company
Authority: K.S.A. 40-222
SUMMARY: Market conduct examination report adopted; monetary penalty. - Market conduct examination (see Order).
Feb. 5 State Automobile Mutual Insurance Company
Authority: K.S.A. 40-955; 40-2,125
SUMMARY: Monetary penalty. - Implementing rate filing prior to receiving approval via a SERFF filing.
Jan. 22 MARCIT
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Jan. 16 Residential Title Services, Inc.
Authority: K.S.A. 40-2,125; 40-4116
SUMMARY: Monetary penalty. - Failure to file with KID every manual of classification, rules and rates, every rating plan, every rate card, and every modification used in connection with providing title insurance.
Jan. 11 Northland Title Services, LLC
Authority: K.S.A. 40-2404; 40-493
SUMMARY: Agency license suspended; monetary penalty. - Violation of previously issued Summary Order.
Jan. 8 United Services Automobile Association
Authority: K.S.A. 40-955; 40-2,125; 77-537
SUMMARY: Monetary penalty. - Implemented tier redefinition prior to receiving approval via SERFF filing.
Jan. 4 Auto Club of Missouri Group, Automobile Club Inter-Insurance Exchange; Auto Club Family Insurance Co
Authority: K.S.A. 40-222
SUMMARY: Market conduct report adopted, monetary penalty. - Market conduct examination (see Order).