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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2011 Legal Orders
Dec. 23 Heritage Casualty Insurance Company
Authority: K.S.A. 40-2,162
SUMMARY: Redomestication approved. - Company applied to transfer place of domicile.
Dec. 23 Union Fidelity Life Insurance Company
Authority: K.S.A. 40-2,162
SUMMARY: Redomestication approved. - Company applied to transfer its place of domicile.
Dec. 21 Ubben, David
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Fraudulent, coercive, or dishonest practice in the conduct of business.
Dec. 21 Universal Underwriters Insurance Company
Authority: K.S.A. 40-3305; 77-542
SUMMARY: Exemption granted. - Request for exemption from the requirements of K.S.A. 40-3305(e).
Dec. 21 Coventry Health Care of Kansas, Inc.
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Dec. 20 Shaw, William R.
Authority: K.S.A. 40-103; 40-4901, et seq.
SUMMARY: Previously issued orders vacated. - Final Orders issued 6/22/2010 and 4/6/2011 have been vacated. See order for further information.
Dec. 15 Kansas Association of School Boards Workers Compensation Fund, Inc.
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Dec. 14 My HIX Insurance Exchange/Nathan Nead
Authority: K.S.A. 77-536
SUMMARY: Cease and desist; remove Kansas link from website. - Representation as a Kansas state-sponsored insurance exchange when not so affiliated, operational and/or authorized; solicitation of leads for the sale of insurance in Kansas by using misrepresentation.
Dec. 13 Independence Indemnity Insurance Company
Authority: K.S.A. 40-222
SUMMARY: Dissolution examination report adopted. - Proposed dissolution examination report.
Dec. 12 Spachek, Bart A.
Authority: K.S.A. 40-4909; 77-501
SUMMARY: Monetary penalty. - Demonstrated untrustworthiness and financial irresponsibility.
Dec. 5 US Alliance Life and Security Company
Authority: K.S.A. 40-222
SUMMARY: Organization examination report adopted. - Proposed organization examination report.
Nov. 29 Essman, Ryan J. and American Outlaw Bail Bonds, LLC
Authority: K.S.A. 40-4909; 77-501 et seq.
SUMMARY: Censure; application of American Outlaw Bail Bonds returned to applicant. - Incompetence and/or financial irresponsibility; applicant American Outlaw Bail Bonds, LLC failed to meet minimum reuirement for a business entity license.
Nov. 23 Berkshire Hathaway, Inc.
Authority: K.S.A. 40-3304
SUMMARY: Exemption granted. - Request for exemption from formal filing and approval requirements.
Nov. 22 Frye, Lawrence S. (III)
Authority: K.S.A. 40-4909; 77-501
SUMMARY: Censure; restitution ordered; suspension of license stayed per order. - Demonstrated untrustworthiness or financial irresponsibility in the conduct of business.
Nov. 21 Independence Indemnity Insurance Company
Authority: K.S.A. 40-248
SUMMARY: Discontinuation of business authorized; release of securities authorized. - Request to discontinue operations and conclude all business.
Nov. 15 McKelvey, Charles J.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: ORDER VACATED 6/5/2012 -
Nov. 15 Grover, John M. (III)
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Failure to report other disciplinary action; failure to follow life insurance replacement procedures; misrepresentation; fraudulent/coercive/dishonest business practices.
Nov. 8 Kansas Automobile Dealers Workers' Compensation Fund
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Nov. 7 Progressive Direct Insurance Company
Authority: K.S.A. 40-222
SUMMARY: Market conduct report adopted. - Market conduct examination.
Nov. 7 Progressive Northwestern Insurance Company
Authority: K.S.A. 40-222
SUMMARY: Market conduct report adopted. - Market conduct examination.
Nov. 7 Ippolito, Michael P.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Forgery; fraudulent/dishonest business practices.
Nov. 7 Fitzgerald, Cindy E.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Failure to report change of address; forgery.
Nov. 1 Dreiling, Steven L.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: - ORDER VACATED 1/4/2012
Oct. 28 Wichita Auto Dealers Self Insurance Fund
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Oct. 25 Mehta, Rupa H.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Failure to report other administrative action; fraudulent/coercive/dishonest business practices;rebating.
Oct. 6 Flores, Michael J.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Fraudulent or dishonest practices; demonstrated untrustworthiness or financial irresponsibility in the conduct of business; failure to report civil judgments, a tax lien, and a tax warrant.
Oct. 3 George, Joseph J.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Violation of previously issued order.
Sep. 29 Coventry Health Care of Kansas, Inc.
Authority: K.S.A. 40-222; 77-542
SUMMARY: Market conduct report adopted; monetary penalty. - Market conduct examination report.
Sep. 29 Coventry Health and Life Insurance Company
Authority: K.S.A. 40-222; 77-542
SUMMARY: Market conduct report adopted; monetary penalty. - Market conduct examination report.
Sep. 27 Harms, Janet E.
Authority: K.S.A. 40-4909; 77-501 et seq.
SUMMARY: License revoked. - Improperly withheld, misappropriated, or converted money or property received in the course of doing business; used fraudulent or dishonest practices; demonstrated untrustworthiness or financial irresponsibility in the conduct of doing business.
Sep. 23 Merrill, Darlene
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Violation of previously issued order.
Sep. 23 Knez, Steven G.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Violation of previously issued order.
Sep. 23 Santos, Mark
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Violation of previously issued order.
Sep. 15 Kansas Association of Homes for the Aging Insurance Group
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Sep. 12 Ward, Jana B.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Engaged in fraudulent, coercive, or dishonest practices; forgery.
Sep. 12 Armstrong, Donald E.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Engaged in fraudulent, coercive, or dishonest practices; forgery.
Sep. 12 Ghouleh, Suad T.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Failure to report other state action; failure to maintain license in home state.
Sep. 12 Fetter, Zachariah J.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Engaged in fraudulent, coercive, or dishonest practices.
Sep. 7 Metro National Settlement Services, LLC
Authority: K.S.A. 40-2,125; 77-542
SUMMARY: Monetary penalty. - Failure to file annual audit.
Aug. 31 MDA Lending Solutions, Inc. n/k/a DataQuick Lending Solutions, Inc.
Authority: K.S.A. 40-103; 40-4901 et seq.
SUMMARY: Monetary penalty. - Failure to file annual audits; failure to file bond and license information.
Aug. 25 Madison Title Agency, LLC
Authority: K.S.A. 40-2,125; 40-4909; 77-537
SUMMARY: Monetary penalty. - Failure to notify KID regarding bond cancellation.
Aug. 23 Villatoro, Melvin
Authority: K.S.A. 40-4909; 77-520
SUMMARY: License revoked. - Mishandling of premium funds.
Aug. 23 Villatoro Insurance Agency
Authority: K.S.A. 40-4909; 77-520
SUMMARY: License revoked. - Mishandling of premiums funds.
Aug. 22 Patterson, Deborah J.
Authority: K.S.A. 40-103; 77-501
SUMMARY: License granted with restrictions. - Submitted an application for agent's license that contained a false statement of material fact.
Aug. 12 Johnson-Wolf, Sherikaa D.
Authority: K.S.A. 40-103; 77-501
SUMMARY: License granted with restrictions. - Submitteed an application for agent's license that contained incomplete documentation.
Aug. 8 Sarchett, Alexi G.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Engaged in fraudulent, coercive, or dishonest practices; forgery of another person's name to an insurance application and documents related to insurance transactions; misleading presentations or incomplete comparison.
Aug. 3 Johansen, Vicki L.
Authority: K.S.A. 40-103; 40-4901 et seq
SUMMARY: Previously issued summary order vacated. - Summary Order issued 3/1/10 vacated; producer censured for failure to follow appropriate procedures in license application procedures.
Aug. 2 Kuwata, Seiji
Authority: K.S.A. 40-103; 77-501 et seq.
SUMMARY: License granted with restrictions. - Incorrect, misleading, incomplete, or untrue information on license application.
Aug. 2 Osman, Robert W.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Failure to report other State action; license revoked in state of residence.
Aug. 2 Perez, Jason M.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Failure to report other state action; home state license revoked.
Aug. 1 Guarantee Trust Life Insurance Company
Authority: K.S.A. 40-222; 77-542
SUMMARY: Market conduct report adopted; monetary penalty - Market conduct examination report.
Jul. 28 Complete Home Solutions; Your Complete Home Solutions, LLC; CHS Claims Service; National Claims Solu
Authority: K.S.A. 40-103; 77-501
SUMMARY: Dismiss respondent Kotalik; cease and desist. - Unauthorized solicitation or acceptance to represent consumers in negotiating and settling claims for losses to property covered by contracts of insurance in the state of Kansas.
Jul. 25 Powell, Ryan S.
Authority: K.S.A. 40-401, 40-4901 et seq
SUMMARY: Monetary penalty; one year probationary status; complete CE for renewal. - Allegations of misrepresentations and false advertising of insurance policies.
Jul. 14 PMI Mortgage Insurance Company
Authority: K.S.A. 40-3512; 77-542
SUMMARY: Waiver granted. - Request for a waiver of the risk to capital requirements.
Jul. 11 Martin, Crystal D.
Authority: K.S.A. 40-2,125 et seq., 77-537
SUMMARY: Monetary penalty. - Failure to file an annual statement pursuant to K.S.A. 40-246e.
Jul. 11 Elliott, Mark J.
Authority: K.S.A. 40-2,125 et seq., 40-537
SUMMARY: Monetary penalty. - Failure to file an annual statement pursuant to K.S.A. 40-246c.
Jul. 11 George, Joseph J.
Authority: K.S.A. 40-2,125 et seq., 77-537
SUMMARY: Monetary penalty. - Failure to file an annual statement pursuant to K.S.A. 40-246c.
Jul. 11 Knez, Steven G.
Authority: K.S.A. 40-2,125 et seq., 77-537
SUMMARY: Monetary penalty. - Failure to file an annual statement pursuant to K.S.A. 40-246c.
Jul. 11 Merrill, S. Darlene
Authority: K.S.A. 40-2,125 et seq., 77-537
SUMMARY: Monetary penalty. - Failure to file an annual statement pursuant to K.S.A. 40-246c.
Jul. 11 Riley, Thomas R.
Authority: K.S.A. 40-2,125 et seq., 77-537
SUMMARY: Monetary penalty. - Failure to file an annual statement pursuant to K.S.A. 40-246c.
Jul. 11 Santos, Mark P.
Authority: K.S.A. 40-2,125 et seq., 77-537
SUMMARY: Monetary penalty. - Failure to file an annual statement pursuant to K.S.A. 40-246c.
Jul. 11 Seifert, Arthur B.
Authority: K.S.A. 40-2,125 et seq.; 77-537
SUMMARY: Monetary penalty. - Failure to file an annual statement pursuant to K.S.A. 40-246c.
Jul. 5 PMI Mortgage Assurance Company
Authority: K.S.A. 40-222; 40-222b; 40-222d; 40-222e; 77-501 e
SUMMARY: Previously issued order rescinded. - Consent Order issued 3/28/86 rescinded.
Jul. 1 Lightner, Ashley R.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Failure to report other state action; misappropriation of funds; fraudulent or dishonest practice in the course of doing business.
Jul. 1 Watson, Debra S.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Failure to report other state actions; home state license lapsed.
Jul. 1 Garcia, Maria S.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Improperly withheld, misappropriated, or converted money or property received in the course of doing business; fraudulent or dishonest practices; demonstrated untrustworthiness or financial irresponsibility.
Jul. 1 Price, Jessica D.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Misappropriated funds; fraudulent or dishonest practice in the course of doing business; demonstrated financial irresponsibility.
Jun. 27 UNICARE Health Plan of Kansas, Inc.
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Jun. 27 Upland Mutual Insurance, Inc.
Authority: K.S.A. 40-222
SUMMARY: Financial conditon examination report adopted. - Proposed financial condition examination report.
Jun. 24 Alliance Insurance Company, Inc.
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Jun. 24 Farmers Alliance Mutual Insurance Company
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Jun. 24 Alliance Indemnity Company.
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Jun. 22 Complete Home Solutions; Your Complete Home Solutions, LLC; CHS Claims Service; National Claims Solutions; Serena Kotalik; and William L. Roberts
Authority: K.S.A. 40-4909; 77-536
SUMMARY: Cease and desist. - Solicitation of business poses a risk to consumers.
Jun. 20 Chavez, Guadalupe S.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Improperly withheld, misappropriated, or converted money or property received in the course of doing insurance business; fraudulent or dishonest business practice; demonstrated untrustworthiness or financial irresponsibility in the conduct of business.
Jun. 16 Security Benefit Life Insurance Company
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Jun. 15 Duggan, Elizabeth A.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: Cease and desist; complete requirements of 3/9/11 summary order. - Failure to comply with previously issued summary order.
Jun. 14 Armed Forces Insurance Exchange
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Jun. 9 Knutson, Johanna
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Improperly misappropriated or converted funds received in the course of doing insurance business; fraudulent, coercive, or dishonest practice; demonstrated incompetence, untrustworthiness or financial irresponsibility.
Jun. 9 Hundley, Ashly Rene
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Improperly withheld, misappropriated, or converted money or property received in the course of doing insurance business; dishonest practices; demonstrated untrustworthiness or financial irresponsibility in the conduct of business.
Jun. 2 ValueOptions of Kansas, Inc.
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
May 31 Orr, Leland G.
Authority: K.S.A. 40-103; 40-4901
SUMMARY: Monetary penalty; license terminated by surrender. - Failure to file annual statement of excess lines by deadline.
May 31 Luevano, Gabriel A.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Home state license revoked; other state actions; failure to report.
May 31 Laronge, Damion S.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Home state license revoked; failure to report.
May 31 Jackson, Darrell
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Home state license revoked; other state actions; failure to report.
May 31 Stein, Valerie L.
Authority: K.S.A. 40-4909; 77-537`
SUMMARY: License revoked. - Surrender of home state license; criminal conviction; failure to report.
May 31 Walley, Andrea M.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Home state license revoked; criminal conviction; failure to report.
May 31 Newhouse, Lucinda A.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Home state license revoked; failure to report.
May 31 Hart, Shannon
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Home state license revoked; other state actions; failure to report.
May 31 Nava, Michael
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Home state license revoked; other state action; failure to report.
May 31 Owens, Jane M.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Home state license revoked; failure to report.
May 31 Blankenship, Lisa E.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Other state actions; failure to report.
May 31 Failla, Brian M.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Failure to report disciplinary proceedings; failure to disclose convictions.
May 31 Hoffert, Casey L.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Other state actions; failure to report.
May 31 Appell, Adam D.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Other state actions; failure to report.
May 31 Kellum, Carol Y.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Other state actions; criminal history/convictions; failure to report.
May 24 Block, Barry S.
Authority: K.S.A. 40-103; 40-4901, et seq.
SUMMARY: Monetary penalty. - Failure to report other state action.
May 18 Stevens, Jeremy K.
Authority: K.S.A. 40-103; 40-4901; 77-51
SUMMARY: Monetary penalty. - Knowingly submitted an insurance application containing misrepresentations.
May 5 Crim, Judy Gail
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Improperly withheld, misappropriated, or converted money or property received in the course of doing business; dishonest practices; demonstrated untrustworthiness or financial irresponsibility.
May 3 Solis, Elva L.
Authority: K.S.A. 40-4909; 77-520
SUMMARY: License revoked. - Improperly withheld, misappropriated, or converted money or property received in the course of doing business; dishonest practices; demonstrated untrustworthiness or financial irresponsibility.
May 3 Oldenettel, Dan J.
Authority: K.S.A. 40-4909; 77-520
SUMMARY: Application denied. - Failure to disclose conviction on application for a resident insurance agent's license.
Apr. 22 Pyramid Life Insurance Company (acquisition and control by Universal Amer. Spin Corporation, et al)
Authority: K.S.A. 40-3304; 77-542
SUMMARY: Exemption granted. - Exemption requested from formal filing and approval requirements by Universal American Spin Corp., and Universal American Holdings, LLC.
Apr. 20 CIGNA Dental Health of Kansas, Inc.
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Apr. 14 Kansas Insurance Guaranty Association
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Apr. 12 Robinson, David L. and Robinson Insurance Agency
Authority: K.S.A. 40-4909
SUMMARY: Correction of NPN error in Summary Order. - NPN number stated incorrectly in Summary Order issued final 3/30/11.
Apr. 12 Montana Acquisitions, LLC
Authority: K.S.A. 40-3304; 77-542
SUMMARY: Exemption granted. - Request for exemption from formal filing and approval requirements.
Apr. 11 KHA Workers Compensation Fund, Inc.
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Apr. 6 Alderman, Jeremy N.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Violation of previously issued order; failure to file annual statements.
Apr. 6 Cochran, Kenneth H.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Violation of previously issued order; failure to file annual statements.
Apr. 6 Coffin, Joshua B.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Violation of previously issued order; failure to file annual statement.
Apr. 6 Overmyer, Gregory R.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Violation of previously issued order; failure to file annual statements.
Apr. 6 Ranck, John J.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Violation of previously issued order; failure to file annual statements.
Apr. 6 Shaw, William R.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: - Vacated 12-20-2011
Apr. 6 Whitenight, Paula J.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Violation of previously issued order; failure to file annual statements.
Apr. 4 Rising, Gerald Jr.
Authority: K.S.A. 40-103; 40-4901 et seq.
SUMMARY: License revoked by surrender. - Agent provided consumer with insurance benefits and failed to pay claims.
Mar. 31 Preferred Health Systems, Inc. (merger with and into Coventry Health Care of Kansas, Inc.)
Authority: K.S.A. 40-309; 40-3301; 40-3304(d)(1); 77-501
SUMMARY: Merger approved; Coventry exempt from formal filing requirements. - Proposed merger between Preferred Health Systems, Inc. with and into Coventry Health Care of Kansas, Inc.
Mar. 29 Deases, David R. (Jrl)
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Failure to report home state license revocation.
Mar. 29 Box, Thomas A.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Failure to disclose prior convictions on application for license.
Mar. 24 Wheeler, Winslow Ballenger
Authority: K.S.A. 40-4909; 77-520
SUMMARY: License revoked. - Final agency action making effective Summary Order issued 1/31/11, revoking agent's license based on felony conviction; other states' actions; interests of the insurer and insurable public not being served.
Mar. 23 Pennington, J. Matthew
Authority: K.S.A. 40-4909; 40-2401, et seq.
SUMMARY: License revoked. - Request for hearing after issuance of a Summary Order; interests of insurers and the insurable interests of the public are not being served; final agency action.
Mar. 21 Benchmark Holding Company
Authority: K.S.A. 40-3304(a); 40-3304(e)(1); 77-542
SUMMARY: Exemption granted. - Request for exemption from formal filing and approval requirements.
Mar. 15 Firefighters Relief Associations
Authority: K.S.A. 40-1706
SUMMARY: Redetermination granted subject to changes made based on additional evidence. - Additional evidence presented to warrant changes in redetermination; final agency action.
Mar. 10 Robinson, David L. and Robinson Insurance Agency
Authority: K.S.A. 40-4909; 77-537
SUMMARY: Producer license revoked and agency license cancelled. - Felony conviction; failure to report.
Mar. 4 MPM Insurance Company of Kansas, Inc.
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Mar. 4 Fitkin, Michael R.
Authority: K.S.A. 40-4909;77-537
SUMMARY: License Revoked - Improperly withheld or misappropriated premium payments;demonstrated incompetence, untrustworthiness or financial irresponsibility in the conduct of business.
Feb. 18 Duggan, Elizabeth A.
Authority: K.S.A. 40-4909;77-537
SUMMARY: Monetary penalty; complete continuing ed. - Fraudulent or dishonest practice or demonstrated lack of competence and trustworthiness.
Feb. 18 Barber, Frank D and Barber Financial Group
Authority: K.S.A. 40-103; 40-4901, et seq
SUMMARY: Monetary penalty; agency license of Barber Financial Group cancelled. - Failure to report disciplinary actions.
Feb. 18 BFG Insurance Service, LLC
Authority: K.S.A. 40-103; 40-4901, et seq.`
SUMMARY: Application for agency license approved. - Application submitted for agency license; disciplinary actions disclosed.
Feb. 18 Kansas Eastern Region Insurance Trust
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Feb. 18 Kansas Health Insurance Association
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Feb. 15 American National General Insurance Company and American National Property and Casualty Company
Authority: K.S.A. 77-537
SUMMARY: Monetary Penalty - Failure to implement filed rates.
Feb. 15 Allen, Leo B.
Authority: K.S.A. 40-4909
SUMMARY: Address corrected. - Incorrect address stated in previous Summary Order issued 6/22/10 and final on 7/12/10.
Feb. 15 Travel Air Insurance Company (Kansas)
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Feb. 15 Travel Air Insurance Company, LTD
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Jan. 21 Hobson, Cristin S.
Authority: K.S.A. 40-103; 40-4901
SUMMARY: License surrendered. - Erroneously and irresponsibly or intentionally, failed to deposit premium funds according to the requirements of her contract with company.
Jan. 21 Rogers, Jennale R.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Agent not licensed and in good standing in home state.
Jan. 14 Henry, Steven S.
Authority: K.S.A. 40-103; 40-4901; 77-501
SUMMARY: Limitations placed on license. - Demonstrated incompetence, untrustworthiness or financial irresponsibility in the conduct of business.
Jan. 14 Liberty Benefit Plans, Inc.
Authority: K.S.A. 40-103; 40-4901; 77-501
SUMMARY: License revoked. - Demonstrated incompetence, untrustworthiness or financial irresponsibility in the conduct of business.
Jan. 14 Liberty Benefits Plans, a sole proprietorship
Authority: K.S.A. 40-103; 40-4901; 77-501
SUMMARY: License revoked. - Demonstrated incompetence, untrustworthiness or financial irresponsibility in the conduct of business.
Jan. 12 Financial American Life Insurance Company f/k/a/ Cardif Life Insurance Company
Authority: K.S.A. 40-3301; 40-3304
SUMMARY: Extension granted. - Applicant requested an extension of time to complete acquisition on or before 3/1/11.
Jan. 12 Shelter Mutual Insurance Company and Shelter General Insurance Company
Authority: K.S.A. 40-222; 77-542
SUMMARY: Monetary penalty - Failure to attempt to settle claims in good faith to effectuate prompt, fair and equitable settlements of claims in which liabilitly has become reasonably clear.
Jan. 7 Kansas Life and Health Insurance Guaranty Association
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Jan. 6 Lequire, Dwayne C.
Authority: K.S.A. 40-103; 40-4901p; 77-501
SUMMARY: License surrendered. - Felony conviction
Jan. 6 Racey, Jordan A.
Authority: K.S.A. 40-103; 40-4901; 77-501
SUMMARY: License terminated by surrender. - Committed an unfair trade practice in submitting applications with unauthorized digital signatures.
Jan. 3 Dorman, Lonny Ray
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License Revoked - Fradulent or dishonest practices in the conduct of business.