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:

2012 Legal Orders
Nov. 5 5 Star Life Insurance Company
Authority: K.S.A. 40-103; 40-2,125
SUMMARY: Monetary penalty. - Advertising violations.
Jun. 28 Advance Insurance Company of Kansas, Inc.
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Aug. 3 Akers, John R.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Failure to disclose other state's action; failure to notify of address change.
Aug. 20 Ali, Karima Khamis
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Financial irresponsibility; failure to respond.
Oct. 23 Allison, Melinda Jane
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License suspended and stayed; monetary penalty. - Failure to report other state action; failure to report theft conviction.
Apr. 26 Amerigroup Kansas, Inc.
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Nov. 21 Amerigroup Kansas, Inc.
Authority: K.S.A. 40-3304
SUMMARY: Acquisition approved. - Application to acquire control filed by WellPoint, Inc. and ATH Holding Company LLC.
Mar. 30 Amtrust Insurance Company of Kansas, Inc.
Authority: K.S.A. 40-103; 40-2,125
SUMMARY: Monetary penalty. - Failure to submit annual statement and other reports and schedules (if applicable) required by K.S.A. 40-225.
Oct. 17 Atkinson, Richard L.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Obtained agent's license through misrepresentation of fraud.
Dec. 20 Automotive Risk Management
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked; monetary penalties. - Failure to file annual statements and pay excess lines premium taxes for years 2010 and 2011; demonstrated untrustworthiness and financial irresponsibility.
Dec. 19 Baldwin, Jamal
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Demonstrated financial irresponsibility.
Jun. 6 Bannister, Clell L.
Authority: K.S.A. 40-4901, et seq.; 40-103
SUMMARY: Pay debt in full to consumer; monetary penalty. - Demonstrated financial irresponsibility; lack of trustworthiness.
Sep. 21 Barnes, Tasheanna
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Provided incomplete and untrue information on license application and obtained license through misrepresentation; failure to disclose misdemeanor conviction.
Jul. 12 Bearing Midwest Casualty Company
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Sep. 12 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.
Jan. 20 Blue Ribbon Title
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Improperly withheld or misappropriated premium; incompetence, untrustworthiness or financial irresponsibility.
Dec. 19 Boswell, Mark A.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Certified false statements on applications for insurance policies for the purpose of obtaining a fee, money or other benefit; rebated insurance premium as an inducement.
Nov. 9 Bremen Farmers Mutual Insurance Company
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Jun. 26 Cafferty, Daryl R.
Authority: K.S.A. 40-4909; 7-501, et seq.
SUMMARY: Surrender accepted; license revoked. - Fraudulent or dishonest practices; demonstrated untrustworthiness in the conduct of business.
Jul. 3 Carreno, Michael D.
Authority: K.S.A. 40-103; 40-4909
SUMMARY: Voluntary surrender of license accepted; license revoked. - Replacement violation; lack of trustworthiness.
Feb. 27 Cates, Mike
Authority: K.S.A. 40-103; 40-4901; 77-501
SUMMARY: License granted with limitations. - Incorrect or misleading statements on license application.
Nov. 19 CH Financial, Inc.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Certified false statements on applications for insurance policies for the purpose of obtaining a fee, money or other benefit; rebated insurance premium as an inducement.
May 31 Continental Western Insurance Company
Authority: K.S.A. 44-5,120
SUMMARY: Monetary penalty - Alleged violations of fraud and abuse.
May 2 Coronado, Crystal D.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Fraudulent and dishonest practice in submitting a claim based on false statements regarding the loss.
Jul. 13 Coughlin, Robert E. (II)
Authority: K.S.A. 40-103; 40-4901, et seq; 77-501 et seq.
SUMMARY: License to be issued, with limitations; consent granted, with limitations. - Application for non-resident agent's license; application for commissioner's consent.
Nov. 13 Coventry Health Care of Kansas, Inc.
Authority: K.S.A. 40-3304
SUMMARY: Acquisition approved. - Proposed acquisition of control by Aetna Inc.
Aug. 20 Crimmins, Tracy A.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Financial irresponsibility; failure to respond.
Apr. 9 Cunningham, Janetta Gail
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Failure to report other state actions.
Aug. 14 Dade, Sean D.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Demonstrated financial irresponsibility.
Jan. 4 Dreiling, Steven L.
Authority: K.S.A. 40-103
SUMMARY: Previously issued order vacated. - Final Order issued 11/1/2011 and effective 11/22/2011 has been vacated. See order for further information.
Jan. 31 Dreiling, Steven L.
Authority: K.S.A. 40-4909; 77-501
SUMMARY: Fulfilled 28 day suspension; monetary penalty. - Fraudulent or dishonest practices; demonstrated untrustworthiness in the conduct of business.
Jun. 12 Farmers Insurance Company, Inc.
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Feb. 20 Farmers Mutual Insurance Company
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Mar. 26 Firefighters Relief Associations
Authority: K.S.A. 40-1706; 77-501
SUMMARY: Redetermination granted. - Application for redetermination from various associations.
Jul. 3 Folster, Brandon W.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Fraudulent and dishonest practice; unfair trade practice.
Mar. 7 Frye, Lawrence Sean (III)
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License suspended. - Violation of previously issued Summary Order effective November 22, 2011.
Oct. 15 Garnish, Lance G.
Authority: K.S.A. 40-4909; 77-501
SUMMARY: Monetary penalty - Demonstrated financial irresponsibility.
Jan. 30 General Electric Capital Corporation
Authority: K.S.A. 40-3304; 77-542
SUMMARY: Exemption granted. - Request for exemption from formal filing and approval requirements.
Sep. 13 Genworth Mortgage Insurance Corporation
Authority: K.S.A. 40-3512; 77-542
SUMMARY: Waiver granted. - Request for a waiver of the risk to capital requirements.
Jun. 26 Gitungo, George G. (Sr.)
Authority: K.S.A. 40-4909; 77-526; 77-537
SUMMARY: Application for license denied. - False statement(s) on application for resident insurance agent's license; criminal conviction.
Jul. 12 Glenn, Christie A.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Fraudulent or dishonest practices in claiming and/or accepting disability benefits while working; failure to notify of change of address.
Jan. 4 Globe Life & Accident Insurance Company
Authority: K.S.A. 40-222; 77-542
SUMMARY: Market conduct examination report adopted. - Market conduct examination report.
Apr. 6 Globe Life & Accident Insurance Company
Authority: K.S.A. 40-103; 40-2,125
SUMMARY: Monetary penalty. - Failure to cease issuance of group certificates in an out-of-state trust to Kansas consumers.
May 18 Gonzalez, Maria
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Misappropriation of premium monies; dishonest practice in the handling of insurance business; demonstrated financial irresponsibility.
Jan. 5 Goodson, Michael L.
Authority: K.S.A. 40-103; 77-501
SUMMARY: License granted with limitations. - Misdemeanor convictions.
Mar. 13 Hager, Rebecca S.
Authority: K.S.A. 40-4909
SUMMARY: License revoked. - Demonstrated lack of fitness or trustworthiness; violation of previously issued order.
May 16 Halili, Artir
Authority: K.S.A. 40-4909; 77-520
SUMMARY: License revoked. - Criminal convictions; failure to disclose.
Oct. 17 Hamm, Kevin P.
Authority: K.S.A. 40-4901; 40-103
SUMMARY: Suspension for 90 days then 1 year probation; monetary penalty. - Advised, encouraged or permitted a consumer to provide an inaccurate statement on an application for insurance.
Mar. 27 Handley, Don R. (Jr.)
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Failure to report disciplinary action taken by another state.
Nov. 19 Harms, Craig A.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked - Certified false statements on applications for insurance policies for the purpose of obtaining a fee, commission, money or other benefit; rebated insurance premium as an inducement.
Nov. 2 Heartland National Life Insurance Company
Authority: K.S.A. 40-103; 40-2,125
SUMMARY: Monetary penalty. - Advertising violations.
Mar. 30 Heinrich, Dani Marie
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Fraudulent, coercive, or dishonest practices; demonstrated incompetence and/or lack of trustworthiness.
Sep. 20 Henton, Brian C.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Fraudulent or dishonest practice; unfair trade practice.
Mar. 13 Hinshaw Insurance Agency
Authority: K.S.A. 40-4909
SUMMARY: Agency license revoked. - Demonstrated lack of fitness or trustworthiness; violation of previously issued order.
Mar. 30 Homesite Indemnity Company
Authority: K.S.A. 40-103; 40-2,125
SUMMARY: Monetary penalty. - Failure to submit annual statement and other reports and schedules (if applicable) required by K.S.A. 40-225.
Apr. 12 Homesite Indemnity Company
Authority: K.S.A. 40-222; 77-542
SUMMARY: Market conduct report adopted; monetary penalty. - Market conduct examination.
Oct. 4 Homesite Indemnity Company
Authority: K.S.A. 40-3301; 40-3304; 77-501
SUMMARY: Proposed acquisition approved. - Proposed acquisition and control by Alleghany Insurance Holdings LLC.
Nov. 26 Homesite Indemnity Company
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Jul. 12 Horizon Midwest Casualty Company
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Jan. 5 Houser, Richard A.
Authority: K.S.A. 40-103; 77-510
SUMMARY: License voluntarily surrendered; cease and desist; monetary penalty. - Complaints submitted that agent misrepresented the relative benefits of the policy being sold and the policy that existed.
Jan. 20 Jackson, Troy J.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Improperly withheld or misappropriated premium; incompetence, untrustworthiness or financial irresponsibility.
Oct. 2 Johnson, David C.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Failure to report other state actions.
Oct. 17 Jones, Mark C.
Authority: K.S.A. 40-4909; 77-501
SUMMARY: 90 day suspension then 1 year probation; monetary penalty. - Advised, encouraged or permitted a consumer to provide an inaccurate statement on an application for insurance.
Nov. 19 JT Financial, Inc.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Certified false statements on applications for insurance policies for the purpose of obtaining a fee, commission, money or other benefit; rebated insurance premium as an inducement.
Sep. 12 Kansas County Association of Multi-Line Pool
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Oct. 25 Kansas Eastern Region Insurance Trust
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Dec. 7 Kansas Employers Workers' Compensation Fund
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial examination report.
Aug. 28 Kansas Health Care Provider Insurance Availability Plan
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Jul. 12 Kansas Health Solutions, Inc.
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination order adopted. - Proposed financial condition examination report.
Jan. 26 Kansas Municipal Insurance Trust
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
May 24 Keohane, Timothy J.
Authority: K.S.A. 40-4901, et seq; 40-103
SUMMARY: License terminated by surrender. - Misrepresentation on applications for insurance.
Jul. 25 Key Insurance Comany
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report approved. - Proposed financial condition examination approved.
Aug. 13 Key Insurance Company
Authority: K.S.A. 40-222; 77-542
SUMMARY: Market conduct report adopted; monetary penalty. - Market conduct examination.
May 4 Keys King, Lyssa S.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Found guilty of a felony.
Sep. 18 Kisslinger, Kerry D.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Fraudulent or dishonest practice; unfair trade practice.
Oct. 4 Kozlowski, Matthew
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Fraudulent, coercive, or dishonest practices; false statements; unfair trade practice; failure to report change of address.
Sep. 7 Kuwata, Seiji
Authority: K.S.A. 40-103; 40-4901 et seq
SUMMARY: Restrictions placed on license removed. - Request for removal of restrictions imposed on license on 8/2/11.
Jul. 13 Lacy, Denise R.
Authority: K.S.A. 40-103; 40-4901, et seq.; 77-501, et seq.
SUMMARY: License to be issued, with limitations. - Application for resident agent's license.
May 22 LeVota, Douglas J.
Authority: K.S.A. 40-4909; 77-516
SUMMARY: License revoked. - Other state's action; failure to report.
Oct. 24 Lincoln Heritage Life Insurance Company
Authority: K.S.A. 40-103; 40-2,125
SUMMARY: Monetary penalty. - Advertising violations.
Jun. 8 Mahone, Dennis D. (Jr.)
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Felony conviction; failure to report; fraudulent and dishonest conduct.
Oct. 5 Main Street Power Mail, Inc.
Authority: K.S.A. 40-103; 40-2,125
SUMMARY: Cease and desist; provide satisfactory evidence regarding education and training - Marketing solicitations in violation of Kansas law.
Jul. 10 Martin, Julie A.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Provided untrue information on license application; obtained license through misrepresentation; failure to report criminal conviction.
May 24 Marysville Mutual Insurance Company
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Oct. 9 Matthews, J.C.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Demonstrated financial irresponsibility.
Dec. 20 McDougal, Marvin E.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked; monetary penalties. - Failure to file annual statements and pay excess lines premium taxes for years 2010 and 2011; demonstrated untrustworthiness and financial irresponsibility.
May 4 McGill, Joseph T.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked - Felony and misdemeanor convictions; failure to report.
Jun. 5 McKelvey, Charles J.
Authority: K.S.A. 77-547
SUMMARY: Previously issued order vacated. - Final Order issued 11/15/2011 and effective 12/5/2011 has been vacated. See order for further information.
Feb. 17 Mission Insurance Group
Authority: K.S.A. 40-222; 40-222b; 222e; 77-542
SUMMARY: Previously issued Consent Order rescinded. - Rescission of Consent Order dated November 21, 1985. See order for details.
Sep. 18 Missouri Public Entity Benefits
Authority: K.S.A. 40-4909; 77-537
SUMMARY: Agency license revoked. - Fraudulent or dishonest practice; unfair trade practice.
Oct. 9 Moreland, Chad E.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Conversion of insurance contracts to personal use without paying premium; misrepresentation on insurance applications; fraudulent, coercive or dishonest practice.
Mar. 29 Mortgage Guaranty Insurance Corporation
Authority: K.S.A. 40-3512; 77-542
SUMMARY: Waiver granted. - Request for a waiver of the risk to capital requirements.
Dec. 20 MPM Insurance Company of Kansas
Authority: K.S.A. 40-3305
SUMMARY: Acquisition approved. - Proposed acquisition and control by Missouri Professionals Mutual.
Apr. 17 National Council on Compensation Insurance, Inc.
Authority: K.S.A. 40-222
SUMMARY: Market conduct examination report adopted. - Proposed market conduct examination report.
Apr. 19 National Crop Insurance Services, Inc.
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Dec. 17 National Indemnity Company
Authority: K.S.A. 40-3304
SUMMARY: Exemption granted. - Request for exemption from formal filing and approval requirements.
Sep. 27 National Reply Center
Authority: K.S.A. 40-103; 40-2407; 77-501
SUMMARY: Cease and desist; monetary penalty. - Deceptive and misleading advertising solicitaions to Kansas residents.
Dec. 7 Nettles, Traci A.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Demonstrated financial irresponsibility; demonstrated a lack of trustworthiness.
Aug. 20 Newton, Gary
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Demonstrated financial irresponsibility; demonstrated lack of trustworthiness; failure to respond.
Jun. 29 O'Keefe, Michael P.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: Terminated by surrender. - Provided incomplete and untrue information on license application.
Oct. 12 O'Neal, Timothy R.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: Application for license denied. - Failure to notify of change of address; transacting business in violation of Kansas and other state laws; unfair trade practice violation; financial irresponsibility.
Jul. 23 Okolie, Peter E.
Authority: K.S.A. 77-547
SUMMARY: License revoked. - Final agency action making final the Summary Order issued May 22, 2012, revoking agent's license.
Nov. 20 Old United Casualty Company
Authority: K.S.A. 40-3304
SUMMARY: Acquisition approved. - Application to acquire control filed by Van Tuyl Family 2006 Irrevocable Trust #2 FBO Larry Van Tuyl.
Dec. 21 Old United Casualty Company
Authority: K.S.A. 40-3305
SUMMARY: Exemption granted. - Request for exemption from requirements of K.S.A. 40-3305(e).
Mar. 27 Oliveri, Katie Moreno
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Failure to report disciplinary action taken
Jul. 24 Olivier, Brett S.
Authority: K.S.A. 40-103; 40-4901 et seq.
SUMMARY: License revoked. - Demonstrated financial irresponsibility and lack of trustworthiness.
Aug. 27 Patterson, Dianne G.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Misappropriated a premium refund check; fraudulent, coercive, and/or dishonest practice.
Mar. 27 Pennsylvania Manufacturers' Association Insurance Company
Authority: K.S.A. 44-5,120; 77-542
SUMMARY: Monetary penalty. - Failure to pay compensation as ordered and when due.
Oct. 31 Penta, Jeffrey D.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Misappropriation or conversion of funds; demonstrated incompetence, untrustworthiness, or financial irresponsibility.
Nov. 28 Pinto, Morton J.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Fraudulent or dishonest practice in submitting business.
Dec. 3 Pittler, James D.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: Nonresident insurance agent's license shall expire and not be renewed. - Misappropriated or converted premium funds; fraudulent, coercive, or dishonest practice or demonstrated incompetence, untrustworthiness, or financial irresponsibility; license revoked by another State.
Nov. 9 Poell, Sasha M.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Failure to report; failure to apply premium to policies; demonstrated incompetence, lack of trustworthiness, and/or financial irresponsibility.
Feb. 27 Ponssa, Diego R.
Authority: K.S.A. 40-103; 40-4901; 77-501
SUMMARY: Limitation placed on license. - Provided incomplete and untrue information on his license application.
Apr. 13 Preexistingconditioninsuranceplan[dot]com/Lance M. Zeidman
Authority: K.S.A. 40-4909; 77-537
SUMMARY: Cease and desist; remove Kansas link from website; agent's license revoked. - Representation as an agent of the Kansas state-sponsored insurance plan; solicitation of leads for the sale of insurance in Kansas by using misrepresentation; unfair trade practice.
Jul. 17 Preferred Health Systems Insurance Company and Preferred Plus of Kansas, Inc.
Authority: K.S.A. 77-542
SUMMARY: Conditions set forth in previous order released without further restriction. - Request of Coventry Health Care, Inc. to release the conditions set forth in 12/24/09 acquisition order.
Sep. 7 Pruitt, Mark A.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License surrendered - Failure to report other state action; demonstrated lack of competence and trustworthiness.
Apr. 9 Raack, David M.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Failure to report other state action; failure to report change of address.
Nov. 8 Randall, John R.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Unfair trade practice; making false statements; demonstrated lack of trustworthiness.
Sep. 24 Rizo, Abel
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Demonstrated incompetence, untrustworthiness or financial irresponsibility in the conduct of business.
Sep. 12 Robbins, Marc
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Submitted incomplete and incorrect application for a license; misrepresentation; failure to report other state action.
Nov. 20 Rogers, Donna S.
Authority: K.S.A. 40-4909; 77-520
SUMMARY: Application denied. - Application for resident insurance agent's license.
Aug. 3 Rowland, Gigi M.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Conversion of funds for personal use; fraudulent, coercive, or dishonest practice; lack of trustworthiness and financial irresponsibility.
Nov. 19 Rykard, Carl L. (Jr.)
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Failure to disclose party to administrative proceeding; obtained license through misrepresentation; failure to report other state actions.
Jul. 16 Safeco Insurance Company of America
Authority: K.S.A. 40-103; 40-2,125
SUMMARY: Monetary penalty. - Implementation of a new rate/rule without prior approval.
Mar. 9 Schmidtlein, Scott M.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Fraudulent and dishonest practices; unfair trade practices.
Feb. 23 Security Benefit Life Insurance Company
Authority: K.S.A. 40-3305; 77-542
SUMMARY: Exemption granted. - Request for exemption from requirements of 40-3305(e).
Sep. 11 Smalls, Reginald L.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Incomplete and incorrect application for a license; misrepresentation; failure to report other state action.
Jan. 5 Smith, Rikki
Authority: K.S.A. 40-103; 77-501
SUMMARY: License granted with limitations. - Misdemeanor convictions.
May 16 Sowards, Kristopher W.
Authority: K.S.A. 40-4909; 77-520
SUMMARY: Application for license denied. - Failure to appear; application for resident insurance agent's license.
Oct. 17 Spoelma, Kevin A.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Criminal conviction; committed a dishonest act.
Dec. 26 Standard Life & Accident Insurance Company
Authority: K.S.A. 40-103; 40-2,125
SUMMARY: Monetary penalty. - Advertising violations.
Sep. 7 Strategic Estate Planning Services, Inc.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: Agency license surrendered. - Failure to report other state action; demonstrated lack of competence and trustworthiness.
Mar. 23 Sunflower State Health Plan, Inc.
Authority: K.S.A. 40-222
SUMMARY: Organization Examination Report adopted. - Proposed organization examination report.
May 11 Sunflower State Health Plan, Inc.
Authority: K.S.A. 40-222
SUMMARY: Organization examination report adopted. - Proposed organization examination report.
Feb. 1 Tapia, Edmund
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - False representations; improperly withheld monies; fraudulent or dishonest practices.
Nov. 19 Tarbell, Jerry L.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Certified false statements on applications for insurance policies for the purpose of obtaining a fee, commission, money or other benefit; rebated insurance premium as an inducement.
Dec. 7 Thompson, Nathan L.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Demonstrated financial irresponsibility; demonstrated a lack of trustworthiness.
Mar. 27 Tindal, Benjamin L.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Failure to report disciplinary action taken by another state.
Jul. 23 Union Security Insurance Company
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report approved. - Proposed financial condition examination report.
Aug. 6 Universal Underwriters Insurance Company
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Dec. 18 Universal Underwriters Insurance Company
Authority: K.S.A. 40-3305
SUMMARY: Exemption granted. - Request for exemption from requirements of K.S.A. 40-3305(e).
Dec. 27 Universal Underwriters Insurance Company
Authority: K.S.A. 40-2,162; 77-501
SUMMARY: Redomestication approved. - Application to transfer domicile.
Aug. 6 Universal Underwriters Life Insurance Company
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Feb. 27 Unlimited Fulfillment Services, LLC
Authority: K.S.A. 40-103; 40-2407; 77-501
SUMMARY: Cease and desist; monetary penalty. - Unfair methods of competition and unfair or deceptive acts or practices in the business of insurance.
May 22 Vink, Rick E.
Authority: K.S.A. 40-4909
SUMMARY: Application for license denied. - Application for resident insurance agent's license.
Nov. 2 Wade, Kevin E.
Authority: K.S.A. 40-4909; 77-501, et seq.
SUMMARY: License suspended and stayed. - Used a dishonest practice and demonstrated a lack of trustworthiness.
Sep. 11 Washington, Jabari
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Failure to maintain current address; demonstrated financial irresponsibility; lack of trustiworthiness.
Feb. 23 Weathers, Lindsey B.
Authority: K.S.A. 40-103; 40-4901; 77-501
SUMMARY: License suspended for 30 days; limitations placed on license after suspension. - Used coercive or dishonest practices in the solicitation of insurance business.
Jul. 10 Weathers, Lindsey B.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Failure to notify of address change; violated previous order.
Apr. 26 WellCare of Kansas, Inc.
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Jan. 31 Wells, Matthew E.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Failed to report pending criminal charges on application for agent's license.
Nov. 19 Wuthnow, John J.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Certified false statements on applications for insurance policies for the purpose of obtaining a fee, commission, money or other benefit; rebated insurance premium as an inducement.
Apr. 13 Zeidman, Lance M.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: Cease and desist; remove Kansas link from website; agent's license revoked. - Representation as an agent of the Kansas state-sponsored insurance plan; solicitation of leads for the sale of insurance in Kansas by using misrepresentation; unfair trade practice.