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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2012 Legal Orders
Dec. 27 Universal Underwriters Insurance Company
Authority: K.S.A. 40-2,162; 77-501
SUMMARY: Redomestication approved. - Application to transfer domicile.
Dec. 26 Standard Life & Accident Insurance Company
Authority: K.S.A. 40-103; 40-2,125
SUMMARY: Monetary penalty. - Advertising violations.
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).
Dec. 20 MPM Insurance Company of Kansas
Authority: K.S.A. 40-3305
SUMMARY: Acquisition approved. - Proposed acquisition and control by Missouri Professionals Mutual.
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.
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.
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.
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. 17 National Indemnity Company
Authority: K.S.A. 40-3304
SUMMARY: Exemption granted. - Request for exemption from formal filing and approval requirements.
Dec. 7 Kansas Employers Workers' Compensation Fund
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial examination report.
Dec. 7 Thompson, Nathan L.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Demonstrated financial irresponsibility; demonstrated a lack of trustworthiness.
Dec. 7 Nettles, Traci A.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Demonstrated financial irresponsibility; demonstrated a lack of trustworthiness.
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. 28 Pinto, Morton J.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Fraudulent or dishonest practice in submitting business.
Nov. 26 Homesite Indemnity Company
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.
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.
Nov. 20 Rogers, Donna S.
Authority: K.S.A. 40-4909; 77-520
SUMMARY: Application denied. - Application for resident insurance 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.
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. 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.
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.
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.
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.
Nov. 13 Coventry Health Care of Kansas, Inc.
Authority: K.S.A. 40-3304
SUMMARY: Acquisition approved. - Proposed acquisition of control by Aetna Inc.
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.
Nov. 9 Bremen Farmers Mutual Insurance Company
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
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.
Nov. 5 5 Star Life Insurance Company
Authority: K.S.A. 40-103; 40-2,125
SUMMARY: Monetary penalty. - Advertising violations.
Nov. 2 Heartland National Life Insurance Company
Authority: K.S.A. 40-103; 40-2,125
SUMMARY: Monetary penalty. - Advertising violations.
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.
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.
Oct. 25 Kansas Eastern Region Insurance Trust
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Oct. 24 Lincoln Heritage Life Insurance Company
Authority: K.S.A. 40-103; 40-2,125
SUMMARY: Monetary penalty. - Advertising violations.
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.
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.
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.
Oct. 17 Atkinson, Richard L.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Obtained agent's license through misrepresentation of fraud.
Oct. 17 Spoelma, Kevin A.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Criminal conviction; committed a dishonest act.
Oct. 15 Garnish, Lance G.
Authority: K.S.A. 40-4909; 77-501
SUMMARY: Monetary penalty - Demonstrated financial irresponsibility.
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.
Oct. 9 Matthews, J.C.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Demonstrated financial irresponsibility.
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.
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.
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.
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.
Oct. 2 Johnson, David C.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Failure to report other state actions.
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.
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. 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.
Sep. 20 Henton, Brian C.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Fraudulent or dishonest practice; unfair trade practice.
Sep. 18 Kisslinger, Kerry D.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Fraudulent or dishonest practice; unfair trade practice.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
Aug. 20 Crimmins, Tracy A.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Financial irresponsibility; failure to respond.
Aug. 20 Ali, Karima Khamis
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Financial irresponsibility; failure to respond.
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.
Aug. 14 Dade, Sean D.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Demonstrated financial irresponsibility.
Aug. 13 Key Insurance Company
Authority: K.S.A. 40-222; 77-542
SUMMARY: Market conduct report adopted; monetary penalty. - Market conduct examination.
Aug. 6 Universal Underwriters Insurance Company
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Aug. 6 Universal Underwriters Life Insurance Company
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
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.
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.
Jul. 25 Key Insurance Comany
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report approved. - Proposed financial condition examination approved.
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.
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.
Jul. 23 Union Security Insurance Company
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report approved. - Proposed financial condition examination report.
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.
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.
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.
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.
Jul. 12 Kansas Health Solutions, Inc.
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination order adopted. - Proposed financial condition examination report.
Jul. 12 Bearing Midwest Casualty 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.
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.
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.
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.
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.
Jul. 3 Folster, Brandon W.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Fraudulent and dishonest practice; unfair trade practice.
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.
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.
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.
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.
Jun. 12 Farmers Insurance Company, Inc.
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
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.
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.
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.
May 31 Continental Western Insurance Company
Authority: K.S.A. 44-5,120
SUMMARY: Monetary penalty - Alleged violations of fraud and abuse.
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.
May 24 Marysville Mutual Insurance Company
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
May 22 Vink, Rick E.
Authority: K.S.A. 40-4909
SUMMARY: Application for license denied. - Application for resident insurance 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.
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.
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.
May 16 Halili, Artir
Authority: K.S.A. 40-4909; 77-520
SUMMARY: License revoked. - Criminal convictions; failure to disclose.
May 11 Sunflower State Health Plan, Inc.
Authority: K.S.A. 40-222
SUMMARY: Organization examination report adopted. - Proposed organization examination report.
May 4 Keys King, Lyssa S.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Found guilty of a felony.
May 4 McGill, Joseph T.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked - Felony and misdemeanor convictions; failure to report.
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.
Apr. 26 WellCare of Kansas, Inc.
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Apr. 26 Amerigroup Kansas, Inc.
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition 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.
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. 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.
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.
Apr. 12 Homesite Indemnity Company
Authority: K.S.A. 40-222; 77-542
SUMMARY: Market conduct report adopted; monetary penalty. - Market conduct examination.
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.
Apr. 9 Cunningham, Janetta Gail
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Failure to report other state actions.
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.
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.
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.
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.
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.
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.
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.
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.
Mar. 27 Oliveri, Katie Moreno
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Failure to report disciplinary action taken
Mar. 26 Firefighters Relief Associations
Authority: K.S.A. 40-1706; 77-501
SUMMARY: Redetermination granted. - Application for redetermination from various associations.
Mar. 23 Sunflower State Health Plan, Inc.
Authority: K.S.A. 40-222
SUMMARY: Organization Examination Report adopted. - Proposed organization examination report.
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.
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. 9 Schmidtlein, Scott M.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Fraudulent and dishonest practices; unfair trade practices.
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.
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.
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.
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.
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.
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).
Feb. 20 Farmers Mutual Insurance Company
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
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.
Feb. 1 Tapia, Edmund
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - False representations; improperly withheld monies; fraudulent or dishonest practices.
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.
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.
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.
Jan. 26 Kansas Municipal Insurance Trust
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
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.
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.
Jan. 5 Goodson, Michael L.
Authority: K.S.A. 40-103; 77-501
SUMMARY: License granted with limitations. - Misdemeanor convictions.
Jan. 5 Smith, Rikki
Authority: K.S.A. 40-103; 77-501
SUMMARY: License granted with limitations. - Misdemeanor convictions.
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. 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. 4 Globe Life & Accident Insurance Company
Authority: K.S.A. 40-222; 77-542
SUMMARY: Market conduct examination report adopted. - Market conduct examination report.