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Orders published on this website are designated as precedent and may be used as precedent in any subsequent adjudication.

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2013 Legal Orders
May 13 Roberts, David
Authority: K.S.A. 40-103; 40-4901 et seq
SUMMARY: Previously issued summary order vacated; admonishment. - Proper service of summary order cannot be established; stipulated facts are insufficient to support action against respondent's license.
Apr. 30 Crimmins, Tracy A.
Authority: K.S.A. 40-103; 40-4901 et seq; 77-501 et seq
SUMMARY: Monetary penalty; probationary license issued. - Demonstrated financial irresponsibility in business and lack of trustworthiness.
Apr. 17 Firefighters Relief Associations
Authority: K.S.A. 40-1706; 77-501 et seq.
SUMMARY: Redetermination granted. - Application for redetermination from various associations.
Apr. 10 Earle, Kara J.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Fraudulent insurance acts.
Apr. 3 Sanborn, Virginia D.
Authority: K.S.A. 40-4909; 77-520
SUMMARY: Administrative proceeding dismissed; application denied. - Demonatrated financial irresponsibility in the conduct of business;
Mar. 27 Financial American Life Insurance Company
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Mar. 26 Akers, John R.
Authority: K.S.A. 40-103; 40-4901 et seq, 77-501 et seq
SUMMARY: Administration proceeding dismissed; application denied. - Application for a Kansas resident insurance agent's license contained a false or incorrect statement of material fact; failed to notify of change of address; other State action.
Mar. 20 Binwalee, Haroon R.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: license revoked. - Obtained his license through misrepresentation; felony conviction; license revoked in other states.
Mar. 20 Roberts, David
Authority:
SUMMARY: ORDER VACATED 5/13/2013 -
Mar. 20 Sullivan, Nathan D. (Jr.)
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Misappropriation of funds; misrepresentation of facts; fraudulent, coercive or dishonest practices; demonstrated incompetence and a lcak of trustworthiness.
Mar. 14 Leigh, Jason M.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Fraudulent, coercive, or dishonest practice; violated the insurance laws of other states; other state actions.
Mar. 13 Wachs, Daniel P.
Authority: K.S.A. 40-4909; 77-501 et seq.
SUMMARY: Monetary penalty; costs assessed. - Demonstrated financial irresponsibility.
Mar. 12 Kansas Medical Mutual Insurance Company
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Mar. 11 Ritchey, Peter J.
Authority: K.S.A. 40-103; 77-501 et seq.
SUMMARY: Agent license issued with limitations. - Previous denial of agent license application.
Mar. 8 Scott, Roy J. (Jr.)
Authority: K.S.A. 40-103; 77-501 et seq.
SUMMARY: Censure. - Failure to conduct business in a trustworthy manner.
Mar. 8 National Real Estate Information Services
Authority: K.S.A. 40-4909; 77-501
SUMMARY: Agency license revoked. - Failure to maintain surety bond; failure to respond to proper inquiry.
Mar. 8 Insured Title Agency, LLC
Authority: K.S.A. 40-4909; 77-501
SUMMARY: Agency license revoked. - Failure to maintain surety bond; failure to respond to proper inquiry.
Mar. 7 Old United Casualty Company
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Mar. 6 Ellison, Brent W.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Conversion of premium funds; dishonest practice and/or demonstrated financial irresponsibility.
Mar. 6 Vasquez, Carlos M.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Provided incomplete and untrue information on license application; obtained license through misrepresentation.
Feb. 28 Harrington, Kevin S.
Authority: K.S.A. 40-103; 40-4901 et seq.
SUMMARY: Monetary penalty. - Falsely or incorrectly certified he had reviewed all health background questions with proposed insured.
Feb. 28 Kansas Livestock Association Risk Management Services, Inc. Workers Compensation Fund
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Feb. 27 Ability Insurance Company
Authority: K.S.A. 40-222
SUMMARY: Market conduct examination report adopted. - Proposed market conduct examination report.
Feb. 27 Kansas Restaurant and Hospitality Association Self Insurance Fund, Inc.
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Feb. 19 Allen, John M.
Authority: K.S.A. 40-103; 40-4901
SUMMARY: Monetary penalty; license placed on probation for one year. - Dishonest practice; unfair trade practice.
Feb. 14 Wyatt, Josette M.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Unfair insurance trade practice; demonstrated lack of incompetence or trustworthiness.
Feb. 6 Roder, Christina M.
Authority: K.S.A. 40-4909; 77-501
SUMMARY: Application denied; license shall be issued on a probationary basis. - Provided incorrect information on license application.
Feb. 4 Mortgage Guaranty Insurance Corporation
Authority: K.S.A. 40-222
SUMMARY: Waiver granted. - Request for a waiver of the risk to capital requirements.
Jan. 25 Kansas Bankers Surety Company
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Jan. 25 Fagan, Robert S.
Authority: K.S.A. 40-103; 40-4901
SUMMARY: Monetary penalty; restitution. - Demonstrated financial irresponsibility.
Jan. 25 Harding, Angela M.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Fraudulent, coercive, or dishonest practice.
Jan. 16 Pyramid Life Insurance Company
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Jan. 8 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.
Jan. 7 Rushing, Richard
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Fraudulent, coercive, or dishonest practice or demonstrated incompetence, untrustworthiness, or financial irresponsibility.
Jan. 7 Joyce, Norma L.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked - Fraudulent, coercive, or dishonest practice or demonstrated incompetence, untrustworthiness, or financial irresponsibility.
Jan. 7 AUA, Inc.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Agency license application contained incorrect, misleading, incomplete, or untrue information.
Jan. 3 Federated Rural Electric Insurance Exchange
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.