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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2013 Legal Orders
Dec. 31 Hernandez, Alexandria J.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Fraudulent or dishonest practice.
Dec. 30 Kansas Mutual Insurance Company
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Dec. 23 Homesite Indemnity Company
Authority: K.S.A. 40-3304
SUMMARY: Acquisition approved. - Proposed acquisition by American Family Mutual Insurance Company and Amfam, Inc.
Dec. 23 Enriquez-Campos, Susana I.
Authority: K.S.A. 40-103; 77-501, et seq.
SUMMARY: License issued with conditions. - Probable cause arrest.
Dec. 11 Kansas Bankers Surety Company
Authority: K.S.A. 40-309; 40-3301; 30-3304(d)(1)
SUMMARY: Merger approved. - Application of Kansas Bankers Surety Company to merge with and into Berkshire Hathaway Homestate Insurance Company.
Nov. 19 Kansas Truckers Risk Management Group, Inc. Trust
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Nov. 19 Oxford Life Insurance Company
Authority: K.S.A. 40-103; K.A.R. 40-9-118
SUMMARY: Cease and desist; monetary penalty. - Advertising violations.
Nov. 8 Bingaman, John T.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Felony conviction.
Nov. 6 Wade, Kevin Eugene
Authority: K.S.A. 40-4909; 77-537
SUMMARY: Stayed suspension terminated and license restored in good standing. - Termination of limitations imposed on resident insurance agent's license imposed in previous order dated 11/2/2012.
Oct. 30 Farmers Insurance Company, Inc.
Authority: K.S.A. 40-222; 77-542
SUMMARY: Market conduct examination report adopted; monetary penalty. - Proposed market conduct examination report; rate violations; unfair claims practices act violations.
Oct. 28 Gray, Sheldon A.
Authority: K.S.A. 40-4909; 40-7-9
SUMMARY: Provide evidence of completion of continuing education courses so ordered. - Failure to report judgment; improperly withheld money from company.
Oct. 25 Gonzalez, Efrain
Authority: K.S.A. 40-103; 40-4901 et seq
SUMMARY: Monetary penalty; cease and desist; probationary status for 2 years. - Fraudulent and dishonest practice.
Oct. 25 Gonzalez Insurance Services, LLC
Authority: K.S.A. 40-103; 40-4901 et seq
SUMMARY: License to remain active so long as agent Gonzalez license remains active. - Fraudulent and dishonest practice.
Oct. 16 Telthorst, Robert M.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Failure to report felony convictions, disbarment, and change of address.
Oct. 9 Fillweber, Brian J.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Unfair trade practice; false or fraudulent representations relative to an insurance application.
Oct. 8 Khowaja, Fareed
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Unfair trade practice; assisting another in making false or fraudulent representations for the purpose of obtaining compensation or other benefit.
Sep. 27 Boyle, Karla D.
Authority: K.S.A. 40-103; 40-4901
SUMMARY: Censure; cease and desist. - Altering policy declarations page w/o waiting for insurer to issued a new page.
Sep. 24 Mills, Kelsey R.
Authority: K.S.A. 40-4909; 77-520
SUMMARY: Application denied.; earlier findings adopted by reference. - Misdemeanor convictions; failure to report; failure to appear.
Sep. 24 Suteria, Gulzar
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Unfair trade practice; making false or fraudulent representations for the purpose of obtaining compensation or other benefit.
Sep. 23 Mitchell, Tracy W.
Authority: K.S.A. 40-4909; 77-501
SUMMARY: Admonishment; monetary penalty - Failure to report other State's action.
Sep. 19 Torres, Moses
Authority: K.S.A. 40-4909; 40-4906
SUMMARY: Licensed cancelled. - Failure to report convictions; hearing requested; agent tendered license for surrender.
Aug. 29 Kansas Building Industry Workers' Compensation Fund
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Aug. 27 Starks, Randall Glen
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Failure to report a change of residence address within 30 days; fraudulent and dishonest practice.
Aug. 27 Pribil, John W.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Fraudulent and dishonest practice.
Aug. 16 Soto, Jorge
Authority: K.S.A. 40-4909
SUMMARY: License revoked. - Failure to disclose conviction.
Aug. 9 Lead Generating Systems, LLC a/k/a Unlimited Fulfillment Services a/k/a Smart Leads
Authority: K.S.A. 40-103; 40-2407; 77-501
SUMMARY: Cease and desist; monetary penalty. - Engaged in the business of insurance by soliciting insurance business for Kansas agents via deceptive and misleading postcards; violation of previous order.
Aug. 7 Otto, James E.
Authority: K.S.A. 40-4909
SUMMARY: License revoked. - Failure to report disciplinary actions.
Aug. 7 Delta Dental of Kansas, Inc.
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Aug. 7 Surency Life & Health Insurance Company
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Jul. 29 Liebelt, Mark C.
Authority: K.S.A. 40-4909
SUMMARY: Application denied. - Failure to provide correct information and supporting documentation with application for agent's license; dishonest practice; untrustworthiness; financial irresponsibility.
Jul. 19 Lambert, Kelvin B.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Misappropriated or converted funds; fraudulent and dishonest practices; lack of competence and trustworthiness.
Jun. 26 Blake, Anastasia D.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Misrepresented provisions, terms, and conditions of insurance contracts; fraudulent, coercive, and/or dishonest practices; lack of trustworthiness
Jun. 25 Pyramid Life Insurance Company
Authority: K.S.A. 77-542
SUMMARY: Conditions set forth in 3/31/2003 Acquisition Order are released. - Request to release conditions set forth in 3/31/2003 Acquisition Order.
Jun. 21 Midwest Builders' Casualty Mutual Company
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report approved. - Proposed financial condition examination report.
Jun. 20 Banks, Eric L.
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License denied; probationary license issued with conditions. - Failure to disclose misdemeanor conviction.
Jun. 7 Bramhall, Kelli D.
Authority: K.S.A. 40-103;40-4901 et seq.
SUMMARY: Supervised probation. - Alleged fraud.
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.
May 7 Cooley, Logan B.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Failure to report other state actions.
May 7 McKinnon, Justin
Authority: K.S.A. 40-4909; 77-537
SUMMARY: License revoked. - Felony conviction; failure to report change of address and felony conviction.
May 6 Kansas Workers Risk Cooperative for Counties
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
May 2 Coventry Health Care of Kansas, Inc.
Authority: K.S.A. 40-3301; 40-3304; 77-501
SUMMARY: Extension granted. - Request for extension of time to effect acquisition.
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. 26 Midwest Public Risk of Kansas, Inc. (Property & Casualty Program)
Authority: K.S.A. 40-222
SUMMARY: Organization examination report adopted. - Proposed organization examination report.
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.
Apr. 2 Johnson, Brian
Authority: K.S.A. 77-501
SUMMARY: Matter continued; license suspended. - Professional/occupational license suspended; failure to disclose on application; request for hearing; matter pending.
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 lack 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.