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.

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2018 Legal Orders
Jun. 4	Adams, Travis L.
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License revoked. - Failure to forward premiums to companies; forged another person's name to an application for insurance or to any document related to an insurance transaction; used fraudulent conduct and demonstrated any incompetence, untrustworthiness or financial irresponsibility in the conduct of business; intentionally misrepresented the provisions, terms and conditions of an insurance contract or application for insurance; misdemeanor conviction.
	Status: Revoked
Aug. 28	Aetna Better Health of Kansas, Inc.
	Authority: K.S.A. 40-3304; 40-1-28
	SUMMARY: Form A Statement approved - Form A Statement approved; acquisition of control of Coventry Health Care of Kansas, Inc. and Aetna Better Health of Kansas, Inc. by CVS Health Corporation.
	Status:
Aug. 28	Allen, Shawna
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License revoked. - Summary Order issued - Revocation of license; used fraudulent conduct or demonstrated any incompetence, untrustworthiness or financial irresponsibility in the conduct of business; failure to forward premiums to companies; intentionally misrepresented the provisions, terms and conditions of an insurance contract or application for insurance.
	Status: Revoked
Mar. 1	Allstate Fire and Casualty Insurance Company
	Authority: K.S.A. 40-222; 77-537
	SUMMARY: Market conduct examination report adopted. - Market conduct examination report.
	Status:
Jul. 31	American Home Life Insurance Company (The)
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted - Proposed financial condition examination report.
	Status: Closed-Consent Order
Sep. 27	Andersen, Ashlee M
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License granted - License issued; Application for resident insurance agent's license; misdemeanor conviction; failure to disclose; recovery of expenditures.
	Status: Closed-License Granted
Apr. 17	Atwell, Chyna D
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License granted - License issued; Application for resident insurance agent's license; misdemeanor conviction; failure to disclose; recovery of expenditures.
	Status: Closed-License Granted
Aug. 22	Axis Insurance Company
	Authority: K.S.A. 40-222,40-2404
	SUMMARY: Monetary Penalty - Market conduct inquiry; improper grouping and unfair trade practices.
	Status: Closed-Consent Order
Feb. 15	Barker, Jacqueline
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License denial affirmed - Application for resident insurance agent's license; failure to disclose; misdemeanor convictions; demonstrated lack of untrustworthiness.
	Status: Closed-License Denied
Sep. 6	Becker, Hollie R.
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License issued; Recovery of expenditures - Applicant for resident insurance agent license; failure to disclose misdemeanor conviction.
	Status: Closed-Consent Order
Jul. 20	Benchmark Insurance Company
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
	Status: Closed-Consent Order
Jun. 4	Bleeck Jr., Michael
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License issued; Recovery of expenditures - Application for resident insurance agent license; failure to disclose misdemeanor conviction
	Status: Closed-Consent Order
Sep. 20	Bogina, Mark A.
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License granted - License issued; Application for resident insurance agent's license; misdemeanor conviction; failure to disclose; recovery of expenditures.
	Status: Closed-License Granted
Sep. 24	Boyd, Darrell B.
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License issued; Recovery of expenditures - Application for bail bond agent's license; failure to disclose misdemeanor conviction.
	Status: Closed-License Granted
Apr. 13	Breed, Mack E
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: Licensed denial afirmed - Application for nonresident insurance agent's license; misdemeanor convictions. Amended Final Order.
	Status: Closed-License Denied
Jan. 2	Brown, Christopher E.
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License issued; Recovery of expenditures - Application for resident insurance agent license; failure to disclose misdemeanor conviction
	Status: Closed-Consent Order
Jun. 5	Bryant, Kristin R.
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License revoked - Summary Order issued - Revocation of license; committed fraud in violation of K.S.A. 40-2404; used fraudulent conduct or demonstrated any incompetence, untrustworthiness or financial irresponsibility in the conduct of business; failure to report address change of the agent.
	Status: Revoked
Jun. 29	Carver Carper, Barbara C.
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License granted. - License issued; Application for resident insurance agent's license; misdemeanor conviction; failure to disclose; recovery of expenditures.
	Status: Closed-License Granted
Mar. 19	Carver, Jack R.
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License issued; Recovery of expenditures - Application for resident agent license; failure to disclose misdemeanor convictions
	Status: Closed-Consent Order
Jun. 28	Cigna Dental Health of Kansas, Inc.
	Authority: K.S.A. K.S.A. 40-3304(a); 40-3304(e)(1)
	SUMMARY: Exemption granted. - Request for exemption from the application of the formal filing and approval requirements of K.S.A. 40-3304(a)approved.
	Status:
Jan. 3	Compton, Daniel S.
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License issued; Recovery of expenditures - Application for resident insurance agent license; failure to disclose misdemeanor conviction
	Status: Closed-Consent Order
Aug. 28	Coventry Health Care of Kansas, Inc.
	Authority: K.S.A. 40-3304; 40-1-28
	SUMMARY: Form A Statement approved - Form A Statement approved; acquisition of control of Coventry Health Care of Kansas, Inc. and Aetna Better Health of Kansas, Inc. by CVS Health Corporation.
	Status:
Jan. 26	Crisler, Aaron D.
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License denial affirmed - Application for resident insurance agent's license; misdemeanor convictions.
	Status: Closed-License Denied
Jul. 5	Davis, Jeremy L.
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License denied. - Application for resident insurance agent's license; misdemeanor convictions; failure to disclose; license denial affirmed.
	Status: Closed-License Denied
Jul. 30	Davis, Sarah A
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License denied - Application for resident insurance agent's license; misdemeanor convictions; failure to disclose; license denial affirmed.
	Status: Closed-License Denied
Jun. 15	Dickerson, Lukas
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License revoked - Summary Order issued; revocation of license; license surrendered in home state.
	Status: Revoked
Jan. 3	Dicks, James E.
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License revoked; Summary Order issued - Failed to explain consequences to customers on defaulting on their loans; Input fictitious bank account numbers to assist customers in defaulting on their loans; Failed to respond to inquiry.
	Status: Revoked
Aug. 13	Dillon, Robert
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License revoked. - Summary order issued - license revocation; premium misappropriations; used fraudulent conduct and demonstrated untrustworthiness and financial irresponsibility in the conduct of business.
	Status: Revoked
Jul. 18	Dockett, Curtis R.
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License granted. - License issued; Application for resident insurance agent's license; misdemeanor conviction; failure to disclose; recovery of expenditures.
	Status: Closed-License Granted
May 30	Doeschot, Melanie J.
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License denial affirmed. - Application for non-resident insurance agent's license; demonstrated untrustworthiness and financial responsibility when in a position of trust.
	Status: Closed-License Denied
Aug. 6	Employers Reassurance Corporation
	Authority: K.S.A. 40-3304(a); 40-3304(e)(1); 77-542
	SUMMARY: Exemption granted. - Request for an exemption pursuant to K.S.A. 40-3304(e) from the prior approval requirements as outlined in K.S.A. 40-3304(a).
	Status:
Feb. 2	Farley, Jay L
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License denial affirmed - Application for resident insurance agent's license; misdemeanor convictions; demonstrated lack of fitness and untrustworthiness.
	Status: Closed-License Denied
Jul. 30	Fellers, Michelle R.
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License issued; Recovery of expenditures - Application for resident agent insurance license; failure to disclose misdemeanor conviction
	Status: Closed-Consent Order
Mar. 31	Firefighters Relief Association
	Authority: K.S.A. 40-1706; 77-501
	SUMMARY: Redetermination granted - Application for redetermination from various firefighter relief associations.
	Status:
Sep. 19	Fuchs, Brenda
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License granted - Application for resident insurance agent's license; misdemeanor conviction; failure to disclose; recovery of expenditures.
	Status: Closed-Consent Order
Mar. 12	Gillespie, Ashley
	Authority: K.S.A. 40-4909; 77-520
	SUMMARY: License denied - Application for resident insurance agent; failure to disclose; misdemeanor conviction; hearing requested; failure to appear
	Status: Closed-License Denied
Mar. 8	Glover, Richard L.
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License issued; Recovery of expenditures - Application for resident agent insurance license; failure to disclose misdemeanor conviction
	Status: Closed-Consent Order
Jun. 21	Gowing, McKinley S.
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: Licensed granted. - Application for resident insurance agent's license; misdemeanor conviction; failure to disclose; recovery of expenditures.
	Status: Closed-License Granted
Jun. 27	Grim, DeAngelo L.
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License denial affirmed - Application for resident insurance agent's license; misdemeanor convictions; demonstrated lack of fitness and untrustworthiness.
	Status: Closed-License Denied
Aug. 20	Haydon, Jennifer R.
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License issued; Recovery of expenditures - Application for resident insurance agent license; failure to disclose misdemeanor conviction
	Status: Closed-Consent Order
Feb. 27	Heinzman, Bria N
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License denial affirmed - Application for resident insurance agent's license; failure to disclose; misdemeanor convictions; demonstrated lack of fitness and untrustworthiness.
	Status: Closed-License Denied
Apr. 17	Hilton, Donna K
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License granted - License issued; Application for resident insurance agent's license; misdemeanor conviction; failure to disclose; recovery of expenditures.
	Status: Closed-License Granted
Feb. 6	Hoesli, Jeremiah W
	Authority: K.S.A. 40-4909; 77-520
	SUMMARY: License denied - Application for resident insurance agent; failure to disclose; misdemeanor conviction; hearing requested; failure to appear.
	Status: Closed-License Denied
Apr. 4	Hopper, Benjamin L.
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License issued; Recovery of expenditures - Application for automobile club agent registration; failure to disclose misdemeanor conviction
	Status: Closed-Consent Order
Jul. 18	Jackson, Reginald
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License denial affirmed - Application for resident insurance agent's license; misdemeanor convictions; failure to disclose; license denied.
	Status: Closed-License Denied
May 24	Kahmer, Kristina M.
	Authority: K.S.A. 40-4909; 40-246a; 77-501
	SUMMARY: Excess Lines license revoked - Failure to pay penalty assessed and failure to file 2017 Excess Lines Report and Tax Remittance.
	Status: Revoked
Jun. 12	KaMMCO Casualty Company, Inc.
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted - Proposed financial condition examination report.
	Status: Closed-Consent Order
Jun. 12	Kansas Medical Mutual Insurance Company
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted - Proposed financial condition examination report.
	Status: Closed-Consent Order
Mar. 20	Keene, Jennifer J.
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License issued; Recovery of expenditures - Application for resident insurance agent license; failure to disclose misdemeanor conviction
	Status: Closed-Consent Order
Jan. 26	King, Lashanda T.
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License denial affirmed - Application for resident insurance agent's license; misdemeanor convictions; failure to disclose.
	Status: Closed-License Denied
Jul. 30	King, Matthew
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License sanctioned and monetary penalty - License sanctioned; violated provisions of chapter 40 of the Kansas Statutes Annotated, and amendments thereto, or any rule and regulation promulgated thereunder; demonstrated any incompetence in the conduct of business. Penalty must be paid by January 1, 2019.
	Status:
Jun. 6	Knuttila, Steven R.
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: Licensed revoked - Summary Order issued - Revocation of license; fraudulent, dishonest practice or demonstrating incompetence, trustworthiness or financial irresponsibility; license in home state revoked; violated insurance law or regulation in home state.
	Status: Revoked
Feb. 21	Lange, Brian F
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License denial affirmed - Application for resident insurance agent's license; failure to disclose; misdemeanor convictions.
	Status: Closed-License Denied
Aug. 23	Laningham, Felisha
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License issued; Recovery of expenditures - Application for resident insurance agent license
	Status: Closed-Consent Order
Aug. 7	Lester, Jaron
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: Licensed granted. - Application for nonresident insurance agent's license; denial of applicant's application reversed.
	Status: Closed-License Granted
Feb. 23	Liberty Mutual Group
	Authority: K.S.A. 40-222; 77-537
	SUMMARY: Monetary Penalty - Market Conduct Examination.
	Status: Closed-Consent Order
Jul. 3	Life Insurance Company of North America
	Authority: K.S.A. 40-222; 77-537
	SUMMARY: Monetary penalty - Market conduct examination.
	Status: Closed-Consent Order
Sep. 25	Lipps, Austin C
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License denial affirmed - Application for resident insurance agent's license; misdemeanor convictions; demonstrated lack of untrustworthiness.
	Status: Closed-License Denied
Jun. 5	Major, Leah M.
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License granted - License issued; Application for resident insurance agent's license; misdemeanor conviction.
	Status: Closed-License Granted
Jul. 5	Manley, Brittany D.
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License denied. - Application for resident insurance agent's license; misdemeanor convictions; failure to disclose; license denial affirmed.
	Status: Closed-License Denied
Apr. 19	Masters, Guy A.
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License issued; Recovery of expenditures - Applicant for resident insurance agent license; failure to disclose misdemeanor conviction
	Status: Closed-Consent Order
Jun. 5	Matthews, Garrett W
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License denial affirmed - Application for resident insurance agent's license; military offense; failure to disclose.
	Status: Closed-License Denied
Aug. 7	McCullough, Michael C
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License granted - License issued; Application for resident insurance agent's license; misdemeanor conviction; failure to disclose; recovery of expenditures.
	Status: Closed-License Granted
Jul. 26	McLin, Matthew
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License revoked - Summary Order - Intentionally misrepresented the provisions, terms and conditions of an actual or proposed insurance contract or application for insurance; used fraudulent or dishonest practice; demonstrated untrustworthiness or financial irresponsibility in the conduct of business; made misleading representation of policies.
	Status: Revoked
Jul. 10	McMahon, Kellen C.
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License revoked - Summary Order issued - Revocation of license; license granted in error; Respondent failed to disclose a misdemeanor conviction.
	Status: Revoked
Jan. 23	Meek, Benjamin J.
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License issued; Recovery of expenditures - Application for resident agent insurance license; failure to disclose misdemeanor conviction
	Status: Closed-Consent Order
Jul. 3	Morrissey, Luke
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License granted. - License issued; Application for resident insurance agent's license; misdemeanor convictions; failure to disclose; recovery of expenditures.
	Status: Closed-Consent Order
Sep. 17	Mudari, Tafadzwa
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License granted. - License issued; Application for resident insurance agent's license; failure to disclose criminal proceedings; recovery of expenditures.
	Status: Closed-Consent Order
Sep. 28	Nassau Re
	Authority: K.S.A. 40-3304(a); 40-3304(e)(1)
	SUMMARY: Exemption granted - Request for exemption from the application of the formal filing and approval requirements of K.S.A. 40-3304(a) approved.
	Status:
May 1	Newman, Edward E.
	Authority: K.S.A. 40-4909, 77-501
	SUMMARY: License revoked. - Summary Order issued - Revocation of license; fraudulent and dishonest conduct; failed to pay premium on insurance contracts (bonds); failed to report and pay in cash collateral taken.
	Status: Revoked
Feb. 19	Oubre, Nicholas G.
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License issued; Recovery of expenditures - Applicant for resident agent license; failure to disclose misdemeanor convictions
	Status: Closed-Consent Order
Oct. 10	Pacheco II, Jesse A.
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License issued; Recovery of expenditures - Application for resident insurance agent license; failure to disclose misdemeanor conviction
	Status: Closed-Consent Order
May 8	Paine, David A
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License granted. - License issued; Application for resident insurance agent's license; misdemeanor conviction; failure to disclose; recovery of expenditures.
	Status: Closed-License Granted
May 30	Peghee, Armond R.
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License revoked. - Fraudulent and dishonest conduct; misrepresentation on insurance policy; received commissions on policies not earned.
	Status: Revoked
Aug. 10	Peine, Rose A.
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License denied - Application for resident insurance agent's license; misdemeanor conviction; failure to disclose; license denial affirmed.
	Status: Closed-License Denied
Feb. 6	Perez, Sergio
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License denial affirmed - Application for resident insurance agent's license; misdemeanor convictions; demonstrated lack of fitness and untrustworthiness.
	Status: Closed-License Denied
Feb. 26	Physicians Reinsurance, Inc.
	Authority: K.S.A. 40-309; 40-3301; 40-3304; 77-501
	SUMMARY: Merger approved - Proposed merger with and into Physicians Standard Insurance Company.
	Status:
Jan. 11	Pittmon, Jeaner M.
	Authority: K.S.A. 40-4903; 77-501
	SUMMARY: License denial affirmed - Application for resident insurance agent's license; misdemeanor conviction; failure to disclose.
	Status: Closed-License Denied
Jan. 29	Pringle, Carlos R.
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License issued; Recovery of expenditures - Application for resident insurance agent license; failure to disclose misdemeanor conviction
	Status: Closed-Consent Order
Jun. 15	Ramos, Jr., Desiderio
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License revoked. - Summary Order issued - Revocation of license; fraudulent, dishonest practice or demonstrating incompetence, trustworthiness or financial irresponsibility; license in home state revoked.
	Status: Revoked
Jul. 13	Raupp, William
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License issued; Recovery of expenditures - Application for resident agent license; failure to disclose misdemeanor conviction
	Status: Closed-Consent Order
Jul. 6	Richards, Bijan
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License revoked - Summary Order issued - Revocation of license; Used any fraudulent, coercive, or dishonest practice, or demonstrated any incompetence, untrustworthiness or financial irresponsibility in the conduct of business.
	Status: Revoked
Jul. 30	Rogers Jr., Robert W.
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License issued; Recovery of expenditures - Application for resident agent insurance license; failure to disclose misdemeanor conviction
	Status: Closed-Consent Order
May 24	Roldan, Daisy
	Authority: K.S.A. 40-4909; 40-246a; 77-501
	SUMMARY: Excess Lines license revoked - Failure to pay penalty assessed on 2017 Excess Lines Tax Remittance.
	Status: Revoked
Aug. 20	Roldan, Daisy Janitza
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: Excess Lines license granted. - Excess Lines license issued; Application for nonresident Excess Lines license; failure to pay fine regarding failure to timely file 2017 annual report; recovery of expenditures.
	Status: Closed-License Granted
Aug. 20	Roldan, Daisy Janitza
	Authority: K.S.A. 40-103
	SUMMARY: Previously issued Summary Order vacated - Summary Order issued May 24, 2018 has been vacated. See order for further information.
	Status: See Subsequent Order
Apr. 19	Roth, Whitney
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License revoked - Fraudulent and dishonest conduct; forged another person's name to any document related to an insurance transaction; used fraudulent conduct in the conduct of business in Kansas and elsewhere; intentionally misrepresented the provisions, terms and conditions of an actual or proposed insurance contract or application for insurance.
	Status: Revoked
Jun. 22	Rowden, Amy
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: Licensed granted - License issued; Application for resident insurance agent's license; misdemeanor convictions; failure to disclose; recovery of expenditures.
	Status: Closed-License Granted
May 7	Royals, Erica D.
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License granted. - License issued; Application for resident insurance agent's license; misdemeanor conviction; failure to disclose; recovery of expenditures.
	Status: Closed-License Granted
Apr. 9	Saffer, Mirannda K
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License denial affirmed - Application for resident insurance agent's license; felony convictions; demonstrated lack of fitness/trustworthiness.
	Status: Closed-License Denied
Sep. 17	Sammons, Jessica M.
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License granted. - License issued; Application for resident insurance agent's license; misdemeanor conviction; failure to disclose; recovery of expenditures.
	Status: Closed-Consent Order
Sep. 6	Schott, Kari A.
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License issued; Recovery of expenditures - Application for resident insurance agent license; failure to disclose misdemeanor conviction
	Status: Closed-Consent Order
Oct. 16	Schremmer, Ryan M
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License granted - Application for resident insurance agent's license; misdemeanor conviction; failure to disclose; recovery of expenditures.
	Status: Closed-Consent Order
Aug. 1	Serviss, Heather N.
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License issued; Recovery of expenditures - Application for resident insurance agent license; failure to disclose misdemeanor conviction
	Status: Closed-Consent Order
Oct. 16	Shackelford, Kelsey S
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License granted - License issued; Application for resident insurance agent's license; misdemeanor conviction; failure to disclose; recovery of expenditures.
	Status: Closed-License Granted
Jul. 30	Sherman, Claibourne
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License sanctioned and monetary penalty - License sanctioned; violated provisions of chapter 40 of the Kansas Statutes Annotated, and amendments thereto, or any rule and regulation promulgated thereunder; demonstrated any incompetence in the conduct of business. Penalty must be paid by January 1, 2019.
	Status:
Feb. 5	Sims, Cheryl A.
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License issued; Recovery of expenditures - Application for resident agent insurance license; failure to disclose misdemeanor conviction
	Status: Closed-Consent Order
Aug. 27	Smith, Ryan L.
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License issued; Recovery of expenditures - Application for resident insurance agent license. Failure to disclose prior misdemeanor conviction.
	Status: Closed-Consent Order
Aug. 15	Smith, Tiffany L.
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License granted. - License issued; Application for resident insurance agent's license; misdemeanor conviction; failure to disclose; recovery of expenditures.
	Status: Closed-License Granted
Aug. 27	Southwest Kansas Title LLC
	Authority: K.S.A. K.S.A. 40-4909; 40-2406; 77-501
	SUMMARY: License revoked. - Surety bond cancelled- no new surety bond or irrevocable letter of credit received; failure to submit 2017 title auditing report; failure to pay penalty; failure to respond.
	Status: Revoked
Jan. 10	Souvanh, Nouken Craig
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License issued; Recovery of expenditures - Application for resident agent license; failure to disclose misdemeanor conviction
	Status:
Jan. 9	Sparks, James C.
	Authority: K.S.A. 40-4909; 77-520
	SUMMARY: Administrative proceeding dismissed; application denied - Application for resident insurance agent's license denied; hearing requested; failure to appear.
	Status: Closed-License Denied
Feb. 23	Standard Fire Insurance Company
	Authority: K.S.A. 40-222; 77-537
	SUMMARY: Monetary Penalty - Failure to manifest to consumers willingness of renewing business on 18 terminated agency contracts; failure to notify 24 consumers of termination of agency contracts; insurance company updated termination manual and procedures.
	Status: Closed-Consent Order
Jun. 27	Swords, Zachary
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License revoked. - Summary Order Issued; intentionally misrepresented the provisions, terms and conditions of an insurance contract in the course of doing insurance business; fraudulent, coercive, or dishonest practice, or demonstrated any incompetence, untrustworthiness or financial irresponsibility in the conduct of business in this state or elsewhere.
	Status: Revoked
Jan. 8	Taylor, Kristi N
	Authority: K.S.A. 40-4903; 77-501
	SUMMARY: License denial affirmed - Application for nonresident insurance agent's license; failure to disclose; demonstrated lack of fitness and untrustworthiness.
	Status: Closed-License Denied
Jan. 8	Terhune, Tracy
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License issued; Recovery of expenditures - Application for resident agent insurance license; failure to disclose misdemeanor conviction
	Status: Closed-Consent Order
Jun. 27	Tidwell, Cheryl Ann
	Authority: K.S.A. 40-4909; 77-520
	SUMMARY: Administrative proceeding dismissed - Application for written consent under 18 U.S.C. 1033; application denied; failure to disclose; felony and misdemeanor conviction; hearing requested; failure to appear.
	Status: Closed-License Denied
Sep. 25	Torres, Shonda D.
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License denial affirmed - Application for resident insurance agent's license; misdemeanor convictions; demonstrated lack of untrustworthiness.
	Status: Closed-License Denied
May 7	Trimble, Ryan D.
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License issued; Recovery of expenditures - Applicant for nonresident agent license; failure to disclose other state's license action
	Status: Closed-Consent Order
Jun. 15	Turner, Tamika
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License granted. - License issued; Application for resident insurance agent's license; misdemeanor conviction; failure to disclose; recovery of expenditures.
	Status: Closed-License Granted
May 25	Union Security Insurance Company
	Authority: K.S.A. 40-3301;40-3301(d)(1)
	SUMMARY: Form A Statement approved - Form A Statement approved; acquisition and merger of Union Security Insurance Company.
	Status:
Aug. 30	United World Life Insurance Company
	Authority: K.S.A. 40-2, 125; 77-537
	SUMMARY: Monetary Penalty - Consent Agreement and Final Order - Failure to provide timely notice of discontinuation of Medicare Supplement policies.
	Status: Closed-Consent Order
Apr. 4	VanAllen, Jeanni M.
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License issued; Recovery of expenditures - Application for Resident Agent License; failure to disclose misdemeanor conviction
	Status: Closed-Consent Order
May 17	Ventura, Orlando R.
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License granted - License issued; Application for resident insurance agent's license; misdemeanor convictions; failure to disclose; recovery of expenditures.
	Status: Closed-License Granted
Sep. 28	Verduzco, Evelia D
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License granted - Application for resident insurance agent's license; misdemeanor conviction; failure to disclose; recovery of expenditures.
	Status: Closed-Consent Order
Jul. 5	ViaSource Funding Group, LLC.
	Authority: K.S.A. 44-5, 120; 77-537
	SUMMARY: Monetary Penalty - Failure to timely file Annual Statements and pay renewal fees for years 2013, 2014, 2015 2017as per K.S.A 40-5003(c); monetary penalty assessed.
	Status: Closed-Consent Order
Aug. 15	Welch, Sherie S.
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License issued; Recovery of expenditures - Applicant for a resident insurance agent license; failure to disclose misdemeanor conviction.
	Status: Closed-Consent Order
Jan. 8	WellCare of Kansas, Inc.
	Authority: K.S.A. 40-222
	SUMMARY: Financial condition examination report adopted - Proposed financial condition examination report.
	Status: Closed-Consent Order
Jan. 9	WellCare of Kansas, Inc.
	Authority: K.S.A. 40-222
	SUMMARY: Order correcting Consent Order - Consent Order has wrong date. Nunc Pro Tunc order correcting.
	Status: See Subsequent Order
Apr. 2	Western Southern Group #836
	Authority: K.S.A. 40-253
	SUMMARY: Appointment fees shall not be refunded. - The Kansas Insurance Department correctly applied the law as is laid out in K.S.A. 40-253; the appointment fees paid shall not be refunded to the Appellants.
	Status:
Aug. 14	Wheat, Layne C.
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License revoked. - Summary Order issued - Revocation of license; license granted in error; Respondent failed to disclose a military conviction.
	Status: Revoked
Aug. 30	Wiehl, Trisha A.
	Authority: K.S.A. 40-4909; 77-536
	SUMMARY: License suspended/Emergency Suspension - Emergency suspension until resolution of the matter in Summary Order Docket No. 74361
	Status: Suspended
Aug. 9	Wiehl, Trisha A.
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License revocation - Proposed revocation of license; fraudulent conduct; misappropriation of premium, committed fraudulent act
	Status: See Subsequent Order
Sep. 10	Wiehl, Trisha A.
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License revoked. - Final order issued; demonstrated lack of fitness and trustworthiness; improperly withheld, misappropriated or converted a moneys received in the course of doing business; intentionally misrepresented the provisions, terms and conditions of an insurance contract or application for insurance; committed a fraudulent act.
	Status: Revoked
Apr. 10	Wiley, Dalton M
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License denial affirmed. - Application for resident insurance agent's license; failure to disclose; misdemeanor convictions; demonstrated lack of untrustworthiness.
	Status: Closed-License Denied
Aug. 7	Wilkinson, Jennifer L
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License granted - License issued; Application for resident insurance agent's license; misdemeanor convictions; failure to disclose; recovery of expenditures.
	Status: Closed-License Granted
Oct. 16	Williams, Nora L.
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License granted - Application for resident insurance agent's license; misdemeanor convictions; failure to disclose; recovery of expenditures.
	Status: Closed-License Granted
Jun. 27	Wilson, Brad L.
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License granted. - License issued; Application for resident insurance agent's license; misdemeanor conviction; failure to disclose; recovery of expenditures.
	Status: Closed-License Granted
Aug. 22	Wislowski, Jason R.
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License issued; Recovery of expenditures - Application for resident agent license; failure to disclose misdemeanor conviction
	Status: Closed-Consent Order
Jul. 23	Wissar, Adriana G.
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License issued; Recovery of expenditures - Application for resident agent license; failure to disclose misdemeanor conviction
	Status: Closed-Consent Order
Mar. 1	Woodside, Jason B
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License granted - License issued; Application for resident insurance agent's license; misdemeanor conviction; failure to disclose; recovery of expenditures.
	Status: Closed-License Granted
Sep. 10	Wright, Jason C.
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License granted. - License issued; Application for resident insurance agent's license; misdemeanor conviction; failure to disclose; recovery of expenditures.
	Status: Closed-Consent Order
Oct. 18	Yancy, Ashley
	Authority: K.S.A. 40-4909; 77-501
	SUMMARY: License granted - Application for resident insurance agent's license; misdemeanor conviction; failure to disclose; recovery of expenditures.
	Status: Closed-License Granted

Kansas Insurance Commissioner Ken Selzer, CPA

Legal Orders

Kansas Insurance Commissioner
Ken Selzer, CPA