Welcome to Kansas Insurance Department

Kansas Insurance Commissioner
Ken Selzer, CPA

  • Kansas Insurance Department
  • 420 SW 9th Street
  • Topeka, Kansas 66612-1678
  • Consumer Hotline: 800-432-2484 (KS only)
  • Email Us | Phone: 785-296-3071

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     Kansas Securities Commissioner
A division of the Insurance Department

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
Oct. 31 DeLeone, Janay C.
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License granted - Application for nonresident insurance agent's license; misdemeanor convictions; failure to disclose; recovery of expenditures, denial of applicant's application reversed.
Status: Closed-License Granted
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
Oct. 22 Domnick, Kayan
Authority: K.S.A. 40-4903; 77-501
SUMMARY: Consent under 18 U.S.C. 1033 granted - Request granted to engage in the business of insurance as a insurance agent pursuant to 18 U.S.C. 1033; application for resident agent license; felony conviction; fiduciary violation; recovery of expenditures.
Status: Closed-License Granted
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
Oct. 25 Gendlek, Francis J
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revocation - Summary Order issued - Fraudulent or dishonest practice; license not in good standing in home state; license revoked in other state; failure to report disciplinary action.
Status: Revoked
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
Oct. 22 Gilmore, Brandon C.
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
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
Oct. 18 Herrig, Elijah S.
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revocation - Summary Order issued - Failure to pay application fee for resident agent license; untrustworthiness; financial irresponsibility.
Status: Revoked
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
Nov. 6 Robert, Quintin 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. 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
Oct. 25 Smith, Angelette
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
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
Nov. 8 Stueve, Tracy 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
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
Nov. 8 Taddiken, Ashley J.
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
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
Oct. 31 Torain, Keara
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. 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
Nov. 19 Williams, Christopher C.
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License issued; Recovery of expenditures - Application for resident agent license; failure to disclosed 2002 felony drug conviction.
Status: Closed-Consent Order
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
Oct. 31 Young Sr., Martez 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