Office of the
Kansas Securities Commissioner
A division of the Insurance Department
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.
| All Years | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | 2010 | 2011 | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 |
| 2019 Legal Orders | |
|
Bond, Shawna R |
|
| 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; improperly withheld, misappropriated or converted a moneys received in the course of doing business; license in home state expired. | |
| Status: Revoked | |
|
Bremen Farmers Mutual Insurance Company |
|
| Authority: K.S.A. 40-222 | |
| SUMMARY: Financial condition examination report adopted - Proposed financial condition examination report as of 12/31/16. | |
| Status: Closed-Consent Order | |
|
Covarrubias, Yadira L. |
|
| Authority: K.S.A. 40-4909; 77-501 | |
| SUMMARY: License revoked. - Summary Order issued - Revocation of license; provided incomplete and untrue information on license application and obtained license through misrepresentation or fraud. | |
| Status: Revoked | |
|
Delaware Life Insurance Company |
|
| Authority: K.S.A. 40-222; 77-501 | |
| SUMMARY: Monetary penalty. - Unfair claim settlement practice. | |
| Status: Closed-Consent Order | |
|
Evans, Gabriel M |
|
| 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. | |
| Status: Revoked | |
|
Owens, Samantha |
|
| 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; violated any insurance law or regulation of another state; failure to report revocation in home state. | |
| Status: Revoked | |
|
Pappada, Jodi R. |
|
| Authority: K.S.A. 40-4909; 77-501 | |
| SUMMARY: License revoked - Final order issued; license revocation; committed fraudulent insurance act; felony conviction. | |
| Status: Revoked | |
|
Porter, Christopher |
|
| 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; violated any insurance law or regulation of another state; failure to report revocation in home state. | |
| Status: Revoked | |
|
Powell, Garrett A. |
|
| Authority: K.S.A. 40-4909; 77-501 | |
| SUMMARY: License revoked. - Summary Order issued - Revocation of license; failure to disclose 2018 felony and misdemeanor convictions. | |
| Status: Revoked | |
|
Ragsdale, Amie R. |
|
| Authority: K.S.A. 40-4901; 77-501 | |
| SUMMARY: License issued; recovery of expenditures - Application for resident agent license. Failure to disclose misdemeanor conviction. | |
| Status: Closed-Consent Order | |
|
Reed, David M. |
|
| Authority: K.S.A. 40-4909; 77-501 | |
| SUMMARY: License revoked - Summary Order issued; revocation of license; license surrendered in home state. | |
| Status: Revoked | |
|
Sentinel Insurance Company, LTD. |
|
| Authority: K.S.A. 40-1-34; 40-2407; 77-501 | |
| SUMMARY: Monetary penalty - Cease and desist from failure to keep notes and work papers related to claims and failure to respond in a timely manner. | |
| Status: Closed-Consent Order | |
|
The Cincinnati Insurance Company |
|
| Authority: K.S.A. 44-5,125; 77-501 | |
| SUMMARY: Monetary penalty - Failure to timely pay workers compensation claim; cease and desist from violations. | |
| Status: Closed-Consent Order | |
|
Wijesurendra, Shenie Shehara |
|
| 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; failed to submit required documentation; failure to respond; failure to notify department of address change. | |
| Status: Revoked | |
