Legal » Legal Orders

2019 Legal Orders

Font Size: + -
Share & Bookmark, Press Enter to show all options, press Tab go to next option
Print

December

Date Legal Order
Dec. 30 Amtrust Insurance Company of Kansas, Inc.
Authority: K.S.A. 40-3301; 40-3304; 77-501
SUMMARY: Exemption granted - Request for exemption from formal filing requirements approved.
Status:
Dec. 27 Morgan, Sean E.
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License suspended - Summary Order - Temporary suspension of resident agent license until resolution of criminal proceedings.
Status:
Dec. 26 Auto-Owners (Mutual) Insurance Company
Authority: K.S.A. 40-222, 77-537
SUMMARY: Monetary Penalty - Market conduct inquiry; use of non-filed commercial forms.
Status: Closed-Consent Order
Dec. 19 Centene Venture Company Kansas
Authority: K.S.A. 40-3304; 40-1-28
SUMMARY: Form A Statement approved - - Form A Statement approved; acquisition of control of Centene Venture Company Kansas by Ascension Care Management, LLC.
Status:
Dec. 17 Williams, Cursta L
Authority: K.S.A. K.S.A. 40-4909; 77-537
SUMMARY: License revoked - Summary Order - 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; been convicted of a felony; license revoked in home state.
Status: Revoked
Dec. 16 Hawkins, Matthew Jamin
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revocation - Summary Order issued - Failure to pay application fee for nonresident agent license; untrustworthiness; financial irresponsibility.
Status: Revoked
Dec. 16 Scriven, Emily Jayne
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revocation - Failure to pay application fee for resident agent license; untrustworthiness; financial irresponsibility.
Status: Revoked

November

Date Legal Order
Nov. 25 Charbonneau, Beau
Authority: K.S.A. K.S.A. 40-4909; 77-501
SUMMARY: License denied - Application for resident insurance agent; failure to disclose; misdemeanor convictions.
Status: Closed-License Denied

October

Date Legal Order
Oct. 21 Davis, Joshua J
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revoked - Summary Order issued - Revocation of license; misdemeanor conviction; failure to report conviction.
Status: Revoked
Oct. 14 Financial American Life Insurance Company
Authority: K.S.A. 40-3304; 40-1-28
SUMMARY: Form A Statement approved - Form A Statement approved; acquisition of control of Financial American Life Insurance Company by Arch Capital Group, LTD and Arch Capital Group (U.S.) Inc.
Status:

September

Date Legal Order
Sep. 12 Adair, Ryan G
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License denied - License denial affirmed; application for resident insurance agent; failure to disclose; misdemeanor conviction.
Status: Closed-License Denied
Sep. 12 Wellcare of Kansas, Inc.
Authority: K.S.A. 40-3304; 40-1-28
SUMMARY: Form A Statement approved - Acquisition of control of Wellcare of Kansas, Inc. by Centene Corporation.
Status:

August

Date Legal Order
Aug. 30 Sagicor Life Insurance Company
Authority: K.S.A. 40-222; 40-2405; 77-537
SUMMARY: Monetary penalty - Market conduct inquiry; advertising violations.
Status:
Aug. 30 Swinney, Dennis L
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revoked - Final Order issued - revocation of license; felony conviction; failed to report conviction to Department.
Status: Revoked
Aug. 27 Key Insurance Company
Authority: K.S.A. 40-222; 77-537
SUMMARY: Monetary Penalty - Market Conduct Examination; claim handling.
Status:
Aug. 21 Renaissance Life & Health Insurance Company of America
Authority: K.S.A. 40-222; 77-537
SUMMARY: Monetary Penalty - Market Conduct inquiry; misrepresentation in insurance applications; policies processed by unlicensed producers; products sold to invalid groups.
Status: Closed-Consent Order
Aug. 20 Physicians Standard Insurance Company
Authority: K.S.A. 40-3605
SUMMARY: Order of Rehabilitation - Order of Rehabilitation
Status:
Aug. 13 Arvin, Sarah J
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License denied - License denial affirmed - Application for resident insurance agent; failure to disclose; misdemeanor convictions.
Status: Closed-License Denied
Aug. 13 CNA Insurance Group
Authority: K.S.A. 40-222; 77-537
SUMMARY: Monetary penalty - Rating issues involving certain business owners' policies, workers' compensation policies and commercial auto products.
Status: Closed-Consent Order
Aug. 9 Omega Title Services, LLC.
Authority: K.S.A. 40-4909; 40-2407; 77-501
SUMMARY: License revoked - Surety bond cancelled; no new surety bond or irrevocable letter of credit received.
Status: Revoked
Aug. 1 Deplato, William A
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revoked - Revocation of license; felony convictions; used fraudulent conduct or demonstrated any incompetence, untrustworthiness or financial irresponsibility in the conduct of business; failure to report convictions.
Status: Revoked

July

Date Legal Order
Jul. 23 Forsythe, Amber K
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License denied - License denial affirmed; application for resident insurance agent; failure to disclose; misdemeanor convictions.
Status: Closed-License Denied
Jul. 16 First Choice Casualty Insurance Company
Authority: K.S.A. 40-309; 40-3301; 40-3304; 77-501
SUMMARY: Merger Approved - Application by company to merge with and into Benchmark Insurance Company.
Status:
Jul. 11 Schlue, Jonathan A
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revoked - Summary Order issued - Revocation of license; criminal proceedings; used fraudulent conduct or demonstrated any incompetence, untrustworthiness or financial irresponsibility in the conduct of business; forged another person's name to an application for insurance or to any document related to an insurance transaction; intentionally misrepresented the provisions, terms and conditions of an insurance contract or application for insurance; violated any insurance law or regulation of another state.
Status: Revoked
Jul. 11 Williams, Cursta L
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License suspended - License suspended - Summary Order - Temporary suspension of resident agent license until resolution of criminal proceedings in the state of Iowa.
Status: Suspended
Jul. 9 Freeman Sr., Zachary B
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License denied - License denial affirmed - Application for resident insurance agent; failure to disclose; misdemeanor conviction.
Status: Closed-License Denied
Jul. 5 Pounds, Christopher L
Authority: K.S.A. 40-4909; 77-501
SUMMARY: Suspension rescinded - Summary Order issued 10/31/2018 rescinded and license reinstated.
Status:

June

Date Legal Order
Jun. 28 AccessCare General, LLC.
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Status: Closed-Consent Order
Jun. 28 Allianz Life Insurance Company of North America
Authority: K.S.A. 40-222; 77-537
SUMMARY: Monetary Penalty. - Market Conduct Examination.
Status: Closed-Consent Order
Jun. 28 American Continental Insurance Company
Authority: K.S.A. 40-222, 40-4912, 77-537
SUMMARY: Monetary Penalty - Market conduct inquiry; life applications were issued by unappointed producers; cease and desist violation.
Status: Closed-Consent Order
Jun. 28 American Southern Insurance Company
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted - Proposed financial condition examination report as of 12/31/17.
Status: Closed-Consent Order
Jun. 28 AmTrust Insurance Company of Kansas, Inc.
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Status: Closed-Consent Order
Jun. 28 Armed Forces Insurance Exchange
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report as of 12/31/17.
Status: Closed-Consent Order
Jun. 28 Employers Reassurance Corporation
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted - Proposed financial condition examination report as of 12/31/17.
Status:
Jun. 28 Farmers Insurance Company, Inc.
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Status: Closed-Consent Order
Jun. 28 Heritage Casualty Insurance Company
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Status: Closed-Consent Order
Jun. 28 Patterson, Kasey
Authority: K.S.A. 40-4909; 7
7-501 SUMMARY: License revoked. - Summary Order issued - misdemeanor conviction; failure to report conviction.
Status: Revoked
Jun. 28 Security Benefit Life Insurance Company
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted - Proposed financial condition examination report as of 12/31/17.
Status: Closed-Consent Order
Jun. 28 Union Fidelity Life Insurance Company
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Status: Closed-Consent Order
Jun. 13 Austin, Marcus E
Authority: K.S.A. 40-4909; 7
7-501 SUMMARY: License revoked - Final order issued - Revocation of license; felony conviction; failure to report revocation in another state.
Status: Revoked
Jun. 10 McGee, Sophia L
Authority: K.S.A. 40-4909;
77-501 SUMMARY: License revoked - 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; improperly withheld, misappropriated or converted a moneys received in the course of doing business.
Status: Revoked
Jun. 10 American Pet Insurance Company
Authority: K.S.A. K.S.A. 40-222; 40-4905;
77-537 SUMMARY: Monetary Penalty - Market conduct inquiry; Policies processed by unlicensed employee; other state's action.
Status: Closed-Consent Order
Jun. 9 Colby, Juliane L
Authority: K.S.A. 40-4909; 7
7-501 SUMMARY: License denied - License denial affirmed - Application for resident insurance agent; failure to disclose; misdemeanor conviction.
Status: Closed-License Denied
Jun. 6 Dempewolf, Steve A
Authority: K.S.A. 40-4909; 77-
501 SUMMARY: License denied - License denial affirmed; application for resident insurance agent; failure to disclose; misdemeanor conviction.
Status: Closed-License Denied

May

Date Legal Order
May 31 Krainer, John T
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revoked. - Summary Order issued - Revocation of license; license granted in error; felony convictions.
Status: Revoked
May 23 Nuss, Kristopher S
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License denied - License denial affirmed; application for resident insurance agent; failure to disclose; misdemeanor conviction.
Status: Closed-License Denied
May 23 Rodriguez, Leticia
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License denied - License denial affirmed; application for resident insurance agent; failure to disclose; misdemeanor conviction.
Status: Closed-License Denied
May 15 Alliance Indemnity Company
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted - Proposed financial condition examination report as of 12/31/17.
Status: Closed-Consent Order
May 15 Alliance Insurance Company, Inc.
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted - Proposed financial condition examination report as of 12/31/17.
Status: Closed-Consent Order
May 15 Farmers Alliance Mutual Insurance Company
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted - Proposed financial condition examination report as of 12/31/17.
Status: Closed-Consent Order
May 8 Centene Venture Company Kansas
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted - Proposed financial condition examination report as of 02/18/2019.
Status: Closed-Consent Order
May 3 Tallie, Amanda L
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License denied - License denial affirmed - Application for resident insurance agent; failure to disclose; misdemeanor convictions.
Status: Closed-License Denied
May 2 Gerber, Tara K
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

April

Date Legal Order
Apr. 25 Vega, Oyun 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. 77902.
Status: Suspended
Apr. 23 Gendron, John P
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License denied - License denial affirmed - Application for resident insurance agent; failure to disclose; misdemeanor convictions.
Status: Closed-License Denied
Apr. 22 Brown, Jamie M
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License denied - License denial affirmed - Application for resident insurance agent; failure to disclose; misdemeanor convictions and felony conviction.
Status: Closed-License Denied
Apr. 16 Rice, Aaron M.
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revoked - Summary Order issued - Revocation of license; convicted of a felony.
Status: Revoked
Apr. 16 St. Paul Fire and Marine Insurance Company
Authority: K.S.A. 44-5,120; 77-537
SUMMARY: Monetary Penalty - Failure to make prompt delivery to the medical provider of funds as a result of an order or award; cease and desist from violation.
Status:
Apr. 10 Reynolds, Michael R.
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revoked - Summary Order issued - Revocation of license; convicted of a misdemeanor.
Status: Revoked

March

Date Legal Order
Mar. 25 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
Mar. 20 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

February

Date Legal Order
Feb. 13 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
Feb. 13 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
Feb. 12 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
Feb. 8 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
Feb. 8 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
Feb. 8 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

January

Date Legal Order
Jan. 16 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
Jan. 10 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
Jan. 9 Delaware Life Insurance Company
Authority: K.S.A. 40-222; 77-501
SUMMARY: Monetary penalty. - Unfair claim settlement practice.
Status: Closed-Consent Order
Jan. 8 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
Jan. 7 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

Free viewers are required for some of the attached documents.
They can be downloaded by clicking on the icons below.

Download Acrobat Reader Download Windows Media Player Download Word Viewer Download Excel Viewer Download PowerPoint Viewer