2021 Legal Orders

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December

Date	Legal Order
Dec. 28	Bremen Farmers Mutual Insurance Company Authority: K.S.A. 40-222 SUMMARY: Financial condition examination report adopted - Proposed financial condition examination report as of December 31, 2020. Status:
Dec. 28	National Health Insurance Company Authority: K.S.A. 40-222; 77-537 SUMMARY: Monetary Penalty - Use of unapproved online application; use of unapproved outline of coverage form; failure to report appointment of agent. Status: Closed-Consent Order
Dec. 27	Heritage Casualty Insurance Company Authority: K.S.A. 40-3304; 40-1-28 SUMMARY: Form A Statement approved - Form A Statement approved; acquisition of control of Heritage Casualty Insurance Company. Status:
Dec. 22	Union Security Insurance Company Authority: K.S.A. 40-3301; 40-3304; 77-501 SUMMARY: Exemption approved - Approval of the proposed Form A Statement Filing exemption of Union Security Insurance Company and CUNA Mutual Holding Company Status:
Dec. 3	Coleman, Jason Alan 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; intentionally provided inaccurate information on applications; electronically signed applications without applicant's consent. Status: Revoked
Dec. 3	Davis, Anthony T Authority: K.S.A. 40-4909; 77-501 SUMMARY: License revoked - Summary Order issued - Revocation of license; misdemeanor conviction; used fraudulent conduct or demonstrated any incompetence, untrustworthiness or financial irresponsibility in the conduct of business; failure to disclose other states actions; failure to respond. Status: Revoked
Dec. 3	Gann, Jason Wayne Authority: K.S.A. 40-4905; 40-4909; 77-501 SUMMARY: License revoked - Summary Order of Revocation - intentionally misrepresented the provisions, terms and conditions of an actual or proposed insurance contract or application for insurance; used fraudulent conduct or demonstrated any incompetence, untrustworthiness or financial irresponsibility in the conduct of business. Status: Revoked
Dec. 3	Ordonez, Jorge Manual 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 report other states actions; home state license revoked. Status: Revoked

November

Date	Legal Order
Nov. 29	Mong, Julie Marie Authority: K.S.A. 40-4909; 77-501 SUMMARY: License revoked - Revocation of license; license granted in error; provided incorrect, misleading, incomplete or untrue information in the license application. Status: Revoked

October

Date	Legal Order
Oct. 22	Zanabriga, Veronica Authority: K.S.A. 40-4909; 77-520 SUMMARY: Order of Dismissal (Default Order) - Hearing dismissed; Respondent failed to submit documentation and respond to Department after requesting hearing; license denied. Status: Closed-License Denied

September

Date	Legal Order
Sep. 14	Allstate Fire and Casualty Insurance Company Authority: K.S.A. 40-222, 40-955, 77-537 SUMMARY: Monetary penalty - Consent Agreement and Final Order - Failure to implement policy changes removing trailer rental surcharge. Status: Closed-Consent Order
Sep. 14	Allstate Indemnity Company Authority: K.S.A. 40-222, 40-955, 77-537 SUMMARY: Monetary penalty - Consent Agreement and Final Order - Failure to implement policy changes removing trailer rental surcharge. Status: Closed-Consent Order
Sep. 9	Metropolitan Casualty Insurance Company Authority: K.S.A. 40-222; 77-537; 40-5104 SUMMARY: Monetary Penalty - Consent Agreement and Order - Rate violation due to insurance score factors. Status: Closed-Consent Order
Sep. 9	Metropolitan Property & Casualty Insurance Company Authority: K.S.A. 40-222; 77-537; 40-5104 SUMMARY: Monetary Penalty - Consent Agreement and Order - Rate violation due to insurance score factors. Status: Closed-Consent Order

August

Date	Legal Order
Aug. 27	Lipkin, Eugene Miles Authority: K.S.A. 40-246b; 40-246c; 77-537; 77-542 SUMMARY: Monetary Penalty - Consent Agreement and Order - Failure to timely file 2020 Excess Lines Report and Tax Remittance. Status: Closed-Consent Order
Aug. 24	Garrison Property and Casualty Insurance Company Authority: K.S.A. 40-222; 40-955; 77-537; 40-5104 SUMMARY: Monetary Penalty - Consent Agreement and Order - Rate violation due to insurance score factors. Status: Closed-Consent Order
Aug. 24	United Services Automobile Association Authority: K.S.A. 40-222; 40-955; 77-537; 40-5104 SUMMARY: Monetary Penalty - Consent Agreement and Order - Rate violation due to insurance score factors. Status: Closed-Consent Order
Aug. 24	USAA Casualty Insurance Company Authority: K.S.A. 40-222; 40-955; 77-537; 40-5104 SUMMARY: Monetary Penalty - Consent Agreement and Order - Rate violation due to insurance score factors. Status: Closed-Consent Order
Aug. 24	USAA General Indemnity Company Authority: K.S.A. 40-222; 40-955; 77-537; 40-5104 SUMMARY: Monetary Penalty - Consent Agreement and Order - Rate violation due to insurance score factors. Status: Closed-Consent Order
Aug. 11	Leon, Kabir Authority: K.S.A. 40-4905; 40-4909; 77-501 SUMMARY: License revocation - Administrative Action - Failure to pay application fee for nonresident agent license; untrustworthiness; financial irresponsibility. Status: Revoked
Aug. 11	Oster, Eric Authority: K.S.A. 40-4905; 40-4909; 77-501 SUMMARY: License revocation - Administrative Action - Failure to pay application fee for nonresident agent license; untrustworthiness; financial irresponsibility. Status: Revoked

July

Date	Legal Order
Jul. 22	National Union Fire Insurance Company of Pittsburgh PA Authority: K.S.A. 40-222, 77-501 SUMMARY: Monetary penalty - Failure to refund premiums without request from insured. Status: Closed-Consent Order
Jul. 21	Kingdon, Greg T Authority: K.S.A. 40-246b; 40-4909; 77-501 SUMMARY: Monetary Penalty - Consent Agreement and Order - Failure to timely file 2020 Excess Lines Report and Tax Remittance. Status: Closed-Consent Order
Jul. 19	Kansas Superior Select, Inc. Authority: K.S.A. 40-3301; 40-3304; 77-501 SUMMARY: Exemption approved - Approval of the proposed Form A Statement Filing exemption of Kansas Superior Select, Inc. and American Health Holdings, LLC., ML-KSS, LLC. and Klaton Insurance Partners, LLC. Status:
Jul. 12	Ware, Kevin Authority: K.S.A. 40-246c; 40-4909; 77-501 SUMMARY: Monetary Penalty - Consent Agreement and Order - Failure to timely file 2020 Excess Lines Report and Tax Remittance. Status: Closed-Consent Order
Jul. 7	Burks, Tyrre Andrew Authority: K.S.A. 40-246c; 40-4909; 77-501 SUMMARY: Monetary Penalty - Consent Agreement and Order - Failure to timely file 2020 Excess Lines Report and Tax Remittance. Status: Closed-Consent Order
Jul. 7	Sharp & Associates LLC Authority: K.S.A. 40-103, 40-2401 SUMMARY: Monetary penalty - Summary Order; cease and desist in deceptive or misleading advertising; failed to include name of actual insurer in advertisement. Status:
Jul. 7	Sharp, Terry O Authority: K.S.A. 40-103, 40-2401 SUMMARY: Monetary penalty - Summary Order; cease and desist in deceptive or misleading advertising; failed to include name of actual insurer in advertisement. Status:
Jul. 7	Vega-Sanz, Matthew Authority: K.S.A. 40-246c; 40-4909; 77-501 SUMMARY: Monetary Penalty - Consent Agreement and Order - Failure to timely file 2020 Excess Lines Report and Tax Remittance. Status: Closed-Consent Order
Jul. 6	Aparicio, Elsa Viviana 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 or application for insurance; used fraudulent conduct or demonstrated any incompetence, untrustworthiness or financial irresponsibility in the conduct of business. Status: Revoked
Jul. 6	Brohard, Chadly Dillon Authority: K.S.A. 40-4909, 77-501, 40-7-9 SUMMARY: License revoked - Summary Order issued - Intentionally misrepresented the provisions, terms and conditions of an insurance contract or application for insurance; used fraudulent conduct or demonstrated any incompetence, untrustworthiness or financial irresponsibility in the conduct of business; failure to report other states action. Status: Revoked
Jul. 6	Janzen, Lylyan Katrenia 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 or application for insurance; used fraudulent conduct or demonstrated any incompetence, untrustworthiness or financial irresponsibility in the conduct of business. Status: Revoked
Jul. 6	McLester-Heim, Dianne-Lynn Authority: K.S.A. 40-4906; 77-501 SUMMARY: License revoked - Revocation of license; license in home state revoked. Status: Revoked
Jul. 6	Walker, Billy JoDean 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 or application for insurance; used fraudulent conduct or demonstrated any incompetence, untrustworthiness or financial irresponsibility in the conduct of business. Status: Revoked
Jul. 2	Darling, Brandon Whitney Authority: K.S.A. 40-103, 40-2401 SUMMARY: Monetary penalty - Summary Order; cease and desist in deceptive or misleading advertising; failed to include name of actual insurer in advertisement. Status:
Jul. 2	Senior Solution Insurance Authority: K.S.A. 40-103, 40-2401 SUMMARY: Monetary penalty - Summary Order; cease and desist in deceptive or misleading advertising; failed to include name of actual insurer in advertisement. Status:

June

Date	Legal Order
Jun. 28	Union Security Insurance Company Authority: K.S.A. 40-3304; 40-1-28 SUMMARY: Form A Statement approved - Acquisition of control of Union Security Insurance Company by CUNA Mutual Holding Company and CMFG Life Insurance Company. Status:
Jun. 25	Amerigroup Kansas, Inc. Authority: K.S.A. 40-222 SUMMARY: Financial condition examination report adopted - Proposed financial condition examination report as of 12/31/19. Status:
Jun. 25	Nassau Life Insurance Company of Kansas Authority: K.S.A. 40-222 SUMMARY: Financial condition examination report adopted - Proposed financial condition examination report as of 12/31/19. Status:
Jun. 25	Sunflower State Health Plan, Inc. Authority: K.S.A. 40-222 SUMMARY: Financial condition examination report adopted - Proposed financial condition examination report as of 12/31/19. Status:
Jun. 22	Kansas Life and Health Insurance Guaranty Association Authority: K.S.A. 40-222 SUMMARY: Financial condition examination report adopted - Proposed financial condition examination report as of 12/31/19. Status:
Jun. 21	Wurtz, Mack Authority: K.S.A. 40-4909; 77-501 SUMMARY: License revoked - Consent Order and Agreement; revocation of license; used fraudulent conduct or demonstrated any incompetence, untrustworthiness or financial irresponsibility in the conduct of business; other state's action. Status: Closed-Consent Order
Jun. 14	Old United Casualty Company Authority: K.S.A. 40-222 SUMMARY: Financial condition examination report adopted - Proposed financial condition examination report as of 12/31/19. Status:
Jun. 11	Argondizzo, Francesco Authority: K.S.A. 40-246b; 40-246c; 77-537; 77-542 SUMMARY: Excess lines license revoked - Administrative Action - Failure to file 2020 Excess Lines Report and Tax Remittance. Status:
Jun. 11	Clark, Andrew Smith Authority: K.S.A. 40-246b; 40-246c; 77-537; 77-542 SUMMARY: Excess lines license revoked - Administrative Action - Failure to file 2019 and 2020 Excess Lines Report and Tax Remittance. Status:
Jun. 11	Clark, Eli William Authority: K.S.A. 40-246b; 40-246c; 77-537; 77-542 SUMMARY: Excess lines license revoked - Administrative Action - Failure to file 2020 Excess Lines Report and Tax Remittance. Status:
Jun. 11	Counts, Belinda D Authority: K.S.A. 40-246b; 40-246c; 77-537; 77-542 SUMMARY: Excess lines license revoked - Administrative Action - Failure to file 2020 Excess Lines Report and Tax Remittance. Status:
Jun. 11	Frazier, James M Authority: K.S.A. 40-246b; 40-246c; 77-537; 77-542 SUMMARY: Excess lines license revoked - Administrative Action - Failure to file 2020 Excess Lines Report and Tax Remittance. Status:
Jun. 11	Gagliardi, Marco Solomon Authority: K.S.A. 40-246b; 40-246c; 77-537; 77-542 SUMMARY: Excess lines license revoked - Administrative Action - Failure to file 2020 Excess Lines Report and Tax Remittance. Status:
Jun. 11	Giadrosich, Ronald Bernard Authority: K.S.A. 40-246b; 40-246c; 77-537; 77-542 SUMMARY: Excess lines license revoked - Administrative Action - Failure to file 2020 Excess Lines Report and Tax Remittance. Status:
Jun. 11	Glantz, Brian C Authority: K.S.A. 40-246b; 40-246c; 77-537; 77-542 SUMMARY: Excess lines license revoked - Administrative Action - Failure to file 2020 Excess Lines Report and Tax Remittance. Status:
Jun. 11	Gomez, Zelene Authority: K.S.A. 40-246b; 40-246c; 77-537; 77-542 SUMMARY: Excess lines license revoked - Administrative Action - Failure to file 2019 and 2020 Excess Lines Report and Tax Remittance. Status:
Jun. 11	Kansas Insurance Guaranty Association Authority: K.S.A. 40-2912 SUMMARY: Financial condition examination report adopted - Proposed financial condition examination report as of 12/31/19. Status:
Jun. 11	Longo, Adam Authority: K.S.A. 40-246b; 40-246c; 77-537; 77-542 SUMMARY: Excess lines license revoked - Administrative Action - Failure to file 2020 Excess Lines Report and Tax Remittance. Status:
Jun. 11	Lunati, Peter John Authority: K.S.A. 40-246b; 40-246c; 77-537; 77-542 SUMMARY: Excess lines license revoked - Administrative Action - Failure to file 2020 Excess Lines Report and Tax Remittance. Status:
Jun. 11	Madrigal, Anthony V Authority: K.S.A. 40-246b; 40-246c; 77-537; 77-542 SUMMARY: Excess lines license revoked - Administrative Action - Failure to file 2019 and 2020 Excess Lines Report and Tax Remittance. Status:
Jun. 11	Metcalf, Gregory C Authority: K.S.A. 40-246b; 40-246c; 77-537; 77-542 SUMMARY: Excess lines license revoked - Administrative Action - Failure to file 2020 Excess Lines Report and Tax Remittance. Status:
Jun. 11	Morgan, Mark Douglas Authority: K.S.A. 40-246b; 40-246c; 77-537; 77-542 SUMMARY: Excess lines license revoked - Administrative Action - Failure to file 2020 Excess Lines Report and Tax Remittance. Status:
Jun. 11	O'Donnell, Deborah L Authority: K.S.A. 40-246b; 40-246c; 77-537; 77-542 SUMMARY: Excess lines license revoked - Administrative Action - Failure to file 2020 Excess Lines Report and Tax Remittance. Status:
Jun. 11	Ottley, Kevin M Authority: K.S.A. 40-246b; 40-246c; 77-537; 77-542 SUMMARY: Excess lines license revoked - Administrative Action - Failure to file 2020 Excess Lines Report and Tax Remittance. Status:
Jun. 11	Penn, Mark Ramsey Authority: K.S.A. 40-246b; 40-246c; 77-537; 77-542 SUMMARY: Excess lines license revoked - Administrative Action - Failure to file 2020 Excess Lines Report and Tax Remittance. Status:
Jun. 11	Reilly, Jennifer Ann Authority: K.S.A. 40-246b; 40-246c; 77-537; 77-542 SUMMARY: Excess lines license revoked - Administrative Action - Failure to file 2020 Excess Lines Report and Tax Remittance. Status:
Jun. 11	Scott, Chad Tindall Authority: K.S.A. 40-246b; 40-246c; 77-537; 77-542 SUMMARY: Excess lines license revoked - Administrative Action - Failure to file 2020 Excess Lines Report and Tax Remittance. Status:
Jun. 11	Tweedie, Benjamin Authority: K.S.A. 40-246b; 40-246c; 77-537; 77-542 SUMMARY: Excess lines license revoked - Administrative Action - Failure to file 2020 Excess Lines Report and Tax Remittance. Status:
Jun. 11	Vallejo, Steven Authority: K.S.A. 40-246b; 40-246c; 77-537; 77-542 SUMMARY: Excess lines license revoked - Administrative Action - Failure to file 2020 Excess Lines Report and Tax Remittance. Status:
Jun. 1	Delta Dental of Kansas, Inc. Authority: K.S.A. 40-222 SUMMARY: Financial condition examination report adopted - Proposed financial condition examination report as of 12/31/19. Status:
Jun. 1	Surency Life & Health Insurance Company Authority: K.S.A. 40-222 SUMMARY: Financial condition examination report adopted - Proposed financial condition examination report as of 12/31/19. Status:
Jun. 1	US Alliance Life and Security Company Authority: K.S.A. 40-222 SUMMARY: Financial condition examination report adopted - Proposed financial condition examination report as of 12/31/19. Status:

April

Date	Legal Order
Apr. 22	Madasz Sr., Daniel Stephen Authority: K.S.A. 40-4909; 77-501 SUMMARY: License revoked - Summary Order issued - 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
Apr. 22	Rodriguez-Villanueva, Andrea 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 moneys received in the course of doing business. Status: Revoked
Apr. 13	Amerigroup Kansas, Inc. Authority: K.S.A. 40-3301; 40-3304; 77-501 SUMMARY: Exemption approved - Approval of the proposed Form A Statement Filing exemption of Anthem, Inc. and Amerigroup Kansas, Inc. Status:
Apr. 8	Barron, Andromeda Joann Authority: K.S.A. 40-4909; 77-501 SUMMARY: License revoked - Summary Order issued - Revocation of license; misdemeanor conviction; used fraudulent conduct or demonstrated any incompetence, untrustworthiness or financial irresponsibility in the conduct of business; failure to report conviction. Status: Revoked
Apr. 8	Koppers, Daniel John Authority: K.S.A. 40-4909; 77-501 SUMMARY: License revocation - Summary Order issued - Revocation of license; misdemeanor conviction; failure to report convictions. Status: Revoked
Apr. 8	Navarro, Evan Paul Authority: K.S.A. 40-4909; 77-501 SUMMARY: License revocation - Summary Order issued - Revocation of license; misdemeanor convictions; used fraudulent conduct or demonstrated any incompetence, untrustworthiness or financial irresponsibility in the conduct of business; failure to report convictions. Status: Revoked
Apr. 1	Kansas Superior Select, Inc. Authority: K.S.A. 40-3304; 40-1-28 SUMMARY: Form A Statement approved - Form A Statement approved; acquisition of control of Kansas Superior Select, Inc. by MFP AHP LLC and MFO AHP SUB LLC. Status:
Apr. 1	Kansas Superior Select, Inc. Authority: K.S.A. 40-3301; 40-3304; 77-501 SUMMARY: Exemption approved - Approval of the proposed Form A Statement Filing exemption of Kansas Superior Select, Inc. and American Health Companies, Inc. Status:

March

Date	Legal Order
Mar. 30	Iniguez, Luis Carlos Authority: K.S.A. 40-4905; 40-4909; 77-501 SUMMARY: License revocation - Summary Order issued - Failure to pay application fee for resident agent license; untrustworthiness; financial irresponsibility. Status: Revoked
Mar. 30	Jacobs, Tishalyn D 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
Mar. 29	Burkholder, Scott Jacob Authority: K.S.A. 40-4909; 77-501 SUMMARY: License denied - License denial affirmed; application for resident insurance producer license; failure to disclose misdemeanor conviction. Status: Closed-License Denied
Mar. 5	Marysville Mutual Insurance Company Authority: K.S.A. 40-222, 40-955, 77-537 SUMMARY: Financial condition examination report adopted - Proposed financial condition examination report as of 12/31/19. Status:

February

Date	Legal Order
Feb. 26	WellCare of Kansas, Inc. Authority: K.S.A. 40-248 SUMMARY: Examination report adopted - Discontinuance of business examination report as of December 3, 2020 adopted. Status:
Feb. 24	Gibson, Tyronica Monett Authority: K.S.A. 40-4906; 77-501 SUMMARY: License revoked - Revocation of license; license in home state revoked. Status: Revoked
Feb. 19	McCutcheon, Brittney Authority: K.S.A. 40-4906; 77-501 SUMMARY: License revoked - Revocation of license; license in home state cancelled. Status: Revoked
Feb. 9	Cooper, Ellis B Authority: K.S.A. 40-4906; 77-501 SUMMARY: License revoked - Revocation of nonresident license; license in home state revoked. Status: Revoked
Feb. 9	Harmon, Tim P. Authority: K.S.A. 40-4906; 77-501 SUMMARY: License revocation - Revocation of nonresident license; license in home state expired. Status: Revoked
Feb. 9	Hart, Lisa M Authority: K.S.A. 40-4906; 77-501 SUMMARY: License revoked - Revocation of license; license in home state revoked. Status: Revoked
Feb. 9	Jean, Shawn Authority: K.S.A. 40-4906; 77-501 SUMMARY: License revoked - Revocation of nonresident license; license in home state revoked. Status: Revoked
Feb. 9	Lopez, Francisco Authority: K.S.A. 40-4906; 77-501 SUMMARY: License revoked - Revocation of nonresident license; license in home state revoked. Status: Revoked
Feb. 9	Miller, Cornelius Authority: K.S.A. 40-4906; 77-501 SUMMARY: License revoked - Revocation of nonresident license; license in home state expired. Status: Revoked

January

Date	Legal Order
Jan. 25	Lee, Angele Maria Authority: K.S.A. 40-4906; 77-501 SUMMARY: License revoked - Revocation of nonresident license; license in home state revoked. Status: Revoked
Jan. 14	Buss, Gregory Alan Authority: K.S.A. K.S.A. 40-4909; 77-501 SUMMARY: License denied - License denial affirmed; application for resident insurance producer license; failure to disclose misdemeanor conviction and Real Estate License Action. Status: Closed-License Denied
Jan. 8	Adams, Fernando Lee Authority: K.S.A. 40-4906; 77-501 SUMMARY: License revoked - Revocation of license; license in home state voluntarily surrendered. Status: Revoked
Jan. 8	Clifford, Tyler Authority: K.S.A. 40-4906; 77-501 SUMMARY: License revoked - Revocation of license; license in home state revoked. Status: Revoked
Jan. 8	Faircloth, Hensel Stevenson Authority: K.S.A. 40-4906; 77-501 SUMMARY: License revoked - Revocation of license; license in home state voluntarily surrendered. Status: Revoked
Jan. 8	Felipe, Jose S Authority: K.S.A. 40-4906; 77-501 SUMMARY: License revoked - Revocation of license; license in home state suspended. Status: Revoked
Jan. 8	Gronich, Lloyd Authority: K.S.A. 40-4906; 77-501 SUMMARY: License revoked - Revocation of license; license in home state voluntarily surrendered. Status: Revoked
Jan. 8	Slappy-Bey, Robert Antwan Authority: K.S.A. 40-4906; 77-501 SUMMARY: License revoked - Revocation of license; license in home state voluntarily surrendered. Status: Revoked