Kansas Department of Insurance
Home Menu2023 Legal Orders
November
| Date | Legal Order |
|---|---|
| Nov. 28 | Goeken, Rebecca Authority: K.S.A. 40-4909; 77-501 SUMMARY: Renewal refused and license revoked - Summary Order Refusal to Renew and Revocation; used fraudulent conduct or demonstrated any incompetence, untrustworthiness or financial irresponsibility in the conduct of business; failed to respond. Status: Revoked |
| Nov. 21 | Porter, Heidi Authority: K.S.A. 40-4909; 77-501 SUMMARY: Renewal refused and license revoked - Summary Order Refusal to Renew and Revocation; criminal history. Status: Revoked |
| Nov. 20 | US Alliance Life and Security Company Authority: K.S.A. 40-2,162; 77-501 SUMMARY: Redomestication approved - Application to transfer domicile. Status: |
| Nov. 6 | Roberts, Erk Authority: K.S.A. 40-4909; 77-520 SUMMARY: Proposed Default Order - Hearing dismissed; Respondent failed to pay investigative and hearing costs; license denied. Status: Closed-License Denied |
October
| Date | Legal Order |
|---|---|
| Oct. 16 | Rochdale Insurance Company Authority: K.S.A. 40-103; 40-222 SUMMARY: Termination of Consent Order - Termination of Consent Order dated September 26, 1997 and reinstatement of certificate of authority. Status: |
September
| Date | Legal Order |
|---|---|
| Sep. 26 | Ellis, Tia Authority: K.S.A. 40-4909; 40-4905; 77-501 SUMMARY: License revoked - Summary Order Refusal to Renew and Revocation - criminal history; failure to timely report conviction. Status: Revoked |
| Sep. 26 | Cosby, Nathan Authority: K.S.A. 40-4909; 77-501 SUMMARY: Renewal refused and license revoked - Summary Order Refusal to Renew and Revocation; violated any insurance law or regulation in another state; used fraudulent conduct or demonstrated any incompetence, untrustworthiness or financial irresponsibility in the conduct of business. Status: Revoked |
| Sep. 22 | Gibson, Joshua Authority: K.S.A. 40-4905; 40-4909; 77-501 SUMMARY: License revoked - Summary Order of Revocation - Failure to pay application fee for nonresident agent license; returned NIPR payment; untrustworthiness; financial irresponsibility. Status: Revoked |
| Sep. 11 | Nazario, Kyl Authority: K.S.A. 40-4909; 77-520 SUMMARY: Proposed Default Order - Hearing dismissed; Respondent failed to participate in prehearing conference after requesting hearing; license denied. Status: Closed-License Denied |
August
| Date | Legal Order |
|---|---|
| Aug. 22 | Moody, Nicole Authority: K.S.A. 40-4909; 77-520 SUMMARY: Proposed Default Order - Hearing dismissed; Respondent failed to participate in prehearing conference after requesting hearing; license denied. Status: Closed-License Denied |
| Aug. 11 | West, Alyson Authority: K.S.A. 40-4909; 77-520 SUMMARY: Proposed Default Order - Hearing dismissed; Respondent failure to respond after requesting hearing; license denied. Status: Closed-License Denied |
July
| Date | Legal Order |
|---|---|
| Jul. 12 | United Benefit Life Insurance Company n/k/a Cigna Insurance Company Authority: K.S.A. 40-103; 40-222 SUMMARY: Termination of Consent Order - Termination of Consent Order dated May 20, 2022 and reinstatement of certificate of authority. Status: |
| Jul. 7 | Hughes, William Authority: K.S.A. 40-4909; 77-520 SUMMARY: Final Order of Default and Dismissal - Proposed Default Order final - Hearing dismissed; Respondent failed to pay investigative and hearing costs; license denied. Status: Closed-License Denied |
May
| Date | Legal Order |
|---|---|
| May 23 | Gilba, Ty Authority: K.S.A. 40-4909; 77-501 SUMMARY: License revoked - Summary Order Refusal to Renew and Revocation - criminal history; failure to timely report conviction. Status: Revoked |
| May 8 | Huffstetler, Gabrielle Authority: K.S.A. 40-4906; 40-4909; 77-501 SUMMARY: License denied - License denial affirmed; application for nonresident insurance producer license; failure to respond to Department correspondence requesting documents; felony charge. Status: Closed-License Denied |
| May 3 | Butler, Kim Diane Hayes Authority: K.S.A. 40-4909; 77-501 SUMMARY: Renewal refused and license revoked - Summary Order Refusal to Renew and Revocation; used fraudulent conduct or demonstrated any incompetence, untrustworthiness or financial irresponsibility in the conduct of business. Status: Revoked |
| May 1 | WMBIC Indemnity Corporation n/k/a Greenwood Indemnity Corporation Authority: K.S.A. 40-103; 40-222 SUMMARY: Termination of Consent Order - Termination of consent order dated November 7, 1985. Status: |
April
| Date | Legal Order |
|---|---|
| Apr. 26 | Mathwich, Shon Authority: K.S.A. 40-4909; 40-4905; 77-501 SUMMARY: License revoked - Summary Order Refusal to Renew and Revocation - criminal history. Status: Revoked |
March
| Date | Legal Order |
|---|---|
| Mar. 28 | Losh, Neil Authority: K.S.A. 40-4905; 40-4909; 77-501 SUMMARY: License revoked - Summary Order of Revocation - falsified proof of insurance coverage for a personal property loss; used fraudulent conduct or demonstrated any incompetence, untrustworthiness or financial irresponsibility in the conduct of business. Status: Revoked |
| Mar. 27 | Wilson, Sakai Authority: K.S.A. 40-4905; 40-4909; 77-501 SUMMARY: License revoked - Summary Order Refusal to Renew and Revocation - criminal history. Status: Revoked |
| Mar. 27 | Smith, Sierra Authority: K.S.A. 40-4905; 40-4909; 77-501 SUMMARY: License revoked - Summary Order Refusal to Renew and Revocation - criminal history. Status: Revoked |
| Mar. 15 | Benchmark Insurance Company Authority: K.S.A. 40-3304; 40-1-28 SUMMARY: Form A exemption - Form A exemption approved; acquisition of control of Benchmark Insurance Company by Altaris Partners, LLC. Status: |
| Mar. 7 | Shaver, Lewis Authority: K.S.A. 40-4909; 77-501 SUMMARY: License revoked - Summary Order - used fraudulent conduct or demonstrated any incompetence, untrustworthiness or financial irresponsibility in the conduct of business; failure to report other states actions; license revoked in multiple other jurisdictions due to lack of fitness and fraudulent practices in the conduct of business. Status: Revoked |
| Mar. 3 | Alonzo, Vincent Authority: K.S.A. 40-4905; 40-4906; 40-4909; 77-501 SUMMARY: License revoked - Summary Order of Revocation - Failure to pay application fee for resident agent license; returned KanPay payment; untrustworthiness; financial irresponsibility. Status: Revoked |
February
| Date | Legal Order |
|---|---|
| Feb. 21 | Fuentes, Francis P Authority: K.S.A. 40-4905; 77-501 SUMMARY: Order Denying Request for a Hearing - Hearing request denied; hearing request not received prior to deadline; license denied. Status: Closed-License Denied |
| Feb. 21 | Lasley, Hannah Authority: K.S.A. 40-4909; 77-520 SUMMARY: Proposed Default Order - Hearing dismissed; Respondent failed to participate in prehearing conference after requesting hearing; license denied. Status: Closed-License Denied |
January
| Date | Legal Order |
|---|---|
| Jan. 31 | Stratford Insurance Company Authority: K.S.A. 40-103; 40-951; 40-2,125; 40-955 SUMMARY: Consent Order - Monetary Penalty - Rate violation - improper implementation of rates related to revenue Boost-Max feature. Status: Closed-Consent Order |
| Jan. 25 | Walton, Donald Authority: K.S.A. 40-4905; 40-4909; 77-501 SUMMARY: License revoked - Summary Order of Revocation - Failure to pay application fee for resident agent license; returned NIPR payment; untrustworthiness; financial irresponsibility. Status: Revoked |
| Jan. 25 | Meyer, Nicholas Authority: K.S.A. 40-4905; 40-4909; 77-501 SUMMARY: License revoked - Summary Order of Revocation - Failure to pay application fee for resident agent license; returned NIPR payment; untrustworthiness; financial irresponsibility. Status: Revoked |
| Jan. 25 | Noel, Matthew Authority: K.S.A. 40-4909; 77-501 SUMMARY: License revoked - Summary Order of Revocation - criminal history; violation of probation. Status: Revoked |
| Jan. 23 | Shine, Charmaine Authority: K.S.A. 40-4905; 77-501 SUMMARY: Order Denying Request for a Hearing - Hearing request denied; hearing request not received prior to deadline; license denied. Status: Closed-License Denied |
| Jan. 11 | Ace Fire Underwriters Insurance Company Authority: K.S.A. 40-103; 40-951; 40-2,125; 40-955; 40-216 SUMMARY: Consent Order - Monetary Penalty - Use of unapproved rating programs for small watercraft policies. Status: Closed-Consent Order |
| Jan. 11 | Ace American Insurance Company Authority: K.S.A. 40-103; 40-951; 40-2,125; 40-955; 40-216 SUMMARY: Consent Order - Monetary Penalty - Use of unapproved rating programs for small watercraft policies. Status: Closed-Consent Order |
| Jan. 11 | Insurance Company of North America Authority: K.S.A. 40-103; 40-951; 40-2,125; 40-955; 40-216 SUMMARY: Consent Order - Monetary Penalty - Use of unapproved rating programs for small watercraft policies. Status: Closed-Consent Order |
| Jan. 4 | Root Enterprise, LLC Authority: K.S.A. 40-956; 40-2,125 SUMMARY: License revocation - Failure to file application for renewal of the licensing of a rating organization; failure to pay required fee. Status: |
| Jan. 4 | SILAC Insurance Company Authority: K.S.A. 40-103; 40-401; 40-2401; 40-2,125 SUMMARY: Monetary penalty - Consent Agreement and Final Order - Failure to timely notify insurers; failure to delay issuing policies for an appropriate amount of time. Status: Closed-Consent Order |
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