Kansas Department of Insurance
Home Menu2024 Legal Orders
November
| Date | Legal Order |
|---|---|
| Nov. 21 | The Standard Fire Insurance Company Authority: K.S.A. 40-103; 40-951; 40-2,125; 77-501 SUMMARY: Monetary penalty - Consent Agreement and Final Order; use of unapproved forms. Status: Closed-Consent Order |
| Nov. 21 | The Travelers Indemnity Company of America Authority: K.S.A. 40-103; 40-951; 40-2,125; 77-501 SUMMARY: Monetary penalty - Consent Agreement and Final Order; use of unapproved forms. Status: Closed-Consent Order |
| Nov. 21 | The Travelers Home and Marine Insurance Company Authority: K.S.A. 40-103; 40-951; 40-2,125; 77-501 SUMMARY: Monetary penalty - Consent Agreement and Final Order; use of unapproved forms. Status: Closed-Consent Order |
| Nov. 21 | The Automobile Insurance Company of Hartford, Connecticut Authority: K.S.A. 40-103; 40-951; 40-2,125; 77-501 SUMMARY: Monetary penalty - Consent Agreement and Final Order; use of unapproved forms. Status: Closed-Consent Order |
| Nov. 15 | Epstein, Frank Authority: K.S.A. 40-4906; 40-4909; 77-537; 77-542 SUMMARY: License revoked - Revocation of license; license in home state revoked. Status: Revoked |
| Nov. 15 | Eid, Hassan Authority: K.S.A. 40-4906; 40-4909; 77-537; 77-542 SUMMARY: License revoked - Revocation of license; license in home state revoked. Status: Revoked |
| Nov. 12 | Rosario, Jean 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 nonresident agent license; returned NIPR payment; untrustworthiness; financial irresponsibility. Status: Revoked |
| Nov. 12 | Steinke, Trevor 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 nonresident agent license; returned NIPR payment; untrustworthiness; financial irresponsibility. Status: Revoked |
| Nov. 4 | Robertson, Benjamin Authority: K.S.A. 40-4909; 77-501 SUMMARY: Renewal refused and license revoked - Summary Order Refusal to Renew and Revocation; administrative actions in other states; used fraudulent conduct or demonstrated any incompetence, untrustworthiness or financial irresponsibility in the conduct of business. Status: Revoked |
| Nov. 4 | Blue Cross and Blue Shield of Kansas, Inc. Authority: K.S.A. 40-222; 77-537 SUMMARY: Market conduct examination report adopted - Market conduct examination. Status: Closed-Consent Order |
October
| Date | Legal Order |
|---|---|
| Oct. 28 | Benefit Management, LLC. Authority: K.S.A. 40-3815, 77-5501 SUMMARY: License revoked - Consent Agreement and Final Order; revocation due to financial impairment. Status: Revoked |
| Oct. 24 | 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., Klaton Insurance Partners, LLC. Status: |
| Oct. 18 | Cannon, Todd Authority: K.S.A. 40-4909; 77-537 SUMMARY: License revoked - Revocation of license; license in home state refusal to renew. Status: Revoked |
| Oct. 11 | Shasta Administrative Services, Inc. Authority: K.S.A. 40-3814; 40-3815 SUMMARY: License revoked - Revocation of Third-Party Administrator License; failure to file 2024 TPA annual report; failure to maintain license in home state. Status: Revoked |
| Oct. 4 | Herault, Hannah Authority: K.S.A. 40-4906; 77-501 SUMMARY: Hearing request denied - Order Denying Untimely Request for a Hearing; hearing request not received prior to deadline; license denied. Status: Closed-License Denied |
September
| Date | Legal Order |
|---|---|
| Sep. 25 | TPAdvantage, Inc. Authority: K.S.A. 40-3814; 40-3815 SUMMARY: License revoked - Revocation of Third-Party Administrator License; failure to file 2024 TPA annual report; failure to maintain license in home state. Status: Revoked |
| Sep. 24 | Negron, Jayme 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 |
| Sep. 24 | Hilton, Abbi Authority: K.S.A. 40-4905; 40-4906; 40-4909; 77-501 SUMMARY: License revoked - Failure to pay renewal fee for resident agent license; returned NIPR payment; untrustworthiness; financial irresponsibility. Status: Revoked |
| Sep. 17 | Calabro, Gabrielle Authority: K.S.A. 40-4909; 77-501 SUMMARY: Hearing Dismissed; License Denied - Proposed Default Order; Respondent failed to participate in prehearing conference after requesting hearing; provided incorrect, misleading, incomplete or untrue information in the license application. Status: Closed-License Denied |
| Sep. 12 | Murphy-Jurgensen, Teresa Authority: K.S.A. 40-4909; 40-4905; 77-50 SUMMARY: License revoked - Summary Order of Revocation - Failure to report convictions; misdemeanor convictions; failure to respond. Status: Revoked |
| Sep. 12 | Klima, Karson Authority: K.S.A. 40-4909; 77-501 SUMMARY: Hearing Dismissed; License Denied - Proposed Default Order; Respondent failed to submit requested documentation; failure to pay hearing fee; license denied. Status: Closed-License Denied |
| Sep. 4 | Sehgal, Vijit Authority: K.S.A. 40-4909; 77-501 SUMMARY: Renewal refused and license revoked - Final Order of Default and Dismissal; Respondent failed to submit requested documentation; failed to request motion to vacate Proposed Default Order. Status: Revoked |
August
| Date | Legal Order |
|---|---|
| Aug. 30 | Horn, Mimi Authority: K.S.A. 40-4909; 77-501 SUMMARY: Renewal refused and license revoked - Summary Order Refusal to Renew and Revocation; provided incorrect, misleading, incomplete or untrue information in the license application; obtained or attempted to obtain a license through misrepresentation or fraud; failed to submit 1033 Consent Waiver; failure to respond. Status: Revoked |
| Aug. 30 | Hoiseth, Todd Authority: K.S.A. 40-2404; 40-4901; 40-4909; 77-501 SUMMARY: License revoked - Final Order; revocation upheld; 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; made false and fraudulent statements on an application for an insurance policy. Status: Revoked |
| Aug. 27 | Nicoletti, Bruno Authority: K.S.A. 40-4905; 40-4906; 40-4909; 77-501 SUMMARY: License revoked - Summary Order of Revocation issued; 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; failed to report other states actions. Status: Revoked |
| Aug. 22 | Scully, Rhonda Authority: K.S.A. 40-4909; 77-501 SUMMARY: Notice of Proposed Default Order and Proposed Default Order - License revoked; failure to pay monetary penalty; failure to submit documents requested in Cease and Desist Order; failure to participate in hearing; failure to maintain records. Status: Revoked |
| Aug. 22 | LandTitle of Wichita Authority: K.S.A. 40-4909; 77-501 SUMMARY: Notice of Proposed Default Order and Proposed Default Order - License revoked; failure to pay monetary penalty; failure to submit documents requested in Cease and Desist Order; failure to participate in hearing; failure to maintain records. Status: Revoked |
| Aug. 9 | Henik, Cherie Authority: K.S.A. 40-4909; 77-501 SUMMARY: Hearing Dismissed; Renewal Refused and Revocation - Proposed Default Order; Respondent failed to participate in prehearing conference after requesting hearing; pending felony charge. Status: Revoked |
July
| Date | Legal Order |
|---|---|
| Jul. 31 | Mata, Kemberly Authority: K.S.A. 40-4906; 77-501 SUMMARY: Hearing request denied - Order Denying Untimely Request for a Hearing; hearing request not received prior to deadline; license denied. Status: Closed-License Denied |
| Jul. 18 | Chaine, Justin Authority: K.S.A. 40-4906; 77-501 SUMMARY: Hearing request denied - license revoked - Order Denying Untimely Request for a Hearing; hearing request not received prior to deadline; license revoked. Status: Revoked |
June
| Date | Legal Order |
|---|---|
| Jun. 18 | Chaine, Justin Authority: K.S.A. 40-4909; 77-501 SUMMARY: Renewal refused and license revoked - Summary Order Refusal to Renew and Revocation; provided incorrect, misleading, incomplete or untrue information in the license application; obtained or attempted to obtain a license through misrepresentation or fraud. Status: Revoked |
| Jun. 5 | Markovich, Donicka Authority: K.S.A. 4909; 77-520 SUMMARY: Hearing Dismissed; License Denied - Notice of Cancellation of Prehearing Conference and Proposed Default Order; Respondent failed to participate in prehearing conference after requesting hearing; license denied. Status: Closed-License Denied |
May
| Date | Legal Order |
|---|---|
| May 31 | Sentinel Insurance Company Authority: K.S.A. 40-103; 40-222; 40-955; 40-2,125 SUMMARY: Monetary Penalty - Consent Agreement and Final Order; miscalculation of cancellation refunds; improperly withheld policy expense fee. Status: Closed-Consent Order |
| May 31 | Hartford Casualty Insurance Company Authority: K.S.A. 40-103; 40-222; 40-955; 40-2,125 SUMMARY: Monetary Penalty - Consent Agreement and Final Order; miscalculation of cancellation refunds; improperly withheld policy expense fee. Status: Closed-Consent Order |
| May 31 | Property and Casualty Company of Hartford Authority: K.S.A. 40-103; 40-222; 40-955; 40-2,125 SUMMARY: Monetary Penalty - Consent Agreement and Final Order; miscalculation of cancellation refunds; improperly withheld policy expense fee. Status: Closed-Consent Order |
| May 31 | Hartford Accident and Indemnity Company Authority: K.S.A. 40-103; 40-222; 40-955; 40-2,125 SUMMARY: Monetary Penalty - Consent Agreement and Final Order; miscalculation of cancellation refunds; improperly withheld policy expense fee. Status: Closed-Consent Order |
| May 31 | Twin City Fire Insurance Company Authority: K.S.A. 40-103; 40-222; 40-955; 40-2,125 SUMMARY: Monetary Penalty - Consent Agreement and Final Order; miscalculation of cancellation refunds; improperly withheld policy expense fee. Status: Closed-Consent Order |
| May 29 | Echevarria, Maite 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; provided incorrect, misleading, incomplete or untrue information in the license applications; failed to respond to inquiry. Status: Revoked |
| May 13 | Powell, Isaiah Authority: K.S.A. 40-4909; 77-520 SUMMARY: Hearing Dismissed; License Denied - Notice of Cancellation of Prehearing Conference and Proposed Default Order; Respondent failed to participate in prehearing conference after requesting hearing; license denied. Status: Closed-License Denied |
| May 1 | Greenwich Insurance Company Authority: K.S.A. 40-103; 40-901; 40-951; 40-2,125 SUMMARY: Monetary penalty - Consent Agreement and Final Order; use of unapproved forms. Status: Closed-Consent Order |
April
| Date | Legal Order |
|---|---|
| Apr. 24 | Ali, Samiyah 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 nonresident agent license; returned NIPR payment; untrustworthiness; financial irresponsibility. Status: Revoked |
| Apr. 24 | Connelly, James 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 nonresident agent license; returned NIPR payment; untrustworthiness; financial irresponsibility. Status: Revoked |
| Apr. 22 | Walker, Mareisha Authority: K.S.A. 40-4909; 77-520 SUMMARY: Hearing dismissed; license denied - Notice of Cancellation of Prehearing Conference and Proposed Default Order; Respondent failed to participate in prehearing conference after requesting hearing; license denied. Status: Closed-License Denied |
| Apr. 9 | Donaho, Kristi 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 nonresident agent license; returned NIPR payment; untrustworthiness; financial irresponsibility. Status: Revoked |
| Apr. 9 | Moore, Alexandria-Andrea 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 nonresident agent license; returned NIPR payment; untrustworthiness; financial irresponsibility. Status: Revoked |
| Apr. 9 | Fincher-Ford, Shatoya 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 nonresident agent license; returned NIPR payment; untrustworthiness; financial irresponsibility. Status: Revoked |
| Apr. 8 | Hubbart, Christi 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 |
| Apr. 1 | Acosta, G. Alex Authority: K.S.A. 40-4909; 77-501 SUMMARY: License revoked - Summary Order of Revocation; 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. Status: Revoked |
March
| Date | Legal Order |
|---|---|
| Mar. 22 | Beaulieu, Destiny Authority: K.S.A. 40-4909; 77-501 SUMMARY: Renewal refused and license revoked - Summary Order Refusal to Renew and Revocation; failure to report administrative actions by other states; provided incorrect, misleading, incomplete or untrue information in the license applications; pending misdemeanor charge. Status: Revoked |
| Mar. 20 | Pickard, Alisha Authority: K.S.A. 40-4909; 77-520 SUMMARY: Hearing Dismissed; License Denied - Notice of Cancellation of Prehearing Conference and Proposed Default Order; Respondent failed to participate in prehearing conference after requesting hearing; license denied. Status: Closed-License Denied |
February
| Date | Legal Order |
|---|---|
| Feb. 21 | Valley Forge Insurance Company Authority: K.S.A. 40-103; 40-901; 40-2,125 SUMMARY: Monetary penalty - Consent Order. Rate violation - use of unapproved rates. Status: Closed-Consent Order |
| Feb. 21 | Continental Casualty Company Authority: K.S.A. 40-103; 40-901; 40-2,125 SUMMARY: Monetary penalty - Consent Order. Rate violation - use of unapproved rates. Status: Closed-Consent Order |
| Feb. 21 | The Continental Insurance Company Authority: K.S.A. 40-103; 40-901; 40-2,125 SUMMARY: Monetary penalty - Consent Order. Rate violation - use of unapproved rates. Status: Closed-Consent Order |
| Feb. 21 | National Fire Insurance Company of Hartford Authority: K.S.A. 40-103; 40-901; 40-2,125 SUMMARY: Monetary penalty - Consent Order. Rate violation - use of unapproved rates. Status: Closed-Consent Order |
| Feb. 21 | Transportation Insurance Company Authority: K.S.A. 40-103; 40-901; 40-2,125 SUMMARY: Monetary penalty - Consent Order. Rate violation - use of unapproved rates. Status: Closed-Consent Order |
| Feb. 21 | American Casualty Company of Reading Authority: K.S.A. 40-103; 40-901; 40-2,125 SUMMARY: Monetary penalty - Consent Order. Rate violation - use of unapproved rates. Status: Closed-Consent Order |
| Feb. 16 | King, William Scott Authority: K.S.A. 40-4909; 77-520 SUMMARY: Hearing Dismissed; License Denied - Notice of Cancellation of Prehearing Conference and Proposed Default Order; Respondent failed to participate in prehearing conference after requesting hearing; license denied. Status: Closed-License Denied |
| Feb. 15 | Morrow, Jason 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. 14 | Underhill, Jeffrey Authority: K.S.A. 40-4905; 40-4909; 77-501 SUMMARY: License revoked - Summary Order of Revocation issued; 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; failed to respond. Status: Revoked |
January
| Date | Legal Order |
|---|---|
| Jan. 17 | Rastall, Kristin Authority: K.S.A. 40-4909; 77-501 SUMMARY: Proposed Default Order - Hearing dismissed - Respondent failed to participate in prehearing conference after requesting hearing; license denied. Status: Closed-License Denied |
| Jan. 3 | Vasquez, Justin Authority: K.S.A. 40-4905; 40-4909; 77-501 SUMMARY: License revoked - Summary Order of Revocation - felony convictions; used fraudulent conduct or demonstrated any incompetence, untrustworthiness or financial irresponsibility in the conduct of business. Status: Revoked |
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