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18-4406-24  |  EMCASCO INSURANCE COMPANY
Issue/Allegation
Request Deviation from NCCI Workers' Compensation Rates
Result
Order Permitting Renewal for Deviation from NCCI Workers' Compensation Rates
18-4397-24  |  SENTRY CASUALTY CO.
Issue/Allegation
Request Deviation from NCCI Workers' Compensation Rates
Result
Order Permitting Renewal for Deviation from NCCI Workers' Compensation Rates
18-4396-24  |  NORGUARD INSURANCE CO.
Issue/Allegation
Request Deviation from NCCI Workers' Compensation Rates
Result
Order Permitting Renewal for Deviation from NCCI Workers' Compensation Rates
18-4395-24  |  ARROWOOD INDEMNITY CO.
Issue/Allegation
Under Order of Liquidation and Injunction by Delaware Insurance Commission
Result
Order Suspending Certificate of Authority
18-4321-23  |  Brian James Hall
Issue/Allegation
No response to Verified Complaint and Notice of Right to Hearing
Result
Order of Default Revoking Nonresident Surplus Lines Broker License
18-4329-23  |  Wendy A. Gable
Issue/Allegation
No response to Verified Complaint and Notice of Right to Hearing
Result
Order of Default Revoking Nonresident Surplus Lines Broker License
18-4325-23  |  Jenna Boyce
Issue/Allegation
No response to Verified Complaint and Notice of Right to Hearing
Result
Order of Default Revoking Nonresident Surplus Lines Broker License
18-4326-23  |  Rebecca J. Anderson
Issue/Allegation
No response to Verified Complaint and Notice of Right to Hearing
Result
Order of Default Revoking Nonresident Surplus Lines Broker License
18-4319-23  |  Adam Berger
Issue/Allegation
No response to Verified Complaint and Notice of Right to Hearing
Result
Order of Default Revoking Nonresident Surplus Lines Broker License
18-4324-23  |  Erika DiBonito
Issue/Allegation
No response to Verified Complaint and Notice of Right to Hearing
Result
Order of Default Revoking Nonresident Surplus Lines Broker License
18-4394-24  |  Shagaria Morris
Issue/Allegation
Loss of home state license
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-4384-23  |  HARTFORD CASUALTY INS. CO.
Issue/Allegation
Request Deviation from NCCI Workers' Compensation Rates
Result
Order Permitting Renewal for Deviation from NCCI Workers' Compensation Rates
18-4383-23  |  NATIONAL SPECIALTY INS. CO.
Issue/Allegation
Request Deviation from NCCI Workers' Compensation Rates
Result
Order Permitting Renewal for Deviation from NCCI Workers' Compensation Rates
18-4382-23  |  WELLFLEET INS. CO.
Issue/Allegation
Request Deviation from NCCI Workers' Compensation Rates
Result
Order Permitting Renewal for Deviation from NCCI Workers' Compensation Rates
18-4375-23  |  THE TRAVELERS INDEMNITY CO.
Issue/Allegation
Request Deviation from NCCI Workers' Compensation Rates
Result
Order Permitting Renewal for Deviation from NCCI Workers' Compensation Rates
18-4374-23  |  THE PHOENIX INS. CO.
Issue/Allegation
Request Deviation from NCCI Workers' Compensation Rates
Result
Order Permitting Renewal for Deviation from NCCI Workers' Compensation Rates
18-4373-23  |  ILLINOIS INS. CO.
Issue/Allegation
Request Deviation from NCCI Workers' Compensation Rates
Result
Order Permitting Renewal for Deviation from NCCI Workers' Compensation Rates
18-4370-23  |  GUIDEONE INS. CO.
Issue/Allegation
Request Deviation from NCCI Workers' Compensation Rates
Result
Order Permitting Renewal for Deviation from NCCI Workers' Compensation Rates
18-4369-23  |  AIG ASSURANCE CO.
Issue/Allegation
Request Deviation from NCCI Workers' Compensation Rates
Result
Order Permitting Renewal for Deviation from NCCI Workers' Compensation Rates
18-4368-23  |  AIG PROPERTY CASUALTY CO.
Issue/Allegation
Request Deviation from NCCI Workers' Compensation Rates
Result
Order Permitting Renewal for Deviation from NCCI Workers' Compensation Rates
18-4367-23  |  AIU INS. CO.
Issue/Allegation
Request Deviation from NCCI Workers' Compensation Rates
Result
Order Permitting Renewal for Deviation from NCCI Workers' Compensation Rates
18-4365-23  |  AMERICAN HOME ASSURANCE CO.
Issue/Allegation
Request Deviation from NCCI Workers' Compensation Rates
Result
Order Permitting Renewal for Deviation from NCCI Workers' Compensation Rates
18-4363-23  |  GRANITE STATE INS. CO.
Issue/Allegation
Request Deviation from NCCI Workers' Compensation Rates
Result
Order Permitting Renewal for Deviation from NCCI Workers' Compensation Rates
18-4362-23  |  GUIDEONE ELITE INS. CO.
Issue/Allegation
Request Deviation from NCCI Workers' Compensation Rates
Result
Order Permitting Renewal for Deviation from NCCI Workers' Compensation Rates
18-4361-23  |  HARTFORD FIRE INS. CO.
Issue/Allegation
Request Deviation from NCCI Workers' Compensation Rates
Result
Order Permitting Renewal for Deviation from NCCI Workers' Compensation Rates
18-4356-23  |  NEW HAMPSHIRE INS. CO.
Issue/Allegation
Request Deviation from NCCI Workers' Compensation Rates
Result
Order Permitting Renewal for Deviation from NCCI Workers' Compensation Rates
18-4355-23  |  SELECTIVE WAY INS. CO.
Issue/Allegation
Request Deviation from NCCI Workers' Compensation Rates
Result
Order Permitting Renewal for Deviation from NCCI Workers' Compensation Rates
18-4351-23  |  Edson Lidonde
Issue/Allegation
Loss of home state license
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-4350-23  |  Iyonna Spates
Issue/Allegation
Loss of home state license
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-4348-23  |  Jonathan Salem
Issue/Allegation
Loss of home state license
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-4342-23  |  Christy Voss
Issue/Allegation
Loss of home state license
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-4335-23  |  Kyla Riley
Issue/Allegation
Loss of home state license
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-4334-23  |  Patricia Brenwall
Issue/Allegation
Loss of home state license
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-4317-23  |  Anna Kline
Issue/Allegation
Loss of home state license
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-4303-23-1  |  Andre Cantre
Issue/Allegation
Correction to license number on Summary Order Revoking Idaho Nonresident License
Result
Correction to Summary Order Revoking Idaho Nonresident License
18-4303-23  |  Cantre, Andre
Issue/Allegation
Revocation of Nonresident Producer License
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-4297-23  |  Matthew Jenson
Issue/Allegation
Revocation of Nonresident Public Adjuster License
Result
Summary Order Revoking Idaho Nonresident Public Adjuster License
18-4296-23  |  Erinecia A. Emanuel
Issue/Allegation
Revocation of Nonresident Producer License
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-4295-23  |  Randall Scott Boll
Issue/Allegation
Revocation of Nonresident Producer License
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-4289-23  |  Lindsay Marie Coy
Issue/Allegation
Revocation of Nonresident Producer License
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-4249-23  |  Justin Belnap
Issue/Allegation
Failure to submit a written request for hearing or address the allegations, violations and charges set forth in the Complaint.
Result
Default Order Revoking License and imposing administrative fine
18-4287-23  |  Brian A. Wondrash
Issue/Allegation
Revocation of Nonresident Producer License
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-4288-23  |  Gina R. Morrow
Issue/Allegation
Revocation of Nonresident Producer License
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-4286-23  |  Blaine J. Hamlett
Issue/Allegation
Revocation of Nonresident Producer License
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-4279-23  |  Megan T. Flannery
Issue/Allegation
Revocation of Nonresident Producer License
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-4285-23  |  Ashley Nicole Deaver
Issue/Allegation
Revocation of Nonresident Producer License
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-4284-23  |  Amy Ashley Knight
Issue/Allegation
Revocation of Nonresident Producer License
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-4275-23  |  Matthew Smeaton
Issue/Allegation
Loss of home state license
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-4268-23  |  Sharon Palmer Fine
Issue/Allegation
Loss of home state license
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License and Surplus Lines Broker License
18-4266-23  |  Medina, Regla J.
Issue/Allegation
Loss of home state license
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-4263-23  |  Troy Speckmann
Issue/Allegation
Loss of resident state license
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-4224-23  |  Crystal Thompson
Issue/Allegation
Revocation of Nonresident Producer License
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-4223-23  |  Dakesia Harris
Issue/Allegation
Revocation of Nonresident Producer License
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-4203-22  |  Sentry Casualty Company
Issue/Allegation
Company requests permission to deviate from the NCCI Workers' Compensation 2023 premium. Requesting a no charge rate for Catastrophe coverage effective January 1, 2023.
Result
Order Permitting Deviation from NCCI Workers' Compensation Rates
18-4215-22x  |  Travelers Property Casualty Company of America
Issue/Allegation
Company requests permission to deviate from the NCCI Workers' Compensation 2023 premium. Requesting a uniform 15% increase, effective January 1, 2023.
Result
Order Permitting Deviation from NCCI Workers' Compensation Rates
18-4217-22  |  The Phoenix Insurance Company
Issue/Allegation
Company requests permission to deviate from the NCCI Workers' Compensation 2023 premium. Requesting a uniform 15% decrease, effective January 1, 2023.
Result
Order Permitting Deviation from NCCI Workers' Compensation Rates
18-4216-22  |  Travelers Indemnity Company
Issue/Allegation
Company requests permission to deviate from the NCCI Workers' Compensation 2023 premium. Requesting a uniform 8% increase, effective January 1, 2023.
Result
Order Permitting Deviation from NCCI Workers' Compensation Rates
18-4214-22  |  Wellfleet New York Insurance Company
Issue/Allegation
Company requests permission to deviate from the NCCI Workers' Compensation 2023 premium. Requesting a uniform 15% increase, effective January 1, 2023.
Result
Order Permitting Deviation from NCCI Workers' Compensation Rates
18-4213-22  |  Wellfleet Insurance Company
Issue/Allegation
Company requests permission to deviate from the NCCI Workers' Compensation 2023 premium. Requesting a uniform 5% decrease, effective January 1, 2023.
Result
Order Permitting Deviation from NCCI Workers' Compensation Rates
18-4212-22  |  Union Insurance Company of Providence
Issue/Allegation
Company requests permission to deviate from the NCCI Workers' Compensation 2023 premium. Requesting a uniform 15% decrease, effective January 1, 2023.
Result
Order Permitting Deviation from NCCI Workers' Compensation Rates
18-4211-22  |  EMCASCO Insurance Company
Issue/Allegation
Company requests permission to deviate from the NCCI Workers' Compensation 2023 premium. Requesting a uniform 10% decrease, effective January 1, 2023.
Result
Order Permitting Deviation from NCCI Workers' Compensation Rates
18-4210-22  |  Berkshire Hathaway Direct Insurance Company
Issue/Allegation
Company requests permission to deviate from the NCCI Workers' Compensation 2023 premium. Requesting a uniform 5% decrease, effective January 1, 2023.
Result
Order Permitting Deviation from NCCI Workers' Compensation Rates
18-4209-22  |  Travelers Casualty and Surety Company
Issue/Allegation
Company requests permission to deviate from the NCCI Workers' Compensation 2023 premium. Requesting a uniform 8% decrease, effective January 1, 2023.
Result
Order Permitting Deviation from NCCI Workers' Compensation Rates
18-4208-22  |  EMC Property & Casualty Company
Issue/Allegation
Company requests permission to deviate from the NCCI Workers' Compensation 2023 premium. Requesting a uniform 15% increase, effective January 1, 2023.
Result
Order Permitting Deviation from NCCI Workers' Compensation Rates
18-4207-22  |  Illinois Insurance Company
Issue/Allegation
Company requests permission to deviate from the NCCI Workers' Compensation 2023 premium. Requesting a uniform 10% decrease, effective January 1, 2023.
Result
Order Permitting Deviation from NCCI Workers' Compensation Rates
18-4206-22  |  Allmerica Financial Benefit Insurance Company
Issue/Allegation
Company requests permission to deviate from the NCCI Workers' Compensation 2023 premium. Requesting a uniform 15% decrease, effective January 1, 2023.
Result
Order Permitting Deviation from NCCI Workers' Compensation Rates
18-4205-22  |  The Hanover American Insurance Company
Issue/Allegation
Company requests permission to deviate from the NCCI Workers' Compensation 2023 premium. Requesting a uniform 10% decrease, effective January 1, 2023.
Result
Order Permitting Deviation from NCCI Workers' Compensation Rates
18-4204-22  |  Sompo America Fire & Marine Insurance Company
Issue/Allegation
Company requests permission to deviate from the NCCI Workers' Compensation 2023 premium. Requesting a uniform 15% decrease, effective January 1, 2023.
Result
Order Permitting Deviation from NCCI Workers' Compensation Rates
18-4202-22  |  Republic Indemnity Company of America
Issue/Allegation
Company requests permission to deviate from the NCCI Workers' Compensation 2023 premium. Requesting a uniform 10% decrease, effective January 1, 2023.
Result
Order Permitting Deviation from NCCI Workers' Compensation Rates
18-4201-22  |  New Hampshire Insurance Company
Issue/Allegation
Company requests permission to deviate from the NCCI Workers' Compensation 2023 premium. Requesting a uniform 15% decrease, effective January 1, 2023.
Result
Order Permitting Deviation from NCCI Workers' Compensation Rates
18-4200-22  |  Insurance Company of the West
Issue/Allegation
Company requests permission to deviate from the NCCI Workers' Compensation 2023 premium. Requesting a uniform 15% decrease, effective January 1, 2023.
Result
Order Permitting Deviation from NCCI Workers' Compensation Rates
18-4199-22  |  Hartford Insurance Company of the Midwest
Issue/Allegation
Company requests permission to deviate from the NCCI Workers' Compensation 2023 premium. Requesting a uniform 15% decrease, effective January 1, 2023.
Result
Order Permitting Deviation from NCCI Workers' Compensation Rates
18-4198-22  |  Hartford Fire Insurance Company
Issue/Allegation
Company requests permission to deviate from the NCCI Workers' Compensation 2023 premium. Requesting a uniform 5% decrease, effective January 1, 2023.
Result
Order Permitting Deviation from NCCI Workers' Compensation Rates
18-4197-22  |  Hartford Casualty Insurance Company
Issue/Allegation
Company requests permission to deviate from the NCCI Workers' Compensation 2023 premium. Requesting a uniform 10% decrease, effective January 1, 2023.
Result
Order Permitting Deviation from NCCI Workers' Compensation Rates
18-4196-22  |  GuideOne Insurance Company
Issue/Allegation
Company requests permission to deviate from the NCCI Workers' Compensation 2023 premium. Requesting a uniform 1.9% decrease, effective January 1, 2023.
Result
Order Permitting Deviation from NCCI Workers' Compensation Rates
18-4195-22  |  GuideOne Elite Insurance Company
Issue/Allegation
Company requests permission to deviate from the NCCI Workers' Compensation 2023 premium. Requesting a uniform 15% increase, effective January 1, 2023.
Result
Order Permitting Deviation from NCCI Workers' Compensation Rates
18-4194-22  |  Granite State Insurance Company
Issue/Allegation
Company requests permission to deviate from the NCCI Workers' Compensation 2023 premium. Requesting a uniform 15% increase, effective January 1, 2023.
Result
Order Permitting Deviation from NCCI Workers' Compensation Rates
18-4193-22  |  Commerce and Industry Insurance Company
Issue/Allegation
Company requests permission to deviate from the NCCI Workers' Compensation 2023 premium. Requesting a uniform 15% increase, effective January 1, 2023.
Result
Order Permitting Deviation from NCCI Workers' Compensation Rates
18-4192-22  |  American Home Assurance Company
Issue/Allegation
Company requests permission to deviate from the NCCI Workers' Compensation 2023 premium. Requesting a uniform 7.5% decrease, effective January 1, 2023.
Result
Order Permitting Deviation from NCCI Workers' Compensation Rates
18-4191-22  |  American Compensation Insurance Company
Issue/Allegation
Company requests permission to deviate from the NCCI Workers' Compensation 2023 premium. Requesting a uniform 15% decrease, effective January 1, 2023.
Result
Order Permitting Deviation from NCCI Workers' Compensation Rates
18-4190-22  |  AIU Insurance Company
Issue/Allegation
Company requests permission to deviate from the NCCI Workers' Compensation 2023 premium. Requesting a uniform 15% decrease, effective January 1, 2023.
Result
Order Permitting Deviation from NCCI Workers' Compensation Rates
18-4189-22  |  AIG Property Casualty Company
Issue/Allegation
Company requests permission to deviate from the NCCI Workers' Compensation 2023 premium. Requesting a uniform 7.5% increase, effective January 1, 2023.
Result
Order Permitting Deviation from NCCI Workers' Compensation Rates
18-4188-22  |  AIG Assurance Company
Issue/Allegation
Company requests permission to deviate from the NCCI Workers' Compensation 2023 premium. Requesting a uniform 15% decrease, effective January 1, 2023.
Result
Order Permitting Deviation from NCCI Workers' Compensation Rates
18-4187-22  |  Midwest Family Mutual Insurance Company
Issue/Allegation
Company requests permission to deviate from the NCCI Workers' Compensation 2023 premium. Requesting a uniform 15% decrease, effective January 1, 2023.
Result
Order Permitting Deviation from NCCI Workers' Compensation Rates
18-4186-22  |  Midwest Family Advantage Insurance Company
Issue/Allegation
Company requests permission to deviate from the NCCI Workers' Compensation 2023 premium rates for the calendar year 2023. The Company is requesting a uniform 15% increase, effective January 1, 2023.
Result
Order Permitting Deviation from NCCI Workers' Compensation Rates
18-4069-22  |  Matthew Vega-Sanz
Issue/Allegation
Failure to submit a written request for hearing or address the allegations, violations and charges set forth in the Complaint.
Result
Order of Default Revoking Idaho Nonresident Producer License and Nonresident Surplus Broker License
18-4077-22-8  |  Jeremy Alma Watson
Issue/Allegation
Good cause exists to set aside the Orders of Default and continue and allow this matter to proceed on the merits
Result
Order Granting Motion and Order Setting Aside Orders of Default Revoking Idaho License of Jeremy Alma Watson
18-4077-22-7  |  Marcus Kent Maxfield
Issue/Allegation
Good cause exists to set aside the Orders of Default and continue and allow this matter to proceed on the merits
Result
Order Granting Motion and Order Setting Aside Orders of Default Revoking Idaho License of Marcus Kent Maxfield
18-4178-22  |  Misty Mashburn
Issue/Allegation
License revoked in home state of South Carolina
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-4172-22  |  Mid-Century Insurance Company
Issue/Allegation
Intends to discontinue offering and to block nonrenewal of commercial insurance policies for Commercial Auto, Property, General Liability, Inland Marine, Boiler & Machinery Crime, Commercial Package and Sentinel delivered or issues for delivery in Idaho
Result
Order Authorizing Block Nonrenewal
18-4177-22  |  Jalen Elliott
Issue/Allegation
License revoked in home state of Wisconsin
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-4173-22  |  Truck Insurance Exchange
Issue/Allegation
Intends to discontinue offering and to block nonrenewal of commercial insurance policies for Commercial Auto, Property, General Liability, Inland Marine, Boiler & Machinery, Crime, Commercial Package and Sentinel delivered or issues for delivery in Idaho
Result
Order Authorizing Block Nonrenewal
18-4171-22  |  Farmers Insurance Exchange
Issue/Allegation
Intends to discontinue offering and to block nonrenewal of commercial insurance policies for Commercial Auto, Property, General Liability, Inland Marine, Boiler & Machinery, Crime, Commercial Package and Sentinel delivered or issues for delivery in Idaho
Result
Order Authorizing Block Nonrenewal
18-4176-22  |  Lynn Antoinette Smith
Issue/Allegation
No longer holds a vail license in home state of Mississippi due to nonrenewal
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-4164-22  |  Daniel Gonzalez
Issue/Allegation
Licenses, appointments, and eligibility for licensure for two years by the home state of Florida
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-4165-22  |  Nainam Kuri
Issue/Allegation
License revoked in home state of Arizona
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-4169-22  |  Great Northwestern Insurance Company
Issue/Allegation
Intends to discontinue offering and to block nonrenewal of homeowner policies delivered or issued for delivery in Idaho at their natural expiration date on or after February 1, 2023
Result
Order Authorizing Block Nonrenewal
18-4146-22  |  Duane Michael Garrison
Issue/Allegation
Failed to file report of surplus lines business for 2021
Result
Stipulation and Final Order for Voluntary Surrender of Idaho Non-Resident Surplus Lines Broker License No. 492501
18-4166-22  |  Alan George
Issue/Allegation
License revoked in home state of California
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-4167-22  |  James Parker
Issue/Allegation
License revoked in home state of Wisconsin
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-4163-22  |  Markel American Insurance Company
Issue/Allegation
Intends to discontinue offering and to block nonrenewal of Manufactured Homeowners policies and Dwelling Fire policies delivered or issued for delivery in Idaho at their natural expiration date on or after January 10, 2023
Result
Order Authorizing Block Nonrenewal
18-4162-22  |  Time Insurance Company
Issue/Allegation
Under Order Termination Rehabilitation and Order for Liquidation with Finding of Insolvency by Dane County, Wisconsin Circuit Court
Result
Order Suspending Certificate of Authority
18-4158-22  |  Farmers Insurance Exchange
Issue/Allegation
Intends to discontinue offering and to block nonrenewal of commercial insurance policies for trucking exposures delivered or issued for delivery in Idaho at their natural expiration date on or after December 24, 2022
Result
Order Authorizing Block Nonrenewal
18-4160-22  |  Mid-Century Insurance Company
Issue/Allegation
Intends to discontinue offering and to block nonrenewal of commercial insurance policies for trucking exposures delivered or issued for delivery in Idaho at their natural expiration date on or after December 24, 2022
Result
Order Authorizing Block Nonrenewal
18-4161-22  |  Truck Insurance Exchange
Issue/Allegation
Intends to discontinue offering and to block nonrenewal of commercial insurance policies for trucking exposures delivered or issued for delivery in Idaho at their natural expiration date on or after December 24, 2022
Result
Order Authorizing Block Nonrenewal
18-4153-22  |  Pichinda Horn Lackey
Issue/Allegation
License revoked in home state of Virginia
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-4151-22  |  Lavar Bennett
Issue/Allegation
License revoked in home state of Florida
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-4150-22  |  Najja McCoy
Issue/Allegation
License revoked in home state of Wisconsin
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-4152-22  |  Robert L. Brogan
Issue/Allegation
License suspended in home state of Utah
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-4154-22  |  Merriel E. Milam
Issue/Allegation
License suspended in home state of Indiana
Result
Summary Order Suspending Idaho Nonresident Insurance Producer License
18-4156-22  |  Nina Zidrashko
Issue/Allegation
License revoked in home state of Washington
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-4143-22  |  John Fiore Petroccia
Issue/Allegation
Failure to file answer to verified complaint and to request a hearing
Result
Order of Default Revoking Idaho Nonresident Producer License and Nonresident Surplus Lines Broker License
18-4142-22  |  Bailey Meriwether Battle
Issue/Allegation
Failure to file answer to verified complaint and to request a hearing
Result
Order of Default Revoking Idaho Nonresident Producer License and Nonresident Surplus Lines Broker License
18-4077-22-6  |  Aaron Reid Andrew
Issue/Allegation
Good cause exists to set aside the July 11, 2022, and the July 28, 2022, Orders of Default
Result
Order Setting Aside Order of Default Revoking Idaho Resident Producer License of Aaron Reid Andrew
18-4144-22  |  Kinney & Company Inc.
Issue/Allegation
License revoked in home state of California
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-4138-22  |  Tessa M. Beckner
Issue/Allegation
License revoked in home state of Florida
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-4139-22  |  Chelsey Killerlain
Issue/Allegation
License revoked in home state of Wisconsin
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-4140-22  |  Thomas A. Mulligan
Issue/Allegation
Failure to file annual report of surplus lines.
Result
Stipulation and Final Order for Voluntary Surrender of Idaho Non-Resident Surplus Lines Broker License No. 448563
18-4141-22  |  Darrel Jay Beaton
Issue/Allegation
Failure to file annual report of surplus lines
Result
Stipulation and Final Order for Voluntary Surrender of Idaho Non-Resident Surplus Lines Broker License No. 873901
18-4077-22-3  |  Jeremy Alma Watson
Issue/Allegation
No response to Verified Complaint and Notice of Right to Hearing and failed or address the allegations, violations, and charges.
Result
Corrected Order of Default Revoking Nonresident Producer License of Jeremy Alma Watson
18-4077-22-5  |  Marcus Kent Maxfield
Issue/Allegation
No response to Verified Complaint and Notice of Right to Hearing and failed or address the allegations, violations, and charges.
Result
Corrected Order of Default Revoking Nonresident Producer License of Marcus Kent Maxfield
18-4077-22-4  |  Aaron Reid Andrew
Issue/Allegation
No response to Verified Complaint and Notice of Right to Hearing and failed or address the allegations, violations, and charges.
Result
Corrected Order of Default Revoking Nonresident Producer License of Aaron Reid Andrew
18-4127-22  |  QBE Insurance Corporation
Issue/Allegation
Company intended to discontinue offering and to block nonrenewal in force homeowner policies written by terminated producers
Result
Order Authorizing Block Nonrenewal
18-4118-22  |  Willamette Dental of Idaho, Inc.
Issue/Allegation
Company intended to discontinue offering and to block nonrenewal its underwritten individual dental product, TrueCare Idaho policies
Result
Order Authorizing Block Nonrenewal
18-4123-22  |  Robert Lewis Stewart
Issue/Allegation
License became inactive in home state of Pennsylvania for failure to renew
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-4079-22  |  Ronald Robert Hill
Issue/Allegation
Agent claims he never received service of Verified Complaint and Notice of Right to Hearing
Result
Order Setting Aside Order of Default Revoking Idaho Resident Producer License of Ronald Robert Hill
18-4077-22-2  |  Marcus Kent Maxfield
Issue/Allegation
No response to Verified Complaint and Notice of Right to Hearing and failed or address the allegations, violations, and charges.
Result
Order of Default Revoking Idaho Nonresident Producer License of Marcus Kent Maxfield
18-4077-22-1  |  Aaron Reid Andrew
Issue/Allegation
No response to Verified Complaint and Notice of Right to Hearing and failed or address the allegations, violations, and charges.
Result
Order of Default Revoking Idaho Nonresident Producer License of Aaron Reid Andrew
18-4125-22  |  David Laffin
Issue/Allegation
License suspended in home state of Indiana
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-4112-22  |  Omar Rodriguez
Issue/Allegation
License suspended in home state of Florida
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-4109-22  |  Andres J. Suarez
Issue/Allegation
License suspended in home state of Florida
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-2702-22  |  PMI Mortgage Insurance Company
Issue/Allegation
PMI does not meet the requirements for for holding a certificate of authority and is subject to delinquency proceedings
Result
Order Continuing Suspension of Certificate of Authority
18-4107-22  |  Blake Charles Spahn
Issue/Allegation
License suspended in home state of California
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-4077-22  |  Jeremy Alma Watson
Issue/Allegation
No response to Verified Complaint and Notice of Right to Hearing and failed or address the allegations, violations, and charges.
Result
Order of Default Revoking Idaho Nonresident Producer License of Jeremy Alma Watson
18-4105-22  |  Carter Grote
Issue/Allegation
License revoked in home state of Pennsylvania
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-4097-22  |  Ray F. Weaver
Issue/Allegation
License revoked in home state of Texas
Result
Summary Order Revoking Idaho Nonresident Independent Adjuster License
18-4098-22  |  Linda Gagnard
Issue/Allegation
License indefinitely suspended in home state of Louisiana
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-3940-21  |  Kelly D. Foster
Issue/Allegation
Verified Complaint and Notice of Right to Hearing filed August 3, 2021
Result
Stipulation and Final Order - License Revoked
18-4096-22  |  Trinity Universal Insurance Company
Issue/Allegation
Company intends to discontinue offering and block nonrenew its legacy homeowner policies at their natural expiration date occurring on or after August 16, 2022
Result
Order Authorizing Block Nonrenewal
18-4094-22  |  Selective Way Insurance Company
Issue/Allegation
Request for permission to deviate from workers' compensation rates filed by the NCCI by a uniform percentage decrease of fifteen percent effective October 1, 2022
Result
Order Permitting Deviation from NCCI Workers Compensations Rates
18-4092-22  |  Federated Reserve Insurance Company
Issue/Allegation
Request for permission to deviate from workers' compensation rates filed by the NCCI by a uniform percentage increase of fifteen percent effective July 1, 2022
Result
Order Permitting Deviation from NCCI Workers Compensation Rates
18-4093-22  |  Federated Service Insurance Company
Issue/Allegation
Request for permission to deviate from workers' compensation rates filed by the NCCI by a uniform percentage decrease of fifteen percent effective July 1, 2022
Result
Order Permitting Deviation from NCCI Workers Compensation Rates
18-4091-22  |  Western General Insurance Company
Issue/Allegation
Company was placed under a Liquidation Order with a Finding of Insolvency by the Superior Court of the State of California
Result
Order Suspending Certificate of Authority
18-4086-22  |  Atlantic Specialty Insurance Company
Issue/Allegation
Company intends to discontinue offering and block nonrenew certain insurance policies at their natural expiration date on or after July 19, 2022
Result
Order Authorizing Block Nonrenewal
18-4089-22  |  Grange Insurance Association
Issue/Allegation
Company intends to discontinue offering and block nonrenew certain insurance policies at their natural expiration date on or after July 21, 2022
Result
Order Authorizing Block Nonrenewal
18-4090-22  |  HM Life Insurance Company
Issue/Allegation
Company intends to discontinue offering and block nonrenew certain insurance policies at their natural expiration date on or after July 30, 2022
Result
Order Authorizing Block Nonrenewal
18-4085-22  |  Owners Insurance Company
Issue/Allegation
Company intends to discontinue offering and block nonrenew certain insurance policies and transfer to affiliate on or after July 13, 2022
Result
Order Authorizing Block Nonrenewal
18-4088-22  |  Arch Indemnity Insurance Company
Issue/Allegation
Request for permission to deviate from workers' compensation rates filed by the NCCI by a uniform percentage decrease of fifteen percent effective April 1, 2022
Result
Order Permitting Deviation from NCCI Workers Compensation Rates
18-4087-22  |  Arch Property Casualty Insurance Company
Issue/Allegation
Request for permission to deviate from workers' compensation rates filed by the NCCI by a uniform percentage increase of fifteen percent effective April 1, 2022
Result
Order Permitting Deviation from NCCI Workers Compensation Rates
18-4064-22  |  Kyle Blaine Swallow
Issue/Allegation
Verified Complaint and Notice of Right to Hearing filed January 31, 2022
Result
Stipulation and Final Order - License Revoked
18-4082-22  |  American Modern Home Insurance Company
Issue/Allegation
Company intends to discontinue offering and block nonrenew certain insurance policies at their natural expiration date beginning no sooner than July 1, 2022
Result
Order Authorizing Block Nonrenewals
18-4081-22  |  Axis Insurance Company
Issue/Allegation
Company intends to discontinue offering and block nonrenew certain insurance policies at their natural expiration date beginning no sooner than July 9, 2022
Result
Order Authorizing Block Nonrenewal
18-4078-22  |  Kristen J. Szekely
Issue/Allegation
License revoked in home state of Wisconsin
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-4070-22  |  Capitol Indemnity Corporation
Issue/Allegation
Company intends to discontinue offering and block nonrenew its Commercial Excess Liability policies beginning September 1, 2022
Result
Order Authorizing Block Nonrenewal
18-3955-21  |  The "Hartford Companies"
Issue/Allegation
Verified Complaint and Notice of Right to Hearing filed September 29, 2021
Result
Stipulation and Final Order Consolidating Cases, Imposing Administrative Penalty, and Dismissing Action
18-4068-22  |  State Mutual Insurance Company
Issue/Allegation
Company intends to discontinue availability of its Medicare Supplement plans in Idaho effective March 18, 2022
Result
Order Authorizing Discontinuance of Medicare Supplement Plans
18-4066-22  |  Humana Insurance Company
Issue/Allegation
Company intends to discontinue offering certain Medicare Supplement plans effective February 28, 2022
Result
Order Authorizing Discontinuance of Medicare Supplement Plans
CV01-21-13633  |  Nova Pathfinder Ltd vs State of Idaho Department of Insurance
Issue/Allegation
Petition for Judicial Review filed September 1, 2021
Result
Memorandum Decision and Order on Judicial Review - the District Court AFFIRMS the Idaho Department of Insurance Order of Default Revoking Idaho Nonresident Producer Entity License, filed August 2, 2021, and the Petition for Judicial Review is DENIED
18-4058-22  |  Colonial Penn Life Insurance Company
Issue/Allegation
Company intends to discontinue availability of some Medicare Supplement policies effective February 28, 2022
Result
Order Authorizing Discontinuance of Medicare Supplement Plans
18-4061-22  |  Zoe West
Issue/Allegation
License lapsed in home state of Colorado
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-4060-22  |  P.K. Hemmons
Issue/Allegation
License suspended in home state of Indiana
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-4056-22  |  Blue Cross of Idaho Care Plus Inc
Issue/Allegation
Company intends to discontinue availability of certain insurance policies effective February 28, 2022
Result
Order Authorizing Discontinuance of Medicare Supplement Plans
18-4055-22  |  Sompo America Fire & Marine Insurance Company
Issue/Allegation
Request for permission to deviate from workers' compensation rates filed by the NCCI by a uniform percentage decrease of fifteen percent effective February 10, 2022
Result
Order Permitting Deviation from NCCI Workers Compensation Rates
18-4019-21  |  Anthony Brent Hinton
Issue/Allegation
No response to Verified Complaint and Notice of Right to Hearing
Result
Order of Default Revoking Idaho Nonresident Licenses
18-4052-22  |  Omaha Insurance Company
Issue/Allegation
Company intends to discontinue availability of its 2010 Individual Medicare Supplement High Deductible Plan F effective March 1, 2022
Result
Order Authorizing Discontinuance of Medicare Supplement Plan
18-4051-22  |  Garden State Life Insurance Company
Issue/Allegation
Company intends to discontinue availability of some Medicare Supplement plans effective January 31, 2022
Result
Order Authorizing Discontinuance of Medicare Supplement Plans
18-4033-21  |  Reserve National Insurance Company
Issue/Allegation
Company intends to discontinue offering certain Medicare Supplement plans effective December 31, 2021; this amended Order corrects a clerical error in the certificate of authority and NAIC ID numbers in the case caption
Result
Amended Order Authorizing Discontinuance of Medicare Supplement Plans
18-4034-21  |  Maurice O. Dydell
Issue/Allegation
License voluntarily surrendered in home state of Missouri
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-4027-21  |  HDI Global Insurance Company
Issue/Allegation
Company intends to discontinue offering and block nonrenew its cyber liability policies at their natural expiration date no sooner than March 19, 2022.
Result
Order Authorizing Block Nonrenewal
18-4030-21  |  Travelers Property Casualty Company of America
Issue/Allegation
Request for permission to deviate from workers' compensation rates filed by the NCCI by a uniform percentage increase of fifteen percent effective January 1, 2022
Result
Order Permitting Deviation from NCCI Workers Compensation Rates
18-4029-21  |  Travelers Casualty and Surety Company
Issue/Allegation
Request for permission to deviate from workers' compensation rates filed by the NCCI by a uniform percentage decrease of eight percent effective January 1, 2022
Result
Order Permitting Deviation from NCCI Workers Compensation Rates
18-4028-21  |  The Phoenix Insurance Company
Issue/Allegation
Request for permission to deviate from workers' compensation rates filed by the NCCI by a uniform percentage decrease of fifteen percent effective January 1, 2022
Result
Order Permitting Deviation from NCCI Workers Compensation Rates
18-4025-21  |  The Travelers Indemnity Company
Issue/Allegation
Request for permission to deviate from workers' compensation rates filed by the NCCI by a uniform percentage increase of eight percent effective January 1, 2022
Result
Order Permitting Deviation from NCCI Workers Compensation Rates
18-4023-21  |  Allmerica Financial Benefit Insurance Company
Issue/Allegation
Request for permission to deviate from workers' compensation rates filed by the NCCI by a uniform percentage decrease of fifteen percent effective January 1, 2022
Result
Order Permitting Deviation from NCCI Workers Compensation Rates
18-4022-21  |  The Hanover American Insurance Company
Issue/Allegation
Request for permission to deviate from workers' compensation rates filed by the NCCI by a uniform percentage decrease of ten percent effective January 1, 2022
Result
Order Permitting Deviation from NCCI Workers Compensation Rates
18-4031-21  |  Berkshire Hathaway Direct Insurance Company
Issue/Allegation
Request for permission to deviate from workers' compensation rates filed by the NCCI by a uniform percentage decrease of ten percent effective January 1, 2022
Result
Order Terminating Deviation from 2021 NCCI Workers Compensation Rates and Permitting Deviation from 2022 NCCI Workers Compensation Rates
18-4032-21  |  Wellfleet Insurance Company
Issue/Allegation
Request for permission to deviate from workers' compensation rates filed by the NCCI by a uniform percentage decrease of ten percent effective January 1, 2022
Result
Order Terminating Deviation from 2021 NCCI Workers Compensation Rates and Permitting Deviation from 2022 NCCI Workers Compensation Rates
18-4026-21  |  Wellfleet New York Insurance Company
Issue/Allegation
Request for permission to deviate from workers' compensation rates filed by the NCCI by a uniform percentage increase of fifteen percent effective January 1, 2022
Result
Order Terminating Deviation from 2021 NCCI Workers Compensation Rates and Permitting Deviation from 2022 NCCI Workers Compensation Rates
18-4020-21  |  Amanda Clubb Eubank
Issue/Allegation
License revoked in home state of North Carolina
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-3969-21  |  James M. Frazier
Issue/Allegation
No response to Verified Complaint and Notice of Right to Hearing
Result
Order of Default Revoking Idaho Nonresident Licenses
18-4016-21  |  Electric Insurance Company
Issue/Allegation
Company intends to block nonrenew personal auto insurance policies beginning with renewal dates on or after January 21, 2022
Result
Order Authorizing Block Nonrenewal
18-4015-21  |  Hartford Fire Insurance Company
Issue/Allegation
Request for permission to deviate from workers' compensation rates filed by the NCCI by a uniform percentage decrease of five percent effective January 1, 2022
Result
Order Permitting Deviation from NCCI Workers Compensation Rates
18-4014-21  |  Hartford Casualty Insurance Company
Issue/Allegation
Request for permission to deviate from workers' compensation rates filed by the NCCI by a uniform percentage decrease of ten percent effective January 1, 2022
Result
Order Permitting Deviation from NCCI Workers Compensation Rates
18-4013-21  |  Hartford Insurance Company of the Midwest
Issue/Allegation
Request for permission to deviate from workers' compensation rates filed by the NCCI by a uniform percentage decrease of fifteen percent effective January 1, 2022
Result
Order Permitting Deviation from NCCI Workers Compensation Rates
18-4008-21  |  American Compensation Insurance Company
Issue/Allegation
Request for permission to deviate from workers' compensation rates filed by the NCCI by a uniform percentage decrease of fifteen percent effective January 1, 2022
Result
Order Permitting Deviation from NCCI Workers Compensation Rates
18-4007-21  |  Insurance Company of the West
Issue/Allegation
Request for permission to deviate from workers' compensation rates filed by the NCCI by a uniform percentage decrease of fifteen percent effective January 1, 2022
Result
Order Permitting Deviation from NCCI Workers Compensation Rates
18-4006-21  |  Commerce and Industry Insurance Company
Issue/Allegation
Request for permission to deviate from workers' compensation rates filed by the NCCI by a uniform percentage increase of fifteen percent effective January 1, 2022
Result
Order Permitting Deviation from NCCI Workers Compensation Rates
18-4005-21  |  American Home Assurance Company
Issue/Allegation
Request for permission to deviate from workers' compensation rates filed by the NCCI by a uniform percentage decrease of 7.5 percent effective January 1, 2022
Result
Order Permitting Deviation from NCCI Workers Compensation Rates
18-4004-21  |  Granite State Insurance Company
Issue/Allegation
Request for permission to deviate from workers' compensation rates filed by the NCCI by a uniform percentage increase of fifteen percent effective January 1, 2022
Result
Order Permitting Deviation from NCCI Workers Compensation Rates
18-4003-21  |  New Hampshire Insurance Company
Issue/Allegation
Request for permission to deviate from workers' compensation rates filed by the NCCI by a uniform percentage decrease of fifteen percent effective January 1, 2022
Result
Order Permitting Deviation from NCCI Workers Compensation Rates
18-4002-21  |  AIU Insurance Company
Issue/Allegation
Request for permission to deviate from workers' compensation rates filed by the NCCI by a uniform percentage decrease of fifteen percent effective January 1, 2022
Result
Order Permitting Deviation from NCCI Workers Compensation Rates
18-4001-21  |  AIG Property Casualty Company
Issue/Allegation
Request for permission to deviate from workers' compensation rates filed by the NCCI by a uniform percentage increase of 7.5 percent effective January 1, 2022
Result
Order Permitting Deviation from NCCI Workers Compensation Rates
18-4000-21  |  AIG Assurance Company
Issue/Allegation
Request for permission to deviate from workers' compensation rates filed by the NCCI by a uniform percentage decrease of fifteen percent effective January 1, 2022
Result
Order Permitting Deviation from NCCI Workers Compensation Rates
18-3999-21  |  Republic Indemnity Company of America
Issue/Allegation
Request for permission to deviate from workers' compensation rates filed by the NCCI by a uniform percentage decrease of ten percent effective January 1, 2022
Result
Order Permitting Deviation from NCCI Workers Compensation Rates
18-4009-21  |  Nationwide Mutual Insurance Company
Issue/Allegation
Company intends to discontinue offering and block nonrenew certain insurance policies at their natural expiration date on or after July 1, 2022
Result
Order Authorizing Block Nonrenewal
18-3998-21  |  Illinois Insurance Company
Issue/Allegation
Request for permission to deviate from workers' compensation rates filed by the NCCI by a uniform percentage decrease of ten percent effective January 1, 2022
Result
Order Permitting Deviation from NCCI Workers Compensation Rates
18-3997-21  |  Guideone Insurance Company
Issue/Allegation
Request for permission to deviate from workers' compensation rates filed by the NCCI by a uniform percentage decrease of 1.9 percent effective January 1, 2022
Result
Order Permitting Deviation from NCCI Workers Compensation Rates
18-3996-21  |  Guideone Elite Insurance Company
Issue/Allegation
Request for permission to deviate from workers' compensation rates filed by the NCCI by a uniform percentage increase of fifteen percent effective January 1, 2022
Result
Order Permitting Deviation from NCCI Workers Compensation Rates
18-3993-21  |  Brotherhood Mutual Insurance Company
Issue/Allegation
Request for permission to deviate from workers' compensation rates filed by the NCCI by a uniform percentage decrease of three percent effective January 1, 2022
Result
Order Permitting Deviation from NCCI Workers Compensation Rates
18-3988-21  |  Everence Association Inc
Issue/Allegation
Company to discontinue the availability of some Medicare Supplement plans effective February 28, 2022
Result
Order Authorizing Discontinuance of Medicare Supplement Plans
18-3983-21  |  Oxford Life Insurance Company
Issue/Allegation
Company to discontinue the availability of some Medicare Supplement plans effective October 29, 2021
Result
Order Authorizing Discontinuance of Medicare Supplement Plans
18-3984-21  |  Union Security Insurance Company
Issue/Allegation
Company to discontinue the availability of some Medicare Supplement policies effective December 1, 2021
Result
Order Authorizing Discontinuance of Medicare Supplement Plans
18-3986-21  |  Midwest Family Mutual Insurance Company
Issue/Allegation
Request for permission to deviate from workers' compensation rates filed by the NCCI for 2021 by a uniform percentage decrease of fifteen percent effective January 1, 2022
Result
Order Permitting Deviation from NCCI Workers Compensation Rates
18-3985-21  |  Midwest Family Advantage Insurance Company
Issue/Allegation
Request for permission to deviate from workers' compensation rates filed by the NCCI for 2021 by a uniform percentage increase of fifteen percent effective January 1, 2022
Result
Order Permitting Deviation from NCCI Workers Compensation Rates
18-3979-21  |  Westport Insurance Corporation
Issue/Allegation
Company intends to discontinue offering and block nonrenew certain insurance policies at their natural expiration date no sooner than January 12, 2022 - amended to reflect correct NAIC ID number
Result
Amended Order Authorizing Block Nonrenewal
18-3977-21  |  Zachary Irving Navo
Issue/Allegation
License suspended in home state of California
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-3980-21  |  Farmers Insurance Exchange
Issue/Allegation
Company intends to discontinue offering and block nonrenew its commercial auto and commercial multi-peril policies covering child daycare risks, at their natural expiration date no sooner than January 18, 2022
Result
Order Authorizing Block Nonrenewal
18-3953-21  |  Old Republic General Insurance Corporation
Issue/Allegation
Company intends to discontinue offering and block nonrenew its Idaho workers' compensation policies covering the construction industry at their natural expiration date occurring on or after January 1, 2022
Result
Order Authorizing Block Nonrenewal
18-3981-21  |  Truck Insurance Exchange
Issue/Allegation
Company intends to discontinue offering and block nonrenew its commercial auto and commercial multi-peril policies covering child daycare risks, at their natural expiration date no sooner than January 18, 2022
Result
Order Authorizing Block Nonrenewal
18-3982-21  |  Mid-Century Insurance Company
Issue/Allegation
Company intends to discontinue offering and block nonrenew its commercial auto and commercial multi-peril policies covering child daycare risks, at their natural expiration date no sooner than January 18, 2022
Result
Order Authorizing Block Nonrenewal
18-3973-21  |  Ronald Hubert Sims
Issue/Allegation
License revoked in home state of California
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-3972-21  |  XL Specialty Insurance Company
Issue/Allegation
Company intends to withdraw and block nonrenew its equine and livestock insurance policies at their natural expiration date occurring on or after January 15, 2022
Result
Order Authorizing Block Nonrenewal
18-3970-21  |  Luke James Lutgen
Issue/Allegation
License lapsed in home state of Missouri
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-3965-21  |  Adam B. Damrill
Issue/Allegation
License revoked in home state of Oregon
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-3954-21  |  Essentia Insurance Company
Issue/Allegation
Company intends to discontinue offering and block nonrenew its Ocean Marine “Classic Boat Program” insurance policies at the next renewal date occurring on or after March 1, 2022
Result
Order Authorizing Block Nonrenewal
18-3951-21  |  StarNet Insurance Company
Issue/Allegation
Company intends to discontinue offering and block nonrenew its 2009 edition management liability and fidelity bonds at the next renewal date
Result
Order Authorizing Block Nonrenewal
18-3950-21  |  William Armstrong
Issue/Allegation
Voluntary surrender of Texas resident insurance producer license
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-3942-21  |  North American Elite Insurance Company
Issue/Allegation
Request for permission to deviate from workers' compensation rates filed by the NCCI for 2021 by a uniform percentage decrease of fifteen percent effective September 1, 2021
Result
Order Permitting Deviation from NCCI Workers Compensation Rates
18-3943-21  |  Washington International Insurance Company
Issue/Allegation
Request for permission to deviate from workers' compensation rates filed by the NCCI for 2021 by a uniform percentage increase of fifteen percent effective September 1, 2021
Result
Order Permitting Deviation from NCCI Workers Compensation Rates
18-3941-21  |  Amarri Jones
Issue/Allegation
License revoked in home state of Texas
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-3929-21  |  Nova Pathfinder Limited
Issue/Allegation
Verified Complaint and Right to Hearing filed July 7, 2021
Result
Order of Default Revoking Idaho Nonresident Producer Entity License
18-3938-21  |  Hartford Fire Insurance Company
Issue/Allegation
Company intends to block nonrenew its personal umbrella policies when they naturally expire on or after August 26, 2021
Result
Order Authorizing Block Nonrenewal
18-3937-21  |  Mack Wurtz
Issue/Allegation
License revoked in home state of Kansas
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-3917-21  |  Lance McKay Eaton
Issue/Allegation
Verified Complaint and Notice of Right to Hearing filed May 10, 2021
Result
Stipulation and Final Order
18-3935-21  |  Kimberly Trevino
Issue/Allegation
License revoked in home state of Florida
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-3930-21  |  Angela Tolbert
Issue/Allegation
License revoked in home state of Wisconsin
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-3931-21  |  Sarah Adams
Issue/Allegation
License lapsed due to nonrenewal in home state of Pennsylvania
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-3665-19  |  In the Matter of Section 41-1216(1) Idaho Code
Issue/Allegation
The Surplus Lines Association of Idaho, Inc, Board and the Export List Task Force submitted for consideration changes to the export list
Result
Notice of Intent to Adopt Order Declaring Classes of Insurance Coverage or Risk Eligible for Export
18-3902-21  |  Andrew Sortor
Issue/Allegation
Verified Complaint and Notice of Right to Hearing filed on March 26, 2021
Result
Stipulation and Final Order - License Revoked
18-3901-21  |  Justin Shelby Santana
Issue/Allegation
Verified Complaint and Notice of Right to Hearing filed on March 26, 2021
Result
Stipulation and Final Order - License
18-3926-21  |  Erick Fanfan Calixte
Issue/Allegation
License suspended in home state of Florida
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-3925-21  |  Enrique Burgos
Issue/Allegation
License surrendered in home state of Florida
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-3924-21  |  Moran Beasley
Issue/Allegation
License revoked in home state of Illinois
Result
Amended Summary Order Revoking Idaho Nonresident Insurance Producer License
18-3918-21  |  Ronald W. Hannes
Issue/Allegation
License revoked in home state of Washington
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-3890-21  |  Donnie Steven Myers
Issue/Allegation
Verified Complaint and Notice of Right to Hearing filed on January 29, 2021
Result
Stipulation and Order Dismissing Action
18-3914-21  |  Federated Reserve Insurance Company
Issue/Allegation
Request for permission to deviate from workers' compensation rates filed by the NCCI for 2021 by a uniform percentage increase of ten percent effective July 1, 2021
Result
Order Permitting Deviation
18-3675-21  |  Bankers Life Insurance Company
Issue/Allegation
Company placed under an Order of Rehabilitation, et al, in home state of North Carolina in 2019 and remains under such Order
Result
Order Continuing Suspension of Certificate of Authority
18-3910-21  |  Wellfleet Insurance Company
Issue/Allegation
Request for permission to deviate from workers' compensation rates filed by the NCCI for 2021 by a uniform percentage decrease of fifteen percent
Result
Order Permitting Deviation
18-3911-21  |  Wellfleet New York Insurance Company
Issue/Allegation
Request for permission to deviate from workers' compensation rates filed by the NCCI for 2021 by a uniform percentage increase of fifteen percent
Result
Order Permitting Deviation
18-3905-01  |  Catlin Insurance Company Inc
Issue/Allegation
Company intends to withdraw and block nonrenew some policies beginning January 1, 2022
Result
Order Authorizing Block Nonrenewal and Withdrawal from Group Accident and Blanket Accident Insurance Market
18-3904-21  |  Country Mutual Ins Company
Issue/Allegation
Company intends to discontinue offering and to block nonrenew all of its MiddleOak-branded commercial habitational insurance policies beginning September 1, 2021
Result
Order Authorizing Block Nonrenewal
18-3894-21  |  Arch Indemnity Insurance Company
Issue/Allegation
Request for permission to deviate from workers' compensation rates filed by the NCCI for 2021 by a uniform percentage decrease of fifteen percent
Result
Order Permitting Deviation
18-3893-21  |  Daniel Brett Selnick
Issue/Allegation
Home state license was voluntarily surrendered
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-3769-20  |  Scott A. Blanton
Issue/Allegation
The Department filed a Verified Complaint and Notice of Right to Hearing
Result
Stipulation and Final Order
18-3877-20  |  Isaac Tovar
Issue/Allegation
No response to Verified Complaint and Notice of Right to Hearing
Result
Order of Default - Idaho Resident Producer License Revoked
18-3881-20  |  Hartford Fire Insurance Company
Issue/Allegation
Request for permission to deviate from workers' compensation rates filed by the NCCI for 2021 by a uniform percentage decrease of five percent
Result
Order Permitting Deviation
18-3880-20  |  Hartford Casualty Insurance Company
Issue/Allegation
Request for permission to deviate from workers' compensation rates filed by the NCCI for 2021 by a uniform percentage decrease of ten percent
Result
Order Permitting Deviation
18-3855-20  |  Brotherhood Mutual Insurance Company
Issue/Allegation
Request for permission to deviate from workers' compensation rates filed by the NCCI for 2021 by a uniform percentage decrease of three percent
Result
Order Permitting Deviation
18-3857-20  |  AIG Assurance Company
Issue/Allegation
Request for permission to deviate from workers' compensation rates filed by the NCCI for 2021 by a uniform percentage decrease of fifteen percent
Result
Order Permitting Deviation
18-3858-20  |  AIG Property Casualty Company
Issue/Allegation
Request for permission to deviate from workers' compensation rates filed by the NCCI for 2021 by a uniform percentage increase of seven and one-half percent
Result
Order Permitting Deviation
18-3859-20  |  AIU Insurance Company
Issue/Allegation
Request for permission to deviate from workers' compensation rates filed by the NCCI for 2021 by a uniform percentage decrease of fifteen percent
Result
Order Permitting Deviation
18-3860-20  |  American Home Assurance Company
Issue/Allegation
Request for permission to deviate from workers' compensation rates filed by the NCCI for 2021 by a uniform percentage decrease of seven and one-half percent
Result
Order Permitting Deviation
18-3862-20  |  Granite State Insurance Company
Issue/Allegation
Request for permission to deviate from workers' compensation rates filed by the NCCI for 2021 by a uniform percentage increase of fifteen percent
Result
Order Permitting Deviation
18-3863-20  |  GuideOne Elite Insurance Company
Issue/Allegation
Request for permission to deviate from workers' compensation rates filed by the NCCI for 2021 by a uniform percentage increase of fifteen percent
Result
Order Permitting Deviation
18-3864-20  |  GuideOne Mutual Insurance Company
Issue/Allegation
Request for permission to deviate from workers' compensation rates filed by the NCCI for 2021 by a uniform percentage decrease of one and nine-tenths percent
Result
Order Permitting Deviation
18-3865-20  |  Illinois Insurance Company
Issue/Allegation
Request for permission to deviate from workers' compensation rates filed by the NCCI for 2021 by a uniform percentage decrease of ten percent
Result
Order Permitting Deviation
18-3866-20  |  Insurance Company of the West
Issue/Allegation
Request for permission to deviate from workers' compensation rates filed by the NCCI for 2021 by a uniform percentage decrease of fifteen percent
Result
Order Permitting Deviation
18-3869-20  |  New Hampshire Insurance Company
Issue/Allegation
Request for permission to deviate from workers' compensation rates filed by the NCCI for 2021 by a uniform percentage decrease of fifteen percent
Result
Order Permitting Deviation
18-3870-20  |  Pharmacists Mutual Insurance Company
Issue/Allegation
Request for permission to deviate from workers' compensation rates filed by the NCCI for 2021 by a uniform percentage decrease of five and one-half percent
Result
Order Permitting Deviation
18-3872-20  |  The Travelers Indemnity Company
Issue/Allegation
Request for permission to deviate from workers' compensation rates filed by the NCCI for 2021 by a uniform percentage increase of fifteen percent
Result
Order Permitting Deviation
18-3856-20  |  Thrivent Financial for Lutherans
Issue/Allegation
Company to discontinue the availability of some Medicare Supplement plans effective January 1, 2021
Result
Amended Order Authorizing Discontinuance of Medicare Supplement Plans
18-3873-20  |  Destinee Desiree Coleman
Issue/Allegation
License voluntarily surrencred in home state of Texas
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-3874-20  |  Fred Harvey
Issue/Allegation
Renewal of Resident License refused in home state of Indiana on or about July 23, 2020
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-3851-20  |  Dominic Cyril Gagliardi II
Issue/Allegation
License voluntarily surrendered in home state of Pennsylvania
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-3852-20  |  Northland Insurance Company
Issue/Allegation
Company intends to discontinue offering and to block nonrenew all of its public auto insurance policies beginning April 5, 2021
Result
Order Authorizing Block Nonrenewal
18-3849-20  |  Mark A. Biegler
Issue/Allegation
License revoked in home state of Montana
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-3809-20  |  Gateway Insurance Company
Issue/Allegation
On September 14, 2020, company moved the Director for reconsideration of the suspension Order issued August 26, 2020
Result
Order on Motion for Reconsideration
18-3811-20  |  Lloyd Gronich
Issue/Allegation
License voluntarily surrendered in home state of California
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-3809-20  |  Gateway Insurance Company
Issue/Allegation
Company was placed under an Agreed Order of Liquidation with a Finding of Insolvency in home state of Illinois
Result
Order Suspending Certificate of Authority
18-3799-20  |  National Health Insurance Company
Issue/Allegation
Company to withdraw from the large group health insurance market in Idaho by discontinuing the offering of new policies and by block nonrenewing its existing large group health insurance policies delivered or issued for delivery in Idaho beginning January
Result
Order Authorizing Block Nonrenewal and Withdrawal from Large Group Health Insurance Market
18-3804-20  |  National Health Insurance Company
Issue/Allegation
Company to withdraw from the small employer group health insurance policies by discontinuing the offering of new policies and by block nonrenewing its existing small employer group health insurance policies delivered or issued for delivery in Idaho beginn
Result
Order Authorizing Block Nonrenewal and Withdrawal from Small Employer Group Health Insurance Market
18-3803-20  |  Capitol Indemnity Corporation
Issue/Allegation
Company intends to discontinue offering and to block nonrenew some commercial insurance policies beginning November 7, 2020
Result
Order Authorizing Block Nonrenewal
18-3801-20  |  Guadalupe Arellano
Issue/Allegation
License voluntarily surrendered in home state of North Carolina
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-3786-20  |  North Idaho College
Issue/Allegation
North Idaho College submitted a petition for termination of a self-funded employee health benefit trust effective June 30, 2020
Result
Order Nunc Pro Tunc Granting the Petitioner's Request for Termination
18-3796-20  |  Teon Sumpter
Issue/Allegation
License voluntarily surrendered in home state of Virginia
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-3676-20  |  Colorado Bankers Life Insurance Company
Issue/Allegation
Company placed under an Order of Rehabilitation, et al, in home state of North Carolina in 2019 and is subject to delinquency proceedings
Result
Order Continuing Suspension of Certificate of Authority
18-3795-20  |  Jennifer Wilson
Issue/Allegation
License surrendered in home state of Texas
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-3675-20  |  Bankers Life Insurance Company
Issue/Allegation
Company was placed under an Order of Rehabilitation, et al, in home state of North Carolina in 2019 and is subject to delinquency proceedings
Result
Order Continuing Suspension of Certificate of Authority
18-3794-20  |  Federated Reserve Insurance Company
Issue/Allegation
Request for permission to deviate from workers' compensation rates filed by the NCCI for 2020 by a uniform percentage increase of ten percent
Result
Order Permitting Deviation from NCCI Workers Compensation Rates
18-3792-20  |  Addis Alem Zewdie
Issue/Allegation
Producer license revoked in home state of Wisconsin
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-3791-20  |  Roland Medina
Issue/Allegation
License surrendered in home state of North Carolina
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-3789-20  |  Katherine Marie Rebeman
Issue/Allegation
License voluntarily surrendered in home state of Oregon
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-3777-20  |  Midwest Family Mutual Insurance Company
Issue/Allegation
Request for permission to deviate from workers' compensation rates filed by the NCCI for 2020 by a uniform percentage decrease of fifteen percent
Result
Order Permitting Deviation from 2020 Workers Compensation Rates
18-3775-20  |  Arthur Houston
Issue/Allegation
License lapsed in home state of Colorado
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-3763-20  |  Toni D. Sanchotena
Issue/Allegation
No response to Verified Complaint and Notice of Right to Hearing
Result
Order of Default - Idaho Resident Producer License Revoked
18-3771-20  |  William Henry Mallon
Issue/Allegation
Resident independent adjuster license revoked in home state of California
Result
Summary Order Revoking Idaho Nonresident Independent Adjuster License
18-3762-20  |  Midwest Family Advantage Insurance Company
Issue/Allegation
Request for permission to deviate from workers' compensation rates filed by the NCCI for 2020 by a uniform percentage increase of fifteen percent
Result
Order Permitting Deviation from 2020 Workers Compensation Rates
18-3714-19  |  Idaho State Insurance Fund
Issue/Allegation
ISIF requests permission to terminate the previous approved rate deviation and to accept and apply the workers compensation rates filed by the NCCI for 2020 for all new and renewing policies beginning July 1, 2020
Result
Order Terminating Deviation from 2020 Workers Comp Rates Effective July 1, 2020
18-3767-20  |  Guideone Elite Insurance Company
Issue/Allegation
Request for permission to deviate from workers' compensation rates filed by the NCCI for 2020 by a uniform percentage increase of fifteen percent
Result
Order Permitting Deviation from 2020 Workers Compensations
18-3768-20  |  Kenneth Toby Pulsipher
Issue/Allegation
Resident insurance producer license suspended in home state of Arizona
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-3744-19  |  Jennifer Ann Reilly
Issue/Allegation
No response to Verified Complaint and Notice of Right to Hearing
Result
Order of Default - Nonresident Surplus Lines Broker License revoked
18-3761-20  |  Great American Insurance Company of New York
Issue/Allegation
Company intends to discontinue offering and to block nonrenew its workers' compensation insurance policies delivered or issued for delivery in Idaho, at each policy's expiration date occurring on or after July 1, 2020
Result
Order Authorizing Block Nonrenewal
18-3746-20  |  Travelers Indemnity Company
Issue/Allegation
Request for permission to deviate from workers' compensation rates filed by the NCCI for 2020 by a uniform percentage increase of eight percent
Result
Order Permitting Deviation from 2020 Workers' Compensation Rates
18-3745-20  |  Blake Kelley
Issue/Allegation
License revoked in home state of Arizona
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-3664-19  |  Alan Ralph Gurney
Issue/Allegation
Verified Complaint and Notice of Right to Hearing filed and served on June 18, 2019
Result
Stipulation and Final Order - licenses revoked
18-3742-19  |  Corepointe Insurance Company
Issue/Allegation
Company intends to discontinue offering and to block nonrenew its Used Automobile Dealer commercial insurance policies delivered or issued for delivery in Idaho, at each policy's natural expiration date occurring on or after March 17, 2020
Result
Order Authorizing Block Nonrenewal
18-3735-19  |  Wellfleet New York Insurance Company
Issue/Allegation
Request for permission to deviate from workers' compensation rates filed by the NCCI for 2020 by a uniform percentage increase of fifteen percent
Result
Order Permitting Deviation From 2020 Workers' Compensation Rates
18-3736-19  |  Wellfleet Insurance Company
Issue/Allegation
Request for permission to deviate from workers' compensation rates filed by the NCCI for 2020 by a uniform percentage decrease of fifteen percent
Result
Order Permitting Deviation From 2020 Workers' Compensation Rates
18-3737-19  |  Berkshire Hathaway Direct Insurance Company
Issue/Allegation
Request for permission to deviate from workers' compensation rates filed by the NCCI for 2020 by a uniform percentage decrease of fifteen percent
Result
Order Permitting Deviation From 2020 Workers' Compensation Rates
18-3738-19  |  Pharmacists Mutual Insurance Company
Issue/Allegation
Request for permission to deviate from workers' compensation rates filed by the NCCI for 2020 by a uniform percentage decrease of five and one-half percent
Result
Order Permitting Deviation From 2020 Workers' Compensation Rates
18-3739-19  |  Illinois Insurance Company
Issue/Allegation
Request for permission to deviate from workers' compensation rates filed by the NCCI for 2020 by a uniform percentage decrease of ten percent
Result
Order Permitting Deviation From 2020 Workers' Compensation Rates
18-3740-19  |  Sompo America Fire & Marine Insurance Company
Issue/Allegation
Request for permission to deviate from workers' compensation rates filed by the NCCI for 2020 by a uniform percentage decrease of fifteen percent
Result
Order Permitting Deviation From 2020 Workers' Compensation Rates
18-3731-19  |  Bankers Standard Insurance Company
Issue/Allegation
Company intends to discontinue offering and to block nonrenew certain homeowners, valuables, and excess insurance policies delivered or issued for delivery in Idaho, at each policy's natural expiration date occurring on or after April 15, 2020
Result
Order Authorizing Block Nonrenewal
18-3729-19  |  Depositors Insurance Company
Issue/Allegation
Company intends to discontinue offering and to block nonrenew all of its homeowners, tenant, and condo insurance policies delivered or issued for delivery in Idaho at each policy's natural expiration date occurring on or after April 23, 2020
Result
Order Authorizing Block Nonrenewal
18-3715-19  |  Insurance Company of The West
Issue/Allegation
Request for permission to deviate from workers' compensation rates filed by the NCCI for 2020 by a uniform percentage decrease of fifteen percent
Result
Order Permitting Deviation From 2020 Workers' Compensation Rates
18-3716-19  |  Granite State Insurance Company
Issue/Allegation
Request for permission to deviate from workers' compensation rates filed by the NCCI for 2020 by a uniform percentage increase of fifteen percent
Result
Order Permitting Deviation From 2020 Workers' Compensation Rates
18-3717-19  |  Commerce and Industry Insurance Company
Issue/Allegation
Request for permission to deviate from workers' compensation rates filed by the NCCI for 2020 by a uniform percentage increase of fifteen percent
Result
Order Permitting Deviation From 2020 Workers' Compensation Rates
18-3718-19  |  AIU Insurance Company
Issue/Allegation
Request for permission to deviate from workers' compensation rates filed by the NCCI for 2020 by a uniform percentage decrease of fifteen percent
Result
Order Permitting Deviation From 2020 Workers' Compensation Rates
18-3719-19  |  New Hampshire Insurance Company
Issue/Allegation
Request for permission to deviate from workers' compensation rates filed by the NCCI for 2020 by a uniform percentage decrease of fifteen percent
Result
Order Permitting Deviation From 2020 Workers' Compensation Rates
18-3720-19  |  AIG Property Casualty Company
Issue/Allegation
Request for permission to deviate from workers' compensation rates filed by the NCCI for 2020 by a uniform percentage increase of seven and one-half percent
Result
Order Permitting Deviation From 2020 Workers' Compensation Rates
18-3721-19  |  AIG Assurance Company
Issue/Allegation
Request for permission to deviate from workers' compensation rates filed by the NCCI for 2020 by a uniform percentage decrease of fifteen percent
Result
Order Permitting Deviation From 2020 Workers' Compensation Rates
18-3722-19  |  American Home Assurance Company
Issue/Allegation
Request for permission to deviate from workers' compensation rates filed by the NCCI for 2020 by a uniform percentage decrease of seven and one-half percent
Result
Order Permitting Deviation From 2020 Workers' Compensation Rates
18-3723-19  |  Brotherhood Mutual Insurance Company
Issue/Allegation
Request for permission to deviate from workers' compensation rates filed by the NCCI for 2020 by a uniform percentage decrease of four percent
Result
Order Permitting Deviation From 2020 Workers' Compensation Rates
18-3724-19  |  Republic Indemnity Company of America
Issue/Allegation
Request for permission to deviate from workers' compensation rates filed by the NCCI for 2020 by a uniform percentage decrease of ten percent
Result
Order Permitting Deviation From 2020 Workers' Compensation Rates
18-3725-19  |  Hartford Insurance Company of The Midwest
Issue/Allegation
Request for permission to deviate from workers' compensation rates filed by the NCCI for 2020 by a uniform percentage decrease of fifteen percent
Result
Order Permitting Deviation From 2020 Workers' Compensation Rates
18-3726-19  |  Hartford Casualty Insurance Company
Issue/Allegation
Request for permission to deviate from workers' compensation rates filed by the NCCI for 2020 by a uniform percentage decrease of ten percent
Result
Order Permitting Deviation From 2020 Workers' Compensation Rates
18-3727-19  |  Hartford Fire Insurance Company
Issue/Allegation
Request for permission to deviate from workers' compensation rates filed by the NCCI for 2020 by a uniform percentage decrease of five percent
Result
Request for permission to deviate from workers' compensation rate
18-3728-19  |  Guideone Mutual Insurance Company
Issue/Allegation
Request for permission to deviate from workers' compensation rates filed by the NCCI for 2020 by a uniform percentage decrease of nine and nine-tenths percent
Result
Order Permitting Deviation From 2020 Workers' Compensation Rates
18-3707-19  |  Rickey Jay Benson
Issue/Allegation
In lieu of filing a complaint and proceeding to hearing on violations of Idaho Code, parties agree on settlement
Result
Stipulation and Final Order
18-3714-19  |  Idaho State Insurance Fund
Issue/Allegation
Request for permission to deviate from workers' compensation rates filed by the NCCI for 2020 by a uniform percentage decrease of five percent
Result
Order Permitting Deviation From 2020 Workers' Compensation Rates
18-3703-19  |  Arthur John Prieston
Issue/Allegation
No response to Verified Complaint and Notice of Right to Hearing
Result
Order of Default Revoking Nonresident Surplus Lines Broker License
18-3699-19  |  David John Jackson
Issue/Allegation
No response to Verified Complaint and Notice of Right to Hearing
Result
Order of Default Revoking Nonresident Surplus Lines Broker License and Nonresident Producer License
18-3711-19  |  Mutual of Omaha Insurance Company
Issue/Allegation
Company plans to discontinue the availability of its Modernized 2010 Individual Medicare Supplement Plans effective October 16, 2019
Result
Order Authorizing Discontinuance of Medicare Supplement Plans
18-3642-19  |  Sidney Ryan Pierce
Issue/Allegation
Verified complaint filed 4/25/2019; evidentiary hearing held 9/18/2019
Result
Resident producer license revoked
18-3697-19  |  Aetna Health and Life Insurance Company
Issue/Allegation
Company intends to discontinue the availability of its AAA Medicare Supplements plans in Idaho effective November 1, 2019
Result
Order Authorizing Discontinuance of Medicare Supplement Plans
18-3686-19  |  AXA Insurance Company
Issue/Allegation
The company plans to discontinue offering and to block nonrenew all of its commercial and personal inland marine insurance policies in Idaho at each policy's natural expiration date occurring on or after January 1, 2020.
Result
Order Authorizing Block Nonrenewal
18-3692-19  |  American Reliable Insurance Company
Issue/Allegation
The company plans to discontinue offering and to block nonrenew its watercraft insurance policies in Idaho at each policy's natural expiration date occurring on or after January 1, 2020.
Result
Order Authorizing Block Nonrenewal
18-3684-19  |  Aegis Security Insurance Company
Issue/Allegation
The company plans to discontinue offering and to block nonrenew all of its manufactured home insurance policies in Idaho at each policy's natural expiration date occurring on or after November 1, 2019.
Result
Order Authorizing Block Nonrenewal
18-3685-19  |  Aegis Security Insurance Company
Issue/Allegation
The company plans to discontinue offering and to block nonrenew all of its doublewide preferred manufactured home insurance policies in Idaho at each policy's natural expiration date occurring on or after November 1, 2019.
Result
Order Authorizing Block Nonrenewal
18-3656-19  |  Desiree A. Jachetta
Issue/Allegation
No response to Verified Complaint served July 25, 2019
Result
Order of Default Suspending Idaho Resident Producer License
18-3677-19  |  Jason R. Torres
Issue/Allegation
License revoked in home state of Indiana
Result
Summary Order Revoking Idaho Nonresident Independent Adjuster License
18-3671-19  |  Lorie Jean Zylicz
Issue/Allegation
License revoked in home state of Louisiana
Result
Summary Order Revoking Idaho Nonresident Independent Adjuster License
18-3666-19  |  Adrian Quasheena Epps
Issue/Allegation
Insurance producer license revoked in home state of Virginia
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-3659-19  |  Tiffiny Louise Swann
Issue/Allegation
Insurance producer license revoked in home state of Virginia
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-3491-18  |  Elaine Ruth Blik
Issue/Allegation
Settlement of differences in allegations of violations of Idaho Code
Result
Stipulation and Final Order
18-3657-19  |  Dustin Michael Blount
Issue/Allegation
Renewal application denied in home state of Mississippi.
Result
Summary Order Revoking Idaho oNonresident Insurance Producer License
18-3655-19  |  Loyal American Life Insurance Company
Issue/Allegation
The company plans to withdraw from the Medicare Supplement market effective June 23, 2019, by discontinuing the availability of its Medicare Supplement plans
Result
Order Authorizing Withdrawal from Medicare Supplement Market
18-3653-19  |  Aetna Health of Utah, Inc
Issue/Allegation
The company plans to withdraw from the small employer group health insurance market in Idaho by discontinuing the offering of new policies and by block nonrenewing its existing effective December 1, 2019.
Result
Order Authorizing Block Nonrenewal & Withdrawal from Small Employer Health Ins Market
18-3654-19  |  Aetna Life Insurance Company
Issue/Allegation
The company plans to withdraw from the small employer group health insurance market in Idaho by discontinuing the offering of new policies and by block nonrenewing its existing effective December 1, 2019.
Result
Order Authorizing Block Nonrenewal & Withdrawal from Small Employer Health Insurance Market
18-3651-19  |  Shannon Chase
Issue/Allegation
License lapsed in home state of Tennessee
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-3650-19  |  Nicholas H. Garrow
Issue/Allegation
License revoked in home state of Oregon
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-3646-19  |  Wellfleet Insurance Company
Issue/Allegation
Request for permission to deviate from workers' compensation rates filed by the NCCI for 2019 by a uniform percentage decrease of fifteen percent
Result
Order Permitting Deviation From 2019 Workers Comp Rates
18-3633-19  |  MKNI Ins Service, Inc
Issue/Allegation
Resident insurance producer license was voluntarily surrendered in home state of California
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-3629-19  |  Aetna Life Insurance Company
Issue/Allegation
The company plans to withdraw from the Medicare Supplement market effective March 19, 2019, by discontinuing the availability of its Medicare Supplement plans
Result
Order Authorizing Withdrawal from Medicare Supplement Market
18-3622-19  |  Samantha Jo Owens
Issue/Allegation
License revoked in home state of Nebraska
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-3625-19  |  Emc Property & Casualty Company
Issue/Allegation
Request for permission to deviate from workers' compensation rates filed by the NCCI for 2019 by a uniform percentage increase of fifteen percent
Result
Order Permitting Deviation from 2019 Workers Compensation Rates
18-3626-19  |  Emcasco Insurance Company
Issue/Allegation
Request for permission to deviate from workers' compensation rates filed by the NCCI for 2019 by a uniform percentage decrease of ten percent
Result
Order Permitting Deviation from 2019 Workers Compensation Rates
18-3627-19  |  Union Insurance Company of Providence
Issue/Allegation
Request for permission to deviate from workers' compensation rates filed by the NCCI for 2019 by a uniform percentage decrease of fifteen percent
Result
Order Permitting Deviation from 2019 Workers Comp Rates
18-3563-19  |  Benefit Transact Solutions
Issue/Allegation
Company failed to file its 2017 annual report and did not respond to the verified complaint and notification of rights
Result
Order of Default Revoking Idaho Non-Resident Third Party Administrator License
18-3616-19  |  Berkshire Hathaway Direct Insurance Company
Issue/Allegation
Request for permission to deviate from workers' compensation rates filed by the NCCI for 2019 by a uniform percentage decrease of fifteen percent
Result
Order Permitting Deviation from 2019 Workers Compensation Rates
18-3617-19  |  Plaza Insurance Company
Issue/Allegation
Company intends to block nonrenew certain policies at their natural expiration date occurring on or after April 24, 2019.
Result
Order Authorizing Block Nonrenewal
18-3611-19  |  Aviation Markets, Inc
Issue/Allegation
Resident producer license lapsed in home state of Illinois
Result
Summary Order Revoking Idaho Nonresident Producer License
18-3610-19  |  Renaissance Life & Health Ins Co of America
Issue/Allegation
The company plans to withdraw from the Medicare Supplement market effective January 27, 2019, by discontinuing the availability of its Medicare Supplement plans
Result
Order Authorizing Withdrawal from Medicare Supplement Market
18-3612-19  |  Christopher Lee Porter
Issue/Allegation
Producer license revoked in home state of Nebraska
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-3613-19  |  Chandler Parker Widman
Issue/Allegation
Producer license revoked in home state of Washington
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-3566-18  |  Kenneth Banks
Issue/Allegation
Nonresident surplus lines broker registered with Surplus Lines Association in response to Verified Complaint
Result
Stipulation and Final Order
18-3609-19  |  Unigard Insurance Company
Issue/Allegation
Company intends to block nonrenew certain policies at their natural expiration date occurring on or after April 1, 2019.
Result
Order Regarding Block Nonrenewal
13-3601-18  |  Jonathan Craig Swisher
Issue/Allegation
No response to lawfully served Verified Complaint and Notification of Rights
Result
Order Of Default Revoking Idaho Nonresident Producer License
18-3603-18  |  Joshua Mallen
Issue/Allegation
No response to lawfully served Verified Complaint and Notification of Rights
Result
Order Of Default Revoking Idaho Nonresident Producer License
18-3606-19  |  Eddie Junior Brown
Issue/Allegation
No response to lawfully served Verified Complaint and Notification of Rights
Result
Order Of Default Revoking Idaho Nonresident Producer License
18-3608-19  |  Christina A. Dorsey
Issue/Allegation
Producer license lapsed in home state of North Carolina
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-3605-19  |  Employers Mutual Casualty Company
Issue/Allegation
Company shall begin block nonrenewal of homeowners, dwelling and personal umbrella insurance policies delivered or issued for delivery in Idaho, at the renewal date occurring on or after April 4, 2019
Result
Order Regarding Block Nonrenewal
18-3607-19  |  Nikia V. Jones
Issue/Allegation
License suspended in home state of Illinois
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-3604-18  |  Stephen Pitts
Issue/Allegation
Resident producer license voluntarily surrendered in home state of Utah
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-3600-18  |  Stormy Garrison
Issue/Allegation
Producer license revoked in home state of Virginia
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-3585-18  |  Church Mutual Insurance Company
Issue/Allegation
Request for permission to deviate from workers' compensation rates filed by the NCCI for 2019 by a uniform percentage increase of fifteen percent
Result
Order Permitting Deviation from 2019 Workers' Compensation Rates
18-3565-18  |  SelectHealth, Inc
Issue/Allegation
Settlement of differences in allegations of violations of Idaho Code
Result
Stipulation and Final Order
18-3596-18  |  Orlando Omar Taylor
Issue/Allegation
License lapsed in home state of Texas
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-3594-18  |  Antoineeta Barker
Issue/Allegation
License lapsed due to nonrenewal in home state of Illinois
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-3593-18  |  Kerry Ann Manders
Issue/Allegation
License lapsed due to nonrenewal in home state of Wisconsin
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-3588-18  |  Loyal American Life Insurance Company
Issue/Allegation
The company plans to withdraw from the Medicare Supplement market effective December 8, 2018, by discontinuing the availability of its Medicare Supplement plans
Result
Order Authorizing Withdrawal from Medicare Supplement Market
18-3590-18  |  Amy Walker
Issue/Allegation
License lapsed in home state of Tennessee
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-3586-18  |  Sentry Casualty Company
Issue/Allegation
Request for Permission to deviate from workers' compensation rates filed by the NCCI for 2019 by applying a rate of $0.00 (no charge) representing a negative one hundred percent deviation
Result
Order Permitting Deviation from 2019 Workers’ Compensation Rates
18-3587-18  |  Sompo America Fire & Marine Insurance Company
Issue/Allegation
Request for Permission to deviate from workers' compensation rates filed by the NCCI for 2019 by a uniform percentage decrease of fifteen percent
Result
Order Permitting Deviation from 2019 Workers’ Compensation Rates
18-3555-18  |  Equitable Life & Casualty Insurance Company
Issue/Allegation
The company plans to withdraw from the Medicare Supplement market effective November 9, 2018, by discontinuing the availability of its Medicare Supplement plans
Result
Order Authorizing Withdrawal from Medicare Supplement Market
18-3561-18  |  Mutual of Omaha Insurance Company
Issue/Allegation
The company plans to withdraw from the Medicare Supplement market effective November 24, 2018, by discontinuing the availability of its Medicare Supplement plans
Result
Order Authorizing Withdrawal from Medicare Supplement Market
18-3580-18  |  Idaho State Insurance Fund
Issue/Allegation
Request for Permission to deviate from workers' compensation rates filed by the NCCI for 2019 by a uniform percentage decrease of ten percent
Result
Order Permitting Deviation from 2019 Workers' Compensation Rates
18-3582-18  |  Illinois Insurance Company
Issue/Allegation
Request for Permission to deviate from workers' compensation rates filed by the NCCI for 2019 by a uniform percentage decrease of ten percent
Result
Order Permitting Deviation from 2019 Workers' Compensation Rates
18-3581-18  |  Insurance Company of the West
Issue/Allegation
Request for Permission to deviate from workers' compensation rates filed by the NCCI for 2019 by a uniform percentage decrease of fifteen percent
Result
Order Permitting Deviation from 2019 Workers' Compensation Rates
18-3570-18  |  New Hampshire Insurance Company
Issue/Allegation
Request for Permission to deviate from workers' compensation rates filed by the NCCI for 2019 by a uniform percentage decrease of fifteen percent
Result
Order Permitting Deviation from 2019 Workers' Compensation Rates
18-3579-18  |  Republic Indemnity Company of America
Issue/Allegation
Request for Permission to deviate from workers' compensation rates filed by the NCCI for 2019 by a uniform percentage decrease of ten percent
Result
Order Permitting Deviation from 2019 Workers' Compensation Rates
18-3577-18  |  Hartford Insurance Company of the Midwest
Issue/Allegation
Request for Permission to deviate from workers' compensation rates filed by the NCCI for 2019 by a uniform percentage decrease of fifteen percent
Result
Order Permitting Deviation from 2019 Workers' Compensation Rates
18-3576-18  |  Hartford Fire Insurance Company
Issue/Allegation
Request for Permission to deviate from workers' compensation rates filed by the NCCI for 2019 by a uniform percentage decrease of five percent
Result
Order Permitting Deviation from 2019 Workers' Compensation Rates
18-3575-18  |  Hartford Casualty Insurance Company
Issue/Allegation
Request for Permission to deviate from workers' compensation rates filed by the NCCI for 2019 by a uniform percentage decrease of ten percent
Result
Order Permitting Deviation from 2019 Workers' Compensation Rates
18-3568-18  |  Guideone Mutual Insurance Company
Issue/Allegation
Request for Permission to deviate from workers' compensation rates filed by the NCCI for 2019 by a uniform percentage decrease of four and eight-tenths percent
Result
Order Permitting Deviation from 2019 Workers' Compensation Rates
18-3574-18  |  Granite State Insurance Company
Issue/Allegation
Request for Permission to deviate from workers' compensation rates filed by the NCCI for 2019 by a uniform percentage increase of fifteen percent
Result
Order Permitting Deviation from 2019 Workers' Compensation Rates
18-3573-18  |  Commerce and Industry Insurance Company
Issue/Allegation
Request for Permission to deviate from workers' compensation rates filed by the NCCI for 2019 by a uniform percentage decrease of fifteen percent
Result
Order Permitting Deviation from 2019 Workers' Compensation Rates
18-3578-18  |  Brotherhood Mutual Insurance Company
Issue/Allegation
Request for Permission to deviate from workers' compensation rates filed by the NCCI for 2019 by a uniform percentage decrease of six percent
Result
Order Permitting Deviation from 2019 Workers' Compensation Rates
18-3571-18  |  American Home Assurance Company
Issue/Allegation
Request for Permission to deviate from workers' compensation rates filed by the NCCI for 2019 by a uniform percentage decrease of seven and one-half percent
Result
Order Permitting Deviation from 2019 Workers' Compensation Rates
18-3583-18  |  American Family Insurance Company
Issue/Allegation
Request for Permission to deviate from workers' compensation rates filed by the NCCI for 2019 by a uniform percentage decrease of fifteen percent
Result
Order Permitting Deviation from 2019 Workers' Compensation Rates
18-3572-18  |  AIG Property Casualty Company
Issue/Allegation
Request for Permission to deviate from workers' compensation rates filed by the NCCI for 2019 by a uniform percentage increase of seven and one-half percent
Result
Order Permitting Deviation from 2019 Workers' Compensation Rates
18-3584-18  |  AIU Insurance Company
Issue/Allegation
Request for Permission to deviate from workers' compensation rates filed by the NCCI for 2019 by a uniform percentage decrease of fifteen percent
Result
Order Permitting Deviation from 2019 Workers' Compensation Rates
18-3569-18  |  AIG Assurance Company
Issue/Allegation
Request for Permission to deviate from workers' compensation rates filed by the NCCI for 2019 by a uniform percentage decrease of fifteen percent
Result
Order Permitting Deviation from 2019 Workers' Compensation Rates
18-2702-18  |  PMI Mortgage Insurance Company
Issue/Allegation
Continuing suspension for not meeting the requirements for the authority, on account of deficiency of assests
Result
Order Continuing Suspension of Certificate of Authority
18-3552-18  |  Bijan Rashad Richards
Issue/Allegation
License revoked in home state of Nebraska
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-3559-18  |  Joseph Smith
Issue/Allegation
License lapsed in home state of Colorado
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-3560-18  |  Michelle M. Futhey
Issue/Allegation
License lapsed in home state of Missouri
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-3320-17  |  Arcadian Health Plan, Inc
Issue/Allegation
Company could not comply with terms of Stipulation and Order Concerning Cert. of Authority issued April 27, 2017
Result
Stipulation and Order Extending Deadline to Comply
18-3553-18  |  Electric Insurance Company
Issue/Allegation
The company plans to discontinue offering and beginning November 1, 2018, to block nonrenew all of its homeowners, dwelling fire, and yacht insurance policies in Idaho.
Result
Order Authorizing Block Nonrenewal
18-3550-18  |  Henri-Bernard F. Courbin
Issue/Allegation
License lapsed due to nonrenewal in home state of Arkansas
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-3461-18  |  David Wayne Judge
Issue/Allegation
License revoked in home state of Texas
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-3541-18  |  American Family Life Assurance Company of Columbus
Issue/Allegation
Insurance regulators in other states initiated a targeted market conduct examination and entered into an agreement with the company; the terms of the agreement are acceptable to the director.
Result
Order of Adoption of Regulatory Settlement Agreement
18-3487-18  |  Aetna Life Insurance Company
Issue/Allegation
The Company intends to discontinue offering and to block nonrenew its grandfathered AARP association group disability plan effective as of January 1, 2019
Result
Order Authorizing Block Nonrenewal
18-3530-18  |  Jessie J. Bible
Issue/Allegation
License lapsed in home state of Nevada
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-3529-18  |  Joshua Forbes
Issue/Allegation
License suspended in home state of Iowa
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-3523-17  |  Alphonso Webb
Issue/Allegation
License voluntarily surrendered in home state of North Carolina
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-3527-18  |  Hole in Won LLC
Issue/Allegation
Company engaged in the business and transaction of insurance in Idaho without authorization
Result
Cease and Desist Order and Notice
18-3525-18  |  Central States Indemnity Co of Omaha
Issue/Allegation
The company plans to withdraw from the Medicare Supplement market effective July 23, 2018, by discontinuing the availability of its Medicare Supplement plans
Result
Order Authorizing Withdrawal from Medicare Supplement Market
18-3361-17  |  Julie Burton
Issue/Allegation
Violations of Idaho Code by creating and submitting falsified documents
Result
Stipulation and Final Order - permanent revocation of idaho producer license and imposition of administrative penalty
18-3522-18  |  Daniel Charles Dias
Issue/Allegation
License suspended in home state of California
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-3493-18  |  Jessica Elaine Edney
Issue/Allegation
License revoked in home state of Virginia
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-3495-18  |  Starnet Insurance Company
Issue/Allegation
The Company intends to discontinue offering and beginning October 9, 2018, to block nonrenew all insurance policies within its aviation line of business in Idaho.
Result
Order Authorizing Block Nonrenewal
18-3494-18  |  Great American Insurance Company
Issue/Allegation
The company plans to discontinue offering and beginning October 16, 2018, to block nonrenew all of its supplemental unemployment insurance policies in Idaho.
Result
Order Authorizing Block Nonrenewal
18-2745-18  |  First Sealord Surety Inc
Issue/Allegation
Company continues to be in liquidation by order of the Commonwealth Court of Pennsylvania
Result
Order Continuing Suspension of Certificate of Authority
18-3492-18  |  Desiderio Ramos Jr
Issue/Allegation
License revoked in home state of California
Result
Summary Order Revoking Idaho Nonresident Insurance Producer and Surplus Lines Broker Licenses
18-3485-18  |  Marshall Rojas
Issue/Allegation
License suspended in home state of California
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-3486-18  |  Great Divide Insurance Company
Issue/Allegation
The Company intends to block nonrenew coverage of its personal unbrella liability and excess personal umbrella liability insurance policies at their natural expiration date on or after August 22, 2018.
Result
Order Authorizing Block Nonrenewal
18-3479-18  |  United States Fire Insurance Company
Issue/Allegation
Insurance regulators in other states initiated a targeted market conduct examination and entered into an agreement with the company; the terms of the agreement are acceptable to the director.
Result
Order Adopting Regulatory Settlement Agreement
18-3478-18  |  Generali - US Branch
Issue/Allegation
Insurance regulators in other states initiated a targeted market conduct examination and entered into an agreement with the company; the terms of the agreement are acceptable to the director.
Result
Order Adopting Regulatory Settlement Agreement
18-3470-18  |  Everest Premier Insurance Company
Issue/Allegation
Request for Permission to deviate from workers' compensation rates filed by the NCCI for 2018 by a uniform percentage decrease of fifteen percent effective April 15, 2018
Result
Order Permitting Deviation from 2018 Workers' Compensation Rates
18-3471-18  |  Everest Denali Insurance Company
Issue/Allegation
Request for Permission to deviate from workers' compensation rates filed by the NCCI for 2018 by a uniform percentage increase of fifteen percent effective April 15, 2018
Result
Order Permitting Deviation from 2018 Workers' Compensation Rates
18-3464-18  |  BCS Insurance Company
Issue/Allegation
Insurance regulators in other states initiated a targeted market conduct examination and entered into an agreement with the company; the terms of the agreement are acceptable to the director.
Result
Order Adopting Regulatory Settlement Agreement
18-3466-18  |  Jefferson Insurance Company
Issue/Allegation
Insurance regulators in other states initiated a targeted market conduct examination and entered into an agreement with the company; the terms of the agreement are acceptable to the director.
Result
Order Adopting Regulatory Settlement Agreement
18-3467-18  |  Transamerica Casualty Insurance Company
Issue/Allegation
Insurance regulators in other states initiated a targeted market conduct examination and entered into an agreement with the company; the terms of the agreement are acceptable to the director.
Result
Order Adopting Regulatory Settlement Agreement
18-3468-18  |  American Modern Home Insurance Company
Issue/Allegation
Insurance regulators in other states initiated a targeted market conduct examination and entered into an agreement with the company; the terms of the agreement are acceptable to the director.
Result
Order Adopting Regulatory Settlement Agreement
18-3473-18  |  Arch Insurance Company
Issue/Allegation
Insurance regulators in other states initiated a targeted market conduct examination and entered into an agreement with the company; the terms of the agreement are acceptable to the director.
Result
Order Adopting Regulatory Settlement Agreement
18-3474-18  |  Nationwide Mutual Insurance Company
Issue/Allegation
Insurance regulators in other states initiated a targeted market conduct examination and entered into an agreement with the company; the terms of the agreement are acceptable to the director.
Result
Order Adopting Regulatory Settlement Agreement
18-3460-18  |  Federated Mutual Insurance Company
Issue/Allegation
Request for Permission to deviate from workers' compensation rates filed by the NCCI for 2018 by a uniform percentage increase of one and two-tenths percent
Result
Order Permitting Deviation from 2018 Workers' Compensation Rates
18-3457-18  |  QBE Holdings, Inc.
Issue/Allegation
Insurance regulators in other states initiated a targeted market conduct examination and entered into an agreement with the company; the terms of the agreement are acceptable to the director.
Result
Order Adopting Regulatory Settlement Agreement
18-3461-18  |  Michael Lee Murphy
Issue/Allegation
License revoked by home state of Washington
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-3450-18  |  The Closing Source, LLC
Issue/Allegation
Closing Source is engaged in the business of title insurance as defined in section 41-2704, Idaho Code, without a license
Result
Cease and Desist Order and Notice
18-3447-18  |  Mario A Rodas
Issue/Allegation
License suspended by home state of Nevada
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-3413-17  |  Jamison C. Hook
Issue/Allegation
Administrative action following violation of Idaho Code § 41-1016(1)(a)
Result
Stipulation and Final Order
18-3420-18  |  Bankers Fidelity Life Insurance Company
Issue/Allegation
The company plans to withdraw from the Medicare Supplement market effective January 1, 2018, by discontinuing the availability of its Medicare Supplement plans
Result
Order Authorizing Withdrawal from Medicare Supplement Mkt
18-3419-17  |  Sentry Casualty Company
Issue/Allegation
Request for Permission to deviate from workers' compensation rating values filed by the NCCI for 2018 for Catastophe
Result
Order Permitting Deviation from 2018 workers' Compensation Rating Values
18-3408-17  |  Luvir Guapo
Issue/Allegation
License suspended by home state of California
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-3410-17  |  Medico Insurance Company
Issue/Allegation
The company plans to withdraw from the Medicare Supplement market effective January 1, 2018, by discontinuing the availability of its Medicare Supplement plans
Result
Order Authorizing Withdrawal from Medicare Supplement Market
18-3411-17  |  Medico Corp Life Insurance Company
Issue/Allegation
The company plans to withdraw from the Medicare Supplement market effective January 1, 2018, by discontinuing the availability of its Medicare Supplement plans
Result
Order Authorizing Withdrawal from Medicare Supplement Market
18-3409-17  |  American Republic Insurance Company
Issue/Allegation
The company plans to withdraw from the Medicare Supplement market effective January 1, 2018, by discontinuing the availability of its Medicare Supplement plans
Result
Order Authorizing Withdrawal from Medicare Supplement Market
18-3412-17  |  Standard Life and Accident Insurance Company
Issue/Allegation
The company plans to withdraw from the Medicare Supplement market effective December 31, 2017, by discontinuing the availability of its Medicare Supplement plans
Result
Order Authorizing Withdrawal from Medicare Supplement Market
18-2702-17  |  PMI Mortgage Insurance Company
Issue/Allegation
Continuing suspension for not meeting the requirements for the authority, on account of deficiency of assests
Result
Order Continuing Suspension of Certificate of Authority
18-3362-17  |  Wade Edwards, Jr.
Issue/Allegation
No response to Verified Complaint and Notice of Right to Hearing for license revocation
Result
Order Of Default Revoking Idaho Nonresident Producer License
18-3396-17  |  Sompo America Fire & Marine Insurance Company
Issue/Allegation
Request for Permission to withdraw the mid-year to mid-year rate deviation effective Sept. 1, 2017, and to deviate from workers' compensation rates filed by the NCCI for 2018 by a uniform percentage decrease of fifteen percent, effective Jan. 1, 2018
Result
Order Terminating Deviation from 2017 Workers' Comp. Rates and Permitting Deviation from 2018 Workers' Comp. Rates
18-3397-17  |  Illinois Insurance Company
Issue/Allegation
Request for Permission to withdraw the mid-year to mid-year rate deviation effective June 1, 2017, and to deviate from workers' compensation rates filed by the NCCI for 2018 by a uniform percentage decrease of ten percent, effective Jan. 1, 2018
Result
Order Terminating Deviation from 2017 Workers' Comp. Rates and Permitting Deviation from 2018 Workers' Comp. Rates
18-3398-17  |  Depositors Insurance Company
Issue/Allegation
Request for Permission to withdraw the mid-year to mid-year rate deviation effective July 1, 2017, and to deviate from workers' compensation rates filed by the NCCI for 2018 by a uniform percentage decrease of ten percent, effective Jan. 1, 2018
Result
Order Terminating Deviation from 2017 Workers' Comp. Rates and Permitting Deviation from 2018 Workers' Comp. Rates
18-3393-17  |  American Family Insurance Company
Issue/Allegation
Request for Permission to deviate from workers' compensation rates filed by the NCCI for 2018 by a uniform percentage decrease of fifteen percent
Result
Order Permitting Deviation from 2018 Workers' Compensation Rates
18-3406-17  |  American Home Assurance Company
Issue/Allegation
Request for Permission to deviate from workers' compensation rates filed by the NCCI for 2018 by a uniform percentage decrease of seven and one-half percent
Result
Order Permitting Deviation from 2018 Workers' Compensation Rates
18-3394-17  |  Bershire Hathaway Direct Insurance Company
Issue/Allegation
Request for Permission to deviate from workers' compensation rates filed by the NCCI for 2018 by a uniform percentage decrease of fifteen percent
Result
Order Permitting Deviation from 2018 Workers' Compensation Rates
18-3395-17  |  Brotherhood Mutual Insurance Company
Issue/Allegation
Request for Permission to deviate from workers' compensation rates filed by the NCCI for 2018 by a uniform percentage decrease of ten percent
Result
Order Permitting Deviation from 2018 Workers' Compensation Rates
18-3388-17  |  Guideone Mutual Insurance Company
Issue/Allegation
Request for Permission to deviate from workers' compensation rates filed by the NCCI for 2018 by a uniform percentage decrease offour and eight-tenths percent
Result
Order Permitting Deviation from 2018 Workers' Compensation Rates
18-3399-17  |  Hartford Casualty Insurance Company
Issue/Allegation
Request for Permission to deviate from workers' compensation rates filed by the NCCI for 2018 by a uniform percentage decrease of ten percent
Result
Order Permitting Deviation from 2018 Workers' Compensation Rates
18-3389-17  |  Hartford Fire Insurance Company
Issue/Allegation
Request for Permission to deviate from workers' compensation rates filed by the NCCI for 2018 by a uniform percentage decrease of five percent
Result
Order Permitting Deviation from 2018 Workers' Compensation Rates
18-3390-17  |  Hartford Insurance Company of the Midwest
Issue/Allegation
Request for Permission to deviate from workers' compensation rates filed by the NCCI for 2018 by a uniform percentage decrease of fifteen percent
Result
Order Permitting Deviation from 2018 Workers' Compensation Rates
18-3392-17  |  Idaho State Insurance Fund
Issue/Allegation
Request for Permission to deviate from workers' compensation rates filed by the NCCI for 2018 by a uniform percentage decrease of nine percent
Result
Order Permitting Deviation from 2018 Workers' Compensation Rates
18-3387-17  |  Insurance Company of the West
Issue/Allegation
Request for Permission to deviate from workers' compensation rates filed by the NCCI for 2018 by a uniform percentage decrease of fifteen percent
Result
Order Permitting Deviation from 2018 Workers' Compensation Rates
18-3405-17  |  New Hampshire Insurance Company
Issue/Allegation
Request for Permission to deviate from workers' compensation rates filed by the NCCI for 2018 by a uniform percentage decrease of fifteen percent
Result
Order Permitting Deviation from 2018 Workers' Compensation Rates
18-3391-17  |  Pharmacists Mutual Insurance Company
Issue/Allegation
Request for Permission to deviate from workers' compensation rates filed by the NCCI for 2018 by a uniform percentage decrease of three and five-tenths percent
Result
Order Permitting Deviation from 2018 Workers' Compensation Rates
18-3386-17  |  Republic Indemnity Company of America
Issue/Allegation
Request for Permission to deviate from workers' compensation rates filed by the NCCI for 2018 by a uniform percentage decrease of ten percent
Result
Order Permitting Deviation from 2018 Workers' Compensation Rates
18-3407-17  |  Church Mutual Insurance Company
Issue/Allegation
Request for Permission to deviate from workers' compensation rates filed by the NCCI for 2018 by a uniform percentage increase of thirteen and four-tenths percent
Result
Order Permitting Deviation from 2018 Workers' Compensation Rates
18-3401-17  |  AIG Property Casualty Company
Issue/Allegation
Request for Permission to deviate from workers' compensation rates filed by the NCCI for 2018 by a uniform percentage increase of seven and one-half percent
Result
Order Permitting Deviation from 2018 Workers' Compensation Rates
18-3403-17  |  AIG Assurance Company
Issue/Allegation
Request for Permission to deviate from workers' compensation rates filed by the NCCI for 2018 by a uniform percentage decrease of fifteen percent
Result
Order Permitting Deviation from 2018 Workers' Compensation Rates
18-3402-17  |  AIU Insurance Company
Issue/Allegation
Request for Permission to deviate from workers' compensation rates filed by the NCCI for 2018 by a uniform percentage decrease of fifteen percent
Result
Order Permitting Deviation from 2018 Workers' Compensation Rates
18-3404-17  |  Commerce and Industry Insurance Company
Issue/Allegation
Request for Permission to deviate from workers' compensation rates filed by the NCCI for 2018 by a uniform percentage increase of fifteen percent
Result
Order Permitting Deviation from 2018 Workers' Compensation Rates
18-3400-17  |  Granite State Insurance Company
Issue/Allegation
Request for Permission to deviate from workers' compensation rates filed by the NCCI for 2018 by a uniform percentage increase of fifteen percent
Result
Order Permitting Deviation from 2018 Workers' Compensation Rates
18-3385-17  |  Western United Life Assurance Company
Issue/Allegation
The company plans to withdraw from the Medicare Supplement market effective January 1, 2018, by discontinuing the availability of its Medicare Supplement plans
Result
Order Authorizing Withdrawal from Medicare Supplement Market
18-3380-17  |  Logan Belmore
Issue/Allegation
License revoked by home state of Florida
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-3340-17  |  Keith Johnson
Issue/Allegation
Penalties requested in the Department's Complaint denied; agent to retain his nonresident license
Result
Final Order
18-3310-17  |  Leonard William Matos
Issue/Allegation
Hearing Officer's Order regarding violation of I.C. § 41-247 has become final
Result
Hearing Officer's Findings of Fact, Conclustions of Law and Preliminary Order
18-3339-17  |  Misty Lynn Adams
Issue/Allegation
No response to Verified Complaint and Notice of Right to Hearing for license revocation
Result
Order of Default Revoking Idaho Resident Producer License
18-3375-17  |  Assured Life Association
Issue/Allegation
The company plans to withdraw from the Medicare Supplement market effective January 1, 2018, by discontinuing the availability of its Medicare Supplement plans
Result
Order Authorizing Withdrawal From Medicare Supplement Market
18-3376-17  |  Gerber Life Insurance Company
Issue/Allegation
The company plans to withdraw from the Medicare Supplement market effective January 1, 2018, by discontinuing the availability of its Medicare Supplement plans
Result
Order Authorizing Withdrawal from Medicare Supplement Market
18-3367-17  |  Liberty National LIfe Insurance Company
Issue/Allegation
The company plans to withdraw from the Medicare Supplement market effective January 1, 2018, by discontinuing the availability of its Medicare Supplement plans
Result
Order Authorizing Withdrawal from Medicare Supplement Market
18-3366-17  |  Austin Mutual Insurance Company
Issue/Allegation
The Company intends block nonrenew coverage of its mobile home insurance policies at their natural expiration date
Result
Order Authorizing Block Nonrenewal
18-3365-17  |  Manhattan Life Insurance Company
Issue/Allegation
Company intends to discontinue the availability of its Medicare Supplement plans effective January 1, 2018
Result
Order Authorizinb Withdrawal from Medicare Supplement Market
18-3352-17  |  Joshua Collis Smith
Issue/Allegation
Non-Resident Insurance Producer License application received
Result
Order Granting Temporary Non-Resident Insurance Producer License
18-3342-17  |  Tyler Lewis
Issue/Allegation
Application for an Idaho resident producer license is denied
Result
Final Order
18-3346-17  |  Meaghan A. Ruether
Issue/Allegation
Consideration of current application for resident producer license after Order to Show Cause Hearing
Result
Final Order
18-3333-17  |  Carl D. France
Issue/Allegation
Violation of Idaho Code §§ 41-247 and 41-1016(1)(b)
Result
Stipulation and Final Order
18-3349-17  |  Sean L. Kelstrom
Issue/Allegation
License was voluntarily surrendered in home state of Utah
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-3344-17  |  Old Republic Insurance Company
Issue/Allegation
Insurance regulators in other states initiated a targeted market conduct examination and entered into an agreement with the company; the terms of the agreement are acceptable to the director.
Result
Order adopting Regulatory Settlement Agreement
18-3341-17  |  Nicholas Joseph Chmielewski
Issue/Allegation
No response to Verified Complaint and Notice of Right to Hearing for license revocation
Result
Order of Default Revoking Idaho Nonresident Surplus Lines Broker License and Idaho Nonresident Producer License
18-3334-17  |  Jordan Tait
Issue/Allegation
Violated Idaho Code
Result
Stipulation and Final Order-Producer License Revoked
18-2745-17  |  First Sealord Surety, Inc.
Issue/Allegation
Company continues to be in liquidation by order of the Commonwealth Court of Pennsylvania
Result
Order Continuing Suspension of Certificate of Authority
18-3345-17  |  Pankaj Chatwani
Issue/Allegation
License suspended by home state of Minnesota
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-3308-17  |  Christine Mae Taylor
Issue/Allegation
No response to Verified Complaint and Notice of Right to Hearing for license revocation
Result
Order of Default Revoking Idaho Nonresident Producer License
18-3309-17  |  Ronald Andrew DiLaurenzio
Issue/Allegation
No response to Verified Complaint and Notice of Right to Hearing for license revocation
Result
Order of Default Revoking Idaho Nonresident Producer License
18-3282-17  |  Payflex Systems USA, Inc.
Issue/Allegation
Failed to file the annual report as required per section 41-914, Idaho Code.
Result
Stipulation for Entry of Final Order and Final Order
18-3279-17  |  Travis L. Higgins and UCI Brokerage LLC
Issue/Allegation
Respondent agrees to a violation of section 41-1016(1)(h), Idaho Code and parties agree to settle the matter without the necessity of a full hearing on the terms and conditions set forth in the Stipulation and Order.
Result
Stipulation and Final Order
18-3328-17  |  Illinois Insurance Company
Issue/Allegation
Request for Permission to deviate from workers' compensation rates filed by the NCCI for 2017 by a uniform percentage decrease of ten percent
Result
Order Permitting Deviation from 2017 Workers' Compensation Rates
18-3329-17  |  Sompo America Fire & Marine Insurance Company
Issue/Allegation
Request for Permission to deviate from workers' compensation rates filed by the NCCI for 2017 by a uniform percentage decrease of fifteen percent
Result
Order Permitting Deviation from 2017 Workers' Compensation Rates
18-3326-17  |  Michael Vestal
Issue/Allegation
License administratively terminated in home state of Virginia
Result
Summary Order Revoking Idaho Nonresidenct Insurance Producer License
18-3324-17  |  Cynthia Robin Bolker
Issue/Allegation
License revoked by home state of California
Result
Summary Order Revoking Idhao Nonresident Insurance Producer License
18-3313-17  |  Ashley Cline
Issue/Allegation
No response to Verified Complaint and Notice of Right to Hearing for license revocation
Result
Order of Default
18-3316-17  |  Depositors Insurance Company
Issue/Allegation
Request for Permission to deviate from workers' compensation rates filed by the NCCI for 2017 by a uniform percentage decrease of ten percent
Result
Order Permitting Deviation From 2017 Workers' Compensation Rates
18-3321-17  |  Riversource Life, et al
Issue/Allegation
Agreement reached after targeted, multi-state examination of Companies' settlements of claims and unclaimed proceeds after death of policyholder
Result
Order Adopting Regulatory Settlement Agreement
18-3319-17  |  National General Holding Corporation
Issue/Allegation
Multi-state targeted market conduct examinations of force-placed property insurance operations of insurer groups led to regulatory settlement agreement
Result
Order Adopting Regulatory Agreement
18-3320-17  |  Arcadian Health Plan, Inc.
Issue/Allegation
Application for admission to do business in Idaho accepted with conditions
Result
Stipulation and Order Concerning Certificate of Authority
18-3311-17  |  Public Service Insurance Company
Issue/Allegation
Company was placed under an Agreed Order of Rehabilitation in Illinois and is subject to delinquency proceedings within the meaning of Idaho Code
Result
Order Suspending Certificate of Authority
18-3314-17  |  Virginia Ann Hoyt
Issue/Allegation
License revoked in home state of Virginia
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-3306-17  |  Jeffery Lewis
Issue/Allegation
License revoked by home state of Maryland
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-3305-17  |  Albert Frank Stella
Issue/Allegation
License in home state of Oklahoma lapsed; no notification of relicensing in any other state
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-3180-16  |  Malorie Warner
Issue/Allegation
Violated Idaho Code
Result
Stipulation and Final Order Revoking Idaho Producer License No. 385203 for a period of five years
18-3301-17  |  Assurant, Inc.
Issue/Allegation
Lead Regulators undertook a targeted multi-state market conduct examination of Assurant's writitng of force-placed property insurance during the period of 1/1/2008-12/31/2014
Result
Order Adopting Regulatory Settlement Agreement
18-3300-17  |  Crystal L. Booker
Issue/Allegation
License revoked by the home state of Arizona
Result
Order Revoking Idaho Nonresident Insurance Producer License
18-3187-16  |  Mark Cole Simpson
Issue/Allegation
Suspension of Idaho Resident Producer License for one year
Result
Findings of Fact, Conclusions of Law and Preliminary Decision and Order
18-3283-17  |  Joseph Perrier
Issue/Allegation
License surrendered and cancelled in home state of Florida; not relicensed as a resident in another state
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-3271-17  |  American Bankers Insurance of Florida
Issue/Allegation
The company intends to block nonrenew all of its commercial farmowners, stable liability, and farm umberella insurance policies delivered or issued for delivery in Idaho
Result
Order Authorizing Block Nonrenewal
18-3208-16  |  City of Weiser, Idaho
Issue/Allegation
The Trust submitted a fair and equitable Plan of Liquidation for approval in accordance with 41-4019, Idaho Code
Result
Order Granting Approval of Plan of Liquidation and Determination of Surplus
18-2702-17  |  PMI Mortgage Insurance Company
Issue/Allegation
Continuing suspension for not meeting the requirements for the authority, on account of deficiency of assests
Result
Order Continuing Suspension of Certificate of Aurhority
18-2519-17  |  Standard Life Insurance Company of Indiana
Issue/Allegation
On July 26, 2012, Standard Life was placed into liquidation and no longer meets the requirements for holding a certificate of authority in the state of Idaho
Result
Order Continuing Suspension of Certificate of Authority
18-3272-17  |  Brittany Ouellette
Issue/Allegation
License revoked by the state of Nebraska
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-3245-16  |  Garrett Patrick Morrell
Issue/Allegation
Failed to pay sum due for nonresident producer license
Result
Order of Default Revoking Idaho Non-Resident Producer License
18-3247-16  |  Guideone Mutual Insurance Company
Issue/Allegation
Request for Permission to deviate from workers' compensation rates filed by the NCCI for 2017 by a uniform percentage decrease of ten percent
Result
Order Granting Deviation
18-3246-16  |  Church Mutual Insurance Company
Issue/Allegation
Request for Permission to deviate from workers' compensation rates filed by the NCCI for 2017 by a uniform percentage decrease of four and eight-tenths percent
Result
Order Granting Deviation
18-3240-16  |  PAMELA SWITZER
Issue/Allegation
License in home state lapsed due to nonrenewal
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-3237-16  |  GRANITE STATE INSURANCE COMPANY
Issue/Allegation
Request for Permission to deviate from workers' compensation rates filed by the NCCI for 2017 by a uniform percentage increase of fifteen percent
Result
Order Granting Deviation
18-3233-16  |  AIG PROPERTY CASUALTY COMPANY
Issue/Allegation
Request for Permission to deviate from workers' compensation rates filed by the NCCI for 2017 by a uniform percentage increase of seven and one-half percent
Result
Order Granting Deviation
18-3237-16  |  SENTRY CASUALTY COMPANY
Issue/Allegation
Request for permission to deviate from the worker's compensation rating values filed by the NCCI for 2017
Result
Order Granting Deviation
18-3192-16  |  VALERIA WILLIS
Issue/Allegation
Submitted a claim to AFLAC that included the misrepresentation of fact on 2 occassions and used fraudulent or dishonest practices, demonstrated incompetence or untrustworthiness, or was a source of injury and loss to the public or others
Result
Order of Default Revoking Idaho Resident Producer License
18-3236-16  |  NEW HAMPSHIRE INSURANCE CO
Issue/Allegation
Request for Permission to deviate from workers' compensation rates filed by the NCCI for 2017 by a uniform percentage decrease of fifteen percent
Result
Order Granting Deviation
18-3239-16  |  PHARMACISTS MUTUAL INS CO
Issue/Allegation
Request for permission to deviate from the workers' compensation rates filed by the NCCI for 2017 by a uniform percentage decrease of five percent
Result
Order Granting Deviation
18-3232-16  |  AIG ASSURANCE COMPANY
Issue/Allegation
Request for Permission to deviate from workers' compensation rates filed by the NCCI for 2017 by a uniform percentage decrease of fifteen percent
Result
Order Granting Deviation
18-3228-16  |  Berkshire Hathaway Direct Ins Co
Issue/Allegation
Request for permission to deviate from the workers' compensation rates filed by the NCCI for 2017 by a uniform percentage decrease of fifteen percent
Result
Order Granting Deviation
18-3219-16  |  American Family Ins. Co.
Issue/Allegation
Request for permission to deviate from the workers' compensation rates filed by the NCCI for 2017 by a uniform percentage decrease of fifteen percent
Result
Order Granting Deviation
18-3226-16  |  Idaho State Ins. Fund
Issue/Allegation
Request for permission to deviate from the workers' compensation rates filed by the NCCI for 2017 by a uniform percentage decrease of eight percent
Result
Order Granting Deviation
18-3222-16  |  Hartford Fire Ins. Co
Issue/Allegation
Request for permission to deviate from the workers' compensation rates filed by the NCCI for 2017 by a uniform percentage decrease of five percent
Result
Order Granting Deviation
18-3227-16  |  AIU Insurance Co
Issue/Allegation
Request for permission to deviate from the workers' compensation rates filed by the NCCI for 2017 by a uniform percentage decrease of fifteen percent
Result
Order Granting Deviation
18-3225-16  |  Hartford Insurance Co of the Midwest
Issue/Allegation
Request for permission to deviate from the workers' compensation rates filed by the NCCI for 2017 by a uniform percentage decrease of fifteen percent
Result
Order Granting Deviation
18-3224-16  |  Insurance Co of the West
Issue/Allegation
Request for permission to deviate from the workers' compensation rates filed by the NCCI for 2017 by a uniform percentage decrease of fifteen percent
Result
Order Granting Deviation
18-3223-16  |  Republic Indemnity Co. of America
Issue/Allegation
Request for permission to deviate from the workers' compensation rates filed by the NCCI for 2017 by a uniform percentage decrease of ten percent
Result
Order Granting Deviation
18-3221-16  |  Hartford Casualty Ins. Co.
Issue/Allegation
Request for permission to deviate from the workers' compensation rates filed by the NCCI for 2017 by a uniform percentage decrease of ten percent
Result
Order Granting Deviation
18-3220-16  |  Brotherhood Mutual Ins. Co.
Issue/Allegation
Request for permission to deviate from the workers' compensation rates filed by the NCCI for 2017 by a uniform percentage decrease of ten percent
Result
Order Granting Deviation
18-3218–16  |  American Home Assurance Co.
Issue/Allegation
Request for permission to deviate from the workers' compensation rates filed by the NCCI for 2017 by a uniform percentage decrease of seven and one-half percent
Result
Order Granting Deviation
18-3193-16  |  Erik Astheimer
Issue/Allegation
Submitted a claim to AFLAC that included the mistrepresentation of fact on 19 occassions and used fraudulent or dishonest practices, demonstrated incompetence or untrustworthiness, or was a source of injury and loss to the public or others
Result
Order of Default Revoking Idhao Resident Producer License
18-3214-16  |  John Francis Harris
Issue/Allegation
Resident license from Illinois lapsed.
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-3205-16  |  Holley Anne Thomas
Issue/Allegation
License revoked by State of Virginia
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-3208-16  |  City of Weiser, Idaho
Issue/Allegation
The Trust will submit a fair and equitable Plan of Liquidation for approval in accordance with 41-4019, Idaho Code
Result
Order Granting the Petitioner's Request for Termination
18-3209-16  |  Christopher Charles Ferguson
Issue/Allegation
On October 3, 2016, Ferguson agreed to surrender his license in lieu of administrative action in his home state of Utah
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-3151-16  |  Shawn Matthew Hegemann
Issue/Allegation
4 counts of source of injury or loss to public and 3 counts of failure to repsond to information requests
Result
Nonresident Producer License is revoked and an administrative penalty in the amount of $9,000
18-3184-16  |  Grant R. Moses
Issue/Allegation
Failure to follow instructions to increase the autopay of his client's monthly premiums, resulting in cancelation of the policy, and failure to timely submit his client's application for reinstatement
Result
Administrative penalty of $2,000.00
18-3097-16  |  Affirmative Insurance Company
Issue/Allegation
Affirmative no longer meets the requirements for authority, on account of deficiency of assets or otherwise
Result
Order Revoking Certificate of Authority
18-3148-16  |  Joseba Egana
Issue/Allegation
Inducement of busses through misrepresentation and/or omisison of material terms; inducement of insurers through misrepresentation, omission and failure to prepare notice of replacement; failure to conduct suitability analysis; ect.
Result
Resident Producer License revoked immediately and administrative penalty in the amount of $19,000
18-3200-16  |  The Phoenix Insurance Company
Issue/Allegation
Block nonrenew all insurance policies written in its Daycare Program, In Home Companion Care Program, and Health & Human Services and delivered or issued in Idaho
Result
Order Authorizing Block Nonrenewal
18-3196-16  |  The Charter Oak Fire Insurance Company
Issue/Allegation
Block nonrenew all insurance policies written in its Entertainment Program and In Home Companion Care Program and delivered or issued in Idaho
Result
Order Authorizing Block Nonrenewal
18-3198-16  |  The Travelers Indemnity Company
Issue/Allegation
Block nonrenew all insurance policies written in its Golf Shops & Ranges Program and delivered or issued in Idaho
Result
Order Authorizing Block Nonrenewal
18-3202-16  |  Northfield Insurance Company
Issue/Allegation
Block nonrenew all insurance policies written in its Mobilehome Dealer Program and delivered or issued in Idaho
Result
Order Authorizing Block Nonrenewal
18-3203-16  |  Northland Insurance Company
Issue/Allegation
Block nonrenew all insurance policies written in its Pawnshop Program and delivered or issued in Idaho
Result
Order Authorizing Block Nonrenewal
18-2745-16  |  First Sealord Surety, Inc
Issue/Allegation
On February 8, 2012, First Sealord was place into liquidation and continues to be inliquidation as of the date of this Order
Result
Order Continuing Suspension of Certificate of Authority
18-3160-16  |  Frank Davis
Issue/Allegation
Petitioner requested the Director reconsider his August 17, 2016, Order on Motion for Reconsideration and Request for Administrative Hearing For Contested Case
Result
Final Order on Petitioner's Motion for Reconsideration denied in part and granted in part
18-2681-16  |  Reinsurance Company of America
Issue/Allegation
On April 27, 2011, Reinsurance Company was placed into liquidation and continues in liquidation, as of the date of this Order.
Result
Order Continuing Suspension of Certificate of Authority
18-2746-16  |  Republic Mortgage Insurance Company
Issue/Allegation
On January 19, 2012, RMIC was placed under supervision by order of the North Carolina Insurance Commissioner and remains under supervision as of the date of this Order
Result
Order Continuing Suspension of Certificate of Authority
18-3188-16  |  Castlepoint National Insurance Company
Issue/Allegation
On July 28, 2016, Castlepoint was placed into conservatorship by order of the Superior Court of the State of California, City and County of San Francisco
Result
Order Suspending Certificate of Authority
18-3190-16  |  Pacific Specialty Insurance Company
Issue/Allegation
The block nonrenewal will affet approximately seven (7) motorcycle street legal policies and four (4) exccess flood policies covering Idaho insureds
Result
Order Authorizing Block Nonrenewal
18-3183-16  |  Alan C. Rzeszutko
Issue/Allegation
Respondent improperly withheld, misappropriated or converted monies or insurance benefits/coverage
Result
Resident Producer License is revoked and an administrative penalty of $5,000
18-3163-16  |  Rulon Lee Tolman
Issue/Allegation
Respondent admitted he made misrepresentations and material omissions to some of his insurance clients
Result
Resident Producer License Revoked and administrative penalty of $1,000
18-3185-16  |  Joseph John Kauffman
Issue/Allegation
Application for an Idaho Resident Insurance Producer License
Result
Stipulation and order issuing temporary license
18-3160-16  |  Frank Davis
Issue/Allegation
Davis' request for hearing and reconsideration of the Department's determination is without basis and Davis' request for relief is denied in its entirety
Result
Order on motion for reconsideration and request for administrative hearing for contested case
18-3182-16  |  Catlin Indemnity Company
Issue/Allegation
Catlin shall begin nonrenewing affected policies at each policy's natural expiration date occuring on or after July 1, 2017
Result
Order Authotizing Block Nonrenewal
18-3176-16  |  Cruz E. Chacon, aka Kelly Chacon
Issue/Allegation
Plead guilty to the crime of aiding and assisting in the preparation and presentation of a false and fraudulent return, statement, or other document in violation of 26 USC 7206(2)
Result
Revokation of Nonresident Producer License
18-3179-16  |  Jackie Wayne Smith
Issue/Allegation
Kentucky resident insurance producer license lapsed due to nonrenewal
Result
Summary Order Revoking Idaho Nonresident Insurance Producer and Surplus Lines Broker Licenses
18-3158-16  |  Scott Williams
Issue/Allegation
Failfure to join the Surplus Lines Association of Idaho
Result
Order on request to vacate order of default - revokation of licenses, administrative penalty of $1,000 for failing to join the Surplus Lines Association of Idaho, administrative penalty of $500 for failing to updated his contact information
18-3175-16  |  Valenzia Ramsey
Issue/Allegation
Lisence revoked by State of Kentucky
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-3167-16  |  Randy W. Tate
Issue/Allegation
Lisence revoked by the state of Washington
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-3165-16  |  Dentegra Insurance Company
Issue/Allegation
Intent to block nonrenew of its standalone adult and pediatric dental policies cerdified for sale on Your Health Idaho
Result
ORDER AUTHORIZING BLOCK NONRENEWAL
18-3059-15  |  Meaghan A. Ruether and Rangewood Insurance LLC
Issue/Allegation
Misrepresenting material fact related to 25 insruance transactions submitted to an authorized user
Result
Resident Producer License revoked for 1 year, Idaho Acengy Producer License revoked for 1 year, administrative penalty of $4,000
18-3155-16  |  Joshua Westendorp
Issue/Allegation
License revoked by the state of Pennsylvania
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-3118-15  |  Ryan James Smith
Issue/Allegation
Improperly withholding, misappropriating and converting monies received in the course of doing business
Result
Surrender Bail Agent Licnse in lieu of revocation and repay misapproriated cash
18-3153-16  |  Kim A. Fuller
Issue/Allegation
License revoked by the state of Arizona
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-3154-16  |  Jessica Lynn Gardner
Issue/Allegation
License revoked by the state of Arizona
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-3068-15  |  Mark J. Lee
Issue/Allegation
Failure to respond to inquires from DOI and failure to forward consumer premium payments to insurance companies
Result
Resident Producer License revoked and administrative penalties
18-3095-15  |  Verde Services, Inc
Issue/Allegation
Failure to submit 2014 audited reports, to request an extension, or to request an exemption prior to the July 1, 2015 deadline
Result
Shall provide an annual report and quarterly finanical statements
18-3147-16  |  ACE American Insurance Company
Issue/Allegation
To effectuate a block nonrenewal of its individual dental professional liability insurance policies delivered or issued for delivery in Idaho
Result
Order Authorizing Block Nonrenewal
18-3136-16  |  Shane Jason Gould
Issue/Allegation
Financial disclosures of record
Result
Shall provide annual financial reporting and Nonresident Producer Licnese may be renewed
18-2702-16  |  PMI Mortgage Insurance Company
Issue/Allegation
Continuing suspension for not meeting the requirements for the authority, on account of deficiency of assests
Result
Order Continuing Suspension of Certificate of Authority
18-3142-16  |  Steve Vargas
Issue/Allegation
License revoked by the state of Massachusetts
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-3137-16  |  Jordan McKittrick
Issue/Allegation
Made misrepresentations on at least thirty-six (36) automobile insurance applications
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-3138-16  |  Susan C. Daub
Issue/Allegation
Twenty-two (22) felony counts, including but not limited to wire fraud and aggravated identity theft
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-3093-15  |  A. Russell Robison
Issue/Allegation
Application for written consent to engage in the business of insurance
Result
Memorandum Decision and Final Order
18-3135-16  |  Cindy Penman
Issue/Allegation
Certificate of Noncompliance from the Iowa Department of Human Services
Result
Summary Order Suspending Idaho Nonresident Insurance Producer License
18-2940-14  |  Montana Health Cooperative
Issue/Allegation
Stipulation set for certain conditions required of MHC to operate as a managed care organization
Result
Amendment to Stipulation and Order Concerning Certificate of Authority
18-3112-15  |  AIG Property Casualty Company
Issue/Allegation
Request for permission to deviate from the workers' compansation rates filed by the NCCI
Result
Order permitting deviation from 2016 workers' compensation rates
18-3131-15  |  Star Insurance Company
Issue/Allegation
Request for permission to deviate from the workers' compensation rates filed by the NCCI
Result
Order permitting deviation from 2016 workers' compensation rates
18-3130-15  |  Kenneth Alan Rice
Issue/Allegation
License revoked by the state of Ohio
Result
Summary order revoking idaho nonresident insurance producer license
18-3125-15  |  American Family Insurance Company
Issue/Allegation
Request for permission to deviate from the workers' compensation rates
Result
Order terminating deviation from 2015 workers' compensation rates and permitting deviation from 2016 workers' compensation rates
18-3109-15  |  AIG Assurance Company
Issue/Allegation
Request for permission to deviate from the workers' compensation rates
Result
Order permitting deviation from 2016 workers' compensation rates
18-3107-15  |  AIU Insurance Company
Issue/Allegation
Request for permission to deviate from the workers' compensation rates
Result
Order permitting deviation from 2016 workers' compensation rates
18-3099-15  |  Idaho State Insurance Fund
Issue/Allegation
Request for permission to deviate from the workers' compensation rates
Result
Order permitting deviation from 2016 workers' compensation rates
18-3102-15  |  Sentry Casualty Company
Issue/Allegation
Request for permission to deviate from the workers' compensation rates
Result
Order permitting deviation from 2016 workers' compensation rates
18-3097-15  |  Affirmative Insurance Company
Issue/Allegation
AFFIRMATIVE does not meet the requirements for maintaining surplus set forth at Idaho Code § 41-313(1)
Result
Order suspending certificate of authority
18-2745-15  |  First Sealord Surety, Inc.
Issue/Allegation
FIRST SEALORD continues to be in liquidation as of the date of this Order
Result
Order continuing suspension of certificate of authority
18-3091-15  |  Brent A Hilton
Issue/Allegation
Failure to report criminal convictions
Result
Summary order revoking idaho nonresident insurance producer license
18-3077-15  |  Sandra Kay Williams
Issue/Allegation
License revoked by the state of Ohio
Result
Summary order revoking idaho nonresident insurance producer license
18-2966-14  |  Cade M Richman
Issue/Allegation
Violation of section 41-1016(1)(d) and section 41-1024, Idaho Code
Result
Stipulation and final order
18-3071-15  |  Shannon Ruiz Cannon
Issue/Allegation
LIcense revoked by state of Kansas
Result
Summary order revoking idaho non-resident insurance producer license
18-2970-14  |  Daniel G Gutierrez
Issue/Allegation
Fraud Violations
Result
Findings of fact, conclusions of law, and final oder on petition for review of preliminary order
18-3062-15  |  Ace American Insurance Company
Issue/Allegation
Intent to block non-renew all of its podiatrist professional liability insurance policies delivered or issued for deliver in Idaho
Result
Order authorizing block non-renewal
18-3063-15  |  Workmen's Auto Insurance Company
Issue/Allegation
Intent to surrender its Idaho certificate of authority and withdraw from the business of insurance in Idaho, and to block non-renew all of its personal automobile insurance policies
Result
Order authorizing block non-renewal
18-3060-15  |  Time Insurance Company
Issue/Allegation
Request to withdrawal and block non-renewing existing policies beginning 12/31/2015
Result
Order authorizing block non-renewal and withdrawal from the individual and small employer group health insurance markets
18-3061-15  |  John Alden Life Insurance Company
Issue/Allegation
Request to withdrawal and block non-renewing policies beginning 12/31/2015
Result
Order authorizing block non-renewal and withdrawal from the individual and small employer group health insurance markets
18-3040-15  |  American Life & Security Corp.
Issue/Allegation
Petition for Stay, Clarification, Reconsideration, Modification or Amendment of Order
Result
Order vacating suspension order and appointing hearing officer
18-3010-15  |  Mylinh Fetterman
Issue/Allegation
LICENSE PERMANENTLY REVOKED, ADMINISTRATIVE PENALTY IMPOSED/SUSPENDED WITH STIPULATION
Result
Stipulation and final order`
18-2567-09  |  Lincoln General Ins. Co.
Issue/Allegation
Does not meet the requirements for maintaining surplus set forth at IC § 41-313(1)
Result
Order continuing suspension of certificate of authority
18-3046-15  |  David A. Matherly
Issue/Allegation
Florida insurance license revoked
Result
Summary order revoking idaho non-resident insurance producer license
18-3042-15  |  Michell Kelly Curtis
Issue/Allegation
Oregon resident insurance producer license revoked
Result
Summary order revoking idaho non-resident insurance producer license
18-2702-11  |  Pmi Mortgage Insurance Company
Issue/Allegation
Continuing suspension for not meeting the requirements for the authority, on account of deficiency of assests
Result
Order continuing suspension of certificate of authority
18-3011-15  |  Claymonte Arshawn Mcneill
Issue/Allegation
Licenses revoked in Washington and Kentucky;failure to report administrative actions; failure to report criminal prosecution against him
Result
Order of default revoking non-resident producer license
18-3016-15  |  David Foldesi
Issue/Allegation
Misrepresenting a "fact material to [an] insurance transaction or proposed transaction" x 2; violated IC § 41-1016(1)(h)
Result
Order of default revoking idaho resident producer license
18-3036-15  |  Cassandra L. Ott
Issue/Allegation
Virginia resident insurance license revoked
Result
Summary order revoking idaho non-resident insurance producer license
18-3031-15  |  Anthony Lacoursiere
Issue/Allegation
Minnesota resident insurance producer license revoked
Result
Summary order revoking idaho non-resident insurance producer license
18-3026-15  |  Lynnette Michelle Hardy
Issue/Allegation
Resident producer license revoked by Washington
Result
Summary order revoking idaho non-resident insurance producer license
18-3001-14  |  Rodrigo Diaz
Issue/Allegation
Failed to file answer to Verified Compalint and failed to request a hearing
Result
Order of default revoking non-resident producer license
18-2949-14  |  William R. Kinyon
Issue/Allegation
Violations of Idaho Code 41-1016(l)
Result
Stipulation and final order - producer license suspended for 90 days, $2000 fine
18-2745-14  |  First Sealord Surety
Issue/Allegation
Company placed into liquidation by Pennsylvania
Result
Order continuing suspenmsion of certificate of authority
18-2302-14  |  Af&L Insurance Company
Issue/Allegation
Previous continuing suspension of certificate of authority rescinded because company surrendered c of a effective 6/26/2014
Result
Rescission of order continuing suspension of certificate of authority
18-2998-14  |  Leanne M. Crisp
Issue/Allegation
State of Washington revoked producer license
Result
Summary order revoking idaho non-resident insurance producer license
18-2302-14  |  Af&L Insurance Company
Issue/Allegation
Company does not meet requirements for maintaining surplus
Result
Order continuing suspension of certificate of authority
18-2929-14  |  Bader Company
Issue/Allegation
Violation of Idaho Code 41-1017(1), 41-1016(1)(b), 41-13-14(l), 41-1850(7)
Result
Stipulation and final order - dismissal with prejudice and fine of $15,000
18-2983-13  |  AIG Assurance Company
Issue/Allegation
Request to deviate from workers' compensation rates
Result
Order permitting deviation from 2015 workers' compensation rates
18-2984-14  |  AIU Insurance Company
Issue/Allegation
Request to deviate from workers' compensation rates
Result
Order permitting deviation from 2015 workers' compensation rates
18-2964-14  |  Zachary J. Kinney
Issue/Allegation
Application for an Idaho Resident Insurance Producer License
Result
Stipulation and order issuing temporary license pursuant to idaho code 41-1015(2)
18-2963-14  |  Bruce S. Cluff
Issue/Allegation
Application for license denied
Result
Stipulation & final order - issued a license; fine of $1000; revocation upon further violations
18-2958-14  |  Braden Mowry
Issue/Allegation
Application for Resident Insurance Producer License
Result
Stipulation and order issuing temporary license
18-2960-14  |  Amex Assurance Company
Issue/Allegation
Request to block cancel identity protection and business identity protection insurance policies
Result
Order authorizing block cancellation
18-2947-14  |  Kenneth Yellen
Issue/Allegation
Violations of 41-1016(1)(e)(h)(j)
Result
Stipulation for consent order & consent order - license revoked; fine of $40,000 ($35,000 suspended)
18-2932-14  |  Steve Stokeling
Issue/Allegation
Sold fraudulent surety bonds from an unlicensed individual surety in Georgia
Result
Order of default - license is revoked
18-2889-13  |  Todd A. Schnick
Issue/Allegation
State of Washington suspended license & levied fine
Result
Amended consent order - fine of $2500; license suspended until fine is paid
18-2898-13  |  Laurence J. Marino
Issue/Allegation
License revoked by Washington state
Result
Order denying motion to reconsider; hearing officer's findings of fact, conclusions of law and preliminary order
18-2890-13  |  Earl Charles Dennis
Issue/Allegation
State of Washington suspended license; agent never reported suspension
Result
Consent order - license suspended for 90 days; fine of $1000
18-2930-14  |  Laurence Potter
Issue/Allegation
License revoked by home state
Result
Summary order revoking idaho non-resident insurance producer license
18-2924-14  |  Tina Singleton
Issue/Allegation
Disclosed that she is debtor on debts and money judgments
Result
Stipulation and order issuing temporary insurance producer license pursuant to idaho code 41-1015(2)
18-2925-14  |  Time Insurance Company
Issue/Allegation
Company filed a policy that failed to complay with the definition of "dependent", as defined in IDaho Code
Result
Consent order
18-2889-13  |  Todd A. Schnick
Issue/Allegation
state of Washington suspended license; various violations of title 41
Result
Consent order - license suspended for 90 days; fine of $2500
18-2921-14  |  Sandra Vasquez
Issue/Allegation
Issuing a temporary license
Result
Stipulation and order issuing temporary license pursuant to idaho code 41-1015(2)
18-2922-14  |  John L. Milne
Issue/Allegation
Arizona revoked resident insurance producer license
Result
Summary order revoking idaho non-resident ins producer license & idaho non-resident surplus lines broker license
18-2898-13  |  Richard Ernest Perry
Issue/Allegation
Violation of Idaho Code
Result
Order of default revoking idaho resident producer license of richard ernest perry and imposing administrative penalties
2914-13  |  Justin Mckinnon
Issue/Allegation
License revoked by home state
Result
Summary order revoking idaho non-resident insurance producer license
18-2793-12  |  Edmund C. Scarborough
Issue/Allegation
Violation of Idaho Code 41-305 and 41-2603
Result
Stipulation and final order - agrees to not conduct insurance business in idaho without being properly licensed; $15000 fine
18-2841-13  |  Guideone Mutual Insurance Company
Issue/Allegation
Request for deviation from 2013 workers' compensation rates and permitting deviation from 2014 workers' compensation rates
Result
Order terminating deviation from 2013 rates and permitting deviation from 2014 rates
18-2880-13  |  Adrian Rand Robison
Issue/Allegation
Producer license revoked for guilty plea to federal felony; mail fraud
Result
Stipulation and order for revocation of idaho resident producer license
18-2879-13  |  Adrian Russell Robison
Issue/Allegation
Producer license revoked for guilty plea for federal felony; making and subscribing a false tax return
Result
Stipulation and order for revocation of idaho resident producer license
18-2892-13  |  Zane Leo Amy
Issue/Allegation
Agent terminated for cause by Farmers Insurance Group
Result
Consent order - license revoked; $1000 fine; $4000 fine due at re-application
18-2893-13  |  Bryan Alkie Howard
Issue/Allegation
Violations of 41-1004(1);
Result
Order of default revoking idaho non-resident producer license and imposing administrative penalties
18-2847-13  |  John Thebo
Issue/Allegation
Violation of 41-1016(1)
Result
Order to dismiss verified complaint with prejudice
18-2896-13  |  Celtic Insurance Company
Issue/Allegation
Request for block non-renewal and for withdrawal from individual health insurance market in Idaho
Result
Order granting request
18-2895-13  |  Cindy Sue Benaim
Issue/Allegation
Resident insurance producer license revoked by state of Michigan
Result
Summary order revoking idaho non-resident insurance producer license
18-2871-13  |  Eva L. Ramirez
Issue/Allegation
Violation of 41-1016(1)(a) (d)(h)
Result
Hearing officer's findings of fact, conclusions of law and preliminary order
18-2794-12  |  Steven A. Golia
Issue/Allegation
Representing and aiding an unauthorized insurer
Result
Stipulation and final order - $500 fine; license surrendered for one year
18-2847-13  |  John Thebo
Issue/Allegation
Violation of 41-1016(1)(j)
Result
Stipulation and order - license is revoked; fine of $9000 ($8000 suspended until re-application), remaining $1000 payable by 11/1/13
18-2878-13  |  Patrick G. Bryant
Issue/Allegation
Alleged violations of the Insurance Code; Failure to dispute allegations or request a hearing
Result
Order of default revoking idaho resident producer license
18-2874-13  |  Jordan Christopher Reaves
Issue/Allegation
Failed to apply for resident producer license; now resides in Idaho
Result
Hearing officer's findings of fact, conclusions of law and preliminary order - non-resident producer license is revoked
18-2884-13  |  Cmfg Life Insurance Company
Issue/Allegation
Request to block non-renew group term life, group short term disability and group long term disability insurance policies
Result
Order granting request for block non-renewal
18-2881-13  |  Arnulfo E. Quintero
Issue/Allegation
Violations of Title 41
Result
Order of default - license is revoked; penalty of $4000 payable at future license application
18-2854-13  |  Phillip Samuel Montano
Issue/Allegation
Failure to disclose prior criminal convictions
Result
Hearing officer's findings of fact, conclusions of law & preliminary order - revocation of license
18-2865-13  |  Heather Rae Henry
Issue/Allegation
License revoked by Washington; failure to report revocation & change of address
Result
Consent order - penalty of $500
18-2869-13  |  New York Life Insurance Company
Issue/Allegation
Request to block non-renew and withdraw from major medical and catastrophe medical insurance markets
Result
Order granting request for block non-renewal and withdrawal
18-2864-13  |  Calvin Wright
Issue/Allegation
License revoked in home state
Result
Summary order revoking idaho non-resident insurance producer license
18-2858-13  |  Andrea L. Worley
Issue/Allegation
Agent has not updated address; may have moved out of state
Result
Order of default revoking idaho resident bail agent license
18-2822-12  |  Nathan M. Kerbs
Issue/Allegation
Allegations of fraud
Result
Stipulation and admission to certain violations and final order - license is revoked; fine of $30,000 ($25,000 suspended until re-application) - $5000 due
18-2857-13  |  Raejean Cates
Issue/Allegation
Misappropriation of premium
Result
Order of default revoking idaho resident bail agent license
18-2851-13  |  Jeffery M. Miller
Issue/Allegation
Submission of fraudulent insurance applications
Result
Consent order - license is revoked;$5000 penalty payable at re-application for license
18-2852-13  |  Jerry Bruce Goldman
Issue/Allegation
License suspended in home state following a grand jury indictment
Result
Summary order revoking idaho non-resident insurance producer license
18-2838-12  |  Jeffrey Douglas Penta
Issue/Allegation
License revoked in another state and failure to report it
Result
Order of default revoking idaho non-resident producer license
18-2845-13  |  Nahga, Inc
Issue/Allegation
Failure to timely disclose 2 actions taken in another jurisdiction
Result
Consent order
18-2833-13  |  Zenith American Solutions Inc
Issue/Allegation
Failure to file annual report, home state declaration
Result
Stipulation and final order resolving violations of idaho insurance code - $500 penalty
18-2823-12  |  John K. Baird
Issue/Allegation
felony convictions
Result
Order of default revoking idaho resident insurance producer license and idaho resident bail agent license
18-2824-12  |  Earl William Rowe
Issue/Allegation
Conviction of felony; lying on application; financial irresponsibility
Result
Order of default revoking idaho non-resident bail agent license
18-2795-12  |  Gary L. Gossett
Issue/Allegation
Various violations of insurance code; failure to report FINRA action in renewal application
Result
Stipulation concerning verified complaint and final order; fine of $1000 payable at re-application
18-2819-12  |  Matthew Kozlowski
Issue/Allegation
Termination for cause and revocation in Kansas
Result
Order of default revoking idaho non-resident producer license
18-2815-12  |  Gerald A. Brookshire
Issue/Allegation
Denial of application for producer license
Result
Hearing officer's findings of fact, conclusions of law and preliminary order - denial of license by dept upheld
18-2813-12  |  Michael Phillip Okeefe
Issue/Allegation
Revocation of license in other states; untrue information on application
Result
Default order revoking idaho non-resident insurance producer license and independent adjuster license -
18-2797-12  |  Administrative Concepts Inc
Issue/Allegation
Failure to file annual report; failure to apply for license
Result
Stipulation resolving violations of idaho insurance code - $5000 penalty
18-2808-12  |  Elite Sales Processing Inc
Issue/Allegation
Failure to file annual report; home state declaration
Result
Stipulation and order resolving violation of idaho insurance code - $500 penalty
18-2807-12  |  Hammerman & Gainer Inc
Issue/Allegation
Failure to file annual report or home state license application
Result
Stipulation resolving violations of idaho insurance code - penalty of $500
18-2810-12  |  Humana Health Plan Inc
Issue/Allegation
Failure to apply for license; failure to file annual report
Result
Stipulation resolving violations of idaho insurance code - $500 penalty
18-2812-12  |  Healthy Choice Plan Administrators Corporation
Issue/Allegation
Failure to file annual report, failed to renew certificate of authority as required; certificate of authority revoked on 2/20/12
Result
Stipulation and order resolving violation of idaho insurance code - penalty of $1500, annual report will be filed, re-establish certificate of authority
18-2790-12  |  Excess Underwriters Inc
Issue/Allegation
Failure to file application for TP license; failure to file annual report
Result
Stipulation resolving violations of idaho insurance code - $500 penalty
18-2756-12  |  Two Jinn Inc
Issue/Allegation
Possible violation of 41-1314(4)
Result
Final order and stipulation - fine of $5000 (paid)
18-2802-12  |  Christie Glenn
Issue/Allegation
License revoked by Texas
Result
Summary order revoking idaho non-resident insurance producer license
18-2803-12  |  Linda M. Ferraro
Issue/Allegation
License revoked by Illinois
Result
Summary order revoking idaho non-resident insurance producer license
18-2783-12  |  Joseph A. Sturges
Issue/Allegation
VIOLATION OF 41-1016(1)(b), 41-1016(1)(e) AND 41-1021(1)
Result
Final order adopting stipulation - $3500 fine
18-2750-12  |  Douglas W. Wellsandt
Issue/Allegation
Violation of 41-1016(1)(a), (b), (e), and (h)
Result
Order denying motion for reconsideration, etc - license suspended for 1 year; fine of $6000 ($2000 suspended for one year
18-2788-12  |  Michael L. Marquardt
Issue/Allegation
Issuance of temporary license
Result
Stipulation and order issuing temporary license pursuant to idaho code 41-1015(2)
18-2777-12  |  Benjamin J. Ivers
Issue/Allegation
Multiple violations by bail agent who was terminated for cause
Result
Order of default - license is revoked
18-2772-12  |  American Public Life Insurance Company
Issue/Allegation
Violations of rule 18.01.01.012.01.a. and -b (additional premium for newborn and adopted children)
Result
Consent order - penalty of $5000 by 8/10/12, company agrees to comply with all requirements of insurance code
18-2751-12  |  Vincenzo G. Covino
Issue/Allegation
financial irresponsibility& failure to report administrative actions
Result
Hearing officer's findings of fact, conclusions of law and preliminary order - license is revoked; $1000 penalty imposed
18-2771-12  |  Bancinsure Inc
Issue/Allegation
Request for block nonrenewal & waiver of 12-day notice requirement due to loss of reinsurance contrat
Result
Order suspending transaction of insurance business in idaho
18-2773-12  |  Maria G. Gonzalez
Issue/Allegation
License revoked in home state
Result
Summary order revoking idaho non-resident insurance producer license
18-2765-12  |  Keri Marie Murray
Issue/Allegation
Resident producer convicted of felony forgery
Result
Final order - license is revoked; $2000 penalty payable at re-application
18-2769-12  |  Cindy Bradshaw
Issue/Allegation
License to be issued if Bradshaw has suitable sponsor
Result
Stipulation and order issuing temporary license pursuant to idaho code 41-1015(2)
18-2770-12  |  Julie A. Young
Issue/Allegation
License revoked in home state
Result
Summary order revoking idaho non-resident insurance producer license
18-2763-12  |  Charles Joseph Mckelvey
Issue/Allegation
Request by producer to convert license revocation to voluntary license surrender
Result
Order dismissing complaint for revocation of non-resident insurance producer license without prejudice - license is deemed voluntarily surrendered
18-2759-12  |  Naomi Y. Wohali
Issue/Allegation
Bail agent failed to respond to multiple DOI inquiries
Result
Order of default - license is revoked
18-2758-12  |  Joseph Benedetto
Issue/Allegation
Non-resident producer's license revoked in other states; actions were not reported
Result
Order of default - license is revoked
18-2753-12  |  Raymond R. Rice
Issue/Allegation
Misappropriation of funds for personal use by resident producer
Result
Order of default - license is revoked; $500 fine payable now, $4500 payable at re-application
18-2762-12  |  Bethany A. Webb
Issue/Allegation
Colorado resident insurance producer license revoked
Result
Summary order revoking idaho non-resident insurance producer license
18-2755-12  |  Sheila Marie Burnette
Issue/Allegation
Applicant w/criminal history and financial obligations - has probationary license in home state
Result
Director's order granting temporary non-resident insurance producer license - in effect for 180 days; applicant must report any further administrative action taken
18-2754-12  |  Brent Anderson
Issue/Allegation
Producer application notes misdemeanor criminal charges pending in MN
Result
Director's order granting temporary non-resident insurance producer license - 180 period; department to be notified of final disposition of criminal proceedings
18-2752-12  |  Roy A. Gray
Issue/Allegation
License permanently revoked by Indiana
Result
Summary order revoking idaho non-resident insurance producer license
18-2667-11  |  Eva L. Ramirez
Issue/Allegation
Bail agent overcharged for jail fees
Result
Opinion affirming license revocation - court upheld hearing officer's findings, license will be revoked
18-2724-11  |  Tamir M. Qadree
Issue/Allegation
Denial of license based on U.S.C. 1033 and 1034
Result
Director's order granting temporary insurance producer license with qualification - 180 day period
18-2739-12  |  Paco Assurance Company Inc.
Issue/Allegation
Request to block non-renew health professional liability certificates for optometrists doing business in Idaho
Result
Order granting request for block non-renewal
18-2735-12  |  Brittany A. Collins
Issue/Allegation
Not a member of recognized surplus lines Association
Result
Final order - license is revoked; $1000 fine suspended until re-application for license
18-2716-11  |  Matthew R. Williams
Issue/Allegation
fraudulent activity
Result
Order modifying order of default - fine of $3500 suspended; $500 paid to person injured in accident
18-2738-12  |  Navigators Insurance Company
Issue/Allegation
Request to block non-renew all commercial general liability policies for small artisan contractors in Idaho
Result
Order granting request for block non-renewal
18-2718-11  |  Lawrence Reid Blackburn
Issue/Allegation
Possible insurance fraud and use of undue influence on elderly consumer
Result
Order of default - license is revoked; penalty of $3000 payable upon entry of this order
18-2737-12  |  Balboa Insurance Company
Issue/Allegation
Request to block non-renew all homeowners, renters, dwelling fire, and mortgage payment protection policies in Idaho
Result
Order granting request for block non-renewal
18-2729-12  |  Paula J. Bates
Issue/Allegation
Forging signature on insurance forms
Result
Order of default - license is revoked; $1000 fine due at re-application; $1000 fine due upon entry of order
18-2730-12  |  Michael Paul Ippolito
Issue/Allegation
Revocation of license in another state
Result
Final order - license is revoked; fine of $3000 payable at re-application
18-2714-11  |  Eric L. Warkentine
Issue/Allegation
Alleged fraud, dishonest practices
Result
Final order - license revoked; fine of $23,000 payable at any future application for producer license
18-2717-11  |  Loren L. Thetford
Issue/Allegation
Violations of 41-1021(1)
Result
Hearing officer's findings of fact, conclusions of law and preliminary order - fine of $1000; revocation of license
18-2676-11  |  Roger E. Mackey
Issue/Allegation
Violation of 41-1016 (1)(3)(h)
Result
Final order - 12 month suspension of license; penalty of $2,000
18-2732-12  |  World Insurance Company
Issue/Allegation
Request for non-renewal and for withdrawal from the individually underwritten comprehensive major medical insurance market
Result
Order granting request
18-2716-11  |  Matthew R. Williams
Issue/Allegation
Proder misreported date of accident & tried to insure vehicle after the fact
Result
Order of default- license is revoked; $1000 penalty due; $3000 penalty suspended &due at re-application
18-2692-11  |  David W. Reichelt
Issue/Allegation
Failure to timely account for & submit premiums & provide written disclosure of fees
Result
Stipulation & order - administrative penalty of $1000
18-2723-11  |  Chartis Casualty Company
Issue/Allegation
Request for deviation from 2012 worker's compensation rates
Result
Order permitting deviation from 2012 worker's compensation rates
18-2721-11  |  Star Insurance Company
Issue/Allegation
Request for deviation from 2012 worker's compensation rates
Result
Order permitting deviation from 2012 worker's compensation rates
18-2685  |  James Cole Mundell
Issue/Allegation
Violations of 41-1016, 41-1024
Result
Order regarding request for reconsideration - license is revoked; $2500 fine
18-2684-11  |  Harlan Delano Melton
Issue/Allegation
Cross border sales of Idaho annuity policies; lapsed license
Result
Stipulation concerning verified complaint & final order - producer surrenders license; will not seek to renew
18-2698-11  |  Allstate Insurance Company
Issue/Allegation
Request for block nonrenewal of personal umbrella policies
Result
Order granting request for block nonrenewal of personal umbrella policies
18-2696-11  |  Stacy L. Amato
Issue/Allegation
Pled guilty to felony burglary
Result
Final order - license revoked; $1000 fine suspended
18-2662-11  |  Catherine M. Hunter
Issue/Allegation
Violations of 41-10-16(1)(d), 41-41-1041(2), 41-1043(2)(b), and 41-1324
Result
Hearing officer's findings of fact, conclusions of law and preliminary order - $1,250.00 in fines
18-2691-11  |  Tiffany Lynn Lewis
Issue/Allegation
Violation of 41-1016(1)(a)
Result
Final order - license is revoked; penalty of $3000 payable upon application for licensure
18-2690-11  |  Tausha J. Vela
Issue/Allegation
application for resident producer license
Result
Stipulation and order granting temporary license
18-2671-11  |  Robert J. Schmidt And Schmidt Insurance Company Inc D/B/A Chow & Company
Issue/Allegation
Violations of 41-1004(1), 41-1024, 41-1016(1)(d), 41-1016(1)(h), 41-1016(1)(d), and IDAPA 18.01.10
Result
Final order - license is revoked, $4000 penalty ($2000 payable with 5 days of order, $2000 upon re-application; fine of $3000, $1500 due within 5 days of order, and $1500 payable re-application (order reflects docket #18-2670-11 due to typo error)
18-2640-10  |  Christina M. Johnson
Issue/Allegation
Suspected fraud
Result
Amended hearing officer's findings of fact, conclusions of law and preliminary order - license revoked
18-2672-11  |  Bruce Glen Moore
Issue/Allegation
Violation of 41-1016(e)
Result
Order of default - license is revoked; penalty of $3000 to be applied at re-application
18-2669-11  |  Sarah Sharp
Issue/Allegation
Violation of 41-1016 (1)(a)(f)(h)
Result
Final order - revocation of license; $1000 fine payable at re-application
18-2536-11  |  Syncora Guarantee Inc
Issue/Allegation
Company no longer meets requirements for maintaining surplus
Result
Order of continuation of suspension of certificate of authority
18-2629-10  |  Paul A. Bowman
Issue/Allegation
Violation of 41-1016(1)(j)
Result
Stipulation & final order - license is revoked; fine of $1000 suspended until re-application
18-2656-10  |  Shannon Hart
Issue/Allegation
Violation of 41-1021(1)
Result
Final order - license is revoked; fine of $4000 suspended & due at re-application
18-2634-10  |  Russel Todd Johnson
Issue/Allegation
Violations of 41-1016(1)(h) and 41-1024
Result
Hearing officers findings of fact, conclusions of law and preliminary order - fine of $4500
18-2659-10  |  Dwayne C. Lequire
Issue/Allegation
Producer convicted of felony
Result
Order to dismiss with prejudice - producer will surrender license
18-2659-10  |  Dwayne C. Lequire
Issue/Allegation
Violation of 41-1021(1)
Result
Order to dismiss without prejudice - accepts voluntary surrender of license and dismisses notice of violation
18-2622-10  |  Timber Products Manufacturers Trust
Issue/Allegation
Applicability of Idaho Code 41-4023 and IDAPA 18.01.74 to self-funded ERISA-covered health plans.
Result
Findings of fact, conclusions of law and preliminary order - idaho regulation upheld.
18-2645-10  |  Bret Feltman
Issue/Allegation
Violation of 41-1016(1)
Result
Hearing officer's findings of fact, conclusions of law and preliminary order
18-2654-10  |  Shey D. Pyne
Issue/Allegation
Application for resident producer's license denied
Result
Stipulation & final order - temporary license issued for 2 (two) years
18-2651-10  |  William Crafton
Issue/Allegation
Violation of 41-1016(1)
Result
Hearing officer's findings of fact, conclusions of law and preliminary order - license application is denied
18-2517-10  |  Pharmacists Mutual Insurance Company
Issue/Allegation
Request for withdrawal of deviation from 2010 WC rates;Request for permission to deviatiate from 2011 WC rates
Result
Order permitting withdrawal of deviation from 2010 wc rates & permitting devition from 2011 wc rates
18-2643-10  |  Wade Mathew Post
Issue/Allegation
Violation of 41-1016(1)
Result
Findings of fact, conclusions of law and preliminary order - license application is denied
18-2647-10  |  Thomas O. Regan
Issue/Allegation
Violation of 41-1016(1)(a)
Result
Final order - license is revoked; $1000 fine suspended, payable at re-application
18-2644-10  |  David Alfonso Leon
Issue/Allegation
Violation of 41-1016(1)(a)
Result
Hearing officer's findings of fact, conclusions of law and preliminary order - denial of license application
18-2646-10  |  Eric R. Mors
Issue/Allegation
Violation of 41-1016(10)(f)
Result
Hearing officer's findings of fact, conclusions of law and preliminary order - application for license is denied
18-2639-10  |  Jennifer A. Nielsen
Issue/Allegation
Applicant provided incorrect, misleading incomplete or materially untrue information in license application
Result
Hearing officer's findings of fact, conclusions of law and preliminary order - license application denied
18-2605-10  |  Aipso
Issue/Allegation
Submission of revised automobile plan - ID 2010 Revision 002
Result
Second order approving revised plan and amendment
18-2635-10  |  Howard Farber
Issue/Allegation
Violates of 41-1016(1)(a), 41-1021 (1)(2), 41-1008(6), 41-247
Result
Final order - revocation of license, $1000 fine suspended & payable at future application
18-2637-10  |  Amber Elwood
Issue/Allegation
Violation of 41-1016(1)(a)
Result
Hearing officer's preliminary order - denial of license
18-2632-10  |  Shauna Lissa Wilson
Issue/Allegation
Violation of 41-247, 41-1016(1), 41-1008(6). WY producer license expired in December 2009
Result
Stipulation and order for revocation of license
18-2636-10  |  Troy S. Ball
Issue/Allegation
Violations of 41-1016(1)(b)(d)(e)(h) and (j)
Result
Final order and agreed settlement - license revoked; fine of $8700. if paid in full, action to be dismissed with prejudice.
18-2633-10  |  Zell Dustin Quinn
Issue/Allegation
incorrect, misleading, incomplete & materially untrue information on license application
Result
Hearing officer's findings of fact, conclusions of law and preliminary order - denial of application
18-2572-09  |  Douglas Paul Holm
Issue/Allegation
Violation of 41-1016(l)(e) and (h)
Result
Hearing officer's findings of fact, conclusions of law & preliminary order - revocation of license
18-2617-10  |  Protex LLC
Issue/Allegation
unlicensed sprinkler inspections
Result
Conciliation agreement/final order - fine of $190,000(suspended); $1000 fine due
18-2627-10  |  Conseco Companies
Issue/Allegation
multi-state concern of sale, administration & management of Lifetrend life insurance policies
Result
Consent order - regulatory settlement agreement
18-2591-10  |  Jerry S. Carlson
Issue/Allegation
Violation of 41-1016(1)(f)
Result
Stipulation & final order - license is revoked; may re-apply after 1 year
18-2626-10  |  Leah Cotterell
Issue/Allegation
producer was terminated for cause from insurance company; failed to respond
Result
Final order - license is revoked
18-2536-10  |  Syncora Guarantee Inc
Issue/Allegation
no longer meets requirements for maintaining surplus
Result
Order of continuation of suspension of certificate of authority
18-2588-10  |  Robert O. Schiers
Issue/Allegation
Violation of 41-1016(1)(j)
Result
Amended final order-$500 fine (paid); matter resolved in its entirety
18-2600-10  |  Fox Insurance Co
Issue/Allegation
Certificate of Authority suspended in its home state
Result
Order of suspension of certificate of authority
18-2605-10  |  Aipso
Issue/Allegation
Request to approve revised Idaho Automobile Insurance Plan Manual
Result
Order approving revised plan and amendment
18-2520-09  |  Kimberly Joann Rostad
Issue/Allegation
alteration of a bail bond amount
Result
Stipulation & order - michael way to assume responsibility for rostad's actions for one year
18-2587-10  |  Derrick Dewayne Roy
Issue/Allegation
Failure to report an administrative action taken against him in another jurisdiction; failure to notify of change of address
Result
Final order & notification of rights - license revoked
18-2585-10  |  Western United Insurance Company
Issue/Allegation
Violations of 41-1812, 41-1812(2), 41-2502(3), 49-1212(12)
Result
Stiplation to settle and entry of full and final order/final order and dismissal with prejudice - fines of $15,000.00
18-2575-09  |  Brian J. Wassmuth
Issue/Allegation
failure to advise Idaho Dept of Insurance of change of address
Result
Hearing officer's findings of fact, conclusions of law & preliminary order - license revoked
18-2571-09  |  Melody J. Gunn
Issue/Allegation
misrepresentation of a material fact in an insurance transaction
Result
Final order - license is revoked; $3000 fine imposed
18-2560-09  |  Steven K. Ellefson
Issue/Allegation
Violation of 41-1008(6); 41-247; 41-1016(1)(h)
Result
Final order and notification of rights - bail bond license revoked; penalty of $2000
18-2395-07  |  Chris Hayes
Issue/Allegation
Violations of 41-1016(1)(f) and 41-1021(2)
Result
Order on stipulation and motion for review by director - license is suspended for one year; administrative penalty of $1000
18-2546-09  |  Allstate Insurance Company
Issue/Allegation
Request to block non-renew all Residential Fire policies and all Comprehensive Personal Liability policies in Idaho
Result
Order granting request
18-2516-09  |  Melissa R. Roemer
Issue/Allegation
Failure to report adminstrative action to Director of Insurance
Result
Stipulation & order - one year suspension - $1000 fine payable upon reactivation
18-2542-09  |  Heidi Tucker
Issue/Allegation
multiple misdemeanors evidencing bad moral character, dishonesty, a lack of integrity and financial responsibility
Result
Hearing officer's finding of fact, conclusions of law and preliminary order - order upholding denial of application for license
18-1729-09  |  Richard W. Hoyle
Issue/Allegation
violations of 41-117 and 41-1016
Result
Stipulation and order to dismiss following expiration of producer license - fine of $2000 suspended indefinitely, to be payable upon any future application for a producer license
18-2544-09  |  Robert F. Turner
Issue/Allegation
Failure to answer application accurately
Result
Hearing officer's findings of fact, conclusions of law and preliminary order
18-2404-07  |  Edward E. Cain
Issue/Allegation
misrepresentation of employment status
Result
Memo decision; findings of fact - district court affirmed director's final order finding a violation of idaho code 41-1016(1)(h) and imposing 6-mo suspension.
18-2537-09  |  Jennifer A.Yelda
Issue/Allegation
Violation of Idaho Code 41-1016(1)(c)
Result
Stipulation & order - yelda agrees to revocation of license; dept seeks no further penalties
18-2415-07  |  Tresa Metal
Issue/Allegation
Failure to comply with terms and conditions of Consent Decree
Result
Order of revocation; notice of right to request hearing to show cause why license should not be revoked
18-2436-07  |  Brenda Lee Sherwood
Issue/Allegation
misrepresentation of policy terms; fraudulent claims;
Result
Stipulation and order - license is revoked; fine of $1000 (suspended until re-application)
18-2489-08  |  Tariq J. Bailey
Issue/Allegation
Violations of 41-247; 41-1008(6); 41-1021(1) and 41-1016(1)(b)
Result
Order of revocation - license is revoked
18-2433-07  |  Rebecca D. Hardy
Issue/Allegation
Selling insurance to fictitious businesses
Result
Stipulation - revocation of license; $5000 fine to be assessed if she re-applies for a license
18-2433-07  |  Rebecca Hardy
Issue/Allegation
Selling insurance to fictitious businesses
Result
Final order - adoption of terms of stipulation (09-30-08)
18-2490-08  |  Safety First Insurance Company
Issue/Allegation
Permission to apply no charge for Terrorism & Catastrophe coverage associated with worker's compensation
Result
Order permitting deviation from workers compensation rates for 09/1/08 to 09/1/09
18-2400-07  |  Kurt Johannson
Issue/Allegation
Improperly withholding or misappropriating moneys; dishonest practices
Result
Preliminary order - license to remain revoked
18-2483-08  |  Everardo Flores
Issue/Allegation
Revocation of license by state of Virginia
Result
Summary order of revocation - license revoked
18-2472-08  |  Rodney Edwin Stucker
Issue/Allegation
Misrepresentation of criminal history; violation of 41-1016 & 41-1008
Result
Stipulation & order - voluntary surender of license
18-2429-07  |  Titleone Of Boise County, LLC
Issue/Allegation
Department alleged violations of Rule 39, 41-1314, 41-2708
Result
Findings of fact, conclusions of law, and final order on petition for rehearing - company not precluded from holding title agency license
18-2460-08  |  Kathy Cladis
Issue/Allegation
unprofessional bookeeping practices
Result
Stipulation & order- 180 license granted to ms. cladis
18-2414-08  |  Ensurapet, Inc
Issue/Allegation
Form A - acquisition of Universe Life withdrawn
Result
Order to vacate hearing & dismiss case
18-2444-08  |  Brandon Lefavour
Issue/Allegation
Failure to maintain proper documentation and business procedures
Result
Stipulation & order - producer agrees to change business procedures & documentation
18-2406-08  |  North Pacific Insurance Company
Issue/Allegation
Company requests rescision of request for block non-renewal of Personal Umbrella Program
Result
Order rescinding order granting request for block non-renewal
18-2440-08  |  Charles A. Cravens
Issue/Allegation
Producer licensed revoked in Washington
Result
Summary order of revocation - producer will return license
18-2376-06  |  General Fire & Casualty Company - Pets Best Insurance Services LLC
Issue/Allegation
General Fire seeking order that promissory notes from Pet's Best were admitted assets at full value; answer and counter-petition by DOI re: eligibility of assets, control issues, etc.; Petition for Declaratory Relief filed 12-29-06
Result
Stipulation and order for dismissal with prejudice - following sale of general fire
18-2414-07  |  Vsurance, Inc.
Issue/Allegation
Form A withdrawn - Company will forfeit deposit after 01/15/08
Result
Order to vacate show cause hering & dismiss case
18-2350-06  |  Diamond Z Manufacturing & Rule Steel Tanks, Inc.
Issue/Allegation
Appeal decision of Worker’s Comp. Review Committee - regarding rate classification
Result
Findings of fact, conclusins of law, decision & preliminary order - decision of review committee (weld tech's experience rating should become the experience rating for diamond z) is reversed.
18-2412-07  |  Tresa Metal
Issue/Allegation
Violations of 41-1016(1)(h), 41-1016(1)(l), 41-1023(2)
Result
Consent decree & order - $1000 fine, $590 for overdraft charges, supervision for 3 years
18-2407-07  |  Amy Mallett
Issue/Allegation
violation of 41-1016(1)(h)
Result
Stipulation & order - agent agrees to revocation of license
18-2403-07  |  Roger Francois
Issue/Allegation
Agent did not fully respond to questions on application for resident license
Result
Order of revocation
18-2317-05  |  Crump E & S of California
Issue/Allegation
violations of 41-1226; 41-1215; IDAPA 18.01.65
Result
Stipulation & order -company agrees to use only licensed id producers; fine of $2000
18-2385-07  |  Duane C. Bogar
Issue/Allegation
Violations noted in Complaint & Notification of Rights (04/03/07)
Result
Stipulation - $300 fine
18-2333-07  |  Kenneth D. Sloan
Issue/Allegation
Defendant asked for Reconsideration of Preliminary Order (02/08/07)
Result
Order denying request for reconsideration and correcting clerical errors
18-2371-06  |  Melvin Swatzenberg
Issue/Allegation
Bail bond agent application denied per 41-1016(1)(a); hearing requested
Result
Findings of fact, conclusions of law, & preliminary order - license application denied
18-2315-05  |  Allied Bail Bonds (Corresponds 18-2310-05)
Issue/Allegation
Violation of Idaho Code §§ 41-1042, 41-1043(3) & 41-2043(5)
Result
Stipulation & order- company to pay $8000 to consumers; $500 fine to be paid to department of insurance; company agrees to abide by ic regarding insurance and bail bond regulation
18-2333-06  |  Kenneth Dale Sloan
Issue/Allegation
Violations 41-1016; complaint seeking to revoke producer license; Hearing set 10-30/31-06; Request for Reconsideration 2-22-07
Result
Findings of fact, conclusions of law, & preliminary order suspending license for 4 months or longer until $4200 administrative penalty is paid. order denying request for reconsideration 3-2-07
18-2360-06  |  Christina Garceau
Issue/Allegation
Bail agent; violations 41-1041, 1042, 1043(2)(a), 1043(3)
Result
Stipulation & order; $1,000 penalty
18-2357-06  |  Kelli M. Miller
Issue/Allegation
Violation 41-1016(2); summary order of revocation of non-resident producer license
Result
Summary order of revocation
18-2356-06  |  Shanetha R. Buchanan
Issue/Allegation
Violation 41-1016(2); summary order of revocation of non-resident producer license
Result
Summary order of revocation
2155  |  Owneroperator Independent Drivers Association
Issue/Allegation
OOIDA appears to be operating as an insurer in ID w/o a C of A as well as offering contracts that are in violation of our preexisting statutes. Compliance recommends sanctions against OOIDA.
Result
Order to vacate hearing, stipulation to settle & order to dismiss with prejudice - $10,000 fine pd $88.16 taxes pd
18-2355-06  |  Mark Alan Palmer
Issue/Allegation
Violation 41-1016(2); revocation of non-resident producer license
Result
Summary order of revocation
18-2339-06  |  Philip G. Oleson
Issue/Allegation
Resident producer license AL075486; action based on underlying conduct. Department of Finance took civil action (failed to disclose judgement per 41-1021).
Result
Stipulation to settle and order-$800.00 penalty
18-2337-06  |  Vista International; William Re; St. Paul Travelers
Issue/Allegation
Workers’ comp assigned risk; Hearing set 6-13-06 (Travelers) 6-30-06 (Vista); Vista hearing 9/7/06
Result
Travelers: order to dismiss with prejudice 8-8-06; $1,000 penalty, $187 costs; vista: stipulation to settle & order of dismissal with prejudice ; vista paid mt. jack $20,000 9-5-06
18-2348-06  |  Gary A. Wyche
Issue/Allegation
Violation 41-1016(2); revocation of non-resident producer license
Result
Order revoking license
18-2347-06  |  Victoria Carranza
Issue/Allegation
Violations 41-1016(1)(a), (b); revocation of non-resident producer license
Result
Preliminary order revoking license
18-2342-06  |  Techna Glass
Issue/Allegation
§ 41-348 Offer to waive insurance deductible advertisement; Letter sent 5-3-06; Notice of Hearing to Show Cause and Appt of Hearing Officer 6-15-06
Result
Hearing officer’s findings of fact, conclusions of law and preliminary order $1,000 penalty
2212  |  Insurance Corporation of New York
Issue/Allegation
Company in hazardous financial condition per 41-327(2)(a) & 18.01.66.011.06, Examination’s recommendation for suspension
Result
Continuation of order for suspension of certificate of authority
18-2340-06  |  William E. Pickens
Issue/Allegation
Bail agent; violations 41-1016(b), (d), (h), 1024, 1038, 1043; Proposed revocation; hearing set 7-6-06
Result
-stipulation for entry of order order (revocation)
18-2349-06  |  Robert H. Lilly
Issue/Allegation
Violation 41-1016(2); revocation of non-resident producer license
Result
Summary order of revocation filed
18-2343-06  |  Icrmp
Issue/Allegation
Report of Examination
Result
Order adopting report of examination as of dec 31, 2004 filed 6-29-06
18-2334-06  |  Brad Samuelson
Issue/Allegation
Denial of permanent licence - Bail bond agent; 41-1016(1)
Result
Stipulated order revoking temporary license filed
18-2330-06  |  Joe Laurenza
Issue/Allegation
Revocation of Non-Resident Producer License AG 125398; violation 41-1016(1)(b)
Result
Revocation order filed
18-2335-06  |  Wayne Allison
Issue/Allegation
Denial of permanent producer license; failure to provide full criminal record
Result
Letter of waiver from director, allowing agent to engage in the business of insurance in idaho.
18-2327-06  |  John E. Pomponi
Issue/Allegation
Bail agent - Violations 41-1016(1)(b), (c), (f), (h), (2); 41-1040; 41-1038
Result
Order revoking license filed
18-2329-06  |  Timothy Shaw
Issue/Allegation
Denial of Resident Agent License; violations 41-1016(1)(f), (h)
Result
Findings of fact, conclusions of law, & preliminary order - agent's application for license denied
18-2338-06  |  Richard L. Wilcox
Issue/Allegation
Possible violations 41-1303, 1304, 1016
Result
Parties settled w/o doi action; wilcox paid haights $7,241.42 – 2-27-07
18-2299-05  |  Amber Rae Round
Issue/Allegation
intital Denial of Bail Bond Agent License per IC § 41-1016(1)(f); forgery conviction - withheld judgement.
Result
Stipulation & order- $200 fine (pd), agent application for license approved
18-2313-05  |  Cascade Auto Glass
Issue/Allegation
Violation IC § 41-348(2): Rebating deductible of casualty insurance
Result
Stipulation signed. order issued and penalty assessed and paid. 9-23-05
18-2305-05  |  Walter Almaraz
Issue/Allegation
Denial of Bail Agent License Application; IC § 41-1016(3)
Result
Denial letter 5-3-05; 6-2-05 requested hearing; hearing denied. request withdrawn; agent will reapply
18-2309-05  |  Dale, Richard P., Jr.
Issue/Allegation
Violation of Idaho Code § 41-1021(1).
Result
Stipulation & order; $200.00 penalty assessed: stipulation signed and penalty paid.
18-2303-05  |  Robert Lloyd Hale
Issue/Allegation
Revocation of resident producer license AL059341
Result
Notice of hearing 4-28-05; revocation order 5-23-05
18-2306-05  |  Brixey, Jason Todd
Issue/Allegation
Revocation of Agent License Violation of IC § 41-1016(1)(f)
Result
License expired. letter sent to brixey re any future application for license
18-2301-05  |  Robert J Stearns
Issue/Allegation
Summary Revocation of Non Resident Producer License per IC § 41-1016(2)
Result
Revocation order dated 4-8-05
18-2289-05  |  Grimaldo, Rosemary
Issue/Allegation
Application for Bail Agent License; Violation IC § 41-1016(1)(a)
Result
Application denied. denial letter sent 1-3-05
2254  |  Crumly, Terry Trevor
Issue/Allegation
Producer plead guilty to felony violation IC §18-1508A Ada County 4-6-04. Dept. pursuing revocation under IC § 41-1016(f) & 41-1021
Result
Preliminary order on 08/18/04. order denying reconsideration 09/24/04; letter revoking license (12/09/04)
18-2271-04  |  Sundin, Vivian
Issue/Allegation
Violation IC § 41-1201; 41-1007(1) &(4)
Result
Stipulation and order signed 11-30-04 $2000 admin penalty
2071  |  Advantage Workers Compensation Insurance Company
Issue/Allegation
Petn for decl ruling that company not subject to having C/A to write W/C insurance revoked under I.C. § 41-309, granted (initially denied by Order of 9/24/2002), based on creation of voting trust & approval in Indiana, company's home state.
Result
Final order-idaho code 41-309does not apply to company; does not disqualify it from retaining c/a. company shall provide department with notification of any change in corporate governance; pci (property casualty insurers assn)has no standing to intervene.
18-2262-04  |  Ellis, David L
Issue/Allegation
Agent license revoked in home state of PA for violation of PA Insurance Code § 604
Result
Summary order of revocation issued 8-02-04
1983  |  Omni Insurance Company
Issue/Allegation
Certificate of authority in Idaho denied – hearing requested.
Result
Order appointing hearing officer filed 08/31/00. stipulation and order to dismiss any hearing and withdrawal of omni application
2124-04  |  Fremont Indemnity Company
Issue/Allegation
Recommendation to revoke Certifictate of Authority due to company being under CA. Dept. of Insurance conservatorship.
Result
Order of revocation signed 5-20-04
2248  |  Walton, Jody And Coe, David
Issue/Allegation
Bail bond Agent Volation IC § 41-1034(4); and 41-1077(1)(a)(e)
Result
Letter from jim genetti, noting that license expired on 3/31/04.
2257  |  Roberts, Jeffery Dirk
Issue/Allegation
Agent plead guilty Fourth Judicial District state of Idaho, County of Ada of Racketeering and Securities Fraud on March 1, 2004
Result
Order to revoke roberts license for violation of ic § 1016(1)(f) signed and issued june 23, 2004
2115  |  Highlands Insurance Company
Issue/Allegation
Decrease in surplus between years 2000 & 2001 is greater than 50% of remaining surplus – ID recommends suspension of C/A per § 41-327(2)(a) and IDAPA 18.01.66.011(06)
Result
Order of suspension filed 7/17/02 c/a expired 3-31-04. file closed
2247  |  National Health Insurance Company
Issue/Allegation
Suspention oof Certificate of Authority due to capital and surplus deficiency in accordance with IC § 41-326(1)(b)
Result
Order issued suspending c/a.
2242  |  Wise, Jennifer L
Issue/Allegation
Summary Order of Revocation of Out-of-State producer license under IC §§ 41-1016(1)(g)& 1016(2)
Result
Order of revocation filed and sent 2-5-04.
2240  |  Wadsworth, Eunice R
Issue/Allegation
Summary Order of Revocation of Out-of –State producer license under IC § 41-1016(2)
Result
Order filed and sent 1-26-04
2226  |  Fortis Insurance Co., Mega Life & Health Ins. Co. & Agent Fred Lawrence
Issue/Allegation
Issue: Coverage under Group Health Requirements Company failed to offer basic standard and catastrophic plans to those who were turned down for other coverage with their company
Result
Stipulation and order requiring company to contact all parties who were not offered coverage, imposition of penalty of $126,000.00. paid dec. 30, 2003
2191  |  United Benefit Life Insurance Company
Issue/Allegation
Examinations recommendation to suspend C/A per 41-313(1) and 41-326(1)(b) – Due to capital and surplus deficiency.
Result
Order of suspension of c/a filed 01/13/03; continuation 11/27/03
2188  |  Casualty Reciprocal Exchange
Issue/Allegation
Examinations recommendation to suspend C/A per 41-313 &326(1) (b) –Capital & surplus deficiency.
Result
order of revocation of c/a
2228  |  Jess M. Brauner
Issue/Allegation
Issue: Inducement to Decline Coverage.
Result
Stipulation and order - fine of $1500
2048  |  Hansen, Craig Sterling
Issue/Allegation
Violation 41-247
Result
Stipulation and order entered 10-14-03 in light of the texas investigation - agent to surrender his license and agree not to re-apply for any insurance license in idaho, nor to hold any office with any insurance entity.
2205  |  Reciprocal of America
Issue/Allegation
Examinations recommendation to Suspend C/A per 41-327(3)
Result
Order suspending c/a filed 3/11/03 continuation sent 9-15-03
2140  |  Northwestern National Casualty Company
Issue/Allegation
The computed decrease in surplus between years 2000 and 2001 is greater than 50% of the remaining surplus; ID recommends suspension of C/A per 41-327(2)(a), 41-326(1)(b), and IDAPA 18.01.66.011(06)
Result
Order for continuation of suspension of c/a.
2121  |  Villanova Insurance Company
Issue/Allegation
PA court placed company in rehabilitation; ID recommends suspension per 41-327(3) and per unsound financial condition 41-327(2)(a).
Result
Order rescinding order of continuation of suspension certificate of authority - c/a expired
2222  |  Brudzinski, Shawn Stephen,
Issue/Allegation
Letter of Denial needed due to failure to answer questions accurately on application
Result
Letter of denial sent 7-1-03.
2221  |  Peinado, Rene, 6/30/03
Issue/Allegation
Letter of Denial needed due to failure to answer questions accurately on application
Result
Letter of denial sent 7-1-03. held open for 30 days for possible appeal
2141  |  Newark Insurance Company
Issue/Allegation
The computed decrease in surplus between years 2000 and 2001 is greater than 50% of the remaining surplus; ID recommends suspension of C/A per 41-327(2)(a), and IDAPA 18.01.66.011(06)
Result
Order suspending c of a issued 7/15/02 ; continuing order done on 6-17-03.
2184  |  Lowden, John Alfred
Issue/Allegation
Possible violations § 41-1016(1)(f) and 41-1016(1)(h). Department of Finance took district civil action against agent. Court found violations but did not penalize agent.
Result
Stipulation & order signed - agent voluntarily surrendered license
2206  |  Blazicek, Diane V.
Issue/Allegation
Revoked license per violation of 41-1016(1)(a), (c) & (f)
Result
Order of default entered 5/6/03
2177  |  Benefit Services Inc.
Issue/Allegation
Acted as administrator under I.C. 41-901 without a certificate of registration pursuant to IC 913
Result
Stipulation and order - fine of $10,000; department will issue administrator's certificate of registration
2211  |  Perkins, William Edward
Issue/Allegation
Letter of Denial needed due to failure to answer questions accurately on application
Result
Letter of denial sent 4/24/03 per 41-1007(1)(c) & 1016(1)(a) & (c)
2208  |  Fidler, Patricia J.
Issue/Allegation
Letter of Denial needed due to failure to answer questions accurately on application per 41-1007(1)(c) &1016(1)(a) & (c)
Result
Letter of denial sent 3/28/03
2204  |  Gray, Delbert
Issue/Allegation
Agent deposited customer funds into company's operating account
Result
Stipulation & order - license on suspension for 1 year
2198  |  Elliott, Kevin L.
Issue/Allegation
Letter of Denial failure to answer questions accurately on application, violations per 41-1007(1)(c), 1016(1)(a), (c) & (f). Additional info received by Elliott to reinstate license.
Result
Letter of denial 1/28/03. letter to reinstate license sent 02/05/03
2193  |  Hill, Raquel C.
Issue/Allegation
Letter of Denial needed due to failure to answer questions accurately on application, violations per 41-1007(1)(c) and 1016(1)(a), (c) & (f). Additional info received by Hill to reinstate license.
Result
Letter of denial sent 1/17/03 letter to reinstate license sent 02/04/03
2203  |  Motil, Belinda Ellen
Issue/Allegation
Producer license revoked in state of domicile, VA 8/20/02 – recom-mend revoke ID license per 41-1016(2)
Result
Summary order of revocation filed 1/31/03
2200  |  Golden, Jerald L.
Issue/Allegation
Letter of Denial needed due to failure to answer questions accurately on application per 41-1007(1)(c) & 41-1016(1)(a), (c) & (f)
Result
Letter of denial sent 1/28/03
2199  |  Llamas, Ruben
Issue/Allegation
Letter of Denial needed due to failure to answer questions accurately on application per 41-1007(1)(c) &1016(1)(a) & (c)
Result
Letter of denial sent 1/28/03
2197  |  Gibson, Roderick P.
Issue/Allegation
Letter of Denial needed due to failure to answer questions accurately on application per 41-1007(1)(c) &1016(1)(a), (c) & (f)
Result
Letter of denial sent on 1/17/03 request for info state of sd. responded 7-10-03 7-24-03;consent order rec’d from arizona
2192  |  Horton, Scott Thomas
Issue/Allegation
Letter of Denial needed due to failure to answer questions accurately on application per 41-1007(1)(c) a &1016(1)(c) & (f)
Result
Letter of denial sent 1/13/03
2190  |  Skinner, Latosha C.
Issue/Allegation
Letter of Denial needed due to failure to respond to letter re questions on application per 41-1007(3), 1016(1)(f) & (h)
Result
Letter of denial sent 1/03/03
2167  |  Mckinney, Scott J.
Issue/Allegation
Producer license needs to be revoked due to failure to answer questions accurately on application
Result
Stipulation and order - revocation of license
2168  |  Hilmes, John W.
Issue/Allegation
Letter of Denial needed due to failure to answer questions accurately on application per 41-1007(1)(c) & 41--1016(1)(a) & (c)
Result
12/19/02: letter of denial sent
2157  |  Chesnut, Lois M.
Issue/Allegation
Lois voluntarily sent in agent’s license. But because of her involvement with husband’s violations, cannot merely accept license without stipulation & penalty.
Result
Stipulation & order - chestnut agrees that she violated idaho law. she agrees to never seek another license in the state. there was no penalty assessed.
2178  |  North Carolina Mutual Life Insurance Co.
Issue/Allegation
Allowed another company unlicensed in Idaho to handle/ administer their claims in Idaho, 41--901.
Result
Stipulation & order - company agrees to handle its own claims, asks for 60 days to complete process
2185  |  Schomburg, Thomas C.
Issue/Allegation
Schomburg has 3 misdemeanors in Ada Co. Ct. seek to revoke license pursuant to I.C. § 41-1016(1)(a), (c), (e), and (f)
Result
Default order of revocation
2183  |  Grouplink, Inc.
Issue/Allegation
License lapsed administering claims without proper license Violation of I.C. § 41-913
Result
Stipulation and order - fine of $1000. department will seek no further action against company
2017  |  Commerce And Industry Insurance Co.
Issue/Allegation
W/C Deviation 2003, +15%; WC Deviation for 2002, +15% retroactive 3/1/02 – 12/31/02
Result
Order of approval filed 11/21/02;order permitting deviation from 2002 wc rates filed 11/01/02
2187  |  The Millers Insurance Company
Issue/Allegation
Examinations recommendation to suspend CA per 41-313,326(1)(b) –Capital and surplus deficiency.
Result
Order of suspension of c/a filed 11/20/02
2186  |  Hite, David Wayne
Issue/Allegation
Letter of Denial failure to answer questions accurately on application per 41-1007(1) (c) 1016(1)(a), (c), & (h)
Result
Letter of denial sent 11/05/02
2182  |  Bullock, Khadijah
Issue/Allegation
Letter of Denial failure to answer questions accurately on application per 41--1007(1) (c) & 41--1016(1)(a) & (c)
Result
Letter of denial sent on 11/05/02
2180  |  Slocum, Kimberly
Issue/Allegation
Letter of Denial failure to answer questions accurately on application per 41-1007(1) (c) & 41--1016(1)(a) & (c)
Result
Letter of denial sent
2181  |  Rose, Noel
Issue/Allegation
Letter of Denial failure to answer questions accurately on application per 41--1007(1) (c) & 41--1016(1)(a) & (c)
Result
Letter of denial sent 11/05/02
2067  |  Penn Treaty Network America Insurance Co
Issue/Allegation
Company in hazardous financial condition per 41-327(2)(a) & 18.01.66.011.06, recommendation for suspension
Result
Stipulation & order suspending c/a filed 11/02/01, c/a returned
2179  |  Wolfe, Brandon G.
Issue/Allegation
Re: Equity Benefits, LLC Investigation No. 2002184 Letter of Denial failure to answer questions accurately on application
Result
Letter of denial sent 10/28/02
2151  |  Ide, Gerald G.
Issue/Allegation
Mr. Ide had his license revoked in Utah and was fined for violating a Cease and Desist Order, selling ins. For an unauthorized entity; ID DOI has authority to revoke producer’s license under 41-1009(1)(a) and 41-1016(1)(i) and 41-1016(2).
Result
Order of revocation entered 10/23/02
2152  |  Mills, Dale David
Issue/Allegation
Mills pled guilty in federal court to two counts of willful failure to file income tax returns - misdemeanor. Nine additional counts were dropped. Mills also provided the DOI with a false SS# in his application for license.
Result
Stipulation & order - agent agrees to voluntarily surrender his license.
2174  |  Ayala, Adriane E.
Issue/Allegation
Ayala pled guilty in Magistrate Court (Chatham Co., GA) to four counts of deposit account fraud (insufficient funds) misdemeanor. Ayala’s resident producer license expired 12/31/01 and not renewed.
Result
Default order of revocation entered
2173  |  Carrera, Vanessa E.
Issue/Allegation
Letter of Denial failure to answer questions accurately on application per 41-1007(1)(c) & 41-1016(1)(a) & ©
Result
Letter of denial sent
2170  |  Fern, Richard E., Jr.
Issue/Allegation
Letter of Denial needed due to failure to answer questions accurately on application per 41-1007(1)(c) & 41-1016(1)(a) & (c)
Result
Letter of denial sent
2172  |  Tenison, Jesse C.
Issue/Allegation
Letter of Denial failure to answer questions accurately on application per 41-1007(1)(c) & 41-1016(1)(a) & (c)
Result
Letter of denial sent
2153  |  Conseco Life Insurance Company
Issue/Allegation
5/28/02 letter from company notifying director it will no longer offer, issue or issue for delivery, individual health plans to individuals in ID; Company also intends to nonrenew all individual health benefit plans issued to individuals in ID.
Result
Order granting request for block nonrenewal 8/8/02
2156  |  Dominguez, Jeffrey Michael
Issue/Allegation
Letter of Denial needed due to failure to answer questions accurately on application per 41-1007(1)(c) & 41-1016(1)(a) and (c)
Result
7/31/02: letter of denial sent via certified mail
2143  |  International Water Safety Marine (No Idaho C/A)
Issue/Allegation
During all pertinent times, Co. was “alien” ins. Co., Co. acted as unauthorized insurer; Co. did not hold C/A from ID; Co. not registered as eligible surplus line insurer with DOI, etc.
Result
Complaint & not. of rights filed by doi 7/1/02; default order filed 7/24/02
2142  |  North American Marine & General Insurance Company
Issue/Allegation
During all pertinent times, Co. was “alien” ins. Co.; Co. did not hold C/A from ID; Co. not registered as eligible surplus line insurer with DOI, etc.
Result
Complaint & not. of rights filed by doi 7/1/02; default order filed 7/24/02
2138  |  Wasatch Crest Insurance Company
Issue/Allegation
The computed decrease in surplus between years 2000 and 2001 is greater than 50% of the remaining surplus ID recommends suspension of C/A per 41-327(2)(a) and IDAPA 18.01.66.011(06)
Result
Order of suspension filed
2114  |  Bankers Multiple Line Insurance Company
Issue/Allegation
Decrease in surplus between years 2000 and 2002 is greater than 50% of remaining surplus & bankruptcy filing of parent company – ID recommends revocation of C/A per IDAPA 18.01.66.011(06) & 41-327(2)(a)
Result
Doi agrees to resolve the matter w/o pursuing revocation or suspension of bml’s c/a.
2034  |  Chesnut, Gary
Issue/Allegation
Conducting the business of insurance without a license
Result
Conclusions of law & prelim. order filed 7/10/02
2148  |  Millspaugh, Mark W.
Issue/Allegation
Subject convicted of a felony and sentenced to state prison in 1989; subject has not responded to Department’s certified letters asking for further explanation re: the charges.
Result
7/10/02 certified letter of denial sent.
2149  |  Rutherford, Chad S.
Issue/Allegation
Applicant erroneously indicated that he had not been convicted of any crimes.
Result
7/10/02 certified letter of denial sent.
2029  |  Frontier Insurance Company
Issue/Allegation
Request to voluntarily stop writing new and renewal business in Idaho. DOI will suspend C/A
Result
Stipulation and order suspending c/a filed 07/12/01; letter of expiration sent to frontier on 6/24/02
2112  |  Paula Insurance Company
Issue/Allegation
Examination recommends C/A suspension, capital impairment 41-326(1)(b). Company requests to nonrenew all Idaho policyholders.
Result
Order of suspension of c/a entered 03/13/02 amended suspension of c/a including approval of nonrenewal entered 06/21/02 and contains a finding of insolvency; order of revocation
2123  |  Fremont Compensation Insurance Company
Issue/Allegation
The computed decrease in surplus between years 2000 and 2001 is greater than 50% of the remaining surplus; California has suspended this company as part of the entire Fremont Group; ID recommends suspension of C/A per 41-327(2)(a), 41-326(1)(d), and IDAPA
Result
Co. waived right to hearing; order suspending c/a issued;
2125  |  Fremont Pacific Insurance Company File Is Merged With 2124
Issue/Allegation
For 2001, the computed decrease in surplus is greater than 50% of the remaining surplus; direct premiums written in ID by the Company in 2001 were $0; premiums earned were $0; all business of the company has been in WC
Result
Order - suspending c/a
2113  |  Hahaj, James M.
Issue/Allegation
Revoke producer license due to Kootenai county felony conviction § 41-1016(1)(f)
Result
Complaint and notification of rights to revoke producer license 4/1/02; default order 5/3/02
2122  |  Legion Insurance Company
Issue/Allegation
PA court placed company in rehabilitation; ID recommends suspension per 41-327(3)
Result
Order of suspension of c/a entered 05/01/02; c/a #331 ret’d 7/8/02
2117  |  Steele, Julia A.
Issue/Allegation
Failure to disclose criminal background on agent license application
Result
Letter denying application for license and terminating temporary license sent 04/19/02
2118  |  Delozier, David Russell
Issue/Allegation
Failure to disclose criminal background on agent license application
Result
Letter denying application for license and terminating temporary license sent 04/19/02
2119  |  Willis, Ramona J.
Issue/Allegation
Failure to disclose criminal background on agent license application
Result
Letter denying application for license and terminating temporary license sent 04/19/02
2106  |  Balmer, Robert Wayne
Issue/Allegation
Producer’s license lapsed & wrote a few policies 41-1004, failed to notify DOI of change in address 41-1008(6)
Result
Stipulation and order - $250 admin penalty (pd 03/01/02)
2107  |  Bennett, Jarratt Graham
Issue/Allegation
Recommend letter of denial based on final judgment per 41-1016(1)(h), will reconsider pending appeal outcome, agent reapply
Result
Letter denying application for producer license sent 02/26/02
2108  |  Foremost Property & Casualty Insurance Co
Issue/Allegation
Request to block nonrenew personal auto, homeowners, and umbrella policies in Idaho
Result
Order granting in part (homeowners & umbrella) and denying in part (personal auto) request for block nonrenewal
2068  |  Phico Insurance Company
Issue/Allegation
Company insolvent and ordered into liquidation, recommend revoke C/A per 41-326(1)(d)
Result
Order revoking c/a filed
2091  |  Hult, Pamela Kay
Issue/Allegation
Misrepresentation/enabling nonlicensed person to transact business of insurance, 41-1077(1)(f)&(g)
Result
Stipulation and order with $1,000 admin penalty entered 01/23/02. $1000 pymt rcv'd 8/21/02.
2103  |  Reese, Charles D.
Issue/Allegation
Failure to disclose criminal background on agent license application, no response to inquiry
Result
Letter denying application for license and terminating temporary license
2102  |  Brasmer, Richard L.
Issue/Allegation
Failure to disclose criminal background on agent license application
Result
Letter denying application for license and terminating temporary license sent 01/18/02
2097  |  Brocker (Hargrove), Jennifer
Issue/Allegation
Took client list from Gary Hoyt Agency computer, then contacted persons on the client list § 18-2202(3), 41-1016(1)(f)(h); Case under Sup. Ct. appeal Docket No. 28212
Result
Conviction overturned in state v. hargrove , 138 idaho 632, (3/27/2003). dept. agrees not to take any administrative action at this time.
2078  |  Wassom, Karla Kay
Issue/Allegation
Failure to notify DOI of new address, in violation of § 41-247
Result
Stipulation & order filed 12/31/01 w/ $500 admin penalty rcvd 12/26/01
2096  |  Johnson, Jamil
Issue/Allegation
Failure to disclose criminal background on agent license application
Result
Letter denying application for license and terminating temporary license sent 12/31/01
2089  |  American Modern Home Insurance Co.
Issue/Allegation
Request to nonrenew its business owners, Commercial Auto and Umbrella Policies for Manufactured Housing Communities and Retailers beginning May 1, 2002
Result
Order of approval entered 12/18/01
2093  |  Carey, Bob Lee
Issue/Allegation
Failure to disclose criminal background on agent license application
Result
Letter denying application for license and terminating temporary license sent 12/18/01
2007  |  Acceleration National Insurance Company
Issue/Allegation
Does not meet minimum capital/ surplus requirements per 41-313
Result
Order of suspension signed 01/23/01 no annual stmt or fees filed for 2000 c/a expired 12/07/01
2079  |  Igf Insurance Company
Issue/Allegation
Recommendation for C/A suspension – company in hazardous financial condition per IDAPA 18.01.66.011.06
Result
Igf surrendered c/a rcvd 12/07/01
2087  |  The Millers Insurance Company
Issue/Allegation
Request to block nonrenew personal lines of homeowners and personal auto in Idaho
Result
Order of approval for homeowners, auto denied entered 12/06/01
2083  |  Calvin, Charles R.
Issue/Allegation
Failure to disclose criminal background on agent license application
Result
Letter denying application for license and terminating temporary license sent 12/04/01
2081  |  Marmillion, Richard J. & Karen Lois
Issue/Allegation
CanDo Ins – had employees selling insurance without a license which they accepted.
Result
Stipulation & order filed 11/28/01 w/ $500 admin penalty each rcvd
2085  |  Far West Insurance Company
Issue/Allegation
Request to revoke C/A company does not meet minimum surplus requirement of 41-313(1)
Result
Order of revocation of c/a filed 11/20/01
2062  |  United Dental Care Insurance Company
Issue/Allegation
Not properly licensed and no POS benefit, inadequate provider network, using unfilled plans
Result
Stipulation and order filed & $5,000 admin penalty rcvd 11/16/01
2082  |  Graves, Michael R.
Issue/Allegation
Failure to disclose criminal background on agent license application
Result
Letter denying application for license and terminating temporary license sent 11/13/01
2063  |  Bpa Health
Issue/Allegation
No C of A for MCO business under BPA’s name, only under affiliate ’s name BPA Health.
Result
Stipulation and order - penalty of $7500
2036  |  Associates/Gillman, Michelle, Et Al
Issue/Allegation
Conducting the business of insurance as a producer without a license
Result
Stipulation & order w/ $5,000, $5,000 & $500 admin penalty rcvd, order signed by all & filed 10/19/01
2068  |  Phico Insurance Company
Issue/Allegation
Company placed in rehab & in hazardous financial condition per 41-327(3) & 18.01.66.011.06, recommendation for suspension
Result
Order suspending ca filed 09/14/01 amended order suspending ca per 41-327(3) filed 10/09/01
2060  |  Garrett, Regina
Issue/Allegation
Failure to disclose criminal background on agent license application
Result
Letter denying application for license and terminating temporary license sent 08/20/01
2059  |  Louis, Stanley
Issue/Allegation
Failure to disclose criminal background on agent license application
Result
Letter denying application for license and terminating temporary license sent 8/14/01
2050  |  Tiller, Tim
Issue/Allegation
Violation 41-1077(1)(a), (b), (c), (d), false ins applic to DOI, 41-1034(4) & 41-1077)(1)(f) &(g) misrepresentation of facts material to insurance transactions
Result
Complaint & notification of rights filed 06/21/01 stipulation & order & return of agent license filed 08/09/01
2053  |  Best Life & Health Insurance Company
Issue/Allegation
Violation 41-1812
Result
Stipulation & order w/ $2500 admin penalty (pd on 07/23/01) - company agrees not to transfer policyholders from one plan to another without prior consent; will abide by rules set up by idaho.
2037  |  Sukalski, Lou A. Ag081578
Issue/Allegation
Sukalski/New America – conducting the business of insurance in ID prior to obtaining agent license.
Result
Sukalski/new america – stipulation & order w/ $750 admin penalty rcvd/ order filed 7/24/01
2055  |  Coregis Insurance Company
Issue/Allegation
Request to block nonrenew the public officials errors and omissions liability policies in ID
Result
Order of approval filed 07/12/01
2047  |  Lavin, Todd J.
Issue/Allegation
Violation 41-1076 and 41-247
Result
Default order - license revoked; $800 admin penalty
1693  |  Home Insurance Company
Issue/Allegation
Company continues to be in a hazardous financial condition.
Result
Order of revocation of c/a filed 06/28/01
2043  |  American Economy Insurance Company
Issue/Allegation
Request to nonrenew their business owners program in Idaho for grocery store & convenience store class per 41-1841-
Result
Order of approval filed 06/07/01
2044  |  Northland Insurance Company
Issue/Allegation
Request to nonrenew their personal lines products including motorcycle, watercraft, mobile homes, motor homes, snowmobiles, and travel trailer coverage in Idaho
Result
Order of approval filed 06/07/01
2024  |  Lumber Mutual Insurance Company
Issue/Allegation
Company in receivership – examinations recommending revocation CA
Result
Findings of fact, conclusins of law & preliminary order - c/a revoked
2002  |  Icrmp Idaho Counties Risk Management Program
Issue/Allegation
Hearing requested re extension to be in compliance with 41-729(2)(a) (ICRMP real estate assets +10%)
Result
Hb 233 eff 7101 increased interest percentages rates – order vacating hearing
1990  |  Commercial Compensation Casualty
Issue/Allegation
Per 41-326(1)(b) & 2, 41-327(3), Calif DOI placed Co into conservation, 41-324(a) no 2001 contin uation fee paid & (b) and 41-335 No 2000 annual statement, ID DOI requests order of revocation
Result
Letter of expiration of certificate of authority sent
2028  |  Coe, David E.
Issue/Allegation
Felony conviction
Result
Order of default filed, license revoked 04/03/01
2014  |  Day, Janette
Issue/Allegation
Violation 41-247 no response to Department’s inquiries, and 41-1076 failure to notify Dept of change in principal address.
Result
Stipulation and order filed & $500 admin penalty received 04/03/01
2006  |  Paula Insurance Company
Issue/Allegation
Violation 41-1303, 41-1304, 41-1314, advertising premium discounts that customer is not offered.
Result
Stipulation and order admin penalty $4,000. order approved w/paymt of penalty 03/15/01
2029  |  Alta Health & Life Insurance Company
Issue/Allegation
Request to block cancel their nonmedical Idaho plans/policies (group life, AD&D, dental & shortterm disability) under ESP Trust Policies
Result
Order of approval filed 03/12/01
2013  |  Kiser, Angela
Issue/Allegation
Violation 41-247 no response to Department’s inquiries.
Result
Default order entered, license revoked
2020  |  Credit General Indemnity Company
Issue/Allegation
Request from Examinations Dept to remove from surplus lines White List.
Result
Order withdrawing surplus lines eligibility approved 02/27/01
2018  |  Gay Gage, Donna R.
Issue/Allegation
Undisclosed conviction charges on application for license, and 41-247 no reply to Department’s inquiry.
Result
Letter of denial of application for agent license sent 02/23/01
2010  |  Masterbone, Derek A.
Issue/Allegation
Undisclosed conviction charges on application for license.
Result
Letter of denial of application for agent license sent 01/26/01
2011  |  Waller, Kramer J.
Issue/Allegation
Undisclosed conviction charges on application for license.
Result
Letter of denial of application for agent license sent 01/26/01
2008  |  International Indemnity Company
Issue/Allegation
Does not meet minimum capital/ surplus requirements per 41-313
Result
Order of suspension signed 01/23/01 notice of show cause hearing & proposed order revoking c/a 03/03/01 order revoking c/a filed 07/12/01
1981  |  Angler’s Expressions, Inc.
Issue/Allegation
NCCI denied request for change in W/C deviation – hearing requested.
Result
Findings of fact, conclusions of law, decision & preliminary order - hearing officer determines angler's is in the business of decorating china and glassware by hand
2000  |  Butcher, Dick Eben
Issue/Allegation
Revocation due to undisclosed felony charge on license application, per 41-1034(4) & 41-1077(1)(a).
Result
Default order - license revoked. penalty of $1000 to be paid if agent re-applies for license or sells insurance in id.
2005  |  Huntoon, Tawnya Lee
Issue/Allegation
Undisclosed conviction charges on application for license.
Result
Letter of denial of application for agent license sent 12/27/00
2004  |  Cueva, Alina
Issue/Allegation
Undisclosed conviction charges on application for license.
Result
Letter of denial of application for agent license sent 12/27/00
1996  |  Howard, Robert David
Issue/Allegation
Revocation due to agent’s license revoked in their state of residence, per 41-1077(3)
Result
Order approving revocation filed 11/29/00
1994  |  Marmon, Laura L.
Issue/Allegation
Revocation due to undisclosed conviction charges on license application.
Result
Stipulation & order per admitted violations 41-1034(4), 41-1077(1)(a)(e) license revoked & returned
1984  |  Houk, Myril
Issue/Allegation
Canyon County prosecutor charging Houk with 7 counts felony insurance fraud.
Result
Default order signed, license revoked $1000 admin penalty due if reapply.
1993  |  Murphy, Liliana
Issue/Allegation
Revocation due to undisclosed conviction charges on license application.
Result
Complaint and notification of rights; default order revoking license w/$1000 admin penalty due if reapply.
1787  |  Hovey, Eric L.
Issue/Allegation
Inappropriate agent conduct regarding misappropriation and conversion of premium.
Result
Stipulation & order -permanent revocation of license - full restitution to victims (completed)
1991  |  Frontier Insurance Company
Issue/Allegation
Violation of 41-1304 Publication of a newspaper ad misrepresenting an insurance rate (20% discount to union members)
Result
Letter sent offering stipulation and reduced penalty. stipulation & order violation of 41-1304 $1500 admin penalty. signed stip w/penalty pymt rcvd 11/29/00
1990  |  Commercial Compensation Casualty
Issue/Allegation
Per 41-324(a) Calif DOI appointed conservator & restraining order, ID DOI requests order of suspension.
Result
Order suspending certificate of authority filed 09/19/00
1285  |  Philadelphia Reinsurance Corp
Issue/Allegation
Financial impairment.
Result
Petition and order of suspension of c/a entered 10/06/99, eff 12/11/99. order of revocation of c/a filed 09/14/00
1272  |  Capitol Life Insurance Company
Issue/Allegation
Company in rehab in its state of domicile.
Result
Order of suspension of c/a effective 10/21/99 order reinstating c/a entered 09/11/00
1968  |  Mutual of Omaha Insurance Company
Issue/Allegation
Request for block nonrenewal individual health benefit plans in Idaho; Request to correct 08/01/00 preceding order from 6 Idaho insured to 116.
Result
Order granting request for block nonrenewal entered 08/01/00. amending order granting request for block nonrenewal 9/11/00
1979  |  Chicago Insurance Company
Issue/Allegation
Request for block nonrenewal claims made contracts for physical therapist under the Healthcare Purchasing Group Association
Result
Order granting request for rolling block nonrenewal filed
1272  |  Capitol Life Insurance Company
Issue/Allegation
Company in rehab in its state of domicile.
Result
Order of suspension of c/a effective 10/21/99 order reinstating c/a entered 09/11/00
1969  |  Conseco Medical Insurance Company (Fka National Group Life Insurance Company)
Issue/Allegation
Request for block nonrenewal individual and small employer health benefit plans in Idaho; Action to reconsider Order because consumers will suffer more than normal inconvenience in finding new coverage if nonrenewal stands.
Result
Order granting request for block nonrenewal entered 08/01/00. motion to reconsider order granting request for block nonrenewal filed 08/14/00. motion to reconsider deemed to be denied since agency did not respond within 21 days. original order stands
1959  |  Great Northwest Insurance Co. Ca 2665 Clarendon National Insurance Co. Ca 249
Issue/Allegation
Great Northwest does not meet minimum capital/ surplus requirements per 41-313 - Suspension of C/A (05/22/00); Great Northwest request permission to transfer all its property & casualty business to Clarendon National effective no later than 09/30/00
Result
Order granting request to transfer and assume filed 09/01/00
1978  |  General Fire & Casualty Company
Issue/Allegation
No advance Department approval for Form D filing.
Result
Stipulation and order admitted violation 41-3807(2)(d) & $2000 administrative penalty. stipulation and order signed, penalty paid, filed 08/30/00
1967  |  Tusberg, Lee D.
Issue/Allegation
Agent's WA resident license nonrenewed – per ID code cannot have nonresident licence in ID w/o active resident licence
Result
Per 8/16/00 hearing order terminating nonresident insurance agent license filed
1971  |  Davis, Zachary A.
Issue/Allegation
Undisclosed conviction charges on application for license.
Result
Denial of application for license letter sent 07/31/00
1970  |  Pioneer Life Insurance Company
Issue/Allegation
Request for block nonrenewal individual and small employer health benefit plans in Idaho
Result
Order granting request for block nonrenewal
1966  |  Welch, Rick; Allstate Insurance Company Pc214,
Issue/Allegation
1) WelchTransacting the business of insurance without a license.2) Allstate—Transacting the business of insurance with an unlicensed agent.
Result
1) welch-stipulation & order entered, $500 admin penalty paid 7/12/00. 2a) allstate-complaint and notification of right filed 08/14/00. 2b) allstate-stipulation & order entered, $5,000 admin penalty paid 7/12/00.
1965  |  Wise, Kathy
Issue/Allegation
Complaint lodged with DOI by David Schultz – no response to correspondence sent to Wise re complaint
Result
Complaint & notification of rights filed 07/19/00. default order suspending agent license for 1 year eff 08/30/00 license expired 8/30/01
1814  |  Great Fidelity Life Insurance Company
Issue/Allegation
Does not meet minimum capital/ surplus requirements per 41-313. Request to reinstate C/A additional information received, now meets minimum surplus requirements.
Result
Order reinstating c/a entered 07/05/00
1964  |  Lamont, Jason A.
Issue/Allegation
Undisclosed conviction charges on application for license.
Result
Letter of denial 06/27/00
1963  |  Weeks, Coseller
Issue/Allegation
Undisclosed conviction charges on application for license.
Result
Letter of denial 06/27/00
1960  |  Consumers Life Insurance Company
Issue/Allegation
Does not meet minimum capital/ surplus requirements per 41-313
Result
Notice of show cause hearing re proposed order of revoking c/a sent 07/27/00 hearing cancelled-co will relinquish c/a
1961  |  Coventry Health And Life Insurance Co.
Issue/Allegation
Does not meet minimum capital/ surplus requirements per 41-313
Result
Notice of show cause hearing re proposed order of suspending c/a entered 07/27/00. c/a withdrawn by company eff 12/31/99.
1955  |  American Chambers Life Insurance Co
Issue/Allegation
Recommendation to suspend C/A, failure to meet minimum surplus requirements 41-326(1)(b)
Result
Order of suspension of c/a effect 04/12/00 order of revocation of c/a entered 06/01/00
1877  |  Universe Life Insurance Company
Issue/Allegation
Continues to not meet minimum surplus requirement of 41-313.
Result
Order of continuation of suspension of c/a issued for 1 year from 04/25/00
1867  |  American Home Shield Corporation
Issue/Allegation
Selling home insurance as a home warranty without certification.
Result
Cease & desist order filed 02/18/99. order acknowledging legislation and dismissing case filed 04/17/00.
1947  |  Admiral Life Insurance Company
Issue/Allegation
Recommendation to suspend C/A, failure to meet minimum surplus requirements 41-326(1)(b). Request to reinstate C/A additional information received, now meets minimum surplus requirements.
Result
Order of suspension of ca effect 02/15/00 order reinstating ca entered 04/12/00
1693  |  Home Insurance Company
Issue/Allegation
Company continues to be in a hazardous financial condition.
Result
Petition and order of continuation of suspension issued for 1 year from 04/08/00
1953  |  Fields, William
Issue/Allegation
Undisclosed conviction charges on application for license.
Result
Letter of denial 04/07/00
1866  |  Cladis Blake, Kathleen
Issue/Allegation
3 counts illegal dealing in premiums per IC § 41-1323(1) & (3) Violation of Stip & Agreement
Result
Stipulation & order - license suspended 1 yr.. (per 06/29/01 genetti ltr to cladis will not renew license which will expire 7/11/01).
1952  |  Kiehl, Benjamin A.
Issue/Allegation
Undisclosed conviction charges on application for license.
Result
Letter of denial 03/24/00
1927  |  Gummerson, Charles E.
Issue/Allegation
Violation of Idaho Code § 41-1077(1)(e).
Result
default order entered 03/13/00 revoking license $1000 penalty due if agent reapplies
1951  |  Allen, Michael Wayne
Issue/Allegation
Failure to notify Department of change of address, to maintain a place of business accessible to public, & to qualify for resident agent license.
Result
Complaint & notification of rights sent 03/07/00. stipulation and order license revoked$500 penalty due if reapply entered 04/12/00
1925  |  Keyes, Stephen W.
Issue/Allegation
Agent procured loans from clients and later defaulted; failure to notify Department that address was in California
Result
Findings of fact, conclusions of law & preliminary order - agent pays $1000 fine & license revoked.
1950  |  Generali U.S. Branch
Issue/Allegation
Request for block nonrenewal of aircraft business in Idaho.
Result
Order of approval entered 02/25/00
1796  |  Midcontinent Life Insurance Company
Issue/Allegation
Company does not meet minimum surplus requirement of 41-313 for C/A in the state of Idaho
Result
Petition and order of continuation of suspension issued for 1 year from 02/23/00
1716  |  Pinnacle Insurance Company
Issue/Allegation
Company does not meet surplus requirements of 41-313 for CA in the state of Idaho
Result
Notice & order of revocation of c/a entered 02/15/00
1701  |  World Service Life Insurance Company Of America
Issue/Allegation
Failed to meet minimum statutory deposit requirement.
Result
C/a revoked (03/13/99); department asked to reconsider revocation of ca by new management lincoln heritage corporation order reinstating c/a
1945  |  Regence Blueshield of Idaho, Inc.
Issue/Allegation
Request for block nonrenewal of Protection Plus and Lifestyle plans, and to offer those individuals the Individual Choice plan
Result
Order of approval entered 01/31/00
1943  |  American West Insurance Company
Issue/Allegation
Request to withdraw from writing personal lines in Idaho to include personal auto
Result
Order re withdrawal –personal auto request denied – entered 01/11/00. eff 21 days frm order date on 02/01/00
1942  |  Figus, Michael
Issue/Allegation
Undisclosed conviction charges on application for license.
Result
Letter revoking temporary license and denying application sent
1868  |  Idaho Health Partners
Issue/Allegation
IHP has written no MCO plan members since 8/98 wants to cease business in Idaho; Request from IHP for release of statutory deposit
Result
Order re voluntary suspension of business filed 03/01/99; order approving plan for w/d frm mc bus & canceling c/a; order allowing release of statutory deposit entered 12/29/99
1934  |  Fowles, Karen H.
Issue/Allegation
Falsely witnessed application – was not present.
Result
Stipulation & order w/$250 admin penalty – pymt rcvd 12/02/99. director entered order 12/08/99
592  |  Cherokee Insurance Company
Issue/Allegation
Company does not meet minimum statutory deposit requirement/in rehabilitation in state of domicile; Company submitted additional information
Result
Petition and order of revocation of c/a order withdrawing order of revocation & substitute order of suspension; order reinstating c/a (11/23/99)
1905  |  Fortis Insurance Company
Issue/Allegation
Forms not in compliance with Idaho law.
Result
Stipulation & order entered 11/10/99; $35,000 admin penalty imposed & paid
1899  |  Lundbohm, Robert M.
Issue/Allegation
Complaint filed with Department
Result
Complaint filed and mailed 06/10/99. stipulation & order entered 11/04/99. license expired $1,000 penalty due if license renewed.
1933  |  Gruber, Daniel R.
Issue/Allegation
Undisclosed conviction charges on application for license.
Result
Denial of application for license letter sent
1928  |  Wells, Benjamin L.
Issue/Allegation
Undisclosed conviction charges on application for license.
Result
Denial of application for license letter sent
1640  |  Rochdale Insurance Company
Issue/Allegation
Does not meet minimum capital/ surplus requirements per 41-313
Result
Petition and order of revocation of c/a entered 9/16/99, eff 10/07/99
1924  |  Mugnolo, Frank
Issue/Allegation
Undisclosed conviction charges on application for license
Result
Denial of application for license letter sent
1917  |  Options Health Care
Issue/Allegation
Request for Reduction in Service Area
Result
Order - approving plan to discontinue offering managed care plans to new subscribers; notification of reduction in provider network - 08/17/99, eff 09/07/99.
1706  |  Msb, Blueshield of Idaho
Issue/Allegation
Dispute relative to Idaho premium tax liability for 1995-1996
Result
Stipulation & order for dismissal of petition with prejudice
1913  |  Wasatch Crest Mutual Insurance Company
Issue/Allegation
Company in hazardous financial condition per IDAPA 18.01.66 & 41-327(2)(a)
Result
Petition and order of suspension of ca entered 07/22/99, eff 08/12/99 suspension of c/a never enforced, co in compliance – no action taken per bill michels
1908  |  Ross, Dr. Eli T.
Issue/Allegation
Complaint by insured against Farmers Ins. Co following accident history and hearing reqtd & sched 7/20/99
Result
Per findings dated 8/31/99 - case dismissed.
1910  |  Mcdermott, Brian E.
Issue/Allegation
Undisclosed conviction charges on application for license
Result
Denial of application for license letter sent
1839  |  Group Health Northwest
Issue/Allegation
Relinquished HMO license in domiciliary state 2/25/99; Does not meet minimum statutory deposit requirements per 41-316
Result
Petition & order of revocation of c/a
1894  |  United Pacific Insurance Company
Issue/Allegation
Request to withdraw from writing personal auto lines in Idaho.
Result
Order regarding withdrawal – personal auto request denied - entered 05/11/99. eff 21 days frm order date on 06/01/99.
1892  |  American Economy Insurance Company
Issue/Allegation
Request to withdraw from writing personal lines in Idaho to include personal auto.
Result
Order regarding withdrawal – personal auto request denied - entered 05/11/99. eff 21 days frm order date on 06/01/99.
1891  |  American States Preferred Insurance Company
Issue/Allegation
Request to withdraw from writing personal lines in Idaho to include personal auto.
Result
Order regarding withdrawal – personal auto request denied - entered 05/11/99. eff 21 days frm order date on 06/01/99.
1890  |  American States Insurance Company
Issue/Allegation
Request to withdraw from writing personal lines in Idaho to include personal auto.
Result
Order regarding withdrawal – personal auto request denied - entered 05/11/99. eff 21 days frm order date on 06/01/99.
1898  |  Kendricks, Christopher
Issue/Allegation
Undisclosed conviction charges on application for license
Result
Denial of license letter sent 5/25/99
1807  |  Dean, Jean G.
Issue/Allegation
Soliciting insurance without an agent license.
Result
Stipulation & order - penalties imposed but suspended - agent agreed not to apply/operate as insurance agent
1888  |  Hinkel, Linda
Issue/Allegation
Undisclosed conviction charges on application for license.
Result
Denial of application for license letter sent
1887  |  Douglas, Janet Bowman
Issue/Allegation
Undisclosed conviction charges on application for license.
Result
Denial of application for license letter sent 05/05/99.
1886  |  Grier, Jerome J.
Issue/Allegation
Undisclosed conviction charges on application for license.
Result
Denial of application for license letter sent
1885  |  Calvert Insurance Company
Issue/Allegation
Request to discontinue writing Animal Mortality & Stable Liability, Bicycle Program, & Health Clubs in Idaho.
Result
Order regarding withdrawal entered .
1880  |  United States Fidelity & Guaranty Company
Issue/Allegation
Request to withdraw from writing personal lines in Idaho to include homeowners, personal auto, personal inland marine, dwelling fire & dwelling liability, watercraft & personal excess
Result
Order regarding withdrawal – approved all requests but personal auto denied - entered 04/29/99. eff 21 days frm order date on 5/20/99
1882  |  Fidelity & Guaranty Insurance Underwriters, Inc.
Issue/Allegation
Request to withdraw from writing personal lines in Idaho to include personal auto.
Result
Order regarding withdrawal –personal auto request denied - entered 04/29/99. eff 21 days frm order date on 5/20/99.
1883  |  Mic Property & Casualty Company
Issue/Allegation
Request to withdraw from the Commercial Automobile Dealership Program in Idaho effective 7/1/99
Result
Order regarding withdrawal entered
1881  |  Fidelity & Guaranty Insurance Company
Issue/Allegation
Request to withdraw from writing personal lines in Idaho to include personal inland marine, personal auto, home owners.
Result
Order regarding withdrawal – approved all requests but personal auto denied - entered 04/29/99. eff 21 days frm order date on 5/20/99.
1878  |  Ferguson, Clarence M.
Issue/Allegation
Misrepresentations per 41-1077(1)(f).
Result
Stipulation & order entered 05/12/99 $500 admn penalty pd.
1873  |  Ihc Health Plans
Issue/Allegation
Request for exemption from filing requirements per waiver of 41-1812(3)
Result
Order granting exemption from 41-1812 filing requirements; several other similar orders, specifying other employers affected
1693  |  Home Insurance Company
Issue/Allegation
Company continues to be in a hazardous financial condition.
Result
Petition & order of revocation of c of a supersede revocation order of 4/5/99 & replace with order of suspension
1871  |  Maggard, Billy Blair
Issue/Allegation
Undisclosed conviction charges on application for license.
Result
Denial of application for license letter sent
1870  |  Harris, Ronald Cecil
Issue/Allegation
Undisclosed conviction charges on application for license.
Result
Denial of application for license letter sent
1875  |  Young, Patrick M.
Issue/Allegation
Undisclosed conviction charges on application for license.
Result
Denial of application for license letter sent
1716  |  Pinnacle Insurance Company
Issue/Allegation
Company does not meet surplus requirements of 41-313 for CA in the state of Idaho
Result
Notice & order of continuation of suspension of ca for 1 yr. from 04/10/99
1859  |  Dailey, Joseph M.
Issue/Allegation
Previous felony charges undisclosed on application.
Result
Letter denying license application. letter requesting proof of character per telecon.
1864  |  Smith, Charmaine
Issue/Allegation
Criminal history undisclosed on agent application
Result
Letter of license denial sent 01/07/99
1862  |  Teti, Jospeh S.
Issue/Allegation
Criminal history undisclosed on agent application
Result
Letter of license denial sent 01/07/99
1863  |  Langton, Lawrence R.
Issue/Allegation
Criminal history undisclosed on agent application
Result
Letter of license denial sent 01/07/99
1781  |  Yeggy, Jay Alan
Issue/Allegation
Complaint & Notification of Rights filed alleging misappropriation of funds, misrepresentations, improper sales practices.
Result
stipulation and order; admission of violations of insurance code, payment of restitution of $775, consent to lifetime revocation of agent license
1851  |  Wanda Louise Weddle
Issue/Allegation
Agent made misrepresentations on license application.
Result
Application denied by department letter
1772  |  Transnation Title & Escrow Inc.
Issue/Allegation
Re: Newsletter entitled Construction News
Result
Hearing officers findings of fact, conclusions of law, & preliminary order - no fine 09/23/98 order on motion for reconsideration - $1000 fine
1813  |  Chase, Gerald Edwin
Issue/Allegation
Misrepresentations/withholding premium money.
Result
Finndings of fact, conclusins of law & preliminary order - agent license revoked
1847  |  Stanford Life Insurance Company
Issue/Allegation
41-3105, Operating in ID w/o C/A to do so.
Result
Proposed cease & desist order (never finalized) stanford requested hearing -issue dismissed
1850  |  Robbie Troy Fuson
Issue/Allegation
Agent made misrepresentations on license application
Result
Application denied by department letter
1848  |  Old Reliance Insurance Company
Issue/Allegation
41-326(1)(b) & 41-313 minimum capital & surplus not in compliance.
Result
Petition & order suspending certificate of authority
1826  |  Randy D. Jenks
Issue/Allegation
Misrepresentation of terms of insurance transaction
Result
Hearing officer's findings of fact, conclusions of law & preliminary order - revocation of license
1837  |  Randall Mckinney
Issue/Allegation
Violation of 41-247 (unable to reach agent/need addt'l info)
Result
Stipulation & order - fine of $250
1830  |  Young, Laurence Dean
Issue/Allegation
Deny license due to previous convictions undisclosed on application.
Result
Application denied - letter from jim genetti
1825  |  Group Health Northwest
Issue/Allegation
Withdraw from individual market in Idaho
Result
Order - permission to withdraw from individual market
1806  |  Tate, Randy W.
Issue/Allegation
Misrepresentation on license application license denied.
Result
Dept sent 3 notices of non-issuance of license -- all returned as undeliverable
1808  |  Lumbermens Mutual Casualty Co.
Issue/Allegation
Withdraw from personal lines market w/exception of personal auto policies
Result
Order - permission to withdraw from personal lines market w/exception of personal auto policies
1810  |  American Motorists Insurance Co.
Issue/Allegation
Withdraw from personal lines market w/exception of personal auto.
Result
Order - permission to withdraw from personal lines market w/exception of personal auto policies
1811  |  American Protection Insurance Co.
Issue/Allegation
Withdraw from personal lines mkt. w/exception of personal auto.
Result
Order - permission to withdraw from personal lines market w/exception of personal auto policies
1782  |  Watia, Tauno O.
Issue/Allegation
Convicted of Felony/Failed to notify dept. of current address.
Result
Order of default -$250 fine (suspended pending further application) - license revoked
1804  |  Allstate Insurance Company
Issue/Allegation
Block nonrenew Farmers Comp Personal Liability coverages in ID
Result
Order - permission to withdraw from farmers comp personal liability coverage
1704  |  Financial Assurance Incorporated
Issue/Allegation
Suspension - company appears to be in hazardous financial condition
Result
Notice & order of continuation of suspension of certificate of authority
1790  |  Johnson, Cherry Lynn
Issue/Allegation
Misrepresentations on application/no current address.
Result
Order of denial & notice -temporary license revoked
1771  |  Poff, Daniel C.
Issue/Allegation
Agent did not notify Dept. of current address.
Result
Order of default $500.00 fine
1786  |  Price, Clyde
Issue/Allegation
Misrepresentations on application for Enedino Olmos.
Result
Stipulation & order - $1000 fine (suspended until application w/dept.)
1626  |  Truck Insurance Exchange
Issue/Allegation
Request for 15% Workers Comp rate deviation.
Result
Order terminating deviation from 1997 workers comp rates
1626  |  Truck Insurance Exchange
Issue/Allegation
Request for 15% Workers Comp rate deviation./ Terminated
Result
Order granting application for deviation from workmans comp rate
1524  |  United Republic Insurance
Issue/Allegation
Failure to maintain suplus pursuant to Section 41-327 of Idaho Code
Result
Certificate of authority revoked
1688  |  Cpic Life Insurance Company
Issue/Allegation
Suspension - co. does not meet statutory deposit requirements.
Result
Order to recinding suspension of certificat of authority
1689  |  Danielson Insurance Company
Issue/Allegation
Suspension /Reinstatement co. does not meet statutory deposit requirements.
Result
Order reinstating certificat of authority
1640  |  Rochdale Insurance Company
Issue/Allegation
Suspension - failure to meet capital requirements
Result
Petition and order of continuation of suspension of certificat of authroity
1718  |  Christensen, Kent (Howard)
Issue/Allegation
Miscellaneous improprieties in connection with Hoyle Agency
Result
Substitute order per immunity agreement - $4,000.00 fine & suspension for 120 days
1719  |  Wiscombe, Debbie
Issue/Allegation
Miscellaneous improprieties in connection with Hoyle Agency
Result
Order per immunity agreement - $4000.00 fine & suspension for 120 days
1720  |  Coleman, Tina
Issue/Allegation
Miscellaneous improprieties in connection with Hoyle Agency
Result
Order per immunity agreement - $1000.00 fine & suspension for 90 days
1721  |  Thompson, Colleen
Issue/Allegation
Miscellaneous improprieties in connection with Hoyle Agency
Result
Order per immunity agreement - $1000.00 fine & suspension for 90 days
1625  |  Mid-Century Insurance Company
Issue/Allegation
Request for -25% Workers Comp rate deviation. 1997/1998
Result
Order granting application for deviation from workmans comp rate - 05/19/97, 11/21/97
1698  |  Sutter Insurance Company
Issue/Allegation
Suspension (Withdraw from ID) co. does not meet statutory deposit requirement.
Result
Order suspending certificate of authority
1678  |  Owen, Laura Renee
Issue/Allegation
Failure to respond to requests for info on application
Result
Order of denial and notice
1669  |  Short, William Clyde
Issue/Allegation
Did not make disclosure of crime on agent application.
Result
Order of denial and notice
1653  |  Lackey, James Joseph
Issue/Allegation
Agent made misrepresentations on application.
Result
Director rescinded order of dismissal & submitted license application for renewal
1650  |  Aas, Gregory Oliver
Issue/Allegation
Agent falsified documents to show he passed exams
Result
Order of denial & notice -denial of application for present and future licenses
1652  |  Raschilla, Lou F.
Issue/Allegation
Agent made misrepresentations on application.
Result
Order of denial notice
1649  |  American Eagle Insurance Co.
Issue/Allegation
Withdrawal from transportation insurance
Result
Order - allows company to withdraw from transportation insurance busness
1645  |  American West Insurance Company
Issue/Allegation
Request non-renewal of personal lines coverage (homeowners & auto).
Result
Order - company allowed to withdraw from personal lines coversage
1646  |  Alpine Insurance Company
Issue/Allegation
Company unable to comply with capital requirements
Result
Company removed as eligible surplus lines insurer.
1643  |  Stoker, Randall Kay
Issue/Allegation
Made misrepresentation on agent license application
Result
Order of denial & notice - revoked temporary license
1640  |  Rochdale Insurance Company
Issue/Allegation
Suspension - failure to meet capital requirements
Result
Petition & order of suspension of certificate of authority
1576  |  Sandpoint Title Company
Issue/Allegation
Complaint from Idaho Land Title Assn. re Sandpoint's "Casino Event"
Result
Final order - raffle drawing does violate 41-1314(1), 41-2708(3), idapa 18.01.56.11; and did not result in illegal advertising for producers of title insurance
1637  |  Kennebrew, Chenaughka
Issue/Allegation
Kennebrew made false statements on nonresident adjuster's license app.
Result
Order of denial & notice - license not renewed
1611  |  Old Republic National Title Insurance Co.
Issue/Allegation
Objections to Junior Loan Policy filed - failure to justify proposed rates
Result
`findings of fact, conclusions of law & preliminary order - ho recommends proposed premium rates be disapproved
1632  |  Western Community Insurance Co.
Issue/Allegation
Request for workers comp rate deviation for 1996/1997/1998.
Result
Order granting application for deviation from workmans comp rate - 07/25/96, 08/25/97, 01/16/98
1634  |  Weller, Raymond John
Issue/Allegation
Agent made misrepresentations on application.
Result
Order of denial & notice - license not renewed
1620  |  Wausau Business Insurance Company
Issue/Allegation
Request for 20% WC rate deviation from NCCI 1996, 1997 & 1998 rates.
Result
Order granting deviation from workmans comp rates- 06/28/96, 03/12/97, 10/17/97
1622  |  Hartford Fire Insurance Company
Issue/Allegation
Request for -15% Workers Comp rate deviation 1996/1997/1998.
Result
Order granting application for deviation from workmans comp rate 06/28/96, 07/24/97, 01/16/98
1613  |  Insurance Company of the West
Issue/Allegation
Requests -25% Workers Comp rate deviation.- 1996/1997
Result
Order granting deviation from workmans comp rates- 06/06/96, 04/22/97
1581  |  Commonwealth Land Title Insurance Co.
Issue/Allegation
Residential Second Loan Policy (RSLP)
Result
Findings of fact, conclusions of law & preliminary order - premium rates for rslp be disapproved & no longer effective. request for complete or partial disapproval of rslp denied
1610  |  Paula Insurance Company
Issue/Allegation
Workers Compensation rate deviation request.(1996/1997)
Result
Order permitting deviation from workmans comp rates - 05/15/96, 04/30/97
1603  |  American Protection Insurance Co.
Issue/Allegation
Request -15% Workers comp deviation from '96 NCCI rates - -25% from 1997 rates
Result
Order granting approval for deviation in workman comp rates
1604  |  Fairmont Insurance Company
Issue/Allegation
Request wc rate deviation for 1996/ 1997 / 1998.
Result
Order granting approval for deviation in workmans comp rates 04/24/96, 03/12/97, 01/16/98
1523  |  Jerry Hecker, Cpa
Issue/Allegation
Appeal; - Workman's Compensation Rate Classification reconsideration
Result
denial of motion to reconsider final order
1597  |  Bain, Paul S. (Agent)
Issue/Allegation
Deny agent's license because he allegedly mispresented facts on application
Result
Order of denial & notice
1573  |  Tunney, Michael J.
Issue/Allegation
allegations of Tunney misappropriating funds
Result
Stipulation and order -agent agrees to cease doing business in insurance
1579  |  Aetna Life Insurance Company
Issue/Allegation
Marketing within small group insurance market without filing with DOI and approval from DOI
Result
Cease and desist order lifted
1368  |  Chesnut, Gary
Issue/Allegation
Complaint re: forgery and misrepresentations;
Result
memorandum decision $9,000 dollar fine
1454  |  World Motor Club, Inc.
Issue/Allegation
Complaint filed re: failure to respond to I.C. § 41-247 requests.
Result
Order dismissing case
1565  |  Yetter, William Arthur
Issue/Allegation
Yetter received a withheld judgment for Attempted Grand Theft
Result
Denial of permanent agent license
1555  |  Gossling, Neil
Issue/Allegation
agent license revoked in state of domicile
Result
Order revoking insurance agent idaho license; appeal denied
1548  |  Cyndy L. Harrison
Issue/Allegation
Failure to complete continuing education requirements
Result
Stipulation and order; $200.00 dollar fine
1393  |  Galaxy Insurance Company
Issue/Allegation
Financially impaired condition persuant to the requirements of Section 41-313 of Idaho code
Result
order of revocation
1525  |  Ronald W. Young
Issue/Allegation
Complaint. Failure to comply with CE requirements;
Result
Findings of fact conclusions of law and preliminary order - license revoked
1532  |  Raymond A. Baier
Issue/Allegation
Complaint - failure to complete CE requirements
Result
Stipulation and order to pay $200 fine
1530  |  Dexter E. Crane
Issue/Allegation
Continuing education violation
Result
Stipulation and order $400 dollar fine
1528  |  Mike Calozza
Issue/Allegation
Insurance license revoked in home state, Washington.
Result
License revoked
1516  |  Daniel T. Yonge
Issue/Allegation
Continuing education violation
Result
Stipulation and order $200 dollar fine
1517  |  Robert Dean Jr.
Issue/Allegation
Continuing education violation
Result
Stipulation and order $200 dollar fine
1514  |  Patricia Anthony
Issue/Allegation
Continuing education violation
Result
Stipulation & order - $200 fine paid
1504  |  Cook, Judson S.
Issue/Allegation
Complaint filed - Failure to complete continuing education requirements
Result
Stipulation and order to pay $400 fine
1499  |  Jo Ann Miracle
Issue/Allegation
Complaint - Failure to complete continuing education requirements
Result
Stipulation and order to pay $400 fine
1508  |  William C. Davis
Issue/Allegation
Continuing education violation
Result
Stipulation & order; $200 dollar fine
1363  |  Insurance Corporation of America
Issue/Allegation
Suspension order (07/17/93) based on Order from Texas, extending State of Supervision
Result
Petition for reinstatement denied; suspension continues
1485  |  Fred H. Calder
Issue/Allegation
Failure to complete CE requirements – complaint filed
Result
Ordered to pay $200 fine
1500  |  Glenn W. Mcmurray
Issue/Allegation
Complaint - Failure to complete continuing education requirements
Result
Order of dismissal
1498  |  Randy T. Semba
Issue/Allegation
Complaint Failure to complete Continuing Education Credit Requirements
Result
Stipulation and order to pay $200 fine
1496  |  Rick Jay Staker
Issue/Allegation
Complaint. Failure to complete Continuing Education Credit Requirements
Result
Stipulation and order to pay $200 fine
1497  |  Lavonna Lynn Staker
Issue/Allegation
Complaint - Failure to complete Continuing Education Credit Requirements
Result
Stipulation and order to pay $200 fine
1489  |  David Scott Fife
Issue/Allegation
Agent's license suspended in home state
Result
Order suspending insurance agent license
1486  |  Larsen, Joseph Wayne
Issue/Allegation
Failure to Renew within time period Complaint;
Result
Stipulation and order to pay $200 fine
1483  |  Dean Alvin Schmitt
Issue/Allegation
Complaint filed for requesting backdate of policy to pay claim.;
Result
Stipulation and order to pay $500 fine
1484  |  Metropolitan Life Insurance Company
Issue/Allegation
Consent Order with 40 states regarding sale of life products sales practices;
Result
settlement stipulation & consent order; $419 received from met life
1333  |  Stoker, Larry K.
Issue/Allegation
Complaint re: convicted of a felony.;
Result
Order of director - license to be revoked
1397  |  Schwanberg, Jerry
Issue/Allegation
Complaint re: continuing education violation.;
Result
Stipulation and order of $100 fine
1374  |  Griffith, Rick D.
Issue/Allegation
Complaint filed re: misappropriating and converting premium money to his own use.;
Result
License suspended for six months
1380  |  Currie, Darlene Kay
Issue/Allegation
Complaint filed re: continuing education violation.;
Result
Stipulation and order to pay $200 fine
1379  |  Ohlfs, Henry W. (Jr.)
Issue/Allegation
Complaint re: continuing education violation;
Result
Stipulation and order to pay $200 fine
1372  |  Miller, Kenneth R.
Issue/Allegation
Miller was prosecuted in the case State of Louisiana vs. Kenneth Miller.
Result
Stipulation and order; doi will issue license only if agent found not guilty in la action.miller must surrender nonresident idaho insurance license if he pleads guilty or be found guilty of any felony. if action is dismissed, agent must notify doi.
1089  |  Commercial Bankers Life Insurance Company
Issue/Allegation
Failure to deliver policy, violation of 41-1826 & 41-2309 & 41-1329 (Count III)
Result
Stipulation & order -- $1000 fine (06/25/90) count iii of complaint dismissed 10/19/93
1335  |  Hess, Mark Lewis
Issue/Allegation
Complaint re: continuing education violation
Result
Stipulation and order - doi will reissue license after ce requirements fulfilled
1359  |  Crew, Patrick M.
Issue/Allegation
Complaint re: continuing education violation
Result
Stipulation and order of $200 fine
1352  |  Cypher, Victor B.
Issue/Allegation
Complaint filed re: continuing education violation
Result
Stipulation and order; license revoked
1351  |  Roth, Randy D.
Issue/Allegation
Complaint file re: continuing education violation;
Result
Stipulation and order; 40 hours of continuing education
1336  |  Swartz, Leonard
Issue/Allegation
Complaint re: falsified insurance agent application
Result
License revoked
1337  |  Hurt, Robert T.
Issue/Allegation
Complaint re: falsified insurance agent application
Result
Stipulation and order, license revoked
1345  |  Major, Stephen T.
Issue/Allegation
Complaint re: continuing education violation
Result
Stipulation and order to pay $400 fine
1334  |  Miller, Donald Lee
Issue/Allegation
Complaint re: continuing education violation
Result
Stipulation and ordered 40 hrs. of continuing education
1169  |  Executive Life Insurance Company of New York
Issue/Allegation
Order of Rehabilitation entered in New York. Suspension on9/26/91, Continuation of suspension of C of a 9/24/92
Result
Notice of expiration of c of a due to failure to make timely payment of renewal fee sent
1322  |  Mikesell, Wayne D.
Issue/Allegation
Complaint filed re: continuing education violation
Result
Stipulation and order to pay $400 fine
1304  |  Gano, Frederick G.
Issue/Allegation
Complaint and Notice of Hearing re: converting premium money to his own use; Failed to renew license
Result
Order of the director - hearing scheduled for 06/18/93 to be vacated & agent's license to be surrendered
1282  |  Fay, Gary G.
Issue/Allegation
Complaint and Notice of Hearing filed re: converting premium refund monies
Result
License revoked
1170  |  Executive Life Insurance Company
Issue/Allegation
Order appointing Conservator in California. Suspension 9/26/91; Continuation of suspension on 9/24/92.
Result
Notice of expiration of c of a
1310  |  White, Robert W.
Issue/Allegation
Complaint filed re: falsification of insurance agent application
Result
License revoked
1321  |  Mccurdy, Terry C.
Issue/Allegation
Complaint re: continuing education violation
Result
Stipulation and order to pay $400 fine
1290  |  Stoddard, John H.
Issue/Allegation
Complaint and Notice of Hearing re: misappropriating and converting premium money
Result
License terminated and order of $4000 fine
1320  |  Brewer, Bill Gene
Issue/Allegation
Complaint re: continuing education violation
Result
Stipulation and order to pay $200 fine
1297  |  Cravens, Larry G.
Issue/Allegation
Complaint & Notice of Hearing filed re: falsifying application;
Result
License revoked
1313  |  Leras, Peter
Issue/Allegation
Complaint file re: giving false information to an insurer
Result
License revoked
1302  |  Mallard, James E.
Issue/Allegation
Complaint and Notice of Hearing re: 41-247. failure to respond
Result
license revoked
1301  |  Morriss, William M.
Issue/Allegation
Complaint & Notice of Hearing re: 41-247 violation; Order of director
Result
License revoked
1311  |  Central Idaho Title, Inc.
Issue/Allegation
Violation of Regulation 25, Rule 25,5.e. re: long term escrow account
Result
Stipulation and order of $1000 fine
1303  |  Jones, Samuel Ray
Issue/Allegation
Complaint filed re: 41-247 and continuing education violations
Result
Stipulation and order of $400 fine
1291  |  Brod, September
Issue/Allegation
Complaint filed re: falsifying insurance agent application.
Result
Stipulation and order of $1000 fine
1288  |  Miesen, Dale L.
Issue/Allegation
Complaint file for continuing education violation and failure to respond to 42-247 request
Result
Stipulation and order of $200 fine
1212  |  Lein, Howard P.
Issue/Allegation
Complaint & Notice of Hearing re: selling insurance through unauthorized insurer in Idaho
Result
Stipulation and order to pay $2000 fine and surrender his idaho insurance agent license
1283  |  Johnson, Duane Allen
Issue/Allegation
Complaint and Notice of Hearing filed re: continuing education violation
Result
Stipulation & order - license surrendered until ce requirement fulfilled (12/30/92)
ver: 3.5.2a | last updated: