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March 12, 2024
Issue/Allegation
Request Deviation from NCCI Workers' Compensation Rates
Result
Order Permitting Renewal for Deviation from NCCI Workers' Compensation Rates
March 12, 2024
Issue/Allegation
Request Deviation from NCCI Workers' Compensation Rates
Result
Order Permitting Renewal for Deviation from NCCI Workers' Compensation Rates
March 5, 2024
Issue/Allegation
Loss of home state license
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
March 5, 2024
Issue/Allegation
Report of Exception Examination as of December 31, 2023
Result
Order Adopting Report
February 23, 2024
Issue/Allegation
Loss of home state license
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
February 16, 2024
Issue/Allegation
Report of Examination
Result
Order Adopting Report
February 12, 2024
Issue/Allegation
Report of Exception Examination as of December 31, 2022
Result
Order Adopting Report
February 9, 2024
Issue/Allegation
Request Deviation from NCCI Workers' Compensation Rates
Result
Order Permitting Renewal for Deviation from NCCI Workers' Compensation Rates
February 9, 2024
Issue/Allegation
Request Deviation from NCCI Workers' Compensation Rates
Result
Order Permitting Renewal for Deviation from NCCI Workers' Compensation Rates
February 9, 2024
Issue/Allegation
Request Deviation from NCCI Workers' Compensation Rates
Result
Order Permitting Renewal for Deviation from NCCI Workers' Compensation Rates
February 9, 2024
Issue/Allegation
Under Order of Liquidation and Injunction by Delaware Insurance Commission
Result
Order Suspending Certificate of Authority
January 16, 2024
Issue/Allegation
Report of Exception Examination as of December 31, 2022
Result
Order Adopting Report
February 2, 2024
Issue/Allegation
Failure to file annual report of surplus lines business
Result
Stipulation and Final Order
January 31, 2024
Issue/Allegation
No response to Verified Complaint and Notice of Right to Hearing
Result
Order of Default Revoking Nonresident Surplus Lines Broker License
January 31, 2024
Issue/Allegation
No response to Verified Complaint and Notice of Right to Hearing
Result
Order of Default Revoking Nonresident Surplus Lines Broker License
January 31, 2024
Issue/Allegation
No response to Verified Complaint and Notice of Right to Hearing
Result
Order of Default Revoking Nonresident Surplus Lines Broker License
January 31, 2024
Issue/Allegation
No response to Verified Complaint and Notice of Right to Hearing
Result
Order of Default Revoking Nonresident Surplus Lines Broker License
November 27, 2023
Issue/Allegation
No response to Verified Complaint and Notice of Right to Hearing
Result
Order of Default Revoking Nonresident Surplus Lines Broker License
January 31, 2024
Issue/Allegation
No response to Verified Complaint and Notice of Right to Hearing
Result
Order of Default Revoking Nonresident Surplus Lines Broker License
January 26, 2024
Issue/Allegation
Loss of home state license
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
December 28, 2023
Issue/Allegation
Request Deviation from NCCI Workers' Compensation Rates
Result
Order Permitting Renewal for Deviation from NCCI Workers' Compensation Rates
December 28, 2023
Issue/Allegation
Request Deviation from NCCI Workers' Compensation Rates
Result
Order Permitting Renewal for Deviation from NCCI Workers' Compensation Rates
December 28, 2023
Issue/Allegation
Request Deviation from NCCI Workers' Compensation Rates
Result
Order Permitting Renewal for Deviation from NCCI Workers' Compensation Rates
December 28, 2023
Issue/Allegation
Request Deviation from NCCI Workers' Compensation Rates
Result
Order Permitting Renewal for Deviation from NCCI Workers' Compensation Rates
December 28, 2023
Issue/Allegation
Request Deviation from NCCI Workers' Compensation Rates
Result
Order Permitting Renewal for Deviation from NCCI Workers' Compensation Rates
December 28, 2023
Issue/Allegation
Request Deviation from NCCI Workers' Compensation Rates
Result
Order Permitting Renewal for Deviation from NCCI Workers' Compensation Rates
December 28, 2023
Issue/Allegation
Request Deviation from NCCI Workers' Compensation Rates
Result
Order Permitting Renewal for Deviation from NCCI Workers' Compensation Rates
December 26, 2023
Issue/Allegation
Request Deviation from NCCI Workers' Compensation Rates
Result
Order Permitting Renewal for Deviation from NCCI Workers' Compensation Rates
January 3, 2024
Issue/Allegation
Request Deviation from NCCI Workers' Compensation Rates
Result
Order Permitting Renewal for Deviation from NCCI Workers' Compensation Rates
December 26, 2023
Issue/Allegation
Request Deviation from NCCI Workers' Compensation Rates
Result
Order Permitting Renewal for Deviation from NCCI Workers' Compensation Rates
December 26, 2023
Issue/Allegation
Request Deviation from NCCI Workers' Compensation Rates
Result
Order Permitting Renewal for Deviation from NCCI Workers' Compensation Rates
December 26, 2023
Issue/Allegation
Request Deviation from NCCI Workers' Compensation Rates
Result
Order Permitting Renewal for Deviation from NCCI Workers' Compensation Rates
December 26, 2023
Issue/Allegation
Request Deviation from NCCI Workers' Compensation Rates
Result
Order Permitting Renewal for Deviation from NCCI Workers' Compensation Rates
December 26, 2023
Issue/Allegation
Request Deviation from NCCI Workers' Compensation Rates
Result
Order Permitting Renewal for Deviation from NCCI Workers' Compensation Rates
December 26, 2023
Issue/Allegation
Request Deviation from NCCI Workers' Compensation Rates
Result
Order Permitting Renewal for Deviation from NCCI Workers' Compensation Rates
December 26, 2023
Issue/Allegation
Request Deviation from NCCI Workers' Compensation Rates
Result
Order Permitting Renewal for Deviation from NCCI Workers' Compensation Rates
December 26, 2023
Issue/Allegation
Request Deviation from NCCI Workers' Compensation Rates
Result
Order Permitting Renewal for Deviation from NCCI Workers' Compensation Rates
December 26, 2023
Issue/Allegation
Request Deviation from NCCI Workers' Compensation Rates
Result
Order Permitting Renewal for Deviation from NCCI Workers' Compensation Rates
December 26, 2023
Issue/Allegation
Request Deviation from NCCI Workers' Compensation Rates
Result
Order Permitting Renewal for Deviation from NCCI Workers' Compensation Rates
December 26, 2023
Issue/Allegation
Request Deviation from NCCI Workers' Compensation Rates
Result
Order Permitting Renewal for Deviation from NCCI Workers' Compensation Rates
December 26, 2023
Issue/Allegation
Request Deviation from NCCI Workers' Compensation Rates
Result
Order Permitting Renewal for Deviation from NCCI Workers' Compensation Rates
December 26, 2023
Issue/Allegation
Request Deviation from NCCI Workers' Compensation Rates
Result
Order Permitting Renewal for Deviation from NCCI Workers' Compensation Rates
December 26, 2023
Issue/Allegation
Request Deviation from NCCI Workers' Compensation Rates
Result
Order Permitting Renewal for Deviation from NCCI Workers' Compensation Rates
December 26, 2023
Issue/Allegation
Request Deviation from NCCI Workers' Compensation Rates
Result
Order Permitting Renewal for Deviation from NCCI Workers' Compensation Rates
December 26, 2023
Issue/Allegation
Request Deviation from NCCI Workers' Compensation Rates
Result
Order Permitting Renewal for Deviation from NCCI Workers' Compensation Rates
December 26, 2023
Issue/Allegation
Request Deviation from NCCI Workers' Compensation Rates
Result
Order Permitting Renewal for Deviation from NCCI Workers' Compensation Rates
December 26, 2023
Issue/Allegation
Request Deviation from NCCI Workers' Compensation Rates
Result
Order Permitting Renewal for Deviation from NCCI Workers' Compensation Rates
December 26, 2023
Issue/Allegation
Request Deviation from NCCI Workers' Compensation Rates
Result
Order Permitting Renewal for Deviation from NCCI Workers' Compensation Rates
December 26, 2023
Issue/Allegation
Request Deviation from NCCI Workers' Compensation Rates
Result
Order Permitting Renewal for Deviation from NCCI Workers' Compensation Rates
November 2, 2023
Issue/Allegation
Report of Examination
Result
Order Adopting Report
January 19, 2024
Issue/Allegation
Continued Suspension of Certificate of Authority
Result
Order Continuing Suspension of Certificate of Authority
January 19, 2024
Issue/Allegation
Continued Suspension of Certificate of Authority
Result
Order Continuing Suspension of Certificate of Authority
January 19, 2024
Issue/Allegation
Loss of home state license
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
January 16, 2024
Issue/Allegation
Request Deviation from NCCI Workers' Compensation Rates
Result
Order Permitting Renewal for Deviation from NCCI Workers' Compensation Rates
January 16, 2024
Issue/Allegation
Request Deviation from NCCI Workers' Compensation Rates
Result
Order Permitting Renewal for Deviation from NCCI Workers' Compensation Rates
January 10, 2024
Issue/Allegation
Request Deviation from NCCI Workers' Compensation Rates
Result
Order Permitting Renewal for Deviation from NCCI Workers' Compensation Rates
January 11, 2024
Issue/Allegation
Loss of home state license
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
January 11, 2024
Issue/Allegation
Loss of home state license
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
January 10, 2024
Issue/Allegation
Failure to file annual report of surplus lines business
Result
Stipulation and Final Order
January 10, 2024
Issue/Allegation
Failure to file annual report of surplus lines business
Result
Stipulation and Final Order
December 21, 2023
Issue/Allegation
Failure to file annual report of surplus lines business
Result
Stipulation and Final Order
December 15, 2023
Issue/Allegation
Limited Application of Reorganization
Result
Memorandum Decision and Order
December 8, 2023
Issue/Allegation
Discontinue offering and implement block nonrenewal of certain types of coverage
Result
Order Regarding Block Nonrenewal
November 15, 2023
Issue/Allegation
Re-Suspending Certificate of Authority
Result
Order Re-Suspending Certificate of Authority
November 14, 2023
Issue/Allegation
Loss of home state license
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
November 14, 2023
Issue/Allegation
Loss of home state license
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
November 14, 2023
Issue/Allegation
Loss of home state license
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
October 19, 2023
Issue/Allegation
Report of Exception Examination as of December 31, 2022
Result
Order Adopting Report
October 19, 2023
Issue/Allegation
Report of Exception Examination as of December 31, 2022
Result
Order Adopting Report
October 17, 2023
Issue/Allegation
Loss of home state license
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
October 17, 2023
Issue/Allegation
Loss of home state license
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
October 17, 2023
Issue/Allegation
Loss of home state license
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
October 17, 2023
Issue/Allegation
Loss of home state license
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
October 17, 2023
Issue/Allegation
Loss of home state license
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
October 17, 2023
Issue/Allegation
Request Deviation from NCCI Workers' Comp Rates
Result
Order Permitting Deviation from NCCI Workers' Compensation Rates
October 16, 2023
Issue/Allegation
Amendments to Plan of Operation
Result
Order Approving Plan of Operation
September 6, 2023
Issue/Allegation
Loss of home state license
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
August 21, 2023
Issue/Allegation
Failure to pay assessment fees
Result
Stipulation and Final Order
July 10, 2023
Issue/Allegation
Correction to license number on Summary Order Revoking Idaho Nonresident License
Result
Correction to Summary Order Revoking Idaho Nonresident License
August 9, 2023
Issue/Allegation
Report of Examination as of December 31, 2020
Result
Order Adopting Report
August 9, 2023
Issue/Allegation
Extension of Time for 2023 Deviation Rates from W/C Rates
Result
Order Permitting Extension of Time for Deviation Rates
August 9, 2023
Issue/Allegation
Report of Exception Examination as of December 31, 2022
Result
Order Adopting Report
August 9, 2023
Issue/Allegation
Continued Suspension of Certificate of Authority
Result
Order Continuing Suspension of Certificate of Authority
August 9, 2023
Issue/Allegation
Revocation of Nonresident Producer License
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
July 17, 2023
Issue/Allegation
Request Deviation from NCCI Workers' Comp Rates
Result
Order Permitting Deviation from NCCI Workers' Compensation Rates
July 10, 2023
Issue/Allegation
Report of Examination as of December 31, 2022
Result
Order Adopting Report
July 10, 2023
Issue/Allegation
Revocation of Nonresident Producer License
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
June 28, 2023
Issue/Allegation
Report of Examination as of December 31, 2021
Result
Order Adopting Report
June 28, 2023
Issue/Allegation
Report of Examination as of December 31, 2021
Result
Order Adopting Report
June 28, 2023
Issue/Allegation
Report of Examination as of December 31, 2021
Result
Order Adopting Report
June 22, 2023
Issue/Allegation
Report of Exception Examination as of December 31, 2021
Result
Amended Order Adopting Report of Examination
June 22, 2023
Issue/Allegation
Report of Exception Examination as of December 31, 2021
Result
Amended Order Adopting Report of Examination
May 30, 2023
Issue/Allegation
Report of Examination as of December 31, 2021
Result
Order Adopting Report
May 30, 2023
Issue/Allegation
Report of Examination as of December 31, 2021
Result
Order Adopting Report
May 30, 2023
Issue/Allegation
Report of Examination as of December 31, 2021
Result
Order Adopting Report
May 30, 2023
Issue/Allegation
Revocation of Nonresident Public Adjuster License
Result
Summary Order Revoking Idaho Nonresident Public Adjuster License
May 30, 2023
Issue/Allegation
Revocation of Nonresident Producer License
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
May 30, 2023
Issue/Allegation
Revocation of Nonresident Producer License
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
May 25, 2023
Issue/Allegation
Report of Exception Examination as of December 31, 2022
Result
Order Adopting Report
May 23, 2023
Issue/Allegation
Violations of Idaho Code sec. 41
Result
Final Order imposing fine and Revoking License
May 22, 2023
Issue/Allegation
Revocation of Nonresident Producer License
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
May 22, 2023
Issue/Allegation
Revocation of Nonresident Producer License
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
May 12, 2023
Issue/Allegation
Stipulation and Final Order
Result
Final Order Revoking License
May 10, 2023
Issue/Allegation
Report of Exception Examination as of December 31, 2021
Result
Order Adopting Report
May 10, 2023
Issue/Allegation
Report of Exception Examination as of December 31, 2021
Result
Order Adopting Report
May 10, 2023
Issue/Allegation
Report of Exception Examination as of December 31, 2021
Result
Order Adopting Report
May 10, 2023
Issue/Allegation
Report of Exception Examination as of December 31, 2021
Result
Order Adopting Report
May 10, 2023
Issue/Allegation
Report of Exception Examination as of December 31, 2021
Result
Order Adopting Report
May 10, 2023
Issue/Allegation
Report of Exception Examination as of December 31, 2021
Result
Order Adopting Report
May 10, 2023
Issue/Allegation
Report of Exception Examination as of December 31, 2021
Result
Order Adopting Report
May 9, 2023
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
May 9, 2023
Issue/Allegation
Revocation of Nonresident Producer License
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
May 9, 2023
Issue/Allegation
Revocation of Nonresident Producer License
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
May 9, 2023
Issue/Allegation
Revocation of Nonresident Producer License
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
May 8, 2023
Issue/Allegation
Continued Suspension of Certificate of Authority
Result
Order Continuing Suspension of Certificate of Authority
May 8, 2023
Issue/Allegation
Continued Suspension of Certificate of Authority
Result
Order Continuing Suspension of Certificate of Authority
May 8, 2023
Issue/Allegation
Continued Suspension of Certificate of Authority
Result
Order Continuing Suspension of Certificate of Authority
May 8, 2023
Issue/Allegation
Continued Suspension of Certificate of Authority
Result
Order Continuing Suspension of Certificate of Authority
May 8, 2023
Issue/Allegation
Revocation of Nonresident Producer License
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
May 8, 2023
Issue/Allegation
Revocation of Nonresident Producer License
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
May 8, 2023
Issue/Allegation
Revocation of Nonresident Producer License
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
May 3, 2023
Issue/Allegation
Request Deviation from NCCI Workers' Comp Rates
Result
Order Permitting Deviation from NCCI Workers' Compensation Rates
May 3, 2023
Issue/Allegation
Request Deviation from NCCI Workers' Comp Rates
Result
Order Permitting Deviation from NCCI Workers' Compensation Rates
May 1, 2023
Issue/Allegation
Request for Discontinuance of Medicare Supplement Plans
Result
Order Authorizing Discontinuance of Medicare Supplement Plans
May 1, 2023
Issue/Allegation
Request Order Authorizing Discontinuance of Medicare Supplement Plans
Result
Order Authorizing Discontinuance of Medicare Supplement Plans
May 1, 2023
Issue/Allegation
Request Order Authorizing Block Nonrenewal of Pet Insurance Policies
Result
Order Authorizing Block Nonrenewal of Pet Insurance Policies
April 17, 2023
Issue/Allegation
Requesting Deviation from NCCI W/C Rates
Result
Order Permitting Deviation from NCCI Workers' Compensation Rates
April 17, 2023
Issue/Allegation
Requesting Block Nonrenewal of Dwelling Fire policies
Result
Order Authorizing Block Nonrenewal
April 17, 2023
Issue/Allegation
Requesting Block Nonrenewal of Homeowner policies
Result
Order Authorizing Block Nonrenewal
April 17, 2023
Issue/Allegation
Loss of home state license
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
April 17, 2023
Issue/Allegation
Loss of home state license
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
April 12, 2023
Issue/Allegation
Request for Discontinuance of Medicare Supplement Plans
Result
Order Authorizing Discontinuance of Medicare Supplement Plans
April 12, 2023
Issue/Allegation
Loss of home state license
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
April 12, 2023
Issue/Allegation
Loss of home state license
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
April 5, 2023
Issue/Allegation
Report of Examination as of December 31, 2021
Result
Order Adopting Report
April 4, 2023
Issue/Allegation
Loss of home state license
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License and Surplus Lines Broker License
March 13, 2023
Issue/Allegation
Report of Examination as of September 30, 2021
Result
Order Adopting Report
March 14, 2023
Issue/Allegation
Loss of home state license
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
February 27, 2023
Issue/Allegation
Continued Suspension on Liquidation Order
Result
Order Continuing Suspension of Certificate of Authority
February 27, 2023
Issue/Allegation
Loss of resident state license
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
February 21, 2023
Issue/Allegation
Loss of home state license
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
February 21, 2023
Issue/Allegation
License action
Result
Stipulation and Final Order
February 14, 2023
Issue/Allegation
Report of Exception Examination as of December 31, 2021
Result
Order Adopting Report
February 14, 2023
Issue/Allegation
Report of Exception Examination as of December 31, 2021
Result
Order Adopting Report
February 14, 2023
Issue/Allegation
Report of Exception Examination as of December 31, 2021
Result
Order Adopting Report
February 14, 2023
Issue/Allegation
Report of Exception Examination as of December 31, 2021
Result
Order Adopting Report
February 14, 2023
Issue/Allegation
Report of Exception Examination as of December 31, 2021
Result
Order Adopting Report
February 14, 2023
Issue/Allegation
Report of Exception Examination as of December 31, 2021
Result
Order Adopting Report
February 14, 2023
Issue/Allegation
Report of Exception Examination as of December 31, 2021
Result
Order Adopting Report
February 14, 2023
Issue/Allegation
Report of Exception Examination as of December 31, 2021
Result
Order Adopting Report
February 14, 2023
Issue/Allegation
Report of Exception Examination as of December 31, 2021
Result
Order Adopting Report
February 14, 2023
Issue/Allegation
Report of Exception Examination as of December 31, 2021
Result
Order Adopting Report
February 14, 2023
Issue/Allegation
Report of Exception Examination as of December 31, 2021
Result
Order Adopting Report
February 14, 2023
Issue/Allegation
Report of Exception Examination as of December 31, 2021
Result
Order Adopting Report
February 14, 2023
Issue/Allegation
Report of Exception Examination as of December 31, 2021
Result
Order Adopting Report
February 14, 2023
Issue/Allegation
Report of Exception Examination as of December 31, 2021
Result
Order Adopting Report
February 14, 2023
Issue/Allegation
Report of Exception Examination as of December 31, 2021
Result
Order Adopting Report
February 14, 2023
Issue/Allegation
Report of Exception Examination as of December 31, 2021
Result
Order Adopting Report
February 14, 2023
Issue/Allegation
Report of Exception Examination as of December 31, 2021
Result
Order Adopting Report
February 14, 2023
Issue/Allegation
Report of Exception Examination as of December 31, 2021
Result
Order Adopting Report
February 14, 2023
Issue/Allegation
Report of Exception Examination as of December 31, 2021
Result
Order Adopting Report
February 14, 2023
Issue/Allegation
Report of Exception Examination as of December 31, 2021
Result
Order Adopting Report
February 14, 2023
Issue/Allegation
Report of Exception Examination as of December 31, 2021
Result
Order Adopting Report
February 14, 2023
Issue/Allegation
Report of Exception Examination as of December 31, 2021
Result
Order Adopting Report
February 14, 2023
Issue/Allegation
Report of Exception Examination as of December 31, 2021
Result
Order Adopting Report
February 14, 2023
Issue/Allegation
Report of Exception Examination as of December 31, 2021
Result
Order Adopting Report
January 31, 2023
Issue/Allegation
Operating Plan Amendment
Result
Order Approving Plan of Operation
January 31, 2023
Issue/Allegation
Violations of Idaho Code re the sale of a replacement annuity
Result
Stipulation and Final Order
January 23, 2023
Issue/Allegation
Revocation of Nonresident Producer License
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
January 23, 2023
Issue/Allegation
Revocation of Nonresident Producer License
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
January 23, 2023
Issue/Allegation
Revocation of Nonresident Producer License
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
January 23, 2023
Issue/Allegation
Revocation of Nonresident Producer License
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
January 23, 2023
Issue/Allegation
Revocation of Nonresident Producer License
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
January 18, 2023
Issue/Allegation
Report of Examination as of August 31, 2021
Result
Order Adopting Report
January 3, 2023
Issue/Allegation
Company remains under rehabilitation Order
Result
Order Continuing Suspension of Certificate of Authority
January 3, 2023
Issue/Allegation
Requesting Block Nonrenewal of Dwelling Fire, Homeowners Elite, Personal Umbrella and Commercial package policies
Result
Order Authorizing Block Nonrenewal
December 28, 2022
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
December 28, 2022
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
December 28, 2022
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
December 28, 2022
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
December 28, 2022
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
December 28, 2022
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
December 28, 2022
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
December 28, 2022
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
December 28, 2022
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
December 28, 2022
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
December 28, 2022
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
December 28, 2022
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
December 28, 2022
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
December 28, 2022
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
December 28, 2022
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
December 28, 2022
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
December 28, 2022
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
December 28, 2022
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
December 28, 2022
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
December 28, 2022
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
December 28, 2022
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
December 28, 2022
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
December 28, 2022
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
December 28, 2022
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
December 28, 2022
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
December 28, 2022
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
December 28, 2022
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
December 28, 2022
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
December 28, 2022
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
December 28, 2022
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
December 28, 2022
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
December 28, 2022
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
November 30, 2022
Issue/Allegation
Report of Exception Examination as of December 31, 2020
Result
Order Adopting Report
December 1, 2022
Issue/Allegation
Report of Examination as of December 31, 2020
Result
Order Adopting Report
December 21, 2022
Issue/Allegation
American Reliable intends on discontinuing and block nonrenewal of its log home policies in Idaho
Result
Order Authorizing Block Nonrenewal
December 21, 2022
Issue/Allegation
National Farmers intended to discontinue and block nonrenew its rural utilities commercial general liability policies in Idaho
Result
Order Authorizing Block Nonrenewal
December 21, 2022
Issue/Allegation
Amendments of Plan approved and effective 01/01/2023
Result
Order Approving Plan of Operation
December 21, 2022
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
October 28, 2022
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
October 28, 2022
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
October 25, 2022
Issue/Allegation
License revoked in home state of South Carolina
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
October 20, 2022
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
October 20, 2022
Issue/Allegation
License revoked in home state of Wisconsin
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
October 20, 2022
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
October 20, 2022
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
October 20, 2022
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
October 4, 2022
Issue/Allegation
Application for the purpose of filing a plan of reorganization and for the forming of a nonprofit mutual insurance holding company.
Result
Memorandum Decision and Final Order
October 3, 2022
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
October 3, 2022
Issue/Allegation
License revoked in home state of Arizona
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
October 3, 2022
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
October 3, 2022
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
October 3, 2022
Issue/Allegation
License revoked in home state of California
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
September 30, 2022
Issue/Allegation
License revoked in home state of Wisconsin
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
October 3, 2022
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
September 20, 2022
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
September 13, 2022
Issue/Allegation
Remains under Order of Rehabilitation by the Superior Court of Wake County, North Carolina
Result
Order Continuing Suspension of Certificate of Authority
September 13, 2022
Issue/Allegation
Intends to block nonrenewal of existing homeowner insurance policies delivered or issued for delivery in Idaho and transfer the policies to a Hartford affiliate, Trumbull Insurance Company at their natural expiration date on or after May 12, 2023.
Result
Order Authorizing Block Nonrenewal
September 13, 2022
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
September 13, 2022
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
September 13, 2022
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
September 2, 2022
Issue/Allegation
License revoked in home state of Virginia
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
September 2, 2022
Issue/Allegation
License revoked in home state of Florida
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
September 2, 2022
Issue/Allegation
License revoked in home state of Wisconsin
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
September 2, 2022
Issue/Allegation
License suspended in home state of Utah
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
September 2, 2022
Issue/Allegation
License suspended in home state of Indiana
Result
Summary Order Suspending Idaho Nonresident Insurance Producer License
September 2, 2022
Issue/Allegation
License revoked in home state of Washington
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
August 30, 2022
Issue/Allegation
Report of Exception Examination as of December 31, 2021
Result
Order Adopting Report
August 29, 2022
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
August 29, 2022
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
August 17, 2022
Issue/Allegation
Report of Exception Examination as of December 31, 2021
Result
Order Adopting Report
August 17, 2022
Issue/Allegation
Report of Exception Examination as of December 31, 2021
Result
Order Adopting Report
August 16, 2022
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
August 9, 2022
Issue/Allegation
License revoked in home state of California
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
August 9, 2022
Issue/Allegation
License revoked in home state of Florida
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
August 9, 2022
Issue/Allegation
License revoked in home state of Wisconsin
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
August 9, 2022
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
August 9, 2022
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
July 28, 2022
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
July 28, 2022
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
July 28, 2022
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
July 21, 2022
Issue/Allegation
License suspended in home state of Montana
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
July 21, 2022
Issue/Allegation
Company intended to discontinue offering and to block nonrenewal in force homeowner policies written by terminated producers
Result
Order Authorizing Block Nonrenewal
July 21, 2022
Issue/Allegation
Company intended to discontinue offering and to block nonrenewal its underwritten individual dental product, TrueCare Idaho policies
Result
Order Authorizing Block Nonrenewal
July 21, 2022
Issue/Allegation
License became inactive in home state of Pennsylvania for failure to renew
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
July 21, 2022
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
July 20, 2022
Issue/Allegation
Notice of Hearing in accordance with Idaho Code Sections 41-3806 and 41-3824
July 11, 2022
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
July 11, 2022
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
June 30, 2022
Issue/Allegation
License revoked in home state of Utah
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
June 30, 2022
Issue/Allegation
License suspended in home state of Indiana
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
June 30, 2022
Issue/Allegation
License suspended in home state of Indiana
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
June 28, 2022
Issue/Allegation
Report of Exception Examination as of December 31, 202
Result
Order Adopting Report
June 10, 2022
Issue/Allegation
License suspended in home state of Florida
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
June 10, 2022
Issue/Allegation
Report of Exception Examination as of December 31, 202
Result
Order Adopting Report
June 7, 2022
Issue/Allegation
License suspended in home state of Florida
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
June 17, 2022
Issue/Allegation
License suspended in home state of Florida
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
May 31, 2022
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
May 17, 2022
Issue/Allegation
License suspended in home state of Kansas
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
May 17, 2022
Issue/Allegation
License suspended in home state of California
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
May 16, 2022
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
May 16, 2022
Issue/Allegation
License revoked in home state of Pennsylvania
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
May 16, 2022
Issue/Allegation
Suspension of Certificate of Authority
Result
Order Continuing Suspension of Certificate of Authority
May 11, 2022
Issue/Allegation
Report of Exception Examination as of December 31, 2021
Result
Order Adopting Report
May 11, 2022
Issue/Allegation
Report of Exception Examination as of December 31, 2021
Result
Order Adopting Report
May 11, 2022
Issue/Allegation
Report of Exception Examination as of December 31, 2021
Result
Order Adopting Report
May 11, 2022
Issue/Allegation
Report of Exception Examination as of December 31, 2021
Result
Order Adopting Report
May 11, 2022
Issue/Allegation
License revoked in home state of Texas
Result
Summary Order Revoking Idaho Nonresident Independent Adjuster License
May 2, 2022
Issue/Allegation
Report of Examination as of December 31, 2020 amended to correct NAIC number
Result
Amended Order Adopting Report
May 2, 2022
Issue/Allegation
Report of Examination as of December 31, 2020
Result
Order Adopting Report
May 2, 2022
Issue/Allegation
Report of Examination as of December 31, 2020
Result
Order Adopting Report
April 29, 2022
Issue/Allegation
License indefinitely suspended in home state of Louisiana
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
April 26, 2022
Issue/Allegation
Report of Examination as of December 31, 2020
Result
Order Adopting Report
April 25, 2022
Issue/Allegation
Verified Complaint and Notice of Right to Hearing filed August 3, 2021
Result
Stipulation and Final Order - License Revoked
April 20, 2022
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
April 20, 2022
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
April 11, 2022
Issue/Allegation
Verified Complaint and Notice of Right to Hearing filed December 8, 2021
Result
Stipulation and Final Order - Licenses Revoked
April 11, 2022
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
April 11, 2022
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
April 11, 2022
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
April 11, 2022
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
April 11, 2022
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
April 11, 2022
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
April 11, 2022
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
March 31, 2022
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
March 31, 2022
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
March 31, 2022
Issue/Allegation
Verified Complaint and Notice of Right to Hearing filed January 31, 2022
Result
Stipulation and Final Order - License Revoked
March 25, 2022
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
March 25, 2022
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
March 21, 2022
Issue/Allegation
License revoked in home state of Wisconsin
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
March 17, 2022
Issue/Allegation
License revoked in home state of Iowa
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
March 8, 2022
Issue/Allegation
Company intends to discontinue offering and block nonrenew its Commercial Excess Liability policies beginning September 1, 2022
Result
Order Authorizing Block Nonrenewal
March 7, 2022
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
March 7, 2022
Issue/Allegation
Company remains under rehabilitation order
Result
Order Continuing Suspension of Certificate of Authority
March 7, 2022
Issue/Allegation
Company remains under rehabilitation order
Result
Order Continuing Suspension of Certificate of Authority
February 25, 2022
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
February 8, 2022
Issue/Allegation
Company intends to discontinue offering certain Medicare Supplement plans effective February 28, 2022
Result
Order Authorizing Discontinuance of Medicare Supplement Plans
February 7, 2022
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
January 31, 2022
Issue/Allegation
Company intends to discontinue availability of some Medicare Supplement policies effective February 28, 2022
Result
Order Authorizing Discontinuance of Medicare Supplement Plans
January 31, 2022
Issue/Allegation
Company intends to discontinue offering and block nonrenew certain insurance policies at their natural expiration date occurring on or after May 10, 2022
Result
Order Authorizing Block Nonrenewal
January 31, 2022
Issue/Allegation
Company to discontinue the availability of some Medicare Supplement plans effective February 28, 2022
Result
Order Authorizing Discontinuance of Medicare Supplement Plans
January 31, 2022
Issue/Allegation
License lapsed in home state of Colorado
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
January 25, 2022
Issue/Allegation
License suspended in home state of Indiana
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
January 20, 2022
Issue/Allegation
Verified Complaint and Notice of Right to Hearing filed October 12, 2021
Result
Stipulation and Order Dismissing Action
January 20, 2022
Issue/Allegation
Verified Complaint and Notice of Right to Hearing filed October 12, 2021
Result
Stipulation and Order Dismissing Action
January 20, 2022
Issue/Allegation
Verified Complaint and Notice of Right to Hearing filed October 12, 2021
Result
Stipulation and Order Dismissing Action
January 19, 2022
Issue/Allegation
Company intends to discontinue availability of its Medicare Supplement policies effective February 17, 2022
Result
Order Authorizing Discontinuance of Medicare Supplement Plans
January 19, 2022
Issue/Allegation
Company intends to discontinue availability of certain insurance policies effective February 28, 2022
Result
Order Authorizing Discontinuance of Medicare Supplement Plans
January 19, 2022
Issue/Allegation
Company intends to discontinue availability of certain insurance policies effective February 28, 2022
Result
Order Authorizing Discontinuance of Medicare Supplement Plans
January 19, 2022
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
January 14, 2022
Issue/Allegation
Company remains under rehabilitation order
Result
Order Continuing Suspension of Certificate of Authority
January 11, 2022
Issue/Allegation
Respondent violated Idaho Code§ 41-1016(l )(b) and (h); § 41-247; § 41-1043(5); § 41-1043(5) on five counts
Result
Bail bond licenses as agent and agency are revoked
January 4, 2022
Issue/Allegation
No response to Verified Complaint and Notice of Right to Hearing
Result
Order of Default Revoking Idaho Nonresident Licenses
January 4, 2022
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
January 4, 2022
Issue/Allegation
Company intends to discontinue availability of some Medicare Supplement plans effective January 31, 2022
Result
Order Authorizing Discontinuance of Medicare Supplement Plans
January 4, 2022
Issue/Allegation
Report of Exception Examination as of December 31, 2020
Result
Order Adopting Report
December 27, 2021
Issue/Allegation
Report of Exception Examination as of December 31, 2020
Result
Order Adopting Report
December 27, 2021
Issue/Allegation
Report of Exception Examination as of December 31, 2020
Result
Order Adopting Report
December 27, 2021
Issue/Allegation
Report of Exception Examination as of December 31, 2020
Result
Order Adopting Report
December 27, 2021
Issue/Allegation
Report of Exception Examination as of December 31, 2020
Result
Order Adopting Report
December 27, 2021
Issue/Allegation
Report of Exception Examination as of December 31, 2020
Result
Order Adopting Report
December 27, 2021
Issue/Allegation
Report of Exception Examination as of December 31, 2020
Result
Order Adopting Report
December 27, 2021
Issue/Allegation
Report of Exception Examination as of December 31, 2020
Result
Order Adopting Report
December 27, 2021
Issue/Allegation
Report of Exception Examination as of December 31, 2020
Result
Order Adopting Report
December 27, 2021
Issue/Allegation
Report of Exception Examination as of December 31, 2020
Result
Order Adopting Report
December 27, 2021
Issue/Allegation
Report of Exception Examination as of December 31, 2020
Result
Order Adopting Report
December 27, 2021
Issue/Allegation
Report of Exception Examination as of December 31, 2020
Result
Order Adopting Report
December 27, 2021
Issue/Allegation
Report of Exception Examination as of December 31, 2020
Result
Order Adopting Report
December 27, 2021
Issue/Allegation
Report of Exception Examination as of December 31, 2020
Result
Order Adopting Report
December 27, 2021
Issue/Allegation
Report of Exception Examination as of December 31, 2020
Result
Order Adopting Report
December 27, 2021
Issue/Allegation
Report of Exception Examination as of December 31, 2020
Result
Order Adopting Report
December 27, 2021
Issue/Allegation
Report of Exception Examination as of December 31, 2020
Result
Order Adopting Report
December 27, 2021
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
December 22, 2021
Issue/Allegation
License voluntarily surrendered in home state of Missouri
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
December 22, 2021
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
December 7, 2021
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
December 7, 2021
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
December 7, 2021
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
December 7, 2021
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
December 7, 2021
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
December 7, 2021
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
December 7, 2021
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
December 7, 2021
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
December 7, 2021
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
December 7, 2021
Issue/Allegation
Company intends to discontinue offering and block nonrenew its boat owners insurance policies no sooner than March 19, 2022
Result
Order Authorizing Block Nonrenewal
December 7, 2021
Issue/Allegation
License revoked in home state of North Carolina
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
December 1, 2021
Issue/Allegation
The Board submitted its Plan of Operation, Amended and Restated Effective January 1, 2022
Result
Order Approving Plan of Operation
October 18, 2021
Issue/Allegation
No response to Verified Complaint and Notice of Right to Hearing
Result
Order of Default Revoking Idaho Nonresident Licenses
November 23, 2021
Issue/Allegation
Report of Examination as of September 30, 2019
Result
Order Adopting Report
November 23, 2021
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
November 23, 2021
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
November 23, 2021
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
November 23, 2021
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
November 15, 2021
Issue/Allegation
Company to discontinue the availability of some Medicare Supplement plans effective February 28, 2022
Result
Order Authorizing Discontinuance of Medicare Supplement Plans
November 15, 2021
Issue/Allegation
License revoked in home state of Texas
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
November 12, 2021
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
November 12, 2021
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
November 12, 2021
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
November 12, 2021
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
November 12, 2021
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
November 12, 2021
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
November 12, 2021
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
November 12, 2021
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
November 12, 2021
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
November 12, 2021
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
November 10, 2021
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
November 8, 2021
Issue/Allegation
Licenses to Peterson and Elite revoked
Result
Stipulation and Final Order
November 3, 2021
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
November 3, 2021
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
November 3, 2021
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
November 3, 2021
Issue/Allegation
Report of Examination as of December 31, 2019
Result
Order Adopting Report
November 2, 2021
Issue/Allegation
Certificate of Authority originally suspended March 11, 2019
Result
Order Continuing Suspension of Certificate of Authority
November 2, 2021
Issue/Allegation
Report of Examination as of December 31, 2018
Result
Order Adopting Report
November 2, 2021
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
November 2, 2021
Issue/Allegation
Company to discontinue the availability of some Medicare Supplement plans effective December 1, 2021
Result
Order Authorizing Discontinuance of Medicare Supplement Plans
November 2, 2021
Issue/Allegation
Company to discontinue the availability of some Medicare Supplement plans effective December 31, 2021
Result
Order Authorizing Discontinuance of Medicare Supplement Plans
November 2, 2021
Issue/Allegation
Company to discontinue the availability of some Medicare Supplement plans effective December 31, 2021
Result
Order Authorizing Discontinuance of Medicare Supplement Plans
November 2, 2021
Issue/Allegation
Company to discontinue the availability of some Medicare Supplement plans effective February 28, 2022
Result
Order Authorizing Discontinuance of Medicare Supplement Plans
November 2, 2021
Issue/Allegation
Company to discontinue the availability of some Medicare Supplement plans effective December 31, 2021
Result
Order Authorizing Discontinuance of Medicare Supplement Plans
October 21, 2021
Issue/Allegation
Company to discontinue the availability of some Medicare Supplement plans effective October 29, 2021
Result
Order Authorizing Discontinuance of Medicare Supplement Plans
October 21, 2021
Issue/Allegation
Company to discontinue the availability of some Medicare Supplement policies effective December 1, 2021
Result
Order Authorizing Discontinuance of Medicare Supplement Plans
October 21, 2021
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
October 21, 2021
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
October 21, 2021
Issue/Allegation
Companies intend to discontinue writing, block nonrenew, and transition all personal auto insurance policies beginning on and after November 1, 2021
Result
Amended Order Authorizing Block Nonrenewal
October 18, 2021
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
October 7, 2021
Issue/Allegation
License suspended in home state of California
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
October 7, 2021
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
October 7, 2021
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
October 7, 2021
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
October 7, 2021
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
September 22, 2021
Issue/Allegation
License revoked in home state of California
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
September 21, 2021
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
September 20, 2021
Issue/Allegation
License lapsed in home state of Missouri
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
September 8, 2021
Issue/Allegation
License revoked in home state of Oregon
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
September 8, 2021
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
September 8, 2021
Issue/Allegation
Report of Exception Examination as of December 31, 2020
Result
Order Adopting Report
September 8, 2021
Issue/Allegation
Report of Exception Examination as of December 31, 2020
Result
Order Adopting Report
September 8, 2021
Issue/Allegation
Report of Exception Examination as of Dec 31, 2020
Result
Order Adopting Report
August 26, 2021
Issue/Allegation
Verified Complaint and Notice of Right to Hearing filed July 21, 2021
Result
Stipulation and Final Order
August 24, 2021
Issue/Allegation
Report of Exception Examination as of December 31, 2020
Result
Order Adopting Report
August 24, 2021
Issue/Allegation
Report of Exception Examination as of December 31, 2020
Result
Order Adopting Report
August 24, 2021
Issue/Allegation
Report of Exception Examination as of December 31, 2020
Result
Order Adopting Report
August 23, 2021
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
August 23, 2021
Issue/Allegation
Verified Complaint and Notice of Right to Hearing filed July 21, 2021
Result
Stipulation and Final Order
August 23, 2021
Issue/Allegation
Verified Complaint and Notice of Right to Hearing filed July 21, 2021
Result
Stipulation and Final Order
August 18, 2021
Issue/Allegation
Voluntary surrender of Texas resident insurance producer license
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
August 11, 2021
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
August 11, 2021
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
August 11, 2021
Issue/Allegation
Report of Exception Examination as of December 31, 2020
Result
Order Adopting Report
August 11, 2021
Issue/Allegation
Report of Exception Examination as of December 31, 2020
Result
Order Adopting Report
August 11, 2021
Issue/Allegation
Report of Examination as of December 31, 2019
Result
Order Adopting Report
August 11, 2021
Issue/Allegation
License revoked in home state of Texas
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
August 2, 2021
Issue/Allegation
Verified Complaint and Right to Hearing filed July 7, 2021
Result
Order of Default Revoking Idaho Nonresident Producer Entity License
August 2, 2021
Issue/Allegation
Department filed a Complaint on 4/12/2021
Result
Stipulation and Final Order
July 29, 2021
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
July 29, 2021
Issue/Allegation
Notice of Intent to Adopt Order Declaring Classes of Insurance Coverage or Risk Eligible for Export issued June 24, 2021
Result
Order Declaring Classes of Insurance Coverage or Risk Eligible for Export
July 29, 2021
Issue/Allegation
Companies intend to block nonrenew their homeowners insurance policies beginning on or after September 29, 2021
Result
Order Authorizing Block Nonrenewal
July 27, 2021
Issue/Allegation
License revoked in home state of Kansas
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
July 27, 2021
Issue/Allegation
Motion for Reconsideration filed
Result
Order on Motion - Certificate of Authority reinstated
July 27, 2021
Issue/Allegation
Verified Complaint and Notice of Right to Hearing filed May 10, 2021
Result
Stipulation and Final Order
July 27, 2021
Issue/Allegation
Petition for Review filed 5/12/2021
Result
Stipulation and Final Order - License(s) Revoked
July 26, 2021
Issue/Allegation
License revoked in home state of Florida
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
July 15, 2021
Issue/Allegation
Report of Exception Examination as of December 31, 2020
Result
Order Adopting Report
July 13, 2021
Issue/Allegation
License lapsed in home state of Ohio
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
July 9, 2021
Issue/Allegation
Companies intend to discontinue writing, block nonrenew, and transition all personal auto insurance policies beginning on and after August 1, 2021
Result
Order Authorizing Block Nonrenewal
July 1, 2021
Issue/Allegation
Company was placed under an Agreed Order of Liquidation with a Finding of Insolvency in home state of Illinois
Result
Order Continuing Suspension of Certificate of Authority
July 1, 2021
Issue/Allegation
License revoked in home state of Wisconsin
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
July 1, 2021
Issue/Allegation
License lapsed due to nonrenewal in home state of Pennsylvania
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
June 24, 2021
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
June 24, 2021
Issue/Allegation
Certificate of Authority first suspended Sept. 17, 2019
Result
Order Continuing Suspension of Certificate of Authority
June 24, 2021
Issue/Allegation
Certificate of Authority first suspended August 30, 2011
Result
Order Continuing Suspension of Certificate of Authority
June 23, 2021
Issue/Allegation
Verified Complaint and Notice of Right to Hearing filed on March 26, 2021
Result
Stipulation and Final Order - License Revoked
June 23, 2021
Issue/Allegation
Verified Complaint and Notice of Right to Hearing filed on March 26, 2021
Result
Stipulation and Final Order - License
June 16, 2021
Issue/Allegation
Lead States engaged in discussions with company regarding multistate areas of common concern
Result
Order Adopting Regulatory Settlement Agreement
June 15, 2021
Issue/Allegation
Report of Examination as of December 31, 2019
Result
Order Adopting Report
June 2, 2021
Issue/Allegation
License suspended in home state of Florida
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
March 6, 2027
Issue/Allegation
License surrendered in home state of Florida
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
May 26, 2021
Issue/Allegation
License revoked in home state of Illinois
Result
Amended Summary Order Revoking Idaho Nonresident Insurance Producer License
May 18, 2021
Issue/Allegation
Report of Examination as of September 30, 2019
Result
Order Adopting Report
May 11, 2021
Issue/Allegation
License suspended in home state of Wisconsin
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
May 10, 2021
Issue/Allegation
License revoked in home state of Washington
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
May 5, 2021
Issue/Allegation
Verified Complaint and Notice of Right to Hearing filed on January 29, 2021
Result
Stipulation and Order Dismissing Action
May 4, 2021
Issue/Allegation
Report of Examination as of December 31, 2018
Result
Order Adopting Report
May 4, 2021
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
May 4, 2021
Issue/Allegation
Company submitted application for a Certificate of Authority
Result
Stipulation and Final Order for Issuance of Idaho Certificate of Authority
May 3, 2021
Issue/Allegation
Verified Complaint filed
Result
Stipulation and Final Order - License Revoked
April 29, 2021
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
April 29, 2021
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
April 28, 2021
Issue/Allegation
Report of Examination as of December 31, 2019
Result
Order Adopting Report
January 4, 2028
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
April 28, 2021
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
April 28, 2021
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
April 19, 2021
Issue/Allegation
No response to Verified Complaint and Notice of Right to Hearing
Result
Order of Default - Licenses revoked
April 7, 2021
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
April 6, 2021
Issue/Allegation
Report of Limited-Scope Examination as of December 31, 2018
Result
Order Adopting Report
March 17, 2021
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
February 18, 2021
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
February 18, 2021
Issue/Allegation
Home state license was voluntarily surrendered
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
February 17, 2021
Issue/Allegation
Stipulation and Final Order
February 17, 2021
Issue/Allegation
Insurer still doesn't meet the requirements for maintaing the Certificate of Authority
Result
Order Continuing Suspension of Certificate of Authority
February 17, 2021
Issue/Allegation
Home state license was voluntarily surrendered
Result
Summary Order Revoking Idaho Nonresident Insurance Producer Business Entity License
February 3, 2021
Issue/Allegation
Company intends to block nonrenew all of its business owner insurance policies at each policy's expiration date occurring on or after September 1, 2021
Result
Order Authorizing Block Nonrenewal
January 27, 2021
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
January 27, 2021
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
January 26, 2021
Issue/Allegation
The Department filed a Verified Complaint and Notice of Right to Hearing
Result
Stipulation and Final Order
January 5, 2021
Issue/Allegation
Stipulation and Final Order to Verified Complaint
January 5, 2021
Issue/Allegation
No response to Verified Complaint and Notice of Right to Hearing
Result
Order of Default - Idaho Resident Producer License Revoked
December 30, 2020
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
December 30, 2020
Issue/Allegation
Sanctions imposed for violations of Idaho Code
Result
Stipulation and Final Order
December 30, 2020
Issue/Allegation
Report of Exception Examination as of December 31, 2019
Result
Order Adopting Report
December 23, 2020
Issue/Allegation
Insurer still doesn't meet the requirements for maintaing the Certificate of Authority
Result
Order Continuing Suspension of Certificate of Authority
December 23, 2020
Issue/Allegation
Companies intend to block nonrenew some of their policies beginning March 4, 2021
Result
Order Authorizing Block Nonrenewal
December 23, 2020
Issue/Allegation
Report of Exception Examination as of December 31, 2019
Result
Order Adopting Report
December 23, 2020
Issue/Allegation
Report of Exception Examination as of December 31, 2019
Result
Order Adopting Report
December 11, 2020
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
December 11, 2020
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
December 11, 2020
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
December 8, 2020
Issue/Allegation
Board submitted Amended and Restated Plan of Operation Effective January 1, 2021
Result
Order Approving Plan of Operation
December 1, 2020
Issue/Allegation
No response to Verified Complaint and Notice of Right to Hearing
Result
Order of Default Revoking Idaho Nonresident Agency Producer License
November 20, 2020
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
November 20, 2020
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
November 20, 2020
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
November 20, 2020
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
November 20, 2020
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
November 20, 2020
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
November 20, 2020
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
November 20, 2020
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
November 20, 2020
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
November 20, 2020
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
November 20, 2020
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
November 20, 2020
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
November 20, 2020
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
November 20, 2020
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
November 20, 2020
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
November 20, 2020
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
November 20, 2020
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
November 20, 2020
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
November 10, 2020
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
November 6, 2020
Issue/Allegation
License voluntarily surrencred in home state of Texas
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
November 6, 2020
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
November 5, 2020
Issue/Allegation
Evidentiary hearing held on August 26, 2020
Result
Hearing Officer's Findings of Fact, Conclusions of Law and Preliminary Order - Licenses Revoked
November 3, 2020
Issue/Allegation
No response to Verified Complaint and Notice of Right to Hearing
Result
Order of Default - Idaho Resident Producer License Revoked
October 27, 2020
Issue/Allegation
Report of Examination as of December 31, 2018
Result
Order Adopting Report
October 21, 2020
Issue/Allegation
License voluntarily surrendered in home state of Pennsylvania
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
October 21, 2020
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
October 6, 2020
Issue/Allegation
License revoked in home state of Montana
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
October 2, 2020
Issue/Allegation
Report of Exception Examination as of December 31, 2019
Result
Order Adopting Report
October 2, 2020
Issue/Allegation
Report of Exception Examination as of December 31, 2019
Result
Order Adopting Report
October 2, 2020
Issue/Allegation
Report of Exception Examination as of December 31, 2019
Result
Order Adopting Report
October 2, 2020
Issue/Allegation
Report of Exception Examination as of December 31, 2019
Result
Order Adopting Report
October 2, 2020
Issue/Allegation
Report of Exception Examination as of December 31, 2019
Result
Order Adopting Report
October 2, 2020
Issue/Allegation
Report of Exception Examination as of December 31, 2019
Result
Order Adopting Report
October 2, 2020
Issue/Allegation
Report of Exception Examination as of December 31, 2019
Result
Order Adopting Report
October 2, 2020
Issue/Allegation
Report of Exception Examination as of December 31, 2019
Result
Order Adopting Report
October 2, 2020
Issue/Allegation
Report of Exception Examination as of December 31, 2019
Result
Order Adopting Report
October 2, 2020
Issue/Allegation
Report of Exception Examination as of December 31, 2019
Result
Order Adopting Report
October 2, 2020
Issue/Allegation
Report of Exception Examination as of December 31, 2019
Result
Order Adopting Report
October 2, 2020
Issue/Allegation
Report of Exception Examination as of December 31, 2019
Result
Order Adopting Report
October 2, 2020
Issue/Allegation
Report of Exception Examination as of December 31, 2019
Result
Order Adopting Report
October 2, 2020
Issue/Allegation
Report of Exception Examination as of December 31, 2019
Result
Order Adopting Report
October 2, 2020
Issue/Allegation
Report of Exception Examination as of December 31, 2019
Result
Order Adopting Report
October 2, 2020
Issue/Allegation
Report of Exception Examination as of December 31, 2019
Result
Order Adopting Report
October 2, 2020
Issue/Allegation
Report of Exception Examination as of December 31, 2019
Result
Order Adopting Report
October 2, 2020
Issue/Allegation
Report of Exception Examination as of December 31, 2019
Result
Order Adopting Report
October 2, 2020
Issue/Allegation
Report of Exception Examination as of December 31, 2019
Result
Order Adopting Report
October 2, 2020
Issue/Allegation
Report of Exception Examination as of December 31, 2019
Result
Order Adopting Report
October 2, 2020
Issue/Allegation
Report of Exception Examination as of December 31, 2019
Result
Order Adopting Report
October 2, 2020
Issue/Allegation
Report of Exception Examination as of December 31, 2019
Result
Order Adopting Report
October 2, 2020
Issue/Allegation
Report of Exception Examination as of December 31, 2019
Result
Order Adopting Report
October 2, 2020
Issue/Allegation
Report of Exception Examination as of December 31, 2019
Result
Order Adopting Report
October 2, 2020
Issue/Allegation
Report of Exception Examination as of December 31, 2019
Result
Order Adopting Report
October 2, 2020
Issue/Allegation
Report of Exception Examination as of December 31, 2019
Result
Order Adopting Report
October 2, 2020
Issue/Allegation
Report of Exception Examination as of December 31, 2019
Result
Order Adopting Report
October 2, 2020
Issue/Allegation
Report of Exception Examination as of December 31, 2019
Result
Order Adopting Report
October 2, 2020
Issue/Allegation
Report of Exception Examination as of December 31, 2019
Result
Order Adopting Report
October 2, 2020
Issue/Allegation
Report of Exception Examination as of December 31, 2019
Result
Order Adopting Report
October 2, 2020
Issue/Allegation
Report of Exception Examination as of December 31, 2019
Result
Order Adopting Report
October 2, 2020
Issue/Allegation
Report of Exception Examination as of December 31, 2019
Result
Order Adopting Report
October 2, 2020
Issue/Allegation
Report of Exception Examination as of December 31, 2019
Result
Order Adopting Report
September 30, 2020
Issue/Allegation
Company is no longer in hazardous financial condition
Result
Stipulation and Final Order Authorizing Transaction of Insurance Business in Idaho
September 30, 2020
Issue/Allegation
Report of Examination as of December 31, 2018
Result
Order Adopting Report
September 22, 2020
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
September 17, 2020
Issue/Allegation
Notice of a proposed regulatory settlement agreement received on or about July 22, 2020
Result
Order Adopting Regulatory Settlement Agreement
September 17, 2020
Issue/Allegation
Notice of a proposed regulatory settlement agreement received on or about July 22, 2020
Result
Order Adopting Regulatory Settlement Agreement
September 17, 2020
Issue/Allegation
Notice of a proposed regulatory settlement agreement received on or about July 22, 2020
Result
Order Adopting Regulatory Settlement Agreement
September 9, 2020
Issue/Allegation
License voluntarily surrendered in home state of California
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
August 26, 2020
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
August 26, 2020
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
August 26, 2020
Issue/Allegation
Notice of a propsed regulatory settlement agreement received on or about June 30, 2020
Result
Order Adopting Regulatory Settlement Agreement
August 12, 2020
Issue/Allegation
Company submitted its plan of operation
Result
Order Approving Plan of Operation
August 12, 2020
Issue/Allegation
Report of Examination as of December 31, 2018
Result
Order Adopting Report
August 7, 2020
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
August 7, 2020
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
August 6, 2020
Issue/Allegation
Company intends to discontinue offering and to block nonrenew some commercial insurance policies beginning November 7, 2020
Result
Order Authorizing Block Nonrenewal
August 5, 2020
Issue/Allegation
Company remains in receivership in home state of Arizona
Result
Order Continuing Suspension of Certificate of Authority
August 5, 2020
Issue/Allegation
Company was placed under an Order Appointing Liquidator and Permanent Injunction in the home state of Texas
Result
Order Continuing Suspension of Certificate of Authority
July 29, 2020
Issue/Allegation
Company to discontiue the availability of some Medicare Supplement plans effective September 28, 2020
Result
Order Authorizing Discontinuance of Medicare Supplement Plans
July 29, 2020
Issue/Allegation
License voluntarily surrendered in home state of North Carolina
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
July 29, 2020
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
July 16, 2020
Issue/Allegation
As of July 13, 2020, ACME was sellling fireworks but was not permitted to sell fireworks after midnight July 5, 2020.
Result
Cease and Desist Order and Notice
June 17, 2020
Issue/Allegation
License voluntarily surrendered in home state of Virginia
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
June 9, 2020
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
June 9, 2020
Issue/Allegation
License surrendered in home state of Texas
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
June 9, 2020
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
June 9, 2020
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
May 22, 2020
Issue/Allegation
Company was removed from rehabilitation status
Result
Order of Reinstatement of Certificate of Authority
May 22, 2020
Issue/Allegation
Report of Examination as of December 31, 2018
Result
Order Adopting Report
May 19, 2020
Issue/Allegation
Producer license revoked in home state of Wisconsin
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
May 15, 2020
Issue/Allegation
License surrendered in home state of North Carolina
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
May 1, 2020
Issue/Allegation
No response to Verified Complaint and Notice of Right to Hearing
Result
Order of Default Against Respondent Juliene Morales
May 1, 2020
Issue/Allegation
Stipulation re: nonresident insurance producer license
Result
Stipulation and Final Order
May 1, 2020
Issue/Allegation
License voluntarily surrendered in home state of Oregon
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
April 21, 2020
Issue/Allegation
No response to Verified Complaint and Notification of Rights
Result
Order of Default Revoking Idaho Resident Agency Producer License
April 17, 2020
Issue/Allegation
Company to discontiue the availability of some Medicare Supplement plans effective May 15, 2020
Result
Order Authorizing Discontinuance of Medicare Supplement Plans
April 1, 2020
Issue/Allegation
Companydoes not meet the requirements for holding a certificate of authority
Result
Order Continuing Suspension of Certificate of Authority
March 20, 2020
Issue/Allegation
Violations of Idaho Code §§ 41-1016(1)(b), (d) and (h) and 41-1024
Result
License revocation and $51,000 penalty
March 18, 2020
Issue/Allegation
Wrongful transaction of the business of insurance in the state of Idaho
Result
Order to Cease and Desist
March 11, 2020
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
March 5, 2020
Issue/Allegation
Companies intend to discontinue offering and to block nonrenew their agribusiness commercial insurance policies delivered or issued for delivery in Idaho, at each policy's expiration date occurring on or after June 20, 2020
Result
Order Authorizing Block Nonrenewal
March 2, 2020
Issue/Allegation
License lapsed in home state of Colorado
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
February 26, 2020
Issue/Allegation
Company to discontiue the availability of some Medicare Supplement plans effective April 1, 2020
Result
Order Authorizing Discontinuance of Medicare Supplement Plans
February 19, 2020
Issue/Allegation
No response to Verified Complaint and Notice of Right to Hearing
Result
Order of Default - Idaho Resident Producer License Revoked
February 19, 2020
Issue/Allegation
Resident independent adjuster license revoked in home state of California
Result
Summary Order Revoking Idaho Nonresident Independent Adjuster License
February 7, 2020
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
February 6, 2020
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
February 6, 2020
Issue/Allegation
Company to discontiue the availability of some Medicare Supplement plans effective February 17, 2020
Result
Order Authorizing Discontinuance of Medicare Supplement Plans
February 6, 2020
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
February 6, 2020
Issue/Allegation
Resident insurance producer license suspended in home state of Arizona
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
February 3, 2020
Issue/Allegation
Insurer still doesn't meet the requirements for maintaing the Certificate of Authority
Result
Order Continuing Suspension of Certificate of Authority
February 3, 2020
Issue/Allegation
No response to Verified Complaint and Notice of Right to Hearing
Result
Order of Default - Nonresident Surplus Lines Broker License revoked
January 24, 2020
Issue/Allegation
Company to discontiue the availability of some Medicare Supplement plans effective February 12, 2020
Result
Order Authorizing Discontinuance of Medicare Supplement Plans
January 21, 2020
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
January 16, 2020
Issue/Allegation
Report of Exception Examination as of December 2018
Result
Order Adopting Report
January 16, 2020
Issue/Allegation
Report of Exception Examination as of December 31, 2018
Result
Order Adopting Report
January 16, 2020
Issue/Allegation
Report of Exception Examination as of December 31, 2018
Result
Order Adopting Report
January 16, 2020
Issue/Allegation
Report of Exception Examination as of December 31, 2018
Result
Order Adopting Report
January 16, 2020
Issue/Allegation
Report of Exception Examination as of December 31, 2018
Result
Order Adopting Report
January 16, 2020
Issue/Allegation
Report of Exception Examination as of December 31, 2018
Result
Order Adopting Report
January 16, 2020
Issue/Allegation
Report of Exception Examination as of December 31, 2018
Result
Order Adopting Report
January 16, 2020
Issue/Allegation
Report of Exception Examination as of December 31, 2018
Result
Order Adopting Report
January 16, 2020
Issue/Allegation
Report of Exception Examination as of December 31, 2018
Result
Order Adopting Report
January 16, 2020
Issue/Allegation
Report of Exception Examination as of December 31, 2018
Result
Order Adopting Report
January 16, 2020
Issue/Allegation
Report of Exception Examination as of December 31, 2018
Result
Order Adopting Report
January 16, 2020
Issue/Allegation
Report of Exception Examination as of December 31, 2018
Result
Order Adopting Report
January 16, 2020
Issue/Allegation
Report of Exception Examination as of December 31, 2018
Result
Order Adopting Report
January 16, 2020
Issue/Allegation
Report of Exception Examination as of December 31, 2018
Result
Order Adopting Report
January 8, 2020
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
January 6, 2020
Issue/Allegation
License revoked in home state of Arizona
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
January 3, 2020
Issue/Allegation
Verified Complaint and Notice of Right to Hearing filed and served on June 18, 2019
Result
Stipulation and Final Order - licenses revoked
December 30, 2019
Issue/Allegation
No response to Verified Complaint and Notice of Right to Hearing
Result
Idaho Resident Bail Agent License is revoked effective immediately
December 17, 2019
Issue/Allegation
Stipulation and Motion to Set Aside Default
December 17, 2019
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
December 17, 2019
Issue/Allegation
Company intends to discontinue offering and to block nonrenew all personal umbrella 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
December 17, 2019
Issue/Allegation
Company remains under rehabilitation order in home state of Illinois
Result
Order Continuing Suspension of Certificate of Authority
December 2, 2019
Issue/Allegation
Company to discontiue the availability of some Medicare Supplement plans effective December 30, 2019
Result
Order Authorizing Discontinuance of Medicare Supplement Plans
November 26, 2019
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
November 26, 2019
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
November 26, 2019
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
November 26, 2019
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
November 26, 2019
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
November 26, 2019
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
November 25, 2019
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
November 22, 2019
Issue/Allegation
Company to discontiue the availability of Medicare Supplement plans effective January 1, 20202
Result
Order Authorizing Discontinuance of Medicare Supplement Plans
November 22, 2019
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
November 22, 2019
Issue/Allegation
Companies intend to discontinue offering certain dwelling fire policies, and to block nonrenew all such in-force 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
November 20, 2019
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
November 20, 2019
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
November 20, 2019
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
November 20, 2019
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
November 20, 2019
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
November 20, 2019
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
November 20, 2019
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
November 20, 2019
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
November 20, 2019
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
November 20, 2019
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
November 20, 2019
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
November 20, 2019
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
November 20, 2019
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
November 20, 2019
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
November 19, 2019
Issue/Allegation
Amendments to Plan were approved August, 29, 2019
Result
Order Approving Plan of Operation
November 19, 2019
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
November 13, 2019
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
November 8, 2019
Issue/Allegation
No response to Verified Complaint and Notice of Right to Hearing
Result
Order of Default Revoking Nonresident Surplus Lines Broker License
November 8, 2019
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
November 4, 2019
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
October 21, 2019
Issue/Allegation
License revoked in home state of California
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
October 7, 2019
Issue/Allegation
Report of Exception Examination as of December 31, 2018
Result
Order Adopting Report
October 7, 2019
Issue/Allegation
Report of Exception Examination as of December 31, 2018
Result
Order Adopting Report
September 26, 2019
Issue/Allegation
Verified complaint filed 4/25/2019; evidentiary hearing held 9/18/2019
Result
Resident producer license revoked
September 26, 2019
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
September 25, 2019
Issue/Allegation
Board voted to approve amendments to the existing plan
Result
Order Approving Plan of Operation
September 18, 2019
Issue/Allegation
Report of Exception Examination as of December 31, 2018
Result
Order Adopting Report
September 18, 2019
Issue/Allegation
Report of Exception Examination as of December 31, 2018
Result
Order Adopting Report
September 17, 2019
Issue/Allegation
Company remains in receivership in home state of Arizona
Result
Order Continuing Suspension of Certificate of Authority
September 17, 2019
Issue/Allegation
Company was appointed a liquidator in home state of Texas
Result
Order Suspending Certificate of Authority
September 9, 2019
Issue/Allegation
Report of Examination as of December 31, 2016
Result
Order Adopting Report
September 9, 2019
Issue/Allegation
Report of Examination as of December 31, 2017
Result
Order Adopting Report
September 9, 2019
Issue/Allegation
Report of Examination as of December 31, 2017
Result
Order Adopting Report
September 6, 2019
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
September 6, 2019
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
September 6, 2019
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
September 6, 2019
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
September 5, 2019
Issue/Allegation
Report of Examination as of December 31, 2016
Result
Order Adopting Report
September 5, 2019
Issue/Allegation
Stipulation and Final Order
Result
Non-resident Producer License Revoked
September 5, 2019
Issue/Allegation
Stipulation and Final Order
Result
Non-resident Producer License Revoked
September 5, 2019
Issue/Allegation
Cease and Desist Order issued on April 4, 2019
Result
Stipulation and Final Order
September 5, 2019
Issue/Allegation
Company admits to violating two provisions of IDAPA 18.08.02
Result
Stipulation and Final Order
August 26, 2019
Issue/Allegation
Verified Complaint filed March 28, 2019
Result
Stipulation and Final Order
August 21, 2019
Issue/Allegation
Motion for Reconsideration filed August 1, 2019
August 20, 2019
Issue/Allegation
No response to Verified Complaint served July 25, 2019
Result
Order of Default Suspending Idaho Resident Producer License
August 19, 2019
Issue/Allegation
Violation of Idaho Code § 41-305(1)
Result
Stipulation and Final Order
August 12, 2019
Issue/Allegation
Report of Exception Examination as of December 31, 2018
Result
Order Adopting Report
August 9, 2019
Issue/Allegation
Verified Complaint filed
Result
Stipulation and Final Order
August 7, 2019
Issue/Allegation
Notice of a propsed regulatory settlement agreement received on or about July 15, 2019
Result
Order Adopting Regulatory Settlement Agreement
August 7, 2019
Issue/Allegation
Notice of a proposed regulatory settlement agreement received on or about July 15, 2019
Result
Order Adopting Regulatory Settlement Agreement
August 7, 2019
Issue/Allegation
Notice of a proposed regulatory settlement agreement received on or about July 15, 2019
Result
Order Adopting Regulatory Settlement Agreement
July 23, 2019
Issue/Allegation
License revoked in home state of Indiana
Result
Summary Order Revoking Idaho Nonresident Independent Adjuster License
July 23, 2019
Issue/Allegation
Company was placed under an Order of Rehabilitation, et al, in home state of North Carolina
Result
Order Suspending Certificate of Authority
July 23, 2019
Issue/Allegation
Company placed under an Order of Rehabilitation, et al, in home state of North Carolina
Result
Order Suspending Certificate of Authority
July 22, 2019
Issue/Allegation
Verified Complaint issued
Result
Stipulation and Final Order
July 18, 2019
Issue/Allegation
Parties are not licensed to conduct insurance-related transactions
Result
Cease and Desist Order and Notice
July 10, 2019
Issue/Allegation
Report of Exception Examination as of December 31, 2018
Result
Order Adopting Report
July 9, 2019
Issue/Allegation
License revoked in home state of Louisiana
Result
Summary Order Revoking Idaho Nonresident Independent Adjuster License
July 9, 2019
Issue/Allegation
Resident insurance producer license revoked in home state of Arizona
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
July 9, 2019
Issue/Allegation
Evidentiary hearing held May 24, 2019
July 2, 2019
Issue/Allegation
The Plan of Operation, amended and restated, effective January 1, 2019, as amended July 1, 2019, was submitted for the director's approval
Result
Order Approving Plan of Operation
July 2, 2019
Issue/Allegation
Company no longer meets the requirements for the authority
Result
Order Revoking Certificate of Authority
July 2, 2019
Issue/Allegation
Report of Exception Exam as of December 31, 2018
Result
Order Adopting Report
July 2, 2019
Issue/Allegation
Report of Exception Exam as of December 31, 2018
Result
Order Adopting Report
July 2, 2019
Issue/Allegation
Report of Exception Exam as of December 31, 2018
Result
Order Adopting Report
July 1, 2019
Issue/Allegation
IDAPA 18 expired
Result
Emergency Temporary Order Declaring Classes of Insurance Coverage or Risk Eligible for Export as of July 1, 2019
July 1, 2019
Issue/Allegation
Insurance producer license revoked in home state of Virginia
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
July 1, 2019
Issue/Allegation
Insurance producer license revoked in home state of Virginia
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
July 1, 2019
Issue/Allegation
Insurance producer license revoked in home state of Virginia
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
June 14, 2019
Issue/Allegation
Report of Examination as of December 31, 2017
Result
Order Adopting Report
June 13, 2019
Issue/Allegation
Report of Examination as of December 31, 2017
Result
Order Adopting Report
June 13, 2019
Issue/Allegation
Report of Examination as of December 31, 2017
Result
Order Adopting Report
June 13, 2019
Issue/Allegation
Report of Examination as of December 31, 2017
Result
Order Adopting Report
June 12, 2019
Issue/Allegation
Resolution of verified complaint
Result
Stipulation for Entry of Final Order and Final Order
June 12, 2019
Issue/Allegation
Company filed a Motion for Reconsideration
Result
Order Setting Aside the Order of Default and Granting Motion for Surrender of License
June 3, 2019
Issue/Allegation
Settlement of differences in allegations of violations of Idaho Code
Result
Stipulation and Final Order
May 31, 2019
Issue/Allegation
Renewal application denied in home state of Mississippi.
Result
Summary Order Revoking Idaho oNonresident Insurance Producer License
May 29, 2019
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
May 29, 2019
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
May 29, 2019
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
May 21, 2019
Issue/Allegation
Application for a resident insurance producer license
Result
Stipulation and Final Order
May 20, 2019
Issue/Allegation
License lapsed in home state of Tennessee
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
May 20, 2019
Issue/Allegation
License revoked in home state of Oregon
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
May 15, 2019
Issue/Allegation
Company no longer meets the requirements
Result
Order Suspending Certificate of Authority
May 10, 2019
Issue/Allegation
Company no longer meets the requirements for the certificate of authority
Result
Order Revoking Certificate of Authority
May 10, 2019
Issue/Allegation
Company no longer meets the requirements for the certificate of authority
Result
Order Revoking Certificate of Authority
May 10, 2019
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
May 10, 2019
Issue/Allegation
License lapsed in home state of California
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
May 10, 2019
Issue/Allegation
License revoked in home state of Kansas
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
May 1, 2019
Issue/Allegation
Exception Examination As Of December 31, 2018
Result
Order Adopting Report
April 22, 2019
Issue/Allegation
Hearing held April 2, 2019
April 22, 2019
Issue/Allegation
Review of Application for a resident insurance producer license
Result
Stipulation and Final Order
April 10, 2019
Issue/Allegation
Companies intend to discontinue offering hospitality lines of insurance beginning July 3, 2019
Result
Order Authorizing Block Nonrenewal
April 10, 2019
Issue/Allegation
Company remains subject to a plan of rehabilitation in the home state of Illinois
Result
Order Continuing Suspension of Certificate of Authority
April 4, 2019
Issue/Allegation
Unauthorized tansaction insurance business in Idaho
Result
Cease And Desist Order And Notice
April 3, 2019
Issue/Allegation
Agreed upon terms for issuance of Certificate of Authority
Result
Stipulation and Order
March 27, 2019
Issue/Allegation
Multi-state targeted market conduct examination raised regulatory issues resolved in this agreement
Result
Order Adopting Regulatory Settlement Agreement
March 21, 2019
Issue/Allegation
Resident insurance producer license was voluntarily surrendered in home state of California
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
March 11, 2019
Issue/Allegation
Insurer no longer meets the requirements for the authority
Result
Order Suspending Certificate of Authority
March 11, 2019
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
March 7, 2019
Issue/Allegation
Findings of Fact, Conclusions of Law and Preliminary Order
Result
Licenses revoked for five years, and payments and penalties imposed
March 5, 2019
Issue/Allegation
License revoked in home state of Nebraska
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
March 5, 2019
Issue/Allegation
Multi-state targeted market conduct examination raised regulatory issues resolved in this agreement
Result
Order Adopting Regulatory Settlement Agreement
March 5, 2019
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
March 5, 2019
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
March 5, 2019
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
February 26, 2019
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
February 21, 2019
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
February 21, 2019
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
February 21, 2019
Issue/Allegation
Company intends to block nonrenew certain policies at their natural expiration date occurring on or after August 1, 2019.
Result
Order Authorizing Block Nonrenewal
February 19, 2019
Issue/Allegation
Producer license revoked in home state of Florida
Result
Summary Order Revoking Idaho Nonresident Producer License
February 19, 2019
Issue/Allegation
Resident producer license lapsed in home state of Illinois
Result
Summary Order Revoking Idaho Nonresident Producer License
February 8, 2019
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
February 8, 2019
Issue/Allegation
Producer license revoked in home state of Nebraska
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
February 8, 2019
Issue/Allegation
Producer license revoked in home state of Washington
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
February 6, 2019
Issue/Allegation
Company is subject to delinquency proceedings
Result
Order Continuing Suspension of Certificate of Authority
February 6, 2019
Issue/Allegation
Nonresident surplus lines broker registered with Surplus Lines Association in response to Verified Complaint
Result
Stipulation and Final Order
January 31, 2019
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
January 30, 2019
Issue/Allegation
No response to lawfully served Verified Complaint and Notification of Rights
Result
Order Of Default Revoking Idaho Nonresident Producer License
January 30, 2019
Issue/Allegation
No response to lawfully served Verified Complaint and Notification of Rights
Result
Order Of Default Revoking Idaho Nonresident Producer License
January 30, 2019
Issue/Allegation
No response to lawfully served Verified Complaint and Notification of Rights
Result
Order Of Default Revoking Idaho Nonresident Producer License
January 25, 2019
Issue/Allegation
Producer license lapsed in home state of North Carolina
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
January 18, 2019
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
January 16, 2019
Issue/Allegation
License suspended in home state of Illinois
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
January 14, 2019
Issue/Allegation
Company used forms not in compliance with Idaho Code; filed replacement forms
January 4, 2019
Issue/Allegation
The company meets the requirements for maintaining surplus as set forth by Idaho Code
Result
Order of Reinstatement of Certificate of Authority
January 2, 2019
Issue/Allegation
Report of Examination as of December 31, 2016
Result
Order Adopting Report
January 2, 2019
Issue/Allegation
Resident producer license voluntarily surrendered in home state of Utah
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
January 2, 2019
Issue/Allegation
Producer license revoked in home state of Virginia
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
December 31, 2018
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
December 26, 2018
Issue/Allegation
Proposed Plan of Operation
Result
Order Approving Plan of Operation
December 19, 2018
Issue/Allegation
Settlement of differences in allegations of violations of Idaho Code
Result
Stipulation and Final Order
December 18, 2018
Issue/Allegation
License lapsed in home state of Texas
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
December 5, 2018
Issue/Allegation
License lapsed due to nonrenewal in home state of Illinois
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
December 5, 2018
Issue/Allegation
License lapsed due to nonrenewal in home state of Wisconsin
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
December 5, 2018
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
December 3, 2018
Issue/Allegation
Exception Examination As Of December 31, 2017
Result
Order Adopting Report
November 30, 2018
Issue/Allegation
The company plans to discontinue offering and to block nonrenew all of its mobile home insurance policies in Idaho at each policy's natural expiration date occurring on or after January 23, 2019.
Result
Order Authorizing Block Nonrenewal
November 27, 2018
Issue/Allegation
License lapsed in home state of Ohio
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
November 27, 2018
Issue/Allegation
License lapsed in home state of Tennessee
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
November 21, 2018
Issue/Allegation
Violation of Idaho Code § 41-1008(6)
November 21, 2018
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
November 21, 2018
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
November 21, 2018
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
November 21, 2018
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
November 19, 2018
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
November 19, 2018
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
November 19, 2018
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
November 19, 2018
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
November 19, 2018
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
November 19, 2018
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
November 19, 2018
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
November 19, 2018
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
November 19, 2018
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
November 19, 2018
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
November 19, 2018
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
November 19, 2018
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
November 19, 2018
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
November 19, 2018
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
November 19, 2018
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
November 19, 2018
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
November 19, 2018
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
November 8, 2018
Issue/Allegation
Report of Exception Examination as of December 31, 2017
Result
Order Adopting Report
November 7, 2018
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
November 7, 2018
Issue/Allegation
License revoked in home state of California
Result
Summary Order Revoking Idaho Nonresident Producer License
November 6, 2018
Issue/Allegation
License revoked in home state of Nebraska
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
November 6, 2018
Issue/Allegation
License lapsed in home state of Colorado
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
November 6, 2018
Issue/Allegation
License lapsed in home state of Missouri
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
November 6, 2018
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
November 2, 2018
Issue/Allegation
Report of Examination as of December 31, 2016
Result
Order Adopting Report
November 2, 2018
Issue/Allegation
Report of Examination as of December 31, 2016
Result
Order Adopting Report
November 1, 2018
Issue/Allegation
Report of Exception Examination as of December 31, 2017
Result
Order Adopting Report
October 31, 2018
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
October 25, 2018
Issue/Allegation
License lapsed due to nonrenewal in home state of Arkansas
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
October 10, 2018
Issue/Allegation
License revoked in home state of Texas
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
October 1, 2018
Issue/Allegation
Report of Exception Exam as of Dec 31, 2017
Result
Order Adopting Report
October 1, 2018
Issue/Allegation
Report of Exception Exam as of Dec 31, 2017
Result
Order Adopting Report
October 1, 2018
Issue/Allegation
Report of Exception Exam as of Dec 31, 2017
Result
Order Adopting Report
October 1, 2018
Issue/Allegation
Report of Exception Exam as of Dec 31, 2017
Result
Order Adopting Report
October 1, 2018
Issue/Allegation
Report of Exception Exam as of Dec 31, 2017
Result
Order Adopting Report
September 28, 2018
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
September 24, 2018
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
September 18, 2018
Issue/Allegation
The company still does not meet the requirements for maintaining surplus set forth by Idaho Code § 41-313(1)
Result
Order Continuing Suspension of Certificate of Authority
August 22, 2018
Issue/Allegation
Report of Exception Examination as of December 31, 2017
Result
Order Adopting Report
August 22, 2018
Issue/Allegation
Report of Exception Examination as of December 31, 2017
Result
Order Adopting Report
August 22, 2018
Issue/Allegation
Report of Exception Examination as of December 31, 2017
Result
Order Adopting Report
August 22, 2018
Issue/Allegation
Report of Exception Examination as of December 31, 2017
Result
Order Adopting Report
August 22, 2018
Issue/Allegation
Report of Examination as of December 31, 2016
Result
Order Adopting Report
August 22, 2018
Issue/Allegation
Report of Examination as of December 31, 2016
Result
Order Adopting Report
August 21, 2018
Issue/Allegation
Application for licensing revealed federal conviction
Result
Stipulation and Order for Issuance of Producer License
August 21, 2018
Issue/Allegation
License lapsed in home state of Nevada
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
August 21, 2018
Issue/Allegation
License suspended in home state of Iowa
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
August 21, 2018
Issue/Allegation
License voluntarily surrendered in home state of North Carolina
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
August 10, 2018
Issue/Allegation
Company engaged in the business and transaction of insurance in Idaho without authorization
Result
Cease and Desist Order and Notice
July 27, 2018
Issue/Allegation
Report of Exception Examination as of December 31, 2017
Result
Order Adopting Report
July 27, 2018
Issue/Allegation
Report of Exception Examination as of December 31, 2017
Result
Order Adopting Report
July 27, 2018
Issue/Allegation
Report of Exception Examination as of December 31, 2017
Result
Order Adopting Report
July 27, 2018
Issue/Allegation
Report of Exception Examination as of December 31, 2017
Result
Order Adopting Report
July 27, 2018
Issue/Allegation
Report of Exception Examination as of December 31, 2017
Result
Order Adopting Report
July 27, 2018
Issue/Allegation
Report of Exception Examination as of December 31, 2017
Result
Order Adopting Report
July 27, 2018
Issue/Allegation
Report of Exception Examination as of December 31, 2017
Result
Order Adopting Report
July 27, 2018
Issue/Allegation
Report of Exception Examination as of December 31, 2017
Result
Order Adopting Report
July 27, 2018
Issue/Allegation
Report of Exception Examination as of December 31, 2017
Result
Order Adopting Report
July 27, 2018
Issue/Allegation
Report of Exception Examination as of December 31, 2017
Result
Order Adopting Report
July 27, 2018
Issue/Allegation
Report of Exception Examination as of December 31, 2017
Result
Order Adopting Report
July 27, 2018
Issue/Allegation
Report of Exception Examination as of December 31, 2017
Result
Order Adopting Report
July 27, 2018
Issue/Allegation
Report of Exception Examination as of December 31, 2017
Result
Order Adopting Report
July 27, 2018
Issue/Allegation
Report of Exception Examination as of December 31, 2017
Result
Order Adopting Report
July 27, 2018
Issue/Allegation
Report of Exception Examination as of December 31, 2017
Result
Order Adopting Report
July 27, 2018
Issue/Allegation
Report of Exception Examination as of December 31, 2017
Result
Order Adopting Report
July 27, 2018
Issue/Allegation
Report of Exception Examination as of December 31, 2017
Result
Order Adopting Report
July 27, 2018
Issue/Allegation
Report of Exception Examination as of December 31, 2017
Result
Order Adopting Report
July 27, 2018
Issue/Allegation
Report of Exception Examination as of December 31, 2017
Result
Order Adopting Report
July 27, 2018
Issue/Allegation
Report of Exception Examination as of December 31, 2017
Result
Order Adopting Report
July 27, 2018
Issue/Allegation
Report of Exception Examination as of December 31, 2017
Result
Order Adopting Report
July 27, 2018
Issue/Allegation
Report of Exception Examination as of December 31, 2017
Result
Order Adopting Report
July 27, 2018
Issue/Allegation
Report of Exception Examination as of December 31, 2017
Result
Order Adopting Report
July 27, 2018
Issue/Allegation
Report of Exception Examination as of December 31, 2017
Result
Order Adopting Report
July 27, 2018
Issue/Allegation
Report of Exception Examination as of December 31, 2017
Result
Order Adopting Report
July 24, 2018
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
July 24, 2018
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
July 24, 2018
Issue/Allegation
License suspended in home state of California
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
July 11, 2018
Issue/Allegation
The company appears to meet the minimum statutory financial requirements and grounds no longer exist for suspension.
Result
Order Reinstatement of Certificate of Authority
July 11, 2018
Issue/Allegation
The company appears to meet the minimum statutory financial requirements and grounds no longer exist for suspension.
Result
Order Reinstatement of Certificate of Authority
July 10, 2018
Issue/Allegation
License revoked in home state of Virginia
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
July 10, 2018
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
July 10, 2018
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
June 25, 2018
Issue/Allegation
Company continues to be in liquidation by order of the Commonwealth Court of Pennsylvania
Result
Order Continuing Suspension of Certificate of Authority
June 25, 2018
Issue/Allegation
Company continues to be in liquidation by order of the State of California
Result
Order Continuing Suspension of Certificate of Authority
June 20, 2018
Issue/Allegation
License revoked in home state of California
Result
Summary Order Revoking Idaho Nonresident Insurance Producer and Surplus Lines Broker Licenses
June 11, 2018
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
May 30, 2018
Issue/Allegation
License suspended in home state of California
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
May 30, 2018
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
May 30, 2018
Issue/Allegation
Negotiated and stipulated settlement results in administrative penalty as sanction for admitted violation
May 17, 2018
Issue/Allegation
Company remains subject to a plan of rehabilitation in home state of Illinois.
Result
Order Continuing Suspension of Certificate of Authority
May 3, 2018
Issue/Allegation
Provisions set forth for issuance of license
Result
Stipulation and Order for Issuance of Producer License
April 23, 2018
Issue/Allegation
Report of Exception Examination as of December 31, 2017
Result
Order Adopting Report
April 17, 2018
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
April 17, 2018
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
April 17, 2018
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
April 17, 2018
Issue/Allegation
The Company intends block nonrenew coverage of its professional liability insurance policies at their natural expiration date
Result
Order Authorizing Block Nonrenewal
April 10, 2018
Issue/Allegation
Farmers Insurance Group, which includes Foremost, intends to block nonrenew all commercial auto, commercial multi-peril, workers' comp, and commercial umbrella policies, as of Sept. 15, 2018
Result
Order Authorizing Block Nonrenewal
March 22, 2018
Issue/Allegation
Report of Exception Examination as of December 31, 2015
Result
Order Adopting Report
March 22, 2018
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
March 22, 2018
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
March 22, 2018
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
March 22, 2018
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
March 22, 2018
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
March 22, 2018
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
March 22, 2018
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
March 22, 2018
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
March 22, 2018
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
March 19, 2018
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
March 19, 2018
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
March 19, 2018
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
March 19, 2018
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
March 19, 2018
Issue/Allegation
License revoked by home state of Washington
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
March 15, 2018
Issue/Allegation
Company is subject to delinquency proceedings
Result
Order Continuing Suspension of Certificate of Authority
March 2, 2018
Issue/Allegation
Report of Exception Examination as of December 31, 2016
Result
Order Adopting Report
March 2, 2018
Issue/Allegation
Report of Exception Examination as of December 31, 2016
Result
Order Adopting Report
February 22, 2018
Issue/Allegation
Falsifying documents
Result
Stipulation and Final Order
February 7, 2018
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
January 24, 2018
Issue/Allegation
Report of Exception Examination as of December 31, 2016
Result
Order Adopting Report
January 24, 2018
Issue/Allegation
Report of Exception Examination as of December 31, 2016
Result
Order Adopting Report
January 24, 2018
Issue/Allegation
Report of Exception Examination as of December 31, 2016
Result
Order Adopting Report
January 24, 2018
Issue/Allegation
Report of Exception Examination as of December 31, 2016
Result
Order Adopting Report
January 24, 2018
Issue/Allegation
Report of Exception Examination as of December 31, 2016
Result
Order Adopting Report
January 24, 2018
Issue/Allegation
Report of Exception Examination as of December 31, 2016
Result
Order Adopting Report
January 24, 2018
Issue/Allegation
Report of Exception Examination as of December 31, 2016
Result
Order Adopting Report
January 24, 2018
Issue/Allegation
Report of Exception Examination as of December 31, 2016
Result
Order Adopting Report
January 24, 2018
Issue/Allegation
Report of Exception Examination as of December 31, 2016
Result
Order Adopting Report
January 24, 2018
Issue/Allegation
Report of Exception Examination as of December 31, 2016
Result
Order Adopting Report
January 24, 2018
Issue/Allegation
Report of Exception Examination as of December 31, 2016
Result
Order Adopting Report
January 24, 2018
Issue/Allegation
Report of Exception Examination as of December 31, 2016
Result
Order Adopting Report
January 24, 2018
Issue/Allegation
Report of Exception Examination as of December 31, 2016
Result
Order Adopting Report
January 24, 2018
Issue/Allegation
Report of Exception Examination as of December 31, 2016
Result
Order Adopting Report
January 24, 2018
Issue/Allegation
Report of Exception Examination as of December 31, 2016
Result
Order Adopting Report
January 24, 2018
Issue/Allegation
Report of Exception Examination as of December 31, 2016
Result
Order Adopting Report
January 24, 2018
Issue/Allegation
License suspended by home state of Nevada
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
January 19, 2018
Issue/Allegation
Report of Exception Examination as of December 31, 2016
Result
Order Adopting Report
January 19, 2018
Issue/Allegation
Report of Exception Examination as of December 31, 2016
Result
Order Adopting Report
January 19, 2018
Issue/Allegation
Report of Exception Examination as of December 31, 2016
Result
Order Adopting Report
January 19, 2018
Issue/Allegation
Report of Exception Examination as of December 31, 2016
Result
Order Adopting Report
January 19, 2018
Issue/Allegation
Report of Exception Examination as of December 31, 2016
Result
Order Adopting Report
January 17, 2018
Issue/Allegation
Administrative action following violation of Idaho Code § 41-1016(1)(a)
Result
Stipulation and Final Order
January 8, 2018
Issue/Allegation
OSC: Issue on guaranteed renewal, Section 41-5207 I.C., and federal law
Result
Decision and Order
January 5, 2018
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
January 5, 2018
Issue/Allegation
Report of Exception Examination as of December 31, 2016
Result
Order Adopting Report
January 5, 2018
Issue/Allegation
Report of Exception Examination as of December 31, 2016
Result
Order Adopting Report
January 5, 2018
Issue/Allegation
Report of Exception Examination as of December 31, 2016
Result
Order Adopting Report
January 5, 2018
Issue/Allegation
Report of Exception Examination as of December 31, 2016
Result
Order Adopting Report
January 5, 2018
Issue/Allegation
Report of Exception Examination as of December 31, 2016
Result
Order Adopting Report
December 28, 2017
Issue/Allegation
Company was declared insolvent on November 27, 2017
Result
Order Revoking Certificate of Authority
December 28, 2017
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
December 28, 2017
Issue/Allegation
Report of Exception Examination as of December 31, 2016
Result
Order Adopting Report
December 28, 2017
Issue/Allegation
Report of Exception Examination as of December 31, 2016
Result
Order Adopting Report
December 28, 2017
Issue/Allegation
Report of Exception Examination as of December 31, 2016
Result
Order Adopting Report
December 28, 2017
Issue/Allegation
Report of Exception Examination as of December 31, 2016
Result
Order Adopting Report
December 28, 2017
Issue/Allegation
Report of Exception Examination as of December 31, 2016
Result
Order Adopting Report
December 20, 2017
Issue/Allegation
License suspended by home state of California
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
December 20, 2017
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
December 20, 2017
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
December 20, 2017
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
December 20, 2017
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
December 20, 2017
Issue/Allegation
Company was declared insolvent on July 26, 2012
Result
Order Revoking Certificate of Authority
December 20, 2017
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
December 13, 2017
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
November 27, 2017
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
November 27, 2017
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
November 27, 2017
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
November 27, 2017
Issue/Allegation
Report of Examination as of September 30, 2016
Result
Order Adopting Report
November 24, 2017
Issue/Allegation
The Company intends to discontinue offering and block nonrenew coverage of its businessowners insurance policies at their natural expiration date
Result
Order Authorizing Block Nonrenewal
November 24, 2017
Issue/Allegation
Company requested exemption from filing certain policy forms and certificates related to the LACEA employer group
Result
Order Allowing Exemption from Filing
November 24, 2017
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
November 24, 2017
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
November 24, 2017
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
November 24, 2017
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
November 24, 2017
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
November 24, 2017
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
November 24, 2017
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
November 24, 2017
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
November 24, 2017
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
November 24, 2017
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
November 24, 2017
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
November 24, 2017
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
November 24, 2017
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
November 22, 2017
Issue/Allegation
Report of Exception Examination as of December 31, 2016
Result
Order Adopting Report
November 22, 2017
Issue/Allegation
Report of Exception Examination as of December 31, 2016
Result
Order Adopting Report
November 21, 2017
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
November 21, 2017
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
November 21, 2017
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
November 21, 2017
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
November 21, 2017
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
November 21, 2017
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
November 21, 2017
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
November 21, 2017
Issue/Allegation
License revoked by home state of Florida
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
November 20, 2017
Issue/Allegation
Penalties requested in the Department's Complaint denied; agent to retain his nonresident license
November 15, 2017
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
November 2, 2017
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
October 31, 2017
Issue/Allegation
Report of Exception Examination as of December 31, 2016
Result
Order Adopting Report
October 31, 2017
Issue/Allegation
Report of Exception Examination as of December 31, 2016
Result
Order Adopting Report
October 31, 2017
Issue/Allegation
Report of Exception Examination as of December 31, 2016
Result
Order Adopting Report
October 31, 2017
Issue/Allegation
Report of Exception Examination as of December 31, 2016
Result
Order Adopting Report
October 31, 2017
Issue/Allegation
Report of Exception Examination as of December 31, 2016
Result
Order Adopting Report
October 31, 2017
Issue/Allegation
Report of Exception Examination as of December 31, 2016
Result
Order Adopting Report
October 26, 2017
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
October 24, 2017
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
October 24, 2017
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
October 23, 2017
Issue/Allegation
No response to Verified Complaint and Notice of Right to Hearing for license revocation
Result
Order of Default - Licenses revoked
October 23, 2017
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
October 23, 2017
Issue/Allegation
The company does not meet the requirements for maintaining surplus set forth by Idaho Code § 41-313(1)
Result
Order Suspending Certificate of Authority
October 18, 2017
Issue/Allegation
The Company intends block nonrenew coverage of its mobile home insurance policies at their natural expiration date
Result
Order Authorizing Block Nonrenewal
October 18, 2017
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
September 26, 2017
Issue/Allegation
Non-Resident Insurance Producer License application received
Result
Order Granting Temporary Non-Resident Insurance Producer License
September 19, 2017
Issue/Allegation
Company violated IDAPA 18.01.49
Result
Stipulation and Final Order
September 12, 2017
Issue/Allegation
Company intends to discontinue the availability of its Medicare Supplement plans effective October 1, 2017
Result
Order Authorizing Withdrawal from Medicare Supplement Market
September 8, 2017
Issue/Allegation
Home state commissioner placed company on supervision
Result
Order Suspending Certificate of Authority
September 7, 2017
Issue/Allegation
Company violated 45 CFR § 147.128(A)(1) by rescinding 137 policies for which an administrative penalty is imposed
September 7, 2017
Issue/Allegation
Agent/Agency violated Idaho Code
Result
Stipulation and Final Order
September 7, 2017
Issue/Allegation
The Company intends block nonrenew coverage of its group dental policies at their natural expiration date
Result
Order Authorizing Block Nonrenewal
September 7, 2017
Issue/Allegation
Company is discontinuing the availability of its Medicare Supplement Plans effective August 25, 2017
Result
Order Authorizing Withdrawal From Medicare Supplement Market
September 7, 2017
Issue/Allegation
Report of Exception Examination as of December 31, 2016
Result
Order Adopting Report
September 7, 2017
Issue/Allegation
Company intends to discontinue offering credit insurance policies
Result
Order Authorizing Block Cancellation
September 6, 2017
Issue/Allegation
Application for an Idaho resident producer license is denied
August 25, 2017
Issue/Allegation
Consideration of current application for resident producer license after Order to Show Cause Hearing
August 22, 2017
Issue/Allegation
Report of Exception Examination as of December 31, 2016
Result
Order Adopting Report
August 21, 2017
Issue/Allegation
Violation of Idaho Code §§ 41-247 and 41-1016(1)(b)
Result
Stipulation and Final Order
August 21, 2017
Issue/Allegation
Violation of Idaho Code §§ 41-247 and 41-1016(1)(b)
Result
Stipulation and Final Order
August 18, 2017
Issue/Allegation
License was voluntarily surrendered in home state of Utah
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
August 16, 2017
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
August 1, 2017
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
August 1, 2017
Issue/Allegation
Violated Idaho Code
Result
Stipulation and Final Order-Producer License Revoked
August 1, 2017
Issue/Allegation
Company remains under the supervision of the North Carolina Commissioner continuing this Suspension for a period of one year
Result
Order Continuing Suspension of Certificate of Authority
August 1, 2017
Issue/Allegation
Reinsurance Company is insolvent
Result
Order Revoking Certificate of Authority
August 1, 2017
Issue/Allegation
Company continues to be in liquidation by order of the Commonwealth Court of Pennsylvania
Result
Order Continuing Suspension of Certificate of Authority
August 1, 2017
Issue/Allegation
Company remains under the supervision of the North Carolina Commisioner
Result
Order Continuing Suspension of Certificate of Authority
August 1, 2017
Issue/Allegation
Certificate of Authority suspended by order entered September 7, 2016
Result
Order Continuing Suspension of Certificate of Authority
July 20, 2017
Issue/Allegation
No response to Verified Complaint and Notice of Right to Hearing for license revocation
July 20, 2017
Issue/Allegation
License suspended by home state of Minnesota
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
July 18, 2017
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
July 18, 2017
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
July 5, 2017
Issue/Allegation
The company intends to discontinue offering and block nonrenew all of its bicycle insurance policies delivered or issued for delivery in Idaho
Result
Order Authorizing Block Nonrenewal
July 5, 2017
Issue/Allegation
Report of Examination as of December 31, 2014
Result
Order Adopting Report
June 30, 2017
Issue/Allegation
Appeal of Findings of Fact, Conclusions of Law and Preliminary Order filed 03/29/2017
Result
Final Order Denying Appeal
June 28, 2017
Issue/Allegation
Report of Examination as of December 31, 2015
Result
Order Adopting Report
June 28, 2017
Issue/Allegation
Report of Examination as of December 31, 2015
Result
Order Adopting Report
June 22, 2017
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
June 21, 2017
Issue/Allegation
Company remains subject to a plan of rehabilitation ordered by home state of Illinois.
Result
Order continuing suspension of Certificate of Authority
June 20, 2017
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
May 31, 2017
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
May 31, 2017
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
May 23, 2017
Issue/Allegation
License administratively terminated in home state of Virginia
Result
Summary Order Revoking Idaho Nonresidenct Insurance Producer License
May 23, 2017
Issue/Allegation
License revoked by home state of California
Result
Summary Order Revoking Idhao Nonresident Insurance Producer License
May 18, 2017
Issue/Allegation
Company was declared insolvent and placed into liquidation by homestate of Pennsylvania
Result
Order Revoking Certificate of Authority
May 12, 2017
Issue/Allegation
No response to Verified Complaint and Notice of Right to Hearing for license revocation
May 8, 2017
Issue/Allegation
Report of Examination as of September 30, 2014
Result
Order Adopting Report of Examination as of September 30, 2014
May 8, 2017
Issue/Allegation
Report of Examination as of December 31, 2015
Result
Order Adopting Report
April 28, 2017
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
April 28, 2017
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
April 28, 2017
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
April 27, 2017
Issue/Allegation
Application for admission to do business in Idaho accepted with conditions
Result
Stipulation and Order Concerning Certificate of Authority
April 20, 2017
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
April 20, 2017
Issue/Allegation
License revoked in home state of Virginia
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
April 20, 2017
Issue/Allegation
License revoked in home state of Nebraska
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
April 17, 2017
Issue/Allegation
Continued suspension
Result
Order Suspending Transaction of Insurance Business in Idaho
April 17, 2017
Issue/Allegation
Surplus requirement met
Result
Order of Reinstatement of Certificate of Authority
April 7, 2017
Issue/Allegation
License revoked by home state of Maryland
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
April 7, 2017
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
April 5, 2017
Issue/Allegation
Violation of IDAPA 18.01.56
Result
Stipulation for Entry of Final Order and Final Order
April 3, 2017
Issue/Allegation
Violated Idaho Code
Result
Stipulation and Final Order Revoking Idaho Producer License No. 385203 for a period of five years
April 3, 2017
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
March 28, 2017
Issue/Allegation
License revoked by the home state of Arizona
Result
Order Revoking Idaho Nonresident Insurance Producer License
March 23, 2017
Issue/Allegation
Violation of Idaho Code Sections 41-2210(3), 41-2203(4), and IDAPA 18.01.03.012.01.a
March 23, 2017
Issue/Allegation
Suspension of Idaho Resident Producer License for one year
Result
Findings of Fact, Conclusions of Law and Preliminary Decision and Order
March 21, 2017
Issue/Allegation
Report of exception examination as of 12/31/2015
Result
Order Adopting Report
March 21, 2017
Issue/Allegation
Report of exception examination as of 12/31/2015
Result
Order Adopting Report
March 21, 2017
Issue/Allegation
Report of exception examination as of 12/31/2015
Result
Order Adopting Report
March 21, 2017
Issue/Allegation
Report of exception examination as of 12/31/2015
Result
Order Adopting Report
March 21, 2017
Issue/Allegation
Report of exception examination as of 12/31/2015
Result
Order Adopting Report
March 21, 2017
Issue/Allegation
Report of exception examination as of 12/31/2015
Result
Order Adopting Report
March 21, 2017
Issue/Allegation
Report of exception examination as of 12/31/2015
Result
Order Adopting Report
March 21, 2017
Issue/Allegation
Report of exception examination as of 12/31/2015
Result
Order Adopting Report
March 21, 2017
Issue/Allegation
Report of exception examination as of 12/31/2015
Result
Order Adopting Report
March 21, 2017
Issue/Allegation
Report of exception examination as of 12/31/2015
Result
Order Adopting Report
March 21, 2017
Issue/Allegation
Report of exception examination as of 12/31/2015
Result
Order Adopting Report
March 21, 2017
Issue/Allegation
Report of exception examination as of 12/31/2015
Result
Order Adopting Report
March 9, 2017
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
February 24, 2017
Issue/Allegation
Company's liquidation and insolvency
Result
Order Revoking Certificate of Authority
February 14, 2017
Issue/Allegation
Washington Ins Commissioner suspended resident producer licenses
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
February 9, 2017
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
February 2, 2017
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
January 30, 2017
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
January 30, 2017
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
January 30, 2017
Issue/Allegation
License revoked by the state of Nebraska
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
January 30, 2017
Issue/Allegation
Report of exception examination as of 12/31/2015
Result
Order Adopting Report
January 30, 2017
Issue/Allegation
Report of exception examination as of 12/31/2015
Result
Order Adopting Report
January 30, 2017
Issue/Allegation
Report of exception examination as of 12/31/2015
Result
Order Adopting Report
January 20, 2017
Issue/Allegation
Entity's activities require third party administrator license
Result
Stipulation for Entry of Final Order and Final Order
January 17, 2017
Issue/Allegation
Multi-State Market Conduct Regulatory Settlement Agreement
Result
Order Adopting Regulatory Settlement Agreement
December 29, 2016
Issue/Allegation
Failed to pay sum due for nonresident producer license
Result
Order of Default Revoking Idaho Non-Resident Producer License
December 28, 2016
Issue/Allegation
Report of examination as of 12/31/2015
Result
Order Adopting Report
December 28, 2016
Issue/Allegation
Report of exception examination as of 12/31/2015
Result
Order Adopting Report
December 28, 2016
Issue/Allegation
Report of exception examination as of 12/31/2015
Result
Order Adopting Report
December 28, 2016
Issue/Allegation
Report of exception examination as of 12/31/2015
Result
Order Adopting Report
December 28, 2016
Issue/Allegation
Report of exception examination as of 12/31/2015
Result
Order Adopting Report
December 28, 2016
Issue/Allegation
Report of exception examination as of 12/31/2015
Result
Order Adopting Report
December 28, 2016
Issue/Allegation
Report of exception examination as of 12/31/2015
Result
Order Adopting Report
December 28, 2016
Issue/Allegation
Report of exception examination as of 12/31/2015
Result
Order Adopting Report
December 28, 2016
Issue/Allegation
Report of exception examination as of 12/31/2015
Result
Order Adopting Report
December 28, 2016
Issue/Allegation
Report of exception examination as of 12/31/2015
Result
Order Adopting Report
December 28, 2016
Issue/Allegation
Report of exception examination as of 12/31/2015
Result
Order Adopting Report
December 28, 2016
Issue/Allegation
Report of exception examination as of 12/31/2015
Result
Order Adopting Report
December 28, 2016
Issue/Allegation
Report of exception examination as of 12/31/2015
Result
Order Adopting Report
December 28, 2016
Issue/Allegation
Report of exception examination as of 12/31/2015
Result
Order Adopting Report
December 28, 2016
Issue/Allegation
Report of exception examination as of 12/31/2015
Result
Order Adopting Report
December 28, 2016
Issue/Allegation
Report of exception examination as of 12/31/2015
Result
Order Adopting Report
December 28, 2016
Issue/Allegation
Report of exception examination as of 12/31/2015
Result
Order Adopting Report
December 28, 2016
Issue/Allegation
Report of exception examination as of 12/31/2015
Result
Order Adopting Report
December 28, 2016
Issue/Allegation
Report of exception examination as of 12/31/2015
Result
Order Adopting Report
December 28, 2016
Issue/Allegation
Report of exception examination as of 12/31/2015
Result
Order Adopting Report
December 27, 2016
Issue/Allegation
The Company intends block nonrenew coverage under its group dental policy form identified as MNL ADEN-POL ID 0905
Result
Order Authorizing Block Nonrenewal
December 27, 2016
Issue/Allegation
The Companies intend to block nonrenew all For_hire Commercial Trucking inurance policies falling within Standard Industrial Classifications 4212, 4213, and 4215, excluding moving and storage companies, delivered or issued for delivery in Idaho
Result
Order Authorizing Block Nonrenewal
December 14, 2016
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
December 14, 2016
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
December 5, 2016
Issue/Allegation
License revoked by state of Michigan
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
December 5, 2016
Issue/Allegation
Company changed state of domicile; Amended Order reflects new domicile.
Result
Amended Order Granting Deviation
December 1, 2016
Issue/Allegation
License in home state lapsed due to nonrenewal
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
December 1, 2016
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
December 1, 2016
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
December 1, 2016
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
December 1, 2016
Issue/Allegation
Request for permission to deviate from the worker's compensation rating values filed by the NCCI for 2017
Result
Order Granting Deviation
December 1, 2016
Issue/Allegation
Report of examination as of 12/31/2014
Result
Order Adopting Report of Examination as of December 31, 2014
December 1, 2016
Issue/Allegation
Report of examination as of 12/31/2015
Result
Order Adopting Report
December 1, 2016
Issue/Allegation
Report of examination as of 12/31/2015
Result
Order Adopting Report
December 1, 2016
Issue/Allegation
Report of examination as of 12/31/2015
Result
Order Adopting Report
November 21, 2016
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
November 21, 2016
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
November 21, 2016
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
November 21, 2016
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
November 15, 2016
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
November 15, 2016
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
November 15, 2016
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
November 15, 2016
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
November 15, 2016
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
November 15, 2016
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
November 15, 2016
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
November 15, 2016
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
November 15, 2016
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
November 15, 2016
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
November 15, 2016
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
October 27, 2016
Issue/Allegation
Plan of liquidaion as submitted is fair and equitable to all persons having a pecuniary interest in the Trust and is approved
Result
Order Granting Approval of Plan of Liquidation and Determination of Surplus
October 27, 2016
Issue/Allegation
Report of examination as of 12/31/2015
Result
Order Adopting Report
October 25, 2016
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
October 25, 2016
Issue/Allegation
Knowingly accepted insurance business from employees who were not licensed at the time the business was generated
Result
Administrative penalty of $25,000 to be paid in full within 10 business days
October 21, 2016
Issue/Allegation
Resident license from Illinois lapsed.
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
October 14, 2016
Issue/Allegation
License revoked by State of Virginia
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
October 12, 2016
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
October 7, 2016
Issue/Allegation
The Companies intend to block nonrenew all insurance policies written in their Charity First Program
Result
Order Authorizing Block Nonrenewal
October 7, 2016
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
September 28, 2016
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
September 26, 2016
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
September 20, 2016
Issue/Allegation
Affirmative no longer meets the requirements for authority, on account of deficiency of assets or otherwise
Result
Order Revoking Certificate of Authority
September 20, 2016
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
September 20, 2016
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
September 20, 2016
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
September 20, 2016
Issue/Allegation
Block nonrenew all insurance policies written in its Daycare Program and Health & Human services Program and delivered or issued in Idaho
Result
Order Authorizing Block Nonrenewal
September 20, 2016
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
September 20, 2016
Issue/Allegation
Block nonrenew all insurance policies written in its Entertainment Program and Rental Equipment Program and delivered or issued in Idaho
Result
Order Authorizing Block Nonrenewal
September 20, 2016
Issue/Allegation
Block nonrenew all insurance policies written in its Entertainment Program and delivered or issued in Idaho
Result
Order Authorizing Block Nonrenewal
September 20, 2016
Issue/Allegation
Block nonrenew all insurance policies written in its Mobilehome Dealer Program and delivered or issued in Idaho
Result
Order Authorizing Block Nonrenewal
September 20, 2016
Issue/Allegation
Block nonrenew all insurance policies written in its Pawnshop Program and delivered or issued in Idaho
Result
Order Authorizing Block Nonrenewal
September 20, 2016
Issue/Allegation
Block nonrenew all insurance policies written in its Daycare Program and Mobilehome Dealer Program and delivered or issued in Idaho
Result
Order Authorizing Block Nonrenewal
September 20, 2016
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
September 13, 2016
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
September 13, 2016
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
September 7, 2016
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
September 7, 2016
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
September 7, 2016
Issue/Allegation
On December 3, 2012, RMIC-NC 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
September 7, 2016
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
September 7, 2016
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
September 7, 2016
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
August 19, 2016
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
August 19, 2016
Issue/Allegation
Application for an Idaho Resident Insurance Producer License
Result
Stipulation and order issuing temporary license
August 17, 2016
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
August 16, 2016
Issue/Allegation
Repondent did violate section 41-1016(1)(h), Idaho Code, on 10 separate occasions by dishonest practices, demonstrated incompetence or untrustworthiness
Result
Idaho Resident Producer License and Idaho Agency Producer License revoked
August 1, 2016
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
July 29, 2016
Issue/Allegation
Triad was placed into rehabilitation, based on the petition of the Director of Insurance for the State of Illinois
Result
Order Continuing Suspension of Certificate of Authority
July 19, 2016
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
July 18, 2016
Issue/Allegation
Kentucky resident insurance producer license lapsed due to nonrenewal
Result
Summary Order Revoking Idaho Nonresident Insurance Producer and Surplus Lines Broker Licenses
July 7, 2016
Issue/Allegation
Failure to obtain an insurance producer license
Result
Order of Default Revoking Idaho Resident Agency Producer License
June 22, 2016
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
June 21, 2016
Issue/Allegation
Lisence revoked by State of Kentucky
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
June 8, 2016
Issue/Allegation
License revoked by the State of Ohio
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
June 2, 2016
Issue/Allegation
Certificate of Authority be continued in suspension, effective immediately, for a period of one year
Result
Order Continuing Suspension of Certificate of Authority
May 17, 2016
Issue/Allegation
Lisence revoked by the state of Washington
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
May 16, 2016
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
May 16, 2016
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
May 16, 2016
Issue/Allegation
Director finds that United Security does not meet the requirements for maintaining surplus
Result
Order Suspending Certificate of Authority
May 16, 2016
Issue/Allegation
License revoked by the State of Arizona
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
April 27, 2016
Issue/Allegation
Penn Treaty does not meet the minimum requirements for surplus set forth in Idaho Code 41-313
Result
Order Revoking Certificate of Authority
April 27, 2016
Issue/Allegation
Continued suspension
Result
Order Continuing Suspension of Certificate of Authority
April 11, 2016
Issue/Allegation
License revoked by the state of Pennsylvania
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
April 7, 2016
Issue/Allegation
Multiple violations of Title 41 of the Idaho Code
Result
Resident producer license revoked
April 7, 2016
Issue/Allegation
Failure to answer Verified Complaint
Result
Nonresident Producer License revoked
April 7, 2016
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
April 7, 2016
Issue/Allegation
License revoked by the state of Arizona
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
April 7, 2016
Issue/Allegation
License revoked by the state of Arizona
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
April 7, 2016
Issue/Allegation
Authorization to effectuate a block nonrenewal of its pet insurance policies
Result
Order Authorizing Block Nonrenewal
March 24, 2016
Issue/Allegation
Lumbermen's does not meet the requirements for maintaining surplus
Result
Order Continuing Suspension of Certificate of Authority
March 22, 2016
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
March 17, 2016
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
March 17, 2016
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
March 14, 2016
Issue/Allegation
Financial disclosures of record
Result
Shall provide annual financial reporting and Nonresident Producer Licnese may be renewed
March 3, 2016
Issue/Allegation
Multi-State Market Conduct Regulatory Settlement Agreement
Result
Order Adopting Regulatory Settlement Agreement
March 2, 2016
Issue/Allegation
The Director does not find any value in revisiting this matter
Result
Order Denying Petition for Review
March 2, 2016
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
March 2, 2016
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
February 23, 2016
Issue/Allegation
Declared to be insolvent and was placed into liquidation
Result
Order Revoking Certificate of Authority
February 23, 2016
Issue/Allegation
Filing a fraudulent insurance claim
February 18, 2016
Issue/Allegation
Failure to submit a plan to cure and had failed to cure its negative net worth
Result
Shall pay a penalty of $5,000
February 16, 2016
Issue/Allegation
License revoked by the state of Massachusetts
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
February 11, 2016
Issue/Allegation
Acted as a public adjuster without being properly licensed
Result
Stipulation and Final Order
January 27, 2016
Issue/Allegation
Made misrepresentations on at least thirty-six (36) automobile insurance applications
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
January 27, 2016
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
January 27, 2016
Issue/Allegation
Failure to file an annual report
January 14, 2016
Issue/Allegation
Based on a mutual desire to resolve the disputes between the Lead States and the Companies
Result
Order Adopting Regulatory Settlement Agreement
January 14, 2016
Issue/Allegation
Based on a mutual desire to resolve the disputes between the Lead States and the Companies
Result
Order Adopting Regulatory Settlement Agreement
January 14, 2016
Issue/Allegation
Application for written consent to engage in the business of insurance
Result
Memorandum Decision and Final Order
January 13, 2016
Issue/Allegation
Appeal for license denial
Result
Preliminary Decision and Final Order
January 6, 2016
Issue/Allegation
Certificate of Noncompliance from the Iowa Department of Human Services
Result
Summary Order Suspending Idaho Nonresident Insurance Producer License
December 31, 2015
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
December 23, 2015
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
December 23, 2015
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
December 22, 2015
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
December 21, 2015
Issue/Allegation
License revoked by the state of Ohio
Result
Summary order revoking idaho nonresident insurance producer license
December 15, 2015
Issue/Allegation
Discontinuing the availability of its Medicare Supplement plans
Result
Order authorizing withdrawal from medicare supplement market
December 11, 2015
Issue/Allegation
Request for permission to deviate from the workers' compensation rates
Result
Order permitting deviation from 2016 workers' compensation rates
December 11, 2015
Issue/Allegation
Request for permission to deviate from the workers' compensation rates
Result
Order permitting deviation from 2016 workers' compensation rates
December 11, 2015
Issue/Allegation
Request for permission to deviate from the workers' compensation rates
Result
Order permitting deviation from 2016 workers' compensation rates
December 11, 2015
Issue/Allegation
Failed to correctly handle fiduciary funds, failed to maintain collateral in a separate trust account, and failed to return collateral on a timely basis
Result
Stipulation and final order
December 11, 2015
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
December 8, 2015
Issue/Allegation
Denial of a Home State Third Party Administrator license
Result
Hearing Officer's Findings of Fact, Conclusions of Law and Preliminary Order
December 1, 2015
Issue/Allegation
Violations of Idaho Codes § 41-1016(1)(h), § 41-1016(1)(e) and § 41-293(1)(a)
Result
Stipulation for entry of final order and final order
November 24, 2015
Issue/Allegation
Failed to timely submit to the Department a complete request for hardship exemption
November 23, 2015
Issue/Allegation
Request for permission to deviate from the workers' compensation rates
Result
Order permitting deviation from 2016 workers' compensation rates
November 10, 2015
Issue/Allegation
Failure to join the Surplus Lines Association
November 6, 2015
Issue/Allegation
Request for permission to deviate from the workers' compensation rates
Result
Order permitting deviation from 2016 workers' compensation rates
November 6, 2015
Issue/Allegation
Request for permission to deviate from the workers' compensation rates
Result
Order permitting deviation from 2016 workers' compensation rates
November 6, 2015
Issue/Allegation
Request for permission to deviate from the workers' compensation rates
Result
Order permitting deviation from 2016 workers' compensation rates
November 6, 2015
Issue/Allegation
Request for permission to deviate from the workers' compensation rates
Result
Order permitting deviation from 2016 workers' compensation rates
November 6, 2015
Issue/Allegation
Request for permission to deviate from the workers' compensation rates
Result
Order permitting deviation from 2016 workers' compensation rates
November 6, 2015
Issue/Allegation
Request for permission to deviate from the workers' compensation rates
Result
Order permitting deviation from 2016 workers' compensation ratesq
November 6, 2015
Issue/Allegation
Request for permission to deviate from the workers' compensation rates
Result
Order permitting deviation from 2016 workers' compensation rates
November 6, 2015
Issue/Allegation
Request for permission to deviate from the workers' compensation rates
Result
Order permitting deviation from 2016 workers' compensation rates
November 6, 2015
Issue/Allegation
Request for permission to deviate from the workers' compensation rates
Result
Order permitting deviation from 2016 workers' compensation rates
November 6, 2015
Issue/Allegation
Request for permission to deviate from the workers' compensation rates
Result
Order permitting deviation from 2016 workers' compensation rates
November 6, 2015
Issue/Allegation
Request for permission to deviate from the workers' compensation rates
Result
Order permitting deviation from 2016 workers' compensation rates
November 6, 2015
Issue/Allegation
Request for permission to deviate from the workers' compensation rates
Result
Order permitting deviation from 2016 workers' compensation rates
October 28, 2015
Issue/Allegation
Failing to provide annual reporting for the calendar years 2013 and 2014
October 27, 2015
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
October 21, 2015
Issue/Allegation
Failed to file response to verified complaint
October 16, 2015
Issue/Allegation
RIVIIC’s business is hazardous to the public or to holders
Result
Order continuing suspension of certificate of authority
October 16, 2015
Issue/Allegation
FIRST SEALORD continues to be in liquidation as of the date of this Order
Result
Order continuing suspension of certificate of authority
October 13, 2015
Issue/Allegation
RMIC-NC's business is hazardous to the public
Result
Order continuing suspension of certificate of authority.pdf
October 13, 2015
Issue/Allegation
Placed into liquidation
Result
Order continuing suspension of certificate of authority
September 23, 2015
Issue/Allegation
Failure to report criminal convictions
Result
Summary order revoking idaho nonresident insurance producer license
September 18, 2015
Issue/Allegation
A Liquidation Order declared National Contractors to be insolvent
Result
Order requiring compliance with court-issued injunction and withdrawing risk retention group eligibility
September 18, 2015
Issue/Allegation
Operating in Idaho without a valid license and for failing to respond to the Department's Idaho Code 41-247 requests for documentation
Result
Stipulation and final order resolving violations of idaho insurance code
September 1, 2015
Issue/Allegation
Company placed into rehabilitation in IllinoiS
Result
Order continuing suspension of certificate of authority
August 28, 2015
Issue/Allegation
Utah refused to renew license
Result
Summary order revoking idaho nonresident insurance producer license
August 19, 2015
Issue/Allegation
License revoked by the state of Ohio
Result
Summary order revoking idaho nonresident insurance producer license
August 7, 2015
Issue/Allegation
Fraud and Forgery Violations
Result
Order of default revoking idaho non-resident producer license
July 31, 2015
Issue/Allegation
Violation of section 41-1016(1)(d) and section 41-1024, Idaho Code
Result
Stipulation and final order
July 21, 2015
Issue/Allegation
LIcense revoked by state of Kansas
Result
Summary order revoking idaho non-resident insurance producer license
July 21, 2015
Issue/Allegation
Fraud Violations
Result
Findings of fact, conclusions of law, and final oder on petition for review of preliminary order
July 15, 2015
Issue/Allegation
BCT not required to pay for worker's comp. premiums
Result
Findings of fact, conclusions of law and preliminary order
July 10, 2015
Issue/Allegation
Suspended since March 25, 2009
Result
Order continuing suspension of certificate of authority
July 10, 2015
Issue/Allegation
Insolvency
Result
Order revoking certificate of authority
July 10, 2015
Issue/Allegation
Notice of Intent to Withdraw effective 8/1/2015
Result
Order authorizing withdrawal from medicare supplement market
June 30, 2015
Issue/Allegation
Stipulation Concerning Transaction of Insurance Business in Idaho
June 24, 2015
Issue/Allegation
Uniform percentage decrease of 15% effective September 1, 2015
Result
Order permitting deviation from 2015 workers' compensation rates
June 24, 2015
Issue/Allegation
Intent to block non-renewing policies beginning 11/1/2015
Result
Order authorizing block nonrenewal
June 19, 2015
Issue/Allegation
Resident Bail Agent License suspension
June 18, 2015
Issue/Allegation
violation of 41-1045, Idaho Code
Result
Stipulation and final order
June 18, 2015
Issue/Allegation
2 violations of 41-1039, Idaho Code
Result
Stipulation and final order
June 16, 2015
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
June 16, 2015
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
June 11, 2015
Issue/Allegation
REVOCATION
June 11, 2015
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
June 11, 2015
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
June 8, 2015
Result
Order authorizing withdrawal from medicare supllement market
June 2, 2015
Issue/Allegation
revocation of non-resident insurance producer license
June 2, 2015
Result
Order continuing suspension of certificate of authority
June 2, 2015
Result
Order continuing suspension of certificate of authority
June 2, 2015
Issue/Allegation
Petition for Stay, Clarification, Reconsideration, Modification or Amendment of Order
Result
Order vacating suspension order and appointing hearing officer
May 28, 2015
Issue/Allegation
Proposed regulatory settlement agreement
Result
Order adopting regulatory settlement agreement
May 20, 2015
Issue/Allegation
Administrative Penalty and Resolution
May 6, 2015
Issue/Allegation
Administrative action resolution
April 30, 2015
Result
Order authorizing block nonrenewal
April 27, 2015
Issue/Allegation
LICENSE PERMANENTLY REVOKED, ADMINISTRATIVE PENALTY IMPOSED/SUSPENDED WITH STIPULATION
Result
Stipulation and final order`
April 27, 2015
Issue/Allegation
hazardous financial condition
Result
Order suspending transaction of insurance business in idaho
April 21, 2015
Issue/Allegation
Does not meet the requirements for maintaining surplus set forth at IC § 41-313(1)
Result
Order suspending certificate of authority
April 21, 2015
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
April 20, 2015
Issue/Allegation
Misrepresentation
Result
Order of default revoking idaho resident producer license
April 20, 2015
Issue/Allegation
Florida insurance license revoked
Result
Summary order revoking idaho non-resident insurance producer license
April 20, 2015
Issue/Allegation
Oregon resident insurance producer license revoked
Result
Summary order revoking idaho non-resident insurance producer license
April 20, 2015
Issue/Allegation
Insolvency
Result
Order revoking certificate of authority
April 15, 2015
Issue/Allegation
Lewis & Clark is no longer eligible to transact insurance in Idaho
Result
Order requiring compliance with court-issued injunction and withdrawing risk retention group eligibility
April 9, 2015
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
April 9, 2015
Result
Order continuing suspension of certificate of authority
April 9, 2015
Issue/Allegation
Regulatory Settlement Agreement
Result
Order adopting regulatory settlement agreement
April 7, 2015
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
April 7, 2015
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
April 7, 2015
Result
Order authorizing block nonrenewal
April 3, 2015
Issue/Allegation
Virginia resident insurance license revoked
Result
Summary order revoking idaho non-resident insurance producer license
April 3, 2015
Issue/Allegation
Regulatory Settlement Agreement
Result
Order adopting regulatory settlement agreement
March 23, 2015
Issue/Allegation
Violation of 41-1021(1)
Result
Stipulation and consent order
March 20, 2015
Issue/Allegation
Minnesota resident insurance producer license revoked
Result
Summary order revoking idaho non-resident insurance producer license
March 11, 2015
Result
Failed to file an answer to the verified complaint and request a hearing
March 4, 2015
Issue/Allegation
License suspended by Arkansas
Result
Summary order revoking idaho non-resident insurance producer license
February 24, 2015
Issue/Allegation
Resident producer license revoked by Washington
Result
Summary order revoking idaho non-resident insurance producer license
February 24, 2015
Issue/Allegation
Violations of 41-1016(l)(h); 41-1021(1)
Result
Stipulation and final order -
February 17, 2015
Issue/Allegation
Examination as of 12/31/2013
Result
Order adopting report
February 17, 2015
Issue/Allegation
Report of examination as of 12/31/2013
Result
Order adopting report
February 13, 2015
Issue/Allegation
Request to withdraw from Medicare Supplement market in Idaho
Result
Order authorizing withdrawal from medicare supplement market
February 13, 2015
Issue/Allegation
Request to block nonrenewal workers' compensation and aircraft policies
Result
Order authorizing block nonrenewal
February 13, 2015
Issue/Allegation
Request to withdraw from Medicare Supplement market in Idaho
Result
Order authorizing withdrawal from medicare supplement market
February 12, 2015
Issue/Allegation
Request for nonrenewal of busines owners insur
Result
Order authorizing block nonrenewal
February 11, 2015
Issue/Allegation
License revoked in California
Result
Summary order revoking idaho non-resident insurance producer license
February 9, 2015
Issue/Allegation
Company placed into liquidation by California
Result
Order revoking certificate of authority
February 9, 2015
Issue/Allegation
Failed to file answer to Verified Compalint and failed to request a hearing
Result
Order of default revoking non-resident producer license
January 27, 2015
Issue/Allegation
Request for block canellation of hospital indemnity policies
Result
Order authorizing block cancellation
January 22, 2015
Issue/Allegation
Regulatory settlement agreement
Result
Order adopting regulatory settlement agreement
December 26, 2014
Issue/Allegation
Company placed into conservatorship by California
Result
Order suspending certificate of authority
December 11, 2014
Issue/Allegation
Proposed regulatory settlement agreement
Result
Order adopting regulatory settlement agreement
December 9, 2014
Issue/Allegation
Proposed regulatory settlement agreement
Result
Order adopting regulatory settlement agreement
December 5, 2014
Issue/Allegation
Request for termination and submission of Plan of Liquidation
Result
Order granting approval of plan of liquidation and determination of surplus
December 2, 2014
Issue/Allegation
Request for permission to deviate from 2015 workers' compensation rates
Result
Order permitting deviation
December 2, 2014
Issue/Allegation
Request for permission to deviate from 2015 workers' compensation
Result
Order permitting deviation
December 2, 2014
Issue/Allegation
Request for permission to deviate from 2015 workers' compensation
Result
Order permitting deviation
November 21, 2014
Issue/Allegation
Violations of Idaho Code 41-1016(l)
Result
Stipulation and final order - producer license suspended for 90 days, $2000 fine
November 20, 2014
Issue/Allegation
Company placed under supervision by North Carolina
Result
Order continuing suspension of certificate of authority
November 20, 2014
Issue/Allegation
Company placed into liquidation by Pennsylvania
Result
Order continuing suspenmsion of certificate of authority
November 14, 2014
Issue/Allegation
Request to deviate from 2015 workers' compensation rates
Result
Order permitting deviation
November 14, 2014
Issue/Allegation
Request to deviate from 2015 workers' compensation rates
Result
Order permitting deviation
November 14, 2014
Issue/Allegation
Request to deviate from 2015 workers' compensation rates
Result
Order permitting deviation
November 14, 2014
Issue/Allegation
Request to deviate from 2015 workers' compensation rates
Result
Order permitting deviation
November 14, 2014
Issue/Allegation
Request to deviate from 2015 workers' compensation rates
Result
Order permitting deviation
November 14, 2014
Issue/Allegation
Request to deviate from 2015 workers' compensation rates
Result
Order permitting deviation
November 14, 2014
Issue/Allegation
Transacted surety insurance without maintaining a certificate of authority
Result
Order to cease and desist
November 14, 2014
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
November 13, 2014
Issue/Allegation
Request to block nonrenewal business auto insurance
Result
Order authorizing block nonrenewal
November 13, 2014
Issue/Allegation
State of Washington revoked producer license
Result
Summary order revoking idaho non-resident insurance producer license
November 13, 2014
Issue/Allegation
Company does not meet requirements for maintaining surplus
Result
Order continuing suspension of certificate of authority
November 13, 2014
Issue/Allegation
Company placed into liquidation in Texas
Result
Order revoking certificate of authority
November 13, 2014
Issue/Allegation
Company placed under supervision in North Carolina
Result
Order continuing suspension of certificate of authority
November 13, 2014
Issue/Allegation
Company placed in liquidation by Illinois
Result
Order continuing supspension of certificate of authority
November 13, 2014
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
November 5, 2014
Issue/Allegation
Request for permission to deviate from workers' comp rates
Result
Order permitting deviation from 2015 workers' compensation rates
November 5, 2014
Issue/Allegation
Request to deviate from 2015 workers' compensation rates
Result
Order permitting deviation from 2015 workers' compensation rates
November 5, 2014
Issue/Allegation
Request to deviate from workers' compensation rates
Result
Order permitting deviation from 2015 workers' compensation rates
November 5, 2014
Issue/Allegation
Request to deviate from workers' compensation rates
Result
Order permitting deviation from 2015 workers' compensation rates
November 5, 2014
Issue/Allegation
Request to deviate from workers' compensation rates
Result
Order permitting deviation from 2015 workers' compensation rates
November 5, 2014
Issue/Allegation
Request to deviate from workers' compensation rates
Result
Order permitting deviation from 2015 workers' compensation rates
November 5, 2014
Issue/Allegation
Request to deviate from workers' compensation rates
Result
Order permitting deviation from 2015 workers' compensation rates
November 5, 2014
Issue/Allegation
Request to deviate from workers' compensation rates
Result
Order permitting deviation from 2015 workers' compensation rates
November 5, 2014
Issue/Allegation
Request to deviate from workers' compensation rates
Result
Order permitting deviation from 2015 workers' compensation rates
November 5, 2014
Issue/Allegation
Request to deviate from workers' compensation rates
Result
Order permitting deviation from 2015 workers' compensation rates
November 4, 2014
Issue/Allegation
Application for an Idaho Resident Insurance Producer License
Result
Stipulation and order issuing temporary license pursuant to idaho code 41-1015(2)
November 4, 2014
Issue/Allegation
Request for deviation from 2015 workers' compensation rates
Result
Order permitting deviation from 2015 workers' compensation rates
November 3, 2014
Issue/Allegation
Request to terminate plan
Result
Order granting request for termination
November 3, 2014
Issue/Allegation
Intent to withdraw from Medicare Supplement market in Idaho
Result
Order authorizing withdrawal from medicare supplement market
October 24, 2014
Issue/Allegation
Request to block nonrenew commercial mobile home insurance policies
Result
Order authorizing block nonrenewal
October 7, 2014
Issue/Allegation
Request to withdraw from individual health insurance market in Idaho
Result
Order authorizing block non-renewal and withdrawal from individual health insurance market
October 3, 2014
Issue/Allegation
Company placed into rehabilitation in Illinois in 2012
Result
Order continuing suspension of certificate of authority
September 23, 2014
Issue/Allegation
Request for termination of Benefit Plan
Result
Order granting petitioner's request for termination
September 19, 2014
Issue/Allegation
Application for license denied
Result
Stipulation & final order - issued a license; fine of $1000; revocation upon further violations
September 17, 2014
Issue/Allegation
Producer indicted by Virginia - pled guilty
Result
Order of default revoking non-resident producer license
September 15, 2014
Issue/Allegation
Company place dinto liquidation
Result
Order continuing suspension of certificate of authority
September 15, 2014
Issue/Allegation
Company placed into liquidation
Result
Order revoking certificate of authorty
September 12, 2014
Issue/Allegation
Proposed merger with Mid-Atlantic Vision Service Plan
Result
Final order on application for proposed merger
August 22, 2014
Issue/Allegation
Application for Resident Insurance Producer License
Result
Stipulation and order issuing temporary license
August 21, 2014
Issue/Allegation
Company placed into rehabilitation by Pennsylvania
Result
Order continuing suspension of certificate of authority
August 15, 2014
Issue/Allegation
Report of limited market conduct exam as of 12/31/2012
Result
Order adopting report
August 15, 2014
Issue/Allegation
Request to block cancel identity protection and business identity protection insurance policies
Result
Order authorizing block cancellation
August 15, 2014
Issue/Allegation
Request to block non-renew insurance agent errors and omissions policies
Result
Order authorizing block non renewal
August 15, 2014
Issue/Allegation
Request to block non-renew property & casualty insurance policies
Result
Order authorizing block nonrenewal
August 5, 2014
Issue/Allegation
Violation of 41-1016(1)(a)
Result
Stipulation for consent order & consent order
August 5, 2014
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)
July 15, 2014
Issue/Allegation
Rest to block non-renew business owners policies
Result
Order authorizing block nonrenewal
July 9, 2014
Issue/Allegation
Request to block cancel and withdraw from individual health insurance market
Result
Order authorizing block cancellation and withdrawal
July 9, 2014
Issue/Allegation
Request to block cancel and withdraw from individual health insurance market
Result
Order authorizing block cancellation and withdrawal
July 8, 2014
Issue/Allegation
Request to block non-renew its church program policies
Result
Order authorizing block non-renewal
July 7, 2014
Issue/Allegation
Company is under administrative supervision in Connecticut
Result
Order continuing suspension of certificate of authority
July 7, 2014
Issue/Allegation
Company placed into rehabilitation in Pennsylvania
Result
Order continuing suspensinon of certificate of authority
July 7, 2014
Issue/Allegation
Company does not meet requirements for maintaining surplus
Result
Order continuing suspension of certificate of authority
July 1, 2014
Issue/Allegation
Sold fraudulent surety bonds from an unlicensed individual surety in Georgia
Result
Order of default - license is revoked
June 24, 2014
Issue/Allegation
Examination as of 12/31/2012
Result
Order adopting report of examination
June 13, 2014
Issue/Allegation
Certificate of Authority to be issued
Result
Stipulation and order concerning certificate of authority
June 5, 2014
Issue/Allegation
Licensed revoked in Arizona
Result
Summary order revoking idaho non-resident insurance producer license
May 29, 2014
Issue/Allegation
Company does not meet requirements for maintaining surplus
Result
Order continuing suspension of certificate of authority
May 8, 2014
Issue/Allegation
Company placed into liquidation by state of Indiana
Result
Order continuing suspension of certificate of authority
May 8, 2014
Issue/Allegation
Company placed into rehabilitation by state of Delaware
Result
Order suspending certificate of authority
May 8, 2014
Issue/Allegation
Company does not meet requirements for surplus
Result
Order suspending certificate of authority
May 5, 2014
Issue/Allegation
Company placed into receivership by state of Arizona
Result
Order continuing suspension of certificate of authority
April 30, 2014
Issue/Allegation
State of Washington suspended license & levied fine
Result
Amended consent order - fine of $2500; license suspended until fine is paid
April 24, 2014
Issue/Allegation
Company not licensed in Idaho as an insurance producer
Result
Order to cease and desist
April 23, 2014
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
April 22, 2014
Issue/Allegation
Request to withdraw from Medicare Supplement market
Result
Order authorizing withdrawal
April 22, 2014
Issue/Allegation
Request to block non-renew equine mortality insurance policies
Result
Order authorizing block non-renewal
April 1, 2014
Issue/Allegation
Company's use of six noncompliant forms
Result
Consent order - penalty of $30,000; company agrees to comply with code requirements
March 26, 2014
Issue/Allegation
Request for block non-renewal for cancellation and rewriting of certain policies; and for transfer of certain policies
Result
Amended order granting request
March 25, 2014
Issue/Allegation
Licenses revoked by Maryland
Result
Summary order revoking idaho non-resident insurance producer licenses
March 24, 2014
Issue/Allegation
Violations of insurance code
Result
Order of default revoking idaho resident insurance producer license
March 21, 2014
Result
Final order approving idaho health insurance exchange bylaws adopted 3/14/14
March 17, 2014
Issue/Allegation
State of Washington suspended license; agent never reported suspension
Result
Consent order - license suspended for 90 days; fine of $1000
March 11, 2014
Issue/Allegation
Request for block non-renewal; cancellation & rewriting of certain policies; transfer of certain policies
Result
Order granting request
March 5, 2014
Issue/Allegation
Violation of 41-1329(6); 41-1016(1)(d)
Result
Consent order - fine of $1000
March 3, 2014
Issue/Allegation
License revoked by home state
Result
Summary order revoking idaho non-resident insurance producer license
February 25, 2014
Issue/Allegation
Request to block non-renew accident, long-term disability, specified disease and hospital indemnity insurance policies
Result
Order granting request for block non-renewal
February 24, 2014
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)
February 24, 2014
Issue/Allegation
Company filed a policy that failed to complay with the definition of "dependent", as defined in IDaho Code
February 12, 2014
Issue/Allegation
Request for deviation from 2014 workers' compensation rates
Result
Order permitting deviation
February 11, 2014
Issue/Allegation
Bylaws adopted 2/7/2014
Result
Final order approving idaho health exchange bylaws
February 4, 2014
Issue/Allegation
Violations of Title 41, Idaho Code
Result
Order of default; fine of $2500
January 30, 2014
Issue/Allegation
state of Washington suspended license; various violations of title 41
Result
Consent order - license suspended for 90 days; fine of $2500
January 30, 2014
Issue/Allegation
Request for block non-renewal and for withdrawal from the individual health insurance market
Result
Order granting request
January 24, 2014
Issue/Allegation
Company under conservation order in California
Result
Order continuing suspension of certificate of authority
January 24, 2014
Issue/Allegation
Issuing a temporary license
Result
Stipulation and order issuing temporary license pursuant to idaho code 41-1015(2)
January 14, 2014
Issue/Allegation
Request to withdraw from Medicare Supplement market
Result
Order authorizing withdrawal
January 14, 2014
Issue/Allegation
Request for block non-renewal of homeowners and dwelling insurance policies
Result
Order granting request for block nonrenewal
January 14, 2014
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
January 10, 2014
Issue/Allegation
Violation of Idaho Code
Result
Order of default revoking idaho resident producer license of richard ernest perry and imposing administrative penalties
January 3, 2014
Issue/Allegation
Placed into liquidation by home state
Result
Order continuing suspension of certificate of authority
January 3, 2014
Issue/Allegation
Company placed under supervision by home state
Result
Order continuing suspension of certificate of authority
December 27, 2013
Issue/Allegation
License revoked by home state
Result
Summary order revoking idaho non-resident insurance producer license
December 23, 2013
Issue/Allegation
Deliquency proceedings in home state
Result
Order continuing suspension of certificate of authority
December 23, 2013
Issue/Allegation
Deliquency proceedings in home state
Result
Order continuing suspension of certificate of authority
December 23, 2013
Issue/Allegation
Surplus deficiency
Result
Order continuing suspension of certificate of authority
December 23, 2013
Issue/Allegation
Company does not meet requirements for maintaining surplus
Result
Order continuing suspension of authority
December 20, 2013
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
December 20, 2013
Issue/Allegation
Report of Examination as of 12/31/2011
Result
Order adopting report
December 20, 2013
Issue/Allegation
Request to withdraw from Medicare Supplement market
Result
Order authorizing withdrawal
December 20, 2013
Issue/Allegation
Request to withdraw from Medicare Supplement market
Result
Order authorizing withdrawal
December 12, 2013
Issue/Allegation
Request to withdraw from Medicare supplement market
Result
Order authorizing withdrawal
December 12, 2013
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
December 10, 2013
Issue/Allegation
Producer license revoked for guilty plea to federal felony; mail fraud
Result
Stipulation and order for revocation of idaho resident producer license
December 10, 2013
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
December 5, 2013
Issue/Allegation
Request deviation from 2014 Workers Compensation rates
Result
Order permitting deviation
December 5, 2013
Issue/Allegation
Request for deviation from 2014 Workers Compensation rates
Result
Order permitting deviation
December 5, 2013
Issue/Allegation
Request for deviation from 2014 Workers Compensation rates
Result
Order permitting deviation
December 5, 2013
Issue/Allegation
Request for deviation from 2014 Workers Compensation rates
Result
Order permitting deviation
December 5, 2013
Issue/Allegation
Request for deviation from 2014 Workers Compensation rates
Result
Order permitting deviation
December 5, 2013
Issue/Allegation
Request for deviation from 2014 Workers Compensation rates
Result
Order permitting deviation
December 5, 2013
Issue/Allegation
Request for deviation from 2014 Workers Compensation rates
Result
Order permitting deviation
December 5, 2013
Issue/Allegation
Request for deviation from 2014 Workers Compensation rates
Result
Order permitting deviation
December 5, 2013
Issue/Allegation
Request for deviation from 2014 Workers Compensation rates
Result
Order permitting deviation
December 5, 2013
Issue/Allegation
Request for deviation from 2014 Workers Compensation rates
Result
Order permitting deviation
November 27, 2013
Issue/Allegation
Exam report as of 12/31/2011
Result
Order adopting report
November 25, 2013
Issue/Allegation
Examination report of limited market conduct as of 12/31/11
Result
Order adopting report
November 25, 2013
Issue/Allegation
Company submitted its plan of operation
Result
Order approving plan of operation
November 25, 2013
Issue/Allegation
Report of Limited Market Conduct Exam as of 12/31/2011
Result
Order adopting report
November 21, 2013
Issue/Allegation
Company does not meet Certificate of Authority requirements
Result
Order suspending certificate of authority
November 18, 2013
Issue/Allegation
Agent terminated for cause by Farmers Insurance Group
Result
Consent order - license revoked; $1000 fine; $4000 fine due at re-application
November 18, 2013
Issue/Allegation
Violations of 41-1004(1);
Result
Order of default revoking idaho non-resident producer license and imposing administrative penalties
November 15, 2013
Issue/Allegation
Request for permission to deviate from 2014 workers' compensation rates
Result
Order permitting deviation
November 15, 2013
Issue/Allegation
Request for permission to deviate from 2014 workers' compensation rates
Result
Order permitting deviation
November 15, 2013
Issue/Allegation
Request for permission to deviate from 2014 workers' compensation rates
Result
Order permitting deviation
November 15, 2013
Issue/Allegation
Request for permission to deviate from 2014 workers' compensation rates
Result
Order permitting deviation
November 15, 2013
Issue/Allegation
Request for permission to deviate from 2014 workers' compensation rates
Result
Order permitting deviation
November 15, 2013
Issue/Allegation
Request for permission to deviate from 2014 workers' compensation rates
Result
Order permitting deviation
November 14, 2013
Issue/Allegation
Company placed into rehabilitation in Illinois
Result
Order continuing suspension of certificate of authority
November 5, 2013
Issue/Allegation
Violation of 41-1016(1)
Result
Order to dismiss verified complaint with prejudice
November 5, 2013
Issue/Allegation
Request for block non-renewal and for withdrawal from individual health insurance market in Idaho
Result
Order granting request
November 1, 2013
Issue/Allegation
Request to deviate from workers' compensation rates
Result
Order permitting deviation from 2014 workers' compensation rates
November 1, 2013
Issue/Allegation
Request to deviate from workers' compensation rates
Result
Order permitting deviation from 2014 workers' compensation rates
October 30, 2013
Issue/Allegation
Resident insurance producer license revoked by state of Michigan
Result
Summary order revoking idaho non-resident insurance producer license
October 28, 2013
Issue/Allegation
Examination as of 12-31-2011
Result
Order adopting report of examination
October 22, 2013
Issue/Allegation
Company placed into liquidation by state of New York
Result
Order continuing suspension of certificate of authority
October 22, 2013
Issue/Allegation
Company placed into rehabilitation by state of Michigan
Result
Order continuing suspension of certificate of authority
October 18, 2013
Issue/Allegation
Company placed into liquidation by state of New York
Result
Order continuing suspension of certificate of authority
October 18, 2013
Issue/Allegation
Violation of 41-1016(1)(a) (d)(h)
Result
Hearing officer's findings of fact, conclusions of law and preliminary order
September 27, 2013
Issue/Allegation
Company placed into rehabilitation by state of Pennsylvania
Result
Order continuing suspension of certificate of authority
September 27, 2013
Issue/Allegation
Intent to withdraw from Medicare supplement market in Idaho
Result
Order authorizing withdrawal
September 17, 2013
Issue/Allegation
Request to implement block cancellation & withdraw from individual health insurance market
Result
Order modifying order grant request
September 17, 2013
Issue/Allegation
Request to implement block cancellation & to withdraw from individual health insurance market
Result
Order modifying order granting request
September 16, 2013
Issue/Allegation
Representing and aiding an unauthorized insurer
Result
Stipulation and final order - $500 fine; license surrendered for one year
September 4, 2013
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
August 14, 2013
Issue/Allegation
Report of Examination as of 12/31/2011
Result
Order adopting report
August 14, 2013
Issue/Allegation
Report of Examination as of 12/31/2011
Result
Order adopting report
August 13, 2013
Issue/Allegation
Company placed under administrative supervision by Connecticut
Result
Order continuing suspension of certificate of authority
August 13, 2013
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
August 9, 2013
Issue/Allegation
Company placed into rehabilitation by Pennsylvania
Result
Order continuing suspension of certificate of authority
August 9, 2013
Issue/Allegation
Company does not meet requirements for maintaining surplus
Result
Order continuing suspension of certificate of authority
August 7, 2013
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
August 7, 2013
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
August 1, 2013
Issue/Allegation
Violations of Title 41
Result
Order of default - license is revoked; penalty of $4000 payable at future license application
July 26, 2013
Issue/Allegation
Request for temporary exemption from registration
Result
Order granting temporary exemption from registration
July 23, 2013
Issue/Allegation
Violations of Idaho Insurance Code
Result
Order of default revoking idaho resident bail agent license
July 3, 2013
Issue/Allegation
Does not meet required surplus
Result
Order continuing suspension of certificate of authority
July 1, 2013
Issue/Allegation
Company placed into rehabilitation in home state
Result
Order of revocation of certificate of authority
June 27, 2013
Issue/Allegation
Request for block non-renewal and withdrawal from employer-sponsored small & large group health benefit plan market
Result
Order granting request
June 25, 2013
Issue/Allegation
Company insolvent and placed into liquidation
Result
Order continuing suspension of certificate of authority
June 13, 2013
Issue/Allegation
Request for block non-renewal and withdrawal from major medical health insurance market
Result
Order granting request
June 5, 2013
Issue/Allegation
Under supervision in domicile state
Result
Order continuing suspension of certificate of authority
June 4, 2013
Issue/Allegation
Request to block cancell all individual health insurance policies covering Idaho residents
Result
Order granting request to implement block cancellation
June 4, 2013
Issue/Allegation
Request to block cancel and withdraw from individual health insurance market
Result
Order granting request to implement block cancellation and withdrawal
May 30, 2013
Issue/Allegation
Submission of Bylaws
Result
Amended final order approving idaho insurance exchange bylaws
May 9, 2013
Issue/Allegation
Failure to disclose prior criminal convictions
Result
Hearing officer's findings of fact, conclusions of law & preliminary order - revocation of license
May 8, 2013
Issue/Allegation
License revoked by Washington; failure to report revocation & change of address
Result
Consent order - penalty of $500
May 8, 2013
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
May 8, 2013
Issue/Allegation
Exam report as of 12-31-11
Result
Order adopting report of examination
April 24, 2013
Issue/Allegation
Request to block non-renew stand-alone inland marine insurance policy to Idaho insureds
Result
Order granting request for block non-renewal
April 24, 2013
Issue/Allegation
violations of 41-1008 (6); and rule 18.01.04
Result
Consent order- penalty of $500
April 2, 2013
Issue/Allegation
Use of noncompliant forms (definition of dependent)
Result
Consent order - fine of $5000 (paid)
April 2, 2013
Issue/Allegation
Company does not meet surplus requirements
Result
Order continuing suspension of certificate of authority
March 29, 2013
Issue/Allegation
License revoked in home state
Result
Summary order revoking idaho non-resident insurance producer license
March 29, 2013
Issue/Allegation
Agent has not updated address; may have moved out of state
Result
Order of default revoking idaho resident bail agent license
March 28, 2013
Issue/Allegation
Exam report as of 12/31/2011
Result
Order adopting report
March 28, 2013
Issue/Allegation
Exam report as of 12/31/2011
Result
Order adopting report
March 28, 2013
Issue/Allegation
Exam report as of 12-31-2011
Result
Order adopting report
March 28, 2013
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
March 26, 2013
Issue/Allegation
Misappropriation of premium
Result
Order of default revoking idaho resident bail agent license
March 15, 2013
Issue/Allegation
Company placed into rehabilitation in home state
Result
Order suspending certificate of authority
March 8, 2013
Issue/Allegation
RRG placed under receivership in home state
Result
Order to cease and desist
March 1, 2013
Issue/Allegation
Failure to comply with Chapter 9 requirements
Result
Order setting aside default and reinstating administrator license - $5000 fine
February 21, 2013
Issue/Allegation
Unlicensed entity soliciting title insurance business via email
Result
Order to cease and desist
February 14, 2013
Issue/Allegation
Submission of fraudulent insurance applications
Result
Consent order - license is revoked;$5000 penalty payable at re-application for license
February 7, 2013
Issue/Allegation
License suspended in home state following a grand jury indictment
Result
Summary order revoking idaho non-resident insurance producer license
February 6, 2013
Issue/Allegation
Supervision order in home state
Result
Order continuing suspension of certificate of authority
February 6, 2013
Issue/Allegation
Liquidation proceedings in home state
Result
Order continuing suspension of certificate of authority
February 4, 2013
Issue/Allegation
License revoked in another state and failure to report it
Result
Order of default revoking idaho non-resident producer license
February 4, 2013
Issue/Allegation
Failure to timely disclose 2 actions taken in another jurisdiction
January 29, 2013
Issue/Allegation
Failure to file annual report, home state declaration
Result
Stipulation and final order resolving violations of idaho insurance code - $500 penalty
January 25, 2013
Issue/Allegation
Surplus deficiency
Result
Order continuing suspension of certificate of authority
January 24, 2013
Issue/Allegation
Failure file an annual report and home state declaration
Result
Order of default revoking administrator license
January 24, 2013
Issue/Allegation
Failure to meet requirements for maintaining surplus
Result
Order continuing suspension of certificate of authority
January 23, 2013
Issue/Allegation
Company under conservation order in CA
Result
Order continuuing suspension of certificate of authority
January 23, 2013
Issue/Allegation
Delinquency proceedings in home state
Result
Order suspending certificate of authority
January 23, 2013
Issue/Allegation
Delinquency proceedings in home state
Result
Order suspending certificate of authority
January 16, 2013
Issue/Allegation
Failure to file an annual report
Result
Stipulation and final order resolving violation of idaho insurance code
January 16, 2013
Issue/Allegation
License revocation in home state
Result
Summary order revoking idaho non-resident insurance producer license
January 15, 2013
Issue/Allegation
Request to deviate from 2013 workers' compensation rates
Result
Order permitting deviation
January 15, 2013
Issue/Allegation
felony convictions
Result
Order of default revoking idaho resident insurance producer license and idaho resident bail agent license
January 15, 2013
Issue/Allegation
Conviction of felony; lying on application; financial irresponsibility
Result
Order of default revoking idaho non-resident bail agent license
January 10, 2013
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
January 9, 2013
Issue/Allegation
Request for deviation from 2013 workers' compensation rates
Result
Order permitting deviation
January 4, 2013
Issue/Allegation
Termination for cause and revocation in Kansas
Result
Order of default revoking idaho non-resident producer license
January 3, 2013
Issue/Allegation
Request for deviaition from 2013 worker's compensation rates
Result
Order permitting deviation
December 28, 2012
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
December 21, 2012
Issue/Allegation
Request to deviate from workers' compensation rates for 2013
Result
Order permitting deviation
December 21, 2012
Issue/Allegation
Request to deviate from workers' compensation rates for 2013
Result
Order permitting deviation
December 21, 2012
Issue/Allegation
Request to deviate from workers' compensation rates for 2013
Result
Order permitting deviation
December 21, 2012
Issue/Allegation
Request to deviate from workers' compensation rates for 2013
Result
Order permitting deviation
December 21, 2012
Issue/Allegation
Request to deviate from workers' compensation rates for 2013
Result
Order permitting deviation
December 21, 2012
Issue/Allegation
Failure to file an annual report
Result
Stipulation and order resolving violation of idaho insurance code
December 20, 2012
Issue/Allegation
Rehabilitation proceedings in home state
Result
Order suspending certificate of authority
December 19, 2012
Issue/Allegation
Rehabilitation proceedings in home state
Result
Order suspending certificate of authority
December 7, 2012
Issue/Allegation
Failure to to apply for license; failure to file annual report
Result
Stipulation resolving violations of idaho insurance code - $500 penalty
December 7, 2012
Issue/Allegation
Failure to file annual report, home state declaration
Result
Stipulation resolving violations of idaho insurance code
December 7, 2012
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 -
December 5, 2012
Issue/Allegation
Request to deviate from workers compensation rates for 2013
Result
Order permitting deviation
December 4, 2012
Issue/Allegation
Failure to file annual report; failure to apply for license
Result
Stipulation resolving violations of idaho insurance code - $5000 penalty
December 4, 2012
Issue/Allegation
Failure to file annual report; home state declaration
Result
Stipulation and order resolving violation of idaho insurance code - $500 penalty
November 26, 2012
Issue/Allegation
Suspension of Certificate of Authority
Result
Order continuing suspension of certificate of authority
November 26, 2012
Issue/Allegation
Suspension of Certificate of Authority
Result
Order continuing suspension of certificate of authority
November 26, 2012
Issue/Allegation
Request to deviate from 2013 WC rates
Result
Order permitting deviation
November 20, 2012
Issue/Allegation
Request to deviate from WC rates for 2013
Result
Order permitting deviation
November 20, 2012
Issue/Allegation
Request to deviate from WC rates for 2013
Result
Order permitting deviation
November 20, 2012
Issue/Allegation
Company in liquidation by New York
Result
Order continuing suspension of certificate of authority
November 19, 2012
Issue/Allegation
Failure to file an Idaho certificate of existence
Result
Stipulation and order resolving violations of idaho insurance code-penalty of $500
November 19, 2012
Issue/Allegation
Failure to file annual report or home state license application
Result
Stipulation resolving violations of idaho insurance code - penalty of $500
November 16, 2012
Issue/Allegation
Failure to apply for license; failure to file annual report
Result
Stipulation resolving violations of idaho insurance code - $500 penalty
November 15, 2012
Issue/Allegation
Request for deviation from 2013 workers' compensation rates
Result
Order permitting deviation
November 15, 2012
Issue/Allegation
Request for deviation from 2013 workers' compensation rates
Result
Order permitting deviation
November 15, 2012
Issue/Allegation
Request for deviation from 2013 workers' compensation rates
Result
Order permitting deviation
November 15, 2012
Issue/Allegation
Request for deviation from 2013 workers' compensation rates
Result
Order permitting deviation
November 15, 2012
Issue/Allegation
Request for deviation from 2013 workers' compensation rates
Result
Order permitting deviation
November 14, 2012
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
November 13, 2012
Issue/Allegation
Operating in Idaho without a license
Result
Stipulation and consent order - fine of $5000
November 7, 2012
Issue/Allegation
Request for termination of deviation from 2012 WC rates
Result
Order approving termination of deviation from 2012 wc rates
November 6, 2012
Issue/Allegation
Failure to file for license; failure to file annual report
Result
Stipulation resolving violations of idaho insurance code
November 5, 2012
Issue/Allegation
Failure to apply for TPA license; failure to file annual report
Result
Stipulation resolving violations of idaho insurance code
November 2, 2012
Issue/Allegation
Failure to apply for license,annual report
Result
Stipulation resolving violations of idaho insurance code - $500 penalty
November 1, 2012
Issue/Allegation
Failure to file application for TP license; failure to file annual report
Result
Stipulation resolving violations of idaho insurance code - $500 penalty
November 1, 2012
Issue/Allegation
Failure to file annual report
Result
Stipulation resolving violation of idaho insurance code - $500 penalty
November 1, 2012
Issue/Allegation
Company placed into rehabilitation in PA
Result
Order continuing suspension of certificate of authority
November 1, 2012
Issue/Allegation
Request to deviate from 2013 WC rates
Result
Order permitting deviation
November 1, 2012
Issue/Allegation
Request to deviate from 2013 WC rates
Result
Order permitting deviation
October 23, 2012
Issue/Allegation
Possible violation of 41-1314(4)
Result
Final order and stipulation - fine of $5000 (paid)
October 18, 2012
Issue/Allegation
License revoked by Texas
Result
Summary order revoking idaho non-resident insurance producer license
October 18, 2012
Issue/Allegation
License revoked by Illinois
Result
Summary order revoking idaho non-resident insurance producer license
October 15, 2012
Issue/Allegation
hazardous financial condition
Result
Order to cease and desist
September 18, 2012
Issue/Allegation
VIOLATION OF 41-1016(1)(b), 41-1016(1)(e) AND 41-1021(1)
Result
Final order adopting stipulation - $3500 fine
September 17, 2012
Issue/Allegation
Company placed into rehabilitation on 1/6/09 by Pennsylvania
Result
Order continuing suspension of certificate of authority
September 17, 2012
Result
Order continuing suspension of certificate of authority
September 17, 2012
Issue/Allegation
Does not meet requirements for maintaining surplus
Result
Order of continuation of suspension of certificate of authority
September 11, 2012
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
August 20, 2012
Issue/Allegation
Company requested Director's reconsideration of exam report
Result
Order denying motion for reconsideration of order adopting report of examination
August 17, 2012
Issue/Allegation
Violations of 41-1016(l)(e) & (h)
Result
Consent order - file of $500 (paid)
August 7, 2012
Issue/Allegation
Issuance of temporary license
Result
Stipulation and order issuing temporary license pursuant to idaho code 41-1015(2)
August 6, 2012
Issue/Allegation
Multiple violations by bail agent who was terminated for cause
Result
Order of default - license is revoked
August 3, 2012
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
August 1, 2012
Issue/Allegation
Company placed into rehabilitation by Indiana
Result
Order continuing suspension of certificate of authority
August 1, 2012
Issue/Allegation
Company does not meet surplus requirements
Result
Order continuing suspension of certificate of authority
July 23, 2012
Issue/Allegation
Rehabilitation proceedings in home state
Result
Order suspending certificate of authority
July 23, 2012
Issue/Allegation
Rehabilitation proceedings in home state
Result
Order suspending certificate of authority
July 18, 2012
Issue/Allegation
Request to block non-renew pollution liability policies
Result
Order granting request for block non-renewal
July 18, 2012
Issue/Allegation
Report of Examination
Result
Order adopting report of examination as of 12/31/2010
July 18, 2012
Issue/Allegation
Report of Exam
Result
Order adopting report of examination as of 8/31/2011
July 18, 2012
Issue/Allegation
Report of Exam
Result
Order adopting report of market conduct examination as of 12/31/2010
July 12, 2012
Issue/Allegation
Noncompliance with IDAPA 18.01.06, regarding additional premium for newborn & adopted children
Result
Consent order - fine of $5000 paid
July 9, 2012
Issue/Allegation
Under supervision in domicile state
Result
Order continuing suspension of certificate of authority
July 9, 2012
Issue/Allegation
Under supervision by Arizona
Result
Order continuing suspension of certificate of authority
July 3, 2012
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
July 3, 2012
Issue/Allegation
Report of Examination as of 12/31/2010
Result
Order adopting report of examination
July 3, 2012
Issue/Allegation
Request to block non-renew homeowner's insurance policies
Result
Order granting request for block non-renewal
June 29, 2012
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
June 29, 2012
Issue/Allegation
Examination Report as of 12/31/2010
Result
Order adopting report of examination
June 29, 2012
Issue/Allegation
Examination Report as of 12/31/10
Result
Order adopting report of examination
June 22, 2012
Issue/Allegation
License revoked in home state
Result
Summary order revoking idaho non-resident insurance producer license
June 21, 2012
Issue/Allegation
Resident producer convicted of felony forgery
Result
Final order - license is revoked; $2000 penalty payable at re-application
June 14, 2012
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)
June 13, 2012
Issue/Allegation
License revoked in home state
Result
Summary order revoking idaho non-resident insurance producer license
June 12, 2012
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
June 8, 2012
Issue/Allegation
Bail agent failed to respond to multiple DOI inquiries
Result
Order of default - license is revoked
June 8, 2012
Issue/Allegation
Non-resident producer's license revoked in other states; actions were not reported
Result
Order of default - license is revoked
June 5, 2012
Issue/Allegation
License expired; Continued to operate without a license
Result
Consent order - license is pending; fine of $5000
June 4, 2012
May 30, 2012
Issue/Allegation
Bail agent overcharged for jail fees
Result
Opinion affirming license revocation
May 17, 2012
Issue/Allegation
Does not meet surplus requirements
Result
Order continuing suspension of certificate of authority
May 15, 2012
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
May 11, 2012
Issue/Allegation
Colorado resident insurance producer license revoked
Result
Summary order revoking idaho non-resident insurance producer license
May 11, 2012
Issue/Allegation
request to deviate by 10% from workers' compensation rates
Result
Order permitting deviation from 2012 workers' compensation rates
May 10, 2012
Issue/Allegation
request to block non-renew commercial insurance policies
Result
Order granting request for block non-renewal
May 2, 2012
Issue/Allegation
Request for termination
Result
Order granting request
April 19, 2012
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
April 19, 2012
Issue/Allegation
Request for termination of Trust
Result
Order granting the petitioner's request for termination
April 13, 2012
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
April 11, 2012
Issue/Allegation
Violation of IDAPA 18.01.25.011.10 (b)
Result
Stipulation for consent order & consent order - penalty of $5000
April 5, 2012
Issue/Allegation
Failure to renew TPA license; administrative actions in other states
Result
Consent order; stipulation for consent order - penalty of $5000
March 27, 2012
Issue/Allegation
License permanently revoked by Indiana
Result
Summary order revoking idaho non-resident insurance producer license
March 23, 2012
Issue/Allegation
Rehabilitation proceedings in home state
Result
Order continuing suspension of certificate of authority
March 22, 2012
Issue/Allegation
DC DOI found company statutorily insolvent
Result
Order to cease & desist
March 20, 2012
Issue/Allegation
Certificate of Authority - surrendered and withdrawn by company
Result
Rescission of order continuing suspension of certificate of authority
March 20, 2012
Issue/Allegation
Liquidation proceedings in home state
Result
Order suspending certificate of authority
March 20, 2012
Issue/Allegation
Supervision order in home state
Result
Order suspending certificate of authority
March 20, 2012
Issue/Allegation
Bail agent overcharged for jail fees
Result
Opinion affirming license revocation - court upheld hearing officer's findings, license will be revoked
March 12, 2012
Issue/Allegation
Violations of 41-1024 (1), 18.01.10.021, 41-1016
Result
Final order & stipulation concerning verified complaint
March 9, 2012
Issue/Allegation
Request to block non-renew & withdraw from individual health insurance market in Idaho
Result
Order granting request
March 6, 2012
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
March 5, 2012
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
March 5, 2012
Issue/Allegation
Does not meet requirements for maintaining surplus
Result
Order continuing suspension of certificate of authority
March 5, 2012
Issue/Allegation
Not a member of recognized surplus lines Association
Result
Final order - license is revoked; $1000 fine suspended until re-application for license
March 5, 2012
Issue/Allegation
Suplus deficiency
Result
Order continuing suspension of certificate of authority
March 5, 2012
Issue/Allegation
Surplus deficiency
Result
Order continuing suspension of certificate of authority
February 29, 2012
Issue/Allegation
Limited Scope Exam
Result
Order adopting report of limited scope examination as of 12-31-2009
February 29, 2012
Issue/Allegation
exam report
Result
Order adopting report of examination as of 12/31/2010
February 28, 2012
Issue/Allegation
Request to terminate
Result
Order granting the petitioner's request for termination
February 24, 2012
Issue/Allegation
fraudulent activity
Result
Order modifying order of default - fine of $3500 suspended; $500 paid to person injured in accident
February 22, 2012
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
February 22, 2012
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
February 21, 2012
Issue/Allegation
Request to block non-renew all manufactured home policies in Idaho
Result
Order granting request for block non-renewal
February 21, 2012
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
February 9, 2012
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
February 7, 2012
Issue/Allegation
Revocation of license in another state
Result
Final order - license is revoked; fine of $3000 payable at re-application
February 1, 2012
Issue/Allegation
Alleged fraud, dishonest practices
Result
Final order - license revoked; fine of $23,000 payable at any future application for producer license
January 25, 2012
Issue/Allegation
Rehabilitation in home stage
Result
Order continuing suspension of certificate of authority
January 25, 2012
Issue/Allegation
Does not meet requirments of 41-213
Result
Order of continuing suspension of certificate of authority
January 24, 2012
Issue/Allegation
title company charging closing fees lower than filed rates
Result
Consent order - $500 fine paid
January 19, 2012
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
January 17, 2012
Issue/Allegation
Violation of 41-1016 (1)(3)(h)
Result
Final order - 12 month suspension of license; penalty of $2,000
January 12, 2012
Issue/Allegation
Reconsideration of TPA home state license application
Result
Tpa home state license granted
January 11, 2012
Issue/Allegation
Request for block non-renewal and for withdrawal from the individually underwritten comprehensive major medical insurance market
Result
Order granting request
January 11, 2012
Issue/Allegation
Request for block non-renewal
Result
Order granting request
January 11, 2012
Issue/Allegation
Request for non-renewal and for withdrawal from the individually underwritten comprehensive major medical insurance market
Result
Order granting request
January 6, 2012
Issue/Allegation
Placed into receivership on 7/7/2011
Result
Order continuing suspension of certificate of authority
January 6, 2012
Issue/Allegation
Company placed into liquidation on 4/27/2011
Result
Order continuing suspension of certificate of authority
January 6, 2012
Issue/Allegation
Company placed into liquidation 4/27/2011
Result
Order continuing suspension of certificate of authority
January 3, 2012
Issue/Allegation
Exam as of 7/31/10
Result
Order adopting report of examination as of 7/31/10
December 27, 2011
Issue/Allegation
Request to deviate from workers compensation rates for 2012
Result
Order permitting deviation
December 19, 2011
Issue/Allegation
Failure to disclose admin actions by Dept. of Finance
Result
Consent order - fine of $2000 (paid)
December 15, 2011
Issue/Allegation
License revoked in Utah
Result
Summary order revoking license
December 14, 2011
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
December 14, 2011
Issue/Allegation
Now meets financial requirements of 41-313
Result
Order of reinstatement of certificate of authority
December 9, 2011
Issue/Allegation
Failure to timely account for & submit premiums & provide written disclosure of fees
Result
Stipulation & order - administrative penalty of $1000
December 8, 2011
Issue/Allegation
Report of Examination as of 9/30/2010
Result
Order adopting report of examination as of september 30, 2010
December 7, 2011
Issue/Allegation
Soliciting insurance w/o a license
Result
Order to cease & desist
December 6, 2011
Issue/Allegation
Request for deviation from 2012 worker's compensation rates
Result
Order permitting deviation from 2012 worker's compensation rates
December 6, 2011
Issue/Allegation
Company placed into rehabilitation on 1/6/2009
Result
Order continuing suspension of certificate of authority
November 29, 2011
Issue/Allegation
Request for deviation from 2012 worker's compensation rates
Result
Order permitting deviation from 2012 worker's compensation rates
November 29, 2011
Issue/Allegation
Request for deviation from 2012 worker's compensation rates
Result
Order permitting deviation from 2012 worker's compensation rates
November 29, 2011
Issue/Allegation
Request for deviation from 2012 worker's compensation rates
Result
Order permitting deviation from 2012 worker's compensation rates
November 29, 2011
Issue/Allegation
Request for deviation from 2012 worker's compensation rates
Result
Order permitting deviation from 2012 worker's compensation rates
November 23, 2011
Issue/Allegation
Request for block non-renewal of homeowners and dwelling fire policies
Result
Order granting request for block non-renewal
November 23, 2011
Issue/Allegation
Calculation of small employer group renewal premium increases under Idaho Code § 41-4706(1)(c) and Rule 18.01.69.036.16
November 23, 2011
Issue/Allegation
Request for deviation from 2012 worker's compensation rates
Result
Order permitting deviation from 2012 worker's compensation rates
November 23, 2011
Issue/Allegation
Request for deviation from 2012 worker's compensation rates
Result
Order permitting deviation from 2012 worker's compensation rates
November 23, 2011
Issue/Allegation
Request for deviation from 2012 worker's compensation rates
Result
Order permitting deviation from 2012 worker's compensation rates
November 16, 2011
Issue/Allegation
Request for deviation from 2012 worker's compensation rates
Result
Order permitting deviation from 2012 worker's compensation rates
November 10, 2011
Issue/Allegation
Request for deviation from 2012 worker's compensation rates
Result
Order permitting deviation from 2012 worker's compensation rates
November 10, 2011
Issue/Allegation
Request for deviation from 2012 worker's compensation rates
Result
Order permitting deviation from 2012 worker's compensation rates
November 10, 2011
Issue/Allegation
Request for deviation from 2012 worker's compensation rates
Result
Order permitting deviation from 2012 worker's compensation rates
November 10, 2011
Issue/Allegation
Request for deviation from 2012 worker's compensation rates
Result
Order permitting deviation from 2012 worker's compensation rates
October 31, 2011
Issue/Allegation
Request to terminate self-funded health care plan
Result
Order granting request for termination
October 27, 2011
Issue/Allegation
Violation of 41-1016
Result
Final order - license is revoked; fine of $2000, payable at re-application
October 20, 2011
Issue/Allegation
does not meet surplus requirements
Result
Order of continuation of suspension of certificate of authority
October 20, 2011
Issue/Allegation
a "deliquency proceeding" in its home state 9/2/2003
Result
Order continuing suspension of certificate of authority
October 20, 2011
Issue/Allegation
Company placed into rehabilitation 1/6/2009
Result
Order continuing suspension of certificate of authority
September 30, 2011
Issue/Allegation
Request to withdrawal from Medicare supplement market
Result
Order granting withdrawal
September 26, 2011
Issue/Allegation
Rehabilitation in domicile state & deficient surplus
Result
Order of revocation of certificate of authority
September 23, 2011
Issue/Allegation
Violations of 41-1016, 41-1024
Result
Order regarding request for reconsideration - license is revoked; $2500 fine
September 19, 2011
Issue/Allegation
Now meets requirements of 41-313
Result
Order of reinstatement of certificate of authority
September 19, 2011
Issue/Allegation
Does not meet requirements of 41-313
Result
Order of continuation of suspension of certificate of authority
September 19, 2011
Issue/Allegation
Hazardous financial condition
Result
Order of continuation of suspension of certificate of authority
September 13, 2011
Issue/Allegation
Report of Examination as of 6/30/10
Result
Order adopting report of examination as of 6/30/10
September 12, 2011
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
September 12, 2011
Issue/Allegation
Request for block nonrenewal of commercial policies
Result
Order granting request for block nonrenewal of commercial policies
September 12, 2011
Issue/Allegation
Request for block nonrenewal of personal umbrella policies
Result
Order granting request for block nonrenewal of personal umbrella policies
September 9, 2011
Issue/Allegation
Request to block non-renew chiropractors' professional liability policies in Idaho
Result
Order granting request for block non-renewal
September 9, 2011
Issue/Allegation
Request for block non-renewal of recreational vehicle policies in Idaho
Result
Order granting request for block non-renewal
September 9, 2011
Issue/Allegation
Pled guilty to felony burglary
Result
Final order - license revoked; $1000 fine suspended
September 6, 2011
Issue/Allegation
Does not meet requirements for maintaining surplus
Result
Order of suspension of certificate of authority
September 2, 2011
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
August 30, 2011
Issue/Allegation
Company placed under supervision in Arizona
Result
Order of suspension of certificate of authority
August 30, 2011
Issue/Allegation
Company placed under supervision in Arizona
Result
Order of suspension of certificate of authority
August 26, 2011
Issue/Allegation
Temporary license; 41-1015
Result
Order revoking license per i.d. 41-1015
August 25, 2011
Issue/Allegation
Application for license; temporary license issued
Result
Stipulation & final order
July 19, 2011
Issue/Allegation
Request to block non-renewal group life, group disability and group dental coverage in Idaho
Result
Order granting request for block non-renewal
July 19, 2011
Issue/Allegation
Violation of 41-1016(1)(a)
Result
Final order - license is revoked; penalty of $3000 payable upon application for licensure
June 30, 2011
Issue/Allegation
Failure to submit healthcare survey for FY2011, and failure to pay individual immunization assessment
Result
Order setting aside order of default and dismissing verified complaint against blue cross and blue shield of kansas inc
June 29, 2011
Issue/Allegation
Does not meet requirements for maintaining surplus
Result
Order of suspension of certificate of authority
June 24, 2011
Issue/Allegation
Examination as of 12/31/2009
Result
Order adopting report of examination
June 24, 2011
Issue/Allegation
Examination as of 12/31/2009
Result
Order adopting report of examination
June 15, 2011
Issue/Allegation
application for resident producer license
Result
Stipulation and order granting temporary license
June 8, 2011
Issue/Allegation
prior suspension of Certificate of Authority
Result
Order of reinstatement of certificate of authority
May 10, 2011
Issue/Allegation
Request to withdraw from Medicare supplement Plan N Market
Result
Order granting withdrawal
May 6, 2011
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)
May 5, 2011
Issue/Allegation
Company placed in conservatorship on 4/21/11 by California
Result
Order of suspension of certificate of authority
April 7, 2011
Issue/Allegation
Violation of 41-313
Result
Order of suspension of c-ertificate of authority
April 7, 2011
Issue/Allegation
Violation of 41-313
Result
Order of suspension of certificate of authority
April 7, 2011
Issue/Allegation
Violation of 41-313
Result
Order of suspension of certificate of authority
April 7, 2011
Issue/Allegation
Violation of 41-313
Result
Order of suspension of certificate of authority
April 6, 2011
Issue/Allegation
violation of 41-313
Result
Order of continuation of suspension of certificate of authority
April 6, 2011
Issue/Allegation
Violation of 41-313
Result
Order of continuation of suspension of certificate of authority
April 1, 2011
Issue/Allegation
Report of examination as of 12-31-09
Result
Order adopting report of exam
March 29, 2011
Issue/Allegation
License inactivated in home state
Result
Order of default - license is revoked
March 29, 2011
Issue/Allegation
Suspected fraud
Result
Amended hearing officer's findings of fact, conclusions of law and preliminary order - license revoked
March 24, 2011
Issue/Allegation
Violation of 41-1016(e)
Result
Order of default - license is revoked; penalty of $3000 to be applied at re-application
March 18, 2011
Issue/Allegation
Exchange no longer qualifies for exemption from paying premium tax
Result
Stipulation and order concerning idaho code 41-402, premium tax
March 17, 2011
Issue/Allegation
Request to withdraw from Medicare supplement market
Result
Order granting withdrawal
March 11, 2011
Issue/Allegation
Violation of 41-1016 (1)(a)(f)(h)
Result
Final order - revocation of license; $1000 fine payable at re-application
March 11, 2011
Issue/Allegation
Violation of 41-1016 (2)
Result
Final order - revocation of license; $5000 fine at re-application
March 2, 2011
Issue/Allegation
Company's liquidation and insolvency
Result
Order of revocation of certificate of authority
March 2, 2011
Issue/Allegation
Company placed into rehabilitation by Michigan
Result
Order of continuation of suspension of certificate of authority
March 2, 2011
Issue/Allegation
Does not meet requirements for maintaining surplus
Result
Order of continuation of suspension of certificate of authority
March 2, 2011
Issue/Allegation
Company no longer meets requirements for maintaining surplus
Result
Order of continuation of suspension of certificate of authority
March 1, 2011
Issue/Allegation
Failure to pay assessments for FY2010
March 1, 2011
Issue/Allegation
Request to block non-renew all medical plans and intent to withdraw from individual health market
Result
Order granting request
February 28, 2011
Issue/Allegation
Violation of 41-912(1)
Result
Stipulation and admission to violation of idaho code and final order
February 24, 2011
Issue/Allegation
Regulatory concerns raised by Multistate Targeted Market Conduct Examination
Result
Consent order - regulatory settlement agreement
February 17, 2011
Issue/Allegation
no longer meets requirements of maintaining surplus
Result
Order of continuation of suspension of certificate of authority
February 17, 2011
Issue/Allegation
does not meet requirements for maintaining surplus
Result
Order of continuation of suspension of certificate of authority
February 17, 2011
Issue/Allegation
Does not meet requirements for maintaining surplus
Result
Order of continuation of suspension of certificate of authority
February 10, 2011
Issue/Allegation
Oklahoma revoked license
Result
Summary order revoking license
February 1, 2011
Issue/Allegation
Violation of 41-1016(1)(j)
Result
Stipulation & final order - license is revoked; fine of $1000 suspended until re-application
January 20, 2011
Issue/Allegation
Violation of 41-1021(1)
Result
Final order - license is revoked; fine of $4000 suspended & due at re-application
January 20, 2011
Issue/Allegation
Violation of 41-1021(1)
Result
Final order - license is revoked; fine of $3000 suspended and payable at re-application
January 11, 2011
Issue/Allegation
Company placed into rehabilitation by Pennsylvania
Result
Order of continuation of suspension of certificate of authority
January 5, 2011
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
January 3, 2011
Issue/Allegation
Producer convicted of felony
Result
Order to dismiss with prejudice - producer will surrender license
January 3, 2011
Issue/Allegation
Violation of 41-1021(1)
Result
Order to dismiss without prejudice - accepts voluntary surrender of license and dismisses notice of violation
December 22, 2010
Issue/Allegation
Request for deviation from 2011 WC rates
Result
Order permitting deviation
December 21, 2010
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.
December 21, 2010
Issue/Allegation
Request to deviate from 2011 Workers Comp rates
Result
Order permitting deviation
December 21, 2010
Issue/Allegation
Violation of 41-1016(1)
Result
Hearing officer's findings of fact, conclusions of law and preliminary order
December 17, 2010
Issue/Allegation
Application for resident producer's license denied
Result
Stipulation & final order - temporary license issued for 2 (two) years
December 16, 2010
Issue/Allegation
Violation of 41-1016(1)(a)
Result
Final order - license is revoked; fine of $1000, suspended
December 14, 2010
Issue/Allegation
License revoked by Ohio
Result
Summary order revoking license
December 9, 2010
Issue/Allegation
Request for deviation from 2011 WC rats
Result
Order permitting deviation
December 9, 2010
Issue/Allegation
Request for deviation from 2011 WC rates
Result
Order permitting deviation
December 9, 2010
Issue/Allegation
Request for deviation from 2011 WC rates
Result
Order permitting deviation
December 7, 2010
Issue/Allegation
Violation of 41-1016(1)
Result
Hearing officer's findings of fact, conclusions of law and preliminary order - license application is denied
December 2, 2010
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
December 1, 2010
Issue/Allegation
Violation of 41-113
Result
Order of continuation of suspension of certificate of authority
December 1, 2010
Issue/Allegation
Company placed into rehabilitation by Pennsylvania
Result
Order continuing suspension of certificate of authority
December 1, 2010
Issue/Allegation
Company continues under Consent Order for administrative supervision in its home state
Result
Order continuing suspension of certificate of authority
November 29, 2010
Issue/Allegation
Violation of 49-524
Result
Final order & stipulation - fine of $32,000
November 22, 2010
Issue/Allegation
Violation of 41-1016(1)
Result
Findings of fact, conclusions of law and preliminary order - license application is denied
November 17, 2010
Issue/Allegation
Request for deviation from 2011 Worker's Comp rates
Result
Order permitting deviation
November 17, 2010
Issue/Allegation
Violation of 41-1016(1)(a)
Result
Final order - license is revoked; $1000 fine suspended, payable at re-application
November 16, 2010
Issue/Allegation
Plan of Operation
Result
Order approving plan of operation
November 12, 2010
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
November 10, 2010
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
November 10, 2010
Issue/Allegation
Request for deviation from 2011 workers comp rates
Result
Amended order permitting deviation
November 10, 2010
Issue/Allegation
Request for deviation from 2011 WC rates
Result
Order permitting deviation
November 8, 2010
Issue/Allegation
Company's liquidation and insolvency
Result
Order of revocation of certificate of authority
November 8, 2010
Issue/Allegation
Company in hazardous financial condition
Result
Order of continuation of suspension of certificate of authority
November 8, 2010
Issue/Allegation
Failed to meet surplus requirement
Result
Order of continued suspension of certificate of authority
November 8, 2010
Issue/Allegation
Request for deviation from 2011 WC rates
Result
Order permitting deviation
November 8, 2010
Issue/Allegation
Request for deviation from 2011 WC rates
Result
Order permitting deviation
November 4, 2010
Issue/Allegation
request for deviation from 2011 Workers Compensation rats
Result
Order permitting deviation
November 4, 2010
Issue/Allegation
Violation of 41-1016(1)(e) (h) and (j)
Result
Stipulation and final order - license is revoked
November 4, 2010
Issue/Allegation
Request for deviation from 2011 WC rates
Result
Order permitting deviation
November 3, 2010
Issue/Allegation
violation of 41-313
Result
Order of continuation of suspension of certificate of authority
November 3, 2010
Issue/Allegation
Request for block non-renew all group medical benefit plans
Result
Order granting request
November 3, 2010
Issue/Allegation
Request for deviation from 2001 Worker's Compensation rates
Result
Order permitting deviation
October 26, 2010
Issue/Allegation
Request for deviation from 2011 Workers Compensation rates
Result
Order permitting deviation
October 20, 2010
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
October 7, 2010
Issue/Allegation
Company distributed forms/brochures deemed to be in violation of Idaho law
Result
Stipulation & order - $15,000 fine due & payable immediately
October 4, 2010
Issue/Allegation
Company placed into receivership on 5/12/10
Result
Order of revocation of certificate of authority
October 4, 2010
Issue/Allegation
Market conduct and colossus
Result
Consent order - multi state regulatory settlement agreement
September 30, 2010
Issue/Allegation
Submission of revised automobile plan - ID 2010 Revision 002
Result
Second order approving revised plan and amendment
September 28, 2010
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
September 23, 2010
Issue/Allegation
Violation of 41-1016(1)(a)
Result
Hearing officer's preliminary order - denial of license
September 22, 2010
Issue/Allegation
Violation of 41-1016(1)(f)(h)
Result
Stipulation and order for revocation of license
September 1, 2010
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
August 19, 2010
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.
August 11, 2010
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
August 9, 2010
Issue/Allegation
Submission of Plan of Operation
Result
Order approving plan of operation
July 27, 2010
Issue/Allegation
Violation of 41-1016(1)(f)
Result
Stipulation and order for revocation of license
July 21, 2010
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
July 12, 2010
Issue/Allegation
Request for block non-renewal and for withdrawal from small group health benefit plan market
Result
Order granting request
June 30, 2010
Issue/Allegation
unlicensed sprinkler inspections
Result
Conciliation agreement/final order - fine of $190,000(suspended); $1000 fine due
June 29, 2010
Issue/Allegation
report of examination
Result
Order adopting report of examination as of 12/31/2008
June 25, 2010
Issue/Allegation
multi-state concern of sale, administration & management of Lifetrend life insurance policies
Result
Consent order - regulatory settlement agreement
June 21, 2010
Issue/Allegation
Violation of 41-1016(1)(f)
Result
Stipulation & final order - license is revoked; may re-apply after 1 year
June 21, 2010
Issue/Allegation
producer was terminated for cause from insurance company; failed to respond
Result
Final order - license is revoked
June 15, 2010
Issue/Allegation
Producer pled guilty in Colorado to a class 4 felony
Result
Final order - license is revoked
May 27, 2010
Issue/Allegation
Request to withdraw from Medicare Supplement market
Result
Order granting withdrawal
May 18, 2010
Issue/Allegation
Request to withdraw from Medicare supplement market
Result
Order granting withdrawal
May 18, 2010
Issue/Allegation
Request to withdraw from Medicare supplement market
Result
Order granting withdrawal
May 18, 2010
Issue/Allegation
Request to withdraw from Medicare supplement market
Result
Order granting request
May 18, 2010
Issue/Allegation
License revoked by California
Result
Final order - idaho license is revoked
May 18, 2010
Issue/Allegation
Violation of 41-1016(1)(a) and 41-1016(1)(h)
Result
Final order - idaho license is revoked
May 18, 2010
Issue/Allegation
Company placed into receivership in Oklahoma
Result
Order of suspension of certificate of authority
May 7, 2010
Issue/Allegation
Request for GNICR dissolution & release of deposit
Result
Order granting request
May 7, 2010
Issue/Allegation
implemented rates that were not filed or approved by DOI
Result
Stipulation & order - company will refund overpayments to insureds
May 4, 2010
Issue/Allegation
no longer meets requirements for maintaining surplus
Result
Order of continuation of suspension of certificate of authority
May 4, 2010
Issue/Allegation
no longer meets requirements for maintaining surplus
Result
Order of continuation of suspension of certificate of authority
May 4, 2010
Issue/Allegation
request to block non-renew and discontinue earthquake coverage
Result
Order granting request
May 4, 2010
Issue/Allegation
request to block non-renew and discontinue earthquake coverage
Result
Order granting request
May 4, 2010
Issue/Allegation
violations of 41-1009(1), 41-247
Result
Final order - license is revoked
April 29, 2010
Issue/Allegation
per 41-2507, block non-renewal of auto policies & withdrawal of Certificate of Authority
Result
Stipulation & findings, conclusions, and final order
April 23, 2010
Issue/Allegation
no longer meets requirements for maintaining surplus
Result
Order of continuation of suspension of c-a
April 21, 2010
Issue/Allegation
License revoked by state of Washington
Result
Summary order revoking license
April 21, 2010
Issue/Allegation
Violations of 41-247, 41-1024, 41-1325, 41-1016(l)(h)
Result
Order of revocation of producer license
April 14, 2010
Issue/Allegation
Company placed into rehabilitation by state of Missouri
Result
Order of suspension of certificate of authority
April 14, 2010
Issue/Allegation
Company placed into rehabilitation by state of Michigan
Result
Order of suspension of certificate of authority
April 14, 2010
Issue/Allegation
no longer meets requirements for maintaining surplus
Result
Order of continuation of suspension of certificate of authority
April 5, 2010
Issue/Allegation
Violation of 41-1016(1)(j)
Result
Amended final order-$500 fine (paid); matter resolved in its entirety
April 5, 2010
Issue/Allegation
Request to redomesticate Company from Idaho to Oklahoma
Result
Order approving redomestication request
March 31, 2010
Issue/Allegation
violation of 41-313
Result
Order of suspension of certificate of authority
March 31, 2010
Issue/Allegation
Violation of 41-313
Result
Order of suspension of certificate of authority
March 31, 2010
Issue/Allegation
Violation of 41-313
Result
Order of suspension of certificate of authority
March 31, 2010
Issue/Allegation
Certificate of Authority suspended in its home state
Result
Order of suspension of certificate of authority
March 24, 2010
Issue/Allegation
Request to approve revised Idaho Automobile Insurance Plan Manual
Result
Order approving revised plan and amendment
March 23, 2010
Issue/Allegation
request to block non-renew all of lender protection lines in Idaho
Result
Order granting request for block non-renewal
March 23, 2010
Issue/Allegation
examination
Result
Order adopting report of examination as of 6/30/09
March 16, 2010
Issue/Allegation
Request for block non-renewal of bank business product lines in Idaho
Result
Order granting request
March 8, 2010
Issue/Allegation
License revoked in home state (Utah)
Result
Summary order revoking license
March 1, 2010
Issue/Allegation
Nevada License suspended
Result
Summary order revoking license
March 1, 2010
Issue/Allegation
alteration of a bail bond amount
Result
Stipulation & order - michael way to assume responsibility for rostad's actions for one year
March 1, 2010
Issue/Allegation
Construction of fire sprinkler system without approved plans
Result
Stipulation & final order - license is revoked; penalty of $12,500 suspended until reapplication for license
February 25, 2010
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
February 17, 2010
Issue/Allegation
Violation of 41-1021(2)
Result
Stipulation and order - license is revoked
February 11, 2010
Issue/Allegation
EXAM REPORT
Result
Order adopting report of examination as of 12/31/2008
February 11, 2010
Issue/Allegation
request to block non-renew personal lines in Idaho
Result
Order granting request for block non-renewal
February 10, 2010
Issue/Allegation
Company placed into rehabilitation by state of Pennsylvania in 2009
Result
Order of contiunation of suspension of certificate of authority
February 10, 2010
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
February 4, 2010
Issue/Allegation
Producer licensed revoked in Virginia
Result
Summary order revoking license
January 28, 2010
Issue/Allegation
Examination report as of 12/31/2008
Result
Order adopting report of examination
January 27, 2010
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
January 6, 2010
Issue/Allegation
Does not meet surplus requirements
Result
Order of suspension of certificate of authority
January 6, 2010
Issue/Allegation
Continues under a Consent Order for administrative supervision in its home state
Result
Order of continuation of suspension of certificate of authority
January 6, 2010
Issue/Allegation
Placed into rehabilitation in 2009 by Pennsylvania
Result
Order of continuation of suspension of certificate of authority
January 5, 2010
Issue/Allegation
Company delivered or issued for delivery insurance contract forms before filing them with DOI
Result
Stipulation & order - admin penalty of $17,500
January 4, 2010
Issue/Allegation
Request to deviate from 2010 Workers Comp rates
Result
Order permitting deviation
January 4, 2010
Issue/Allegation
Request to deviate from 2010 Workers Comp rates
Result
Order permitting deviation
January 4, 2010
Issue/Allegation
Request to deviate from 2010 Workers Comp rates
Result
Order permitting deviation
December 22, 2009
Issue/Allegation
California license revoked
Result
Summary order revoking license
December 16, 2009
Issue/Allegation
company placed into rehabilitation by Indiana
Result
Order of continuation of suspension of certificate of authority
December 16, 2009
Issue/Allegation
Failure to meet capital and surplus requirements
Result
Order of continued syspension of certificate of authority
December 15, 2009
Issue/Allegation
Arizona revoked licenses
Result
Summary order revoking licenses
December 11, 2009
Issue/Allegation
company placed into rehabilitation by Arkansas
Result
Order of suspension of certificate of authority
December 8, 2009
Issue/Allegation
Request for deviation from 2010 WC rates
Result
Order permitting dfeviation
November 30, 2009
Issue/Allegation
misrepresentation of a material fact in an insurance transaction
Result
Final order - license is revoked; $3000 fine imposed
November 25, 2009
Issue/Allegation
Request for non-renew all personal policies, exclusing personal auto
Result
Order granting request for block non-renewal
November 25, 2009
Issue/Allegation
Request to block non-renew all medical expense policies in Idaho
Result
Order granting request for block non-renewal
November 19, 2009
Issue/Allegation
violation of 41-1016
Result
Findings, conclusions, and final order
November 19, 2009
Issue/Allegation
Request for deviation from 2010 WC rates
Result
Order permitting deviation
November 19, 2009
Issue/Allegation
Request for deviation from 2010 WC rates
Result
Order permitting deviation from 2010 rates
November 10, 2009
Issue/Allegation
Request for permission to deviate from 2010 Worker's Comp rates
Result
Order permitting deviation
November 10, 2009
Issue/Allegation
unsound financial condition
Result
Order of suspension of certificate of authority
November 2, 2009
Issue/Allegation
violation of 41-313
Result
Order of suspension of certificate of authority
October 26, 2009
Issue/Allegation
Request to block non-renew all commercial RiskManager policies in Idaho
Result
Order granting request
October 26, 2009
Issue/Allegation
Request to block cancel all surety bond policies in Idaho
Result
Order granting request
October 23, 2009
Issue/Allegation
Permission to deviate from 2010 Worker's Comp rates
Result
Order permitting deviation from 1020 workers comp rates
October 23, 2009
Issue/Allegation
Request to deviate from 2010 WC rates
Result
Order permitting deviation from 2010 workers comp rates
October 23, 2009
Issue/Allegation
Request to deviate from 2010 WC rates
Result
Order permitting deviation from 2010 workers comp rates
October 19, 2009
Issue/Allegation
Request for deviation from 2010 Workers Compensation rates
Result
Order permitting deviation
October 19, 2009
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
October 14, 2009
Issue/Allegation
Request for block non-renewal of Idaho aviation insurance
Result
Order granting request for block non-renewal
October 7, 2009
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
September 18, 2009
Issue/Allegation
Intention to discontinue marketing Medicare Supplement policies
Result
Order granting withdrawal from medicare supplement market
September 15, 2009
Issue/Allegation
Violation of 41-2708(3)
Result
Order - company admitted inadvertent and isolated error, paid fine of $1000.
September 15, 2009
Issue/Allegation
Request to block non-renew all Residential Fire policies and all Comprehensive Personal Liability policies in Idaho
Result
Order granting request
September 9, 2009
Issue/Allegation
Failure to report adminstrative action to Director of Insurance
Result
Stipulation & order - one year suspension - $1000 fine payable upon reactivation
September 9, 2009
Issue/Allegation
Administrative action by Nevada
Result
Order of revocation
August 28, 2009
Issue/Allegation
Request to Discontinue Health Benefit Plans
Result
Order granting request
August 25, 2009
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
August 25, 2009
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
August 13, 2009
Issue/Allegation
Company delivered or issued for delivery in this state, forms before filing them with the Director as required by 41-1812
Result
Stipulation & order - fine of $5,000 paid
August 13, 2009
Issue/Allegation
Failure to answer application accurately
Result
Hearing officer's findings of fact, conclusions of law and preliminary order
August 4, 2009
Issue/Allegation
violations of 41-1016(1)(f) and 41-1021(2)
Result
Order of revocation
July 31, 2009
Issue/Allegation
Acquisition of Control or Merger with a Domestic Insurer
Result
Amended order approving form a
July 22, 2009
Issue/Allegation
Violations of 41-1214
Result
Stipulation & order - $3000 fine paid
July 14, 2009
Issue/Allegation
Request to withdraw from Medicare Supplement Market
Result
Order granting withdrawal
July 14, 2009
Issue/Allegation
Request to withdraw from Medicare Supplement Market
Result
Order granting withdrawal
July 14, 2009
Issue/Allegation
Violation of Idaho Code 41-913
Result
Stipulation & order - $500 fine paid
June 10, 2009
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.
June 9, 2009
Issue/Allegation
Failure to meet surplus requirements
Result
Order of continuation of suspension of certificate of authority
June 9, 2009
Issue/Allegation
failure to meet surplus requirement
Result
Order of continuation of suspension of certificate of authority
June 2, 2009
Issue/Allegation
Violation of Idaho Code 41-1016(1)(c)
Result
Stipulation & order - yelda agrees to revocation of license; dept seeks no further penalties
May 27, 2009
Issue/Allegation
fails to meet surplus requirement of 41-313
Result
Order of continuation of suspension of certificate of authority
May 5, 2009
Issue/Allegation
Request to block non-renew all dwelling fire policies in Idaho
Result
Order granting request
May 5, 2009
Issue/Allegation
Intention to discontinue marketing all Medicare Supplement plans- effective 5/3/09
Result
Order granting withdrawal from medicare supplement market
April 27, 2009
Issue/Allegation
RESULTS OF EXAMINATION
Result
Order adopting report of examination as of 12/31/07
April 27, 2009
Issue/Allegation
RESULTS OF EXAMINATION
Result
Order adopting report of examination as of 12/31/07
April 23, 2009
Issue/Allegation
Does not meet requirements for maintaining surplus
Result
Order of suspension of certificate of authority
April 22, 2009
Issue/Allegation
Multiple Violations of 41-1017(1) and 41-1022(1)
Result
Stipulation & order - $131,200 fine paid
April 2, 2009
Issue/Allegation
Violation of 41-1016(1)(e)
Result
Stipulation & order - 1 year suspension of licenses; conditions after that period
March 31, 2009
Issue/Allegation
Transacting insurance business without required license
Result
Cease and desist order and notice
March 26, 2009
Issue/Allegation
California resident licence revoked
Result
Summary order of revocation
March 25, 2009
Issue/Allegation
Unsound financial condition
Result
Order of suspension of certificate of authority
March 18, 2009
Issue/Allegation
License revoked in Nebraska
Result
Summary order of revocation
March 18, 2009
Issue/Allegation
License revoked in Nebraska
Result
Summary order of revocation
February 24, 2009
Issue/Allegation
notice that company intends to discontinue marketing its Medicare Supplement policies
Result
Order granting withdrawal from medicare supplement market
February 20, 2009
Issue/Allegation
Violation of Rule 18.01.56
Result
Final order - $100 settlement fee; matter dismissed with prejudice
February 19, 2009
Issue/Allegation
Dept concern re: operating history
Result
Stipulation & order - c/a to be granted upon conditions
February 17, 2009
Issue/Allegation
Company continues under Consent Order for administrative supervision in its home state
Result
Order of continuation of suspension of certificate of authority
February 11, 2009
Issue/Allegation
Operating without being a licensed fire sprinkler contractor in the state of Idaho
Result
Stipulation & order - $3500 fine
January 28, 2009
Issue/Allegation
Request to block non-renew personal umbrella coverages in Idaho
Result
Amended order granting request for block non-renewal
January 16, 2009
Issue/Allegation
Not currently licensed in Idaho
Result
Stipulation & order - agrees to complete licensing/ paid $5,000 fine
January 13, 2009
Issue/Allegation
Now meets surplus requirement
Result
Order of reinstatement of certificate of authority
January 5, 2009
Issue/Allegation
Placed into rehabilitation by Indiana - hazardous financial condition
Result
Order of suspension of certificate of authority
January 5, 2009
Issue/Allegation
Request to block non-renew its Agricultural Equipment Program
Result
Order granting request for block non-renewal
January 5, 2009
Issue/Allegation
Failure to meet capital & surplus requirements
Result
Order of continuation of suspension of certificate of authority
January 5, 2009
Issue/Allegation
Violations of 41-247; 41-1021(2) and 41-1016(1)(b), (f)
Result
Order of revocation
December 22, 2008
Issue/Allegation
Request for deviation from 2009 Workers Comp rates
Result
Order permitting deviation
December 22, 2008
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
December 10, 2008
Issue/Allegation
failure to meet requirements for maintaining surplus
Result
Order of suspension of certificate of authority
December 10, 2008
Issue/Allegation
no longer meets requirements for capital and surplus
Result
Order of revocation of certificate of authority
December 9, 2008
Issue/Allegation
Request for deviation from 2009 Workers Comp rates
Result
Order permitting deviation
December 9, 2008
Issue/Allegation
does not meet requirements for maintaining surplus
Result
Order of suspension of certificate of authority
December 8, 2008
Issue/Allegation
Request for 2009 Workers Comp Deviation
Result
Order permitting deviation
November 25, 2008
Issue/Allegation
unsound financial condition
Result
Order of suspension of certificate of authority
November 19, 2008
Issue/Allegation
misrepresentation of policy terms; fraudulent claims;
Result
Stipulation and order - license is revoked; fine of $1000 (suspended until re-application)
November 7, 2008
Issue/Allegation
Request for 2009 Workers Comp rates
Result
Amended order permitting deviation
November 5, 2008
Issue/Allegation
Request for Deviation from 2009 Workers Comp rates
Result
Order permitting deviation
November 5, 2008
Issue/Allegation
Request for Deviation from 2009 Workers Comp Rates
Result
Order permitting deviation
November 5, 2008
Issue/Allegation
Request for Deviation from 2009 Workers Comp Rates
Result
Order permitting deviation
November 5, 2008
Issue/Allegation
Request for Deviation from 2009 Workers Comp Rates
Result
Order permitting deviation
October 31, 2008
Issue/Allegation
Violation of Idaho Code 41-1314 & 41-2708(3) & IDAPA 18.01.56
Result
Stipulation & order - $1500 penalty paid
October 31, 2008
Issue/Allegation
Request for Deviation from 2009 Workers Comp rates
Result
Order permitting deviation
October 28, 2008
Issue/Allegation
Violation of IDAPA 18.01.56
Result
Stipulation & order - penalty of $1500 paid
October 23, 2008
Issue/Allegation
Request for deviation from 2009 Workers Compensation rates
Result
Order permitting deviation
October 22, 2008
Issue/Allegation
Request to withdraw from Medicare Supplement Market
Result
Order granting withdrawal
October 22, 2008
Issue/Allegation
Request deviation from 2009 WC Rates
Result
Order permitting deviation
October 22, 2008
Issue/Allegation
Request Deviation from 2009 Worker's Compensation Rates
Result
Order permitting deviation
October 22, 2008
Issue/Allegation
Request Deviation from 2009 Worker's Compensation Rates
Result
Order permitting deviation
October 20, 2008
Issue/Allegation
Violations of 41-1016(1) and 41-1024, and IDAPA Rule 18.01.10
Result
Stipulation and order
October 20, 2008
Issue/Allegation
Violations of 41-247; 41-1008(6); 41-1021(1) and 41-1016(1)(b)
Result
Order of revocation - license is revoked
September 30, 2008
Issue/Allegation
Selling insurance to fictitious businesses
Result
Stipulation - revocation of license; $5000 fine to be assessed if she re-applies for a license
September 30, 2008
Issue/Allegation
Selling insurance to fictitious businesses
Result
Final order - adoption of terms of stipulation (09-30-08)
September 10, 2008
Issue/Allegation
Failure to disclose a policy fee - violation of 41-1030(2)(a)
Result
Stipulation & order - $500 fine
September 9, 2008
Issue/Allegation
Failure to disclose criminal history
Result
Order of revocation - license revoked
September 9, 2008
Issue/Allegation
Failure to disclose criminal history
Result
Order of revocation - license revoked
September 9, 2008
Issue/Allegation
Failure to disclose criminal history
Result
Order of revocation - license revoked
September 9, 2008
Result
Order - proceedings are dismissed
September 9, 2008
Result
Order - all proceedings are dismissed
September 9, 2008
Result
Order - all proceedings are dismissed
September 8, 2008
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
August 29, 2008
Issue/Allegation
Consumer complaint regarding claim for insurance coverage under accidental death insurance policy
Result
Stipulation & order - penalty of $60,000
August 26, 2008
Issue/Allegation
Violation of 18.01.56, 41-1314; 41-2708
Result
Stipulation and order - fine of $300
August 25, 2008
Issue/Allegation
Producer is the subject of administrative proceedings in Kansas, New York, and Rhode Island
Result
Stipulation and order - fine of $200
August 19, 2008
Issue/Allegation
Administrative actions in other states
Result
Stipulation & order - temporary non-resident license issued; probationary period; oversight
August 14, 2008
Issue/Allegation
Improperly withholding or misappropriating moneys; dishonest practices
Result
Preliminary order - license to remain revoked
July 29, 2008
Issue/Allegation
Revocation of license by state of Virginia
Result
Summary order of revocation - license revoked
July 29, 2008
Issue/Allegation
Department disapproved of Select 2.5 policy; company issued policies
Result
Stipulation and order - fine of $5330.00
July 23, 2008
Issue/Allegation
Adoption of Regulatory Settlement Agreement of 07/1/08
Result
Consent order - incorporation of agreement by reference
July 15, 2008
Issue/Allegation
Misrepresentation of criminal history; violation of 41-1016 & 41-1008
Result
Stipulation & order - voluntary surender of license
July 2, 2008
Issue/Allegation
Violation of 41-1021(1)
Result
Order of revocation - license is revoked
July 2, 2008
Issue/Allegation
Violation of 41-913(1)
Result
Stipulation & order - $1000 penalty; company agrees to submit licensing application within 30 days
July 1, 2008
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
June 10, 2008
Issue/Allegation
Infusion of capital cures surplus concerns
Result
Stipulation & order - order of suspension of c/a is rescinded
June 6, 2008
Issue/Allegation
request for block non-renewal of Real Estate E&O policies
Result
Order granting request for block non-renewal
June 5, 2008
Issue/Allegation
unprofessional bookeeping practices
Result
Stipulation & order- 180 license granted to ms. cladis
May 28, 2008
Issue/Allegation
Violations of 41-2706, 41-2707
Result
Stipulation & order - $10,000 fine
May 23, 2008
Issue/Allegation
Request to non-renew various lines of insurance
Result
Order granting request for block non-renewal
May 22, 2008
Issue/Allegation
Company does not meet surplus requirement
Result
Order of revocation of certificate of authority
May 21, 2008
Issue/Allegation
Company does not meet surplus requirement
Result
Order of suspension of certificate of authority
May 21, 2008
Issue/Allegation
Company does not meet surplus requirements
Result
Order of suspension of certificate of authority
May 19, 2008
Issue/Allegation
Company does not meet surplus requirements
Result
Order of continuation of suspension of certificate of authority
May 19, 2008
Issue/Allegation
Company now meets surplus requirements
Result
Order of reinstatement of certificate of authority
May 8, 2008
Issue/Allegation
Multi state market conduct exam- claims practices & procedures, complaint handling & other marketing & sales practices
Result
Consent order - adopting the regulatory settlement agreement
May 7, 2008
Issue/Allegation
Violation of 41-327(3)
Result
Order of continuation of suspension of c/a
May 6, 2008
Issue/Allegation
Request to block non-renew Real Estate Errors & Omissions policies
Result
Order granting request for block non-renewal
May 5, 2008
Issue/Allegation
Form A - acquisition of Universe Life withdrawn
Result
Order to vacate hearing & dismiss case
April 18, 2008
Issue/Allegation
Results of Examination
Result
Order adopting report of examination as of 12/31/06
April 8, 2008
Issue/Allegation
Failure to maintain required surplus
Result
Order of suspension of c/a
April 8, 2008
Issue/Allegation
Violation of 41-2708(3)
Result
Stipulation & order - $10,000 fine
April 8, 2008
Issue/Allegation
Failure to maintain required surplus
Result
Order of suspension of c/a
April 4, 2008
Issue/Allegation
Failure to answer Department inquiry
Result
Order of revocation - license revoked
March 25, 2008
Issue/Allegation
Failure to maintain required surplus
Result
Order of suspension of c/a
March 10, 2008
Issue/Allegation
Unsound financial condition
Result
Order of continuation of suspension of c/a
March 10, 2008
Issue/Allegation
Financial condition improved
Result
Order of reinstatement of c/a
February 29, 2008
Issue/Allegation
Failure to maintain required surplus
Result
Order of continuatin of suspension of c/a
February 25, 2008
Issue/Allegation
Company requests block non-renewal of Commercial Umbrella Liability
Result
Order granting request for block non-renewal
February 19, 2008
Issue/Allegation
Failure to maintain proper documentation and business procedures
Result
Stipulation & order - producer agrees to change business procedures & documentation
January 31, 2008
Issue/Allegation
Failure to answer Department inquiry
Result
Order of revocation - license is revoked
January 24, 2008
Issue/Allegation
Violation of 18.05.56
Result
Stipulation and order - fine paid - no further department action
January 24, 2008
Issue/Allegation
Failure to maintain required capital and surplus
Result
Order of continuation of suspension of c/a
January 15, 2008
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
January 8, 2008
Issue/Allegation
Producer licensed revoked in Washington
Result
Summary order of revocation - producer will return license
December 24, 2007
Issue/Allegation
Failure to meet capital & surplus requirements
Result
Order of resuspension of c/a
December 20, 2007
Issue/Allegation
Violation of 18.01.56 - gift certificate
Result
Stiplation & order - $150 fine (pd)
December 20, 2007
Issue/Allegation
violation of 18.01.56 - gift certificate
Result
Stipulation & order - $150 fine (pd)
December 7, 2007
Issue/Allegation
Request for +15% deviation in Worker's Compensation Rate
Result
Order permitting deviation from 2008 workers compensation rates
December 7, 2007
Issue/Allegation
Request for +15% WC rate deviation
Result
Order permitting deviation from 2008 workers compensation rates
December 6, 2007
Issue/Allegation
Request for -10% WC rate deviation
Result
Order permitting deviation from 2008 workers compensation rates
December 6, 2007
Issue/Allegation
Request for -5% WC rate deviation
Result
Order permitting deviation from 2008 workers compensation rates
December 4, 2007
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
November 29, 2007
Issue/Allegation
Request for +15% WC Terrorism Rates
Result
Order permitting deviation from 2008 workers compensation terrorism rats
November 24, 2007
Issue/Allegation
Form A withdrawn - Company will forfeit deposit after 01/15/08
Result
Order to vacate show cause hering & dismiss case
November 21, 2007
Issue/Allegation
Request for -15% WC rate deviation
Result
Order permitting deviation from 2008 workers compensation rates
November 21, 2007
Issue/Allegation
Request for -5% WC rate deviation
Result
Order permitting deviation from 2008 workers compensation rates
November 21, 2007
Issue/Allegation
Request for -15% WC rate deviation
Result
Order permissing deviation from 2008 workers compensation rates
November 21, 2007
Issue/Allegation
Request for +30% WC rate deviation
Result
Order permitting deviation from 2008 workers compensation rates
November 19, 2007
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.
November 16, 2007
Issue/Allegation
Form A filed
Result
Order approving form a
November 15, 2007
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
November 15, 2007
Issue/Allegation
violation of 41-1016(1)(h)
Result
Stipulation & order - agent agrees to revocation of license
November 15, 2007
Issue/Allegation
request for -15% WC rate deviation
Result
Order permitting deviation from 2008 workers compensation rates
November 4, 2007
Issue/Allegation
Request for +4.2% WC rate deviation
Result
Order permitting deviation from 2008 workers compensation rates
November 4, 2007
Issue/Allegation
Request for +4.5% WC rate deviation
Result
Order permitting deviation from 2008 workrs compensation rates
October 29, 2007
Issue/Allegation
Request for -7% WC rate deviation
Result
Order permitting deviation from 2008 workers compensation rates
October 29, 2007
Issue/Allegation
Zurich Insurance has new direct ownership/control over Farmers
Result
Order granting exemption pursuant o idaho code section 41-3805(5)
October 24, 2007
Issue/Allegation
Request to non-renew Personal Umbrella Program policies in Idaho
Result
Order granting request for block non-renewal
October 17, 2007
Issue/Allegation
Request for -12% WC rate deviation
Result
Order permitting deviation from 2008 workers compensation rates
October 12, 2007
Issue/Allegation
Agent did not fully respond to questions on application for resident license
Result
Order of revocation
October 11, 2007
Issue/Allegation
Violations: 41-1016(d); 41-1016(1)(h); 41-1043(2)(a);41-1043(3);41-1043(5)
Result
Order - license revoked. $1000 fine; return bond amount to client.
October 9, 2007
Issue/Allegation
Failure to appear at hearing
Result
Order of revocation and notification of rights
October 4, 2007
Issue/Allegation
Incorrect reporting on premium tax
Result
Stipulation & order - company will pay correct amount
September 19, 2007
Issue/Allegation
Hazardous financial condition; no premiums collected in Idaho
Result
Order of revocation of c/a
August 27, 2007
Issue/Allegation
Multi-state settlement
Result
Consent order - settlement approved
August 27, 2007
Issue/Allegation
Request for block renewal of Surety Bond policies in Idaho
Result
Order granting request for block non-renewal
August 15, 2007
Issue/Allegation
Request to discontinue marketing Individual Medicare Supplement Plans in Idaho
Result
Order granting withdrawal from medicare supplement market
August 15, 2007
Issue/Allegation
Request to withdraw from Individual & Group Medicare Supplement Market
Result
Order granting withdrawal from medicare supplement market
August 7, 2007
Issue/Allegation
Claims handling and other administrative practices per multi-state analysis
Result
Order adopting multi-state consent agreement - paid settlement of $28,637.17
July 23, 2007
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
July 17, 2007
Issue/Allegation
Motion to reconsider Order of Revocation of C/A
Result
Order on motion for reconsideration - motion denied
July 14, 2007
Issue/Allegation
Company sold
Result
Order of reinstatement of c/a
July 13, 2007
Issue/Allegation
Company does not meet surplus requirements
Result
Order of revocation of c/a
July 11, 2007
Issue/Allegation
Company does not meet required capital/surplus
Result
Order of revocation of c/a
July 9, 2007
Issue/Allegation
Request to block non-renew Insurance Agents and Brokers Professional Liability Insurance policies in ID
Result
Order granting request for block non-renewal
June 13, 2007
Issue/Allegation
Failure to meet surplus requirements of 41-313
Result
Order of revocation of c/a
June 12, 2007
Issue/Allegation
Failure to meet surplus requirement
Result
Order of continuation of suspension of certificate of authority
June 8, 2007
Issue/Allegation
Required plan of operations submitted
Result
Order approving plan of operation
June 7, 2007
Issue/Allegation
Violations noted in Complaint & Notification of Rights (04/03/07)
Result
Stipulation - $300 fine
May 24, 2007
May 14, 2007
Issue/Allegation
Violations of 41-1004(1)
Result
Stipulation and order - $1000 fine
April 10, 2007
Issue/Allegation
Violations of 41-327(3); under administrative supervision of home state
Result
Order of continuation of suspension of c/a
April 10, 2007
Issue/Allegation
Failure to meet capital/surplus requirements
Result
Order of continuation of suspension of c/a
April 3, 2007
Issue/Allegation
Unsound financial condition
Result
Order of contination of suspension of c/a
April 3, 2007
Issue/Allegation
Company does not meet surplus requirements
Result
Order of suspension of c/a
March 2, 2007
Issue/Allegation
Defendant asked for Reconsideration of Preliminary Order (02/08/07)
Result
Order denying request for reconsideration and correcting clerical errors
March 1, 2007
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
February 28, 2007
Issue/Allegation
Request for -15% WC rate deviation
Result
Order permitting deviation from 2007 workers compensation rates
February 9, 2007
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
February 8, 2007
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
December 6, 2006
Issue/Allegation
Request Block Non-renewal; 41-1841; Direct agents errors & omissions
Result
Order granting request for block non-renewal
December 6, 2006
Issue/Allegation
Workers' Compensation Deviation Request for 2007
Result
Order permitting deviation from 2007 workers compensation rates
December 6, 2006
Issue/Allegation
Workers' Compensation Deviation Request for 2007
Result
Order permitting deviation from 2007 workers compensation rates
December 5, 2006
Issue/Allegation
Request withdrawal from Medicare Supplement plans
Result
Order granting withdrawal from medicare supplement market
December 4, 2006
Issue/Allegation
Violation 41-1016(2); revocation of non-resident producer licenses
Result
Summary order of revocation
November 22, 2006
Issue/Allegation
Workers' Compensation Deviation Request for 2007
Result
Order permitting deviation from 2007 workers compensation rates
November 22, 2006
Issue/Allegation
Workers' Compensation Deviation Request for 2007
Result
Order permitting deviation from 2007 workers compensation rates
November 22, 2006
Issue/Allegation
Workers' Compensation Deviation Request for 2007
Result
Order permitting deviation from 2007 workers compensation rates
November 21, 2006
Issue/Allegation
Workers' Compensation Terrorism Rate Deviation Request for 2007
Result
Order permitting deviation from 2007 workers compensation rates 11-20-06; amended order permitting deviation from 2007 workers compensation rates 11-21-06
November 20, 2006
Issue/Allegation
Workers' Compensation Deviation Request for 2007
Result
Order permitting deviation from 2007 workers compensation rates
November 20, 2006
Issue/Allegation
Workers' Compensation Deviation Request for 2007
Result
Order permitting deviation from 2007 workers compensation rates
November 20, 2006
Issue/Allegation
Workers' Compensation Deviation Request for 2007
Result
Order permitting deviation from 2007 workers compensation rates
November 8, 2006
Issue/Allegation
Workers' Compensation Deviation Request for 2007
Result
Order permitting deviation from 2007 workers compensation rates
November 8, 2006
Issue/Allegation
Workers' Compensation Deviation Request for 2007
Result
Order permitting deviation from 2007 workers compensation rates
November 2, 2006
Issue/Allegation
Bail agent; violations 41-1041, 1042, 1043(2)(a), 1043(3)
Result
Stipulation & order; $1,000 penalty
October 25, 2006
Issue/Allegation
41-1841; Request block non-renewal; general liability, commercial auto, workers comp
Result
Order granting request for block non-renewal
October 16, 2006
Issue/Allegation
Workers' Compensation Deviation Request for 2007
Result
Order permitting deviation from 2007 workers compensation rates
October 5, 2006
Issue/Allegation
Violation 41-1016(2); summary order of revocation of non-resident producer license
Result
Summary order of revocation
September 26, 2006
Issue/Allegation
Violation 41-1016(2); summary order of revocation of non-resident producer license
Result
Summary order of revocation
September 22, 2006
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
September 14, 2006
Issue/Allegation
Violation 41-1016(2); revocation of non-resident producer license
Result
Summary order of revocation
September 6, 2006
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
September 5, 2006
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
August 29, 2006
Issue/Allegation
41-1841; Block non-renew; surety
Result
Order granting request for block non-renewal
August 24, 2006
Issue/Allegation
Violation 41-911; Bonding of Administrators
Result
Original bond submitted; motion & order vacating hearing
August 23, 2006
Issue/Allegation
Violation 41-1016(2); revocation of non-resident producer license
Result
Order revoking license
August 15, 2006
Issue/Allegation
Violations 41-1016(1)(a), (b); revocation of non-resident producer license
Result
Preliminary order revoking license
August 7, 2006
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
July 31, 2006
Issue/Allegation
Recommend suspension of Certificate of Authority-IC § 41-327(3)
Result
Order of suspension
July 26, 2006
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
July 18, 2006
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)
July 12, 2006
Issue/Allegation
Violation 41-1016(2); revocation of non-resident producer license
Result
Summary order of revocation filed
June 30, 2006
Issue/Allegation
Allegtions of improper sales in sale of life insurance products to U.S. military
Result
Consent order - companies agree to cash payments, increase cash surrender value for certain policies & cease selling products to military for 5 years
June 30, 2006
Issue/Allegation
Report of Examination
Result
Order of adopting report of examination as of dec. 31-2004 filed 6-30-06
June 29, 2006
Issue/Allegation
Report of Examination
Result
Order adopting report of examination as of dec 31, 2004 filed 6-29-06
June 15, 2006
Issue/Allegation
Recommend Resuspension of Certificate of Authority IC § 41-327(3)
Result
Continuation of suspension of certificate of authority
June 14, 2006
Issue/Allegation
Underpayment of Premium Taxes for Calendar Years 1997 and 1998
Result
Stipulation & order to dismiss with prejudice
June 7, 2006
Issue/Allegation
Recommend Suspension of Certificate of Authority IC § 41-313(1)
Result
Order of suspension of certificate of authority; company withdrew c of a (effective 09/13/06)
June 2, 2006
Issue/Allegation
Denial of permanent licence - Bail bond agent; 41-1016(1)
Result
Stipulated order revoking temporary license filed
May 18, 2006
Issue/Allegation
Revocation of Non-Resident Producer License AG 125398; violation 41-1016(1)(b)
Result
Revocation order filed
May 11, 2006
Issue/Allegation
Revocation of Non-Resident Producer License; violations 41-1016(1)(a), (f)
Result
Revocation order filed
May 9, 2006
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.
May 4, 2006
Issue/Allegation
Unauthorized insurer operating in Idaho via the internet; Proposed C & D
Result
Cease and desist order filed
April 25, 2006
Issue/Allegation
Bail agent - Violations 41-1016(1)(b), (c), (f), (h), (2); 41-1040; 41-1038
Result
Order revoking license filed
April 17, 2006
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
February 28, 2006
Issue/Allegation
Resuspension of Certificate of Authority based on domestic state order
Result
Order of resuspension
February 27, 2006
Issue/Allegation
Possible violations 41-1303, 1304, 1016
Result
Parties settled w/o doi action; wilcox paid haights $7,241.42 – 2-27-07
February 17, 2006
Issue/Allegation
Report of Examination
Result
Order adopting report of examination
January 26, 2006
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
January 6, 2006
Issue/Allegation
Complimentary A D&D policies Settlement Agreement – premium tax
Result
Consent order filed check received 4-5-06 for $46,160.00
December 9, 2005
Issue/Allegation
Order Granting Application for Redomestication
Result
Order entered 12/09/05
November 28, 2005
Issue/Allegation
Order adopting Report of Examination
Result
Order adopting report of examination
November 22, 2005
Issue/Allegation
Violation of IC 41-1016(1)(a)
Result
Stiplation and order filed 11-22-05. fine of $200
October 28, 2005
Issue/Allegation
Market Conduct Examination
Result
Consent order - adopting & approving results
October 27, 2005
Issue/Allegation
Examination
Result
Order adopting exam entered 10-27-05
October 20, 2005
Issue/Allegation
Workers Compensation Deviation for Terrorism Only Request
Result
Order entered and signed october 20, 2005
September 23, 2005
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
September 19, 2005
Issue/Allegation
Request for 18 U.S.C. 1033(3)(2) Waiver
Result
stipulation and order granting temporary license
August 2, 2005
Issue/Allegation
Multi-State Examination and Consent Order
Result
Idaho consent order filed august 2, 2005. department received settlement august 2, 2005.
July 27, 2005
Issue/Allegation
Failure to maintain required surplus - Idaho Code 41-313 and 41-3102A(2)
Result
Order of liquidation
June 20, 2005
Issue/Allegation
Report of Examiniations
Result
Order adopting report of examination
June 16, 2005
Issue/Allegation
Denial of Producer License application
June 2, 2005
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
May 27, 2005
Issue/Allegation
Violation of Idaho Code § 41-1021(1).
Result
Stipulation & order; $200.00 penalty assessed: stipulation signed and penalty paid.
May 23, 2005
Issue/Allegation
Revocation of resident producer license AL059341
Result
Notice of hearing 4-28-05; revocation order 5-23-05
May 6, 2005
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
May 4, 2005
Issue/Allegation
Suspension of Certificate of Authority per IC § 41-313(1)(b)
Result
Order of suspension 5-4-05
May 3, 2005
Issue/Allegation
Denial of Resident Agent License Application
Result
Denial letter 5-3-05
April 29, 2005
Issue/Allegation
Denial of License; IC § 41-1016(1)(a) and (f)
Result
Stipulation and order signed 4-29-05: license denied
April 8, 2005
Issue/Allegation
Summary Revocation of Non Resident Producer License per IC § 41-1016(2)
Result
Revocation order dated 4-8-05
April 8, 2005
Issue/Allegation
Summary Revocation of Non Resident Producer License per IC § 41-1016(2)
Result
Revocation order dated 4-8-05
February 9, 2005
Issue/Allegation
Request for 18 U.S,C. §1033(e)(2) Waiver
Result
Denial letter 2-09-05
February 9, 2005
Issue/Allegation
Request for 18 U.S.C. §1033(e)(2) Waiver
Result
Denial letter 2-09-05
February 3, 2005
Issue/Allegation
Denial of License; IC § 41-1016(1)(a) and (f)
Result
Denial letter issued 02-03-05
January 3, 2005
Issue/Allegation
Application for Bail Agent License; Violation IC § 41-1016(1)(a)
Result
Application denied. denial letter sent 1-3-05
December 31, 2004
Issue/Allegation
Company Activities examination of ANW
Result
Order adopting report of examination as of 12/31/02
December 27, 2004
Result
Order dated 12-27-04
December 17, 2004
Issue/Allegation
Multi-state market conduct examination regarding claims handling practices for individual disability income and group long term disability policies
Result
Consent order - settlement agreements
December 15, 2004
Issue/Allegation
Violation of IC § 41-247
Result
Order of revocation issued 12-15-04
December 9, 2004
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)
December 3, 2004
Issue/Allegation
Order to non-renew for major medical provisions for individual coverage
Result
Order dated 12-03-04
November 30, 2004
Result
Order dated 11-30-04
November 30, 2004
Result
Order dated 11-30-04
November 30, 2004
Issue/Allegation
Workers Compensation Deviation +15% No Terrorism
Result
Order dated 11-30-04
November 30, 2004
Issue/Allegation
Workers Compensation Deviation -10%, No Terrorism
Result
Order dated 11-30-04
November 30, 2004
Issue/Allegation
Workers Compensation Deviation Withdrawal of Current -15% in place
Result
Order of termination dated 11-30-04
November 30, 2004
Issue/Allegation
Violation IC § 41-1201; 41-1007(1) &(4)
Result
Stipulation and order signed 11-30-04 $2000 admin penalty
November 19, 2004
Issue/Allegation
Workers Compensation Deviation -5% 2005
Result
Order dated 11-19-04
November 19, 2004
Issue/Allegation
Workers Compensation Deviation -15% 2005
Result
Order dated 11-19-04
November 19, 2004
Issue/Allegation
Workers Compensation Deviation -15% 2005
Result
Order of approval dated 11-19-04
November 3, 2004
Issue/Allegation
Violation of IC §§ 41-1016(1)(f), 41-247
Result
Denial letter 11-03-04
November 1, 2004
Issue/Allegation
W/C Deviation -10% ; Effective Jan. 1, 2005
Result
Order issued 11//04
November 1, 2004
Issue/Allegation
W/C Deviation -15%; Effective Jan 01. 2005
Result
Order issued 11/01/04
October 29, 2004
Issue/Allegation
Violation Idaho Code §§ 41-2852(1), 41-313, 41-3102A
Result
Stipulation and order of supervision filed 10-29-04
October 15, 2004
Issue/Allegation
Violation of IC § 41-1021(1)
Result
Notice to show cause & order served 10-15-04
October 14, 2004
Issue/Allegation
Examinations recommendation to suspend C/A per 41-313(1) and 326(1) (b) – Due to C/Apital and surplus deficiency.
Result
Order of revocation of c/a filed
August 26, 2004
Issue/Allegation
Requesting to be admitted as insurer.
Result
Stipulation and order
August 20, 2004
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.
August 10, 2004
Issue/Allegation
Idaho Workers Compensation Rating and Classification Review Committee denied request for change in W/C deviation – hearing requested
Result
Preliminary order on remand - roaring springs business properly classified under code 9016, reversing original decision
August 2, 2004
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
July 15, 2004
Issue/Allegation
TPA license expired January 1, 2002. Company continued operation in Idaho without certificate of registration
Result
Stipulation & order - $7500 fine pd
July 6, 2004
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
May 20, 2004
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
May 20, 2004
Issue/Allegation
Suspension of C/A PC 1652. Company in unsound financial condition . Under consent order in state of Connecticut
Result
Order of suspension of c/a
May 20, 2004
Issue/Allegation
Oregon Agent. Summary revocation. License revoked in Oregon Dec. 2003.
Result
Summary order of revocation
May 20, 2004
Issue/Allegation
Utah Agent. Summary Revocation. Licensed revoked in home state 4-9-04 for failing to appear at hearing.
Result
Order of revocation
April 28, 2004
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.
April 23, 2004
Issue/Allegation
Request to withdraw individual accident and health insurance polices in the state of Idaho
Result
4-23-04: order granting request
April 23, 2004
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
April 6, 2004
Issue/Allegation
License Revocation
Result
Order for restitution and judgment
March 31, 2004
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
March 30, 2004
Issue/Allegation
Notice to show cause hearing and proposed order; Violation IC § 41-247 Failure to respond to inquiry of Director
Result
Order revoking both licenses issued this date.
March 30, 2004
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.
March 6, 2004
Issue/Allegation
Company requests to discontinue individual major medical plans in Idaho.
Result
Order granting request to discontinue issued.
February 24, 2004
Issue/Allegation
License Revocation
Result
Stipulation and order - agent surrenders license
February 13, 2004
Issue/Allegation
Order of Adoption of Market conduct Survey
Result
Order adopting exam report
February 5, 2004
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.
January 28, 2004
Issue/Allegation
Violation of IDAPA 18.01.56.013.02; Sponsoring of Trade Associations
Result
Stipulation and order 1/28/04- $1000 fine pd
January 26, 2004
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
January 14, 2004
Issue/Allegation
W/C Deviation 2004 +15%
Result
Order of approval issued 1-14-03
January 14, 2004
Issue/Allegation
Company is in liquidation in Illinois. The department revokes certificate of authority per I.C. § §41-326(1)(b)(d)
Result
Order of revocation of certificate of authority
January 13, 2004
Issue/Allegation
W/C Deviation 2004 –15%
January 7, 2004
Issue/Allegation
W/C Deviation 2004 +15% applied only to terrorism rates
January 1, 2004
Issue/Allegation
W/C Deviation 2004 +15% applied only to terrorism rates
Result
Order of approval-effective 1-1-04
December 30, 2003
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
December 24, 2003
Issue/Allegation
Supervision Action
Result
Stipulation & order for supervision
December 2, 2003
Issue/Allegation
Examinations recommendation to suspend C/A per 41-313 &326(1) (b) –Capital & surplus deficiency.
Result
Order of suspension of c/a filed 01/21/03; c/a reinstated 12-02-03
November 27, 2003
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
November 25, 2003
Issue/Allegation
Examinations recommendation to suspend C/A per 41-313 &326(1) (b) –Capital & surplus deficiency.
Result
order of revocation of c/a
October 23, 2003
Issue/Allegation
Issue: Inducement to Decline Coverage.
Result
Stipulation and order - fine of $1500
October 23, 2003
Issue/Allegation
Dept concern re operating history
Result
Stipulation and consent order- c/a to be granted upon conditions
October 21, 2003
Issue/Allegation
Company in hazardous financial condition per IDAPA 18.01.66 & 41-327(2)(a)
Result
Order of revocation of c/a
October 14, 2003
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.
September 15, 2003
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
August 29, 2003
Result
Adoption of finding of fact and conclusions of law; merger complete
July 22, 2003
Issue/Allegation
Race based premium Settlement Consent Order
Result
Consent order adopting multi-state agreement
July 7, 2003
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.
July 7, 2003
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
July 1, 2003
Issue/Allegation
Letter of Denial needed due to failure to answer questions accurately on application
Result
Letter of denial sent 7-1-03.
July 1, 2003
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
June 17, 2003
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.
June 3, 2003
Issue/Allegation
Continues to not meet minimum surplus requirement of 41-313
Result
Order of continuation of suspension of c/a
May 16, 2003
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
May 6, 2003
Issue/Allegation
Involves discrepancy in closing fees per escrow instructions
Result
Stipulation and order paying administrative penalty of $10,000.00.
May 6, 2003
Issue/Allegation
Revoked license per violation of 41-1016(1)(a), (c) & (f)
Result
Order of default entered 5/6/03
April 23, 2003
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
April 22, 2003
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)
April 21, 2003
Issue/Allegation
WC Terrorism Deviation 2003, applying a charge of 1% to 4% of Total Manual Premium
Result
Order of approval filed 04/21/03
April 10, 2003
Issue/Allegation
Examinations recommendation to Suspend C/A per 41-327(3)
Result
Order suspending c/a filed 4/10/03
March 28, 2003
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
March 20, 2003
Issue/Allegation
Agent deposited customer funds into company's operating account
Result
Stipulation & order - license on suspension for 1 year
March 19, 2003
Issue/Allegation
WC Terrorism Deviation 2003, +25%
Result
Order of approval filed 03/19/03
March 19, 2003
Issue/Allegation
WC Terrorism Deviation 2003, 15%
Result
Order of approval filed 03/19/03
February 6, 2003
Issue/Allegation
Appears to be soliciting offering or writing workers comp as unauthorized insurer, violation of 41-305 & 41-1004.
Result
Stipulation & order, $10,000 penalty suspended unless apply for license or transact ins bus in id w/o license.
February 5, 2003
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
February 4, 2003
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
January 31, 2003
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
January 31, 2003
Issue/Allegation
W/C Deviation 2003, 15%
Result
Order of approval filed 01/31/03
January 31, 2003
Issue/Allegation
W/C Deviation 2003, 15% eff 1/1/03
Result
Order of approval filed 01/31/03
January 31, 2003
Issue/Allegation
W/C Deviation 2003, +15%, eff 2/1/03
Result
Order of approval filed 01/31/03
January 31, 2003
Issue/Allegation
W/C Deviation 2003, +15%, eff 2/1/03
Result
Order of approval filed 01/31/03
January 28, 2003
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
January 28, 2003
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
January 17, 2003
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
January 13, 2003
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
January 3, 2003
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
January 3, 2003
Issue/Allegation
WC Deviation for 2003, +25%
Result
Order of approval filed 01/02/03
January 2, 2003
Issue/Allegation
WC Deviation for 2003, -15%
Result
Order of approval filed 01/02/03
December 30, 2002
Issue/Allegation
WC Deviation 2003, 20%, 15%, 10%, & 5%
Result
Order of approval filed 12/30/02
December 30, 2002
Issue/Allegation
Producer license needs to be revoked due to failure to answer questions accurately on application
Result
Stipulation and order - revocation of license
December 19, 2002
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
December 16, 2002
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.
December 13, 2002
Issue/Allegation
WC Deviation 2003, 15%
Result
Order of approval filed 12/13/02
December 13, 2002
Issue/Allegation
WC Deviation 2003, 5%
Result
Order of approval filed 12/13/02
December 13, 2002
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
December 2, 2002
Issue/Allegation
Clarendon engaged in planned process to eliminate certain high risk/unwanted policyholders by illegally nonrenewing their private automobile insurance policies. The policies in question were part of group acquired by Clarendon from Great Northwest.
Result
Stipulation & order filed $25,000 penalty assessed
November 29, 2002
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
November 26, 2002
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
November 22, 2002
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
November 21, 2002
Issue/Allegation
W/C Deviation 2003, +7.5%
Result
Order of approval filed 11/21/02
November 21, 2002
Issue/Allegation
W/C Deviation 2003, +10%
Result
Order of approval filed 11/21/02
November 21, 2002
Issue/Allegation
WC Deviation 2003, 10%
Result
Order of approval filed 11/21/02
November 21, 2002
Issue/Allegation
W/C Deviation 2003, 15%
Result
Order of approval filed 11/21/02
November 21, 2002
Issue/Allegation
W/C Deviation 2003, 15%;
Result
Order permitting deviation from 2003 wc rates filed 11/21/02;
November 21, 2002
Issue/Allegation
WC Deviation 2003, 10%
Result
Order of approval filed 11/21/02
November 20, 2002
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
November 5, 2002
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
November 5, 2002
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
November 5, 2002
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
November 5, 2002
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
November 2, 2002
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
October 28, 2002
Issue/Allegation
WC Deviation for 2002, 7%
Result
Order of approval filed 10/28/02
October 28, 2002
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
October 23, 2002
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
October 17, 2002
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.
October 7, 2002
Issue/Allegation
Examinations recommendation to suspend C/A per 41-327(3) – Order of Supervision in state of domicile.
Result
Order suspending c/a
October 7, 2002
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
October 3, 2002
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
October 3, 2002
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
October 3, 2002
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
August 8, 2002
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
July 31, 2002
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
July 24, 2002
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
July 24, 2002
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
July 19, 2002
Issue/Allegation
7/3/02: No. Carolina Dept. of Ins. Issued Summary Order of Supervision
Result
Order of suspension filed.
July 17, 2002
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
July 15, 2002
Issue/Allegation
Company placed into rehabilitation, order of suspension requested by examinations
Result
Order revoking certificate of authority.
July 10, 2002
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.
July 10, 2002
Issue/Allegation
Conducting the business of insurance without a license
Result
Conclusions of law & prelim. order filed 7/10/02
July 10, 2002
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.
July 10, 2002
Issue/Allegation
Applicant erroneously indicated that he had not been convicted of any crimes.
Result
7/10/02 certified letter of denial sent.
June 24, 2002
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
June 21, 2002
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
June 17, 2002
Issue/Allegation
The company no longer meets the requirements for capital and surplus per I.C. § 41-313; ID recommends suspension of C/A per 41-326(1)(b
Result
Order of suspension of c/a dated 6/17/02
May 30, 2002
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;
May 29, 2002
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
May 20, 2002
Issue/Allegation
Checking status of health plan being marketed in Idaho with DOL/PWBA
Result
Note as of 05/20/02, subjects have left the area - no further action proposed
May 9, 2002
Issue/Allegation
Advertising to waive insurance deductible, violation 41-348(2)
Result
Stipulation and order w/$3000 admin penalty signed stip and penalty received 05/09/02
May 3, 2002
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
May 1, 2002
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
April 19, 2002
Issue/Allegation
Request waiver of certification requirements per 41-914 – operating as a TPA in ID without registered certification
Result
Stipulation and order $10,000 penalty 04/19/02 signed stip and penalty received 05/06/02
April 19, 2002
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
April 19, 2002
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
April 19, 2002
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
March 13, 2002
Issue/Allegation
Request to withdraw from the group Medicare supplement market in Idaho, and block nonrenew its group prestandardized plan 7297 issued to the American Association of University Women 41-2223(1)(g) & (2)
Result
Order of approval entered 03/13/02
March 1, 2002
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)
February 26, 2002
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
February 22, 2002
Issue/Allegation
Request to block nonrenew personal auto, homeowners, dwelling fire, and personal umbrella policies in Idaho
Result
Order granting in part (homeowners dwelling fire & umbrella) and denying in part (personal auto) request for block nonrenewal filed 02/22/02
February 22, 2002
Issue/Allegation
W/C Deviation 2002, 10% Eff 04/01/02
Result
Order of approval filed 02/22/02
February 21, 2002
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
February 20, 2002
Issue/Allegation
Company insolvent and ordered into liquidation, recommend revoke C/A per 41-326(1)(d)
Result
Order revoking c/a filed
February 20, 2002
Issue/Allegation
Transacting insurance 41-112, & selling, soliciting & negotiating insurance by unlicensed individuals 41-1004
Result
Stipulation and order- $5,000 admin penalty (pd 02/11/02)
January 31, 2002
Issue/Allegation
Request to block nonrenew small employer health insurance plans after 09/30/02 per 41-4707
Result
Order of approval filed
January 31, 2002
Issue/Allegation
Request to block nonrenew commercial farm/ranch and commercial agribusiness insurance business in Idaho per 41-1841-
Result
Order of approval filed
January 31, 2002
Issue/Allegation
Recommendation to suspend C/A per 41-326(1)(b) as defined in 41-313
Result
Order suspending c/a filed
January 23, 2002
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.
January 18, 2002
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
January 18, 2002
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
January 14, 2002
Issue/Allegation
Request to block nonrenew its Medical Malpractice Program in Idaho per 41-1841-
Result
Order of approval filed 01/14/02
January 4, 2002
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.
January 2, 2002
Issue/Allegation
Recommendation from Examinations to suspend C/A per 41-327(3), Co in rehab,
Result
Order suspending c/a filed 09/14/01 amended order suspend-ing c/a filed 01/02/02
December 31, 2001
Issue/Allegation
Request to block nonrenew their Agribusiness Program in ID
Result
Order of approval filed 12/31/01
December 31, 2001
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
December 31, 2001
Issue/Allegation
W/C Deviation for 2002, 10% eff 4/1/2002.
Result
Order of approval filed 12/31/01
December 31, 2001
Issue/Allegation
Request to block nonrenew their Agribusiness Program in ID
Result
Order of approval filed 12/31/01
December 31, 2001
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
December 18, 2001
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
December 14, 2001
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
December 14, 2001
Issue/Allegation
W/C Deviation 2002, 20%
Result
Order of approval filed 12/14/01
December 14, 2001
Issue/Allegation
W/C Deviation 2002, 20%
Result
Order of approval filed 12/14/01
December 13, 2001
Issue/Allegation
Recommendation to resuspend C/A
Result
Order of continuation of suspension of c/a
December 12, 2001
Issue/Allegation
Request to nonrenew its Artisans Coverall Policies in Idaho effective March 1, 2001
Result
Order of approval filed 12/31/01
December 10, 2001
Issue/Allegation
Request to withdraw from large & small health market in Idaho per 41-2223(1)(g) & 41-4707(1)(g)
Result
Order granting request for withdrawal entered 12/13/01
December 7, 2001
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
December 7, 2001
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
December 6, 2001
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
December 6, 2001
Issue/Allegation
Recommendation to suspend C/A per 41-326(1)(b) & 41-313
Result
Order of suspension of c/a entered 12/06/01
December 5, 2001
Issue/Allegation
Request to block nonrenew commercial garage program (auto dealership) in Idaho
Result
Order of approval entered
December 5, 2001
Issue/Allegation
Complaint filed with DOI – Wylie misrepresented policy that it would cover cancer treatment
Result
Default order revoking license filed 12/05/01, $500 admin penalty due upon reapplication
December 4, 2001
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
December 3, 2001
Issue/Allegation
Adoption coverage denial and application of preexisting condition provisions related to § 41-2140, 41-2210, 41-3923
Result
Stipulation and order filed & $12,000 admin settlement r'cvd 12/03/01
November 30, 2001
Issue/Allegation
W/C Deviation 2002, 25%
Result
Order of approval filed 11/30/01
November 30, 2001
Issue/Allegation
W/C Deviation 2002, 25%
Result
Order of approval filed 11/30/01
November 30, 2001
Issue/Allegation
Deviation for 2002, 20% & 15% agricultural
Result
Order of approval entered 11/30/01
November 30, 2001
Issue/Allegation
W/C Deviation 2002, 10%
Result
Order of approval filed 11/30/01
November 28, 2001
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
November 20, 2001
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
November 16, 2001
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
November 15, 2001
Issue/Allegation
WC Deviation 2002, 15%
Result
Order of approval filed 11/15/01
November 15, 2001
Issue/Allegation
WC Deviation 2002, 10%
Result
Order of approval filed 11/15/01
November 15, 2001
Issue/Allegation
WC Deviation 2002, 15%
Result
Order of approval filed 11/15/01
November 15, 2001
Issue/Allegation
WC Deviation 2002, 15%
Result
Order of approval filed 11/15/01
November 15, 2001
Issue/Allegation
WC Deviation 2002, 10%
Result
Order of approval filed 11/15/01
November 14, 2001
Issue/Allegation
Public complaints that notary solicitations for notary renewal are misleading solicitation materials; unlicensed agency
Result
Stipulation and order with admin penalty entered 11/14/01
November 13, 2001
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
November 6, 2001
Issue/Allegation
Proposed Amendment to Plan of Operation
Result
Final order approving amendment to plan of operation filed 11/06/01
October 31, 2001
Issue/Allegation
Form A ESOP and related items
Result
Motion to withdraw granted & hearing vacated 10/31/01
October 29, 2001
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
October 29, 2001
Issue/Allegation
WC Deviation 2002, 15%
Result
Order of approval filed 10/29/01
October 29, 2001
Issue/Allegation
W/C Deviation 2002, 25%
Result
Order of approval filed 10/29/01
October 29, 2001
Issue/Allegation
W/C Deviation 2002, +7.5%
Result
Order of approval filed 10/29/01
October 29, 2001
Issue/Allegation
WC Deviation 2002, 10%
Result
Order of approval filed 10/29/01
October 19, 2001
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
October 17, 2001
Issue/Allegation
Twin City Fire – accepted insurance business from an agent/broker prior to agent obtaining agent license
Result
Twin city fire – stipulation & order w/ $1500 admin penalty rcvd/ order filed 10/17/01
October 15, 2001
Issue/Allegation
Form D Filing – Management & Administrative Services Agreement
Result
Letter of approval 10/15/01
October 15, 2001
Issue/Allegation
Unlicensed insurance activity in Idaho
Result
Findings of fact, conclusions of law & preliminary order - ordered to cease & desist in id filed 10/15/01
September 28, 2001
Issue/Allegation
Request to block nonrenew various professional liability programs
Result
Order of approval filed 09/28/01
September 28, 2001
Issue/Allegation
Request to block nonrenew various professional liability programs
Result
Order of approval filed 09/28/01
September 28, 2001
Issue/Allegation
Request to block nonrenew roofers program in ID
Result
Order of approval filed 09/28/01
September 28, 2001
Issue/Allegation
Request to block nonrenew workers compensation program in ID
Result
Order of approval filed 09/28/01
September 28, 2001
Issue/Allegation
Request to block nonrenew 3 recreational vehicle policies in ID
Result
Order of approval filed 09/28/01
September 25, 2001
Issue/Allegation
Request to block cancel its longterm disability plans under ESP Trust Policies
Result
Order granting request for block non-renewal
September 12, 2001
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
August 20, 2001
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
August 14, 2001
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
August 9, 2001
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
July 30, 2001
Issue/Allegation
Request to block nonrenew small employer health insurance in ID per small employer § 41-4707
Result
Order of approval filed 07/31/01
July 30, 2001
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.
July 24, 2001
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
July 24, 2001
Issue/Allegation
Company insolvent, order of revocation requested by examinations
Result
Order of revocation of c/a filed 7/24/01
July 20, 2001
Issue/Allegation
Waiver of 41-1812(3) – exempt from filing requirements
Result
Order of exemption filed
July 12, 2001
Issue/Allegation
Request to block nonrenew the public officials errors and omissions liability policies in ID
Result
Order of approval filed 07/12/01
July 12, 2001
Issue/Allegation
Company in liquidation – examinations recommending revocation C/A
Result
Order revoking c/a filed 07/12/01
July 12, 2001
Issue/Allegation
Company in liquidation – examinations recommending revocation C/A
Result
Order revoking c/a filed 07/12/01
July 12, 2001
Issue/Allegation
Violation 41-1076 and 41-247
Result
Default order - license revoked; $800 admin penalty
July 12, 2001
Issue/Allegation
Violation of Idaho Code 41-327(2)(a)
Result
Stipulation & order suspending certificate of authority
July 3, 2001
Issue/Allegation
Request to block nonrenew motorcycle products in Idaho effective 10/01/01.
Result
Order of approval filed 07/12/01
June 29, 2001
Issue/Allegation
Application for approval of mutual holding company reorganization
Result
Findings of fact, conclusions of law & preliminary order approving reorganization entered 06/29/01, effect 7/14/01
June 28, 2001
Issue/Allegation
Company continues to be in a hazardous financial condition.
Result
Order of revocation of c/a filed 06/28/01
June 28, 2001
Issue/Allegation
Waiver of 41-1812(3) – request for blanket exemption from filing requirements
Result
Continuing order allowing exemption from filing 06/28/01
June 20, 2001
Issue/Allegation
Violation 41-1077(1)(g)
Result
Letter of denial of reapplication for agent license sent 06/20/01
June 7, 2001
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
June 7, 2001
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
May 21, 2001
Issue/Allegation
Departments requests revocation C/A due to 41-326(1)(b) due to liquidation order in state of domicile
Result
Order of revocation of c/a filed 05/21/01
May 15, 2001
Issue/Allegation
Requests to nonrenew small group benefit plans in Idaho per 41-4707(1)(g)
Result
Order of approval filed 05/15/01
May 15, 2001
Issue/Allegation
Request to nonrenew individual major medical plans in Idaho per 41-5207
Result
Order of approval filed 05/15/01
May 15, 2001
Issue/Allegation
Request to nonrenew farm business in Idaho per 41-1841-
Result
Order of approval filed 05/15/01
May 4, 2001
Issue/Allegation
Request to block nonrenew group limited scope dental plans in Idaho per 41-1841-
Result
Order of approval filed
May 3, 2001
Issue/Allegation
Company in receivership – examinations recommending revocation CA
Result
Findings of fact, conclusins of law & preliminary order - c/a revoked
April 27, 2001
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
April 13, 2001
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
April 3, 2001
Issue/Allegation
Felony conviction
Result
Order of default filed, license revoked 04/03/01
April 3, 2001
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
March 15, 2001
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
March 12, 2001
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
March 8, 2001
Issue/Allegation
Issues regarding retiring surplus notes
Result
Stipulation & order, admin settlement $2,000 filed 5/2/01
March 6, 2001
Issue/Allegation
Violation 41-247 no response to Department’s inquiries.
Result
Default order entered, license revoked
March 2, 2001
Issue/Allegation
Request to block nonrenew individual major medical/hospital surgical plans in ID
Result
Order of approval filed 03/12/01
March 1, 2001
Issue/Allegation
W/C Deviation for 2001, 10% eff 4/1/2001.
Result
Order of approval filed 03/02/01
February 26, 2001
Issue/Allegation
Request from Examinations Dept to remove from surplus lines White List.
Result
Order withdrawing surplus lines eligibility approved 02/27/01
February 20, 2001
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
February 16, 2001
Issue/Allegation
W/C Deviation for 2001, 10% eff 5/1/2001, canceling previous years order through 10/1/2001
Result
Order of approval filed 02/16/01
February 14, 2001
Issue/Allegation
W/C Deviation for 2001, +15% eff 3/1/2001
Result
Order of approval filed 02/16/01
February 6, 2001
Issue/Allegation
Request to block nonrenew homeowners policies in Idaho.
Result
Order granting request for block nonrenewal approved
January 26, 2001
Issue/Allegation
Undisclosed conviction charges on application for license.
Result
Letter of denial of application for agent license sent 01/26/01
January 26, 2001
Issue/Allegation
Undisclosed conviction charges on application for license.
Result
Letter of denial of application for agent license sent 01/26/01
January 24, 2001
Issue/Allegation
In receivership and does not meet minimum capital/ surplus requirements per 41-313
Result
Order of revocation signed 01/24/01
January 23, 2001
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
January 23, 2001
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
January 22, 2001
Issue/Allegation
Company remains in hazardous financial condition.
Result
Order of continuation of suspension of c/a for 1 yr. from 02/18/01 signed 01/23/01
January 10, 2001
Issue/Allegation
Request to block nonrenew individual dental plans ADN1, BDN1 and CDN1.
Result
Order granting request for block nonrenewal entered 01/10/01
January 4, 2001
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.
December 28, 2000
Issue/Allegation
Deviation for 2001, 10%
Result
Order of approval entered 12/28/00
December 21, 2000
Issue/Allegation
Undisclosed conviction charges on application for license.
Result
Letter of denial of application for agent license sent 12/27/00
December 21, 2000
Issue/Allegation
Undisclosed conviction charges on application for license.
Result
Letter of denial of application for agent license sent 12/27/00
December 21, 2000
Issue/Allegation
Hearing re proposed plan of operation
Result
Notice of hearing (12/19/00) and appointment of hearing officer filed 11/08/00. recommended order filed 12/21/00. final order approving plans of operation filed 12/21/00
December 11, 2000
Issue/Allegation
Deviation for 2001, 20% & 15% agricultural 25% class 0037
Result
Order of approval entered 12/11/00
December 11, 2000
Issue/Allegation
Deviation for 2001, 10%
Result
Order of approval entered 12/11/00
December 11, 2000
Issue/Allegation
Deviation for 2000, 15%
Result
Order of approval entered 12/11/00
December 7, 2000
Issue/Allegation
Deviation for 2001, 25%
Result
Order of approval filed 12/07/00
November 30, 2000
Issue/Allegation
W/C Deviation 2001, 10%
Result
Order of approval filed 11/30/00
November 30, 2000
Issue/Allegation
W/C Deviation 2001, 25%
Result
Order of approval filed 11/30/00
November 30, 2000
Issue/Allegation
W/C Deviation 2001, 15%
Result
Order of approval filed 11/30/00
November 30, 2000
Issue/Allegation
W/C Deviation 2001, 15%
Result
Order of approval filed 11/30/00
November 30, 2000
Issue/Allegation
W/C Deviation 2001, 25%
Result
Order of approval filed 11/30/00
November 30, 2000
Issue/Allegation
W/C Deviation 2001, 15%
Result
Order of approval filed 11/30/00
November 30, 2000
Issue/Allegation
W/C Deviation 2001, 25%
Result
Order of approval filed 11/30/00
November 30, 2000
Issue/Allegation
W/C Deviation 2001, +7.5%
Result
Order of approval filed 11/30/00
November 30, 2000
Issue/Allegation
W/C Deviation 2001, 20%
Result
Order of approval filed 11/30/00
November 30, 2000
Issue/Allegation
W/C Deviation 2001, 25%
Result
Order of approval filed
November 30, 2000
Issue/Allegation
W/C Deviation 2001, 25%
Result
Order of approval filed 11/30/00
November 30, 2000
Issue/Allegation
W/C Deviation 2001, 25%
Result
Order of approval filed 11/30/00
November 30, 2000
Issue/Allegation
W/C Deviation 2001, 25%
Result
Order of approval filed 11/30/00
November 21, 2000
Issue/Allegation
W/C Deviation 2001, 25%
Result
Order of approval filed 11/30/00
November 21, 2000
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
November 20, 2000
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
November 7, 2000
Issue/Allegation
WC Deviation for 2001, 15%
Result
Order of approval filed 11/07/00
November 7, 2000
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.
November 2, 2000
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.
October 30, 2000
Issue/Allegation
Inappropriate agent conduct regarding misappropriation and conversion of premium.
Result
Stipulation & order -permanent revocation of license - full restitution to victims (completed)
October 18, 2000
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
October 12, 2000
Issue/Allegation
Violation of IDAPA 18.01.025.11.01, .03, .04, .05, .06
Result
Stipulation and order $75,000 admin penalty
October 3, 2000
Issue/Allegation
Demutualization, 41-2855
Result
Findings of fact, conclusions of law, and preliminary order authorizing demutualization
September 15, 2000
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
September 14, 2000
Issue/Allegation
Financial impairment.
Result
Order of revocation of ca filed 09/14/00
September 14, 2000
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
September 11, 2000
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
September 11, 2000
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
September 11, 2000
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
September 11, 2000
Issue/Allegation
Minimum capital/ surplus requirements issues per 41-313, resolved.
Result
Order reinstating c/a entered
September 11, 2000
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
September 8, 2000
Issue/Allegation
Request to withdraw from individual medicare supplement market.
Result
Order affirming withdrawal from medicare supplement market filed 09/11/00
September 4, 2000
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
September 1, 2000
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
August 30, 2000
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
August 18, 2000
Issue/Allegation
W/C Deviation for 2000, 10%
Result
Order of approval filed 08/18/00 effective 10/01/2000
August 16, 2000
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
August 11, 2000
Issue/Allegation
Request for approval of merger; Redomestication for Universal, 41-342
Result
Certificate of redomestication filed 08/22/00 order approving form a, merger, & related items filed 08/30/00
August 2, 2000
Issue/Allegation
Request for block nonrenewal Workers Compensation Business in Idaho
Result
Order granting request for block nonrenewal
August 2, 2000
Issue/Allegation
Request for block nonrenewal Fire Dwelling Program in Idaho
Result
Order granting request for block nonrenewal
August 1, 2000
Issue/Allegation
Request for block nonrenewal individual major medical insurance coverage in Idaho
Result
Order granting request for block nonrenewal
July 31, 2000
Issue/Allegation
Undisclosed conviction charges on application for license.
Result
Denial of application for license letter sent 07/31/00
July 27, 2000
Issue/Allegation
Request for block nonrenewal individual and small employer health benefit plans in Idaho
Result
Order granting request for block nonrenewal
July 11, 2000
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.
July 7, 2000
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
July 5, 2000
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
June 27, 2000
Issue/Allegation
Undisclosed conviction charges on application for license.
Result
Letter of denial 06/27/00
June 27, 2000
Issue/Allegation
Undisclosed conviction charges on application for license.
Result
Letter of denial 06/27/00
June 14, 2000
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
June 14, 2000
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.
June 6, 2000
Issue/Allegation
W/C Deviation 2000, 25%
Result
Order of approval entered 06/07/00, eff 06/15/00
June 1, 2000
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
May 7, 2000
Issue/Allegation
Request for block nonrenewal writing lawyers professional liability insurance in Idaho.
Result
Order of approval entered 05/08/00
April 25, 2000
Issue/Allegation
Request to block nonrenew small group health insurance market in Idaho.
Result
Order granting request for block nonrenewal filed 08/31/00
April 25, 2000
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
April 21, 2000
Issue/Allegation
Does not meet minimum capital/ surplus requirements per 41-313
Result
Order revoking c/a entered 07/14/00
April 21, 2000
Issue/Allegation
Financially impaired condition as set forth in 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
April 17, 2000
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.
April 12, 2000
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
April 10, 2000
Issue/Allegation
Request to block nonrenew existing lite truck business (personal auto business).
Result
Order denying block cancellation nonrenewal per § 41-2507 entered 04/12/00
April 8, 2000
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
April 7, 2000
Issue/Allegation
Undisclosed conviction charges on application for license.
Result
Letter of denial 04/07/00
March 31, 2000
Issue/Allegation
Minimum capital/ surplus requirements issues per 41-313, resolved.
Result
Order reinstating c/a entered 04/03/00
March 24, 2000
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).
March 23, 2000
Issue/Allegation
Undisclosed conviction charges on application for license.
Result
Letter of denial 03/24/00
March 13, 2000
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
March 6, 2000
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
February 29, 2000
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.
February 24, 2000
Issue/Allegation
Request for block nonrenewal of aircraft business in Idaho.
Result
Order of approval entered 02/25/00
February 23, 2000
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
February 18, 2000
Issue/Allegation
Company continues to be in a financially impaired condition.
Result
Petition & order of revocation of c/a entered 02/18/00
February 18, 2000
Issue/Allegation
Company remains in hazardous financial condition.
Result
Petition and order of continuation of suspension of ca for 1 yr. from 02/18/00
February 18, 2000
Issue/Allegation
Complaints & inquires re IC 41-3927(1) Clarify & define Department’s definition for term “Any Willing Provider Law”
Result
findings of fact, conclusions of law & preliminary order entered 1/7/00, dept’s position deemed correct.
February 15, 2000
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
February 15, 2000
Issue/Allegation
Request for block cancellation of disability income policies issued under Universe Life Insurance Company
Result
Order of approval entered 02/15/00
February 7, 2000
Issue/Allegation
Not registered to conduct the business of insurance in Idaho
Result
Cease and desist notice and order entered 02/08/00
February 1, 2000
Issue/Allegation
Request to reinstate Certificate of Authority
Result
Order of approval entered 02/01/00
February 1, 2000
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
January 27, 2000
Issue/Allegation
Request for block nonrenewal of motor truck cargo program
Result
Order of approval entered 01/28/00
January 26, 2000
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
January 10, 2000
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
January 10, 2000
Issue/Allegation
Request for block nonrenewal of commercial package, commercial auto, & workers compensation
Result
Order of approval entered 01/11/00
December 29, 1999
Issue/Allegation
Prepare Order of Liquidation & Canceling of Certificate of Authority
Result
Order approving liquidation & cancelling c/a
December 29, 1999
Issue/Allegation
Undisclosed conviction charges on application for license.
Result
Letter revoking temporary license and denying application sent
December 29, 1999
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
December 8, 1999
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
November 29, 1999
Issue/Allegation
Deviation for 2000, 15%
Result
Order of approval entered
November 29, 1999
Issue/Allegation
Deviation for 2000, 25%
Result
Order of approval entered
November 29, 1999
Issue/Allegation
Nonrenew nonrenew Homeowners, Dwelling Fire, Boat Owners, Inland Marine, and Personal Catastrophe, Programs, in Idaho, not including Personal Auto
Result
Order approving nonrenewal entered
November 29, 1999
Issue/Allegation
Deviation for 2000, 15%
Result
Order of approval entered
November 23, 1999
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)
November 12, 1999
Issue/Allegation
Request Cancellation/Nonrenewal
Result
Approved all requests except personal auto
November 12, 1999
Issue/Allegation
W/C Deviation for 2000, 13%
Result
Order of approval entered
November 12, 1999
Issue/Allegation
Terminating deviation from 1999 workers compensation rates
Result
Order of approval entered
November 10, 1999
Issue/Allegation
Forms not in compliance with Idaho law.
Result
Stipulation & order entered 11/10/99; $35,000 admin penalty imposed & paid
November 4, 1999
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.
October 13, 1999
Issue/Allegation
Request to block nonrenew mobile homeowners program in Idaho.
Result
Order of approval entered
October 13, 1999
Issue/Allegation
Undisclosed conviction charges on application for license.
Result
Denial of application for license letter sent
October 12, 1999
Issue/Allegation
Undisclosed conviction charges on application for license.
Result
Denial of application for license letter sent
October 7, 1999
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
October 6, 1999
Issue/Allegation
W/D from the Small Employer Health Insurance Market in Idaho
Result
Order of approval entered
October 6, 1999
Issue/Allegation
W/D from the Small Employer Health Insurance Market in Idaho
Result
Order of approval entered
September 27, 1999
Issue/Allegation
Request to block nonrenew homeowners program in Idaho.
Result
Order of approval entered
September 2, 1999
Issue/Allegation
Undisclosed conviction charges on application for license
Result
Denial of application for license letter sent
August 30, 1999
Issue/Allegation
Re Examination Report disagreement
Result
Agreement entered to file report of exam
August 17, 1999
Issue/Allegation
Agreement to refer solicited business to a certain escrow company in exchange for future title business.
Result
Stipulation & order to cease this activity, admin penalty $1000 entered 7/20/99, eff when $1000 rcvd. pymt rcvd 08/17/99
August 2, 1999
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.
July 26, 1999
Issue/Allegation
Dispute relative to Idaho premium tax liability for 1995-1996
Result
Stipulation & order for dismissal of petition with prejudice
July 21, 1999
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
July 20, 1999
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.
July 7, 1999
Issue/Allegation
Undisclosed conviction charges on application for license
Result
Denial of application for license letter sent
June 30, 1999
Issue/Allegation
surplus premium tax due ID for yrs 1998.
Result
Stipulated order re surplus lines premium tax entered
June 16, 1999
Issue/Allegation
Does not meet minimum capital/ surplus requirements per 41-313
Result
Petition and order of suspension of c/a
June 16, 1999
Issue/Allegation
Request to block nonrenew two individual major medical insureds in Idaho
Result
Order of approval entered
June 16, 1999
Issue/Allegation
Financially impaired condition as set forth in 41-313
Result
Notice and order of continuation of suspension of c/a
June 10, 1999
Issue/Allegation
Does not meet minimum capital/ surplus requirements per 41-313
Result
Petition and order of suspension of c/a
June 4, 1999
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
June 1, 1999
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.
June 1, 1999
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.
June 1, 1999
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.
June 1, 1999
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.
May 25, 1999
Issue/Allegation
Undisclosed conviction charges on application for license
Result
Denial of license letter sent 5/25/99
May 14, 1999
Issue/Allegation
Soliciting insurance without an agent license.
Result
Stipulation & order - penalties imposed but suspended - agent agreed not to apply/operate as insurance agent
May 13, 1999
Issue/Allegation
Undisclosed conviction charges on application for license.
Result
Denial of application for license letter sent
May 11, 1999
Issue/Allegation
Waiver of 41-1812(3) – exempt from filing requirements
Result
Order of approval entered
May 11, 1999
Issue/Allegation
Request to withdraw from offering commercial lines business in Idaho.
Result
Order regarding withdrawal entered .
May 11, 1999
Issue/Allegation
Request to withdraw from offering commercial lines business in Idaho
Result
Order regarding withdrawal entered
May 5, 1999
Issue/Allegation
Undisclosed conviction charges on application for license.
Result
Denial of application for license letter sent 05/05/99.
May 5, 1999
Issue/Allegation
Undisclosed conviction charges on application for license.
Result
Denial of application for license letter sent
April 29, 1999
Issue/Allegation
Request to discontinue writing Animal Mortality & Stable Liability, Bicycle Program, & Health Clubs in Idaho.
Result
Order regarding withdrawal entered .
April 29, 1999
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
April 29, 1999
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.
April 29, 1999
Issue/Allegation
Request to withdraw from the Commercial Automobile Dealership Program in Idaho effective 7/1/99
Result
Order regarding withdrawal entered
April 29, 1999
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.
April 9, 1999
Issue/Allegation
Company continues to be in a financially impaired condition.
Result
Notice & order of continuation of suspension of ca for 1 yr. from 4/9/99
April 9, 1999
Issue/Allegation
Misrepresentations per 41-1077(1)(f).
Result
Stipulation & order entered 05/12/99 $500 admn penalty pd.
April 9, 1999
Issue/Allegation
Waiver of 41-1812(3) – exempt from filing requirements
Result
Order of approval entered
April 9, 1999
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
April 6, 1999
Issue/Allegation
CA suspended 3/27/98. Additional info submitted to reinstate certificate of authority.
Result
Order reinstating certificate of authority.
April 6, 1999
Issue/Allegation
CA suspended 3/27/98. Additional info submitted to reinstate certificate of authority.
Result
Order reinstating certificate of authority.
April 5, 1999
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
March 31, 1999
Issue/Allegation
Undisclosed conviction charges on application for license.
Result
Denial of application for license letter sent
March 31, 1999
Issue/Allegation
Undisclosed conviction charges on application for license.
Result
Denial of application for license letter sent
March 31, 1999
Issue/Allegation
Undisclosed conviction charges on application for license.
Result
Denial of application for license letter sent
March 31, 1999
Issue/Allegation
Undisclosed conviction charges on application for license.
Result
Denial of application for license letter sent
March 27, 1999
Issue/Allegation
Company does not meet minimum surplus requirement of 41-313 for CA in the state of Idaho
Result
Order of suspension issued for 1 year from
March 22, 1999
Issue/Allegation
Agent misappropriation of collateral money
Result
Stipulation & order - company to make restitution to injured consumers; company complied
March 22, 1999
Issue/Allegation
41-1077(1), 41-1303, 41-1304 misrepresentations Whitman Smith, deceased 2/20/99.
Result
order dismissing case (03/04/99) stipulation & order - $6,000 fine pd (03/22/99)
February 23, 1999
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
February 17, 1999
Issue/Allegation
Misrepresentation.
Result
Stipulation & order - no sanction on parties involved
February 17, 1999
Issue/Allegation
Transaction of insurance through unlicensed and unappointed agents
Result
4)stipulation & order filed 02/17/99, paid $1,000, $9000 fine suspended
February 8, 1999
Issue/Allegation
Company remains in hazardous financial condition.
Result
Petition and order of continuation of suspension of ca for 1 yr. from 2/18/99
February 1, 1999
Issue/Allegation
W/C Deviation for 1999, 15% on class code 8831
Result
Order of approval entered
February 1, 1999
Issue/Allegation
W/C Deviation for 1999, 15% on class code 8831 effect 2/1/99
Result
Order of approval entered
January 26, 1999
Issue/Allegation
Previous felony charges undisclosed on application.
Result
Letter denying license application. letter requesting proof of character per telecon.
January 14, 1999
Issue/Allegation
W/C Deviation for 1999, +7.5%
Result
Order of approval entered
January 14, 1999
Issue/Allegation
W/C Deviation for 1999, 25%
Result
Order of approval entered
January 12, 1999
Issue/Allegation
Criminal history undisclosed on agent application
Result
Letter of license denial sent 01/07/99
January 12, 1999
Issue/Allegation
Criminal history undisclosed on agent application
Result
Letter of license denial sent 01/07/99
January 12, 1999
Issue/Allegation
Criminal history undisclosed on agent application
Result
Letter of license denial sent 01/07/99
January 5, 1999
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
November 9, 1998
Issue/Allegation
Agent made misrepresentations on license application.
Result
Application denied by department letter
November 6, 1998
Issue/Allegation
Various violations of Insurance Code.
Result
Stipulation & order - camas county title to pay $5000 fine - paid, $10,000 fine suspended
October 29, 1998
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
October 28, 1998
Issue/Allegation
Misrepresentations/withholding premium money.
Result
Finndings of fact, conclusins of law & preliminary order - agent license revoked
October 26, 1998
Issue/Allegation
Failure to respond to written inquiries
Result
Stipulation & order - $1000 fine
October 23, 1998
Issue/Allegation
Violation 41-247
Result
Stipulation & order- $ 250 fine
October 9, 1998
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
October 9, 1998
Issue/Allegation
Agent made misrepresentations on license application
Result
Application denied by department letter
September 29, 1998
Issue/Allegation
41-326(1)(b) & 41-313 minimum capital & surplus not in compliance.
Result
Petition & order suspending certificate of authority
September 22, 1998
Issue/Allegation
Misrepresentation of terms of insurance transaction
Result
Hearing officer's findings of fact, conclusions of law & preliminary order - revocation of license
September 10, 1998
Issue/Allegation
Violation of 41-247 (unable to reach agent/need addt'l info)
Result
Stipulation & order - fine of $250
September 8, 1998
Issue/Allegation
Misrepresentation of policy benefits
Result
Stipulation & order - $500 fine
August 26, 1998
Issue/Allegation
WC Deviation C/A 1465
Result
Order permitting deviation from workman's comp rates
August 24, 1998
Issue/Allegation
Co. issued disapproved policy.
Result
Stipulation & order $10,000 fine paid.
August 19, 1998
Issue/Allegation
Company in liquidation in state of domicile
Result
Petition & order of revocation of certificate of authority
July 21, 1998
Issue/Allegation
Deny license due to previous convictions undisclosed on application.
Result
Application denied - letter from jim genetti
July 9, 1998
Issue/Allegation
Transacting bus in ID w/o license
Result
Cease & desist order
July 8, 1998
Issue/Allegation
Violation of 41-327. Request to file required document.
Result
Order of default - fine of $1000 - paid
July 6, 1998
Issue/Allegation
NonRenew monoline boiler policies.
Result
Order - allowing company to not renew
July 1, 1998
Issue/Allegation
Non-renew HO1 mobile homeowners policies in ID
Result
Order - permission to not renew
July 1, 1998
Issue/Allegation
Withdraw from individual market in Idaho
Result
Order - permission to withdraw from individual market
June 24, 1998
Issue/Allegation
Failure to meet minimum surplus requirements of 41-313
Result
Petition & order - suspension of certificate of authority
June 24, 1998
Issue/Allegation
Non-renew Animal Mortality Program in Idaho
Result
Order - permission to not renew animal mortality program
June 24, 1998
Issue/Allegation
Nonrenew writing personal lines residential business in ID
Result
Order - permission to not renew
June 24, 1998
Issue/Allegation
Nonrenew writing personal lines residential business in ID
Result
Order - permission to not renew
June 24, 1998
Issue/Allegation
Nonrenew writing personal lines residential business in ID
Result
Order - permission to not renew
June 23, 1998
Issue/Allegation
Misrepresentation on license application license denied.
Result
Dept sent 3 notices of non-issuance of license -- all returned as undeliverable
June 3, 1998
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
June 3, 1998
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
June 3, 1998
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
June 3, 1998
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
June 2, 1998
Issue/Allegation
Suspension / Revocation of Certificate of Authority - Co. in liquidation
Result
Order of revocation of certificate of authority
May 21, 1998
Issue/Allegation
Suspension Co. in hazardous financial condition/Revocation
Result
Petition & order of revocation of certificate of authority
May 7, 1998
Issue/Allegation
Misappropriation of Funds/License Expired
April 27, 1998
Issue/Allegation
Convicted of Felony/Failed to notify dept. of current address.
Result
Order of default -$250 fine (suspended pending further application) - license revoked
April 20, 1998
Issue/Allegation
Misappropriated funds
Result
Order of default - order to return license $1000 fine
April 10, 1998
Issue/Allegation
Block nonrenew Farmers Comp Personal Liability coverages in ID
Result
Order - permission to withdraw from farmers comp personal liability coverage
April 7, 1998
Issue/Allegation
Suspension
Result
Order to rescind order of suspension of certificate of authority - suspension rescinded
April 2, 1998
Issue/Allegation
Issued unapproved Endorsement.
Result
Stipulation & order - fine of $1000 - paid
March 27, 1998
Issue/Allegation
Suspension - Co. does not meet minimum surplus requirement.
Result
Petition & order of suspension of certificate of authority
March 27, 1998
Issue/Allegation
Withdraw from Small Employer market in Idaho
Result
Order - permission to withdraw from small employer market
March 27, 1998
Issue/Allegation
Suspension - company appears to be in hazardous financial condition
Result
Notice & order of continuation of suspension of certificate of authority
March 19, 1998
Issue/Allegation
Withdraw from offering Collateral Protection Ins. (CPI)
Result
Order - permission to withdraw from offering cpi
March 19, 1998
Issue/Allegation
Suspension (rescind Suspension) co. in hazardous financial condition.
Result
Order to rescind order of suspension of certificate of authority
March 16, 1998
Issue/Allegation
Misrepresentations on application/no current address.
Result
Order of denial & notice - revocation of license
March 12, 1998
Issue/Allegation
Misrepresentations on application/no current address.
Result
Order of denial & notice -temporary license revoked
March 10, 1998
Issue/Allegation
Co. failed to provide information re redomestication.
Result
Stipulation & order $5000.00 fine
March 9, 1998
Issue/Allegation
Nonrenew motorcycle/motorhome program.
Result
Order - permission to non-renew motorcycle/motorhome pgm
February 26, 1998
Issue/Allegation
Agent did not notify Dept. of current address.
Result
Order of default $500.00 fine
February 25, 1998
Issue/Allegation
Failed to submit funds to bail bond company.
Result
Findings of fact, conclusions of law, & preliminary order - license revoked
February 20, 1998
Issue/Allegation
Co. failed to provide information re redomestication.
Result
Stipulation & order $5000.00 fine
February 20, 1998
Issue/Allegation
Company placed in liquidation in another state
Result
Petition & order of revocation of c/a
February 10, 1998
Issue/Allegation
Misrepresentations on application for Enedino Olmos.
Result
Stipulation & order - $1000 fine (suspended until application w/dept.)
February 10, 1998
Issue/Allegation
Agent using false name
Result
order of default - license revoked
February 4, 1998
Issue/Allegation
Misappropriation of funds
Result
Stipulation & order $1000 fine (suspended), license revoked
January 21, 1998
Issue/Allegation
Block nonrenew recreational vehicle program in ID.
Result
Order - company permitted to discontinue rv program
January 16, 1998
Issue/Allegation
Nonrenew Individual Major Medical Policies
Result
Order: company allowed non-renewal
January 16, 1998
Issue/Allegation
Suspension of certificate of authority
Result
Petition and order of revocation of c/a
January 16, 1998
Issue/Allegation
Workers Comp rate deviation for 1998.
Result
Order permitting deviation from 1998 workman's comp rates
January 15, 1998
Issue/Allegation
Workers Comp rate deviation for 1998
Result
Letter from company withdrawing request
January 15, 1998
Issue/Allegation
Workers Comp rate deviation for 1998
Result
Letter from company withdrawing request
December 12, 1997
Issue/Allegation
Request -20% workers' comp deviation from NCCI rates for '96.
December 12, 1997
Issue/Allegation
Suspension/Reinstatement- Co. does not meet statutory deposit requirements.
Result
Order reinstating certificat of authority
December 12, 1997
Issue/Allegation
Workers Compensation rate deviation request.(1996/1997)
December 12, 1997
Issue/Allegation
Acquisition by Fremont General Corp. & Fremont Indemnity Co.
Result
Order granting exemption puruant to idaho code
December 12, 1997
Issue/Allegation
Request for -15% Workers Comp rate deviation from NCCI 1996 rates.
December 9, 1997
Issue/Allegation
Misrepresentations on application.
Result
Letter of denial sent
December 9, 1997
Issue/Allegation
Misrepresentations on agent application.
Result
Letter of denial sent
December 5, 1997
Issue/Allegation
Violation of 41-293, Insurance Fraud )
Result
Revocation of license
November 24, 1997
Issue/Allegation
Request for 15% Workers Comp rate deviation.
Result
Order terminating deviation from 1997 workers comp rates
November 24, 1997
Issue/Allegation
Request for 15% Workers Comp rate deviation./ Terminated
Result
Order granting application for deviation from workmans comp rate
November 21, 1997
Issue/Allegation
Request Deviation in Workers Comp rates 1996 & 1997 & 1998
Result
Order permiting deviation
November 18, 1997
Issue/Allegation
Withdraw from motorcycle market in Idaho.
November 17, 1997
Issue/Allegation
Frontier Adjusters did not respond to § 41-247
Result
Complaint dismissed
October 30, 1997
Issue/Allegation
Company unable to meet financial requirments
Result
Petition & order of continuation of suspension
October 21, 1997
Issue/Allegation
Failure to maintain suplus pursuant to Section 41-327 of Idaho Code
Result
Certificate of authority revoked
October 21, 1997
Issue/Allegation
Agent convicted of 23 counts in District Court.
Result
Stipulation and order, $500.00 dollar fine. order revoking license
October 20, 1997
Issue/Allegation
Company failed to pay $400 in fees.
Result
Complaint (10/20/97) fee of $800.00 paid (11/17/97)
October 17, 1997
Issue/Allegation
Request 25% WC rate deviation for 1997.
Result
Order permiting deviation
October 16, 1997
Issue/Allegation
Suspension
Result
Petition and order of revocation
October 16, 1997
Issue/Allegation
Suspension - co. does not meet statutory deposit requirements.
Result
Order reinstating certificat of authroity
October 16, 1997
Issue/Allegation
Suspension - co. does not meet statutory deposit requirements.
Result
Order to recinding suspension of certificat of authority
October 15, 1997
Issue/Allegation
Nonrenew health plans in small & large employer groups.
October 12, 1997
Issue/Allegation
Suspension /Reinstatement co. does not meet statutory deposit requirements.
Result
Order reinstating certificat of authority
September 25, 1997
Issue/Allegation
Block cancel commercial non-standard auto policies w/one exception.
September 25, 1997
Issue/Allegation
Co. does not meet deposit requirements
Result
Order reinstating certificate of authority
September 25, 1997
Issue/Allegation
Co. failed to maintain $1,000,000 statutory deposit
Result
Order reinstating certificate of authority
September 25, 1997
Issue/Allegation
Co. does not meeting minimum deposit of $1,000,000 Reinstated
Result
Order reinstating certificate of authroity
September 15, 1997
Issue/Allegation
Permission to withdraw from auto ins. Program in Idaho.
August 26, 1997
Issue/Allegation
Suspension - failure to meet capital requirements
Result
Petition and order of continuation of suspension of certificat of authroity
August 21, 1997
Issue/Allegation
Violations of Idaho Code §§ 41-293, 41-1034 & 41-1077.
Result
Revocation order 08/21/97
July 14, 1997
Issue/Allegation
Agent made misrepresentations on application.
Result
Order of denial and notice
July 10, 1997
Issue/Allegation
Agent charged with petit theft.
June 27, 1997
Issue/Allegation
Companies petitioned to merge
Result
Order approving merger
June 24, 1997
Issue/Allegation
Agent convicted of a felony.
Result
Order of denial rescinded.
June 20, 1997
Issue/Allegation
Failure to maintain an office in Idaho.
Result
Demand letter sent
June 15, 1997
Issue/Allegation
Suspension / Reinstatement: (Co. does not meet statutory deposit requirement.)
Result
Order reinstating certificate of authority
June 11, 1997
Issue/Allegation
Miscellaneous improprieties in connection with Hoyle Agency
Result
Substitute order per immunity agreement - $4,000.00 fine & suspension for 120 days
June 7, 1997
Issue/Allegation
Suspension - Reinstatement -- co. does not meet statutory deposit requirement.
Result
Order reinstating certificate of authority
June 4, 1997
Issue/Allegation
Miscellaneous improprieties in connection with Hoyle Agency
Result
Order per immunity agreement - $4000.00 fine & suspension for 120 days
June 4, 1997
Issue/Allegation
Miscellaneous improprieties in connection with Hoyle Agency
Result
Order per immunity agreement - $1000.00 fine & suspension for 90 days
June 4, 1997
Issue/Allegation
Miscellaneous improprieties in connection with Hoyle Agency
Result
Order per immunity agreement - $1000.00 fine & suspension for 90 days
May 28, 1997
Issue/Allegation
Agent license denial - violation of 41-1034(4)
Result
Order of denial and notice
May 27, 1997
Issue/Allegation
Withdrawing Risk Retention Group Eligibility
May 20, 1997
Issue/Allegation
Agents were residents not nonresident agents
Result
Stipulation & order - administrative fines of $3,000.00 and $2,000.00
May 19, 1997
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
May 7, 1997
Issue/Allegation
Suspension & Reinstatement --- Co. does not meet statutory deposit requirement.
Result
Order reinstating certificat of authority
May 5, 1997
Issue/Allegation
Withdraw purchasing group eligibility.
Result
Order withdrawing puchasing group eligibility
May 5, 1997
Issue/Allegation
Withdraw purchasing group eligibility.
Result
Order withdrawing puchasing group eligibility
April 22, 1997
Issue/Allegation
Suspension - Co. does not meet statutory deposit requirements.
Result
Order reinstating certificate of authority
April 22, 1997
Issue/Allegation
Suspension.. Co. does not meet statutory deposit requirement.
Result
Order reinstating certificate of authority
April 22, 1997
Issue/Allegation
Suspension - Co. does not meet statutory deposit requirements.
Result
Order reinstating certificate of authority
April 22, 1997
Issue/Allegation
Suspension - Co. does not meet statutory deposit requirement.
Result
Order reinstating certificate of authority
April 22, 1997
Issue/Allegation
Suspension - Co. does not meet statutory deposit requirement.
Result
Order reinstating certificate of authority
April 16, 1997
Issue/Allegation
Suspension - co. does not meet statutory deposit requirements.
Result
Order to recind suspension of certificat of authority
April 9, 1997
Issue/Allegation
Suspension (Withdraw from ID) co. does not meet statutory deposit requirement.
Result
Order suspending certificate of authority
April 8, 1997
Issue/Allegation
Agent made misrepresentations on application.
Result
Order of denial and notice
April 7, 1997
Issue/Allegation
Misrepresentations on license applications.
Result
Stipulation and order; $250.00 dollar fine
April 4, 1997
Issue/Allegation
Block nonrenew Northbrook Co.'s business & rewrite it.
April 4, 1997
Issue/Allegation
Agent made misrepresentations on application.
Result
Order of denial and notice
March 18, 1997
Issue/Allegation
Failure to respond to requests for info on application
Result
Order of denial and notice
March 18, 1997
Issue/Allegation
COVA unlicensed agent, Michael Aludisio, sold policy to Colwells.
Result
Stipulation & order - $750 fine
March 12, 1997
Issue/Allegation
Request for -15% Workers Comp rate deviation -25% for 1997.
Result
Order permitting deviation from 1997 workmans comp rates
March 5, 1997
Issue/Allegation
Request -10% Workers Comp rate deviation from '96 NCCI rates
Result
Order terminating deviation workers comp rate
February 27, 1997
Issue/Allegation
Violation of Section 41-247; failure to respond to complaint
January 16, 1997
Issue/Allegation
Did not make disclosure of crime on agent application.
Result
Order of denial and notice
January 15, 1997
Issue/Allegation
Nonrenew "Depositor" block of business (Ind. health plans)
January 12, 1997
Issue/Allegation
Request -20% workers comp rate deviation
Result
Order permiting deviation
January 6, 1997
Issue/Allegation
Agent made misrepresentations on application.
Result
Director rescinded order of dismissal & submitted license application for renewal
January 5, 1997
Issue/Allegation
Block nonrenew employer’s liability coverage
January 5, 1997
Issue/Allegation
Block nonrenew employer’s liability coverage
January 3, 1997
Issue/Allegation
Withdrawal from Public Entity program for General Liability
January 2, 1997
Issue/Allegation
Withdraw Surplus Lines Eligibility
January 2, 1997
Issue/Allegation
Withdraw Surplus Lines Eligibility
Result
Petition & order withdrawing surplus lines eligibility
December 31, 1996
Issue/Allegation
Request -20% workers' comp deviation from NCCI rates for '96.
Result
Order permitting deviation from workmans comp rates
December 31, 1996
Issue/Allegation
Revoke certificate of authority
Result
Petition & order of revocation of certificate of authority
December 27, 1996
Issue/Allegation
Suspension
December 23, 1996
Issue/Allegation
Request Deviation in Workers Comp rates 1996 & 1997 & 1998
Result
Order permitting deviation from 1996-98 worker's comp rates
December 23, 1996
Issue/Allegation
Request -15% workers comp rate deviation
Result
Order permitting deviation from 1996 workers comp rates
December 20, 1996
Issue/Allegation
Request for -5% Workers Comp rate deviation
Result
Order terminating rate deviation
December 20, 1996
Issue/Allegation
Request for 10% Workers Comp rate deviation
Result
Order terminating rate deviation
December 20, 1996
Issue/Allegation
Request 18% Workers Comp Rate Deviation/Terminated
Result
Order terminating rate deviation
December 10, 1996
Issue/Allegation
Agent falsified documents to show he passed exams
Result
Order of denial & notice -denial of application for present and future licenses
December 10, 1996
Issue/Allegation
Agent made misrepresentations on application.
Result
Order of denial & notice
December 10, 1996
Issue/Allegation
Agent made misrepresentations on application.
Result
Order of denial notice
November 29, 1996
Issue/Allegation
Alternative Dispute Resolution (ADR) Process
Result
Amended consent order - $200,000 fine
November 22, 1996
Issue/Allegation
Withdrawal from transportation insurance
Result
Order - allows company to withdraw from transportation insurance busness
November 20, 1996
Issue/Allegation
Request non-renewal of personal lines coverage (homeowners & auto).
Result
Order - company allowed to withdraw from personal lines coversage
November 19, 1996
Issue/Allegation
Request 27.5% workers compensation rate deviation
Result
Petition & order - denies application for workmans comp rate deviation
November 15, 1996
Issue/Allegation
Withdrawal from small group business.
Result
Order - compamy allowed to withdrawy from small group business
November 6, 1996
Issue/Allegation
Company unable to comply with capital requirements
Result
Company removed as eligible surplus lines insurer.
November 5, 1996
Issue/Allegation
Block nonrenew employer’s liability from farm policies.
Result
Order - company allowed to withdraw from employer's liability from farm policies
October 30, 1996
Issue/Allegation
Made misrepresentation on agent license application
Result
Order of denial & notice - revoked temporary license
October 9, 1996
Issue/Allegation
Suspension - failure to meet capital requirements
Result
Petition & order of suspension of certificate of authority
September 20, 1996
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
September 3, 1996
Issue/Allegation
CE Violation
August 30, 1996
Issue/Allegation
Complaints by Charles Skaggs, Louis & Barbara Durfee, Brad Bowlin, Frank Ireton
Result
Department recommends revocation of license
August 27, 1996
Issue/Allegation
JCA/PSASL transacting insurance and not licensed.
Result
Petition & cease & desist order
August 23, 1996
Issue/Allegation
Suspension - unsound financial condition
Result
Petition and order of revocation
August 20, 1996
Issue/Allegation
Withdraw from personal lines business (except auto)
Result
Order - permission to withdraw
August 19, 1996
Issue/Allegation
Kennebrew made false statements on nonresident adjuster's license app.
Result
Order of denial & notice - license not renewed
August 19, 1996
Issue/Allegation
Agent misconduct
Result
Complaint and stipulation filed. order: permanent revocationof license
July 30, 1996
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
July 29, 1996
Issue/Allegation
Violation of Idaho Code 41-1077(d)
Result
Stipulation and order - permanent revocation of license
July 25, 1996
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
July 25, 1996
Issue/Allegation
Workers Comp rate deviation for 1996/1997/1998
Result
Order granting application for deviation from workmans comp rate - 07/25/96, 05/05/97, 05/21/98
July 25, 1996
Issue/Allegation
Agent made misrepresentations on application.
Result
Order of denial & notice - license not renewed
July 19, 1996
Issue/Allegation
Suspension/ Petition and order of voluntary termination of c/a
Result
Petition & order of notice of termination of certificate of authority
July 11, 1996
Issue/Allegation
Nonrenew small employer group medical plans.
Result
Order - permission to non-renew
July 8, 1996
Issue/Allegation
Suspension - insufficient capital funds
Result
Petition & order of suspension of certificate of authority
June 28, 1996
Issue/Allegation
Request for -15% Workers Comp rate deviation from NCCI 1996 rates
Result
Order granting deviation from workmans comp rates
June 28, 1996
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
June 28, 1996
Issue/Allegation
Request for 10% Workers Comp rate deviation
Result
Order granting deviation from workmans comp rate
June 28, 1996
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
June 28, 1996
Issue/Allegation
Request for -25% Workers Comp rate deviation 1996/1997
Result
Order granting application for deviation from workmans comp rate
June 28, 1996
Issue/Allegation
Request for 20% Workers Comp rate deviation.
Result
Order granting application for deviation from workmans comp rate
June 19, 1996
Issue/Allegation
Block cancel or non-renew Optometrists' Professional Liability Coverage.
Result
Order approving request
June 18, 1996
Issue/Allegation
Company in financially impaired condition
Result
Stipulation & order - certificate of authority surrendered
June 9, 1996
Issue/Allegation
Co. did not file "Junior Loan Policy" and rates with Dept.
Result
Stipulation & order - $2500 fine
June 5, 1996
Issue/Allegation
Requests -25% Workers Comp rate deviation.- 1996/1997
Result
Order granting deviation from workmans comp rates- 06/06/96, 04/22/97
June 5, 1996
Issue/Allegation
Requests -15% Workers Comp rate deviation.
Result
Order granting deviation from workmans comp rates
June 5, 1996
Issue/Allegation
Requests -17% Workers Comp rate deviation.
Result
Order granting deviation from workmans comp rates
June 3, 1996
Issue/Allegation
Request to discontinue type of business
Result
Permission to discontinue writing non-contract surety bonds.
May 31, 1996
Issue/Allegation
Request for -25% Workers' Comp rate deviation 1997 / 1998
Result
Order granting deviation from workmans comp rates - 06/05/96, 05/19/97
May 16, 1996
Issue/Allegation
Request for -10% Workers Comp deviation rate/ 1996/1997/1998
Result
Order granting deviation from workmans comp rates
May 15, 1996
Issue/Allegation
Workers Compensation rate deviation request
Result
Order permitting deviation from workmans' comp rates
May 15, 1996
Issue/Allegation
Workers Compensation rate deviation request
Result
Order granting deviation from workmans comp rates
May 15, 1996
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
May 14, 1996
Issue/Allegation
Workers Compensation rate deviation request.(1996/1997)
Result
Order permitting deviation from workmans comp rates - 05/15/96, 04/30/97
May 7, 1996
Issue/Allegation
Co. failed to provide small employer coverage.
Result
Stipulation & order - $4000 fine
April 25, 1996
Issue/Allegation
Company in liquidation in domestic state (WI) Order of Revocation 12.14.92
Result
Order approving closing of ancillary receivership
April 24, 1996
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
April 24, 1996
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
April 16, 1996
Issue/Allegation
Appeal; - Workman's Compensation Rate Classification reconsideration
Result
denial of motion to reconsider final order
April 12, 1996
Issue/Allegation
Co. advertised an NGL preferred provider managed care policy.
Result
Stipulation & order $10,000 fine paid (pd -08/27/96)
April 8, 1996
Issue/Allegation
Request permission to withdraw from Mobilehome business.
Result
Order - allowed to withdraw from mobile home business
April 2, 1996
Issue/Allegation
Deny agent's license because he allegedly mispresented facts on application
Result
Order of denial & notice
April 2, 1996
Issue/Allegation
Notice of Hearing/Complaint - insufficient financial condition (Road America)
Result
Dismissed w/o prejudice
April 2, 1996
Issue/Allegation
Complaint by Paul & Jean Zenner, policyholders - non-licensed agent sold them insurance
Result
Stipulation & order - $500 fine
March 27, 1996
Issue/Allegation
Withdraw from boat insurance & ocean marine market in ID.
Result
Order - allowing company to withdraw from boat insurance & ocean marine market in id
March 27, 1996
Issue/Allegation
Workers' Compensation rate deviation request
Result
Order granting deviation from workers comp rates
March 27, 1996
Issue/Allegation
Workers' Compensation rate deviation request
Result
Order granting deviation from workers comp rates
March 27, 1996
Issue/Allegation
Workers' Compensation rate deviation request
Result
Order granting deviation from workers comp rates
March 27, 1996
Issue/Allegation
Request for -15% Workers Comp rate deviation -25% for 1997.
Result
Order granting deviation from workers comp rates
March 15, 1996
Issue/Allegation
Idaho Land Title Association petition against TOP Program
Result
Order concluding product was not title insurance.
March 14, 1996
Issue/Allegation
Co. requests persmission to nonrenew Personal Dwelling business in Idaho
Result
Order allowing withdrawal
March 8, 1996
Issue/Allegation
Lenders Security Insurance Policy
Result
Petition & order of withdrawal
March 4, 1996
Issue/Allegation
Complaint & Order to Show Cause- failure to respond to a 41-247 record request (01/23/1995)
Result
Complaint voluntarily withdrawn
February 29, 1996
Issue/Allegation
Cease and Desist marketing contract in Idaho
Result
Petitition & cease & desist order
February 22, 1996
Issue/Allegation
Withdraw from Personal Lines business in Idaho.
Result
Order authorizing withdrawal
February 21, 1996
Issue/Allegation
Request to discontinue Personal Auto, Homeowners & Dwelling Fire policies in Idaho
February 7, 1996
Issue/Allegation
allegations of Tunney misappropriating funds
Result
Stipulation and order -agent agrees to cease doing business in insurance
January 31, 1996
Issue/Allegation
Request permission to withdraw from line of misc. recreational vehicle ins. Market
January 18, 1996
Issue/Allegation
Marketing within small group insurance market without filing with DOI and approval from DOI
Result
Cease and desist order lifted
January 17, 1996
Issue/Allegation
Suspension - unsound financial condition
Result
Order of revocation
January 17, 1996
Issue/Allegation
Suspension - receivership in domestic state
Result
Order of revocation
December 27, 1995
Issue/Allegation
Unsound financial condition
Result
Petition & order of revocation
December 27, 1995
Issue/Allegation
unsound financial condition
Result
Petition and order of revocation
December 15, 1995
Issue/Allegation
Workers' Comp deviation filing
December 12, 1995
Issue/Allegation
Co. requests permission to withdraw from Mobile Home Line
December 12, 1995
Issue/Allegation
Co. requests permission to withdraw from Mobile Home line
December 12, 1995
Issue/Allegation
Company determined to be in unsound financial condition
Result
Petition and order of revocation
October 31, 1995
Issue/Allegation
Complaint re: forgery and misrepresentations;
Result
memorandum decision $9,000 dollar fine
September 26, 1995
Issue/Allegation
Request to become an eligible surplus lines insurer
September 25, 1995
Issue/Allegation
Complaint filed re: failure to respond to I.C. § 41-247 requests.
Result
Order dismissing case
September 25, 1995
Issue/Allegation
CE Violation
Result
Order revoking license
September 20, 1995
Issue/Allegation
Complaint filed by Blue Cross w/ Department;
Result
Final order - complaint by bci against iec, iecit, iia and pha dismissed.
September 15, 1995
Issue/Allegation
Application to become a risk-assuming carrier for Small Employer market
September 15, 1995
Issue/Allegation
Request to withdraw from Small Employer market effective 4/1/96
September 15, 1995
Issue/Allegation
Application to become a risk-assuming carrier in Small Employer market in ID
September 5, 1995
Issue/Allegation
Yetter received a withheld judgment for Attempted Grand Theft
Result
Denial of permanent agent license
August 25, 1995
Issue/Allegation
Selling and issuing polices without being licensed in the state of Idaho
Result
Cease and desist order
August 16, 1995
Issue/Allegation
Company determined to be in financially impaired condition
Result
Continuation of suspension
July 17, 1995
Issue/Allegation
Withdraw from poultry insurance market
July 17, 1995
Issue/Allegation
Non-renew commercial workers' compensation insurance business in Idaho
July 17, 1995
Issue/Allegation
Nonrenew commercial workers' compensation insurance business in Idaho
July 17, 1995
Issue/Allegation
Company determined to be insolvent and placed in receivership
Result
Certificate of autority revoked
July 17, 1995
Issue/Allegation
Order of Rehabilitation
Result
Petition and order of revocation
July 13, 1995
Issue/Allegation
Suspension
Result
Notice of reinstatement
July 10, 1995
Issue/Allegation
CE credits not completed
Result
Stipulation and order; $200.00 fine
June 22, 1995
Issue/Allegation
CE Violation
Result
Stipulation and order to pay $200 fine
June 21, 1995
Issue/Allegation
agent license revoked in state of domicile
Result
Order revoking insurance agent idaho license; appeal denied
May 18, 1995
Issue/Allegation
CE Violation
Result
Stipulation and order; $200.00 dollar fine
May 16, 1995
Issue/Allegation
Block NonRenew (Small Group)
May 10, 1995
Issue/Allegation
Block Cancellation
May 3, 1995
Issue/Allegation
Failure to file rates by 3/15/94 Stipulation and Order to pay $50.00 fine
Result
Stipulation and order to pay $50.00 fine
April 3, 1995
Issue/Allegation
Failure to complete continuing education requirements
Result
Stipulation and order; $200.00 dollar fine
March 17, 1995
Issue/Allegation
Company was placed in Liquidation in the State of Pennsylvania
Result
Order of revocation
March 17, 1995
Issue/Allegation
Company placed in Liquidation in the State of California
March 17, 1995
Issue/Allegation
Financially impaired condition persuant to the requirements of Section 41-313 of Idaho code
Result
order of revocation
March 10, 1995
Issue/Allegation
Block Non-Renew
March 10, 1995
Issue/Allegation
This company's C of A is being revoked due to deficiency of assets
Result
Certificate of authority revoked
March 3, 1995
Issue/Allegation
Complaint. Failure to comply with CE requirements;
Result
Findings of fact conclusions of law and preliminary order - license revoked
February 23, 1995
Issue/Allegation
Block NonRenew
February 22, 1995
Issue/Allegation
Block Nonrenew
February 3, 1995
Issue/Allegation
Block nonrenew
February 3, 1995
Issue/Allegation
Improper title practices which violated 41-2708; and IDAPA 18.01.25.005
Result
Stipulation and order to pay $1250.00 fine (paid)
January 23, 1995
Issue/Allegation
Block non-renew
January 23, 1995
Issue/Allegation
Complaint - Failure to complete CE requirements
Result
Stipulation and order to pay $200 fine
January 20, 1995
Issue/Allegation
Block Nonrenew
January 10, 1995
Issue/Allegation
Complaint - failure to complete CE requirements
Result
Stipulation and order to pay $200 fine
December 27, 1994
Issue/Allegation
Company placed in liquidation domestic state (KS).; Order of suspension of c/a 12.29.93
Result
Reinstatement of c/a
December 22, 1994
Issue/Allegation
Continuing education violation
Result
Stipulation and order $400 dollar fine
December 8, 1994
Issue/Allegation
Block-Nonrenew
December 8, 1994
Issue/Allegation
Block non-renew
December 5, 1994
Issue/Allegation
Request for a hearing
December 1, 1994
Issue/Allegation
Insurance license revoked in home state, Washington.
December 1, 1994
Issue/Allegation
Inappropriate Marketing Practices
Result
$14,000 dollar fine and cease and desist order
November 28, 1994
Issue/Allegation
Continuing education violation
Result
Stipulation and order $200 dollar fine
November 28, 1994
Issue/Allegation
Complaint filed for failure to respond.
Result
Stipulation and order to pay $1500 fine
November 18, 1994
Issue/Allegation
Continuing education violation
Result
Stipulation and order $200 dollar fine
November 10, 1994
Issue/Allegation
Continuing education violation
Result
Stipulation and order $200 dollar fine
November 3, 1994
Issue/Allegation
Continuing education violation
Result
Stipulation & order - $200 fine paid
October 20, 1994
Issue/Allegation
Block cancellation of its church program rates
October 17, 1994
Issue/Allegation
Complaint filed - Failure to complete continuing education requirements
Result
Stipulation and order to pay $400 fine
October 13, 1994
Issue/Allegation
Complaint - Failure to complete continuing education requirements
Result
Stipulation and order to pay $400 fine
October 12, 1994
Issue/Allegation
Non compliance with Chapter 41, Idaho Code, pertaining to replacement situations
Result
Letter of reprimand
October 12, 1994
Issue/Allegation
Continuing education violation
Result
Failure to appear - license revoked
October 4, 1994
Issue/Allegation
Complaint; Failure to submit $50.00 with quartely report
Result
Order dismissing case
September 30, 1994
Issue/Allegation
Continuing education violation
Result
Stipulation & order; $200 dollar fine
September 27, 1994
Issue/Allegation
Petition for Declaratory Ruling and Order Relating to Chapter 34, Title 41, I.C.; regarding "Best Price" clauses in Service Agreements
Result
Order dismissing without prejudice
September 22, 1994
Issue/Allegation
Failure to respond to Department requests, violating I.C. 41-427
Result
Stipulation and order to pay $1000 fine
September 17, 1994
Issue/Allegation
Suspension order (07/17/93) based on Order from Texas, extending State of Supervision
Result
Petition for reinstatement denied; suspension continues
September 14, 1994
Issue/Allegation
Failure to complete CE requirements – complaint filed
Result
Ordered to pay $200 fine
September 9, 1994
Issue/Allegation
Complaint - Failure to complete continuing education requirements
Result
Order of dismissal
September 1, 1994
Issue/Allegation
Complaint Failure to complete Continuing Education Credit Requirements
Result
Stipulation and order to pay $200 fine
September 1, 1994
Issue/Allegation
Complaint. Failure to complete Continuing Education Credit Requirements
Result
Stipulation and order to pay $200 fine
August 30, 1994
Issue/Allegation
Complaint - Failure to complete Continuing Education Credit Requirements
Result
Stipulation and order to pay $200 fine
July 25, 1994
Issue/Allegation
Agent's license suspended in home state
Result
Order suspending insurance agent license
July 21, 1994
Issue/Allegation
Failure to Renew within time period Complaint;
Result
Stipulation and order to pay $200 fine
July 21, 1994
Issue/Allegation
Block Cancellation & withdrawal from rate, rule & form filings of personal inland marine policy program and personal catastrophe liability policy program
Result
Order granting permission
July 21, 1994
Issue/Allegation
Block Cancellation;
Result
Order allowing block renew
July 8, 1994
Issue/Allegation
Complaint filed for requesting backdate of policy to pay claim.;
Result
Stipulation and order to pay $500 fine
June 22, 1994
Issue/Allegation
Consent Order with 40 states regarding sale of life products sales practices;
Result
settlement stipulation & consent order; $419 received from met life
June 16, 1994
Issue/Allegation
Complaint re: continuing education violation
Result
Stipulation and order to pay $200 fine
June 1, 1994
Issue/Allegation
Financially impaired condition pursuant to Idaho Code 41-313
Result
Order of suspension
June 1, 1994
Issue/Allegation
Failed to file escrow rates by 3/15/94
Result
Stipulation and order to pay $50.00
May 26, 1994
Issue/Allegation
Failed to file escrow rates by 3/15/94
Result
Stipulation and order to pay $50.00
May 24, 1994
Issue/Allegation
Complaint re: IC § 41-247 violation;
Result
Stipulation and order to pay $1000 fine
May 20, 1994
Issue/Allegation
Failed to file escrow rates by 3/15/94
Result
Stipulation and order to pay $50.00
May 20, 1994
Issue/Allegation
Failed to file escrow rates by 3/15/94
Result
Stipulation and order to pay $50.00
May 20, 1994
Issue/Allegation
Failed to file escrow rates by 3/15/94
Result
Stipulation and order to pay $50.00
May 20, 1994
Issue/Allegation
Failed to file escrow rates by 3/15/94
Result
Stipulation and order to pay $50.00
May 20, 1994
Issue/Allegation
Complaint re: convicted of a felony.;
Result
Order of director - license to be revoked
May 16, 1994
Issue/Allegation
Failed to file escrow rates by 3/15/94
Result
Stipulation and order to pay $50.00
May 16, 1994
Issue/Allegation
Failed to file escrow rates by 3/15/94
Result
Stipulation and order to pay $50.00
May 16, 1994
Issue/Allegation
Failed to file escrow rates by 3/15/94
Result
Stipulation and order to pay $50.00
May 16, 1994
Issue/Allegation
Failed to file escrow rates by 3/15/94
Result
Stipulation and order to pay $50.00
May 16, 1994
Issue/Allegation
Failed to file escrow rates by 3/15/94
Result
Stipulation and order to pay $50.00
May 13, 1994
Issue/Allegation
Failed to file escrow rates by 3/15/94
Result
Stipulation and order to pay $50.00
May 12, 1994
Issue/Allegation
Failed to file escrow rates by 3/15/94
Result
Stipulation and order to pay $50.00
May 12, 1994
Issue/Allegation
Failed to file escrow rates by 3/15/94
Result
Stipulation and order to pay $50.00
May 12, 1994
Issue/Allegation
Failed to file escrow rates by 3/15/94
Result
Stipulation and order to pay $50.00
May 6, 1994
Issue/Allegation
Failure to file escrow rates by 3/15/94
Result
Stipulation and order to pay $50.00
May 5, 1994
Issue/Allegation
Failed to file escrow rates by 3/15/94
Result
Stipulation and order to pay $50.00
May 5, 1994
Issue/Allegation
Altered documents in refinance transaction;
Result
Stipulation and order to pay $5000 fine
May 5, 1994
Issue/Allegation
Failed to file escrow rates by 3/15/94
Result
Stipulation and order to pay $50.00
May 5, 1994
Issue/Allegation
Failed to file escrow rates by 3/15/94
Result
Stipulation and order to pay $50.00
May 3, 1994
Issue/Allegation
Request to block nonrenew
May 3, 1994
Issue/Allegation
Failure to file rates by 3/15/94 Stipulation and Order to pay $50.00 fine
Result
Stipulation and order to pay $50.00 fine
April 29, 1994
Issue/Allegation
Failure to file rates by 3/15/94
Result
Stipulation and order to pay $50 fine
April 28, 1994
Issue/Allegation
Request to withdraw Lessor's Contingent/Excess/ Interim Car Liability Program
April 26, 1994
Issue/Allegation
Failure to file rates by 3/15/94
Result
stipulation and order to pay $50.00 fine
April 26, 1994
Issue/Allegation
Failure to file rates by 3/15/94
Result
stipulation and order to pay $50.00 fine
April 26, 1994
Issue/Allegation
Failure to file rates by 3/15/94
Result
stipulation and order to pay $50.00 fine
April 26, 1994
Issue/Allegation
Failure to file rates by 3/15/94
Result
stipulation and order to pay $50.00 fine
April 26, 1994
Issue/Allegation
Failure to file rates by 3/15/94
Result
Stipulation and order to pay $50.00 fine
April 26, 1994
Issue/Allegation
Failure to file rates by 3/15/94
Result
stipulation and order to pay $50.00 fine
April 26, 1994
Issue/Allegation
Failure to file rates by 3/15/94
Result
stipulation and order to pay $50.00 fine
April 26, 1994
Issue/Allegation
Failure to file rates by 3/15/94
Result
stipulation and order to pay $50.00 fine
April 26, 1994
Issue/Allegation
Failure to file rates by 3/15/94
Result
stipulation and order to pay $50.00 fine
April 26, 1994
Issue/Allegation
Failure to file rates by 3/15/94
Result
stipulation and order to pay $50.00 fine
April 26, 1994
Issue/Allegation
Failure to file rates by 3/15/94
Result
stipulation and order to pay $50.00 fine
April 26, 1994
Issue/Allegation
Failure to file rates by 3/15/94
Result
stipulation and order to pay $50.00 fine
April 26, 1994
Issue/Allegation
Failure to file rates by 3/15/94
Result
stipulation and order to pay $50.00 fine
April 26, 1994
Issue/Allegation
Failure to file rates by 3/15/94
Result
stipulation and order to pay $50.00 fine
April 26, 1994
Issue/Allegation
Failure to file rates by 3/15/94
Result
stipulation and order to pay $50.00 fine
April 26, 1994
Issue/Allegation
Failure to file rates by 3/15/94
Result
stipulation and order to pay $50.00 fine
April 26, 1994
Issue/Allegation
Failure to file rates by 3/15/94
Result
stipulation and order to pay $50.00 fine
April 26, 1994
Issue/Allegation
Failure to file rates by 3/15/94
Result
stipulation and order to pay $50.00 fine
April 26, 1994
Issue/Allegation
Failure to file rates by 3/15/94
Result
stipulation and order to pay $50.00 fine
April 26, 1994
Issue/Allegation
Failure to file rates by 3/15/94
Result
stipulation and order to pay $50.00 fine
April 26, 1994
Issue/Allegation
Failure to file rates by 3/15/94
Result
stipulation and order to pay $50.00 fine
April 26, 1994
Issue/Allegation
Failure to file rates by 3/15/94
Result
stipulation and order to pay $50.00 fine
April 26, 1994
Issue/Allegation
Failure to file rates by 3/15/94
Result
stipulation and order to pay $50.00 fine
April 26, 1994
Issue/Allegation
Failure to file rates by 3/15/94
Result
stipulation and order to pay $50.00 fine
April 26, 1994
Issue/Allegation
Failure to file rates by 3/15/94
Result
Stipulation and order to pay $50.00 fine
April 26, 1994
Issue/Allegation
Failure to file rates by 3/15/94
Result
stipulation and order to pay $50.00 fine
April 26, 1994
Issue/Allegation
Failure to file rates by 3/15/94
Result
stipulation and order to pay $50.00 fine
April 26, 1994
Issue/Allegation
Failure to file rates by 3/15/94
Result
stipulation and order to pay $50.00 fine
April 26, 1994
Issue/Allegation
Failure to file rates by 3/15/94
Result
stipulation and order to pay $50.00 fine
April 26, 1994
Issue/Allegation
Failure to file rates by 3/15/94
Result
Stipulation and order to pay $50.00 fine
April 26, 1994
Issue/Allegation
Failure to file rates by 3/15/94
Result
stipulation and order to pay $50.00 fine
April 26, 1994
Issue/Allegation
Failure to file rates by 3/15/94
Result
stipulation and order to pay $50.00 fine
April 26, 1994
Issue/Allegation
Failure to file rates by 3/15/94
Result
stipulation and order to pay $50.00 fine
April 26, 1994
Issue/Allegation
Failure to file rates by 3/15/94
Result
stipulation and order to pay $50.00 fine
April 26, 1994
Issue/Allegation
Failure to file rates by 3/15/94
Result
stipulation and order to pay $50.00 fine
April 26, 1994
Issue/Allegation
Failure to file rates by 3/15/94
Result
stipulation and order to pay $50.00 fine
April 26, 1994
Issue/Allegation
Failure to file rates by 3/15/94;
Result
Stipulation and order to pay $50.00 fine
April 26, 1994
Issue/Allegation
Failure to file rates by 3/15/94;
Result
Stipulation and order to pay $50.00 fine
April 26, 1994
Issue/Allegation
Failure to file rates by 3/15/94
Result
Stipulation and order to pay $50.00 fine
April 26, 1994
Issue/Allegation
Failure to file rates by 3/15/94
Result
Stipulation and order to pay $50.00 fine
April 26, 1994
Issue/Allegation
Failure to file rates by 3/15/94
Result
stipulation and order to pay $50.00 fine
April 26, 1994
Issue/Allegation
Failure to file rates by 3/15/94
Result
stipulation and order to pay $50.00 fine
April 26, 1994
Issue/Allegation
Failure to file rates by 3/15/94
Result
stipulation and order to pay $50.00 fine
April 26, 1994
Issue/Allegation
Failure to file rates by 3/15/94
Result
stipulation and order to pay $50.00 fine
April 26, 1994
Issue/Allegation
Failure to file escrow rates by 03/15/94
Result
stipulation and order to pay $50.00 fine
April 26, 1994
Issue/Allegation
Failure to file rates by 3/15/94
Result
stipulation and order to pay $50.00 fine
April 26, 1994
Issue/Allegation
Failure to file rates by 3/15/94
Result
stipulation and order to pay $50.00 fine
April 26, 1994
Issue/Allegation
Failure to file rates by 3/15/94
Result
stipulation and order to pay $50.00 fine
April 26, 1994
Issue/Allegation
Failure to file rates by 3/15/94
Result
stipulation and order to pay $50.00 fine
April 26, 1994
Issue/Allegation
Failure to file rates by 3/15/94
Result
stipulation and order to pay $50.00 fine
April 26, 1994
Issue/Allegation
Failure to file rates by 3/15/94
Result
stipulation and order to pay $50.00 fine
April 20, 1994
Issue/Allegation
Acting as a TPA without a license;
Result
Stipulated settlement and consent order, $5,000 dollar fine
April 11, 1994
Issue/Allegation
Certificate of Authority surrendered in domestic state
Result
Order of revocation of certificate of authority
April 11, 1994
Issue/Allegation
Complaint re: continuing education violation.;
Result
Stipulation and order of $100 fine
April 8, 1994
Issue/Allegation
Request to withdraw Personal Automobile Insurance rules and rates
April 8, 1994
Issue/Allegation
Request to withdraw Personal Automobile Insurance rules and rates;
April 8, 1994
Issue/Allegation
Request to withdraw Personal Automobile Insurance rules and rates
April 8, 1994
Issue/Allegation
Respondent placed under voluntary liquidation in domestic state (IA).
Result
Order of revocation of c/a
April 8, 1994
Issue/Allegation
Advertised in a publication published or distributed by or on behalf of producers of title
Result
Stipulation and order to pay $250 fine
April 8, 1994
Issue/Allegation
Request to withdraw Personal Automobile Insurance rules and rates
April 8, 1994
Issue/Allegation
Complaint filed re: continuing education violation
Result
Stipulation and order of $1000 fine
April 8, 1994
Issue/Allegation
Request to withdraw Personal Automobile Insurance rules and rates
April 8, 1994
Issue/Allegation
Request to withdraw Personal Automobile Insurance rules and rates
Result
Block nonrenewal granted
April 5, 1994
Issue/Allegation
Failure to file escrow rates by 3/15/94
Result
Stipulation and order to pay $50.00 fine
April 4, 1994
Issue/Allegation
Complaint filed re: misappropriating and converting premium money to his own use.;
Result
License suspended for six months
March 28, 1994
Issue/Allegation
Complaint re: I.C. § 41-247 violation;
Result
Stipulation and order of $1000 fine
March 23, 1994
Issue/Allegation
Rehabilittion Order entered in Utah against company. Merged with docket No. 1544
Result
Order of suspension of c/a
March 23, 1994
Issue/Allegation
Complaint re: misrepresentation;
Result
Stipulation and order to pay $500 fine
March 9, 1994
Issue/Allegation
Request to withdraw forms on Manual;
February 1, 1994
Issue/Allegation
Request to block cancel;
January 31, 1994
Issue/Allegation
Company placed in conservatorship in domestic state (CA);
January 31, 1994
Issue/Allegation
Respondence placed under supervision in domestic state (TX).
Result
Order of suspension of c/a on 11.30.93; order rescinding order of suspension of c/a
January 14, 1994
Issue/Allegation
License revoked in Oregon (resident state);
Result
Order revoking license
January 14, 1994
Issue/Allegation
Complaint filed re: continuing education violation.;
Result
Stipulation and order to pay $200 fine
January 14, 1994
Issue/Allegation
Complaint re: continuing education violation;
Result
Stipulation and order to pay $200 fine
January 3, 1994
Issue/Allegation
Cost of entertainment exceeded permitted expenditures;
Result
Stipulation and order to pay $250 fine
December 27, 1993
Issue/Allegation
Jointly advertised with producers of title business
Result
Stipulation and order to pay $500 fine
December 27, 1993
Issue/Allegation
Cosponsored an open house with a producer of title business
Result
Stipulation and order to pay $500 fine
December 21, 1993
Issue/Allegation
Request to block cancel
December 21, 1993
Issue/Allegation
Request to block cancel
December 7, 1993
Issue/Allegation
Request to block nonrenew
November 24, 1993
Issue/Allegation
Company in receivership in domestic state (OK)
Result
Order of revocation
November 22, 1993
Issue/Allegation
Licenses revoked in resident state (WA)
Result
Order revoking insurance agent licenses
November 19, 1993
Issue/Allegation
Company placed in suspension in domestic state (PA) - placed in liquidation in domestic state
Result
Order of revocation of c/a
November 17, 1993
Issue/Allegation
Request to block nonrenew
November 15, 1993
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.
November 15, 1993
Issue/Allegation
Complaint re: continuing education violation
November 5, 1993
Issue/Allegation
Petition for Review of Application; Notice of Hearing 3.26.93
October 26, 1993
Issue/Allegation
Complaint re: I. C. § 41-247 violation
Result
Order of dismissal
October 20, 1993
Issue/Allegation
Complaint re: agent wrote business through company and wasn't appointed
Result
Stipulation and order of $2030 fine
October 19, 1993
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
October 12, 1993
Issue/Allegation
Capital impaired
Result
Stipulation and order; $2,500 fine, reinstatement of certificate of authority
October 7, 1993
Issue/Allegation
Plan of Operation Small Employer Health Reinsurance Program
October 7, 1993
Issue/Allegation
Complaint filed 41-247 violation
Result
Order revocation of license
September 29, 1993
Issue/Allegation
Complaint re: continuing education violation
Result
Stipulation and order - doi will reissue license after ce requirements fulfilled
September 29, 1993
Issue/Allegation
Alleged violation of 41-1308
Result
Complaint dismissed; no penalties imposed
September 28, 1993
Issue/Allegation
Licenses revoked in resident state (WA)
Result
Order revoking insurance agent licenses
September 22, 1993
Issue/Allegation
Complaint re: continuing education violation
Result
Stipulation and order of $200 fine
September 22, 1993
Issue/Allegation
Suspension Order entered in Arizona on 9/24/91. Order of Suspension of c/a 10/18/91; continuation of suspension of c/a 9/4/92;
Result
Reinstatement of ca
September 10, 1993
Issue/Allegation
Hearing re: license application
September 9, 1993
Issue/Allegation
Complaint filed re: continuing education violation
Result
Stipulation and order; license revoked
September 9, 1993
Issue/Allegation
Complaint file re: continuing education violation;
Result
Stipulation and order; 40 hours of continuing education
September 8, 1993
Issue/Allegation
Request to block cancel
September 8, 1993
Issue/Allegation
Request to block cancel
September 8, 1993
Issue/Allegation
Request to block cancel
September 2, 1993
Issue/Allegation
Complaint re: failure to reply to a 41-247 request
Result
Order of dismissal
September 2, 1993
Issue/Allegation
Complaint re: failure to reply to a 41-247 request
Result
Order of dismissal
September 2, 1993
Issue/Allegation
Complaint re: failure to reply to a 41-247 request
Result
Order of dismissal
September 2, 1993
Issue/Allegation
Complaint re: failure to reply to a 41-247 request
Result
Order of dismissal
September 2, 1993
Issue/Allegation
Complaint re: failure to reply to a 41-247 request
Result
Order of dismissal
August 11, 1993
Issue/Allegation
Violation of Insurance Rules
Result
Stipulation and order to pay $500 fine
August 6, 1993
Issue/Allegation
Complaint re: falsified insurance agent application
August 6, 1993
Issue/Allegation
Complaint re: falsified insurance agent application
Result
Stipulation and order, license revoked
July 30, 1993
Issue/Allegation
Complaint re: continuing education violation
Result
Stipulation and order to pay $400 fine
July 30, 1993
Issue/Allegation
Complaint re: continuing education violation
Result
Stipulation and ordered 40 hrs. of continuing education
July 16, 1993
Issue/Allegation
Request to block cancel
July 15, 1993
Issue/Allegation
Request to block cancel aviation policies
July 15, 1993
Issue/Allegation
Resident licenses revoked in Washington
Result
Order revoking insurance agent licenses
July 14, 1993
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
July 12, 1993
Issue/Allegation
Complaint re: continuing education violation
Result
Order dismissing case
July 2, 1993
Issue/Allegation
Request to block nonrenew
June 15, 1993
Issue/Allegation
Complaint filed re: continuing education violation
Result
Stipulation and order to pay $400 fine
June 15, 1993
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
June 12, 1993
Issue/Allegation
Complaint and Notice of Hearing filed re: converting premium refund monies
June 11, 1993
Issue/Allegation
Request to block nonrenew
June 11, 1993
Issue/Allegation
Request to block nonrenew
June 11, 1993
Issue/Allegation
Request to block nonrenew
June 11, 1993
Issue/Allegation
Notice of Hearing per I.C. Section 41-2707
June 11, 1993
Issue/Allegation
Request to block nonrenew
June 9, 1993
Issue/Allegation
Placed in rehabilitation in domestic state (DE)
June 1, 1993
Issue/Allegation
Suspension of C of A #1082 cease and desist on 7/10/92,
Result
Memo reinstating c of a effective 7/10/93
June 1, 1993
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
May 25, 1993
Issue/Allegation
Request to block nonrenew
May 25, 1993
Issue/Allegation
Request to block nonrenew
May 25, 1993
Issue/Allegation
Request to block nonrenew
May 20, 1993
Issue/Allegation
Complaint filed re: falsification of insurance agent application
May 14, 1993
Issue/Allegation
Application for insurance agent license
Result
Failure to appear - withdraw of request
May 14, 1993
Issue/Allegation
Petition of Merger
May 14, 1993
Issue/Allegation
Complaint re: I. C. Section 41-247 violation
Result
Stipulation and order of 90 day suspension
May 13, 1993
Issue/Allegation
Complaint re: continuing education violation
Result
Stipulation and order to pay $400 fine
May 12, 1993
Issue/Allegation
Company placed in rehabilitation in domestic state (CT)
Result
Notice of expiration of c/a
May 10, 1993
Issue/Allegation
Company placed in liquidation in domestic state
Result
Order of suspension of c/a1.25.93 notice of expiration of c/a
April 26, 1993
Issue/Allegation
Complaint and Notice of Hearing re: misappropriating and converting premium money
Result
License terminated and order of $4000 fine
April 22, 1993
Issue/Allegation
Complaint re: continuing education violation
Result
Stipulation and order to pay $200 fine
April 22, 1993
Issue/Allegation
Complaint re: continuing education violation
Result
Stipulation and order to pay $200 fine
April 21, 1993
Issue/Allegation
Complaint & Notice of Hearing filed re: falsifying application;
April 13, 1993
Issue/Allegation
Complaint file re: giving false information to an insurer
April 7, 1993
Issue/Allegation
Request to block nonrenew
April 1, 1993
Issue/Allegation
Suspension of C of A
Result
Notice of expiration of c/a
March 25, 1993
Issue/Allegation
Complaint and Notice of Hearing re: 41-247. failure to respond
March 25, 1993
Issue/Allegation
Complaint & Notice of Hearing re: 41-247 violation; Order of director
March 23, 1993
Issue/Allegation
Order of Suspension of C. of A. entered 3/2/92 due to rehabilitation in domestic state (NE)
Result
Notice of expiration of c/a
March 23, 1993
Issue/Allegation
Order of Suspension of C of A entered 3/2/92 due to rehabilitation in domestic state (NE)
Result
Notice of expiration of c/a
March 17, 1993
Issue/Allegation
Violation of Regulation 25, Rule 25,5.e. re: long term escrow account
Result
Stipulation and order of $1000 fine
March 12, 1993
Issue/Allegation
Complaint filed re: 41-247 and continuing education violations
Result
Stipulation and order of $400 fine
March 11, 1993
Issue/Allegation
Complaint filed re: 41-247 violation
Result
Stipulation and order of $300 fine
March 4, 1993
Issue/Allegation
Licensed revoked in domestic state (GA)
Result
Order of revocation of c/a
February 11, 1993
Issue/Allegation
Request to block nonrenew
February 3, 1993
Issue/Allegation
Complaint filed re: falsifying insurance agent application.
Result
Stipulation and order of $1000 fine
February 3, 1993
Issue/Allegation
Complaint file for continuing education violation and failure to respond to 42-247 request
Result
Stipulation and order of $200 fine
January 27, 1993
Issue/Allegation
Temporary Cease and Desist Order and Notice of Hearing filed
Result
Cease and desist order
January 26, 1993
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
January 19, 1993
Issue/Allegation
Request to block nonrenew
January 15, 1993
Issue/Allegation
Request to block nonrenew
January 14, 1993
Issue/Allegation
Capital and surplus are impaired
Result
Order of suspension
January 6, 1993
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: March 12, 2024 at 11:20 am