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18-4162-22  |  Time Insurance Company
Issue/Allegation
Under Order Termination Rehabilitation and Order for Liquidation with Finding of Insolvency by Dane County, Wisconsin Circuit Court
Result
Order Suspending Certificate of Authority
18-4158-22  |  Farmers Insurance Exchange
Issue/Allegation
Intends to discontinue offering and to block nonrenewal of commercial insurance policies for trucking exposures delivered or issues for delivery in Idaho
Result
Order Authorizing Block Nonrenewal
18-4160-22  |  Mid-Century Insurance Company
Issue/Allegation
Intends to discontinue offering and to block nonrenewal of commercial insurance policies for trucking exposures delivered or issues for delivery in Idaho
Result
Order Authorizing Block Nonrenewal
18-4161-22  |  Truck Insurance Exchange
Issue/Allegation
Intends to discontinue offering and to block nonrenewal of commercial insurance policies for trucking exposures delivered or issues for delivery in Idaho
Result
Order Authorizing Block Nonrenewal
18-4153-22  |  Pichinda Horn Lackey
Issue/Allegation
License revoked in home state of Virginia
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-4151-22  |  Lavar Bennett
Issue/Allegation
License revoked in home state of Florida
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-4150-22  |  Najja McCoy
Issue/Allegation
License revoked in home state of Wisconsin
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-4152-22  |  Robert L. Brogan
Issue/Allegation
License suspended in home state of Utah
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-4154-22  |  Merriel E. Milam
Issue/Allegation
License suspended in home state of Indiana
Result
Summary Order Suspending Idaho Nonresident Insurance Producer License
18-4156-22  |  Nina Zidrashko
Issue/Allegation
License revoked in home state of Washington
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-4143-22  |  John Fiore Petroccia
Issue/Allegation
Failure to file answer to verified complaint and to request a hearing
Result
Order of Default Revoking Idaho Nonresident Producer License and Nonresident Surplus Lines Broker License
18-4142-22  |  Bailey Meriwether Battle
Issue/Allegation
Failure to file answer to verified complaint and to request a hearing
Result
Order of Default Revoking Idaho Nonresident Producer License and Nonresident Surplus Lines Broker License
18-4126-22  |  Kaleb Hiromu Hoover
Issue/Allegation
Thirteen violations of Idaho codes 41-1016(1)(e) and (h), misrepresentation of facts material to insurance transactions, and use of fraudulent and dishonest practices and demonstrating untrustworthiness
Result
Verified Complaint and Notice of Right to Hearing
18-4077-22-6  |  Aaron Reid Andrew
Issue/Allegation
Good cause exists to set aside the July 11, 2022, and the July 28, 2022, Orders of Default
Result
Order Setting Aside Order of Default Revoking Idaho Resident Producer License of Ronald Robert Hill
18-4083-22  |  Ronald Melvin Hill
Issue/Allegation
Failed to report the Idaho Dept. of Finance Order to Cease and Desist action to the Idaho Dept. of Insurance
Result
Verified Complaint and Notice of Right to Hearing
18-4144-22  |  Kinney & Company Inc.
Issue/Allegation
License revoked in home state of California
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-4138-22  |  Tessa M. Beckner
Issue/Allegation
License revoked in home state of Florida
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-4139-22  |  Chelsey Killerlain
Issue/Allegation
License revoked in home state of Wisconsin
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-4140-22  |  Thomas A. Mulligan
Issue/Allegation
Failure to file annual report of surplus lines.
Result
Stipulation and Final Order for Voluntary Surrender of Idaho Non-Resident Surplus Lines Broker License No. 448563
18-4141-22  |  Darrel Jay Beaton
Issue/Allegation
Failure to file annual report of surplus lines
Result
Stipulation and Final Order for Voluntary Surrender of Idaho Non-Resident Surplus Lines Broker License No. 873901
18-4077-22-3  |  Jeremy Alma Watson
Issue/Allegation
No response to Verified Complaint and Notice of Right to Hearing and failed or address the allegations, violations, and charges.
Result
Corrected Order of Default Revoking Nonresident Producer License of Jeremy Alma Watson
18-4077-22-5  |  Marcus Kent Maxfield
Issue/Allegation
No response to Verified Complaint and Notice of Right to Hearing and failed or address the allegations, violations, and charges.
Result
Corrected Order of Default Revoking Nonresident Producer License of Marcus Kent Maxfield
18-4077-22-4  |  Aaron Reid Andrew
Issue/Allegation
No response to Verified Complaint and Notice of Right to Hearing and failed or address the allegations, violations, and charges.
Result
Corrected Order of Default Revoking Nonresident Producer License of Aaron Reid Andrew
18-4127-22  |  QBE Insurance Corporation
Issue/Allegation
Company intended to discontinue offering and to block nonrenewal in force homeowner policies written by terminated producers
Result
Order Authorizing Block Nonrenewal
18-4118-22  |  Willamette Dental of Idaho, Inc.
Issue/Allegation
Company intended to discontinue offering and to block nonrenewal its underwritten individual dental product, TrueCare Idaho policies
Result
Order Authorizing Block Nonrenewal
18-4123-22  |  Robert Lewis Stewart
Issue/Allegation
License became inactive in home state of Pennsylvania for failure to renew
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-4079-22  |  Ronald Robert Hill
Issue/Allegation
Agent claims he never received service of Verified Complaint and Notice of Right to Hearing
Result
Order Setting Aside Order of Default Revoking Idaho Resident Producer License of Ronald Robert Hill
18-4077-22-2  |  Marcus Kent Maxfield
Issue/Allegation
No response to Verified Complaint and Notice of Right to Hearing and failed or address the allegations, violations, and charges.
Result
Order of Default Revoking Idaho Nonresident Producer License of Marcus Kent Maxfield
18-4077-22-1  |  Aaron Reid Andrew
Issue/Allegation
No response to Verified Complaint and Notice of Right to Hearing and failed or address the allegations, violations, and charges.
Result
Order of Default Revoking Idaho Nonresident Producer License of Aaron Reid Andrew
18-4125-22  |  David Laffin
Issue/Allegation
License suspended in home state of Indiana
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-4112-22  |  Omar Rodriguez
Issue/Allegation
License suspended in home state of Florida
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-4109-22  |  Andres J. Suarez
Issue/Allegation
License suspended in home state of Florida
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-2702-22  |  PMI Mortgage Insurance Company
Issue/Allegation
PMI does not meet the requirements for for holding a certificate of authority and is subject to delinquency proceedings
Result
Order Continuing Suspension of Certificate of Authority
18-4107-22  |  Blake Charles Spahn
Issue/Allegation
License suspended in home state of California
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-4077-22  |  Jeremy Alma Watson
Issue/Allegation
No response to Verified Complaint and Notice of Right to Hearing and failed or address the allegations, violations, and charges.
Result
Order of Default Revoking Idaho Nonresident Producer License of Jeremy Alma Watson
18-4105-22  |  Carter Grote
Issue/Allegation
License revoked in home state of Pennsylvania
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-4097-22  |  Ray F. Weaver
Issue/Allegation
License revoked in home state of Texas
Result
Summary Order Revoking Idaho Nonresident Independent Adjuster License
18-4098-22  |  Linda Gagnard
Issue/Allegation
License indefinitely suspended in home state of Louisiana
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-3940-21  |  Kelly D. Foster
Issue/Allegation
Verified Complaint and Notice of Right to Hearing filed August 3, 2021
Result
Stipulation and Final Order - License Revoked
18-4096-22  |  Trinity Universal Insurance Company
Issue/Allegation
Company intends to discontinue offering and block nonrenew its legacy homeowner policies at their natural expiration date occurring on or after August 16, 2022
Result
Order Authorizing Block Nonrenewal
18-4094-22  |  Selective Way Insurance Company
Issue/Allegation
Request for permission to deviate from workers' compensation rates filed by the NCCI by a uniform percentage decrease of fifteen percent effective October 1, 2022
Result
Order Permitting Deviation from NCCI Workers Compensations Rates
18-4092-22  |  Federated Reserve Insurance Company
Issue/Allegation
Request for permission to deviate from workers' compensation rates filed by the NCCI by a uniform percentage increase of fifteen percent effective July 1, 2022
Result
Order Permitting Deviation from NCCI Workers Compensation Rates
18-4093-22  |  Federated Service Insurance Company
Issue/Allegation
Request for permission to deviate from workers' compensation rates filed by the NCCI by a uniform percentage decrease of fifteen percent effective July 1, 2022
Result
Order Permitting Deviation from NCCI Workers Compensation Rates
18-4091-22  |  Western General Insurance Company
Issue/Allegation
Company was placed under a Liquidation Order with a Finding of Insolvency by the Superior Court of the State of California
Result
Order Suspending Certificate of Authority
18-4086-22  |  Atlantic Specialty Insurance Company
Issue/Allegation
Company intends to discontinue offering and block nonrenew certain insurance policies at their natural expiration date on or after July 19, 2022
Result
Order Authorizing Block Nonrenewal
18-4089-22  |  Grange Insurance Association
Issue/Allegation
Company intends to discontinue offering and block nonrenew certain insurance policies at their natural expiration date on or after July 21, 2022
Result
Order Authorizing Block Nonrenewal
18-4090-22  |  HM Life Insurance Company
Issue/Allegation
Company intends to discontinue offering and block nonrenew certain insurance policies at their natural expiration date on or after July 30, 2022
Result
Order Authorizing Block Nonrenewal
18-4085-22  |  Owners Insurance Company
Issue/Allegation
Company intends to discontinue offering and block nonrenew certain insurance policies and transfer to affiliate on or after July 13, 2022
Result
Order Authorizing Block Nonrenewal
18-4088-22  |  Arch Indemnity Insurance Company
Issue/Allegation
Request for permission to deviate from workers' compensation rates filed by the NCCI by a uniform percentage decrease of fifteen percent effective April 1, 2022
Result
Order Permitting Deviation from NCCI Workers Compensation Rates
18-4087-22  |  Arch Property Casualty Insurance Company
Issue/Allegation
Request for permission to deviate from workers' compensation rates filed by the NCCI by a uniform percentage increase of fifteen percent effective April 1, 2022
Result
Order Permitting Deviation from NCCI Workers Compensation Rates
18-4064-22  |  Kyle Blaine Swallow
Issue/Allegation
Verified Complaint and Notice of Right to Hearing filed January 31, 2022
Result
Stipulation and Final Order - License Revoked
18-4082-22  |  American Modern Home Insurance Company
Issue/Allegation
Company intends to discontinue offering and block nonrenew certain insurance policies at their natural expiration date beginning no sooner than July 1, 2022
Result
Order Authorizing Block Nonrenewals
18-4081-22  |  Axis Insurance Company
Issue/Allegation
Company intends to discontinue offering and block nonrenew certain insurance policies at their natural expiration date beginning no sooner than July 9, 2022
Result
Order Authorizing Block Nonrenewal
18-4078-22  |  Kristen J. Szekely
Issue/Allegation
License revoked in home state of Wisconsin
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-4070-22  |  Capitol Indemnity Corporation
Issue/Allegation
Company intends to discontinue offering and block nonrenew its Commercial Excess Liability policies beginning September 1, 2022
Result
Order Authorizing Block Nonrenewal
18-3955-21  |  The "Hartford Companies"
Issue/Allegation
Verified Complaint and Notice of Right to Hearing filed September 29, 2021
Result
Stipulation and Final Order Consolidating Cases, Imposing Administrative Penalty, and Dismissing Action
18-4068-22  |  State Mutual Insurance Company
Issue/Allegation
Company intends to discontinue availability of its Medicare Supplement plans in Idaho effective March 18, 2022
Result
Order Authorizing Discontinuance of Medicare Supplement Plans
18-4066-22  |  Humana Insurance Company
Issue/Allegation
Company intends to discontinue offering certain Medicare Supplement plans effective February 28, 2022
Result
Order Authorizing Discontinuance of Medicare Supplement Plans
CV01-21-13633  |  Nova Pathfinder Ltd vs State of Idaho Department of Insurance
Issue/Allegation
Petition for Judicial Review filed September 1, 2021
Result
Memorandum Decision and Order on Judicial Review - the District Court AFFIRMS the Idaho Department of Insurance Order of Default Revoking Idaho Nonresident Producer Entity License, filed August 2, 2021, and the Petition for Judicial Review is DENIED
18-4058-22  |  Colonial Penn Life Insurance Company
Issue/Allegation
Company intends to discontinue availability of some Medicare Supplement policies effective February 28, 2022
Result
Order Authorizing Discontinuance of Medicare Supplement Plans
18-4061-22  |  Zoe West
Issue/Allegation
License lapsed in home state of Colorado
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-4060-22  |  P.K. Hemmons
Issue/Allegation
License suspended in home state of Indiana
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-4056-22  |  Blue Cross of Idaho Care Plus Inc
Issue/Allegation
Company intends to discontinue availability of certain insurance policies effective February 28, 2022
Result
Order Authorizing Discontinuance of Medicare Supplement Plans
18-4055-22  |  Sompo America Fire & Marine Insurance Company
Issue/Allegation
Request for permission to deviate from workers' compensation rates filed by the NCCI by a uniform percentage decrease of fifteen percent effective February 10, 2022
Result
Order Permitting Deviation from NCCI Workers Compensation Rates
18-4019-21  |  Anthony Brent Hinton
Issue/Allegation
No response to Verified Complaint and Notice of Right to Hearing
Result
Order of Default Revoking Idaho Nonresident Licenses
18-4052-22  |  Omaha Insurance Company
Issue/Allegation
Company intends to discontinue availability of its 2010 Individual Medicare Supplement High Deductible Plan F effective March 1, 2022
Result
Order Authorizing Discontinuance of Medicare Supplement Plan
18-4051-22  |  Garden State Life Insurance Company
Issue/Allegation
Company intends to discontinue availability of some Medicare Supplement plans effective January 31, 2022
Result
Order Authorizing Discontinuance of Medicare Supplement Plans
18-4033-21  |  Reserve National Insurance Company
Issue/Allegation
Company intends to discontinue offering certain Medicare Supplement plans effective December 31, 2021; this amended Order corrects a clerical error in the certificate of authority and NAIC ID numbers in the case caption
Result
Amended Order Authorizing Discontinuance of Medicare Supplement Plans
18-4034-21  |  Maurice O. Dydell
Issue/Allegation
License voluntarily surrendered in home state of Missouri
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-4027-21  |  HDI Global Insurance Company
Issue/Allegation
Company intends to discontinue offering and block nonrenew its cyber liability policies at their natural expiration date no sooner than March 19, 2022.
Result
Order Authorizing Block Nonrenewal
18-4030-21  |  Travelers Property Casualty Company of America
Issue/Allegation
Request for permission to deviate from workers' compensation rates filed by the NCCI by a uniform percentage increase of fifteen percent effective January 1, 2022
Result
Order Permitting Deviation from NCCI Workers Compensation Rates
18-4029-21  |  Travelers Casualty and Surety Company
Issue/Allegation
Request for permission to deviate from workers' compensation rates filed by the NCCI by a uniform percentage decrease of eight percent effective January 1, 2022
Result
Order Permitting Deviation from NCCI Workers Compensation Rates
18-4028-21  |  The Phoenix Insurance Company
Issue/Allegation
Request for permission to deviate from workers' compensation rates filed by the NCCI by a uniform percentage decrease of fifteen percent effective January 1, 2022
Result
Order Permitting Deviation from NCCI Workers Compensation Rates
18-4025-21  |  The Travelers Indemnity Company
Issue/Allegation
Request for permission to deviate from workers' compensation rates filed by the NCCI by a uniform percentage increase of eight percent effective January 1, 2022
Result
Order Permitting Deviation from NCCI Workers Compensation Rates
18-4023-21  |  Allmerica Financial Benefit Insurance Company
Issue/Allegation
Request for permission to deviate from workers' compensation rates filed by the NCCI by a uniform percentage decrease of fifteen percent effective January 1, 2022
Result
Order Permitting Deviation from NCCI Workers Compensation Rates
18-4022-21  |  The Hanover American Insurance Company
Issue/Allegation
Request for permission to deviate from workers' compensation rates filed by the NCCI by a uniform percentage decrease of ten percent effective January 1, 2022
Result
Order Permitting Deviation from NCCI Workers Compensation Rates
18-4031-21  |  Berkshire Hathaway Direct Insurance Company
Issue/Allegation
Request for permission to deviate from workers' compensation rates filed by the NCCI by a uniform percentage decrease of ten percent effective January 1, 2022
Result
Order Terminating Deviation from 2021 NCCI Workers Compensation Rates and Permitting Deviation from 2022 NCCI Workers Compensation Rates
18-4032-21  |  Wellfleet Insurance Company
Issue/Allegation
Request for permission to deviate from workers' compensation rates filed by the NCCI by a uniform percentage decrease of ten percent effective January 1, 2022
Result
Order Terminating Deviation from 2021 NCCI Workers Compensation Rates and Permitting Deviation from 2022 NCCI Workers Compensation Rates
18-4026-21  |  Wellfleet New York Insurance Company
Issue/Allegation
Request for permission to deviate from workers' compensation rates filed by the NCCI by a uniform percentage increase of fifteen percent effective January 1, 2022
Result
Order Terminating Deviation from 2021 NCCI Workers Compensation Rates and Permitting Deviation from 2022 NCCI Workers Compensation Rates
18-4020-21  |  Amanda Clubb Eubank
Issue/Allegation
License revoked in home state of North Carolina
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-3969-21  |  James M. Frazier
Issue/Allegation
No response to Verified Complaint and Notice of Right to Hearing
Result
Order of Default Revoking Idaho Nonresident Licenses
18-4016-21  |  Electric Insurance Company
Issue/Allegation
Company intends to block nonrenew personal auto insurance policies beginning with renewal dates on or after January 21, 2022
Result
Order Authorizing Block Nonrenewal
18-4015-21  |  Hartford Fire Insurance Company
Issue/Allegation
Request for permission to deviate from workers' compensation rates filed by the NCCI by a uniform percentage decrease of five percent effective January 1, 2022
Result
Order Permitting Deviation from NCCI Workers Compensation Rates
18-4014-21  |  Hartford Casualty Insurance Company
Issue/Allegation
Request for permission to deviate from workers' compensation rates filed by the NCCI by a uniform percentage decrease of ten percent effective January 1, 2022
Result
Order Permitting Deviation from NCCI Workers Compensation Rates
18-4013-21  |  Hartford Insurance Company of the Midwest
Issue/Allegation
Request for permission to deviate from workers' compensation rates filed by the NCCI by a uniform percentage decrease of fifteen percent effective January 1, 2022
Result
Order Permitting Deviation from NCCI Workers Compensation Rates
18-4008-21  |  American Compensation Insurance Company
Issue/Allegation
Request for permission to deviate from workers' compensation rates filed by the NCCI by a uniform percentage decrease of fifteen percent effective January 1, 2022
Result
Order Permitting Deviation from NCCI Workers Compensation Rates
18-4007-21  |  Insurance Company of the West
Issue/Allegation
Request for permission to deviate from workers' compensation rates filed by the NCCI by a uniform percentage decrease of fifteen percent effective January 1, 2022
Result
Order Permitting Deviation from NCCI Workers Compensation Rates
18-4006-21  |  Commerce and Industry Insurance Company
Issue/Allegation
Request for permission to deviate from workers' compensation rates filed by the NCCI by a uniform percentage increase of fifteen percent effective January 1, 2022
Result
Order Permitting Deviation from NCCI Workers Compensation Rates
18-4005-21  |  American Home Assurance Company
Issue/Allegation
Request for permission to deviate from workers' compensation rates filed by the NCCI by a uniform percentage decrease of 7.5 percent effective January 1, 2022
Result
Order Permitting Deviation from NCCI Workers Compensation Rates
18-4004-21  |  Granite State Insurance Company
Issue/Allegation
Request for permission to deviate from workers' compensation rates filed by the NCCI by a uniform percentage increase of fifteen percent effective January 1, 2022
Result
Order Permitting Deviation from NCCI Workers Compensation Rates
18-4003-21  |  New Hampshire Insurance Company
Issue/Allegation
Request for permission to deviate from workers' compensation rates filed by the NCCI by a uniform percentage decrease of fifteen percent effective January 1, 2022
Result
Order Permitting Deviation from NCCI Workers Compensation Rates
18-4002-21  |  AIU Insurance Company
Issue/Allegation
Request for permission to deviate from workers' compensation rates filed by the NCCI by a uniform percentage decrease of fifteen percent effective January 1, 2022
Result
Order Permitting Deviation from NCCI Workers Compensation Rates
18-4001-21  |  AIG Property Casualty Company
Issue/Allegation
Request for permission to deviate from workers' compensation rates filed by the NCCI by a uniform percentage increase of 7.5 percent effective January 1, 2022
Result
Order Permitting Deviation from NCCI Workers Compensation Rates
18-4000-21  |  AIG Assurance Company
Issue/Allegation
Request for permission to deviate from workers' compensation rates filed by the NCCI by a uniform percentage decrease of fifteen percent effective January 1, 2022
Result
Order Permitting Deviation from NCCI Workers Compensation Rates
18-3999-21  |  Republic Indemnity Company of America
Issue/Allegation
Request for permission to deviate from workers' compensation rates filed by the NCCI by a uniform percentage decrease of ten percent effective January 1, 2022
Result
Order Permitting Deviation from NCCI Workers Compensation Rates
18-4009-21  |  Nationwide Mutual Insurance Company
Issue/Allegation
Company intends to discontinue offering and block nonrenew certain insurance policies at their natural expiration date on or after July 1, 2022
Result
Order Authorizing Block Nonrenewal
18-3998-21  |  Illinois Insurance Company
Issue/Allegation
Request for permission to deviate from workers' compensation rates filed by the NCCI by a uniform percentage decrease of ten percent effective January 1, 2022
Result
Order Permitting Deviation from NCCI Workers Compensation Rates
18-3997-21  |  Guideone Insurance Company
Issue/Allegation
Request for permission to deviate from workers' compensation rates filed by the NCCI by a uniform percentage decrease of 1.9 percent effective January 1, 2022
Result
Order Permitting Deviation from NCCI Workers Compensation Rates
18-3996-21  |  Guideone Elite Insurance Company
Issue/Allegation
Request for permission to deviate from workers' compensation rates filed by the NCCI by a uniform percentage increase of fifteen percent effective January 1, 2022
Result
Order Permitting Deviation from NCCI Workers Compensation Rates
18-3993-21  |  Brotherhood Mutual Insurance Company
Issue/Allegation
Request for permission to deviate from workers' compensation rates filed by the NCCI by a uniform percentage decrease of three percent effective January 1, 2022
Result
Order Permitting Deviation from NCCI Workers Compensation Rates
18-3988-21  |  Everence Association Inc
Issue/Allegation
Company to discontinue the availability of some Medicare Supplement plans effective February 28, 2022
Result
Order Authorizing Discontinuance of Medicare Supplement Plans
18-3983-21  |  Oxford Life Insurance Company
Issue/Allegation
Company to discontinue the availability of some Medicare Supplement plans effective October 29, 2021
Result
Order Authorizing Discontinuance of Medicare Supplement Plans
18-3984-21  |  Union Security Insurance Company
Issue/Allegation
Company to discontinue the availability of some Medicare Supplement policies effective December 1, 2021
Result
Order Authorizing Discontinuance of Medicare Supplement Plans
18-3986-21  |  Midwest Family Mutual Insurance Company
Issue/Allegation
Request for permission to deviate from workers' compensation rates filed by the NCCI for 2021 by a uniform percentage decrease of fifteen percent effective January 1, 2022
Result
Order Permitting Deviation from NCCI Workers Compensation Rates
18-3985-21  |  Midwest Family Advantage Insurance Company
Issue/Allegation
Request for permission to deviate from workers' compensation rates filed by the NCCI for 2021 by a uniform percentage increase of fifteen percent effective January 1, 2022
Result
Order Permitting Deviation from NCCI Workers Compensation Rates
18-3979-21  |  Westport Insurance Corporation
Issue/Allegation
Company intends to discontinue offering and block nonrenew certain insurance policies at their natural expiration date no sooner than January 12, 2022 - amended to reflect correct NAIC ID number
Result
Amended Order Authorizing Block Nonrenewal
18-3977-21  |  Zachary Irving Navo
Issue/Allegation
License suspended in home state of California
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-3980-21  |  Farmers Insurance Exchange
Issue/Allegation
Company intends to discontinue offering and block nonrenew its commercial auto and commercial multi-peril policies covering child daycare risks, at their natural expiration date no sooner than January 18, 2022
Result
Order Authorizing Block Nonrenewal
18-3953-21  |  Old Republic General Insurance Corporation
Issue/Allegation
Company intends to discontinue offering and block nonrenew its Idaho workers' compensation policies covering the construction industry at their natural expiration date occurring on or after January 1, 2022
Result
Order Authorizing Block Nonrenewal
18-3981-21  |  Truck Insurance Exchange
Issue/Allegation
Company intends to discontinue offering and block nonrenew its commercial auto and commercial multi-peril policies covering child daycare risks, at their natural expiration date no sooner than January 18, 2022
Result
Order Authorizing Block Nonrenewal
18-3982-21  |  Mid-Century Insurance Company
Issue/Allegation
Company intends to discontinue offering and block nonrenew its commercial auto and commercial multi-peril policies covering child daycare risks, at their natural expiration date no sooner than January 18, 2022
Result
Order Authorizing Block Nonrenewal
18-3973-21  |  Ronald Hubert Sims
Issue/Allegation
License revoked in home state of California
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-3972-21  |  XL Specialty Insurance Company
Issue/Allegation
Company intends to withdraw and block nonrenew its equine and livestock insurance policies at their natural expiration date occurring on or after January 15, 2022
Result
Order Authorizing Block Nonrenewal
18-3970-21  |  Luke James Lutgen
Issue/Allegation
License lapsed in home state of Missouri
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-3965-21  |  Adam B. Damrill
Issue/Allegation
License revoked in home state of Oregon
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-3954-21  |  Essentia Insurance Company
Issue/Allegation
Company intends to discontinue offering and block nonrenew its Ocean Marine “Classic Boat Program” insurance policies at the next renewal date occurring on or after March 1, 2022
Result
Order Authorizing Block Nonrenewal
18-3951-21  |  StarNet Insurance Company
Issue/Allegation
Company intends to discontinue offering and block nonrenew its 2009 edition management liability and fidelity bonds at the next renewal date
Result
Order Authorizing Block Nonrenewal
18-3950-21  |  William Armstrong
Issue/Allegation
Voluntary surrender of Texas resident insurance producer license
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-3942-21  |  North American Elite Insurance Company
Issue/Allegation
Request for permission to deviate from workers' compensation rates filed by the NCCI for 2021 by a uniform percentage decrease of fifteen percent effective September 1, 2021
Result
Order Permitting Deviation from NCCI Workers Compensation Rates
18-3943-21  |  Washington International Insurance Company
Issue/Allegation
Request for permission to deviate from workers' compensation rates filed by the NCCI for 2021 by a uniform percentage increase of fifteen percent effective September 1, 2021
Result
Order Permitting Deviation from NCCI Workers Compensation Rates
18-3941-21  |  Amarri Jones
Issue/Allegation
License revoked in home state of Texas
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-3929-21  |  Nova Pathfinder Limited
Issue/Allegation
Verified Complaint and Right to Hearing filed July 7, 2021
Result
Order of Default Revoking Idaho Nonresident Producer Entity License
18-3938-21  |  Hartford Fire Insurance Company
Issue/Allegation
Company intends to block nonrenew its personal umbrella policies when they naturally expire on or after August 26, 2021
Result
Order Authorizing Block Nonrenewal
18-3937-21  |  Mack Wurtz
Issue/Allegation
License revoked in home state of Kansas
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-3917-21  |  Lance McKay Eaton
Issue/Allegation
Verified Complaint and Notice of Right to Hearing filed May 10, 2021
Result
Stipulation and Final Order
18-3935-21  |  Kimberly Trevino
Issue/Allegation
License revoked in home state of Florida
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-3930-21  |  Angela Tolbert
Issue/Allegation
License revoked in home state of Wisconsin
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-3931-21  |  Sarah Adams
Issue/Allegation
License lapsed due to nonrenewal in home state of Pennsylvania
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-3665-19  |  In the Matter of Section 41-1216(1) Idaho Code
Issue/Allegation
The Surplus Lines Association of Idaho, Inc, Board and the Export List Task Force submitted for consideration changes to the export list
Result
Notice of Intent to Adopt Order Declaring Classes of Insurance Coverage or Risk Eligible for Export
18-3902-21  |  Andrew Sortor
Issue/Allegation
Verified Complaint and Notice of Right to Hearing filed on March 26, 2021
Result
Stipulation and Final Order - License Revoked
18-3901-21  |  Justin Shelby Santana
Issue/Allegation
Verified Complaint and Notice of Right to Hearing filed on March 26, 2021
Result
Stipulation and Final Order - License
18-3926-21  |  Erick Fanfan Calixte
Issue/Allegation
License suspended in home state of Florida
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-3925-21  |  Enrique Burgos
Issue/Allegation
License surrendered in home state of Florida
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-3924-21  |  Moran Beasley
Issue/Allegation
License revoked in home state of Illinois
Result
Amended Summary Order Revoking Idaho Nonresident Insurance Producer License
18-3918-21  |  Ronald W. Hannes
Issue/Allegation
License revoked in home state of Washington
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-3890-21  |  Donnie Steven Myers
Issue/Allegation
Verified Complaint and Notice of Right to Hearing filed on January 29, 2021
Result
Stipulation and Order Dismissing Action
18-3914-21  |  Federated Reserve Insurance Company
Issue/Allegation
Request for permission to deviate from workers' compensation rates filed by the NCCI for 2021 by a uniform percentage increase of ten percent effective July 1, 2021
Result
Order Permitting Deviation
18-3675-21  |  Bankers Life Insurance Company
Issue/Allegation
Company placed under an Order of Rehabilitation, et al, in home state of North Carolina in 2019 and remains under such Order
Result
Order Continuing Suspension of Certificate of Authority
18-3910-21  |  Wellfleet Insurance Company
Issue/Allegation
Request for permission to deviate from workers' compensation rates filed by the NCCI for 2021 by a uniform percentage decrease of fifteen percent
Result
Order Permitting Deviation
18-3911-21  |  Wellfleet New York Insurance Company
Issue/Allegation
Request for permission to deviate from workers' compensation rates filed by the NCCI for 2021 by a uniform percentage increase of fifteen percent
Result
Order Permitting Deviation
18-3905-01  |  Catlin Insurance Company Inc
Issue/Allegation
Company intends to withdraw and block nonrenew some policies beginning January 1, 2022
Result
Order Authorizing Block Nonrenewal and Withdrawal from Group Accident and Blanket Accident Insurance Market
18-3904-21  |  Country Mutual Ins Company
Issue/Allegation
Company intends to discontinue offering and to block nonrenew all of its MiddleOak-branded commercial habitational insurance policies beginning September 1, 2021
Result
Order Authorizing Block Nonrenewal
18-3894-21  |  Arch Indemnity Insurance Company
Issue/Allegation
Request for permission to deviate from workers' compensation rates filed by the NCCI for 2021 by a uniform percentage decrease of fifteen percent
Result
Order Permitting Deviation
18-3893-21  |  Daniel Brett Selnick
Issue/Allegation
Home state license was voluntarily surrendered
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-3769-20  |  Scott A. Blanton
Issue/Allegation
The Department filed a Verified Complaint and Notice of Right to Hearing
Result
Stipulation and Final Order
18-3877-20  |  Isaac Tovar
Issue/Allegation
No response to Verified Complaint and Notice of Right to Hearing
Result
Order of Default - Idaho Resident Producer License Revoked
18-3881-20  |  Hartford Fire Insurance Company
Issue/Allegation
Request for permission to deviate from workers' compensation rates filed by the NCCI for 2021 by a uniform percentage decrease of five percent
Result
Order Permitting Deviation
18-3880-20  |  Hartford Casualty Insurance Company
Issue/Allegation
Request for permission to deviate from workers' compensation rates filed by the NCCI for 2021 by a uniform percentage decrease of ten percent
Result
Order Permitting Deviation
18-3855-20  |  Brotherhood Mutual Insurance Company
Issue/Allegation
Request for permission to deviate from workers' compensation rates filed by the NCCI for 2021 by a uniform percentage decrease of three percent
Result
Order Permitting Deviation
18-3857-20  |  AIG Assurance Company
Issue/Allegation
Request for permission to deviate from workers' compensation rates filed by the NCCI for 2021 by a uniform percentage decrease of fifteen percent
Result
Order Permitting Deviation
18-3858-20  |  AIG Property Casualty Company
Issue/Allegation
Request for permission to deviate from workers' compensation rates filed by the NCCI for 2021 by a uniform percentage increase of seven and one-half percent
Result
Order Permitting Deviation
18-3859-20  |  AIU Insurance Company
Issue/Allegation
Request for permission to deviate from workers' compensation rates filed by the NCCI for 2021 by a uniform percentage decrease of fifteen percent
Result
Order Permitting Deviation
18-3860-20  |  American Home Assurance Company
Issue/Allegation
Request for permission to deviate from workers' compensation rates filed by the NCCI for 2021 by a uniform percentage decrease of seven and one-half percent
Result
Order Permitting Deviation
18-3862-20  |  Granite State Insurance Company
Issue/Allegation
Request for permission to deviate from workers' compensation rates filed by the NCCI for 2021 by a uniform percentage increase of fifteen percent
Result
Order Permitting Deviation
18-3863-20  |  GuideOne Elite Insurance Company
Issue/Allegation
Request for permission to deviate from workers' compensation rates filed by the NCCI for 2021 by a uniform percentage increase of fifteen percent
Result
Order Permitting Deviation
18-3864-20  |  GuideOne Mutual Insurance Company
Issue/Allegation
Request for permission to deviate from workers' compensation rates filed by the NCCI for 2021 by a uniform percentage decrease of one and nine-tenths percent
Result
Order Permitting Deviation
18-3865-20  |  Illinois Insurance Company
Issue/Allegation
Request for permission to deviate from workers' compensation rates filed by the NCCI for 2021 by a uniform percentage decrease of ten percent
Result
Order Permitting Deviation
18-3866-20  |  Insurance Company of the West
Issue/Allegation
Request for permission to deviate from workers' compensation rates filed by the NCCI for 2021 by a uniform percentage decrease of fifteen percent
Result
Order Permitting Deviation
18-3869-20  |  New Hampshire Insurance Company
Issue/Allegation
Request for permission to deviate from workers' compensation rates filed by the NCCI for 2021 by a uniform percentage decrease of fifteen percent
Result
Order Permitting Deviation
18-3870-20  |  Pharmacists Mutual Insurance Company
Issue/Allegation
Request for permission to deviate from workers' compensation rates filed by the NCCI for 2021 by a uniform percentage decrease of five and one-half percent
Result
Order Permitting Deviation
18-3872-20  |  The Travelers Indemnity Company
Issue/Allegation
Request for permission to deviate from workers' compensation rates filed by the NCCI for 2021 by a uniform percentage increase of fifteen percent
Result
Order Permitting Deviation
18-3856-20  |  Thrivent Financial for Lutherans
Issue/Allegation
Company to discontinue the availability of some Medicare Supplement plans effective January 1, 2021
Result
Amended Order Authorizing Discontinuance of Medicare Supplement Plans
18-3873-20  |  Destinee Desiree Coleman
Issue/Allegation
License voluntarily surrencred in home state of Texas
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-3874-20  |  Fred Harvey
Issue/Allegation
Renewal of Resident License refused in home state of Indiana on or about July 23, 2020
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-3851-20  |  Dominic Cyril Gagliardi II
Issue/Allegation
License voluntarily surrendered in home state of Pennsylvania
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-3852-20  |  Northland Insurance Company
Issue/Allegation
Company intends to discontinue offering and to block nonrenew all of its public auto insurance policies beginning April 5, 2021
Result
Order Authorizing Block Nonrenewal
18-3849-20  |  Mark A. Biegler
Issue/Allegation
License revoked in home state of Montana
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-3809-20  |  Gateway Insurance Company
Issue/Allegation
On September 14, 2020, company moved the Director for reconsideration of the suspension Order issued August 26, 2020
Result
Order on Motion for Reconsideration
18-3811-20  |  Lloyd Gronich
Issue/Allegation
License voluntarily surrendered in home state of California
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-3809-20  |  Gateway Insurance Company
Issue/Allegation
Company was placed under an Agreed Order of Liquidation with a Finding of Insolvency in home state of Illinois
Result
Order Suspending Certificate of Authority
18-3799-20  |  National Health Insurance Company
Issue/Allegation
Company to withdraw from the large group health insurance market in Idaho by discontinuing the offering of new policies and by block nonrenewing its existing large group health insurance policies delivered or issued for delivery in Idaho beginning January
Result
Order Authorizing Block Nonrenewal and Withdrawal from Large Group Health Insurance Market
18-3804-20  |  National Health Insurance Company
Issue/Allegation
Company to withdraw from the small employer group health insurance policies by discontinuing the offering of new policies and by block nonrenewing its existing small employer group health insurance policies delivered or issued for delivery in Idaho beginn
Result
Order Authorizing Block Nonrenewal and Withdrawal from Small Employer Group Health Insurance Market
18-3803-20  |  Capitol Indemnity Corporation
Issue/Allegation
Company intends to discontinue offering and to block nonrenew some commercial insurance policies beginning November 7, 2020
Result
Order Authorizing Block Nonrenewal
18-3801-20  |  Guadalupe Arellano
Issue/Allegation
License voluntarily surrendered in home state of North Carolina
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-3786-20  |  North Idaho College
Issue/Allegation
North Idaho College submitted a petition for termination of a self-funded employee health benefit trust effective June 30, 2020
Result
Order Nunc Pro Tunc Granting the Petitioner's Request for Termination
18-3796-20  |  Teon Sumpter
Issue/Allegation
License voluntarily surrendered in home state of Virginia
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-3676-20  |  Colorado Bankers Life Insurance Company
Issue/Allegation
Company placed under an Order of Rehabilitation, et al, in home state of North Carolina in 2019 and is subject to delinquency proceedings
Result
Order Continuing Suspension of Certificate of Authority
18-3795-20  |  Jennifer Wilson
Issue/Allegation
License surrendered in home state of Texas
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-3675-20  |  Bankers Life Insurance Company
Issue/Allegation
Company was placed under an Order of Rehabilitation, et al, in home state of North Carolina in 2019 and is subject to delinquency proceedings
Result
Order Continuing Suspension of Certificate of Authority
18-3794-20  |  Federated Reserve Insurance Company
Issue/Allegation
Request for permission to deviate from workers' compensation rates filed by the NCCI for 2020 by a uniform percentage increase of ten percent
Result
Order Permitting Deviation from NCCI Workers Compensation Rates
18-3792-20  |  Addis Alem Zewdie
Issue/Allegation
Producer license revoked in home state of Wisconsin
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-3791-20  |  Roland Medina
Issue/Allegation
License surrendered in home state of North Carolina
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-3789-20  |  Katherine Marie Rebeman
Issue/Allegation
License voluntarily surrendered in home state of Oregon
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-3777-20  |  Midwest Family Mutual Insurance Company
Issue/Allegation
Request for permission to deviate from workers' compensation rates filed by the NCCI for 2020 by a uniform percentage decrease of fifteen percent
Result
Order Permitting Deviation from 2020 Workers Compensation Rates
18-3775-20  |  Arthur Houston
Issue/Allegation
License lapsed in home state of Colorado
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-3763-20  |  Toni D. Sanchotena
Issue/Allegation
No response to Verified Complaint and Notice of Right to Hearing
Result
Order of Default - Idaho Resident Producer License Revoked
18-3771-20  |  William Henry Mallon
Issue/Allegation
Resident independent adjuster license revoked in home state of California
Result
Summary Order Revoking Idaho Nonresident Independent Adjuster License
18-3762-20  |  Midwest Family Advantage Insurance Company
Issue/Allegation
Request for permission to deviate from workers' compensation rates filed by the NCCI for 2020 by a uniform percentage increase of fifteen percent
Result
Order Permitting Deviation from 2020 Workers Compensation Rates
18-3714-19  |  Idaho State Insurance Fund
Issue/Allegation
ISIF requests permission to terminate the previous approved rate deviation and to accept and apply the workers compensation rates filed by the NCCI for 2020 for all new and renewing policies beginning July 1, 2020
Result
Order Terminating Deviation from 2020 Workers Comp Rates Effective July 1, 2020
18-3767-20  |  Guideone Elite Insurance Company
Issue/Allegation
Request for permission to deviate from workers' compensation rates filed by the NCCI for 2020 by a uniform percentage increase of fifteen percent
Result
Order Permitting Deviation from 2020 Workers Compensations
18-3768-20  |  Kenneth Toby Pulsipher
Issue/Allegation
Resident insurance producer license suspended in home state of Arizona
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-3744-19  |  Jennifer Ann Reilly
Issue/Allegation
No response to Verified Complaint and Notice of Right to Hearing
Result
Order of Default - Nonresident Surplus Lines Broker License revoked
18-3761-20  |  Great American Insurance Company of New York
Issue/Allegation
Company intends to discontinue offering and to block nonrenew its workers' compensation insurance policies delivered or issued for delivery in Idaho, at each policy's expiration date occurring on or after July 1, 2020
Result
Order Authorizing Block Nonrenewal
18-3746-20  |  Travelers Indemnity Company
Issue/Allegation
Request for permission to deviate from workers' compensation rates filed by the NCCI for 2020 by a uniform percentage increase of eight percent
Result
Order Permitting Deviation from 2020 Workers' Compensation Rates
18-3745-20  |  Blake Kelley
Issue/Allegation
License revoked in home state of Arizona
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-3664-19  |  Alan Ralph Gurney
Issue/Allegation
Verified Complaint and Notice of Right to Hearing filed and served on June 18, 2019
Result
Stipulation and Final Order - licenses revoked
18-3742-19  |  Corepointe Insurance Company
Issue/Allegation
Company intends to discontinue offering and to block nonrenew its Used Automobile Dealer commercial insurance policies delivered or issued for delivery in Idaho, at each policy's natural expiration date occurring on or after March 17, 2020
Result
Order Authorizing Block Nonrenewal
18-3735-19  |  Wellfleet New York Insurance Company
Issue/Allegation
Request for permission to deviate from workers' compensation rates filed by the NCCI for 2020 by a uniform percentage increase of fifteen percent
Result
Order Permitting Deviation From 2020 Workers' Compensation Rates
18-3736-19  |  Wellfleet Insurance Company
Issue/Allegation
Request for permission to deviate from workers' compensation rates filed by the NCCI for 2020 by a uniform percentage decrease of fifteen percent
Result
Order Permitting Deviation From 2020 Workers' Compensation Rates
18-3737-19  |  Berkshire Hathaway Direct Insurance Company
Issue/Allegation
Request for permission to deviate from workers' compensation rates filed by the NCCI for 2020 by a uniform percentage decrease of fifteen percent
Result
Order Permitting Deviation From 2020 Workers' Compensation Rates
18-3738-19  |  Pharmacists Mutual Insurance Company
Issue/Allegation
Request for permission to deviate from workers' compensation rates filed by the NCCI for 2020 by a uniform percentage decrease of five and one-half percent
Result
Order Permitting Deviation From 2020 Workers' Compensation Rates
18-3739-19  |  Illinois Insurance Company
Issue/Allegation
Request for permission to deviate from workers' compensation rates filed by the NCCI for 2020 by a uniform percentage decrease of ten percent
Result
Order Permitting Deviation From 2020 Workers' Compensation Rates
18-3740-19  |  Sompo America Fire & Marine Insurance Company
Issue/Allegation
Request for permission to deviate from workers' compensation rates filed by the NCCI for 2020 by a uniform percentage decrease of fifteen percent
Result
Order Permitting Deviation From 2020 Workers' Compensation Rates
18-3731-19  |  Bankers Standard Insurance Company
Issue/Allegation
Company intends to discontinue offering and to block nonrenew certain homeowners, valuables, and excess insurance policies delivered or issued for delivery in Idaho, at each policy's natural expiration date occurring on or after April 15, 2020
Result
Order Authorizing Block Nonrenewal
18-3729-19  |  Depositors Insurance Company
Issue/Allegation
Company intends to discontinue offering and to block nonrenew all of its homeowners, tenant, and condo insurance policies delivered or issued for delivery in Idaho at each policy's natural expiration date occurring on or after April 23, 2020
Result
Order Authorizing Block Nonrenewal
18-3715-19  |  Insurance Company of The West
Issue/Allegation
Request for permission to deviate from workers' compensation rates filed by the NCCI for 2020 by a uniform percentage decrease of fifteen percent
Result
Order Permitting Deviation From 2020 Workers' Compensation Rates
18-3716-19  |  Granite State Insurance Company
Issue/Allegation
Request for permission to deviate from workers' compensation rates filed by the NCCI for 2020 by a uniform percentage increase of fifteen percent
Result
Order Permitting Deviation From 2020 Workers' Compensation Rates
18-3717-19  |  Commerce and Industry Insurance Company
Issue/Allegation
Request for permission to deviate from workers' compensation rates filed by the NCCI for 2020 by a uniform percentage increase of fifteen percent
Result
Order Permitting Deviation From 2020 Workers' Compensation Rates
18-3718-19  |  AIU Insurance Company
Issue/Allegation
Request for permission to deviate from workers' compensation rates filed by the NCCI for 2020 by a uniform percentage decrease of fifteen percent
Result
Order Permitting Deviation From 2020 Workers' Compensation Rates
18-3719-19  |  New Hampshire Insurance Company
Issue/Allegation
Request for permission to deviate from workers' compensation rates filed by the NCCI for 2020 by a uniform percentage decrease of fifteen percent
Result
Order Permitting Deviation From 2020 Workers' Compensation Rates
18-3720-19  |  AIG Property Casualty Company
Issue/Allegation
Request for permission to deviate from workers' compensation rates filed by the NCCI for 2020 by a uniform percentage increase of seven and one-half percent
Result
Order Permitting Deviation From 2020 Workers' Compensation Rates
18-3721-19  |  AIG Assurance Company
Issue/Allegation
Request for permission to deviate from workers' compensation rates filed by the NCCI for 2020 by a uniform percentage decrease of fifteen percent
Result
Order Permitting Deviation From 2020 Workers' Compensation Rates
18-3722-19  |  American Home Assurance Company
Issue/Allegation
Request for permission to deviate from workers' compensation rates filed by the NCCI for 2020 by a uniform percentage decrease of seven and one-half percent
Result
Order Permitting Deviation From 2020 Workers' Compensation Rates
18-3723-19  |  Brotherhood Mutual Insurance Company
Issue/Allegation
Request for permission to deviate from workers' compensation rates filed by the NCCI for 2020 by a uniform percentage decrease of four percent
Result
Order Permitting Deviation From 2020 Workers' Compensation Rates
18-3724-19  |  Republic Indemnity Company of America
Issue/Allegation
Request for permission to deviate from workers' compensation rates filed by the NCCI for 2020 by a uniform percentage decrease of ten percent
Result
Order Permitting Deviation From 2020 Workers' Compensation Rates
18-3725-19  |  Hartford Insurance Company of The Midwest
Issue/Allegation
Request for permission to deviate from workers' compensation rates filed by the NCCI for 2020 by a uniform percentage decrease of fifteen percent
Result
Order Permitting Deviation From 2020 Workers' Compensation Rates
18-3726-19  |  Hartford Casualty Insurance Company
Issue/Allegation
Request for permission to deviate from workers' compensation rates filed by the NCCI for 2020 by a uniform percentage decrease of ten percent
Result
Order Permitting Deviation From 2020 Workers' Compensation Rates
18-3727-19  |  Hartford Fire Insurance Company
Issue/Allegation
Request for permission to deviate from workers' compensation rates filed by the NCCI for 2020 by a uniform percentage decrease of five percent
Result
Request for permission to deviate from workers' compensation rate
18-3728-19  |  Guideone Mutual Insurance Company
Issue/Allegation
Request for permission to deviate from workers' compensation rates filed by the NCCI for 2020 by a uniform percentage decrease of nine and nine-tenths percent
Result
Order Permitting Deviation From 2020 Workers' Compensation Rates
18-3707-19  |  Rickey Jay Benson
Issue/Allegation
In lieu of filing a complaint and proceeding to hearing on violations of Idaho Code, parties agree on settlement
Result
Stipulation and Final Order
18-3714-19  |  Idaho State Insurance Fund
Issue/Allegation
Request for permission to deviate from workers' compensation rates filed by the NCCI for 2020 by a uniform percentage decrease of five percent
Result
Order Permitting Deviation From 2020 Workers' Compensation Rates
18-3703-19  |  Arthur John Prieston
Issue/Allegation
No response to Verified Complaint and Notice of Right to Hearing
Result
Order of Default Revoking Nonresident Surplus Lines Broker License
18-3699-19  |  David John Jackson
Issue/Allegation
No response to Verified Complaint and Notice of Right to Hearing
Result
Order of Default Revoking Nonresident Surplus Lines Broker License and Nonresident Producer License
18-3711-19  |  Mutual of Omaha Insurance Company
Issue/Allegation
Company plans to discontinue the availability of its Modernized 2010 Individual Medicare Supplement Plans effective October 16, 2019
Result
Order Authorizing Discontinuance of Medicare Supplement Plans
18-3642-19  |  Sidney Ryan Pierce
Issue/Allegation
Verified complaint filed 4/25/2019; evidentiary hearing held 9/18/2019
Result
Resident producer license revoked
18-3697-19  |  Aetna Health and Life Insurance Company
Issue/Allegation
Company intends to discontinue the availability of its AAA Medicare Supplements plans in Idaho effective November 1, 2019
Result
Order Authorizing Discontinuance of Medicare Supplement Plans
18-3686-19  |  AXA Insurance Company
Issue/Allegation
The company plans to discontinue offering and to block nonrenew all of its commercial and personal inland marine insurance policies in Idaho at each policy's natural expiration date occurring on or after January 1, 2020.
Result
Order Authorizing Block Nonrenewal
18-3692-19  |  American Reliable Insurance Company
Issue/Allegation
The company plans to discontinue offering and to block nonrenew its watercraft insurance policies in Idaho at each policy's natural expiration date occurring on or after January 1, 2020.
Result
Order Authorizing Block Nonrenewal
18-3684-19  |  Aegis Security Insurance Company
Issue/Allegation
The company plans to discontinue offering and to block nonrenew all of its manufactured home insurance policies in Idaho at each policy's natural expiration date occurring on or after November 1, 2019.
Result
Order Authorizing Block Nonrenewal
18-3685-19  |  Aegis Security Insurance Company
Issue/Allegation
The company plans to discontinue offering and to block nonrenew all of its doublewide preferred manufactured home insurance policies in Idaho at each policy's natural expiration date occurring on or after November 1, 2019.
Result
Order Authorizing Block Nonrenewal
18-3656-19  |  Desiree A. Jachetta
Issue/Allegation
No response to Verified Complaint served July 25, 2019
Result
Order of Default Suspending Idaho Resident Producer License
18-3677-19  |  Jason R. Torres
Issue/Allegation
License revoked in home state of Indiana
Result
Summary Order Revoking Idaho Nonresident Independent Adjuster License
18-3671-19  |  Lorie Jean Zylicz
Issue/Allegation
License revoked in home state of Louisiana
Result
Summary Order Revoking Idaho Nonresident Independent Adjuster License
18-3666-19  |  Adrian Quasheena Epps
Issue/Allegation
Insurance producer license revoked in home state of Virginia
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-3659-19  |  Tiffiny Louise Swann
Issue/Allegation
Insurance producer license revoked in home state of Virginia
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-3491-18  |  Elaine Ruth Blik
Issue/Allegation
Settlement of differences in allegations of violations of Idaho Code
Result
Stipulation and Final Order
18-3657-19  |  Dustin Michael Blount
Issue/Allegation
Renewal application denied in home state of Mississippi.
Result
Summary Order Revoking Idaho oNonresident Insurance Producer License
18-3655-19  |  Loyal American Life Insurance Company
Issue/Allegation
The company plans to withdraw from the Medicare Supplement market effective June 23, 2019, by discontinuing the availability of its Medicare Supplement plans
Result
Order Authorizing Withdrawal from Medicare Supplement Market
18-3653-19  |  Aetna Health of Utah, Inc
Issue/Allegation
The company plans to withdraw from the small employer group health insurance market in Idaho by discontinuing the offering of new policies and by block nonrenewing its existing effective December 1, 2019.
Result
Order Authorizing Block Nonrenewal & Withdrawal from Small Employer Health Ins Market
18-3654-19  |  Aetna Life Insurance Company
Issue/Allegation
The company plans to withdraw from the small employer group health insurance market in Idaho by discontinuing the offering of new policies and by block nonrenewing its existing effective December 1, 2019.
Result
Order Authorizing Block Nonrenewal & Withdrawal from Small Employer Health Insurance Market
18-3651-19  |  Shannon Chase
Issue/Allegation
License lapsed in home state of Tennessee
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-3650-19  |  Nicholas H. Garrow
Issue/Allegation
License revoked in home state of Oregon
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-3646-19  |  Wellfleet Insurance Company
Issue/Allegation
Request for permission to deviate from workers' compensation rates filed by the NCCI for 2019 by a uniform percentage decrease of fifteen percent
Result
Order Permitting Deviation From 2019 Workers Comp Rates
18-3633-19  |  MKNI Ins Service, Inc
Issue/Allegation
Resident insurance producer license was voluntarily surrendered in home state of California
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-3629-19  |  Aetna Life Insurance Company
Issue/Allegation
The company plans to withdraw from the Medicare Supplement market effective March 19, 2019, by discontinuing the availability of its Medicare Supplement plans
Result
Order Authorizing Withdrawal from Medicare Supplement Market
18-3622-19  |  Samantha Jo Owens
Issue/Allegation
License revoked in home state of Nebraska
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-3625-19  |  Emc Property & Casualty Company
Issue/Allegation
Request for permission to deviate from workers' compensation rates filed by the NCCI for 2019 by a uniform percentage increase of fifteen percent
Result
Order Permitting Deviation from 2019 Workers Compensation Rates
18-3626-19  |  Emcasco Insurance Company
Issue/Allegation
Request for permission to deviate from workers' compensation rates filed by the NCCI for 2019 by a uniform percentage decrease of ten percent
Result
Order Permitting Deviation from 2019 Workers Compensation Rates
18-3627-19  |  Union Insurance Company of Providence
Issue/Allegation
Request for permission to deviate from workers' compensation rates filed by the NCCI for 2019 by a uniform percentage decrease of fifteen percent
Result
Order Permitting Deviation from 2019 Workers Comp Rates
18-3563-19  |  Benefit Transact Solutions
Issue/Allegation
Company failed to file its 2017 annual report and did not respond to the verified complaint and notification of rights
Result
Order of Default Revoking Idaho Non-Resident Third Party Administrator License
18-3616-19  |  Berkshire Hathaway Direct Insurance Company
Issue/Allegation
Request for permission to deviate from workers' compensation rates filed by the NCCI for 2019 by a uniform percentage decrease of fifteen percent
Result
Order Permitting Deviation from 2019 Workers Compensation Rates
18-3617-19  |  Plaza Insurance Company
Issue/Allegation
Company intends to block nonrenew certain policies at their natural expiration date occurring on or after April 24, 2019.
Result
Order Authorizing Block Nonrenewal
18-3611-19  |  Aviation Markets, Inc
Issue/Allegation
Resident producer license lapsed in home state of Illinois
Result
Summary Order Revoking Idaho Nonresident Producer License
18-3610-19  |  Renaissance Life & Health Ins Co of America
Issue/Allegation
The company plans to withdraw from the Medicare Supplement market effective January 27, 2019, by discontinuing the availability of its Medicare Supplement plans
Result
Order Authorizing Withdrawal from Medicare Supplement Market
18-3612-19  |  Christopher Lee Porter
Issue/Allegation
Producer license revoked in home state of Nebraska
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-3613-19  |  Chandler Parker Widman
Issue/Allegation
Producer license revoked in home state of Washington
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-3566-18  |  Kenneth Banks
Issue/Allegation
Nonresident surplus lines broker registered with Surplus Lines Association in response to Verified Complaint
Result
Stipulation and Final Order
18-3609-19  |  Unigard Insurance Company
Issue/Allegation
Company intends to block nonrenew certain policies at their natural expiration date occurring on or after April 1, 2019.
Result
Order Regarding Block Nonrenewal
13-3601-18  |  Jonathan Craig Swisher
Issue/Allegation
No response to lawfully served Verified Complaint and Notification of Rights
Result
Order Of Default Revoking Idaho Nonresident Producer License
18-3603-18  |  Joshua Mallen
Issue/Allegation
No response to lawfully served Verified Complaint and Notification of Rights
Result
Order Of Default Revoking Idaho Nonresident Producer License
18-3606-19  |  Eddie Junior Brown
Issue/Allegation
No response to lawfully served Verified Complaint and Notification of Rights
Result
Order Of Default Revoking Idaho Nonresident Producer License
18-3608-19  |  Christina A. Dorsey
Issue/Allegation
Producer license lapsed in home state of North Carolina
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-3605-19  |  Employers Mutual Casualty Company
Issue/Allegation
Company shall begin block nonrenewal of homeowners, dwelling and personal umbrella insurance policies delivered or issued for delivery in Idaho, at the renewal date occurring on or after April 4, 2019
Result
Order Regarding Block Nonrenewal
18-3607-19  |  Nikia V. Jones
Issue/Allegation
License suspended in home state of Illinois
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-3604-18  |  Stephen Pitts
Issue/Allegation
Resident producer license voluntarily surrendered in home state of Utah
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-3600-18  |  Stormy Garrison
Issue/Allegation
Producer license revoked in home state of Virginia
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-3585-18  |  Church Mutual Insurance Company
Issue/Allegation
Request for permission to deviate from workers' compensation rates filed by the NCCI for 2019 by a uniform percentage increase of fifteen percent
Result
Order Permitting Deviation from 2019 Workers' Compensation Rates
18-3565-18  |  SelectHealth, Inc
Issue/Allegation
Settlement of differences in allegations of violations of Idaho Code
Result
Stipulation and Final Order
18-3596-18  |  Orlando Omar Taylor
Issue/Allegation
License lapsed in home state of Texas
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-3594-18  |  Antoineeta Barker
Issue/Allegation
License lapsed due to nonrenewal in home state of Illinois
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-3593-18  |  Kerry Ann Manders
Issue/Allegation
License lapsed due to nonrenewal in home state of Wisconsin
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-3588-18  |  Loyal American Life Insurance Company
Issue/Allegation
The company plans to withdraw from the Medicare Supplement market effective December 8, 2018, by discontinuing the availability of its Medicare Supplement plans
Result
Order Authorizing Withdrawal from Medicare Supplement Market
18-3590-18  |  Amy Walker
Issue/Allegation
License lapsed in home state of Tennessee
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-3586-18  |  Sentry Casualty Company
Issue/Allegation
Request for Permission to deviate from workers' compensation rates filed by the NCCI for 2019 by applying a rate of $0.00 (no charge) representing a negative one hundred percent deviation
Result
Order Permitting Deviation from 2019 Workers’ Compensation Rates
18-3587-18  |  Sompo America Fire & Marine Insurance Company
Issue/Allegation
Request for Permission to deviate from workers' compensation rates filed by the NCCI for 2019 by a uniform percentage decrease of fifteen percent
Result
Order Permitting Deviation from 2019 Workers’ Compensation Rates
18-3555-18  |  Equitable Life & Casualty Insurance Company
Issue/Allegation
The company plans to withdraw from the Medicare Supplement market effective November 9, 2018, by discontinuing the availability of its Medicare Supplement plans
Result
Order Authorizing Withdrawal from Medicare Supplement Market
18-3561-18  |  Mutual of Omaha Insurance Company
Issue/Allegation
The company plans to withdraw from the Medicare Supplement market effective November 24, 2018, by discontinuing the availability of its Medicare Supplement plans
Result
Order Authorizing Withdrawal from Medicare Supplement Market
18-3580-18  |  Idaho State Insurance Fund
Issue/Allegation
Request for Permission to deviate from workers' compensation rates filed by the NCCI for 2019 by a uniform percentage decrease of ten percent
Result
Order Permitting Deviation from 2019 Workers' Compensation Rates
18-3582-18  |  Illinois Insurance Company
Issue/Allegation
Request for Permission to deviate from workers' compensation rates filed by the NCCI for 2019 by a uniform percentage decrease of ten percent
Result
Order Permitting Deviation from 2019 Workers' Compensation Rates
18-3581-18  |  Insurance Company of the West
Issue/Allegation
Request for Permission to deviate from workers' compensation rates filed by the NCCI for 2019 by a uniform percentage decrease of fifteen percent
Result
Order Permitting Deviation from 2019 Workers' Compensation Rates
18-3570-18  |  New Hampshire Insurance Company
Issue/Allegation
Request for Permission to deviate from workers' compensation rates filed by the NCCI for 2019 by a uniform percentage decrease of fifteen percent
Result
Order Permitting Deviation from 2019 Workers' Compensation Rates
18-3579-18  |  Republic Indemnity Company of America
Issue/Allegation
Request for Permission to deviate from workers' compensation rates filed by the NCCI for 2019 by a uniform percentage decrease of ten percent
Result
Order Permitting Deviation from 2019 Workers' Compensation Rates
18-3577-18  |  Hartford Insurance Company of the Midwest
Issue/Allegation
Request for Permission to deviate from workers' compensation rates filed by the NCCI for 2019 by a uniform percentage decrease of fifteen percent
Result
Order Permitting Deviation from 2019 Workers' Compensation Rates
18-3576-18  |  Hartford Fire Insurance Company
Issue/Allegation
Request for Permission to deviate from workers' compensation rates filed by the NCCI for 2019 by a uniform percentage decrease of five percent
Result
Order Permitting Deviation from 2019 Workers' Compensation Rates
18-3575-18  |  Hartford Casualty Insurance Company
Issue/Allegation
Request for Permission to deviate from workers' compensation rates filed by the NCCI for 2019 by a uniform percentage decrease of ten percent
Result
Order Permitting Deviation from 2019 Workers' Compensation Rates
18-3568-18  |  Guideone Mutual Insurance Company
Issue/Allegation
Request for Permission to deviate from workers' compensation rates filed by the NCCI for 2019 by a uniform percentage decrease of four and eight-tenths percent
Result
Order Permitting Deviation from 2019 Workers' Compensation Rates
18-3574-18  |  Granite State Insurance Company
Issue/Allegation
Request for Permission to deviate from workers' compensation rates filed by the NCCI for 2019 by a uniform percentage increase of fifteen percent
Result
Order Permitting Deviation from 2019 Workers' Compensation Rates
18-3573-18  |  Commerce and Industry Insurance Company
Issue/Allegation
Request for Permission to deviate from workers' compensation rates filed by the NCCI for 2019 by a uniform percentage decrease of fifteen percent
Result
Order Permitting Deviation from 2019 Workers' Compensation Rates
18-3578-18  |  Brotherhood Mutual Insurance Company
Issue/Allegation
Request for Permission to deviate from workers' compensation rates filed by the NCCI for 2019 by a uniform percentage decrease of six percent
Result
Order Permitting Deviation from 2019 Workers' Compensation Rates
18-3571-18  |  American Home Assurance Company
Issue/Allegation
Request for Permission to deviate from workers' compensation rates filed by the NCCI for 2019 by a uniform percentage decrease of seven and one-half percent
Result
Order Permitting Deviation from 2019 Workers' Compensation Rates
18-3583-18  |  American Family Insurance Company
Issue/Allegation
Request for Permission to deviate from workers' compensation rates filed by the NCCI for 2019 by a uniform percentage decrease of fifteen percent
Result
Order Permitting Deviation from 2019 Workers' Compensation Rates
18-3572-18  |  AIG Property Casualty Company
Issue/Allegation
Request for Permission to deviate from workers' compensation rates filed by the NCCI for 2019 by a uniform percentage increase of seven and one-half percent
Result
Order Permitting Deviation from 2019 Workers' Compensation Rates
18-3584-18  |  AIU Insurance Company
Issue/Allegation
Request for Permission to deviate from workers' compensation rates filed by the NCCI for 2019 by a uniform percentage decrease of fifteen percent
Result
Order Permitting Deviation from 2019 Workers' Compensation Rates
18-3569-18  |  AIG Assurance Company
Issue/Allegation
Request for Permission to deviate from workers' compensation rates filed by the NCCI for 2019 by a uniform percentage decrease of fifteen percent
Result
Order Permitting Deviation from 2019 Workers' Compensation Rates
18-2702-18  |  PMI Mortgage Insurance Company
Issue/Allegation
Continuing suspension for not meeting the requirements for the authority, on account of deficiency of assests
Result
Order Continuing Suspension of Certificate of Authority
18-3552-18  |  Bijan Rashad Richards
Issue/Allegation
License revoked in home state of Nebraska
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-3559-18  |  Joseph Smith
Issue/Allegation
License lapsed in home state of Colorado
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-3560-18  |  Michelle M. Futhey
Issue/Allegation
License lapsed in home state of Missouri
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-3320-17  |  Arcadian Health Plan, Inc
Issue/Allegation
Company could not comply with terms of Stipulation and Order Concerning Cert. of Authority issued April 27, 2017
Result
Stipulation and Order Extending Deadline to Comply
18-3553-18  |  Electric Insurance Company
Issue/Allegation
The company plans to discontinue offering and beginning November 1, 2018, to block nonrenew all of its homeowners, dwelling fire, and yacht insurance policies in Idaho.
Result
Order Authorizing Block Nonrenewal
18-3550-18  |  Henri-Bernard F. Courbin
Issue/Allegation
License lapsed due to nonrenewal in home state of Arkansas
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-3461-18  |  David Wayne Judge
Issue/Allegation
License revoked in home state of Texas
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-3541-18  |  American Family Life Assurance Company of Columbus
Issue/Allegation
Insurance regulators in other states initiated a targeted market conduct examination and entered into an agreement with the company; the terms of the agreement are acceptable to the director.
Result
Order of Adoption of Regulatory Settlement Agreement
18-3487-18  |  Aetna Life Insurance Company
Issue/Allegation
The Company intends to discontinue offering and to block nonrenew its grandfathered AARP association group disability plan effective as of January 1, 2019
Result
Order Authorizing Block Nonrenewal
18-3530-18  |  Jessie J. Bible
Issue/Allegation
License lapsed in home state of Nevada
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-3529-18  |  Joshua Forbes
Issue/Allegation
License suspended in home state of Iowa
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-3523-17  |  Alphonso Webb
Issue/Allegation
License voluntarily surrendered in home state of North Carolina
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-3527-18  |  Hole in Won LLC
Issue/Allegation
Company engaged in the business and transaction of insurance in Idaho without authorization
Result
Cease and Desist Order and Notice
18-3525-18  |  Central States Indemnity Co of Omaha
Issue/Allegation
The company plans to withdraw from the Medicare Supplement market effective July 23, 2018, by discontinuing the availability of its Medicare Supplement plans
Result
Order Authorizing Withdrawal from Medicare Supplement Market
18-3361-17  |  Julie Burton
Issue/Allegation
Violations of Idaho Code by creating and submitting falsified documents
Result
Stipulation and Final Order - permanent revocation of idaho producer license and imposition of administrative penalty
18-3522-18  |  Daniel Charles Dias
Issue/Allegation
License suspended in home state of California
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-3493-18  |  Jessica Elaine Edney
Issue/Allegation
License revoked in home state of Virginia
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-3495-18  |  Starnet Insurance Company
Issue/Allegation
The Company intends to discontinue offering and beginning October 9, 2018, to block nonrenew all insurance policies within its aviation line of business in Idaho.
Result
Order Authorizing Block Nonrenewal
18-3494-18  |  Great American Insurance Company
Issue/Allegation
The company plans to discontinue offering and beginning October 16, 2018, to block nonrenew all of its supplemental unemployment insurance policies in Idaho.
Result
Order Authorizing Block Nonrenewal
18-2745-18  |  First Sealord Surety Inc
Issue/Allegation
Company continues to be in liquidation by order of the Commonwealth Court of Pennsylvania
Result
Order Continuing Suspension of Certificate of Authority
18-3492-18  |  Desiderio Ramos Jr
Issue/Allegation
License revoked in home state of California
Result
Summary Order Revoking Idaho Nonresident Insurance Producer and Surplus Lines Broker Licenses
18-3485-18  |  Marshall Rojas
Issue/Allegation
License suspended in home state of California
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-3486-18  |  Great Divide Insurance Company
Issue/Allegation
The Company intends to block nonrenew coverage of its personal unbrella liability and excess personal umbrella liability insurance policies at their natural expiration date on or after August 22, 2018.
Result
Order Authorizing Block Nonrenewal
18-3479-18  |  United States Fire Insurance Company
Issue/Allegation
Insurance regulators in other states initiated a targeted market conduct examination and entered into an agreement with the company; the terms of the agreement are acceptable to the director.
Result
Order Adopting Regulatory Settlement Agreement
18-3478-18  |  Generali - US Branch
Issue/Allegation
Insurance regulators in other states initiated a targeted market conduct examination and entered into an agreement with the company; the terms of the agreement are acceptable to the director.
Result
Order Adopting Regulatory Settlement Agreement
18-3470-18  |  Everest Premier Insurance Company
Issue/Allegation
Request for Permission to deviate from workers' compensation rates filed by the NCCI for 2018 by a uniform percentage decrease of fifteen percent effective April 15, 2018
Result
Order Permitting Deviation from 2018 Workers' Compensation Rates
18-3471-18  |  Everest Denali Insurance Company
Issue/Allegation
Request for Permission to deviate from workers' compensation rates filed by the NCCI for 2018 by a uniform percentage increase of fifteen percent effective April 15, 2018
Result
Order Permitting Deviation from 2018 Workers' Compensation Rates
18-3464-18  |  BCS Insurance Company
Issue/Allegation
Insurance regulators in other states initiated a targeted market conduct examination and entered into an agreement with the company; the terms of the agreement are acceptable to the director.
Result
Order Adopting Regulatory Settlement Agreement
18-3466-18  |  Jefferson Insurance Company
Issue/Allegation
Insurance regulators in other states initiated a targeted market conduct examination and entered into an agreement with the company; the terms of the agreement are acceptable to the director.
Result
Order Adopting Regulatory Settlement Agreement
18-3467-18  |  Transamerica Casualty Insurance Company
Issue/Allegation
Insurance regulators in other states initiated a targeted market conduct examination and entered into an agreement with the company; the terms of the agreement are acceptable to the director.
Result
Order Adopting Regulatory Settlement Agreement
18-3468-18  |  American Modern Home Insurance Company
Issue/Allegation
Insurance regulators in other states initiated a targeted market conduct examination and entered into an agreement with the company; the terms of the agreement are acceptable to the director.
Result
Order Adopting Regulatory Settlement Agreement
18-3473-18  |  Arch Insurance Company
Issue/Allegation
Insurance regulators in other states initiated a targeted market conduct examination and entered into an agreement with the company; the terms of the agreement are acceptable to the director.
Result
Order Adopting Regulatory Settlement Agreement
18-3474-18  |  Nationwide Mutual Insurance Company
Issue/Allegation
Insurance regulators in other states initiated a targeted market conduct examination and entered into an agreement with the company; the terms of the agreement are acceptable to the director.
Result
Order Adopting Regulatory Settlement Agreement
18-3460-18  |  Federated Mutual Insurance Company
Issue/Allegation
Request for Permission to deviate from workers' compensation rates filed by the NCCI for 2018 by a uniform percentage increase of one and two-tenths percent
Result
Order Permitting Deviation from 2018 Workers' Compensation Rates
18-3457-18  |  QBE Holdings, Inc.
Issue/Allegation
Insurance regulators in other states initiated a targeted market conduct examination and entered into an agreement with the company; the terms of the agreement are acceptable to the director.
Result
Order Adopting Regulatory Settlement Agreement
18-3461-18  |  Michael Lee Murphy
Issue/Allegation
License revoked by home state of Washington
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-3450-18  |  The Closing Source, LLC
Issue/Allegation
Closing Source is engaged in the business of title insurance as defined in section 41-2704, Idaho Code, without a license
Result
Cease and Desist Order and Notice
18-3447-18  |  Mario A Rodas
Issue/Allegation
License suspended by home state of Nevada
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-3413-17  |  Jamison C. Hook
Issue/Allegation
Administrative action following violation of Idaho Code § 41-1016(1)(a)
Result
Stipulation and Final Order
18-3420-18  |  Bankers Fidelity Life Insurance Company
Issue/Allegation
The company plans to withdraw from the Medicare Supplement market effective January 1, 2018, by discontinuing the availability of its Medicare Supplement plans
Result
Order Authorizing Withdrawal from Medicare Supplement Mkt
18-3419-17  |  Sentry Casualty Company
Issue/Allegation
Request for Permission to deviate from workers' compensation rating values filed by the NCCI for 2018 for Catastophe
Result
Order Permitting Deviation from 2018 workers' Compensation Rating Values
18-3408-17  |  Luvir Guapo
Issue/Allegation
License suspended by home state of California
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-3410-17  |  Medico Insurance Company
Issue/Allegation
The company plans to withdraw from the Medicare Supplement market effective January 1, 2018, by discontinuing the availability of its Medicare Supplement plans
Result
Order Authorizing Withdrawal from Medicare Supplement Market
18-3411-17  |  Medico Corp Life Insurance Company
Issue/Allegation
The company plans to withdraw from the Medicare Supplement market effective January 1, 2018, by discontinuing the availability of its Medicare Supplement plans
Result
Order Authorizing Withdrawal from Medicare Supplement Market
18-3409-17  |  American Republic Insurance Company
Issue/Allegation
The company plans to withdraw from the Medicare Supplement market effective January 1, 2018, by discontinuing the availability of its Medicare Supplement plans
Result
Order Authorizing Withdrawal from Medicare Supplement Market
18-3412-17  |  Standard Life and Accident Insurance Company
Issue/Allegation
The company plans to withdraw from the Medicare Supplement market effective December 31, 2017, by discontinuing the availability of its Medicare Supplement plans
Result
Order Authorizing Withdrawal from Medicare Supplement Market
18-2702-17  |  PMI Mortgage Insurance Company
Issue/Allegation
Continuing suspension for not meeting the requirements for the authority, on account of deficiency of assests
Result
Order Continuing Suspension of Certificate of Authority
18-3362-17  |  Wade Edwards, Jr.
Issue/Allegation
No response to Verified Complaint and Notice of Right to Hearing for license revocation
Result
Order Of Default Revoking Idaho Nonresident Producer License
18-3396-17  |  Sompo America Fire & Marine Insurance Company
Issue/Allegation
Request for Permission to withdraw the mid-year to mid-year rate deviation effective Sept. 1, 2017, and to deviate from workers' compensation rates filed by the NCCI for 2018 by a uniform percentage decrease of fifteen percent, effective Jan. 1, 2018
Result
Order Terminating Deviation from 2017 Workers' Comp. Rates and Permitting Deviation from 2018 Workers' Comp. Rates
18-3397-17  |  Illinois Insurance Company
Issue/Allegation
Request for Permission to withdraw the mid-year to mid-year rate deviation effective June 1, 2017, and to deviate from workers' compensation rates filed by the NCCI for 2018 by a uniform percentage decrease of ten percent, effective Jan. 1, 2018
Result
Order Terminating Deviation from 2017 Workers' Comp. Rates and Permitting Deviation from 2018 Workers' Comp. Rates
18-3398-17  |  Depositors Insurance Company
Issue/Allegation
Request for Permission to withdraw the mid-year to mid-year rate deviation effective July 1, 2017, and to deviate from workers' compensation rates filed by the NCCI for 2018 by a uniform percentage decrease of ten percent, effective Jan. 1, 2018
Result
Order Terminating Deviation from 2017 Workers' Comp. Rates and Permitting Deviation from 2018 Workers' Comp. Rates
18-3393-17  |  American Family Insurance Company
Issue/Allegation
Request for Permission to deviate from workers' compensation rates filed by the NCCI for 2018 by a uniform percentage decrease of fifteen percent
Result
Order Permitting Deviation from 2018 Workers' Compensation Rates
18-3406-17  |  American Home Assurance Company
Issue/Allegation
Request for Permission to deviate from workers' compensation rates filed by the NCCI for 2018 by a uniform percentage decrease of seven and one-half percent
Result
Order Permitting Deviation from 2018 Workers' Compensation Rates
18-3394-17  |  Bershire Hathaway Direct Insurance Company
Issue/Allegation
Request for Permission to deviate from workers' compensation rates filed by the NCCI for 2018 by a uniform percentage decrease of fifteen percent
Result
Order Permitting Deviation from 2018 Workers' Compensation Rates
18-3395-17  |  Brotherhood Mutual Insurance Company
Issue/Allegation
Request for Permission to deviate from workers' compensation rates filed by the NCCI for 2018 by a uniform percentage decrease of ten percent
Result
Order Permitting Deviation from 2018 Workers' Compensation Rates
18-3388-17  |  Guideone Mutual Insurance Company
Issue/Allegation
Request for Permission to deviate from workers' compensation rates filed by the NCCI for 2018 by a uniform percentage decrease offour and eight-tenths percent
Result
Order Permitting Deviation from 2018 Workers' Compensation Rates
18-3399-17  |  Hartford Casualty Insurance Company
Issue/Allegation
Request for Permission to deviate from workers' compensation rates filed by the NCCI for 2018 by a uniform percentage decrease of ten percent
Result
Order Permitting Deviation from 2018 Workers' Compensation Rates
18-3389-17  |  Hartford Fire Insurance Company
Issue/Allegation
Request for Permission to deviate from workers' compensation rates filed by the NCCI for 2018 by a uniform percentage decrease of five percent
Result
Order Permitting Deviation from 2018 Workers' Compensation Rates
18-3390-17  |  Hartford Insurance Company of the Midwest
Issue/Allegation
Request for Permission to deviate from workers' compensation rates filed by the NCCI for 2018 by a uniform percentage decrease of fifteen percent
Result
Order Permitting Deviation from 2018 Workers' Compensation Rates
18-3392-17  |  Idaho State Insurance Fund
Issue/Allegation
Request for Permission to deviate from workers' compensation rates filed by the NCCI for 2018 by a uniform percentage decrease of nine percent
Result
Order Permitting Deviation from 2018 Workers' Compensation Rates
18-3387-17  |  Insurance Company of the West
Issue/Allegation
Request for Permission to deviate from workers' compensation rates filed by the NCCI for 2018 by a uniform percentage decrease of fifteen percent
Result
Order Permitting Deviation from 2018 Workers' Compensation Rates
18-3405-17  |  New Hampshire Insurance Company
Issue/Allegation
Request for Permission to deviate from workers' compensation rates filed by the NCCI for 2018 by a uniform percentage decrease of fifteen percent
Result
Order Permitting Deviation from 2018 Workers' Compensation Rates
18-3391-17  |  Pharmacists Mutual Insurance Company
Issue/Allegation
Request for Permission to deviate from workers' compensation rates filed by the NCCI for 2018 by a uniform percentage decrease of three and five-tenths percent
Result
Order Permitting Deviation from 2018 Workers' Compensation Rates
18-3386-17  |  Republic Indemnity Company of America
Issue/Allegation
Request for Permission to deviate from workers' compensation rates filed by the NCCI for 2018 by a uniform percentage decrease of ten percent
Result
Order Permitting Deviation from 2018 Workers' Compensation Rates
18-3407-17  |  Church Mutual Insurance Company
Issue/Allegation
Request for Permission to deviate from workers' compensation rates filed by the NCCI for 2018 by a uniform percentage increase of thirteen and four-tenths percent
Result
Order Permitting Deviation from 2018 Workers' Compensation Rates
18-3401-17  |  AIG Property Casualty Company
Issue/Allegation
Request for Permission to deviate from workers' compensation rates filed by the NCCI for 2018 by a uniform percentage increase of seven and one-half percent
Result
Order Permitting Deviation from 2018 Workers' Compensation Rates
18-3403-17  |  AIG Assurance Company
Issue/Allegation
Request for Permission to deviate from workers' compensation rates filed by the NCCI for 2018 by a uniform percentage decrease of fifteen percent
Result
Order Permitting Deviation from 2018 Workers' Compensation Rates
18-3402-17  |  AIU Insurance Company
Issue/Allegation
Request for Permission to deviate from workers' compensation rates filed by the NCCI for 2018 by a uniform percentage decrease of fifteen percent
Result
Order Permitting Deviation from 2018 Workers' Compensation Rates
18-3404-17  |  Commerce and Industry Insurance Company
Issue/Allegation
Request for Permission to deviate from workers' compensation rates filed by the NCCI for 2018 by a uniform percentage increase of fifteen percent
Result
Order Permitting Deviation from 2018 Workers' Compensation Rates
18-3400-17  |  Granite State Insurance Company
Issue/Allegation
Request for Permission to deviate from workers' compensation rates filed by the NCCI for 2018 by a uniform percentage increase of fifteen percent
Result
Order Permitting Deviation from 2018 Workers' Compensation Rates
18-3385-17  |  Western United Life Assurance Company
Issue/Allegation
The company plans to withdraw from the Medicare Supplement market effective January 1, 2018, by discontinuing the availability of its Medicare Supplement plans
Result
Order Authorizing Withdrawal from Medicare Supplement Market
18-3380-17  |  Logan Belmore
Issue/Allegation
License revoked by home state of Florida
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-3340-17  |  Keith Johnson
Issue/Allegation
Penalties requested in the Department's Complaint denied; agent to retain his nonresident license
Result
Final Order
18-3310-17  |  Leonard William Matos
Issue/Allegation
Hearing Officer's Order regarding violation of I.C. § 41-247 has become final
Result
Hearing Officer's Findings of Fact, Conclustions of Law and Preliminary Order
18-3339-17  |  Misty Lynn Adams
Issue/Allegation
No response to Verified Complaint and Notice of Right to Hearing for license revocation
Result
Order of Default Revoking Idaho Resident Producer License
18-3375-17  |  Assured Life Association
Issue/Allegation
The company plans to withdraw from the Medicare Supplement market effective January 1, 2018, by discontinuing the availability of its Medicare Supplement plans
Result
Order Authorizing Withdrawal From Medicare Supplement Market
18-3376-17  |  Gerber Life Insurance Company
Issue/Allegation
The company plans to withdraw from the Medicare Supplement market effective January 1, 2018, by discontinuing the availability of its Medicare Supplement plans
Result
Order Authorizing Withdrawal from Medicare Supplement Market
18-3367-17  |  Liberty National LIfe Insurance Company
Issue/Allegation
The company plans to withdraw from the Medicare Supplement market effective January 1, 2018, by discontinuing the availability of its Medicare Supplement plans
Result
Order Authorizing Withdrawal from Medicare Supplement Market
18-3366-17  |  Austin Mutual Insurance Company
Issue/Allegation
The Company intends block nonrenew coverage of its mobile home insurance policies at their natural expiration date
Result
Order Authorizing Block Nonrenewal
18-3365-17  |  Manhattan Life Insurance Company
Issue/Allegation
Company intends to discontinue the availability of its Medicare Supplement plans effective January 1, 2018
Result
Order Authorizinb Withdrawal from Medicare Supplement Market
18-3352-17  |  Joshua Collis Smith
Issue/Allegation
Non-Resident Insurance Producer License application received
Result
Order Granting Temporary Non-Resident Insurance Producer License
18-3342-17  |  Tyler Lewis
Issue/Allegation
Application for an Idaho resident producer license is denied
Result
Final Order
18-3346-17  |  Meaghan A. Ruether
Issue/Allegation
Consideration of current application for resident producer license after Order to Show Cause Hearing
Result
Final Order
18-3333-17  |  Carl D. France
Issue/Allegation
Violation of Idaho Code §§ 41-247 and 41-1016(1)(b)
Result
Stipulation and Final Order
18-3349-17  |  Sean L. Kelstrom
Issue/Allegation
License was voluntarily surrendered in home state of Utah
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-3344-17  |  Old Republic Insurance Company
Issue/Allegation
Insurance regulators in other states initiated a targeted market conduct examination and entered into an agreement with the company; the terms of the agreement are acceptable to the director.
Result
Order adopting Regulatory Settlement Agreement
18-3341-17  |  Nicholas Joseph Chmielewski
Issue/Allegation
No response to Verified Complaint and Notice of Right to Hearing for license revocation
Result
Order of Default Revoking Idaho Nonresident Surplus Lines Broker License and Idaho Nonresident Producer License
18-3334-17  |  Jordan Tait
Issue/Allegation
Violated Idaho Code
Result
Stipulation and Final Order-Producer License Revoked
18-2745-17  |  First Sealord Surety, Inc.
Issue/Allegation
Company continues to be in liquidation by order of the Commonwealth Court of Pennsylvania
Result
Order Continuing Suspension of Certificate of Authority
18-3345-17  |  Pankaj Chatwani
Issue/Allegation
License suspended by home state of Minnesota
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-3308-17  |  Christine Mae Taylor
Issue/Allegation
No response to Verified Complaint and Notice of Right to Hearing for license revocation
Result
Order of Default Revoking Idaho Nonresident Producer License
18-3309-17  |  Ronald Andrew DiLaurenzio
Issue/Allegation
No response to Verified Complaint and Notice of Right to Hearing for license revocation
Result
Order of Default Revoking Idaho Nonresident Producer License
18-3282-17  |  Payflex Systems USA, Inc.
Issue/Allegation
Failed to file the annual report as required per section 41-914, Idaho Code.
Result
Stipulation for Entry of Final Order and Final Order
18-3279-17  |  Travis L. Higgins and UCI Brokerage LLC
Issue/Allegation
Respondent agrees to a violation of section 41-1016(1)(h), Idaho Code and parties agree to settle the matter without the necessity of a full hearing on the terms and conditions set forth in the Stipulation and Order.
Result
Stipulation and Final Order
18-3328-17  |  Illinois Insurance Company
Issue/Allegation
Request for Permission to deviate from workers' compensation rates filed by the NCCI for 2017 by a uniform percentage decrease of ten percent
Result
Order Permitting Deviation from 2017 Workers' Compensation Rates
18-3329-17  |  Sompo America Fire & Marine Insurance Company
Issue/Allegation
Request for Permission to deviate from workers' compensation rates filed by the NCCI for 2017 by a uniform percentage decrease of fifteen percent
Result
Order Permitting Deviation from 2017 Workers' Compensation Rates
18-3326-17  |  Michael Vestal
Issue/Allegation
License administratively terminated in home state of Virginia
Result
Summary Order Revoking Idaho Nonresidenct Insurance Producer License
18-3324-17  |  Cynthia Robin Bolker
Issue/Allegation
License revoked by home state of California
Result
Summary Order Revoking Idhao Nonresident Insurance Producer License
18-3313-17  |  Ashley Cline
Issue/Allegation
No response to Verified Complaint and Notice of Right to Hearing for license revocation
Result
Order of Default
18-3316-17  |  Depositors Insurance Company
Issue/Allegation
Request for Permission to deviate from workers' compensation rates filed by the NCCI for 2017 by a uniform percentage decrease of ten percent
Result
Order Permitting Deviation From 2017 Workers' Compensation Rates
18-3321-17  |  Riversource Life, et al
Issue/Allegation
Agreement reached after targeted, multi-state examination of Companies' settlements of claims and unclaimed proceeds after death of policyholder
Result
Order Adopting Regulatory Settlement Agreement
18-3319-17  |  National General Holding Corporation
Issue/Allegation
Multi-state targeted market conduct examinations of force-placed property insurance operations of insurer groups led to regulatory settlement agreement
Result
Order Adopting Regulatory Agreement
18-3320-17  |  Arcadian Health Plan, Inc.
Issue/Allegation
Application for admission to do business in Idaho accepted with conditions
Result
Stipulation and Order Concerning Certificate of Authority
18-3311-17  |  Public Service Insurance Company
Issue/Allegation
Company was placed under an Agreed Order of Rehabilitation in Illinois and is subject to delinquency proceedings within the meaning of Idaho Code
Result
Order Suspending Certificate of Authority
18-3314-17  |  Virginia Ann Hoyt
Issue/Allegation
License revoked in home state of Virginia
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-3306-17  |  Jeffery Lewis
Issue/Allegation
License revoked by home state of Maryland
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-3305-17  |  Albert Frank Stella
Issue/Allegation
License in home state of Oklahoma lapsed; no notification of relicensing in any other state
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-3180-16  |  Malorie Warner
Issue/Allegation
Violated Idaho Code
Result
Stipulation and Final Order Revoking Idaho Producer License No. 385203 for a period of five years
18-3301-17  |  Assurant, Inc.
Issue/Allegation
Lead Regulators undertook a targeted multi-state market conduct examination of Assurant's writitng of force-placed property insurance during the period of 1/1/2008-12/31/2014
Result
Order Adopting Regulatory Settlement Agreement
18-3300-17  |  Crystal L. Booker
Issue/Allegation
License revoked by the home state of Arizona
Result
Order Revoking Idaho Nonresident Insurance Producer License
18-3187-16  |  Mark Cole Simpson
Issue/Allegation
Suspension of Idaho Resident Producer License for one year
Result
Findings of Fact, Conclusions of Law and Preliminary Decision and Order
18-3283-17  |  Joseph Perrier
Issue/Allegation
License surrendered and cancelled in home state of Florida; not relicensed as a resident in another state
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-3271-17  |  American Bankers Insurance of Florida
Issue/Allegation
The company intends to block nonrenew all of its commercial farmowners, stable liability, and farm umberella insurance policies delivered or issued for delivery in Idaho
Result
Order Authorizing Block Nonrenewal
18-3208-16  |  City of Weiser, Idaho
Issue/Allegation
The Trust submitted a fair and equitable Plan of Liquidation for approval in accordance with 41-4019, Idaho Code
Result
Order Granting Approval of Plan of Liquidation and Determination of Surplus
18-2702-17  |  PMI Mortgage Insurance Company
Issue/Allegation
Continuing suspension for not meeting the requirements for the authority, on account of deficiency of assests
Result
Order Continuing Suspension of Certificate of Aurhority
18-2519-17  |  Standard Life Insurance Company of Indiana
Issue/Allegation
On July 26, 2012, Standard Life was placed into liquidation and no longer meets the requirements for holding a certificate of authority in the state of Idaho
Result
Order Continuing Suspension of Certificate of Authority
18-3272-17  |  Brittany Ouellette
Issue/Allegation
License revoked by the state of Nebraska
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-3245-16  |  Garrett Patrick Morrell
Issue/Allegation
Failed to pay sum due for nonresident producer license
Result
Order of Default Revoking Idaho Non-Resident Producer License
18-3247-16  |  Guideone Mutual Insurance Company
Issue/Allegation
Request for Permission to deviate from workers' compensation rates filed by the NCCI for 2017 by a uniform percentage decrease of ten percent
Result
Order Granting Deviation
18-3246-16  |  Church Mutual Insurance Company
Issue/Allegation
Request for Permission to deviate from workers' compensation rates filed by the NCCI for 2017 by a uniform percentage decrease of four and eight-tenths percent
Result
Order Granting Deviation
18-3240-16  |  PAMELA SWITZER
Issue/Allegation
License in home state lapsed due to nonrenewal
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-3237-16  |  GRANITE STATE INSURANCE COMPANY
Issue/Allegation
Request for Permission to deviate from workers' compensation rates filed by the NCCI for 2017 by a uniform percentage increase of fifteen percent
Result
Order Granting Deviation
18-3233-16  |  AIG PROPERTY CASUALTY COMPANY
Issue/Allegation
Request for Permission to deviate from workers' compensation rates filed by the NCCI for 2017 by a uniform percentage increase of seven and one-half percent
Result
Order Granting Deviation
18-3237-16  |  SENTRY CASUALTY COMPANY
Issue/Allegation
Request for permission to deviate from the worker's compensation rating values filed by the NCCI for 2017
Result
Order Granting Deviation
18-3192-16  |  VALERIA WILLIS
Issue/Allegation
Submitted a claim to AFLAC that included the misrepresentation of fact on 2 occassions and used fraudulent or dishonest practices, demonstrated incompetence or untrustworthiness, or was a source of injury and loss to the public or others
Result
Order of Default Revoking Idaho Resident Producer License
18-3236-16  |  NEW HAMPSHIRE INSURANCE CO
Issue/Allegation
Request for Permission to deviate from workers' compensation rates filed by the NCCI for 2017 by a uniform percentage decrease of fifteen percent
Result
Order Granting Deviation
18-3239-16  |  PHARMACISTS MUTUAL INS CO
Issue/Allegation
Request for permission to deviate from the workers' compensation rates filed by the NCCI for 2017 by a uniform percentage decrease of five percent
Result
Order Granting Deviation
18-3232-16  |  AIG ASSURANCE COMPANY
Issue/Allegation
Request for Permission to deviate from workers' compensation rates filed by the NCCI for 2017 by a uniform percentage decrease of fifteen percent
Result
Order Granting Deviation
18-3228-16  |  Berkshire Hathaway Direct Ins Co
Issue/Allegation
Request for permission to deviate from the workers' compensation rates filed by the NCCI for 2017 by a uniform percentage decrease of fifteen percent
Result
Order Granting Deviation
18-3219-16  |  American Family Ins. Co.
Issue/Allegation
Request for permission to deviate from the workers' compensation rates filed by the NCCI for 2017 by a uniform percentage decrease of fifteen percent
Result
Order Granting Deviation
18-3226-16  |  Idaho State Ins. Fund
Issue/Allegation
Request for permission to deviate from the workers' compensation rates filed by the NCCI for 2017 by a uniform percentage decrease of eight percent
Result
Order Granting Deviation
18-3222-16  |  Hartford Fire Ins. Co
Issue/Allegation
Request for permission to deviate from the workers' compensation rates filed by the NCCI for 2017 by a uniform percentage decrease of five percent
Result
Order Granting Deviation
18-3227-16  |  AIU Insurance Co
Issue/Allegation
Request for permission to deviate from the workers' compensation rates filed by the NCCI for 2017 by a uniform percentage decrease of fifteen percent
Result
Order Granting Deviation
18-3225-16  |  Hartford Insurance Co of the Midwest
Issue/Allegation
Request for permission to deviate from the workers' compensation rates filed by the NCCI for 2017 by a uniform percentage decrease of fifteen percent
Result
Order Granting Deviation
18-3224-16  |  Insurance Co of the West
Issue/Allegation
Request for permission to deviate from the workers' compensation rates filed by the NCCI for 2017 by a uniform percentage decrease of fifteen percent
Result
Order Granting Deviation
18-3223-16  |  Republic Indemnity Co. of America
Issue/Allegation
Request for permission to deviate from the workers' compensation rates filed by the NCCI for 2017 by a uniform percentage decrease of ten percent
Result
Order Granting Deviation
18-3221-16  |  Hartford Casualty Ins. Co.
Issue/Allegation
Request for permission to deviate from the workers' compensation rates filed by the NCCI for 2017 by a uniform percentage decrease of ten percent
Result
Order Granting Deviation
18-3220-16  |  Brotherhood Mutual Ins. Co.
Issue/Allegation
Request for permission to deviate from the workers' compensation rates filed by the NCCI for 2017 by a uniform percentage decrease of ten percent
Result
Order Granting Deviation
18-3218–16  |  American Home Assurance Co.
Issue/Allegation
Request for permission to deviate from the workers' compensation rates filed by the NCCI for 2017 by a uniform percentage decrease of seven and one-half percent
Result
Order Granting Deviation
18-3193-16  |  Erik Astheimer
Issue/Allegation
Submitted a claim to AFLAC that included the mistrepresentation of fact on 19 occassions and used fraudulent or dishonest practices, demonstrated incompetence or untrustworthiness, or was a source of injury and loss to the public or others
Result
Order of Default Revoking Idhao Resident Producer License
18-3214-16  |  John Francis Harris
Issue/Allegation
Resident license from Illinois lapsed.
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-3205-16  |  Holley Anne Thomas
Issue/Allegation
License revoked by State of Virginia
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-3208-16  |  City of Weiser, Idaho
Issue/Allegation
The Trust will submit a fair and equitable Plan of Liquidation for approval in accordance with 41-4019, Idaho Code
Result
Order Granting the Petitioner's Request for Termination
18-3209-16  |  Christopher Charles Ferguson
Issue/Allegation
On October 3, 2016, Ferguson agreed to surrender his license in lieu of administrative action in his home state of Utah
Result
Summary Order Revoking Idaho Nonresident Insurance Producer License
18-3151-16  |  Shawn Matthew Hegemann
Issue/Allegation
4 counts of source of injury or loss to public and 3 counts of failure to repsond to information requests
Result
Nonresident Producer License is revoked and an administrative penalty in the amount of $9,000
18-3184-16  |  Grant R. Moses
Issue/Allegation
Failure to follow instructions to increase the autopay of his client's monthly premiums, resulting in cancelation of the policy, and failure to timely submit his client's application for reinstatement
Result
Administrative penalty of $2,000.00
18-3097-16  |  Affirmative Insurance Company
Issue/Allegation
Affirmative no longer meets the requirements for authority, on account of deficiency of assets or otherwise
Result
Order Revoking Certificate of Authority
18-3148-16  |  Joseba Egana
Issue/Allegation
Inducement of busses through misrepresentation and/or omisison of material terms; inducement of insurers through misrepresentation, omission and failure to prepare notice of replacement; failure to conduct suitability analysis; ect.
Result
Resident Producer License revoked immediately and administrative penalty in the amount of $19,000
18-3200-16  |  The Phoenix Insurance Company
Issue/Allegation
Block nonrenew all insurance policies written in its Daycare Program, In Home Companion Care Program, and Health & Human Services and delivered or issued in Idaho
Result
Order Authorizing Block Nonrenewal
18-3196-16  |  The Charter Oak Fire Insurance Company
Issue/Allegation
Block nonrenew all insurance policies written in its Entertainment Program and In Home Companion Care Program and delivered or issued in Idaho
Result
Order Authorizing Block Nonrenewal
18-3198-16  |  The Travelers Indemnity Company
Issue/Allegation
Block nonrenew all insurance policies written in its Golf Shops & Ranges Program and delivered or issued in Idaho
Result
Order Authorizing Block Nonrenewal
18-3202-16  |  Northfield Insurance Company
Issue/Allegation
Block nonrenew all insurance policies written in its Mobilehome Dealer Program and delivered or issued in Idaho
Result
Order Authorizing Block Nonrenewal
18-3203-16  |  Northland Insurance Company
Issue/Allegation
Block nonrenew all insurance policies written in its Pawnshop Program and delivered or issued in Idaho
Result
Order Authorizing Block Nonrenewal
18-2745-16  |  First Sealord Surety, Inc
Issue/Allegation
On February 8, 2012, First Sealord was place into liquidation and continues to be inliquidation as of the date of this Order
Result
Order Continuing Suspension of Certificate of Authority
18-3160-16  |  Frank Davis
Issue/Allegation
Petitioner requested the Director reconsider his August 17, 2016, Order on Motion for Reconsideration and Request for Administrative Hearing For Contested Case
Result
Final Order on Petitioner's Motion for Reconsideration denied in part and granted in part
18-2681-16  |  Reinsurance Company of America
Issue/Allegation
On April 27, 2011, Reinsurance Company was placed into liquidation and continues in liquidation, as of the date of this Order.
Result
Order Continuing Suspension of Certificate of Authority
18-2746-16  |  Republic Mortgage Insurance Company
Issue/Allegation
On January 19, 2012, RMIC was placed under supervision by order of the North Carolina Insurance Commissioner and remains under supervision as of the date of this Order
Result
Order Continuing Suspension of Certificate of Authority
18-3188-16  |  Castlepoint National Insurance Company
Issue/Allegation
On July 28, 2016, Castlepoint was placed into conservatorship by order of the Superior Court of the State of California, City and County of San Francisco
Result
Order Suspending Certificate of Authority
18-3190-16  |  Pacific Specialty Insurance Company
Issue/Allegation
The block nonrenewal will affet approximately seven (7) motorcycle street legal policies and four (4) exccess flood policies covering Idaho insureds
Result
Order Authorizing Block Nonrenewal
18-3183-16  |  Alan C. Rzeszutko
Issue/Allegation
Respondent improperly withheld, misappropriated or converted monies or insurance benefits/coverage
Result
Resident Producer License is revoked and an administrative penalty of $5,000
18-3163-16  |  Rulon Lee Tolman
Issue/Allegation
Respondent admitted he made misrepresentations and material omissions to some of his insurance clients
Result
Resident Producer License Revoked and administrative penalty of $1,000
18-3185-16  |  Joseph John Kauffman
Issue/Allegation
Application for an Idaho Resident Insurance Producer License
Result
Stipulation and order issuing temporary license
18-3160-16  |  Frank Davis
Issue/Allegation
Davis' request for hearing and reconsideration of the Department's determination is without basis and Davis' request for relief is denied in its entirety
Result
Order on motion for reconsideration and request for administrative hearing for contested case
18-3182-16  |  Catlin Indemnity Company
Issue/Allegation
Catlin shall begin nonrenewing affected policies at each policy's natural expiration date occuring on or after July 1, 2017
Result
Order Authotizing Block Nonrenewal