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Kansas Insurance Commissioner
Ken Selzer, CPA

  • Kansas Insurance Department
  • 420 SW 9th Street
  • Topeka, Kansas 66612-1678
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  • Email Us | Phone: 785-296-3071

Legal Orders

Orders published on this website are designated as precedent and may be used as precedent in any subsequent adjudication.

All orders are in pdf format unless otherwise indicated.
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2017 Legal Orders
Jan. 18 AGCS Marine Insurance Company
Authority: K.S.A. 40-252; 40-2806; 79-2968; 77-501
SUMMARY: Monetary penalty. - Failure to pay premium tax; failure to pay penalty; failure to pay interest.
Status: Closed-Consent Order
Jun. 7 AIG Property Casualty Company
Authority: K.S.A. 40-2404; 77-537; 40-2407; 40-216
SUMMARY: Monetary Penalty - Rate filing not submitted at least 30 days before its effective date
Status: Closed-Consent Order
Apr. 24 AMCO Insurance Company
Authority: K.S.A. 40-2404;77-537;40-2407;40-216
SUMMARY: Monetary Penalty - Rate filing not submitted at least 30 days before its effective date
Status: Closed-Consent Order
Apr. 24 Ameritas Life Insurance Corporation
Authority: K.S.A. 40-222;77-537
SUMMARY: Monetary Penalty - Improper policyholders
Status: Closed-Consent Order
Apr. 25 Andresen, Mary J.
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License issued; recovery of expenditures - Application for resident insurance agent's license; misdemeanor conviction; failure to disclose.
Status: Closed-Consent Order
Feb. 14 Baltazor, Shawn C.
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License issued; recovery of expenditures - Application for resident insurance agent's license; misdemeanor conviction; failure to disclose
Status: N/A
Jan. 9 Barber, Michael Mario
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License issued; recovery of expenditures - Application for resident insurance agent's license; misdemeanor conviction; failure to disclose.
Status: N/A
Jan. 18 Barnes, Hailli M.
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License issued; recovery of expenditures - Application for resident insurance agent's license; misdemeanor conviction; failure to disclose.
Status: N/A
Feb. 15 Barr, Chandra
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revoked; Summary Order issued - Fraudulent and dishonest conduct; Untrustworthiness; Forged another person's name to an application for insurance
Status: Revoked
Mar. 21 Bayouth, Clareisa M.
Authority: K.S.A. 40-4909; 77-501
SUMMARY: Monetary penalty - Failure to notify within 30 days of disciplinary action in Oklahoma.
Status: Closed-Consent Order
May 5 Beahm, Austin H.
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License issued; recovery of expenditures - Application for resident insurance agent's license; misdemeanor conviction; failure to disclose.
Status: Closed-Consent Order
Feb. 23 Blaisdell-Phillips, Lathrica V.
Authority: K.S.A. 40-4909; 77-501
SUMMARY: Application denial affirmed. - Application for resident insurance agent's license; misdemeanor conviction; failure to disclose.
Status: Closed-License Denied
Jan. 24 Bryan, Stephanie A.
Authority: K.S.A. 40-4909; 77-520
SUMMARY: Administrative proceeding dismissed - Application for resident insurance agent's license; hearing dismissed.
Status: Dismissed
Feb. 10 Burton, Jr. Theodore
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License issued; recovery of expenditures - Application for resident insurance agent's license; misdemeanor conviction; failure to disclose.
Status: Closed-Consent Order
May 30 Carbajal, Rubiselda
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License issued; recovery of expenditures - Application for resident insurance agent's license; failure to disclose; misdemeanor conviction
Status: Closed-Consent Order
Apr. 3 Carpenter, Amy M.
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License issued; recovery of expenditures - Application for resident insurance agent's license; misdemeanor conviction; failure to disclose.
Status: Closed-Consent Order
Jan. 5 Crist, Chad Michael
Authority: K.S.A. 40-4909; 77-520
SUMMARY: Administrative proceeding dismissed; proposed denial. - Application for resident insurance agent's license; hearing dismissed.
Status: Dismissed
Jan. 18 Crowder, Jeremy M.
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License issued; recovery of expenditures - Application for resident insurance agent's license; misdemeanor conviction; failure to disclose.
Status: N/A
Mar. 15 Cuesta, Daniel A.
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revocation; Summary Order issued - Failure to pay application fee for nonresident agent license; untrustworthiness; financial irresponsibility
Status: Revoked
Apr. 17 Dickerson, Abby E.
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License issued; recovery of expenditures - Application for resident insurance agent's license; misdemeanor conviction; failure to disclose.
Status: Closed-Consent Order
Jan. 11 Edwards, Jessica L.
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License issued; recovery of expenditures - Application for resident insurance agent's license; misdemeanor conviction; failure to disclose.
Status: N/A
Mar. 29 Fendler, Todd J.
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revocation; Summary Order issued - Misappropriation of premium; Fraudulent or dishonest practice; License not in good standing in home state; License revoked in other state; Failure to report disciplinary action
Status: Revoked
Apr. 11 Firefighters Relief Association
Authority: K.S.A. 40-1706; 77-501
SUMMARY: Redetermination granted - Application for redetermination from various associations.
Status:
May 5 Great American Insurance Company
Authority: K.S.A. 40-955; 77-537
SUMMARY: Monetary penalty. - Used occupational accident master policies without prior KID approval.
Status: Closed-Consent Order
Mar. 16 Guerin, Charli A.
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License issued; recovery of expenditures. - Application for resident insurance agent's license; misdemeanor conviction; failure to disclose; dishonest conduct/demonstrated incompetence or untrustworthiness.
Status: Closed-License Granted
Jun. 5 Hoover, Nancy J.
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License issued; recovery of expenditures - Application for resident insurance agent's license; failure to disclose; misdemeanor conviction
Status: Closed-Consent Order
May 10 Hunt, Jennifer M.
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License issued; recovery of expenditures. - Application for resident insurance agent's license; failure to disclose; misdemeanor conviction; dishonest conduct/demonstrated incompetence.
Status: Closed-License Granted
May 15 Johnson, Shantai E.
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License issued; recovery of expenditures - Application for resident insurance agent's license; failure to disclose; misdemeanor conviction
Status: Closed-Consent Order
May 9 Jones, Michael A.
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revocation; Summary Order issued - Felony conviction; License does not serve public interest
Status: Revoked
Mar. 9 Kelley, Milo E.
Authority: K.S.A. 40-4909; 77-501
SUMMARY: Application denial affirmed. - Application for resident insurance agent's license; misdemeanor conviction; failure to disclose.
Status: Closed-License Denied
Jan. 9 Kemp, Stephanie W.
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revocation; Summary Order issued - Fraudulent and dishonest conduct; Untrustworthiness; Forged another person's name to an application for insurance
Status: Revoked
Jun. 13 Kluge, Jeffrey T.
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revocation; Summary Order issued - Felony conviction; Fraudulent or dishonest practice; License not in good standing in home state; Failure to report disciplinary action
Status: Pending
Mar. 3 Larsen, Megan L.
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License issued; recovery of expenditures - Application for resident insurance agent's license; misdemeanor conviction; failure to disclose.
Status: Closed-Consent Order
Feb. 23 Linn, Zachary R.
Authority: K.S.A. 40-4909; 77-501
SUMMARY: Application denial affirmed. - Application for resident insurance agent's license; misdemeanor conviction; provided incomplete information.
Status: Closed-License Denied
Apr. 18 Mallory, Patrick J.
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revocation; Summary Order issued - Fraudulent or dishonest practice; License not in good standing in home state; License revoked in other state; Failure to report disciplinary action
Status: Revoked
May 8 Marshall, Savannah J.
Authority: K.S.A. 40-4909; 77-520
SUMMARY: Licensed denied; Default Order issued - Failure to disclose; Misdemeanor conviction; Fraudulent and dishonest conduct; Untrustworthiness; Failed to attend hearing.
Status: Closed-License Denied
May 8 McKinney, Thomas L.
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revocation; Summary Order issued - Fraudulent, dishonest practice or demonstrating incompetence, trustworthiness or financial irresponsibility.
Status: Pending-Hearing Requested
Feb. 20 Meskin, Benjamin J.
Authority: K.S.A. 40-4909; 77-501
SUMMARY: Monetary penaly - Sold insurance before properly licensed. Self-reported.
Status: N/A
Feb. 22 Midwest Family Mutual Insurance Company
Authority: K.S.A. 40-955; 77-537
SUMMARY: Monetary Penalty - Company using commercial umbrella forms without prior KID approval.
Status: Closed-Consent Order
Apr. 25 Miller, Lynsey R.
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License issued; recovery of expenditures - Application for resident insurance agent's license; misdemeanor conviction; failure to disclose.
Status: Closed-Consent Order
Jan. 18 Monroe, Tina M.
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License issued; recovery of expenditures - Application for resident insurance agent's license; misdemeanor conviction; failure to disclose.
Status:
May 1 Moradian, Layla M.
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revocation; Summary Order issued - Fraudulent or dishonest practice; Created fake insurance applications
Status: Revoked
Mar. 15 Muhammad, Halima L.
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revocation; Summary Order issued - Failure to pay application fee for nonresident agent license; untrustworthiness; financial irresponsibility
Status: Revoked
Jan. 24 Nantz, Nicole K.
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License issued; recovery of expenditures - Application for resident insurance agent's license; misdemeanor conviction; failure to disclose.
Status: N/A
Feb. 8 National Health Insurance Company
Authority: K.S.A. 40-222; 77-537
SUMMARY: Monetary penalty. - Ineligible association; sales by unlicensed agents.
Status: N/A
Apr. 11 Nelson, Alexis D.
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License issued; recovery of expenditures - Application for resident insurance agent's license; misdemeanor conviction; failure to disclose.
Status: Closed-Consent Order
Jan. 6 Nelson, Gabriel J.
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License issued; recovery of expenditures - Application for resident insurance agent's license; misdemeanor conviction; failure to disclose.
Status: N/A
Jan. 18 North American Company for Life and Health Insurance
Authority: K.S.A. 40-252;40-253;40-2806;79-2968;77-501
SUMMARY: Pay premium tax, penalty and Interest - Pay premium tax $1875, total paid $2923.44.
Status: Closed-Consent Order
Jan. 6 O'Donnell III, George T
Authority: K.S.A. 4-4909; 77-537
SUMMARY: Proposed revocation. - Improperly withheld funds; dishonest conduct/demonstrated incompetence; untrustworthiness; license not serving the interests of consumers or insurers.
Status: See Subsequent Order
Feb. 7 O'Donnell III, George Thomas
Authority: K.S.A. 40-4909; 77-520
SUMMARY: License revoked; Default Order issued - Misappropriated money in course of doing business; Fraudulent and dishonest conduct; Untrustworthiness; Failed to attend hearing
Status: Revoked
Mar. 8 Ober-Watts, Dana L.
Authority: K.S.A. 40-4909; 77-501
SUMMARY: Grant of unlimited license - No longer a probationary license. Agent followed requirements of July 2014 order to gain unlimited license.
Status: Closed-License Granted
Feb. 21 Packard, Michael
Authority: K.S.A. 40-4909; 77-501
SUMMARY: Dismissal of 1/6/2017 summary order - Prior Summary Order of 1/6/2017 dismissed. Agent in good standing.
Status: N/A
Jan. 6 Packard, Michael L.
Authority: K.S.A. 40-4909; 77-537
SUMMARY: Proposed revocation. - Engaged in fraudulent, coercive, or dishonest practices; forgery.
Status: Dismissed
Jun. 15 Pennell, Chery L.
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License issued; recovery of expenditures - Application for resident insurance agent's license; failure to disclose; misdemeanor conviction
Status: Closed-Consent Order
Mar. 2 Rios-Barcenas, Luz
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revocation; Summary Order issued - Failure to pay application fee; untrustworthiness; financial irresponsibility
Status: Revoked
Mar. 16 Rodriguez, Ricardo
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License issued; recovery of expenditures. - Application for resident insurance agent's license; misdemeanor conviction; dishonest conduct/demonstrated incompetence.
Status: Closed-License Granted
Jan. 18 Rogers, Kenneth C.
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License issued; recovery of expenditures - Application for resident insurance agent's license; misdemeanor conviction; failure to disclose.
Status: N/A
Jan. 3 Sanders, Pamela
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License issued; recovery of expenditures - Application for resident insurance agent's license; misdemeanor conviction; failure to disclose.
Status:
Apr. 14 Schlesener, Casey B.
Authority: K.S.A. 40-4909; 77-501
SUMMARY: Application denial affirmed. - Provided incomplete information in the license application; misdemeanor conviction.
Status: Closed-License Denied
Mar. 22 Schumacher, Jason L.
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revocation; Summary Order issued - Misappropriation of premium; Fraudulent or dishonest practice
Status: Revoked
Jan. 12 Security Benefit Life Insurance Company
Authority: K.S.A. 40-3301; 40-3304; 77-501
SUMMARY: Time extension approved. - Request for extension of time.
Status: N/A
May 30 Shaw, Mark C.
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License issued; recovery of expenditures - Application for resident insurance agent's license; failure to disclose; misdemeanor convictions.
Status: Closed-Consent Order
May 5 Smith, Jason M.
Authority: K.S.A. 40-4909; 77-520
SUMMARY: Default Order issued - Misdemeanor conviction; failed to attend hearing.
Status: Closed-License Denied
Jun. 27 Solko, Mandee M.
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License issued; recovery of expenditures - Application for resident insurance agent's license; misdemeanor conviction; failure to disclose;
Status: Closed-License Granted
May 8 Spresser, Nathaniel J.
Authority: K.S.A. 40-4909; 77-520
SUMMARY: Application denied; Default Order issued. - Provided incomplete information; Misdemeanor conviction; Failed to attend hearing.
Status: Closed-License Denied
Apr. 3 Stalnaker, Cameron M.
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License issued; recovery of expenditures - Application for resident insurance agent's license; misdemeanor conviction; failure to disclose.
Status: Closed-Consent Order
Jan. 12 Starr Indemnity & Liability Company
Authority: K.S.A. 40-222; 77-537
SUMMARY: Monetary penalty. - Improper association group policyholder; improper individual insurance sales.
Status: N/A
May 18 Sterling, Evonna M.
Authority: K.S.A. 40-4909; 77-520
SUMMARY: Licensed denied; Default Order issued. - Failure to disclose; Misdemeanor conviction.
Status: Closed-License Denied
May 23 Taffe, Terrance D.
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License issued; recovery of expenditures - Application for resident insurance agent's license; failure to disclose; misdemeanor conviction
Status: Closed-Consent Order
Jan. 23 Thomas Jr., Edward E.
Authority: K.S.A. 40-4909; 77-501
SUMMARY: Motor club application granted; recovery of expenditures - Application for automobile club agent registration; misdemeanor conviction; failure to disclose.
Status: N/A
May 8 Tram, Thai Q.
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revocation; Summary Order issued - Fraudulent or dishonest practice; submitted falsified or altered documents
Status: Pending-hearing requested
May 15 Turner, Luke A.
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License issued; recovery of expenditures - Application for resident insurance agent's license; failure to disclose; misdemeanor conviction
Status: Closed-Consent Order
Jun. 14 Unified Life Insurance Company
Authority: K.S.A. 40-222; 77-537
SUMMARY: Agent appointment fees and improper association group - Agent appointment fees and improper association group
Status: Closed-Consent Order
Jan. 31 Vongxay, Movina
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License issued; recovery of expenditures - Application for resident insurance agent's license; misdemeanor conviction; failure to disclose.
Status: Closed-Consent Order
Mar. 27 Voth, Lisa B.
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License issued; recovery of expenditures - Application for resident insurance agent's license; misdemeanor conviction; failure to disclose
Status: Closed-Consent Order
Apr. 25 Watson, Dennet R.
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License issued; recovery of expenditures - Application for resident insurance agent's license; misdemeanor conviction; failure to disclose.
Status: Closed-Consent Order
May 18 Watts, Justin E.
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License issued; recovery of expenditures - Application for resident insurance agent's license; failure to disclose; misdemeanor conviction
Status: Closed-Consent Order
May 23 Wells, Travis R.
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License issued; recovery of expenditures - Application for resident insurance agent's license; failure to disclose; misdemeanor conviction
Status: Closed-Consent Order
Mar. 1 Whitaker, Milton L.G.
Authority: K.S.A. 40-4909; 77-501
SUMMARY: Motor club application granted; recovery of expenditures - Application for automobile club agent registration; misdemeanor conviction; failure to disclose.
Status: Closed-License Granted
Jun. 5 Williams Jr., Mitchell R.
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License issued; recovery of expenditures - Application for resident insurance agent's license; failure to disclose; misdemeanor conviction
Status: Closed-Consent Order
Feb. 22 Woeppel, Elise M.
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revoked; Summary Order issued. - Fraudulent and dishonest conduct.
Status: Revoked