Welcome to Kansas Insurance Department

Kansas Insurance Commissioner
Ken Selzer, CPA

  • Kansas Insurance Department
  • 420 SW 9th Street
  • Topeka, Kansas 66612-1678
  • Consumer Hotline: 800-432-2484 (KS only)
  • Email Us | Phone: 785-296-3071

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     Kansas Securities Commissioner
A division of the Insurance Department

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
Jul. 13 Aetna Life Insurance Company
Authority: K.S.A. 40-222
SUMMARY: Monetary Penalty - Improper claim handling
Status: Closed-Consent Order
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
Nov. 20 Alexander, Steven W.
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License issued; recovery of expenditures - Application for resident insurance agent's license; misdemeanor convictions; failure to disclose.
Status: Closed-Consent Order
Oct. 17 Allegiance National Settlement Services, LLC.
Authority: K.S.A. 40-4909; 40-2407; 77-501
SUMMARY: License revoked - Surety bond cancelled; no new surety bond or irrevocable letter of credit received.
Status: Revoked
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
Aug. 23 American Insurance Company
Authority: K.S.A. 40-253;40-2806;79-2968
SUMMARY: Montetary Penalty - Failure to pay premium tax; Tax, penalty and interest paid
Status: Closed-Consent Order
Jul. 27 Amerigroup Kansas Inc.
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted - Proposed financial condition examination report.
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
Nov. 15 Anderson, Jackie C.
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License issued; recovery of expenditures - Application for resident agent license; failure to disclose all misdemeanor convictions
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
Dec. 7 Anthony, Djuane A.
Authority: K.S.A. 40-4903; 77-501
SUMMARY: License denial affirmed - Application for nonresident insurance agent's license; misdemeanor conviction; failure to disclose; demonstrated lack of fitness and untrustworthiness.
Status: Closed-License Denied
Aug. 2 Atkins, Casey J.
Authority: K.S.A. 40-4903; 77-501
SUMMARY: License issued; recovery of expenditures - Application for resident insurance agent's license; misdemeanor conviction; failure to disclose; supervised license for period of one year, followed by regular license if no reported issues.
Status: Closed-License Granted
Aug. 16 Baldwin, Jonathon 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
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
Jul. 19 Beougher, Amber 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
Sep. 22 Beshears, Vanessa L.
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revocation - Fraudulent conduct; Forgery (attempted to create policies for deceased persons)
Status: Revoked
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
Nov. 30 Bomberry, Ryan H.
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License issued; Recovery of expenditures - Application for resident agent license; failure to disclose misdemeanor conviction.
Status: Closed-Consent Order
Jul. 24 Bonilla-Salazar, Jorge R.
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revoked; Final Order issued - Fraudulent, dishonest practice or demonstrating incompetence, trustworthiness or financial irresponsibility.
Status: Revoked
Oct. 30 Boston, Callie M
Authority: K.S.A. 40-4903; 77-501
SUMMARY: License denial affirmed. - Application for resident insurance agent's license; misdemeanor conviction; failure to disclose.
Status: Closed-License Denied
Sep. 20 Brown, Samuel D
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License granted - License issued; Application for resident insurance agent's license; misdemeanor conviction; failure to disclose; recovery of expenditures.
Status: Closed-License Granted
Aug. 22 Bruckner, Anthony 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
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
Jul. 27 Camien-Vallecillo, Marcy 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
Sep. 25 Canfield, Jennifer L.
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License issued; recovery of expenditures - Application for resident agent license; failure to disclose misdemeanor conviction
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
Oct. 3 Castillo, Hugo G
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License denial affirmed - Application for resident insurance agent license. Failure to disclosure on application misdemeanor conviction.
Status: Closed-License Denied
Oct. 17 CBKC Title & Escrow, LLC.
Authority: K.S.A. 40-4909; 40-2407; 77-501
SUMMARY: License revoked - Failure to comply; did not file 2016 title auditing report or pay penalty. Failure to respond.
Status: Revoked
Sep. 19 Clevenger, Clarissa M
Authority: K.S.A. 40-4909; 77-501
SUMMARY: Licensed granted - Application for resident insurance agent's license; misdemeanor conviction; failure to disclose.
Status: Closed-Consent Order
Nov. 15 Colosimo, Alexander C
Authority: K.S.A. 40-4903; 77-501
SUMMARY: Application denial affirmed - Application for resident insurance agent's license; misdemeanor convictions.
Status: Closed-License Denied
Nov. 13 Companion Life Insurance Company
Authority: K.S.A. 40-222; 77-537
SUMMARY: Market Conduct Examination - Monetary Penalty
Status: Closed-Consent Order
Oct. 9 Cooper, Troy J.
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License issued; recovery of expenditures - Applicant for resident insurance agent license; failure to disclose misdemeanor conviction
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
Jul. 27 Cruz, Jesus
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revoked; Final Order issued - Dishonest practice; Wrote policies without consumer's knowledge
Status: Revoked
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
Jul. 26 Curtis, Christopher 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
Oct. 16 Dean-Hamilton, LLC
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revoked - Agent of record demonstrated incompetence, committed dishonest practice and accepted insurance business from unlicensed employee.
Status: Revoked
Sep. 1 Delta Dental of Kansas Inc.
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Status: Closed-Consent Order
Jul. 17 Dennis, Jacob 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
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
Aug. 15 Dockens, Sherry M.
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License issued; recovery of expenditures - Application for automobile club agent registration; misdemeanor conviction; failure to disclose
Status: Closed-Consent Order
Sep. 13 DOUGLAS, ANTHONY M
Authority: K.S.A. 40-4909; 77-520
SUMMARY: License denied - Applicant failed to attend hearing.
Status: Closed-License Denied
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
Aug. 25 Federated Rural Electric Insurance Exchange
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted - Proposed financial condition examination report.
Status: Closed-Consent Order
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
Mar. 31 Financial American Life Insurance Company
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Status: Closed-Consent Order
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
Oct. 16 Hamilton, Tracyann
Authority: K.S.A. 40-4909; 77-501
SUMMARY: Licensed revoked - Demonstrated incompetence, committed dishonest practice and accepted insurance business from unlicensed employee.
Status: Revoked
Jul. 10 Hanshaw, Douglas 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
Sep. 7 HARRIS, CHAVUAN N
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License denial affirmed - Application for non-insurance agent license. Failure to disclose on license application misdemeanor convictions.
Status: Closed-License Denied
Sep. 27 Heinzman, Bria N.
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revocation - Used fraudulent conduct (created a fictitious business); Forged signatures on policies related to fake business
Status: Revoked
Nov. 2 Hollis, Jason P.P.
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License issued - Application for resident insurance agent's license; misdemeanor conviction; failure to disclosure; recovery of expenditures.
Status: Closed-License Granted
Jul. 26 Hollon, Christopher D.
Authority: K.S.A. 40-4909; 77-501
SUMMARY: Consent under U.S.C. 1033 granted; License issued; recovery of expenditures - Request granted for consent to sell bail bond insurance pursuant to U.S.C. 1033; Application for resident insurance agent's license; felony conviction; misdemeanor conviction
Status: Closed-Consent Order
Oct. 24 Holmes, Christian 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
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
Oct. 4 Kansas Superior Select, Inc.
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Status: Closed-Consent Order
Aug. 31 Keller, Dallas O.
Authority: K.S.A. 40-4909; 77-501
SUMMARY: Denial of license/ Denial of written consent under 18 U.S.C. 1033 - Applicant for resident agent license; Application for written consent under 18 U.S.C. 1033; felony conviction; failure to disclose misdemeanor convictions
Status: Closed-License Denied
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: Revoked
Jul. 31 Laduron, Stephen 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
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
Dec. 13 Le, Quynh Ngoc
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License issued; Recovery of expenditures - Applicant for resident insurance agent license; failure to disclose misdemeanor conviction
Status: Closed-Consent Order
Jul. 31 Ledford, Tanner
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
Aug. 29 Lewis Jr., Wendell 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
Sep. 5 Line, Erica 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: 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
Oct. 24 Long-Hermesch, Jennifer L.
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License issued; recovery of expenditures - Application for resident agent license; failure to disclose misdemeanor conviction
Status: Closed-Consent Order
Jul. 24 Luithle, Jacob R.
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revoked; Final Order issued - Fraudulent, dishonest practice or demonstrating incompetence, trustworthiness or financial irresponsibility.
Status: Revoked
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
Sep. 5 McClellan, Marticha 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
Oct. 2 McKinney, Thomas L
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revoked - Fraudulent and dishonest conduct; Untrustworthiness; Misused funds through client's account.
Status: Revoked
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
Jun. 30 Morales, Micaela 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
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
Oct. 3 MutualAid Exchange
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Status: Closed-Consent Order
Nov. 20 Nafisa, Ahmad I
Authority: K.S.A. 40-4903; 77-501
SUMMARY: License denial affirmed. - Application for resident insurance agent's license; misdemeanor convictions; failure to disclose.
Status: Closed-License Denied
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
Oct. 3 Neal, Cassidy L.
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License issued; recovery of expenditures - Application for resident insurance agent license; failure to disclose misdemeanor conviction
Status: Closed-Consent Order
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. 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
Aug. 30 Paras, Nikolaos L
Authority: K.S.A. 40-4909; 40-246a; 77-501
SUMMARY: License revoked - Excess lines; failure to pay fine and submit 2016 taxes.
Status: Revoked
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
Jul. 10 Pitts, Mathew S.
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
Oct. 24 Ramirez, Alaina E
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License granted; recovery of expenditures. - Application for resident insurance agent's license; misdemeanor conviction; failure to disclose.
Status: Closed-Consent Order
Jul. 27 Reil, Maggie
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revoked; Final Order issued - Forged consumer names on insurance documents
Status: Revoked
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
Dec. 6 Salinas, Malinda
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License issued; Recovery of expenditures - Application for resident agent license; failure to disclose misdemeanor conviction
Status: Closed-Consent Order
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
Sep. 5 Serna, Amelia M.
Authority: K.S.A. 40-4909; 77-501
SUMMARY: No penalty - Allegation of misappropriation of premium. Hearing Officer found the evidence did not support the allegation. License in good standing.
Status: Dismissed
Oct. 11 Shaffer, Keith L
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revoked. - Convicted of felony involving dishonesty or breach of trust; Respondent no longer wishes to challenge the revocation.
Status: Revoked
Sep. 11 Shaffer, Keith L.
Authority: K.S.A. 40-4909; 77-501
SUMMARY: Temporary suspension of license; agreed by both parties - Temporary suspension of resident agent license until resolution of matter in Docket No. 4954.
Status: Suspended
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
Aug. 30 Shaw, William R
Authority: K.S.A. 40-4909; 40-246a; 77-501
SUMMARY: License revoked - Excess lines; failure to pay fine and submit 2016 taxes.
Status: Revoked
Oct. 26 Slay, ShaTisha D.
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License issued; recovery of expenditures - Applicant for resident insurance agent's license; failure to disclose misdemeanor conviction
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
Oct. 30 Sparta Insurance Company
Authority: K.S.A. 44-5,120; 77-537
SUMMARY: Monetary penalty - Wrongfully refusing to authorize medical treatment or prescriptions promptly.
Status: Closed-Consent Order
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
Sep. 1 Surency Life and Health Insurance Company
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted - Proposed financial condition examination report.
Status: Closed-Consent Order
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
Dec. 4 Terry, John M.
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License issued; Recovery of expenditures - Applicant for resident agent license; Omitted misdemeanor conviction on application
Status: Closed-Consent Order
Sep. 19 Thiel, Timothy A
Authority: K.S.A. 40-4909; 77-501
SUMMARY: Licensed denied - Application for resident insurance agent's license; misdemeanor convictions; failure to disclose.
Status: Closed-License Denied
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
Dec. 4 Tram, Thai Q.
Authority: K.S.A. 40-4909; 77-501
SUMMARY: Monetary penalty; Consent Order - Intentionally submitted fabricated roof replacement invoices to company.
Status: Closed-Consent Order
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
Jul. 19 Universal Underwriters Life Ins Co
Authority: K.S.A. 40-222
SUMMARY: Order correcting Consent Order - Consent Order has wrong NAIC number. Nunc Pro Tunc order correcting.
Status:
Jul. 13 Universal Underwriters Life Insurance Company
Authority: K.S.A. 40-222
SUMMARY: Financial condition examination report adopted. - Proposed financial condition examination report.
Status: Closed-Consent Order
Nov. 9 Villagomez, Venessa
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revoked; Summary Order issued - Fraudulent and dishonest conduct; forged another person's name on application; expiration of resident license
Status: Revoked
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
Oct. 12 Walker, Joshlin M
Authority: K.S.A. 409-4909; 77-501
SUMMARY: License revoked - Fraudulent and dishonest conduct; forged another person's name on application.
Status: Revoked
Dec. 13 Ward, Brandie A.
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License issued; Recovery of expenditures - Application for resident insurance agent license; failure to disclose misdemeanor conviction
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
Oct. 16 Webster, Angela M.
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License issued; recovery of expenditures - Application for resident insurance agent license; failure to disclose misdemeanor conviction
Status: Closed-Consent Order
Nov. 7 Wedel, Thomas W
Authority: K.S.A. 40-4903; 77-501
SUMMARY: License denial affirmed - Application for resident insurance agent's license; felony and misdemeanor conviction; failure to disclose.
Status: Closed-License Denied
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
Sep. 11 Worthington, Michelle L.
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License issued; recovery of expenditures - Applicant for resident insurance agent; failure to disclose misdemeanor conviction on application
Status: Closed-Consent Order
Oct. 17 Zimmerman Title & Abstract, LLC
Authority: K.S.A. 40-4909;40-2407;77-501
SUMMARY: License revoked - Cease and desist
Status: Revoked
Nov. 30 Zinman, Bennett E.
Authority: K.S.A. 40-4909; 77-501; 77-520
SUMMARY: Default Order issued; License denial upheld - Respondent failed to attend hearing; default order issued; license denial upheld
Status: Closed-License Denied
Oct. 30 Zuniga, Michael H
Authority: K.S.A. 40-4909; 77-501
SUMMARY: License revoked. - Summary Order issued; convicted of misdemeanor; interests of public not properly served.
Status: Revoked