Posted by （美国人寿保险指南网 08/22/2019 讯）华盛顿州保险局在近期3个月的执法行动中，对违反华盛顿州保险法的保险公司，代理公司及从业者进行了不同程度的查处和罚款，累计开出了超过$80万的罚单，吊销了和处罚了59名从业者和代理商，并进行了媒体发布。
自5月以来的执法行动中，华盛顿保险局先后开出了$164,735 和$724,000 两个批次的罚单。在公布的处罚令里，美国人寿保险指南网列出了一些罚款原因，同时也提供了执法令查询，供读者查询。
通过面向公众的媒体发布，州保险局也希望帮助公众了解，州保险局在保护投保人权益方面所做出的努力。以下是具体列表。
受处罚的保险公司列表
- Molina Healthcare of Washington, Inc., 西雅图，罚款 $600,000，/罚款原因：承认犯下一系列违规的行为。
- Preferred Contractors Insurance Risk Retention Group LLC, Billings, Mont.; 罚款 $35,000/处罚原因：接受没有取得执照的经纪人递交的保单申请。
- State Farm Fire & Casualty Co., Bloomington, Ill.; 罚款 $20,000，/处罚原因：在一些商业保险上没有附上需要的文件。
- National Casualty Co., Columbus, Ohio; 罚款$20,000,/处罚原因：在超过一半的表单上，这家公司没有使用正确的，具有法律效应的公司名字。
- Employers Mutual Casualty Co., Des Moines, Iowa; 罚款 $4,000,/处罚原因：没有正确地和经纪人和经纪公司签约，并让没有取得执照的经纪人处理保险交易。
- Citizens Insurance Company of America, Howell, Mich.; 罚款 $75,000 / 罚款原因：保险公司在135张保单上的收费不对，在7张保单上的表格填写错误。
- Mutual of Omaha Insurance Co., Omaha, Neb.; 罚款 $12,000, /罚款原因：在2016和2017年度，保险公司花了$98,400，奖励了17名健康保险和人寿保险业绩达标的经纪人去公费旅游。华盛顿州法律禁止这样的行为。
- PEMCO Mutual Insurance Co., Seattle; 罚款 $10,000, /罚款原因：这家保险公司没有提前45天以书信的形式提醒投保人就在中期改变保单，违法华盛顿州法律。同时，这项改变没有被华盛顿州保险局专员批准。
- Premera Blue Cross, Mountlake Terrace, Wash.; 罚款 $5,000,
- Sentry Insurance, Stevens Point, Wisc.; 罚款 $3,000,
- Nationwide Life Insurance Co., Columbus, Ohio; 罚款 $2,500,
- RepWest Insurance Co., Phoenix, AZ; 罚款 $2,000,
- Public Service Insurance Co., Chicago; 撤销停业整顿令
受处罚的经纪人和代理商列表
- Golden Memorial Insurance Services, Inc., Hollister, Calif.; 罚款 $20,000, order 19-0170
- Paul Koethke, Moses Lake, Wash.;罚款 $1,000, order 19-0257
- Ray Barragan and JR Barragan, Inc., Chowchilla, Calif.; 罚款 $500, order 19-0171
- Tayoun Hawkins, Temple Terrace, Fla.; 罚款 $250, order 19-0203
- Insgroup, Inc., Houston; 罚款 $250, order 19-0204
- Denzel Eley Williams, Blue Bell, Pa.; 罚款 $250, order 19-0208
- Terry Ann Dawkins, Norristown, Pa.; 罚款 $250, order 19-0233
- Teresa Sophia Zabierowski, Philadelphia; 罚款 $250, order 19-0234
- Chung Min Han, Lynnwood, Wash; 罚款 $250, order 19-0265
- Crystal Weldon, Lake Stevens, Wash.; 罚款 $250, order 19-0278
- Matthew Engelbrecht, Olympia, Wash.; 吊销执照, order 19-0302
- Green Light Insurance LLC, Puyallup, Wash.; 吊销执照, order 19-0260
- Chelsea Moriarty, Murfreesboro, Tenn.; 吊销执照, order 19-0261
- Ann J. Hoeke, Oakely, Calif.; 吊销执照, order 19-0262
- John Meyer, Napa, Calif.; 吊销执照, order 19-0263
- Regina Hall, Philadelphia; 吊销执照, order 19-0264
- Alexandra Harper, Roseville, Calif.; 吊销执照, order 19-0256
- Stacey Rauenhorst, Lincoln, Neb.; 吊销执照, order 19-0271
- Heather Lee, Kannapolis, N.C.; 放弃执照, order 19-0207
- Jeff Graham, Puyallup, Wash.; 5年内不能更新执照
- Custom Contractors Insurance LLC, Phoenix; 罚款 $15,000, order 19-0133
- Robert Tripple and Tripple, Tripple & Tripple LLC, Edmonds, Wash.; 罚款 $2,000 和认证程序, order 19-0174
- Timothy Allred, Cottonwood, Ariz.; 罚款 $2,500, order 19-0132
- Michael Hummel 和 Hummel Agency, Inc.; Yakima, Wash.; 罚款 $250, order 19-0248
- Philip Moyles, Jr., Rye, NY; 罚款 $250, order 19-0177
- Ben Wells, Fairhaven, Mass.; 罚款 $250, order 19-0108
- Jose Gomez, Lombard, Ill.; 罚款 $250, order 19-0161
- Janet Beaver, Los Angeles; 罚款 $500, order 19-0206
- Shalini Patel, Vero Beach, Fla.; 罚款 $500, order 19-0215
- Landan Dollar, Norcross, Ga.; 罚款 $750, order 19-0214
- Steven Haase and INSUREtrust.com LLC, Norcross, Ga.; 罚款 $1,500, order 19-0213
- Ehealthinsurance Services, Inc., Gold River, Calif.; 立即停业, order 19-0221
- Cynthia Sailor, Englewood, Colo.; 暂停执照, order 19-0118
- Ashley Parker, Willoughby Hills, Ohio; 暂停执照, order 19-0119
- Justin Coe, Hilliard, Ohio; 暂停执照, order 19-0120
- David Martinez, Warren, Ohio; 暂停执照, 19-0121
- Natalie Miller, Madison, Wisc.; 吊销执照, order 19-0122
- Adrian Epps, Richmond, Va.; 吊销执照, order 19-0124
- Carla McBeth, Houston; 吊销执照, order 19-0135
- Angelyne Palowitz, Harker Heights, Texas; 吊销执照 order 19-0136
- Somning Pheth, Fife, Wash.; 吊销执照, order 19-0148
- E. Herbert Hafen, New Canaan, Conn.; 吊销执照, order 19-0149
- Robert Basile, Chino, Calif.; 吊销执照, order 19-0150
- Brittany Humphrey, Fredericksburg, Va.; 吊销执照, order 19-0178
- John Lord, North Charleston, S.C.; 吊销执照, order 19-0179
- Joseph Vosberg, Tuscon, Ariz.; 吊销执照, order 19-0198
- Scott Dolven, Waukesh, Wisc.; 吊销执照, order 19-0199
- Samir Jones, Bedord, Texas; 吊销执照, order 19-0200
- Blake Kelley, Scottsdale, Ariz.; 吊销执照, order 19-0201
- George Kengle, Springfield, Ore.; 吊销执照, order 19-0205
- Kyle Stewart, Bush Prairie, Wash.; 吊销执照, order 19-0232
- Anthony LaManna, North Royalton, Ohio; 吊销执照, order 19-0235
- Joseph Key, Philadelphia; 吊销执照, order 19-0236
- Angelique Gross, San Antonio, Texas; 吊销执照, order 19-0237
- Fred Felder, Wesley Chapel, Fla.; 吊销执照, order 19-0238
- Aviation Markets, Inc., Chicago; 吊销执照, order 19-0246
- Serena Rae Goldin, North Lauderdale, Fla.; 撤回吊销, order 19-0247
- LoneRock Capital Partners LLC and Desiderio Ramos, Madison, Wisc.; 吊销执照, order 19-0076
- Michael J. Bigger and E-Risk Services LLC, Flanders, N.J.; 罚款 $10,000 和 立即停业, orders 19-0219 和 19-0220
受处罚的其他机构
-
- Buddy’s Home Furnishings, Orlando; 责令立即停业并罚款 $10,000, order 19-0217
- E-Risk Services LLC 和 Michael Bigger, Flanders, N.J.; 责令立即停业并罚款 $10,000, order 19-0219 and order 19-0220
- Pacific Alliance Title Co., Yakima, Wash.; 罚款 $250, order 19-0187
- Olympic Peninsula Title Co., Port Angeles, Wash.; 罚款 $250, order 19-0190
- Guardian Northwest Title & Escrow Co., Mount Vernon, Wash.; 罚款 $250, order 19-0193
- Emerald Coast Title LLC, Seaview, Wash.; 罚款 $250, order 19-0196
- Clallam Title Co., Port Angeles, Wash.; 罚款 $250, order 19-0197
- First Nationwide Title Agency LLC, Uniondale, N.Y.; 罚款 $250, order 19-0241
- Synergy Solutions and Brian Geary, Phoenix; 责令立即停业, order 19-0334
- Oregon RIMS Chapter #37521, Portland, Ore.; 罚款 $250, order 19-0268
- MetroTech Chemicals, Inc., Charlotte, N.C.; 罚款 $20,000, order 19-0142
- Church of the Nazarene Foundation, Belton, Mo.; 罚款 $735, order 19-0267
- Title Guaranty Co. of Lewis County, Chehalis, Wash.; 罚款 $250, order 19-0185
- Jefferson Title Co., Port Townsend, Wash.; 罚款 $250, order 19-0192
- First American Title Co. of Jefferson County, Port Townsend, Wash.; 罚款 $250, order 19-0194
- Fidelity Title Company, Yakima, Wash.; 罚款 $250, order 19-0195
关于华盛顿州保险局
华盛顿州保险局专员办公室负责监管华盛顿州的保险业，以确保公司，代理商和经纪人遵守州法律。并发布针对公司，代理商和经纪人的行政处罚令。
华盛顿州居民有关保险的问题或投诉，可以通过网络或通过电话联系州保险局的消费者权益保护部门，电话号码是800-562-6900。
您的评价？请点击星标评分
[总票数: 1 平均分: 5]
