Posted by （美國人壽保險指南網 08/22/2019 訊）華盛頓州保險局在近期3個月的執法行動中，對違反華盛頓州保險法的保險公司，代理公司及從業者進行了不同程度的查處和罰款，累計開出了超過$80萬的罰單，吊銷了和處罰了59名從業者和代理商，並進行了媒體發布。
自5月以來的執法行動中，華盛頓保險局先後開出了$164,735 和$724,000 兩個批次的罰單。在公布的處罰令里，美國人壽保險指南網列出了一些罰款原因，同時也提供了執法令查詢，供讀者查詢。
通過面向公眾的媒體發布，州保險局也希望幫助公眾了解，州保險局在保護投保人權益方面所做出的努力。以下是具體列表。
受處罰的保險公司列表
- Molina Healthcare of Washington, Inc., 西雅圖，罰款 $600,000，/罰款原因：承認犯下一系列違規的行為。
- Preferred Contractors Insurance Risk Retention Group LLC, Billings, Mont.; 罰款 $35,000/處罰原因：接受沒有取得執照的經紀人遞交的保單申請。
- State Farm Fire & Casualty Co., Bloomington, Ill.; 罰款 $20,000，/處罰原因：在一些商業保險上沒有附上需要的文件。
- National Casualty Co., Columbus, Ohio; 罰款$20,000,/處罰原因：在超過一半的表單上，這家公司沒有使用正確的，具有法律效應的公司名字。
- Employers Mutual Casualty Co., Des Moines, Iowa; 罰款 $4,000,/處罰原因：沒有正確地和經紀人和經紀公司簽約，並讓沒有取得執照的經紀人處理保險交易。
- Citizens Insurance Company of America, Howell, Mich.; 罰款 $75,000 / 罰款原因：保險公司在135張保單上的收費不對，在7張保單上的表格填寫錯誤。
- Mutual of Omaha Insurance Co., Omaha, Neb.; 罰款 $12,000, /罰款原因：在2016和2017年度，保險公司花了$98,400，獎勵了17名健康保險和人壽保險業績達標的經紀人去公費旅遊。華盛頓州法律禁止這樣的行為。
- PEMCO Mutual Insurance Co., Seattle; 罰款 $10,000, /罰款原因：這家保險公司沒有提前45天以書信的形式提醒投保人就在中期改變保單，違法華盛頓州法律。同時，這項改變沒有被華盛頓州保險局專員批准。
- Premera Blue Cross, Mountlake Terrace, Wash.; 罰款 $5,000,
- Sentry Insurance, Stevens Point, Wisc.; 罰款 $3,000,
- Nationwide Life Insurance Co., Columbus, Ohio; 罰款 $2,500,
- RepWest Insurance Co., Phoenix, AZ; 罰款 $2,000,
- Public Service Insurance Co., Chicago; 撤銷停業整頓令
受處罰的經紀人和代理商列表
- Golden Memorial Insurance Services, Inc., Hollister, Calif.; 罰款 $20,000, order 19-0170
- Paul Koethke, Moses Lake, Wash.;罰款 $1,000, order 19-0257
- Ray Barragan and JR Barragan, Inc., Chowchilla, Calif.; 罰款 $500, order 19-0171
- Tayoun Hawkins, Temple Terrace, Fla.; 罰款 $250, order 19-0203
- Insgroup, Inc., Houston; 罰款 $250, order 19-0204
- Denzel Eley Williams, Blue Bell, Pa.; 罰款 $250, order 19-0208
- Terry Ann Dawkins, Norristown, Pa.; 罰款 $250, order 19-0233
- Teresa Sophia Zabierowski, Philadelphia; 罰款 $250, order 19-0234
- Chung Min Han, Lynnwood, Wash; 罰款 $250, order 19-0265
- Crystal Weldon, Lake Stevens, Wash.; 罰款 $250, order 19-0278
- Matthew Engelbrecht, Olympia, Wash.; 吊銷執照, order 19-0302
- Green Light Insurance LLC, Puyallup, Wash.; 吊銷執照, order 19-0260
- Chelsea Moriarty, Murfreesboro, Tenn.; 吊銷執照, order 19-0261
- Ann J. Hoeke, Oakely, Calif.; 吊銷執照, order 19-0262
- John Meyer, Napa, Calif.; 吊銷執照, order 19-0263
- Regina Hall, Philadelphia; 吊銷執照, order 19-0264
- Alexandra Harper, Roseville, Calif.; 吊銷執照, order 19-0256
- Stacey Rauenhorst, Lincoln, Neb.; 吊銷執照, order 19-0271
- Heather Lee, Kannapolis, N.C.; 放棄執照, order 19-0207
- Jeff Graham, Puyallup, Wash.; 5年內不能更新執照
- Custom Contractors Insurance LLC, Phoenix; 罰款 $15,000, order 19-0133
- Robert Tripple and Tripple, Tripple & Tripple LLC, Edmonds, Wash.; 罰款 $2,000 和認證程序, order 19-0174
- Timothy Allred, Cottonwood, Ariz.; 罰款 $2,500, order 19-0132
- Michael Hummel 和 Hummel Agency, Inc.; Yakima, Wash.; 罰款 $250, order 19-0248
- Philip Moyles, Jr., Rye, NY; 罰款 $250, order 19-0177
- Ben Wells, Fairhaven, Mass.; 罰款 $250, order 19-0108
- Jose Gomez, Lombard, Ill.; 罰款 $250, order 19-0161
- Janet Beaver, Los Angeles; 罰款 $500, order 19-0206
- Shalini Patel, Vero Beach, Fla.; 罰款 $500, order 19-0215
- Landan Dollar, Norcross, Ga.; 罰款 $750, order 19-0214
- Steven Haase and INSUREtrust.com LLC, Norcross, Ga.; 罰款 $1,500, order 19-0213
- Ehealthinsurance Services, Inc., Gold River, Calif.; 立即停業, order 19-0221
- Cynthia Sailor, Englewood, Colo.; 暫停執照, order 19-0118
- Ashley Parker, Willoughby Hills, Ohio; 暫停執照, order 19-0119
- Justin Coe, Hilliard, Ohio; 暫停執照, order 19-0120
- David Martinez, Warren, Ohio; 暫停執照, 19-0121
- Natalie Miller, Madison, Wisc.; 吊銷執照, order 19-0122
- Adrian Epps, Richmond, Va.; 吊銷執照, order 19-0124
- Carla McBeth, Houston; 吊銷執照, order 19-0135
- Angelyne Palowitz, Harker Heights, Texas; 吊銷執照 order 19-0136
- Somning Pheth, Fife, Wash.; 吊銷執照, order 19-0148
- E. Herbert Hafen, New Canaan, Conn.; 吊銷執照, order 19-0149
- Robert Basile, Chino, Calif.; 吊銷執照, order 19-0150
- Brittany Humphrey, Fredericksburg, Va.; 吊銷執照, order 19-0178
- John Lord, North Charleston, S.C.; 吊銷執照, order 19-0179
- Joseph Vosberg, Tuscon, Ariz.; 吊銷執照, order 19-0198
- Scott Dolven, Waukesh, Wisc.; 吊銷執照, order 19-0199
- Samir Jones, Bedord, Texas; 吊銷執照, order 19-0200
- Blake Kelley, Scottsdale, Ariz.; 吊銷執照, order 19-0201
- George Kengle, Springfield, Ore.; 吊銷執照, order 19-0205
- Kyle Stewart, Bush Prairie, Wash.; 吊銷執照, order 19-0232
- Anthony LaManna, North Royalton, Ohio; 吊銷執照, order 19-0235
- Joseph Key, Philadelphia; 吊銷執照, order 19-0236
- Angelique Gross, San Antonio, Texas; 吊銷執照, order 19-0237
- Fred Felder, Wesley Chapel, Fla.; 吊銷執照, order 19-0238
- Aviation Markets, Inc., Chicago; 吊銷執照, order 19-0246
- Serena Rae Goldin, North Lauderdale, Fla.; 撤回吊銷, order 19-0247
- LoneRock Capital Partners LLC and Desiderio Ramos, Madison, Wisc.; 吊銷執照, order 19-0076
- Michael J. Bigger and E-Risk Services LLC, Flanders, N.J.; 罰款 $10,000 和 立即停業, orders 19-0219 和 19-0220
受處罰的其他機構
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- Buddy』s Home Furnishings, Orlando; 責令立即停業並罰款 $10,000, order 19-0217
- E-Risk Services LLC 和 Michael Bigger, Flanders, N.J.; 責令立即停業並罰款 $10,000, order 19-0219 and order 19-0220
- Pacific Alliance Title Co., Yakima, Wash.; 罰款 $250, order 19-0187
- Olympic Peninsula Title Co., Port Angeles, Wash.; 罰款 $250, order 19-0190
- Guardian Northwest Title & Escrow Co., Mount Vernon, Wash.; 罰款 $250, order 19-0193
- Emerald Coast Title LLC, Seaview, Wash.; 罰款 $250, order 19-0196
- Clallam Title Co., Port Angeles, Wash.; 罰款 $250, order 19-0197
- First Nationwide Title Agency LLC, Uniondale, N.Y.; 罰款 $250, order 19-0241
- Synergy Solutions and Brian Geary, Phoenix; 責令立即停業, order 19-0334
- Oregon RIMS Chapter #37521, Portland, Ore.; 罰款 $250, order 19-0268
- MetroTech Chemicals, Inc., Charlotte, N.C.; 罰款 $20,000, order 19-0142
- Church of the Nazarene Foundation, Belton, Mo.; 罰款 $735, order 19-0267
- Title Guaranty Co. of Lewis County, Chehalis, Wash.; 罰款 $250, order 19-0185
- Jefferson Title Co., Port Townsend, Wash.; 罰款 $250, order 19-0192
- First American Title Co. of Jefferson County, Port Townsend, Wash.; 罰款 $250, order 19-0194
- Fidelity Title Company, Yakima, Wash.; 罰款 $250, order 19-0195
關於華盛頓州保險局
華盛頓州保險局專員辦公室負責監管華盛頓州的保險業，以確保公司，代理商和經紀人遵守州法律。並發布針對公司，代理商和經紀人的行政處罰令。
華盛頓州居民有關保險的問題或投訴，可以通過網路或通過電話聯繫州保險局的消費者權益保護部門，電話號碼是800-562-6900。
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