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Administrative Orders - 2003

Company - filing violations

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Alaska National Insurance Company
Anchorage, Alaska
Violation: Failed to file its annual financial statement and actuarial opinion by the due date.
Penalty: $1,900 fine
Date of Order: 05/02/2003
Final
American Central Insurance Company
Boston. Massachusetts
Violation: Failed to file its annual financial statement, actuarial opinion, and state page by the due date.
Penalty: $600 fine
Date of Order: 05/02/2003
Final
American Employers Insurance Company
Boston, Massachusetts
Violation: Failed to file its annual financial statement, actuarial opinion, state page, and Special Oregon Schedule P by the due date.
Penalty: $700 fine
Date of Order: 05/02/2003
Final
American Investors Life Insurance Company, Inc.
Topeka, Kansas
Violation: Failed to file its annual auditied financial report by the due date.
Penalty: $500 fine
Date of Order: 05/02/2003
Final
American Re-Insurance Company
Princeton, New Jersey
Violation: Failed to file its annual financial statement, actuarial opinion, and state page by the due date.
Penalty: $800 fine
Date of Order: 05/02/2003
Final
American Safety Casualty Insurance Company
Atlanta, Georgia
Violation: Failed to file its Special Oregon Schedule P by the due date.
Penalty: $1,100 fine
Date of Order: 05/02/2003
Final
Amerisure Mutual Insuance Company
Farmington Hills, Michigan
Violation: Failed to file its annual audited financial report by the due date.
Penalty: $500 fine
Date of Order: 05/02/2003
Final
Argonaut Insurance Company
San Antonio, Texas
Violation: Failed to file its Special Oregon Schedule P by the due date.
Penalty: $2,000 fine
Date of Order: 05/02/2003
Final
Argonaut Midwest Insurance Company
San Antonio, Texas
Violation: Failed to file its Special Oregon Schedule P by the due date.
Penalty: $2,000 fine
Date of Order: 05/02/2003
Final
Asbury College
Wilmore, Kentucky
Violation: Failed to file its annual report by the due date.
Penalty: $250 fine
Date of Order: 02/05/2003
Final
Asbury Theological Seminary
Wilmore, Kentucky
Violation: Failed to file its annual report by the due date.
Penalty: $250 fine
Date of Order: 02/06/2003
Final
Berkshire Life Insuarnce Company of America
Pittsfield, Massachusetts
Violation: Failed to file its actuarial opinion by the due date.
Penalty: $500 fine
Date of Order: 05/02/2003
Final
Camden Fire Insurance Association (The)
Boston, Massachusetts
Violation: Failed to file its annual financial statement, actuarial opinion, and state page by the due date.
Penalty: $600 fine
Date of Order: 05/02/2003
Final
Central United Life Insurance Company
Houston, Texas
Violation: Failed to file its annual audited financial report by the due date.
Penalty: $500 fine
Date of Order: 05/02/2003
Final
CSE Safeguard Insurance Company
San Francisco, California
Violation: Failed to file its annual audited financial report by the due date.
Penalty: $500 fine
Date of Order: 05/02/2003
Final
Dentists Benefits Insurance Company
Portland, Oregon
Violation: Failed to file its Special Oregon Schedule P by the due date.
Penalty: $1,100 fine
Date of Order: 05/02/2003
Final
Employers Fire Insurance Company
Boston, Massachusetts
Violation: Failed to file its annual financial statement, actuarial opinion, state page, and Special Oregon Schedule P by the due date.
Penalty: $700 fine
Date of Order: 05/02/2003
Final
Evergreen National Indemnity Company
Columbus, Ohio
Violation: Failed to file its annual audited financial report by the due date.
Penalty: $500 fine
Date of Order: 05/02/2003
Final
First American Insurance Company
Kansas City, Missouri
Violation: Failed to file its Special Oregon Schedule P by the due date.
Penalty: $1,200 fine
Date of Order: 05/02/2003
Final
First Continental Life & Accident Insurance Company
Salt Lake City, Utah
Violation: Failed to file its actuarial opinion and state page by the due date.
Penalty: $500 fine
Date of Order: 05/02/2003
Final
General Casualty Company of Illinois
Sun Prairie, Wisconsin
Violation: Failed to file its management's discussion and analysis report by the due date.
Penalty: $500 fine
Date of Order: 05/02/2003
Final
Gerling Global reinsurance Corporation
New York, New York
Violation: Failed to file its state page by the due date.
Penalty: $500 fine
Date of Order: 05/02/2003
Final
Grocers Insurance Company
Charlotte, North Carolina
Violation: Failed to file its annual audited financial report by the due date.
Penalty: $500 fine
Date of Order: 05/02/2003
Final
Home Missioners of America, aka Glenmary Home Missioners (The)
Cincinnati, Ohio
Violation: Failed to file its annual report by the due date.
Penalty: $100 fine
Date of Order: 03/28/2003
Final
Houston General Insurance Company
Boston, Massachusetts
Violation: Failed to file its annual financial statement, actuarial opinion, and state page by the due date.
Penalty: $600 fine
Date of Order: 05/02/2003
Final
Hyundai Marine & Fire Insurance Company Ltd.
Englewood Cliffs, New Jersey
Violation: Failed to file its Special Oregon Schedule P by the due date.
Penalty: $1,200 fine
Date of Order: 05/02/2003
Final
Jefferson Standard Life Insurance Company
Greensboro, North Carolina
Violation: Failed to file its state page by the due date.
Penalty: $500 fine
Date of Order: 05/02/2003
Final
Liberty Insurance Underwriter, Inc.
New York, New York
Violation: Failed to file its annual audited financial report by the due date.
Penalty: $500 fine
Date of Order: 05/02/2003
Final
Luis Palau Evangelistic Association
Portland, Oregon
Violation: Failed to file its annual audited financial report by the due date.
Penalty: $250 fine
Date of Order: 01/23/2003
Final
Mercy Medical Center, Inc.
Roseburg, Oregon
Violation: Failed to file its annual report by the due date.
Penalty: $250 fine
Date of Order: 04/16/2003
Final
National Christian Community Foundation dba The Northwest Christian Community Foundation
Lake Oswego, Oregon
Violation: Failed to file its annual audited financial report by the due date.
Penalty: $500 fine
Date of Order: 01/28/2003
Final
National Psoriasis Foundation
Portland, Oregon
Violation: Failed to file its annual report by the due date.
Penalty: $500 fine
Date of Order: 04/14/2003
Final
National Western Life Insurance Company
Austin, Texas
Violation: Failed to file its management's discussion and analysis report by the due date.
Penalty: $500 fine
Date of Order: 05/02/2003
Final
Nippon Life Insurance Company of America
New York, New York
Violation: Failed to file its management's discussion and analysis report by the due date.
Penalty: $500 fine
Date of Order: 05/02/2003
Final
North Lincoln Hospital Foundation
Lincoln City, Oregon
Violation: Failed to file its annual audited financial report by the due date.
Penalty: $100 fine
Date of Order: 04/14/2003
Final
North Pacific Insurance Company
Boston, Massachusetts
Violation: Failed to file its annual financial statement, actuarial opinion, and state page by the due date.
Penalty: $700 fine
Date of Order: 05/02/2003
Final
Northern Assurance Company of America (The)
Boston, Massachusetts
Violation: Failed to file its annual financial statement, actuarial opinion, and state page by the due date.
Penalty: $700 fine
Date of Order: 05/02/2003
Final
Onebeacon America Insurance Company
Boston, Massachusetts
Violation: Failed to file its annual financial statement, actuarial opinion, state page, and Special Oregon Schedule P by the due date.
Penalty: $700 fine
Date of Order: 05/02/2003
Final
Onebeacon Insurance Company
Boston, Massachusetts
Violation: Failed to file its annual financial statement, actuarial opinion, state page, and Special Oregon Schedule P by the due date.
Penalty: $700 fine
Date of Order: 05/02/2003
Final
Oregon Automobile Insurance Company
Boston, Massachusetts
Violation: Failed to file its annual financial statement, actuarial opinion, state page, and Special Oregon Schedule P by the due date.
Penalty: $700 fine
Date of Order: 05/02/2003
Final
Oregon Public Broadcasting
Portland, Oregon
Violation: Failed to file its annual report by the due date.
Penalty: $250 fine
Date of Order: 03/07/2003
Final
Pan-American Assurance Company
New Orleans, Louisiana
Violation: Failed to file its management's discussion and analysis report by the due date.
Penalty: $500 fine
Date of Order: 05/02/2003
Final
Penn Treaty Network America Insurance Company
Allentown, Pennsylvania
Violation: Failed to file its annual financial statement, actuarial opinion, and state page by the due date.
Penalty: $1,100 fine
Date of Order: 05/02/2003
Final
Pennsylvania General Insurance Company
Boston, Massachusetts
Violation: Failed to file its annual financial statement, actuarial opinion, state page, and Special Oregon Schedule P by the due date.
Penalty: $700 fine
Date of Order: 05/02/2003
Final
Phoenix Indemnity Insurance Company
Fort Worth, Texas
Violation: Failed to file its annual audited financial report by the due date.
Penalty: $500 fine
Date of Order: 05/02/2003
Final
Portland Art Museum
Portland, Oregon
Violation: Failed to file its annual report by the due date.
Penalty: $100 fine
Date of Order: 02/06/2003
Final
Portland Community College Foundation, Inc.
Portland, Oregon
Violation: Failed to file its annual audited financial report by the due date.
Penalty: $250 fine
Date of Order: 03/20/2003
Final
Portland Rescue Mission dba Portland Rescue Mission Ministries, Inc.
Portland, Oregon
Violation: Failed to file its annual report by the due date.
Penalty: $500 fine
Date of Order: 03/07/2003
Final
Rampart Insurance Company
New York, New York
Violation: Failed to file its Special Oregon Schedule P by the due date.
Penalty: $1,200 fine
Date of Order: 05/02/2003
Final
Reciprocal of America
Richmond, Virginia
Violation: Failed to file its annual audited financial report by the due date.
Penalty: $500 fine
Date of Order: 05/02/2003
Final
Redland Insurance Company
New York, New York
Violation: Failed to file its Special Oregon Schedule P by the due date.
Penalty: $1,300 fine
Date of Order: 05/02/2003
Final
Regent Insurance Company
Sun Prairie, Wisconsin
Violation: Failed to file its management discussion and analysis report by the due date.
Penalty: $500 fine
Date of Order: 05/02/2003
Final
Scor Reinsurance Company
New York, New York
Violation: Failed to file its state page by the due date.
Penalty: $500 fine
Date of Order: 05/02/2003
Final
St. Charles Medical Center Foundation
Bend, Oregon
Violation: Failed to file its annual report by the due date.
Penalty: $500 fine
Date of Order: 01/28/2003
Final
Statewide Insurance Company
Waukegan, Illinois
Violation: Failed to file its actuarial opinion by the due date.
Penalty: $500 fine
Date of Order: 05/02/2003
Final
Sterling Investors Life Insurance Company
St. Petersburg, Florida
Violation: Failed to file its annual financial statement, actuarial opinion, and state page by the due date.
Penalty: $1,000 fine
Date of Order: 05/02/2003
Final
Templeton Funds Annuity Company
St. Petersburg, Florida
Violation: Failed to file its annual financial statement, actuarial opinion, and state page by the due date.
Penalty: $1,900 fine
Date of Order: 05/02/2003
Final
Traders & General Insurance Company
Boston, Massachusetts
Violation: Failed to file its annual financial statement, actuarial opinion, and state page by the due date.
Penalty: $600 fine
Date of Order: 05/02/2003
Final
Trigon Health and Life Insurance Company
Richmond, Virginia
Violation: Failed to file its annual financial statement and actuarial opinion by the due date.
Penalty: $1,500 fine
Date of Order: 05/02/2003
Final
Tualatin Valley Centers
Portland, Oregon
Violation: Failed to file its annual report by the due date.
Penalty: $250 fine
Date of Order: 03/18/2003
Final
United Healthcare of Oregon, Inc.
Tigard, Oregon
Violation: Failed to file its actuarial opinion and state page by the due date.
Penalty: $500 fine
Date of Order: 05/02/2003
Final
Universal Underwriters Insurance Company
Overland Park, Kansas
Violation: Failed to file its management's discussion and analysis report by the due date.
Penalty: $500 fine
Date of Order: 05/02/2003
Final
Universal Underwriters of Texas Insurance Company
Overland Park, Kansas
Violation: Failed to file its management's discussion and analysis report by the due date.
Penalty: $500 fine
Date of Order: 05/02/2003
Final
University of Oregon Foundation
Eugene, Oregon
Violation: Failed to file its annual report and its annual audited financial report by the due date.
Penalty: $500 fine
Date of Order: 03/28/2003
Final
Victoria Select Insurance Company
Cleveland, Ohio
Violation: Failed to file its management's discussion and analysis report by the due date.
Penalty: $500 fine
Date of Order: 05/02/2003
Final
Western Continental Insurance Company
New York, New York
Violation: Failed to file its Special Oregon Schedule P by the due date.
Penalty: $1,200 fine
Date of Order: 05/02/2003
Final
Willamette University
Salem, Oregon
Violation: Failed to file its annual audited financial report by the due date.
Penalty: $250 fine
Date of Order: 04/14/2003
Final
World Insurance Company
Omaha, Nebraska
Violation: Filed to file its Management's discussion and analysis report by the due date.
Penalty: $500 fine
Date of Order: 05/02/2003
Final