|
| 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
|
|
| Bershire 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: 01/23/2003 |
|
Final
|
|
| National Crhistian 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: 01/23/2003 |
|
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
|
