Washington State Office of the Insurance Commissioner
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Order 19-0453
Order Summary
$100,000 fine imposed and premium tax, interest, and penalties assessed for transacting insurance in Washington State without holding a certificate of authority, issuing unauthorized insurance to Washington insureds without having it placed through a licensed surplus line broker, and failing to timely remit a two percent (2%) premium tax to the state of Washington for insurance on risks or exposures located in Washington State. RCW 48.05.030(1); RCW 48.15.020(1); RCW 48.14.020(1); RCW 48.14.060; RCW 48.14.095(1)-(5); RCW 48.15.023(5)(a)(ii).
Entities Named in the Order
Entity Name
Location
ASA Assurance, Inc. (Unauthorized)
Honolulu, HI
Order Documents
Order Type
Issue Date
Effective Date
Dismissal
04/08/2020
04/08/2020
Demand for Hearing
08/30/2019
Fine
09/06/2019
09/06/2019
The order has been stayed pending an administrative hearing. Enforcement of the order is put on hold or “stayed” until the end of the hearing process. To find more information about hearings, visit our
administrative hearings
page.