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Container
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Title
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2024/008
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Part 28 (2024/008): Additions, 1991-1997
19.4 cubic feet (19 records center cartons and 1 archives box)
: Records pertains to the commissioner of insurance focusing on the CNA Insurance Co,
Continental Casualty Company and Kirk Van Orsdel, including correspondence, transcripts,
surveys, case reports and exhibits, insurance applications, and related materials.
: RESTRICTION: Accession 2024/008 is restricted due to the presence of private
information.
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Box
1
Folder
1
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Capitol American Life Insurance Company, 1995-1997
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Box
1
Folder
2
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Settlement agreement Capitol American Life Insurance Company, 1997
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Box
1
Folder
3-4
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Compliance audit and report, 1997
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Box
1
Folder
5
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Capitol American, 1994-1997
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Box
1
Folder
6
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Capitol American Life Insurance Comp. Compliance manual, 1997
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Box
2
Folder
1
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OCI Complaints – Volume 2 ABA/ATA (prem. Refund issue). Refer to CCC
#5, 1996
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Box
2
Folder
2
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OCI Complaints and other files Re: unpaid claims of ATA policy holder. Refer
to CCC #4, 1997-1998
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Box
2
Folder
3
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CNA Premium refund. Claim correspondence
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Box
2
Folder
4
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HPA Claim Correspondence
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Bate Ranges
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Box
3
Folder
1
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Volume 1: Deposition/exhibits 1-32 Dennis Mulligan, 1995-1996
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Box
3
Folder
2
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Volume 2: Deposition/exhibits 1-36 Kim Friederich, 1995-1996
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Box
3
Folder
3
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Volume 3: Exhibits 37-62 Kim Friederich, 1995-1996
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Box
3
Folder
4
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Volume 4: Deposition Judy Blakeslee, 1996
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Box
3
Folder
5
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Volume 5: Exhibits 1-59 Judy Blakeslee, 1995
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Box
3
Folder
6
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Volume 6: Exhibits 60-97 Judy Blakeslee, 1995-1996
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Box
3
Folder
7
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Volume 7: Deposition and Exhibits (James Larson, [unknown person], James Gales, and
Andrew Hayes) 1996
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Box
3
Folder
8
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Volume 8: Deposition/exhibit (1-3) Samuel Swanson, 1996
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Box
4
Folder
1
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Volume 9 Bate Ranges: Listing of Agents, and Annual Renewal and Billing for
Continental 1996
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Box
4
Folder
2
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Volume 10: CNA binder 1 – policy certificate and related documents
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Box
4
Folder
3
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Volume 11: CNA binder 2 – 3rd party administration guide
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Box
4
Folder
4
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Volume 12: CNA binder 3A – cancelled Wisconsin Application (Adank through
Cobb), 1995-1996
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Box
4
Folder
5
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Volume 13: CNA binder 3A – cancelled Wisconsin Application (M. Cushing through
G. Heck), 1995
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Box
4
Folder
6
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Volume 14: CNA binder 3B – cancelled Wisconsin Application (J. Hedlund through
K. Landwehr), 1996
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Box
4
Folder
7
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Volume 15: CNA binder 3B – cancelled Wisconsin Application (K. Landwehr
through D. Philip), 1995-1996
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Box
4
Folder
8
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Volume 16: CNA binder 3C – Cancelled Wisconsin Application (T. Pokiszyk
through M. Strobel), 1995-1996
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Box
4
Folder
9
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Volume 17: CNA binder 3C - Cancelled Wisconsin Application (E. Strub through
L. Zimmerman), 1995-1996
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Box
5
Folder
1
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Volume 18: CNA binder 4A/4B – complaints from Wisconsin residents, 1996
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Box
5
Folder
2
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Volume 19: CNA binder 5 – Health underwriting manual (AF-17), 1991-1996
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Box
5
Folder
3
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Volume 20: CNA binder 5 (continued) and binder 6 – Declined
applications, 1995
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Box
5
Folder
4
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Volume 21: CNA binder 6 (continued), 1995
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Box
5
Folder
5
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Volume 22: CNA binder 7 – Correspondence files from KVI
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Box
5
Folder
6
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Volume 23: CNA binder 7 (continued), 1995
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Box
5
Folder
7
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Volume 24: CNA binder 8 – correspondence file from CNA, 1995
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Box
5
Folder
8
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Volume 25: CNA binder 9 – Claims applied to deductible, 1995-1996
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Box
6
Folder
1
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Volume 26: CNA binder 10 – coverage changes, 1995
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Box
6
Folder
2
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Volume 27: CNA binder 10 (continued) and binder 11 list of all
insureds, 1995
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Box
6
Folder
3
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Volume 28: CNA binder 12A – Wisconsin Resident current
applications, 1995
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Box
6
Folder
4
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Volume 29: CNA binder 12C – Wisconsin Resident current
applications, 1995
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Box
6
Folder
5
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Volume 30: CNA binder 12E – Wisconsin Resident current
applications, 1995
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Box
6
Folder
6
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Volume 31: CNA binder 12H – Wisconsin Resident current
applications, 1995
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Box
6
Folder
7
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Volume 32: CNA binder 12J – Wisconsin Resident current
applications, 1995
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Box
7
Folder
1-2
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Volume 33-34: CNA binder 12L – Wisconsin Resident current
applications, 1995
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Box
7
Folder
3
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Volume 35: CNA binder 12N – Wisconsin Resident current
applications, 1995
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Box
7
Folder
4
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Volume 36-37: CNA binder 12R – Wisconsin Resident current
applications, 1995
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Box
7
Folder
6
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Volume 38: CNA binder 12S – Wisconsin Resident current
applications, 1995
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Box
7
Folder
7-8
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Volume 39-40: CNA binder 12U – Wisconsin Resident current
applications, 1995
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Box
8
Folder
1
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Volume 41: CNA binder 13, 14, 15 - contacts. second doc, agent
information 1995-1996
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Box
8
Folder
2-5
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Volume 42-45: OCI complaints from ABA/CCC insureds, 1995-1996
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Box
8
Folder
6
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Volume 46: OCI complaints from CCC insureds with claims subject to
deductible, 1995-1996
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Box
8
Folder
7
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Volume 47: OCI complaints from CCC (continued), 1995-1996
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Box
9
Folder
1
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Volume 48: unpaid claims of ATA Insured, 1995-1996
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Box
9
Folder
2-5
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Volume 49-52: OCI complaints from ABA/ATA insured request premium
refunds, 1995-1996
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Box
9
Folder
6-7
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Volume 53-54: HPA Survey Forms – Sold American Assoc. Trade Plan post
12/1995, 1995-1996
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Box
10
Folder
1-4
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Volume 55-58: HPA Survey Forms – sold as CCC pre 12/1995, 1995-1996
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Box
10
Folder
5
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Volume 59: HPA Application – L. Adams through P. Cole, 1995-1996
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Box
10
Folder
6
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Volume 60: HPA Application – J. Congrove through J. Hoffman, 1995-1996
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Box
10
Folder
7
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Volume 61: HPA Application – R. Hoffman through A McDonald, 1995-1996
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Box
10
Folder
8
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Volume 62: HPA Application – S. McHugh through J. Rybarczyc, 1995-1996
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Box
11
Folder
1
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Volume 63: HPA Application – J. Salgado through G. Trimuel, 1995-1996
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Box
11
Folder
2
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Volume 64: HPA Application – S. Vaghy through G. Zuganelis, 1995-1996
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Box
11
Folder
3
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Volume 65: David Pierce hearing prep. materials, 1995-1996
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Box
11
Folder
4
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Volume 66: Hearing prep., deposition of Pam Ellefson, subpoena and miscellaneous 1995-1996
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Box
11
Folder
5
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Volume 67: subpoena and miscellaneous information obtained from agents, 1995-1996
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Box
11
Folder
6-8
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Volume 68-70: KVI – EOB Forms and claims information through discovery, 1995-1996
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Box
12
Folder
1-4
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Volume 71-74: AHL Cancer Insurance Election forms, 1995-1996
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Box
12
Folder
5
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Volume 75: David Pierce licensing and hearing file, 1995-1996
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Box
12
Folder
6
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Volume 76: ABA binder 1-2 Wisconsin app. sales and listing
information, 1995-1996
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Box
13
Folder
1
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Volume 77: ABA binder 2 Wisconsin app. sales and listing information (continued), 1996
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Box
13
Folder
2
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Volume 78: subpoena and miscellaneous, Pierce hearing and legal file, stipulation
and other 1996
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Box
13
Folder
3
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Volume 79: Kenie Seck – legal file, stipulation and other; Richard Kiesling,
Kim O'Brian, Samuel Swanson, WIC Health and Wellness 1996
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Box
13
Folder
4
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Volume 80: Health Benefit Plan documents For WIC Health & Wellness I and ABA
lead cards, 1991-1996
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Box
13
Folder
5
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Volume 81: ABA Lead Card continuted and CNA App – submitted to OCI from 2/1996
– order/letter, 1996
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Box
13
Folder
6
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Volume 82: CNA app. submitted to OCI from 2/96 – order/letter, 1996
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Box
14
Folder
1
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Volume 83: CNA application and marketing materials submitted to OCI, 1995
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Box
14
Folder
2
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Volume 84: ABA marketing materials, 1996
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Box
14
Folder
3-7
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Volume 85-89: ABA marketing materials and lead cards
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Box
15
Folder
1
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Volume 90-91: ABA marketing materials and lead cards (continued), 1996
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Box
15
Folder
3
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Volume 92: ABA marketing material, subpoena conference 1995-1996
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Box
15
Folder
4
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Volume 93: ABA/CNA selected application/claim forms, 1995-1996
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Box
15
Folder
5
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Volume 94: CNA/ABA application and coverage information, 1995-1996
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Box
15
Folder
6-7
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Volume 95-96: ABA/CNA app., coverage inforomation and claim forms 1995-1996
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Box
15
Folder
8
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Volume 97-98: Andrew Hayes discovery, 1995-1996
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Box
17
Folder
1
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Volume 99: Gales information from Van Camp – Application and Claim
forms, 1995-1996
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Box
17
Folder
2
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Volume 100: Evidence – discovery CNA; bank statements and orders, 1996
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Box
17
Folder
3
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Volume 101: Evidence – Wisconsin Bell local call, dental and other telephone
bills 1995-1996
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Box
17
Folder
4
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Volume 102: American Heritage in force policies, American Heritage Policy info
(monthly) 1995-1996
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Box
17
Folder
5
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Volume 103: Agents licensing and listing reports, ABA records, articles of
incorp., etc. 1995-1996
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Box
17
Folder
6
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Volume 104: Evidence and discovery KVI, 1995-1996
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Box
18
Folder
1
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Volume 105: Bill Kisolske and AmericaTrade Assocciation contract with January
1996, legal orders, North American, Philadelphia lite 1995-1996
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Box
18
Folder
2
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Volume 106: HPA correspondence, HPA Plan participation report, general
information 1995-1996
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Box
18
Folder
3
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Volume 107: Secure order and bank records, Prudential Insurance Corporation 1995
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Box
18
Folder
4
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Volume 108: HPA survey resp., HPA Fax, CCC/ABA agent listing and termination
policies 1995
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Box
18
Folder
5
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Volume 109: HPA telephone logs, checking account, transaction reports, CCC
major med. approved policy 1995-1996
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Box
18
Folder
6
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Transcripts – deposition Kim Friederich, 1996
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Box
18
Folder
7-8
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Exhibits Kim Friederich originals, 1995-1996
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Box
19
Folder
1
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Exhibits Kim Friederich originals (continued), 1995-1996
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Box
19
Folder
2
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Dennis Mulligan exhibits – originals, 1995
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Box
19
Folder
3
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HPA phone logs, 1996
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Box
19
Folder
4
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HPA Fax, 1996
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Box
19
Folder
5
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Commissioner of Insurance files, 1995-1996
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Box
19
Folder
6
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Commissioner of Insurance: agent profile report A-Z, 1997
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Box
19
Folder
7
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HPA – S, 1996
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Box
19
Folder
8
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CNA: Binder 1 policy, certificate, related documents 1995
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Box
19
Folder
9-11
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CNA files, 1995
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Box
19
Folder
12
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Rick Kelsling, 1995
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Box
19
Folder
13
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Kim O'Brien, 1996-1997
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Box
19
Folder
14
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Bruce Pusateri, 1995
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Box
20
Folder
1
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Miscellaneous files, 1995-1996
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Box
20
Folder
2
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Marvin Kiesow, 1996
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Box
20
Folder
3
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Richard Voigt, 1996-1997
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Box
20
Folder
4
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Charles Phillips, 1996
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Box
20
Folder
5
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Kim Stevens, 1996
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Box
20
Folder
6
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Donna Voss, 1996-1997
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Box
20
Folder
7
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Deposition: David Pierce, James Larson, Pam Ellefson 1996-1997
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Box
20
Folder
8
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CNA: Ellefson, Hayes, & Swanson 1996
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Box
20
Folder
9
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CNA list of agents, 1996
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Box
20
Folder
10
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CNA James Larson – Exhibits original, 1995-1996
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Box
20
Folder
11
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Deposition: Judy Blakeslee, 1996
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Box
20
Folder
12-13
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Judy Blakeslee original exhibits, 1995-1996
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