STATE OF WASHINGTON OFFICE OF THE INSURANCE COMMISSIONER
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1 In the Matter of STATE OF WASHINGTON OFFICE OF THE INSURANCE COMMISSIONER L & B ENTERPRISES INC., Dba TOURNAMENT PROS, Unauthorized Entities, And BOB ROUGH and JAN-MICHAEL SHERMAN, As Individual Respondents. Order No. -0 ORDER TO CEASE AND DESIST Pursuant to RCW.0.00, RCW..0, and RCW..0, the Insurance Commissioner of the orders L & B Enterprises Inc., Tournament Pros, Bob Rough, Jan-Michael Sherman, and their officers, directors, employees, agents, and affiliates ("Respondents") to immediately cease and desist from: A. Engaging in or transacting the unauthorized business of insurance in the, including the attempted collection of premium monies and the advertising and soliciting of insurance and OIC ORDER NO. -0 Insurance 000 Building PO BON 0 Olympia, WA 0-0
2 insurance-related products to Washington residents without a certificate of authority issued by the Insurance Commissioner; B. Soliciting, taking applications for, procuring, or placing any kind of insurance business in the for which they are not then licensed by the Insurance Commissioner; C. Soliciting by , facsimile, telephone, mail, website or any other means, taking applications for, procuring or placing any contract providing indemnification for sporting event winnings or losses in Washington or any other form of insurance; D. This Order shall not prevent Respondents from fulfilling the terms of contracts formed prior to the effective date of this Order pursuant to RCW..0()(b). THIS ORDER IS BASED ON THE FOLLOWING: 1. Respondent L & B Enterprises, Inc. is a corporation headquartered in Maryland and does business under the name "Tournament Pros." Respondent Bob Rough holds himself out as the owner of L & B Enterprises, and Respondent Jan-Michael holds himself out as the Vice President of Marketing for the company.. Respondents have not applied for, nor have they been granted, a certificate of authority to act as an insurer in Washington. Neither have OIC ORDER NO. -0 Stale of Washington Insurance 000 Building PO Box 0 OI>-mpia, WA 0-0
3 they applied for, nor have they been granted, any license to solicit or sell insurance in this state.. Since, Respondents have sold contracts to Washington gold tournament sponsors promising to pay specified amounts, or provide specific prizes, to tournament participants who win contests such as putting or chipping contests or who score a hole in one. These are contracts to indemnify another or pay a specified amount upon determinable contingencies and constitute "insurance" under RCW Respondents' above-described conduct violates the Insurance Code of the, including RCW.0.00, certificate of authority required, RCW..0, solicitation by unauthorized insurer prohibited, RCW..0(), knowing violations of RCW..0(1) Solicitation by unauthorized insurer prohibited Personal liability, and RCW.0.0, product protection guarantee provider registration required. IT IS FURTHER ORDERED that nothing herein shall prevent Respondents from frilfilling the terms of contracts formed prior to the effective date of this Order pursuant to RCW..0()(b). Any violation of the terms of this Order by Respondents, their officers, directors, agents, or employees, or affiliates, will render the violator(s) subject to the full penalties authorized by RCW.0.00,..0, and other applicable sections of the Insurance Code of the. ORDER TO CEASE AND DESiST 0!C ORDER NO. -0 State of Washmeton Insurance 000 Building PO Box 0 OI>-mpia, WA 0-0
4 Respondents have the right to demand a hearing pursuant to RCW Chapters.0 and.0. This Order shall remain in effect subject to the further order of the Commissioner. TfflS ORDER IS EFFECTIVE IMMEDIATELY AND IS ENTERED at Tumwater, Washington, this ^^ day of September,. MIKE KREIDLER Insurance Commissioner By and through his designee Charles D. Brown Insurance Enforcement Specialist Legal Affairs Division OIC ORDER NO. -0 Insurance 000 Buiidmg PO Box 0 Otympia. WA SO-0
5 CERTIFICATE OF MAILING The undersigned certifies under the penalty of perjury under the laws of the state of Washington that I am now and at all times herein mentioned, a citizen of the United States, a resident of the state of Washington, over the age of eighteen years, not a party to or interested in the above-entitled action, and competent to be a witness herein. On the date given below I caused to be served the foregoing ORDER TO CEASE AND DESIST on the following individuals via US Mail and at the below indicated addresses: VIA US MAIL and Tournament Pros Bob Rough Park Lane Thurmont,MD bob@toumamentpros.com Tournament Pros Jan-Michael Sherman Park Lane Thurmont,MD Jan@toumamentpros.com SIGNED this \!^ day of September,, at Tumwater, Washington. Christine Tribe OIC ORDER NO. -0 Insurance 000 Building PO Box 0 OI>-mpia. WA S0-0
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