Bobby N. Harmon
2920 Ala Ilima Street, #1103, Honolulu, Hawaii 96818 Tel No. (808) 839-0674
December 29, 2000
Mr. Wayne Metcalf
Insurance Commissioner, State of Hawaii
P.O. Box 3614
Honolulu, Hawaii 96811- 3614
RE: Requests for Inquiry - Federal Insurance Co. and P&C Insurance Co., Inc.
Dear Mr. Metcalf:
Thank you for your letter of December 22, 2000, in which you advised that you were unable to locate my letter dated May 26, 2000. You go on to state that you turned over a substantial amount of documents and information that I had previously sent to your office, pursuant to my written request dated March 11, 2000, to Kamehameha Schools in care of Mr. Robert S. Katz, Esq.
I wish to advise you that my letter dated March 11th referred only to the copy of my letter dated November 20, 1996, and its enclosures, which was addressed to Coopers & Lybrand. This letter involved only P&C Insurance Company, Inc. and Marsh & McLennan, Inc. I stated in that letter that, as President of P&C, I was not signing-off on the 1995-96 financial statements, which were required to be filed with your office, due to certain fraudulent activities. The numerous enclosures with that letter provided written evidence of this fraud.
My first complaint letter to your office regarding the alleged Federal Insurance Company fraud of back-dating exclusion endorsements in order to deny coverages, was not sent until early 1997. To my knowledge, these subsequent complaint letters regarding Federal Insurance, P&C, Marsh & McLennan, PricewaterhouseCoopers, Henry Peters, Nathan Aipa, Esq., William S. Richardson, Gilbert Tam, Rodney Park, Louanne Kam, Esq., Rocco Sansone, Peter Lowe and others were NOT subject to the Court’s injunction.
Therefore, I would suggest that your office contact either Mr. Robert S. Katz or Kamehameha Schools as soon as possible in order to obtain the return of any and all complaint letters dated after November 20, 1996. In the event these are not promptly returned, copies of many of these letters are available on the following web-site:
www.the-catbird-seat.net/BrokenTrust.htm
My letter dated May 26, 2000, was only to inform you that the litigation in my case had been settled, so that your office would be free to pursue your own independent investigations into these matters. I also stated that, from all information and belief, P&C Insurance Company, Marsh & McLennan, and PricewaterhouseCoopers have violated, and continue to violate, a multitude of the state’s insurance laws and should be held accountable.
I still believe that laxity in pursuing any sanctions against these companies has resulted in the loss of tens of millions of dollars to Kamehameha Schools, to their leasehold tenants, to the taxpayers of Hawaii, and to the general public.
Therefore, I am again requesting that your office act promptly and diligently to pursue an audit and investigation into these questionable activities that I have reported over the past four years.
Very truly yours,
Bobby N. Harmon, CPCU, ARM
encls.
cc: Robert K.U. Kihune, Trustee
Constance H. Lau, Trustee
J. Douglas Ing, Trustee
Nainoa Thompson, Trustee
Diane Plotts, Trustee
Dr. Hamilton McCubbin, CEO
Janet S. Hughes, Mgr., IRS
Federal Bureau of Investigation
Tai K. Lee, U.S. Dept of the Treasury
Dorothy Sellers, Esq., Office of the Attorney General
Robert P. Richards, Esq., Kamehameha Schools Master
Dr. Randy Roth, University of Hawai
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