Bobby N. Harmon, CPCU, ARM
June 24, 2005
VIA fax @ (808) 586-1239
and e-mail: hawaiiag@hawaii.gov
Mark Bennett, Attorney General
State of Hawaii
425 Queen Street
Honolulu, Hawaii 96813
RE: Request for Criminal Investigation of Marsh & McLennan, Inc.; Aon Corporation; Federal Insurance Co. (Chubb Group); XL Insurance; Kamehameha Schools; P&C Insurance Co.; PricewaterhouseCoopers, et al.
Dear Attorney General Bennett:
This is to inquire again into the status of my December 10, 2004, May 5, 2005, and May 24, 2005 letters to your office requesting a criminal investigation into the activities of the referenced companies in the State of Hawaii. As I stated in my May 5, 2005 letter, several other states have already brought action and settled claims in the hundreds of millions of dollars against these companies for fraud, kick-backs and other illegal practices, so there is little doubt that these are serious, prosecutable crimes and that they fall under state jurisdiction. Therefore, I again request that your office act immediately to take action against any companies that may be involved in the criminal activities that I have documented and reported to your office over the past eight years.
Copies of my previous letters, and additional related information regarding these companies and their illegal activities, can be found at the following Internet addresses*:
www.kycbs.net/Claim-Hawaii-AG-12-10-4.htm
www.kycbs.net/Claim-Hawaii-AG-5-5-5.htm
www.kycbs.net/Claim-Hawaii-AG-5-24-5.htm
www.kycbs.net/Claims-By-Harmon.htm
www.kycbs.net/Claims-Branch-AttorneyGeneral.htm
www.kycbs.net/Royal-SunAlliance.htm
www.kycbs.net/Claims-Branch-XL.htm
Your prompt acknowledgment of receipt of this letter is requested.
Very truly yours,
Bobby N. Harmon, CPCU, ARM
* Internet url address revised from www.the-catbird-seat.net
cc: Governor Linda Lingle, State of Hawaii
(via fax @ 808-586-0006)
Hugh Jones, Deputy Attorney General
(via fax @ 808-586-1477)
Margery Bronster, Esq. (former Hawaii Attorney General)
(via Email: info@bchlaw.net)
J.P. Schmidt, Hawaii Insurance Commissioner
(via fax @ 808-586-2806)
Janet Hughes, Internal Revenue Service
(via fax @ 303-844-3596)
Ralph F. Boyd, Jr., U.S. Dept. of Justice
(via fax @ 202-514-1116)
Dee Jay Mailer, CEO, Kamehameha Schools
(via fax @ 808-523-6313)
Edwina Clarke, President, P&C Insurance Company, Inc.
c/o Alison Quinlivan, Marsh Management Services, Inc.
(via fax @ 808-585-3513 and Email: alison.quinlivan@marsh.com)
Michael G. Cherkasky, CEO, Marsh & McLennan Companies, Inc.
(via fax @ 212-345-4838)
John D. Finnegan, CEO, The Chubb Corporation
(via fax @ 908-903-2027 and Email: info@chubb.com)
Lissa H. Andrews, Esq., Rush Moore LLP
Atty for Federal Insurance Co, in CV99-00304-DAE (The RICO lawsuit)
(via fax @ 8-8-521-0597 and Email: landrews@rmhawaii.com)
Lyn Flanigan Anzai, Hawaii State Bar Association
(via fax @ 808-521-7936 and Email: lflanigan@hsba.org)
Susan Tius, Esq., c/o Rush Moore Craven Sutton Morry & Beh
(via fax @ 808-521-0597)
Gerard Jervis, Lokelani Lindsey, Henry Peters, Oswald Stender, Richard Wong
c/o Kenneth Hipp, Esq., Marr Hipp Jones & Pepper
(via fax @ 808-536-6700)
Jeffrey H.K. Sia, Esq., Ayabe Chong Nishimoto Sia & Nakamura
(via fax @ 808-526-3491)
Kobi Gibbs, ALPS, Claims Administrator for Bradley Tamm and Greg Dunn
(via fax @ 406-728-7416)
Mike Coulter, Deputy Managing Director, Aon Insurance Managers
(via fax @ 808-540-4301 and Email: mike_coulter@agl.con.com)
Colbert Matsumoto, CEO, Island Insurance Co.
(via fax @ 808-564-8456)
PricewaterhouseCoopers, c/o Warren Price III, Esq.
(via fax @ 808-533-0549)
Terry Mullen, CEO/Pres., John Mullen & Co.
(via fax @ 808-531-0053)
Mary Lou Woo, c/o Steven Guttman, Kessner Duca Umebayashi...
(via fax @ 808-529-7177 and e-mail: sguttman@kdubm.com)
William K. Slate II, President/CEO, American Arbitration Association
(via fax @ 212-716-5905 and Email: Websitemail@adr.org)
James B. Farris, Senior Case Manager, American Arbitration Association
(via fax @ 559-490-1919 and e-mail: Farrisj@adr.org)
Judith Neustadter Fuqua, Esq. (via Email: Judy@tiki.net)
... Others