ONI RISK PARTNERS, INC. - Consent Order - Insurance Commissioner of the Commonwealth of Pennsylvania

Sep 19, 2026

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Consent Order issued by the Insurance Department of the Commonwealth of Pennsylvania regarding violations involving ONI Risk Partners, Inc. The Respondent admits proper notice, waives formal administrative hearing rights, and consents to findings and conclusions. The document states noncompliance with surplus lines premium and annual filing obligations, including failure to file the RCT-123 form for 2024 by January 31, 2025. It sets legal conclusions, potential penalties, and orders to cease and desist, pay a civil penalty, and address possible license suspension and hearing timing.

LanguageEnglish

CategoryLetters

FormatPDF

Pages8

Reading Time3 min

AccessFree to download

Findings of Fact

Conclusions of Law

Order

Docusign Envelope ID: 9A778E5E-5C17-88D8-81F4-7A725E431781 BEFORE THE INSURANCE COMMISSIONER OF THE COMMONWEALTH OF PENNSYLVANIA IN RE: : VIOLATIONS: : ONI RISK PARTNERS, INC. : 40 P.S. §§ 310.11(20), Po Box 80159 : 991.1621(d.1)(1) and 991.1625(b) Indianapolis, IN 462800159 : : : : Respondent. : Docket No. CO26-03-021 CONSENT ORDER AND NOW, this 4th day of May , 2026 , this Order is hereby issued by the Insurance Department of the Commonwealth of Pennsylvania pursuant to the statutes cited above and in disposition of the matter captioned above. 1. Respondent hereby admits and acknowledges that it has received proper notice of its rights to a formal administrative hearing pursuant to the Administrative Agency Law, 2 Pa.C.S. §§ 101, et seq., or other applicable law. 2. Respondent hereby waives all rights to a formal administrative hearing in this matter, and agrees that this Consent Order, and the Findings of Fact and Conclusions of Law contained herein, shall have the full force and effect of an Order duly entered in accordance with the adjudicatory procedures set forth in the Administrative Agency Law, supra, or other applicable law. Docusign Envelope ID: 9A778E5E-5C17-88D8-81F4-7A725E431781 FINDINGS OF FACT 3. The Pennsylvania Insurance Department (“Department”) finds true and correct each of the following Findings of Fact: (a) Respondent is Oni Risk Partners, INC and maintains a record of its address with the Pennsylvania Insurance Department as PO Box 80159, Indianapolis, IN 46280. (b) Respondent is, and at all times relevant hereto has been, a licensed NonResident Surplus Lines Agency and Non-Resident Producer Agency. (c) Respondent, as a Surplus Lines Agency, is required by statute to report premiums collected in both monthly reports (1620s) and an annual filing (RCT-123) to the Pennsylvania Surplus Lines Association. (d) Respondent was notified by the Pennsylvania Surplus Lines Association by email, on multiple occasions between December 2024 and January 2025, that it was noncompliant with its filing obligations. (e) Respondent failed to comply with requirements identified in finding 3(c) by not filing the Pennsylvania State tax form RCT-123 for 2024, with the Pennsylvania Surplus Lines Association on or before January 31, 2025. Docusign Envelope ID: 9A778E5E-5C17-88D8-81F4-7A725E431781 CONCLUSIONS OF LAW 4. In accord with the above Findings of Fact and applicable provisions of law, the Insurance Department concludes and finds the following Conclusions of Law: (a) Respondent is subject to the jurisdiction of the Pennsylvania Insurance Department. (b) 40 P.S. § 310.11(20) prohibits a licensee or an applicant from demonstrating a lack of general fitness, competence or reliability sufficient to satisfy the Department that the licensee is worthy of licensure. (c) Respondent’s activities described in paragraph 3(e) violate 40 P.S. § 310.11(20) . (d) 40 P.S. § 991.1621(d.1)(1) requires each surplus lines licensee to file, on or before January 31 of each year, a report of all premiums transacted from the placement of insurance with either an eligible surplus lines insurer or other non-admitted insurers during the previous calendar year. The report shall be filed as prescribed by the Department of Revenue with any payment. A full copy of the report shall be filed with the Department by the surplus lines licensee. (e) Respondent's violations of paragraph 3(e) are punishable by the following, under 40 P.S. § 991.1625(b): Docusign Envelope ID: 9A778E5E-5C17-88D8-81F4-7A725E431781 (i) suspension, revocation or refusal to issue the license; (ii) imposition of a civil penalty not to exceed two thousand dollars ($2,000 .00) for the first offense and not exceeding four thousand dollars ($4,000 .00) for succeeding violations ofthe Act; and (iii) penalties under any other applicable statute. (f) Respondent’s violations of 40 P.S. §§ 310.11(20) are punishable

FAQs

What action does the Consent Order require ONI Risk Partners, Inc. to take?

The Order requires the Respondent to cease and desist from the activities described in the Findings of Fact and Conclusions of Law and to pay a civil penalty of five hundred dollars ($500.00).

What filing obligation was not met according to the Findings of Fact?

The document states the Respondent failed to file the Pennsylvania State tax form RCT-123 for 2024 with the Pennsylvania Surplus Lines Association on or before January 31, 2025.

How does the Consent Order address a possible suspension of licenses and the right to a hearing?

It provides that licenses may be immediately suspended after investigation and a determination of noncompliance or confirmed violations, and it specifies that the Respondent waives prior notice but may request a hearing within 30 days after certified mailing, with the hearing scheduled within 60 days of the Department’s receipt of the request.

Sep 19, 2026

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