| Licensee Name | Type of License | Case No. | Primary Allegation(s) | Disposition | Effective Date |
|---|
| Altus Dental Insurance Company Providence, RI | None | 3265 | Marketing and issuing health (dental) insurance policies without proper licensing authority | Settlement Agreement: $5,000 Fine; Cease and Desist | 5/8/00 |
| Arpante, Thomas A. Westboro, MA | Agent | 2125 | Procuring premiums by fraudulent representation(s); making statement(s) misrepresenting terms of insurance policy; unfair or deceptive acts or practices in the business of insurance | Settlement Agreement: $5,000 Fine | 5/2/00 |
| Collins, Patrick A. Salem, MA | Former Agent | 2827 | Failure to maintain standards required of agents | Settlement Agreement: Will not apply or reapply for any insurance license(s) | 5/17/00 |
| Coordinated Health Partners, Inc. Providence, RI | H.M.O. | 3234M | Failure to comply with rate requirements of small group health law and regulations | Settlement Agreement: $3,750 Administrative Assessment; Cease and Desist | 6/12/00 |
| DeTursi, Pasquale Arlington, MA | Agent | 2855A | Failure to maintain standards required of agents | Consent Agreement: All licenses permanently revoked | 6/26/00 |
| DeTursi, Pasquale Arlington, MA | Agent | 2855B | Filing false and misleading statements with the Division (license applications); failure to maintain standards required of agents | Consent Agreement: All licenses permanently revoked | 6/26/00 |
| Fallon Community Health Plan West Boylston, MA | H.M.O. | 3234C | Failure to comply with rate requirements of small group health law and regulations | Settlement Agreement: $250 Administrative Assessment; Cease and Desist | 6/15/00 |
| Flores, Beatrice E. d/b/a Daley Insurance Agency Tewksbury, MA | Agent and Broker | 3152 | Procuring premiums by fraudulent representations; failure to remit premiums; unfair or deceptive acts or practices in the business of insurance | Settlement Agreement: Licenses revoked for 10 years | 4/25/00 |
| Fothergill, Michael J. Chelsea, MA | Public Fire Adjuster | 3257 | Failure to maintain standards required of public fire adjusters (forging client signature; depositing client funds into personal account) | Settlement Agreement: License revoked for 10 years | 5/23/00 |
| Gerber Life Insurance Company White Plains, NY | Life, Accident & Health | 3234I | Failure to comply with rate requirements of small group health law and regulations | Settlement Agreement: $3,750 Administrative Assessment; Cease and Desist | 6/2/00 |
| Health New England, Inc. Springfield, MA | H.M.O. | 3234J | Failure to comply with rate requirements of small group health law and regulations | Settlement Agreement: $3,750 Administrative Assessment; Cease and Desist | 6/8/00 |
| Kessler, Kenneth L. Santa Monica, CA | Agent and Broker | 3154 | Filing false and misleading statement with the Division (license application); failure to maintain standards required of agents and brokers | Settlement Agreement: $600 Administrative Assessment; Cease and Desist | 4/24/00 |
| Lehr, William H. Easton, PA | Broker | 3274 | Failure to maintain standards required of brokers (failure to timely notify Division of other state's administrative action) | Settlement Agreement: $500 Administrative Assessment; Cease and Desist | 5/22/00 |
| Minnehan, Michael J. Milford, MA | Agent and Broker | 2492 | Procuring premiums by fraudulent representations; making statements misrepresenting terms of insurance policies; unfair or deceptive acts or practices in the business of insurance | Settlement Agreement: Licenses revoked for 10 years | 5/30/00 |
| National Casualty Company Scottsdale, AZ | Property & Casualty | 2847B | Paying commissions to unlicensed entity | Settlement Agreement: $6,500 Administrative Assessment; Cease and Desist | 6/1/00 |
| Ohio Indemnity Company Columbus, OH | Property & Casualty | 3235B | Paying commissions to unlicensed entity | Settlement Agreement: $2,000 Administrative Assessment; Cease and Desist | 6/18/00 |
| O'Neal, Patrick F. Englewood, CO | Agent | 3147 | Filing false and misleading statement with the Division (license application); failure to maintain standards required of agents | Settlement Agreement: $500 Fine; Cease and Desist | 5/12/00 |
| Regan, Lynda L. Petaluma, CA | Agent | 3186 | Failure to maintain standards required of agents (failure to timely notify Division of other state's administrative action) | Settlement Agreement: $500 Administrative Assessment | 4/5/00 |
| Smith, Mack & Associates, Inc. Warwick, RI | Unlicensed | 3272 | Engaging in business of insurance without valid license | Settlement Agreement: $6,000 Fine; Cease and Desist | 5/25/00 |
| Trustmark Insurance Company Lake Forest, IL | Life, Accident & Health | 3234F | Failure to comply with rate requirements of small group health law and regulations | Settlement Agreement: $250 Administrative Assessment; Cease and Desist | 6/16/00 |
| United States Life Insurance Company of New York Neptune, NJ | Life, Accident & Health | 3234G | Failure to comply with rate requirements of small group health law and regulations | Settlement Agreement: $750 Administrative Assessment; Cease and Desist | 6/14/00 |
| Watkins, Marco A. Jamaica Plain, MA | Agent | 3175 | Procuring premiums by fraudulent representations; failure to remit premiums; unfair or deceptive acts or practices in the business of insurance | Settlement Agreement: Licenses revoked for 10 years | 4/18/00 |
| Yankee Insurance Agency/ Butts, John G. Dorchester, MA | Broker (individual) | 3219 | Conducting insurance business in unlicensed name; unfair or deceptive acts or practices in the business of insurance | Settlement Agreement: $2,000 Fine; Cease and Desist | 4/19/00 |
