The following chart represents a summary of the administrative actions taken against insurance producers and insurance companies by the Division's Enforcement Section between July, 2000 and September, 2000. If you require additional information concerning a particular administrative action, please send your request via e-mail to the Enforcement Email Address.

For each administrative action, please note the following definitions.
Licensee Name Type of License Case No. Primary Allegation(s) Disposition Effective Date
Lumbermens Mutual Casualty Company Long Grove, ILProperty and Casualty3258Paying commissions to unlicensed entitySettlement Agreement: $1,430 Fine; Cease and Desist7/3/00
Allianz Life Insurance Company of North America Minneapolis, MNLife, Accident and Health3234HFailure to comply with rate requirements of small group health law and regulationsSettlement Agreement: $750 Administrative Assessment; Cease and Desist7/5/00
Blue Cross and Blue Shield of Massachusetts, Inc. Boston, MAHospital Service Plan3234AFailure to comply with rate requirements of small group health law and regulationsSettlement Agreement: $3,750 Administrative Assessment; Cease and Desist7/5/00
Monumental Life Insurance Company Baltimore, MDLife, Accident and Health3234LFailure to comply with rate requirements of small group health law and regulationsSettlement Agreement: $3,000 Administrative Assessment; Cease and Desist7/5/00
Sentry Select Insurance Company Moline, ILProperty and Casualty3234KFailure to comply with rate requirements of small group health law and regulationsSettlement Agreement: $500 Administrative Assessment; Cease and Desist7/5/00
UNICARE Life and Health Insurance Company Wilmington, DELife, Accident and Health3234DFailure to comply with rate requirements of small group health law and regulationsSettlement Agreement: $3,750 Administrative Assessment; Cease and Desist7/5/00
New York Life Insurance Company New York, NYLife, Accident and Health3234EFailure to comply with rate requirements of small group health law and regulationsSettlement Agreement: $750 Administrative Assessment7/6/00
Conseco Senior Health Insurance Company Carmel, INLife, Accident and Health3234BFailure to comply with rate requirements of small group health law and regulationsSettlement Agreement: $500 Administrative Assessment; Cease and Desist7/7/00
James C. Campbell Castleton, NYAgent and Broker2789Failure to disclose administrative action in NY; Failure to report for cause termination from an insurance companySettlement Agreement: Three year license revocation; Disposition of interest in insurance business; Cease and Desist7/17/00
Philadelphia Indemnity Insurance Company Bala Cynwyd, PAProperty and Casualty3259Paying commissions to unlicensed entitySettlement Agreement: $7,040 Fine; Cease and Desist7/21/00
Christopher and Regan Insurance, Inc. N. Kingstown, RIUnlicensed3270Engaging in business of insurance without valid licenseSettlement Agreement: $3,000 Fine; Cease and Desist8/14/00
William D. Phelan Chelmsford, MAAgent2673Misrepresentation on a life insurance application; Failure to report for cause termination from insurance companySettlement Agreement: License revocation; Disposition of interest in insurance business; Agreement to not apply or reapply for any insurance license8/14/00
Gerald F. Conway Insurance Agency, Inc. Needham Heights, MAUnlicensed3181Engaging in business of insurance after expiration of valid licenseSettlement Agreement: $7,500 administrative assessment; Cease and desist8/17/00
Paul E. Boardway Gloversville, NYAgent and Broker3235AEngaging in business of insurance under unlicensed nameSettlement Agreement: $4,500 fine; Cease and Desist8/28/00
Paul David Lafleur Newburyport, MAFull Lines Agent and Broker3283Failure to maintain standards of trustworthiness and suitability (Failure to timely notify Division of administrative actions in FL and IA).Settlement Agreement: $500 Administrative Assessment; Cease and Desist9/8/00
John P. Giovannucci, Sr. Woburn, MAAgent3198Misrepresentation on an agent license applicationSettlement Agreement: License revocation; Disposition of interest in insurance business; Agreement to not apply or reapply for any insurance license9/14/00
Bizier and Associates Cumberland, RIUnlicensed3378Engaging in business of insurance without valid licenseSettlement Agreement: Cease and Desist9/18/00
D.M. Lawton d.b.a. C.H. Lawton and Son Pawtucket, RIUnlicensed3372Engaging in business of insurance without valid licenseSettlement Agreement: Cease and Desist9/18/00
Budlong / Corr Insurance Group East Greenwich, RIUnlicensed3371Engaging in business of insurance without valid licenseSettlement Agreement: Cease and Desist9/18/00
A.N. Nunes Agency, Inc. Bristol, RIUnlicensed3375 3409Engaging in business of insurance without valid licenseSettlement Agreement: Cease and Desist9/18/00
Troy, Pires and Allen LLC Pawtucket, RIUnlicensed3389Engaging in business of insurance without valid licenseSettlement Agreement: Cease and Desist9/18/00
The Goodrich-Blessing Agency, Inc. Cranston, RIUnlicensed3379Engaging in business of insurance without valid licenseSettlement Agreement: Cease and Desist9/18/00
Adams-Riker, Inc. Riverside, RIUnlicensed3374Engaging in business of insurance without valid licenseSettlement Agreement: Cease and Desist9/19/00
Herbert L. Emers, Inc. Providence, RIUnlicensed3377Engaging in business of insurance without valid licenseSettlement Agreement: Cease and Desist9/19/00
C.O. Agency, Inc. Warwick, RIUnlicensed3383Engaging in business of insurance without valid licenseSettlement Agreement: Cease and Desist9/19/00
Paolino Insurance Agency Inc. Providence, RIUnlicensed3385Engaging in business of insurance without valid licenseSettlement Agreement: Cease and Desist9/19/00
Doorley Insurance Agency, Inc. East Greenwich, RIUnlicensed3395Engaging in business of insurance without valid licenseSettlement Agreement: Cease and Desist9/19/00
Butler and Messier, Inc. Pawtucket, RIUnlicensed3399Engaging in business of insurance without valid licenseSettlement Agreement: Cease and Desist9/19/00
Paola Associates, Inc. Cranston, RIUnlicensed3400Engaging in business of insurance without valid licenseSettlement Agreement: Cease and Desist9/19/00
Bentsen-Combies Insurance, Inc. Warwick, RIUnlicensed3386Participating in business of insurance without valid licenseSettlement Agreement: Cease & Desist9/25/00
Mei H. Lai (aka Wendy Ng) Quincy, MA Boston, MABroker2123Failure to remit premium to insurance companies; Failure to timely submit homeowner's insurance applications; Submission of motor vehicle insurance applications for non-qualified individualsAdministrative Order: License Revocation; $34,000 fine; Disposition of interests in insurance business8/30/00
Michael H. Bonacorso, Jr. Lynn, MAAgent /Broker, Insurance Advisor3032Failure to maintain standards of trustworthiness & suitability (U.S. District Court conviction on mail fraud charges)Settlement Agreement: 5 year license revocation; Disposition of interests in insurance business; Cease & Desist9/14/00
Bentsen-Combies Insurance, Inc. Warwick, RIUnlicensed3386Participating in business of insurance without valid licenseSettlement Agreement: Cease & Desist9/25/00