| Licensee Name | Type of License | Case No. | Primary Allegation(s) | Disposition | Effective Date |
|---|
Ekanem, Eddy Boston, MA | Agent | 3456 | Failure to Remit Premium to Insurance Company | Hearing Officer Order: $6,000 Fine; License Revocation; Disposition of all interests in any insurance business | 10/17/01 |
Hagerty Insurance Agency, Inc. & Hagerty Classic Marine Insurance Agency, Inc. Traverse City, MI | Unlicensed | 3634A | Engaging in business of insurance without a license | Settlement Agreement: $7,580 Fine; Cease & Desist | 10/19/01 |
Zimmerman, Peter G. Leicester, MA | Agent | 3332 | Forgery | Settlement Agreement: 10 Year License Revocation; Disposition of all interests in any insurance business; Cease & Desist | 10/24/01 |
Hanover Insurance Company Worcester, MA | Property Casualty Company | 3675 | Failure to Remit Return Premium in Timely Manner | Settlement Agreement: $500 Fine; Cease & Desist | 10/30/01 |
Bousquet, Anna L. Charlestown, MA San Francisco, CA | Agent | 2893A | Misrepresentation on insurance policy application | Settlement Agreement: 10 Year License Revocation; Disposition of all interests in any insurance business; Cease & Desist | 11/5/01 |
Simon, Todd Peter Springfield, MA | Agent | 3425 | Misrepresentation on insurance license applications | Consent Agreement: $1,000 Fine; Cease & Desist | 11/13/01 |
Atlantic Charter Insurance Company Boston, MA | Domestic Property Casualty Company | 2848 | Sale of workers' compensation policies with non-approved rates | Settlement Agreement: $11,500 Adminstrative Assessment; Cease & Desist | 11/14/01 |
Herman, Josh Taunton, MA | Agent & Broker | 3559 | Unauthorized use of insurance company stamp; Misrepresentatin on insurance license applications | Settlement Agreement: Permanent license Revocation; Cease & Desist | 11/19/01 |
Remillard, Brett A. South Hadley, MA | Broker | 3696B | Misrepresentation on insurance license applications | Settlement Agreement: $1,000 Fine; Cease & Desist | 11/19/01 |
National Grange Mutual Insurance Company Keene, NH | Property Casualty Company | 3502E | Paying Commission to Unlicensed Entities | Settlement Agreement: $3,600 Fine; Cease & Desist | 11/20/01 |
Ayco Services Insurance Agency, Inc. Albany, NY | Unlicensed | 3681 | Engaging in business of insurance without a license | Settlement Agreement: $550 Administrative Assessment; Cease & Desist | 11/21/01 |
Canale, John Darin Milton, MA | Agent | 3701B | Misrepresentation on insurance license applications | Settlement Agreement: $1,000 Fine; Cease & Desist | 11/27/01 |
Orentlich, Frederick M. Hopedale, MA | Agent & Broker | 3703 | Misrepresentation on insurance license applications | Settlement Agreement: $750 Administrative Assessment; Cease & Desist | 11/27/01 |
Williamson, S. Alan Harvard, MA | Agent, Broker & Advisor | 3551 | Failure to resubmit insurance policy application; Doing business in unlicensed name | Settlement Agreement: $5,000 Fine | 11/28/01 |
Midland National Life Insurance Company Sioux Falls, SD | Life, Accident & Health Company | 3555B | Paying Commission to an Unlicensed Entity | Settlement Agreement: $400 Administrative Assessment; Cease & Desist | 12/4/01 |
Allmerica Financial Life Insurance & Annuity Co. Worcester, MA | Life, Accident & Health Company | 3238 | Misrepresentation on disability insurance claim form | Settlement Agreement: $1,425 Administrative Assessment; Cease & Desist | 12/19/01 |