The following chart represents a summary of the administrative actions taken against insurance producers and insurance companies by the Division's Enforcement Section between April, 2000 and June, 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
Altus Dental Insurance Company Providence, RINone3265Marketing and issuing health (dental) insurance policies without proper licensing authoritySettlement Agreement: $5,000 Fine; Cease and Desist5/8/00
Arpante, Thomas A. Westboro, MAAgent2125Procuring premiums by fraudulent representation(s); making statement(s) misrepresenting terms of insurance policy; unfair or deceptive acts or practices in the business of insuranceSettlement Agreement: $5,000 Fine5/2/00
Collins, Patrick A. Salem, MAFormer Agent2827Failure to maintain standards required of agentsSettlement Agreement: Will not apply or reapply for any insurance license(s)5/17/00
Coordinated Health Partners, Inc. Providence, RIH.M.O.3234MFailure to comply with rate requirements of small group health law and regulationsSettlement Agreement: $3,750 Administrative Assessment; Cease and Desist6/12/00
DeTursi, Pasquale Arlington, MAAgent2855AFailure to maintain standards required of agentsConsent Agreement: All licenses permanently revoked6/26/00
DeTursi, Pasquale Arlington, MAAgent2855BFiling false and misleading statements with the Division (license applications); failure to maintain standards required of agentsConsent Agreement: All licenses permanently revoked6/26/00
Fallon Community Health Plan West Boylston, MAH.M.O.3234CFailure to comply with rate requirements of small group health law and regulationsSettlement Agreement: $250 Administrative Assessment; Cease and Desist6/15/00
Flores, Beatrice E. d/b/a Daley Insurance Agency Tewksbury, MAAgent and Broker3152Procuring premiums by fraudulent representations; failure to remit premiums; unfair or deceptive acts or practices in the business of insuranceSettlement Agreement: Licenses revoked for 10 years4/25/00
Fothergill, Michael J. Chelsea, MAPublic Fire Adjuster3257Failure to maintain standards required of public fire adjusters (forging client signature; depositing client funds into personal account)Settlement Agreement: License revoked for 10 years5/23/00
Gerber Life Insurance Company White Plains, NYLife, Accident & Health3234IFailure to comply with rate requirements of small group health law and regulationsSettlement Agreement: $3,750 Administrative Assessment; Cease and Desist6/2/00
Health New England, Inc. Springfield, MAH.M.O.3234JFailure to comply with rate requirements of small group health law and regulationsSettlement Agreement: $3,750 Administrative Assessment; Cease and Desist6/8/00
Kessler, Kenneth L. Santa Monica, CAAgent and Broker3154Filing false and misleading statement with the Division (license application); failure to maintain standards required of agents and brokersSettlement Agreement: $600 Administrative Assessment; Cease and Desist4/24/00
Lehr, William H. Easton, PABroker3274Failure to maintain standards required of brokers (failure to timely notify Division of other state's administrative action)Settlement Agreement: $500 Administrative Assessment; Cease and Desist5/22/00
Minnehan, Michael J. Milford, MAAgent and Broker2492Procuring premiums by fraudulent representations; making statements misrepresenting terms of insurance policies; unfair or deceptive acts or practices in the business of insuranceSettlement Agreement: Licenses revoked for 10 years5/30/00
National Casualty Company Scottsdale, AZProperty & Casualty2847BPaying commissions to unlicensed entitySettlement Agreement: $6,500 Administrative Assessment; Cease and Desist6/1/00
Ohio Indemnity Company Columbus, OHProperty & Casualty3235BPaying commissions to unlicensed entitySettlement Agreement: $2,000 Administrative Assessment; Cease and Desist6/18/00
O'Neal, Patrick F. Englewood, COAgent3147Filing false and misleading statement with the Division (license application); failure to maintain standards required of agentsSettlement Agreement: $500 Fine; Cease and Desist5/12/00
Regan, Lynda L. Petaluma, CAAgent3186Failure to maintain standards required of agents (failure to timely notify Division of other state's administrative action)Settlement Agreement: $500 Administrative Assessment4/5/00
Smith, Mack & Associates, Inc. Warwick, RIUnlicensed3272Engaging in business of insurance without valid licenseSettlement Agreement: $6,000 Fine; Cease and Desist5/25/00
Trustmark Insurance Company Lake Forest, ILLife, Accident & Health3234FFailure to comply with rate requirements of small group health law and regulationsSettlement Agreement: $250 Administrative Assessment; Cease and Desist6/16/00
United States Life Insurance Company of New York Neptune, NJLife, Accident & Health3234GFailure to comply with rate requirements of small group health law and regulationsSettlement Agreement: $750 Administrative Assessment; Cease and Desist6/14/00
Watkins, Marco A. Jamaica Plain, MAAgent3175Procuring premiums by fraudulent representations; failure to remit premiums; unfair or deceptive acts or practices in the business of insuranceSettlement Agreement: Licenses revoked for 10 years4/18/00
Yankee Insurance Agency/ Butts, John G. Dorchester, MABroker (individual)3219Conducting insurance business in unlicensed name; unfair or deceptive acts or practices in the business of insuranceSettlement Agreement: $2,000 Fine; Cease and Desist4/19/00