The following chart represents a summary of the administrative actions taken against insurance producers and insurance companies by the Division's Enforcement Section between January, 2000 and March, 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
Bahl, Pradu
Taunton, MA
Agent2455Unfair or deceptive acts or practices in the business of insuranceSettlement Agreement: License permanently revoked3/24/00
Biggio, Andrew A. Dallas, TXFormer Agent and Broker2142, 2658Filing false and misleading statement with Division (license application(s))Settlement Agreement: $9,000 fine; may not reapply for licenses for 2 years3/3/00
Corcoran, Michael J. Randolph, MAFormer Agent and Broker2515AEngaging in business of insurance without valid license; writing surplus lines policies without valid license; failure to pay premium tax (as company officer/director)Settlement Agreement: Licenses revoked for 10 years2/7/00
Crowley, Jerome R. Arlington, MABroker2786Filing false and misleading statement with Division (license application)Settlement Agreement: Cease and Desist1/16/00
First Indemnity Insurance Agency, Inc. Boston, MACorporate Broker2142, 2658Filing false and misleading statement with Division (license application(s))Settlement Agreement: $5,000 fine3/3/00
Leonard, Bruce R. Framingham, MABroker2515AEngaging in business of insurance without valid license; writing surplus lines policies without valid license; failure to pay premium tax (as company officer/director)Settlement Agreement: $2,000 Fine2/7/00
Lincoln Benefit Life Company Lincoln, NELife, Accident and Health2984BPaying commissions to an unlicensed entitySettlement Agreement: $9,860 Administrative Assessment1/13/00
North American Company for Life and Health Insurance Chicago, ILLife, Accident and Health2984DPaying commissions to an unlicensed entitySettlement Agreement: $600 Administrative Assessment1/11/00
PHL Variable Insurance Company Hartford, CTLife, Accident and Health3159Issuing policies without proper authoritySettlement Agreement: $12,500 Administrative Assessment1/3/00
Potomac Insurance Company of Illinois Lisle, ILProperty and Casualty3023AIssuing workers compensation policies without required license or authoritySettlement Agreement: $20,000 Administrative Assessment2/17/00
Quesnel, Thomas J. South Hadley, MAAgent and Broker2865Misrepresenting terms of insurance policy; failure to remit premiums; unfair or deceptive acts or practices in the business of insuranceSettlement Agreement: Licenses revoked for 10 years2/16/00
Scottsdale Insurance Company Scottsdale, AZSurplus Lines2515GPaying commissions to an unlicensed entitySettlement Agreement: $26,208 Administrative Assessment1/19/00
Trask, Dale C. Swampscott, MAAgent2621Filing false and misleading statement with Division (license application); failure to maintain standards required of agentSettlement Agreement: License revoked for 5 years2/24/00
Wolff, Gerald Stoughton, MAAgent2429False statement(s) relative to application(s) for life insurance; misrepresenting terms of insurance policy; unfair or deceptive acts or practices in the business of insuranceSettlement Agreement: $2,000 Fine3/20/00