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, 2001 and June, 2001. 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
Courtney, Michael Dorchester, MAAgent3531Misrepresentation on insurance license applicationSettlement Agreement: $500 Fine; Cease & Desist4/3/2001
Carnevale, Anthony Springfield, MAAgent & Broker3014AMisrepresentation on insurance license and insurance policy applications; failure to remit insurance premiums; failure to supervise employees;Settlement Agreement: Permanent License Revocation; $1,000 Fine4/10/2001
Fiore, James W. Wilbraham, MAAgent & Broker3014BMisrepresentation on insurance license and insurance policy applications; failure to remit insurance premiums; failure to supervise employeesSettlement Agreement: $10,000 Fine; 3 Year License Revocation4/10/2001
O'Neil, Matthew L. Canton, MAAgent3472Misrepresentation on insurance license applicationSettlement Agreement: $250 Administrative Assessment; Cease & Desist4/10/2001
Home Security of America, Inc. Madison, WIUnlicensed3260Selling home warranty contracts without proper authorizationSettlement Agreement: $13,500 Administrative Assessment; Cease & Desist4/13/2001
McCormack, Mary E. Ventura, CANon-Resident Agent3557Misrepresentation on insurance license applicationSettlement Agreement: Cease & Desist4/18/2001
Rudl, Greg Frank Richmond Heights, OHNon-Resident Agent3492Misrepresentation on insurance license applicationSettlement Agreement: $400 Fine; Cease & Desist4/18/2001
Lemieux, Patrick J. dba Term Provider Portland, MENon-Resident Agent3227Engaging in the business of insurance in a non-approved nameSettlement Agreement: $1,500 Fiine; Cease & Desist4/23/2001
Fidelity & Guaranty Insurance Company St. Paul, MNProperty & Casualty Company3600Unauthorized sale of boiler & machinery coverageSettlement Agreement: $21,037.50 Fine; Cease & Desist4/24/2001
Tello, James R. dba Metro Boston Women's Insurance Agency Somerville, MAAgent3426BEngaging in the business of insurance in a non-approved nameSettlement Agreement: $200 Administrative Assessment; Cease & Desist4/24/2001
McNeff, David J. Concord, MAAgent & Broker2850Misrepresentation in the sale of life insuranceSettlement Agreement: 5 year license revocation; Cease & Desist4/26/2001
Guappone, M. Dennis Medfield, MAAgent & Broker; Advisor3583Misrepresentation on insurance license applicationsSettlement Agreement; $10,000 Fine; Cease & Desist4/27/2001
Southwick Insurance Agency Southwick, MAAgent & Broker3485Untrue, deceptive or misleading advertisingSettlement Agreement: $250 Fine; Cease & Desist5/1/2001
Valley Forge Life Insurance CompanyLife Insurance Company2751JPaying commission to an unlicensed entitySettlement Agreement: $11,600 Fine; Cease & Desist5/2/2001
Massachusetts Insurance Agency, Inc. Somerville, MABroker3426AUntrue, deceptive or misleading advertisingSettlement Agreement: $400 Fine; Cease & Desist5/7/2001
Travelers Indemnity Company Hartford, CTProperty & Casualty Company3324Paying commission to an unlicensed entitySettlement Agreement: $2,233 Fine; Cease & Desist5/8/2001
The Gleason Agency, Inc. Johnstown, PAUnlicensed3330BEngaging in the business of insurance without a licenseSettlement Agreement: $100 Fine; Cease & Desist5/8/2001
Employers Mutual Casualty Company Des Moines, IAProperty & Casualty Company3322APaying commission to unlicensed entitiesSettlement Agreement: $10,000 Administrative Assessment; Cease & Desist5/16/2001
Levitz, Howard B. Brookline, MAAgent & Broker2576Failure to Remit PremiumSettlement Agreement: License Revocation; Disposition of all interests in any insurance business5/24/2001
Kushnirsky, Alexander Woburn, MAAgent3602Misrepresentation on insurance license applicationSettlement Agreement: $250 Administrative Assessment; Cease & Desist5/29/2001
Security Insurance Company of Hartford Hartford, CTProperty & Casualty Company3330APaying commission to unlicensed entitySettlement Agreement: $400 Fine; Cease & Desist5/30/2001
American Bankers Insurance Co. of FL Miami, FLProperty & Casualty Company3357APaying commission to unlicensed entity; Improper rating and misrepresentation of antique auto insurance policies;Settlement Agreement; $65,000 Fine; Cease & Desist5/31/2001
Harding, Sunny-Brent Boston, MABroker3300Misrepresentation on insurance license applicationSettlement Agreement: $750 Fine; Cease & Desist6/4/2001
Taft, Patricia A. Worcester, MAAgent & Broker2559Conducting business in unlicensed nameSettlement Agreement: $500 Administrative Assessment; Cease & Desist6/5/2001
Berman Adjusters, Inc. Newton, MAPublic Fire Loss Adjuster3293Doing business in an unlicensed nameSettlement Agreement: $4,000 Fine; Cease & Desist6/7/2001
Scioli, Robert W. Winchester, MAAgent & Broker3578Misrepresentation on insurance license applications; Failure to maintain trustworthiness & suitability for licensureSettlement Agreement: License Revocation; Disposition of all interests in any insurance business6/20/2001
Corliss, Dean B. East Middlebury, VTNon-resident agent3585AMisrepresentation in advertisingSettlement Agreement: $3,000 Fine; Cease and Desist6/26/2001
Boardman, Richard G.W. Cambridge, MAAgent3360Misrepresentation on insurance license applicationsSettlement Agreement: $1,500 Fine; Cease and Desist6/26/2001