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, 2001 and March, 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
Reddy, Brian G.Agent & Broker2581Failure to maintain qualities of trustworthiness & suitabilityAdministrative Decision: $1,000 Fine; License Revocation; Disposition of all interests in any insurance business01/17/01
Hellesen, Regina M. Haverhill, MA Plaistow, NHAgent2503Failure to maintain qualities of trustworthiness & suitabilityHearing Officer Decision on Administrative Pleadings; License Revocation; Prohibition against maintaining interest in any insurance business01/18/01
Pybas, William K. East Douglas, MABroker2314Failure to remit premium to insurance company; Misrepresentation on insurance license applicationsConsent Agreement: 10 year license revocation; Disposition of all interests in any insurance business01/30/01
Holt, Timothy S. Greenville, SCAgent2811MisrepresentationSettlement Agreement: $1,500 Fine; Cease & Desist01/31/01
Kerr, Richard C. Jr. Wellesley, MAAgent3358Misrepresentation on insurance license applicationsSettlement Agreement: $1,500 Fine; Cease & Desist02/16/01
Smith, Michael K. Swansea, MAAgent2567Conversion of life insurance cash values to his own use and benefit; Failure to maintain qualities of trustworthiness & suitability.Hearing Officer decision on motion for summary judgement; license revocation; disposition of all interest in any insurance business.02/20/01
Lee, Joon Il Brighton, MAAgent & Broker3337Misrepresentation on insurance license applicationsSettlement Agreement: $4,000 Fine; Cease & Desist02/23/01
Castagnino, Frank J. & Frank Casty Insurance Agency West Newton, MAAgent & Broker2970Misrepresentation in sale of workers' compensation insurance; Failure to remit workers' compensation insurance premiums to carrierConsent Agreement: Permanent license revocation; disposition of all interests in any insurance business02/27/01
Knox, Joseph P. Natick, MAAgent & Broker2675Misrepresentation on insurance license applicationsSettlement Agreement: $5,000 Fine; Cease & Desist02/28/01
O'Rourke, John J. Dba O'Rourke Insurance Agency Cranston, RIUnlicensed3388Acting as corporate insurance broker without appropriate MA licenseConsent Agreement: Cease & Desist02/28/01
Pawtucket Mutual Insurance Company Pawtucket, RIProperty/Casualty Company3434Failure to report statistical dataSettlement Agreement; $500 Fine02/28/01
Smith, Billy J. Boston, MABroker3305Misrepresentation on insurance license applicationSettlement Agreement; Cease & Desist03/02/01
Ryan, Suzanne C. Easton, CTAgent & Broker3334Misrepresentation on insurance license applicationsSettlement Agreement: $500 Fine; Cease & Desist03/02/01
McKenna Insurance Agency Somerville, MAUnlicensed3487AImpersonationSettlement Agreement: $7,500 Fine; Directive to obtain license within 30 days03/14/01
Parramore, Larry Miami, FLNon-resident agent3353Misrepresentation on MA insurance license applicationSettlement Agreement: License Revocation; Disposition of all interests in any insurance business03/15/01
Woods, Michael R.Adjuster3455Misrepresentaion on insurance licensing application(s)Settlement Agreement: $500 administrative assessment, cease & desist03/20/01
Apple Valley Agency, Inc. Greenville, RIUnlicensed3391Acting as corporate insurance broker without appropriate MA licenseConsent Agreement: $4,650 Fine; Cease & Desist;03/23/01
Cosgrove, William C. Campton, NHAgent3318Misrepresentation on insurance license applicationsConsent Agreement: $2,000 Fine; Cease & Desist03/29/01
American Automobile Insurance Company Creve Coeur, PAProperty/Casualty Company3480Failure to properly rate certain motorcycle insurance policiesConsent Agreement: $2,300 Fine; Restitution to 23 insureds;03/29/01
ABA Insurance Agency Inc. Brighton, MAAgent & Broker3469Misrepresentation on motor vehicle insurance applicationSettlement Agreement: $1,500 Fine; Cease and Desist03/29/01
Hanover Insurance Company Worcester, MAProperty/Casualty Company3323Payment of commissions to an unlicensed entityConsent Agreement: $7.040 Fine; Cease & Desist03/30/01