The following chart represents a summary of the administrative actions taken against insurance producers and insurance companies by the Division's Enforcement Section between October, 2001 and December, 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 NameType of LicenseCase No.Primary Allegation(s)DispositionEffective Date
Ekanem, Eddy
Boston, MA
Agent3456Failure to Remit Premium to Insurance CompanyHearing Officer Order: $6,000 Fine; License Revocation; Disposition of all interests in any insurance business10/17/01
Hagerty Insurance Agency, Inc. & Hagerty Classic Marine Insurance Agency, Inc.
Traverse City, MI
Unlicensed3634AEngaging in business of insurance without a licenseSettlement Agreement: $7,580 Fine; Cease & Desist10/19/01
Zimmerman, Peter G.
Leicester, MA
Agent3332ForgerySettlement Agreement: 10 Year License Revocation; Disposition of all interests in any insurance business; Cease & Desist10/24/01
Hanover Insurance Company
Worcester, MA
Property Casualty Company3675Failure to Remit Return Premium in Timely MannerSettlement Agreement: $500 Fine; Cease & Desist10/30/01
Bousquet, Anna L.
Charlestown, MA San Francisco, CA
Agent2893AMisrepresentation on insurance policy applicationSettlement Agreement: 10 Year License Revocation; Disposition of all interests in any insurance business; Cease & Desist11/5/01
Simon, Todd Peter
Springfield, MA
Agent3425Misrepresentation on insurance license applicationsConsent Agreement: $1,000 Fine; Cease & Desist11/13/01
Atlantic Charter Insurance Company
Boston, MA
Domestic Property Casualty Company2848Sale of workers' compensation policies with non-approved ratesSettlement Agreement: $11,500 Administrative Assessment; Cease & Desist11/14/01
Herman, Josh
Taunton, MA
Agent & Broker3559Unauthorized use of insurance company stamp; Misrepresentation on insurance license applicationsSettlement Agreement: Permanent license Revocation; Cease & Desist11/19/01
Remillard, Brett A.
South Hadley, MA
Broker3696BMisrepresentation on insurance license applicationsSettlement Agreement: $1,000 Fine; Cease & Desist11/19/01
National Grange Mutual Insurance Company
Keene, NH
Property Casualty Company3502EPaying Commission to Unlicensed EntitiesSettlement Agreement: $3,600 Fine; Cease & Desist11/20/01
Ayco Services Insurance Agency, Inc.
Albany, NY
Unlicensed3681Engaging in business of insurance without a licenseSettlement Agreement: $550 Administrative Assessment; Cease & Desist11/21/01
Canale, John Darin
Milton, MA
Agent3701BMisrepresentation on insurance license applicationsSettlement Agreement: $1,000 Fine; Cease & Desist11/27/01
Orentlich, Frederick M.
Hopedale, MA
Agent & Broker3703Misrepresentation on insurance license applicationsSettlement Agreement: $750 Administrative Assessment; Cease & Desist11/27/01
Williamson, S. Alan
Harvard, MA
Agent, Broker & Advisor3551Failure to resubmit insurance policy application; Doing business in unlicensed nameSettlement Agreement: $5,000 Fine11/28/01
Midland National Life Insurance Company
Sioux Falls, SD
Life, Accident & Health Company3555BPaying Commission to an Unlicensed EntitySettlement Agreement: $400 Administrative Assessment; Cease & Desist12/4/01
Allmerica Financial Life Insurance & Annuity Co.
Worcester, MA
Life, Accident & Health Company3238Misrepresentation on disability insurance claim formSettlement Agreement: $1,425 Administrative Assessment; Cease & Desist12/19/01