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, 2002 and June, 2002. 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
Roblin Insurance Agency, Inc. Needham, MAFull Lines Broker3734BPaying Commissions to unlicensed entitySettlement Agreement: Cease & Desist04/10/2002
Vigue, James Waterville, MENon-resident agent3603Failure to Maintain Qualities of Trustworthiness & SuitabilitySettlement Agreement: Permanent License Revocation04/12/2002
IRC, Inc. Lynnfield, MAAgent & Broker3734EPaying Commissions to unlicensed entitySettlement Agreement: Cease & Desist04/12/2002
SAN Group Insurance Agency, Inc. Swanzey, NHNon-resident agent3734FPaying Commissions to unlicensed entitySettlement Agreement: Cease & Desist04/15/2002
Bryden & Sullivan Insurance Agency, Inc.Agent & Broker3594Unfair or deceptive trade practice or method of competition in business of insuranceConsent Agreement: $5,000 Administrative Assessment; Cease & Desist04/17/2002
Preszler, Carol Aberdeen, SDNon-resident agent3221Misrepresentation on insurance license applicationHearing Officer Order on Motion for Summary Decision: License Revocation04/19/2002
Snow, Linda W. Brighton, MAAgent3420Misrepresentation; Misappropriation of life insurance policy valuesHearing Officer Order on Motion for Summary Decision: License Revocation; $6,000 Fine04/22/2002
Encompass Insurance Quincy, MA 3672BPaying Commissions to unlicensed entitySettlement Agreement: Cease & Desist04/22/2002
Rider Risk Specialists Insurance Agency, Inc. Cataumet, MACorporate Broker3734CPaying Commissions to unlicensed entitySettlement Agreement: Cease & Desist04/22/2002
Cambridge Mutual Fire Insurance Company Andover, MADomestic Property/Casualty Co.3416BPaying Commissions to unlicensed entitySettlement Agreement: $1,500 Fine; Cease & Desist04/23/2002
Hart, Randall North Andover, MAAgent3244Misrepresentation on insurance license applicationSettlement Agreement: $750 Administrative Assessment; Cease & Desist04/23/2002
Nissi, Daniel C. Millis, MABroker4022; 4023Misrepresentation on corporate insurance license applicationSettlement Agreement: Cease & Desist04/23/2002
Meadowbrook TPA Associates Andover, MA 3734DPaying Commissions to unlicensed entitySettlement Agreement: Cease & Desist04/23/2002
Pilgrim Insurance Company Boston, MAProperty/Casualty Company3672CPaying Commissions to unlicensed entitySettlement Agreement: Cease & Desist04/24/2002
Chase & Durand Associates, Inc. Manchester, NHUnlicensed3416ASale of insurance policies in MA without proper licenseSettlement Agreement: $1,650 Fine; Cease & Desist04/30/2002
Dolan, Paul S. Chelsea, MAUnlicensed2596Failure to Maintain Qualities of Trustworthiness & SuitabilitySettlement Agreement: License Revocation; Disposition of all interest in any insurance business; Cease & Desist05/03/2002
Fultz, Douglas R. Newtonville, MAAgent3796Misrepresentation on insurance license applicationsSettlement Agreement: Cease & Desist05/06/2002
Liberty Mutual Insurance Company Boston, MADomestic Property/Casualty Co.3804APaying Commissions to unlicensed entitySettlement Agreement: Cease & Desist05/07/2002
Middlesex Insurance Company Stevens Point, WIProperty/Casualty Co.3540BPaying Commissions to unlicensed entitySettlement Agreement: Cease & Desist05/07/2002
Lynch, Christopher Suffield, CTNon-resident agent3452Misrepresentation on insurance license applicationConsent Agreement: $1,000 Fine05/22/2002
Butler, Kevin A. Cohasset, MAAgent3587Misrepresentation on insurance license applicationsSettlement Agreement: $2,500 Fine; Cease & Desist05/23/2002
Travelers Insurance Company (Life Dept.)Life/Accident & Health Company3546Improper certification of agent continuing education obligationsSettlement Agreement: Cease & Desist05/24/2002
Giemza, Thomas L. Amherst, MAAgent2670Failure to Maintain Qualities of Trustworthiness & SuitabilityHearing Officer Order on Motion for Summary Decision: Licenses suspended for remainder of their term05/24/2002
Minkler Insurance Agency, Inc. Stockbridge, MAProperty/Casualty Agent & Broker3493Misrepresentation on insurance policy cancellation request formsSettlement Agreement: $1,000 Administrative Assessment; Cease & Desist05/30/2002
Segal, David J. Lincoln, MAAgent & Broker3859Misrepresentation on insurance license applicationsSettlement Agreement: $500 Administrative Assessment; Cease & Desist06/04/2002
Foster Insurance Agency, Inc. Fitchburg, MACorporate Agent & Broker3277APlacing Business with company not licensed in MASettlement Agreement: $1,000 Administrative Assessment; Cease & Desist; Consumer Restitution06/07/2002
Janick, Walter J. North AttleboroAgent & Broker4016Conducting insurance business in an unlicensed nameSettlement Agreement: $500 Administrative Assessment; Cease & Desist06/10/2002
Battista, Laura M. Revere, MAUnlicensed3540AEngaging in business of insurance while unlicensedSettlement Agreement: $7,500 Fine; Cease & Desist06/10/2002
Fidelity & Guaranty Life Insurance Company Baltimore, MDLife Insurance Company3553BPaying Commissions to unlicensed entitySettlement Agreement: Cease & Desist06/13/2002
Travelers Life & Annuity Company Hartford, CTLife / Accident & Health Company4173Paying Commissions to unlicensed entitySettlement Agreement: $4,000 Fine; Cease & Desist06/14/2002
Collins, Sean R. Worcester, MAAgent & Broker3497Failure to Maintain Trustworthiness & Suitability; Misrepresentation on insurance company forms, including applicationsSettlement Agreement: Five (5) Year License Revocation; Cease & Desist; Disposition of of all interests in any insurance business06/14/2002
Safety Insurance Company Boston, MAProperty/Casualty Company3804CPaying Commissions to unlicensed entitySettlement Agreement: $3,500 Administrative Assessment; Cease & Desist06/18/2002
Renzoni, Heather M. Holden, MAAgent2653 3031Misrepresentation of policy terms & conditions; Unauthorized policy loans; Misrepresentation on insurance license applicationsSettlement Agreement: 10 Year License Revocation; Cease & Desist from all insurance activity06/18/2002
Central Mutual Insurance Company Van Wert, OHProperty/Casualty Company3641EPaying Commissions to unlicensed entitySettlement Agreement: $1,500 Administrative Assessment; Cease & Desist06/18/2002
All America Insurance Company Van Wert, OHProperty/Casualty Company3641EPaying Commissions to unlicensed entitySettlement Agreement: $1,500 Administrative Assessment; Cease & Desist06/18/2002
Protective Life Insurance Company Birmingham, ALLife Insurance Company2984HPaying Commissions to unlicensed entitySettlement Agreement: $700 Administrative Assessment; Cease & Desist06/19/2002
Cucchiara, Dennis Fitchburg, MALife/Accident & Health Agent3018Misrepresentation on insurance license applicationsSettlement Agreement: $6,000 Administrative Assessment; Cease & Desist06/20/2002
Brooks, Kenneth R. Hull, MAAgent3604Misrepresentation on insurance license applicationsSettlement Agreement: $1,000 Administrative Assessment; Cease & Desist06/24/2002
North American Insurance Agency, Inc. Dba Evanowski Insurance Agency Worcester, MAUnlicensed3641CEngaging in business of insurance without proper licenseSettlement Agreement: $5,000 Administrative Assessment; Cease & Desist06/25/2002
Matrix Direct Insurance Services San Diego, CAForeign Corporate insurance agent unlicensed in MA2707ASale of insurance policies in MA without proper license; impersonationSettlement Agreement: $30,000 Administrative Assessment; Cease & Desist06/25/2002
Snow, Linda W. Brighton, MAUnlicensed2356Misrepresentation; Misappropriation of life insurance policy valuesSettlement Agreement: Permanent License Revocation; Disposition of all interests in any insurance business.06/27/2002
Fireman's Fund Insurance Company Novato, CAProperty/Casualty Company3468Misrepresentation of automobile insurance ratesConsent Agreement: $20,000 Fine; Cease & Desist; Reimbursement of excess premium to affected policyholders06/28/2002