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, 2002 and March, 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 Name Type of License Case No. Primary Allegation(s) Disposition Effective Date
Federal Kemper Life Assurance Company Long Grove, IlLife, Accident & Health Company3666Failure to respond to Division inquirySettlement Agreement: $5,000 Fine; Cease & Desist06/28/2001
Fleser, David S. Warwick, RINon-resident agent3348Failure to maintain license in home stateSettlement Agreement: 5 year license revocation; Disposition of all interests in any insurance business01/02/2002
Darling, Damien Lee Beatrice, NENon-resident agent3684Misrepresentation on insurance license applicationSettlement Agreement: Permanent License Revocation; Disposition of all interests in any insurance business01/02/2002
Commerce Insurance Company Webster, MADomestic Property Casualty Company3592Failure to respond to request for policy limits in connection with claimSettlement Agreement: Cease & Desist; Directive to circulate memo pertaining to policy limit disclosure requirement01/09/2002
George W. Marquis Insurance Agency, Inc. Salem, MABroker3685AActing as corporate broker when unlicensedSettlement Agreement: $5,000 Fine; Cease & Desist01/22/2002
Slawsby Insurance Agency, Inc. Nashua, NHUnlicensed3683AActing as corporate broker when unlicensedSettlement Agreement: $4,365 Fine; Cease & Desist01/24/2002
AIU Insurance Company New York, NYProperty Casualty Company3084AFailure to timely pay workers compensation dividendsSettlement Agreement: $1,500 Administrative Assessment; Compliance Program. Restitution Payment: $364,115.0001/31/2002
American Home Assurance Company New York, NYProperty Casualty Company3084BFailure to timely pay workers compensation dividendsSettlement Agreement: $1,500 Administrative Assessment; Cease & Desist; Compliance Program. Restitution Payment: $63, 049.0001/31/2002
Granite State Insurance Company New York, NYProperty Casualty Company3084CFailure to timely pay workers compensation dividendsSettlement Agreement: $1,500 Administrative Assessment; Cease & Desist; Compliance Program.01/31/2002
New Hampshire Insurance Company New York, NYProperty Casualty Company3084DFailure to timely pay workers compensation dividendsSettlement Agreement: $1,500 Administrative Assessment; Cease & Desist; Compliance Program. Restitution Payment: $638, 076.0001/31/2002
Insurance Company of the State of PA New York, NYProperty Casualty Company3084EFailure to timely pay workers compensation dividendsSettlement Agreement: $1,500 Administrative Assessment; Cease & Desist; Compliance Program. Restitution Payment: $120,032.0001/31/2002
Flynn, Kevin W. Framingham, MABroker3502BMisrepresentation on insurance license applicationConsent Agreement: $3,000 Fine; Cease & Desist02/01/2002
Flynn, Sean M. Framingham, MABroker3502CMisrepresentation on insurance license applicationConsent Agreement: $2,000 Fine; Cease & Desist02/01/2002
William T. Flynn Insurance Agency, Inc. Framingham, MACorporate Agent & Broker3502AUnlicensed sale of automobile insuranceConsent Agreement: $10,000 Fine; Cease & Desist02/01/2002
Lawrence F. Briggs Insurance Agency, Inc. Brockton, MAUnlicensed3824Acting as corporate broker when unlicensedSettlement Agreement: $2,000 Fine; Cease & Desist02/11/2002
Ayala, Adriane E. Savannah, GANon-resident agent3621Misrepresentation on insurance license applicationHearing Officer Order on Motion for Summary Decision: License Revocation; Cease & Desist; Disposition of all interest in any insurance business02/14/2002
Condo Pro Flood Insurance Agency, Inc. Needham, MAUnlicensed3732Unlicensed sale of flood insurance policiesSettlement Agreement: $3,000 Fine; Cease & Desist02/14/2002
Congress Auto Insurance Agency, Inc. Cambridge, MAUnlicensed3834Acting as corporate broker without proper licenseSettlement Agreement: $3,000 Fine; Cease & Desist02/15/2002
Ponte, Ronald A. Cambridge, MAAgent3838Acting as individual broker without proper licenseSettlement Agreement: $750 Fine; Cease & Desist02/20/2002
Collins, William C. Dorchester, MAUnlicensed3852Acting as individual broker without proper licenseSettlement Agreement: $500 Fine; Cease & Desist02/22/2002
O'Dell-Martin, Cynthia South Deerfield, MAAgent3832Acting as individual broker without proper licenseSettlement Agreement: $500 Fine; Cease & Desist02/22/2002
Cassin, Bernard F. Westfield, MAAgent3854Acting as individual broker without proper licenseSettlement Agreement: $500 Fine; Cease & Desist02/25/2002
Insurance Innovators Agency of New England, Inc. West Springfield, MACorporate Broker3685CPaying Commission to Unlicensed EntitySettlement Agreement: Cease & Desist02/28/2002
Providence Mutual Fire Insurance Company Warwick, RIProperty Casualty Company3685BPaying Commission to Unlicensed EntitySettlement Agreement: Cease & Desist03/05/2002
Camarra, Peter A. Canton, MAAgent3430Misrepresentation on insurance license applicationsSettlement Agreement: $500 Fine; Cease & Desist03/05/2002
Maresta Insurance Agency, Inc. Braintree, MACorporate Agent3873Acting as corporate broker without proper licenseSettlement Agreement: $2,000 Fine; Cease & Desist03/06/2002
Massachusetts Homeland Insurance Company Boston, MADomestic Property Casualty Company3685DPaying Commission to Unlicensed EntitySettlement Agreement: Cease & Desist03/14/2002
Jefferson Pilot Financial Insurance Company Greensboro, NCLife, Accident & Health Company3681BPaying Commission to Unlicensed EntitySettlement Agreement: Cease & Desist03/19/2002
Leslie E. Snell Olathe, KSNon-resident agent3002Misrepresentation on insurance license applicationHearing Officer Order on Motion for Summary Decision: License Revocation; Cease & Desist; Disposition of all interest in any insurance business03/21/2002