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, 2004 and December, 2004. 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
Joyner, Charles Daniel III
Atlanta, GA
Non-Resident Producer4798Failure to Report Administrative Action within 30 DaysSettlement Agreement: $250 Civil Penalty; Cease & Desist from violations10/01/2004
Thomas F. Walsh Insurance Agency, Inc.
South Boston, MA
Business Entity Producer3676Failure to supervise unlicensed employeesSettlement Agreement: $2,000 Civil Penalty; Cease & Desist from violations10/04/2004
Thomas F. Walsh Insurance Agency, Inc.
South Boston, MA
Business Entity Producer4812Sale of insurance while unlicensedSettlement Agreement: $28,000 Civil Penalty; Cease & Desist from violations10/04/2004
Lucius, Charles E.
Topeka, KS
Non-Resident Producer4764Failure to Make Required Disclosure on License ApplicationSettlement Agreement: $1,750 Civil Penalty; Cease & Desist from violations10/05/2004
Augustine, Amanda Sue
Streator, IL
Non-Resident Producer4765Failure to make required disclosure on license application; failure to timely report administrative actionSettlement agreement: License Revocation; Cease & desist from all insurance activity10/07/2004
Pereira, Andrew
New Bedford, Ma
Producer4509Failure to Make Required Disclosure on license applicationSettlement Agreement: $500 Civil Penalty; Cease & Desist from violations10/08/2004
Eisenberg, Richard dba Eisenberg Associates
Newton, MA
Producer4780Failure to timely report administrative actionSettlement Agreement: $250 Civil Penalty; Cease & Desist from violations10/09/2004
Clower Insurance & Financial Strategies, Inc.
Medfield, MA
Business Entity Producer4779Failure to Report Administrative Action within 30 DaysSettlement Agreement: $250 Civil Penalty; Cease & Desist from violations10/12/2004
Levine, Allen Barry
Des Plaines, IL
Non-Resident Producer4785Failure to disclose bankruptcy on license application; failure to report administrative action within 30 daysSettlement Agreement: License Surrender; Cease & Desist from all insurance activity10/12/2004
Vita, Alfred W. Jr.
Winthrop, MA
Producer4593Failure to Make Required Disclosures on License ApplicationSettlement Agreement: Permanent License Revocation; Cease & Desist from all insurance activity10/15/2004
Malloy, Thomas J.
Stratford, CT
Non-Resident Producer4452Failure to Report Administrative Action within 30 DaysSettlement Agreement: $500 Civil Penalty10/18/2004
Falls, Douglas A.
Minneapolis, MN
Non-Resident Producer4771Failure to Report Administrative Action within 30 DaysSettlement Agreement: $300 Civil Penalty; Cease & Desist from violations10/18/2004
Biasiolli, Sarah Elizabeth
San Antonio, TX
Non-Resident Producer4820Failure to report administrative action within 30 daysSettlement Agreement: $250 Civil Penalty; Cease & Desist from violations10/22/2004
Stonehouse, Gerald Francis
Hingham, MA
Producer4632Failure to report administrative action to DOISettlement Agreement: $500 Civil Penalty; Cease & Desist from violations10/28/2004
Patterson, Daniel H.
McDonough, GA
Non-Resident Producer4813Failure to Report Administrative action within 30 daysSettlement Agreement: $250 Civil Penalty; Cease & Desist from violations11/01/2004
Saboe, Joshua Colben
Des Moines, IA
Non-Resident Producer4814Failure to Report Administrative Action within 30 DaysSettlement Agreement: $250 Civil Penalty; Cease & Desist from violations11/01/2004
Pre-Paid Legal Casualty, Inc.
Ada, OK
Property Casualty Company4848Failure to notify Division of agent terminationSettlement Agreement: $500 Administrative Assessment; Cease & Desist from violations11/08/2004
Rebik, Joseph Lee
Coralville, IA
Non-Resident Producer4815Failure to Report Administrative Action within 30 DaysSettlement Agreement: $250 Civil Penalty; Cease & Desist from violations11/10/2004
Knights of Columbus
Hartford, CT
Fraternal Organization4448Failure to specify reason(s) for agent terminationsSettlement Agreement: $350 Civil Penalty; Cease & Desist from violations11/12/2004
Allan M. Walker Insurance Agency, Inc.
Taunton, MA
Business Entity Producer4770Unfair Trade PracticeSettlement Agreement: $20,000 Civil Penalty; Cease & Desist from Violations11/16/2004
Morse, Payson & Noyes Insurance
Portland, ME
Non-Resident Business Entity Producer4835Failure to Report Administrative Action within 30 DaysSettlement Agreement: $250 Civil Penalty; Cease & Desist from violations11/18/2004
Issokson, Gerald L.
South Yarmouth, MA
Producer4205Felony convictionsCourt Ordered License Revocation11/22/2004
New York Marine & General Insurance Company
New York, NY
Property Casualty Company4892Sale of professional liability coverage without license authoritySettlement Agreement: $15,000 Civil Penalty; Cease & Desist from Violations11/23/2004
Zagami, Allan R.
Worcester, MA
Producer4567ASale of insurance while unlicensedSettlement Agreement: $5,000 Civil Penalty; Cease & Desist from violations11/24/2004
Mansfield, William
West Brookfield, MA
Producer4361Selling for unlicensed insurer; selling while unlicensed or unappointedConsent Agreement: $5,000 Fine; Cease & Desist from violations11/30/2004
Driscoll, Wilfred C, Jr.
Fall River, MA
Producer4721Failure to Make required notification to Division of InsuranceConsent Agreement: Permanent License Revocation; Cease & Desist from all insurance activity12/06/2004
Paschall, Melissa O.
San Antonio, TX
Non-Resident Producer4864Failure to Make Required Disclosure on License ApplicationSettlement Agreement: $500 Civil Penalty; Cease & Desist from violations12/07/2004
Rocco, John Angelo
Florham Park, NY
Non-Resident Producer4825Failure to Report Administrative Action within 30 DaysSettlement Agreement: $500 Civil Penalty; Cease & Desist from violations12/07/2004
Payne, Gary J.
Beverly, MA
Producer4702Guilty plea to federal tax evasion chargesSettlement Agreement: 3 Year license suspension; Automatic revocation if convicted12/07/2004
Sacco, John A.
Belchertown, MA
Producer4817Failure to make required disclosure on license application, failure to report administrative action(s)Settlement Agreement: Permanent license revocation, cease & desist from all insurance activity12/08/2004
Tokio Marine & Fire Insurance Company, Ltd.
New York, NY
Property Casualty Company4690Failure to Make Required Disclosure on License ApplicationSettlement Agreement: $1,000 Civil Penalty; Cease & Desist from Violations12/10/2004
Mullett, Carissa Marie
San Antonio, TX
Non-Resident Producer4478Failure to Make Required Disclosure on License Application; Failure to report administrative actionSettlement Agreement: $500 Fine; Cease & Desist from violations12/13/2004
Tarantino, Michael F.
Arlington, MA
Producer4754Failure to timely remit return premium to finance companySettlement Agreement: $500 Civil Penalty; Cease & Desist from violations12/13/2004
Allen, John
Woodbury, MN
Non-Resident Producer4841Failure to Report Administrative Action within 30 DaysSettlement Agreement: $1,000 Civil Penalty; Cease & Desist from Violations12/14/2004
La Brasca, Dennis J.
Canton, CT
Non-Resident Producer4729Misrepresentation in advertising; Failure to make required disclosure on license applicationSettlement Agreement: $3,500 Civil Penalty; Cease & Desist from violations12/16/2004
Petsmarketing Insurance.com Agency, Inc.
North Canton, OH
Non-Resident Business Entity Producer4831Sale of Insurance without license authoritySettlement Agreement: $12,000 Administrative Assessment; Cease & Desist from violations12/16/2004
Even, Perry
Orange, CA
Non-Resident Producer4859Failure to Report Administrative Action within 30 DaysSettlement Agreement: $750 Civil Penalty; Cease & Desist from violations12/16/2004
Boje Insurance Agency, Inc.
Roslindale, MA
Business Entity Producer4597Failure to make required disclosure on license application; sale of insurance while license lapsedSettlement Agreement: $12,000 Civil Penalty; Cease & Desist from violations12/17/2004
Rassias, Timothy A.
Holden, MA
Producer4588Failure to report revocation of investment advisor registrationSettlement Agreement: Permanent License Revocation; Cease & Desist from all insurance activity12/21/2004
Corcoran & Havlin Insurance Agency, Inc.
Wellesley, MA
Business Entity Producer4345ADoing business in unlicensed name; misrepresentation in advertisingSettlement Agreement: $1,000 Civil Penalty; Cease & Desist from Violations12/22/2004
Art Domings Insurance Agency, Inc.
Marlborough, MA
Business Entity Producer4808Sale of insurance while license lapsedSettlement Agreement: $6,000 Civil Penalty; Cease & Desist from violations12/27/2004
Arbella Mutual Insurance Company
Quincy, MA
Domestic Property Casualty Company3739AAllowed business from agent not appointed/licensed; paid commission to unappointedSettlement Agreement: $9,000 Civil Penalty; Cease & Desist from violations12/27/2004