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, 2005 and June, 2005. 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
Advanta Insurance Agency, Inc.Business Entity Producer4866AFailure to make required disclosure on license application; failure to report administrative actionSettlement Agreement: $500 civil penalty, cease & desist from violations05/31/2005
Aon Risk Services Inc. of PennsylvaniaBusiness Entity Producer4788Sale of insurance while unlicensedSettlement Agreement: $19,000 civil penalty, cease & desist from violations06/08/2005
Axis Specialty Insurance CompanyCompany4858Sale of insurance while unlicensedSettlement Agreement: $500 fine, cease & desist from violations; compliance plan05/03/2005
Barlocker, Calvin JacobProducer4939Failure to report administrative actionSettlement Agreement: $250 fine, cease & desist from violations04/05/2005
Cavaliere, Andrew JohnProducer4985Failure to report administrative actionSettlement Agreement: $250 fine, cease & desist from violations03/31/2005
Cephas, Kathlene JoProducer4903Failure to report administrative actionSettlement Agreement: $1,000 civil penalty, cease & desist from violations04/19/2005
Companies Agency of Massachusetts, Inc.Business Entity Producer5034Sale of insurance while unlicensedSettlement Agreement: $1,000 civil penalty, cease & desist from violations05/26/2005
Constitution Insurance Agency, Inc.Business Entity Producer5044Sale of insurance while unlicensedSettlement Agreement: $6,000 civil penalty, cease & desist from violations06/24/2005
Cowles & Connell Insurance Agency of MA, Inc.Business Entity Producer4964Sale of surplus insurance while unlicensed as a special brokerSettlement Agreement: $2,500 civil penalty, cease & desist from violations05/27/2005
Dickinson, DianeProducer4842Failure to make required disclosure on license applicationSettlement Agreement: $750 civil penalty, cease & desist from violations05/02/2005
Dressander, Michael S.Producer5002Failure to report administrative actionSettlement Agreement: $500 fine, cease & desist from violations05/03/2005
G.W.G. Insurance Agency, IncBusiness Entity Producer5110Sale of insurance while unlicensedSettlement Agreement: $100 civil penalty, cease & desist from violations06/22/2005
Gilman, Thurston GeneProducer4987Failure to notify of dissolution of corporation, incompetence, untrustworthiness or financial irresponsibilityAdministrative Decision: License revocation, $6,000 fine, cease & desist from violations and all insurance activity05/18/2005
Grossman, Mark NeilProducer4997Failure to report administrative actionSettlement Agreement: $150 fine, cease & desist from violations06/09/2005
Hays, DavidProducer4972Failure to report administrative actionSettlement Agreement: $250 Fine; Cease & Desist from violations05/09/2005
Honan Insurance Agency, Inc.Business Entity Producer4178ASale of insurance while unlicensedSettlement Agreement: $30,000 administrative assessment, cease & desist from violations04/29/2005
ITECH Corporation/Automated Survey and Quotation SystemsUnlicensed4816ASale of insurance while unlicensedSettlement Agreement: $2,500 fine, cease & desist from violations04/18/2005
L.J. Dolloff Insurance Agency of Massachusetts, Inc.Business Entity Producer5035Sale of insurance while unlicensedSettlement Agreement: $125 civil penalty, cease & desist from violations04/28/2005
Lafferty, JolynnProducer5005Failure to report administrative actionSettlement Agreement: $250 fine, cease & desist from violations05/02/2005
Laurence, Larry DennyProducer4731Sale of insurance while unlicensedSettlement Agreement: $500 fine ,cease & desist from violations04/18/2005
Lazarczyk, Francis StanleyUnlicensed3313Trustworthiness; failure to make required disclosure on license applicationSettlement Agreement: License Revocation; cease & desist from all insurance activity05/13/2005
Ledoux, Paul ScottProducer4720Failure to make required disclosure on license application; failure to report administrative actionAdministrative Decision: License revocation, $3000 fine, cease & desist from violations and all insurance activity04/05/2005
Lejfer, Jefferey SamuelProducer4969Failure to report administrative actionSettlement Agreement: $500 civil penalty, cease & desist from violations04/04/2005
Lifeplus Insurance Agency, Inc.Business Entity Producer5072Sale of insurance while unlicensed for surplus linesSettlement Agreement: $500 civil penalty, cease & desist from violations06/23/2005
Luckhurst, Mick C.Producer4993Failure to report administrative actionSettlement Agreement: $500 fine, cease & desist from violations04/20/2005
Meadows, Luellen, Jr.Producer4980AFailure to remit premiumSettlement Agreement: License Revocation; Cease & Desist from violations and from all insurance activity; restitution06/01/2005
MIMLIC Insurance Agency of Massachusetts, Inc.Business Entity Producer4998Sale of insurance while unlicensedSettlement Agreement: $50 civil penalty, cease & desist from violations04/05/2005
Morgan-McPherson Insurance Agency, Inc.Business Entity Producer5010Sale of insurance while unlicensedSettlement Agreement: $2,200 civil penalty, cease & desist from violations04/22/2005
Neale, Wayne E.Producer4753Failure to make required disclosure on license applicationAdministrative Decision: License suspended for 90 days, $3,000 fine, cease & desist from violations and all insurance activity04/12/2005
Paolino Insurance Agency, Inc.Business Entity Producer5014Failure to make required disclosure on license applicationSettlement Agreement: $500 civil penalty, cease & desist from violations04/25/2005
Phillips, Gerald A.Producer4444Fraudulent, dishonest and untrustworthy conductSettlement Agreement: License Revocation; Cease & Desist from violations and from all insurance activity05/19/2005
Pimental, Arthur LProducer4273Fraudulent, dishonest and untrustworthy conductSettlement Agreement: License Revocation; Cease & Desist from all insurance activity06/30/2005
Robbins, Marcus Edwin, Sr.Producer5009Failure to report administrative actionSettlement Agreement: License Revocation; Cease & Desist from violations and from all insurance activity04/19/2005
Sargeant, John F.Producer4604Failure to make required disclosure on license applicationSettlement Agreement: License Revocation; Cease & Desist from violations and from all insurance activity05/12/2005
Saylor and Hill Company Insurance AgencyBusiness Entity Producer5046Failure to make required disclosure on license application; failure to report administrative actionSettlement Agreement: $1,000 civil penalty, cease & desist from violations06/02/2005
Smyth, Jonathan E.Producer4988Failure to make required disclosure on license application; failure to report administrative actionSettlement Agreement: $1,500 civil penalty, cease & desist from violations04/19/2005
Southwick Insurance Agency, IncBusiness Entity Producer5012Failure to make required disclosure on license applicationSettlement Agreement: $750 civil penalty, cease & desist05/05/2005
St. Peter, Scott DavidProducer4934Failure to report administrative actionSettlement Agreement: $250 fine, cease & desist from violations03/31/2005
Swift, Stacy MarieProducer4863Failure to make required disclosure on license applicationSettlement Agreement: $750 fine, cease & desist from violations06/03/2005
The Church Insurance Agency CorporationBusiness Entity Producer5058Sale of insurance while unlicensedSettlement Agreement: $800 civil penalty, cease & desist from violations06/22/2005
Thompson Insurance Agency, Inc.Business Entity Producer5033Sale of insurance while unlicensedSettlement Agreement: $1,500 civil penalty, cease & desist from violations05/02/2005
Tranfaglia, ThomasProducer4979Failure to make required disclosure on license applicationSettlement Agreement: $500 fine, cease & desist from violations05/17/2005
Turner, Timothy W.Producer4911Failure to report administrative actionSettlement Agreement: $500 civil penalty, cease & desist from violations04/04/2005
UNIRISC, Inc.Business Entity Producer5020Failure to make required disclosure on license applicationSettlement Agreement: $500 civil penalty, cease & desist from violations06/08/2005
Wagner, Charles W.Producer5097Failure to report administrative actionSettlement Agreement: $250 civil penalty, cease & desist from violations06/16/2005
White, Richard Grant, IVProducer4933Failure to report administrative actionSettlement Agreement: License Revocation; Cease & Desist from violations and from all insurance activity05/03/2005
Willis Insurance Services of California, Inc.Business Entity Producer4946Failure to make required disclosure on license applicationSettlement Agreement: $500 fine, cease & desist from violations06/13/2005
Worthy, William M., IIProducer4975Failure to report administrative actionSettlement Agreement: License Revocation; Cease & Desist from violations and from all insurance activity04/04/2005