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, 2005 and March, 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 NameType of LicenseCase No.Primary Allegation(s)DispositionEffective Date
Al Ponte Insurance Agency, Inc.Business Entity Producer4800BFailure to provide supervision on agency premisesSettlement Agreement: $5,000 Fine; Cease & Desist from violations01/14/2005
American Automobile Insurance CompanyCompany4204Misrepresentation of policy conditionsSettlement Agreement: $9,000 civil penalty; Cease & Desist from violations03/03/2005
Bankshares Insurance Group, Inc.Business Entity Producer4447Sale of insurance while unlicensed or unappointedSettlement Agreement: $1,650 Fine; Cease & Desist from violations02/10/2005
Banner Life Insurance CompanyCompany4816BPaid Commission to unappointed producerSettlement Agreement: $1000 civil penalty; Cease & Desist from violations01/11/2005
Bleidt, Bradford C.Producer4874Trustworthiness, Failure to make required disclosure on license applicationAdministrative Decision: License Revocation; cease & desist from all insurance activity01/13/2005
Boston Mutual Life Insurance CompanyCompany4980BFailure to notify of the termination of agentSettlement Agreement: $400 fine; Cease & Desist from violations03/28/2005
Botkin, Mary S.Producer4958Failure to report administrative actionSettlement Agreement: $250 fine; Cease & Desist from violations03/15/2005
Brownlee, Karin L.Producer4852Failure to Make Required Disclosure on License ApplicationSettlement Agreement: $1,000 Civil Penalty; Cease & Desist from violations02/14/2005
Camber Insurance Agency, Inc.Business Entity Producer4908Sale of insurance while unlicensedSettlement Agreement: $1,000 fine ; Cease & Desist from violations03/02/2005
Cunningham, Kevin JamesProducer4896Failure to report administrative actionSettlement Agreement: $1,500 Fine; Cease & Desist from violations01/17/2005
Direct Response Ins. Administrative Svcs.Business Entity Producer4944Failure to make required disclosure on license application; Failure to report administrative actionSettlement Agreement: $1,000 civil penalty; Cease & Desist from violations03/07/2005
Dominguez, OfeliaProducer4936Failure to report administrative actionSettlement Agreement: License Revocation; Cease & Desist from violations and from all insurance activity02/28/2005
Empire General Life Assurance CorporationCompany4816MPaid Commission to unappointed producerSettlement Agreement: $100 Fine; Cease & Desist from violations01/03/2005
Employers Mutual Casualty CompanyCompany3714Failure to give workers compensation rate deviation to qualified insuredsSettlement Agreement: $5,000 Fine; $8,550 in restitution; Cease & Desist from violations02/01/2005
Fotopoulos, Nicholas A.Producer4595Sale of insurance while unlicensedSettlement Agreement: Cease & Desist from violations02/16/2005
Fox, David H.Producer4845Failure to report administrative actionSettlement Agreement: $150 Civil Penalty; Cease & Desist from violations01/06/2005
Fred O. Johnson Insurance Agency, Inc.Business Entity Producer4959Sale of insurance while unlicensedSettlement Agreement: $12,000 Civil Penalty; Cease & Desist from violations02/14/2005
Freedman, Ross SeanProducer4883Failure to report administrative actionSettlement Agreement: $200 fine; Cease & Desist from violations02/28/2005
Friedman, MartinProducer4895Failure to return premiumSettlement Agreement: License revocation; prohibition from the business, restitution03/16/2005
Garra, VictorProducer4834Failure to report administrative actionSettlement Agreement: $250 Civil Penalty; Cease & Desist from violations01/04/2005
Garvey, Joseph PaulProducer4963Failure to remit premium, provided false policiesSettlement Agreement: License revocation; prohibition from the business, restitution03/10/2005
Gharib, Clint DateesProducer4881Failure to report administrative actionSettlement Agreement: $250 fine ; Cease & Desist from violations03/09/2005
Gilcoine & Burke Insurance Agency, Inc.Business Entity Producer4922Sale of insurance while unlicensed or unappointedSettlement Agreement: $1,050 Civil Penalty; Cease & Desist from violations02/01/2005
Guagliardo, Robert A.Producer4668Failure to Make Required Disclosure on License ApplicationSettlement Agreement: $1,000 Civil Penalty; Cease & Desist from violations02/15/2005
Hunt, David RalphProducer4885Failure to report administrative actionSettlement Agreement: $250 Civil Penalty; Cease & Desist from violations01/13/2005
Ionescu, GabrielProducer4722Failure to make required disclosure on license applicationSettlement Agreement: $750 civil penalty; Cease & Desist from violations01/12/2005
Joseph W. Quarantello Insurance, Inc.Business Entity Producer4912Individual use of unlicensed agency business nameSettlement Agreement: $100 Fine; Cease & Desist from violations02/17/2005
Kempton, Gregory LeeProducer4470Failure to Make Required Disclosure on License ApplicationConsent Agreement: $500 Civil Penalty; Cease & Desist from Violations12/23/2004
Kolesar, Charles R.Producer4868Failure to report administrative actionSettlement Agreement: $1,000 Civil Penalty; Cease & Desist from violations01/28/2005
Leja, David MichaelProducer3893TrustworthinessSettlement Agreement: License Revocation; Cease & Desist from violations and from all insurance activity01/20/2005
Martinez, BrandiProducer4937Failure to report administrative actionSettlement Agreement: $250 fine; Cease & Desist from violations03/28/2005
Member Protection Insurance Plans, Inc.Producer4801Sale of insurance while unlicensedSettlement Agreement: $650 Civil Penalty; Cease & Desist from violations02/09/2005
Napadow, Michael F.Producer4554BMisrepresentation of policy conditionsAdministrative Decision: License Revocation; $10,000 fine, prohibition from the business, restitution01/19/2005
Nations Hazard Insurance AgencyUnlicensed4554BSale of insurance while unlicensedAdministrative Decision: Prohibition from the business01/19/2005
Nations Hazard Insurance CompanyUnlicensed4554ASale of insurance while unlicensedAdministrative Decision: $3,000 fine, prohibition from the business, restitution01/19/2005
Newman, Dwight DouglasProducer4890Failure to report administrative actionSettlement Agreement: $250 Fine; Cease & Desist from violations02/16/2005
Pell, Melissa LeeanneProducer4793Failure to report administrative action; Failure to make required disclosure on license applicationAdministrative Decision: License Revocation; $3,000 Fine; Cease & Desist from violations and from all insurance activity02/01/2005
Petersen, Michael BryanProducer4877Failure to report administrative actionSettlement Agreement: $500 civil penalty; Cease & Desist from violations03/14/2005
Peterson, Curt C.Producer4304Misrepresented that insurance policies had been placed when they had notSettlement Agreement: $2,500 Fine; $731 return of premium; Cease & Desist from violations12/30/2004
Ponte, Ronald A.Producer4800AFailure to make required disclosure on license applicationSettlement Agreement: $1000 civil penalty; Cease & Desist from violations01/18/2005
Pope Insurance Agency, Inc.Business Entity Producer4807Sale of insurance while unlicensedSettlement Agreement: $1000 civil penalty; Cease & Desist from violations01/11/2005
Porter-Hart, Shirley BabbProducer4709Failure to report administrative actionAdministrative Decision: License Revocation; Cease & Desist from violations and from all insurance activity01/31/2005
Robles, Angela R.Producer4698Failure to report administrative actionAdministrative Decision: $3,000 Fine; Permanent License Revocation; Cease & Desist from all insurance activity01/06/2005
Roder, Christina MarieProducer4876Failure to report administrative actionSettlement Agreement: License Revocation; Cease & Desist from violations and from all insurance activity01/13/2005
Steidle, Keith J.Producer4893Failure to report administrative actionSettlement Agreement: $250 Fine; Cease & Desist from violations02/22/2005
Stewart, Robert G.Producer4524Failure to make required disclosure on license applicationSettlement Agreement: $1000 fine; Cease & Desist from violations01/11/2005
Susco, Michael JohnProducer4806Failure to report administrative action; Failure to make required disclosure on license applicationSettlement Agreement: $1,500 Civil Penalty; Cease & Desist from violations02/02/2005
Veselak, MarkProducer4847Failure to report administrative actionSettlement Agreement: License Revocation; Cease & Desist from violations and from all insurance activity01/12/2005
Weisberg, MaxProducer4886Failure to report administrative actionSettlement Agreement: $200 Fine; Cease & Desist from violations01/11/2005
Worland, Janine RainesProducer4899Failure to report administrative actionSettlement Agreement: $250 Civil Penalty; Cease & Desist from violations01/24/2005
Young, Michael K.Producer4854Failure to make required disclosure on license applicationSettlement Agreement: $500 civil penalty; Cease & Desist from violations03/30/2005