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, 2005 and December, 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
Acordia Northeast, Inc.Producer5266Failure to report administrative actionSettlement Agreement: $250 civil penalty, cease & desist from violations10/03/2005
Sonnichsen, Alan J.Producer5218Failure to report administrative actionSettlement Agreement: License Revocation; Cease & Desist from violations and from all insurance activity; restitution10/05/2005
Schlosser, Audra AnnProducer5245Failure to report administrative actionSettlement Agreement: $250 civil penalty, cease & desist from violations10/05/2005
Petsmarketing Insurance.com Agency, Inc.Producer5271Failure to report administrative actionSettlement Agreement: $300 civil penalty, cease & desist from violations10/11/2005
Duxbury & Ray Insurance Agency, Inc.Producer5283Placed policies while unlicensedSettlement Agreement: $400 civil penalty, cease & desist from violations10/12/2005
Tewksbury Insurance Agency, LLCProducer5227Placed policies while unlicensedSettlement Agreement: $2,150 civil penalty, cease & desist from violations10/12/2005
McBride, Gwendolyn T.Producer5190Failure to complete continuing educationSettlement Agreement: Suspension until completion of continuing education requirement10/13/2005
Giarratana, John Victor, Jr.Producer5285ImpersonationSettlement Agreement: $250 civil penalty, cease & desist from violations10/14/2005
Chagnon Insurance Agency, Inc.Producer5238Placed policies while unlicensedSettlement Agreement: $5,000 civil penalty, cease & desist from violations10/17/2005
Cedrone, Anthony E.Producer5016TrustworthinessSettlement Agreement: License Revocation; cease & desist from all insurance activity and from violations10/17/2005
Massachusetts Westwood Insurance AgencyProducer5277Failure to report administrative actionSettlement Agreement: $500 civil penalty, cease & desist from violations10/19/2005
Hawley, Todd E.Producer5267Failure to report administrative actionSettlement Agreement: $500 civil penalty, cease & desist from violations10/21/2005
Guess, LewisProducer5159Failure to report administrative actionSettlement Agreement: $500 civil penalty, cease & desist from violations10/21/2005
Security Alarm & Monitoring Association, Inc./Security & Monitoring Association, Inc.Risk Purchasing Group4335Placed policies while unlicensedConsent Agreement: $500 fine, cease & desist from violations10/24/2005
McGuire, Robert F.Producer5260Failure to complete continuing educationSettlement Agreement: Suspension until completion of continuing education requirement10/25/2005
MacDonald, Joseph P.Producer4675Failure to make required disclosure on licensing applicationConsent Agreement: $750 civil penalty, cease & desist from violations10/25/2005
Kramer, Lee RuellProducer4585Failure to report administrative action, failure to make required disclosure on licensing applicationSettlement Agreement: $1,000 civil penalty, cease & desist from violations10/26/2005
Sampson, Robert J.Producer3550TrustworthinessSettlement Agreement: License Revocation; cease & desist from all insurance activity and from violations10/26/2005
MML Insurance Agency, Inc.Producer5300Placed policies while unlicensedSettlement Agreement: $4,300 civil penalty, cease & desist from violations10/27/2005
Legg Mason Insurance Agency, Inc.Producer5301Placed policies while unlicensedSettlement Agreement: $150 civil penalty, cease & desist from violations10/28/2005
allMass Insurance Agency, Inc.Producer5287Placed policies while unlicensedSettlement Agreement: $2,000 civil penalty, cease & desist from violations10/28/2005
Cunningham Insurance Agency, Inc.Producer5302Placed policies while unlicensedSettlement Agreement: $500 civil penalty, cease & desist from violations11/02/2005
Salem Five Insurance Agency, Inc.Producer5299Placed policies while unlicensedSettlement Agreement: $800 civil penalty, cease & desist from violations11/07/2005
Mankamyer, Michele LynnProducer4797Failure to report administrative action, failure to make required disclosure on licensing applicationSettlement Agreement: $750 fine civil penalty, cease & desist from violations11/15/2005
DVM Insurance Agency, Inc.Producer5038Placed policies while unlicensedSettlement Agreement: $65,000 civil penalty, cease & desist from violations11/17/2005
Marsh Risk and Insurance ServiceProducer5264Placed policies while unlicensedSettlement Agreement: $1,000 fine civil penalty, cease & desist from violations11/22/2005
Fitzgerald, Donald L.Producer5192Failure to make required disclosure on licensing applicationSettlement Agreement: $2,000 fine civil penalty, cease & desist from violations11/22/2005
Segal, MichaelProducer3822BFailure to maintain standard of trustworthiness, failure to notify of administrative actionsAdministrative Decision: License Revocation, cease & desist from all insurance activity11/23/2005
Pintabone Insurance Agency, Inc.Producer5332Placed policies while unlicensedSettlement Agreement: $500 civil penalty, cease & desist from violations11/29/2005
Amalgamated Life Insurance CompanyCompany5197Failure to renew producer appointmentsSettlement Agreement: $500 fine, cease & desist from violations12/05/2005
Freeman, Rhonda MichelleProducer5294Failure to notify of administrative actionsSettlement Agreement: $500 civil penalty, cease & desist from violations12/05/2005
Cabrera, Rosa N.Producer5183Failure to complete continuing educationSettlement Agreement: License suspended until completion of continuing education credits12/05/2005
Aurora National Life Insurance CompanyCompany5198Failure to renew producer appointmentsSettlement Agreement: $500 fine, cease & desist from violations12/07/2005
Insurance Company of Greater New YorkCompany5204Failure to renew producer appointmentsSettlement Agreement: $500 fine, cease & desist from violations12/08/2005
The William Halowack Insurance Agency, Inc.Producer5356Placed policies while unlicensedSettlement Agreement: $125 civil penalty, cease & desist from violations12/09/2005
Converium Insurance (North America) inc.Company5199Failure to renew producer appointmentsSettlement Agreement: $500 fine, cease & desist from violations12/12/2005
Independence Life and Annuity CompanyCompany5203Failure to renew producer appointmentsSettlement Agreement: $500 fine, cease & desist from violations12/12/2005
Madison National Life Insurance CompanyCompany5256Failure to renew producer appointmentsSettlement Agreement: $400 fine, cease & desist from violations12/13/2005
General Reinsurance CorporationCompany5201Failure to renew producer appointmentsSettlement Agreement: $500 fine, cease & desist from violations12/13/2005
Farmers Mutual Hail Insurance Company of IowaCompany5200Failure to renew producer appointmentsSettlement Agreement: $500 fine, cease & desist from violations12/13/2005
Mazonson LLCProducer5263Placed policies while unlicensedSettlement Agreement: $7,500 civil penalty, cease & desist from violations12/14/2005
Keyes-Graham-Rizzo Insurance Agency, Inc.Producer5374Placed policies while unlicensedSettlement Agreement: $500 civil penalty, cease & desist from violations12/15/2005
Valera, Sebastian Paul, Jr.Producer3765Soliciting and selling unauthorized insurance, impersonation, failure to notify of dissolution of insurance agency, misrepresentation in policy conditions, misrepresentation on licensing application(s)Consent Agreement: License revocation, cease & desist from violations, cease & desist from all insurance activity12/23/2005
Caveney, Edward J.Producer5308Failure to make required disclosure on licensing application(s)Settlement Agreement: $500 civil penalty, cease & desist from violations12/30/2005
Koppel, Steven JayProducer5318Failure to notify of administrative actionsSettlement Agreement: $250 civil penalty, cease & desist from violations12/30/2005
Wrenn, R. MichaelProducer5319Failure to notify of administrative actions, failure to make required disclosure on licensing application(s)Settlement Agreement: Revocation, cease & desist from violations, cease & desist from all insurance activity12/30/2005