The following chart represents a summary of the administrative actions taken against insurance producers and insurance companies by the Division's Enforcement Section between July, 2006 and September, 2006. 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.
Enforcement Actions between July 2006 and September 2006
Licensee Name Type of License Case No. Primary Allegation(s) Disposition Effective Date
Acordia of Ohio, LLCProducer5598Failed to report administrative action(s)Settlement Agreement: $500 civil penalty, cease & desist from violations09/13/2006
AMWINS Brokerage of New York, IncProducer5540Placed policies while unlicensedSettlement Agreement: $5,000 civil penalty, cease & desist from violations07/12/2006
Baldinger, Sanford A.Producer5342Failed to report administrative action(s)Settlement Agreement: $400 civil penalty, cease & desist from violations07/31/2006
Balducci, Therese AnnProducer5099Failure to report administrative action(s)Administrative Decision: License Revocation; $2,000 fine, cease & desist from all insurance activity07/07/2006
Berndt, Jeffrey FrancisProducer5550Failed to report administrative action(s)Settlement Agreement: $250 civil penalty, cease & desist from violations08/03/2006
Corinthian Insurance Agency, Inc.Producer5557Placed policies while unlicensedSettlement Agreement: $750 civil penalty, cease & desist from violations07/24/2006
Cosmos America Insurance ServicesProducer5541Placed policies while unlicensedSettlement Agreement: $200 civil penalty, cease & desist from violations07/19/2006
Cunningham, Kevin JamesProducer5143Failed to report administrative action(s)Settlement Agreement: $2,000 fine, cease & desist from violations07/06/2006
Distinguished Programs Ins. Brokerage, LLCProducer5559Failed to report administrative action(s)Settlement Agreement: $250 civil penalty, cease & desist from violations09/01/2006
First Innovative Insurance Agency, Inc.Producer5499CPlaced policies while unlicensedSettlement Agreement: $50 civil penalty, cease & desist from violations08/16/2006
Foresight Systems, Inc.Producer5499EPlaced policies while unlicensedSettlement Agreement: $100 civil penalty, cease & desist from violations08/07/2006
Garcia, Jose S.Producer5272Trustworthiness - improperly withholding fundsAdministrative Decision: License revocation, $10,000 fine, cease & desist from all insurance activity08/10/2006
Gilkerson, Sharon G.Producer5604Failed to report administrative action(s)Settlement Agreement: $200 fine, cease & desist from violations09/13/2006
Goodman, Barry JeffreyUnlicensed3593TrustworthinessSettlement Agreement: License revocation, cease & desist from violations, cease & desist from all insurance activity07/14/2006
Healey, Teresa AnnProducer5223Failure to report administrative action(s)Failed to cooperate with an investigation and failed to respond to three information requestsAdministrative Decision: License Revocation; $3,000 fine, cease & desist from all insurance activity07/13/2006
Inamar Insurance Underwriting Agency Inc. of MAProducer5558Placed policies while unlicensedSettlement Agreement: $150 civil penalty, cease & desist from violations07/24/2006
Independence Insurance Agency, Inc.Producer5593Placed policies while unlicensedSettlement Agreement: $5,000 civil penalty, cease & desist from violations09/18/2006
Insurance Express.Com Inc.Producer5555Placed policies while unlicensedSettlement Agreement: $3,000 civil penalty, cease & desist from violations07/24/2006
Intego Insurance Services, LLCProducer5622Placed policies while unlicensedSettlement Agreement: $500 civil penalty, cease & desist from violations09/14/2006
Joyal Property & Liability Insurance Agency, Inc. IIProducer5525Placed policies while unlicensed, failed to make required disclosure on licensing application(s)Settlement Agreement: $1,000 administrative assessment, cease & desist from violations06/28/2006
Malkin, David B.Producer4427Using fraudulent, coercive or dishonest practices, or demonstrating incompetence, untrustworthiness or financial irresponsibility in the conduct of business.Settlement Agreement: $750 fine, cease & desist from violations08/04/2006
Morgan Keegan & Co.Producer5505AFailed to report administrative action(s)Settlement Agreement: $1,000 civil penalty, cease & desist from violations09/14/2006
O'Connell, Richard M.Unlicensed5425Altered a license, held himself out to the public as licensed, presented an altered license to his employer, placed policies while unlicensedAdministrative Decision: License Revocation; $37,000 fine, cease & desist from all insurance activity07/11/2006
Panakio, Louis, Jr.Public Insurance Adjuster4387Entered into fire loss adjuster and/or public insurance adjuster contracts while unlicensed, used a d/b/a not on his licenseSettlement Agreement: $1,125 fine, cease & desist from violations09/28/2006
Petrocelli Public Insurance Adjusters, Inc.Public Insurance Adjuster5278Entered into fire loss adjuster and/or public insurance adjuster contracts while unlicensedSettlement Agreement: $8,000 civil penalty, cease & desist from violations09/08/2006
Philbin Insurance Agency, Inc.Producer4844Placed policies while unlicensedSettlement Agreement: $8,000 civil penalty, cease & desist from violations07/27/2006
Platinum Partners Insurance Services, Inc.Producer5547Placed policies while unlicensedSettlement Agreement: $1,500 civil penalty, cease & desist from violations07/17/2006
Rabias, Nicholas J.Public Insurance Adjuster5542Utilized an unapproved public insurance adjuster contractSettlement Agreement: $3,000 civil penalty, cease & desist from violations09/12/2006
Rosenbloom and Rosenbloom, Inc.Producer5485Placed policies while unlicensedSettlement Agreement: $200 civil penalty, cease & desist from violations09/06/2006
Rush, Leo M.Producer4358Misrepresented contracts as surety bondsConsent Agreement: License Revocation; cease & desist from all insurance activity08/31/2006
Selbovitz, Stephen N.Producer5447Improperly withheld moniesSettlement Agreement: $3,000 civil penalty, cease & desist from violations08/08/2006
Silva, David AngelProducer5578Failure to make required disclosureSettlement Agreement: $250 fine, cease & desist from violations09/01/2006
Stark, Rachael MichelleProducer5304Failed to report administrative action(s)Settlement Agreement: $250 civil penalty, cease & desist from violations08/14/2006
Starr, Dennis M.Producer5549Failed to report administrative action(s)Settlement Agreement: $250 civil penalty, cease & desist from violations07/24/2006
Taylor, Harry I., Jr.Producer5421Failed to report administrative action(s)Settlement Agreement: $250 civil penalty, cease & desist from violations09/18/2006
Tracy, William F.Producer4991Failure to make proper disclosure on licensing application(s)Administrative Decision: License Revocation; $11,000 fine, cease & desist from all insurance activity08/04/2006
Uni-Service Excess Facilities Ins. Agy. of N.E.Producer5606Placed policies while unlicensedSettlement Agreement: $3,000 civil penalty, cease & desist from violations09/01/2006
USAllianz Insurance Agency, Inc.Producer5569Placed policies while unlicensed, provided false information on a licensing applicationSettlement Agreement: $8,000 civil penalty, cease & desist from violations08/03/2006
Vellucci, Mark D.Producer5499BPlaced policies with company not authorized to issue such policiesSettlement Agreement: $500 civil penalty, cease & desist from violations08/14/2006
Washek, MatthewProducer5531Failed to complete continuing education in a timely mannerSettlement Agreement: $500 civil penalty, cease & desist from violations09/11/2006
Watkins, Casey L.Producer5520Failure to report administrative action(s), failure to make required disclosure on licensing application(s)Settlement Agreement: $1,000 civil penalty, cease & desist from violations08/30/2006
Willis Insurance Brokerage of MarylandProducer4590Failed to report administrative action(s)Settlement Agreement: $500 fine, cease & desist from violations09/20/2006
Woods, Michael R.Public Insurance Adjuster5607Utilized an unapproved public insurance adjuster contractSettlement Agreement: $1,000 civil penalty, cease & desist from violations09/14/2006