Licensee Name |
Type of License |
Case No. |
Primary Allegation(s) |
Disposition |
Effective Date |
Altus Dental Insurance Company Providence, RI |
None |
3265 |
Marketing and issuing health (dental) insurance policies without proper licensing authority |
Settlement Agreement: $5,000 Fine; Cease and Desist |
5/8/00 |
Arpante, Thomas A. Westboro, MA |
Agent |
2125 |
Procuring premiums by fraudulent representation(s); making statement(s) misrepresenting terms of insurance policy; unfair or deceptive acts or practices in the business of insurance |
Settlement Agreement: $5,000 Fine |
5/2/00 |
Collins, Patrick A. Salem, MA |
Former Agent |
2827 |
Failure to maintain standards required of agents |
Settlement Agreement: Will not apply or reapply for any insurance license(s) |
5/17/00 |
Coordinated Health Partners, Inc. Providence, RI |
H.M.O. |
3234M |
Failure to comply with rate requirements of small group health law and regulations |
Settlement Agreement: $3,750 Administrative Assessment; Cease and Desist |
6/12/00 |
DeTursi, Pasquale Arlington, MA |
Agent |
2855A |
Failure to maintain standards required of agents |
Consent Agreement: All licenses permanently revoked |
6/26/00 |
DeTursi, Pasquale Arlington, MA |
Agent |
2855B |
Filing false and misleading statements with the Division (license applications); failure to maintain standards required of agents |
Consent Agreement: All licenses permanently revoked |
6/26/00 |
Fallon Community Health Plan West Boylston, MA |
H.M.O. |
3234C |
Failure to comply with rate requirements of small group health law and regulations |
Settlement Agreement: $250 Administrative Assessment; Cease and Desist |
6/15/00 |
Flores, Beatrice E. d/b/a Daley Insurance Agency Tewksbury, MA |
Agent and Broker |
3152 |
Procuring premiums by fraudulent representations; failure to remit premiums; unfair or deceptive acts or practices in the business of insurance |
Settlement Agreement: Licenses revoked for 10 years |
4/25/00 |
Fothergill, Michael J. Chelsea, MA |
Public Fire Adjuster |
3257 |
Failure to maintain standards required of public fire adjusters (forging client signature; depositing client funds into personal account) |
Settlement Agreement: License revoked for 10 years |
5/23/00 |
Gerber Life Insurance Company White Plains, NY |
Life, Accident & Health |
3234I |
Failure to comply with rate requirements of small group health law and regulations |
Settlement Agreement: $3,750 Administrative Assessment; Cease and Desist |
6/2/00 |
Health New England, Inc. Springfield, MA |
H.M.O. |
3234J |
Failure to comply with rate requirements of small group health law and regulations |
Settlement Agreement: $3,750 Administrative Assessment; Cease and Desist |
6/8/00 |
Kessler, Kenneth L. Santa Monica, CA |
Agent and Broker |
3154 |
Filing false and misleading statement with the Division (license application); failure to maintain standards required of agents and brokers |
Settlement Agreement: $600 Administrative Assessment; Cease and Desist |
4/24/00 |
Lehr, William H. Easton, PA |
Broker |
3274 |
Failure to maintain standards required of brokers (failure to timely notify Division of other state's administrative action) |
Settlement Agreement: $500 Administrative Assessment; Cease and Desist |
5/22/00 |
Minnehan, Michael J. Milford, MA |
Agent and Broker |
2492 |
Procuring premiums by fraudulent representations; making statements misrepresenting terms of insurance policies; unfair or deceptive acts or practices in the business of insurance |
Settlement Agreement: Licenses revoked for 10 years |
5/30/00 |
National Casualty Company Scottsdale, AZ |
Property & Casualty |
2847B |
Paying commissions to unlicensed entity |
Settlement Agreement: $6,500 Administrative Assessment; Cease and Desist |
6/1/00 |
Ohio Indemnity Company Columbus, OH |
Property & Casualty |
3235B |
Paying commissions to unlicensed entity |
Settlement Agreement: $2,000 Administrative Assessment; Cease and Desist |
6/18/00 |
O'Neal, Patrick F. Englewood, CO |
Agent |
3147 |
Filing false and misleading statement with the Division (license application); failure to maintain standards required of agents |
Settlement Agreement: $500 Fine; Cease and Desist |
5/12/00 |
Regan, Lynda L. Petaluma, CA |
Agent |
3186 |
Failure to maintain standards required of agents (failure to timely notify Division of other state's administrative action) |
Settlement Agreement: $500 Administrative Assessment |
4/5/00 |
Smith, Mack & Associates, Inc. Warwick, RI |
Unlicensed |
3272 |
Engaging in business of insurance without valid license |
Settlement Agreement: $6,000 Fine; Cease and Desist |
5/25/00 |
Trustmark Insurance Company Lake Forest, IL |
Life, Accident & Health |
3234F |
Failure to comply with rate requirements of small group health law and regulations |
Settlement Agreement: $250 Administrative Assessment; Cease and Desist |
6/16/00 |
United States Life Insurance Company of New York Neptune, NJ |
Life, Accident & Health |
3234G |
Failure to comply with rate requirements of small group health law and regulations |
Settlement Agreement: $750 Administrative Assessment; Cease and Desist |
6/14/00 |
Watkins, Marco A. Jamaica Plain, MA |
Agent |
3175 |
Procuring premiums by fraudulent representations; failure to remit premiums; unfair or deceptive acts or practices in the business of insurance |
Settlement Agreement: Licenses revoked for 10 years |
4/18/00 |
Yankee Insurance Agency/ Butts, John G. Dorchester, MA |
Broker (individual) |
3219 |
Conducting insurance business in unlicensed name; unfair or deceptive acts or practices in the business of insurance |
Settlement Agreement: $2,000 Fine; Cease and Desist |
4/19/00 |