• This page, Administrative Actions: July to September 2015, is offered by
  • Division of Insurance

Administrative Actions: July to September 2015

3rd Quarter

SPECIAL INVESTIGATIONS UNIT – 3rd QUARTER 2015

Licensee Name

Type of License

Case Number

Primary Allegation(s)

Disposition

Effective Date

Advance Insurance Agency, Inc.

Edina, MN

Non-Resident Producer

9066 

Placed or renewed policies while unlicensed

Settlement Agreement:  Cease & Desist from Violation

 

7/3/15

Allen, Susan M.

Southwick, MA

Resident Producer

8855 

Termination for Cause

Settlement Agreement:  $3,000 Fine; Cease & Desist from Violation

 

7/3/15

Capital Tours, Inc.

Haverhill, MA

Producer

9070 

Placed or renewed policies while unlicensed

Settlement Agreement:  $250 Fine; Cease & Desist from Violation

 

7/21/15

Dennington, Greg Alan

Sterling, CO

Non-Resident Producer

8999 

Unlicensed in Home State; Trustworthiness

Settlement Agreement:  Permanent License Revocation; Cease & Desist from Violation

 

7/21/15

Eagan, Eugene

Chestnut Hill, MA

Producer

8777 

Misrepresentation on License Application

Settlement Agreement:  $500 Fine; Cease & Desist from Violation

 

8/1/15

Harnett, Kerri E.

Somerset, MA

Resident Producer

8893 

Termination for Cause

Settlement Agreement:  Cease & Desist from Violation

 

7/3/15

Holley, Keisha Denise

Non-Resident Producer

9095 

Failure to Report Administrative Actions

Settlement Agreement:  Permanent License Revocation; Cease & Desist from Violations

 

7/23/15

Hospitality Insurance Services, Inc.

Sterling, CO

Non-Resident Producer

8999 

Unlicensed in Home State; Trustworthiness

Settlement Agreement:  Permanent License Revocation; Cease & Desist from Violation

7/21/15

iTravel Insured, Inc.

Non-Resident Producer

9103 

Placed or renewed policies while unlicensed

Settlement Agreement:  $1,500 Fine; Cease & Desist from Violation

8/3/15

Specht Insurance Brokerage

 

Non-Resident Producer

9128 

Placed or renewed policies while unlicensed

Settlement Agreement:  $200 Fine; Cease & Desist from Violation

9/18/15

Help Us Improve Mass.gov with your feedback

Feedback