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