The following chart represents a summary of the administrative actions taken against insurance producers and insurance companies by the Division's Enforcement Section between April, 2001 and June, 2001. 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 |
|---|---|---|---|---|---|
| Courtney, Michael Dorchester, MA | Agent | 3531 | Misrepresentation on insurance license application | Settlement Agreement: $500 Fine; Cease & Desist | 4/3/2001 |
| Carnevale, Anthony Springfield, MA | Agent & Broker | 3014A | Misrepresentation on insurance license and insurance policy applications; failure to remit insurance premiums; failure to supervise employees; | Settlement Agreement: Permanent License Revocation; $1,000 Fine | 4/10/2001 |
| Fiore, James W. Wilbraham, MA | Agent & Broker | 3014B | Misrepresentation on insurance license and insurance policy applications; failure to remit insurance premiums; failure to supervise employees | Settlement Agreement: $10,000 Fine; 3 Year License Revocation | 4/10/2001 |
| O'Neil, Matthew L. Canton, MA | Agent | 3472 | Misrepresentation on insurance license application | Settlement Agreement: $250 Administrative Assessment; Cease & Desist | 4/10/2001 |
| Home Security of America, Inc. Madison, WI | Unlicensed | 3260 | Selling home warranty contracts without proper authorization | Settlement Agreement: $13,500 Administrative Assessment; Cease & Desist | 4/13/2001 |
| McCormack, Mary E. Ventura, CA | Non-Resident Agent | 3557 | Misrepresentation on insurance license application | Settlement Agreement: Cease & Desist | 4/18/2001 |
| Rudl, Greg Frank Richmond Heights, OH | Non-Resident Agent | 3492 | Misrepresentation on insurance license application | Settlement Agreement: $400 Fine; Cease & Desist | 4/18/2001 |
| Lemieux, Patrick J. dba Term Provider Portland, ME | Non-Resident Agent | 3227 | Engaging in the business of insurance in a non-approved name | Settlement Agreement: $1,500 Fiine; Cease & Desist | 4/23/2001 |
| Fidelity & Guaranty Insurance Company St. Paul, MN | Property & Casualty Company | 3600 | Unauthorized sale of boiler & machinery coverage | Settlement Agreement: $21,037.50 Fine; Cease & Desist | 4/24/2001 |
| Tello, James R. dba Metro Boston Women's Insurance Agency Somerville, MA | Agent | 3426B | Engaging in the business of insurance in a non-approved name | Settlement Agreement: $200 Administrative Assessment; Cease & Desist | 4/24/2001 |
| McNeff, David J. Concord, MA | Agent & Broker | 2850 | Misrepresentation in the sale of life insurance | Settlement Agreement: 5 year license revocation; Cease & Desist | 4/26/2001 |
| Guappone, M. Dennis Medfield, MA | Agent & Broker; Advisor | 3583 | Misrepresentation on insurance license applications | Settlement Agreement; $10,000 Fine; Cease & Desist | 4/27/2001 |
| Southwick Insurance Agency Southwick, MA | Agent & Broker | 3485 | Untrue, deceptive or misleading advertising | Settlement Agreement: $250 Fine; Cease & Desist | 5/1/2001 |
| Valley Forge Life Insurance Company | Life Insurance Company | 2751J | Paying commission to an unlicensed entity | Settlement Agreement: $11,600 Fine; Cease & Desist | 5/2/2001 |
| Massachusetts Insurance Agency, Inc. Somerville, MA | Broker | 3426A | Untrue, deceptive or misleading advertising | Settlement Agreement: $400 Fine; Cease & Desist | 5/7/2001 |
| Travelers Indemnity Company Hartford, CT | Property & Casualty Company | 3324 | Paying commission to an unlicensed entity | Settlement Agreement: $2,233 Fine; Cease & Desist | 5/8/2001 |
| The Gleason Agency, Inc. Johnstown, PA | Unlicensed | 3330B | Engaging in the business of insurance without a license | Settlement Agreement: $100 Fine; Cease & Desist | 5/8/2001 |
| Employers Mutual Casualty Company Des Moines, IA | Property & Casualty Company | 3322A | Paying commission to unlicensed entities | Settlement Agreement: $10,000 Administrative Assessment; Cease & Desist | 5/16/2001 |
| Levitz, Howard B. Brookline, MA | Agent & Broker | 2576 | Failure to Remit Premium | Settlement Agreement: License Revocation; Disposition of all interests in any insurance business | 5/24/2001 |
| Kushnirsky, Alexander Woburn, MA | Agent | 3602 | Misrepresentation on insurance license application | Settlement Agreement: $250 Administrative Assessment; Cease & Desist | 5/29/2001 |
| Security Insurance Company of Hartford Hartford, CT | Property & Casualty Company | 3330A | Paying commission to unlicensed entity | Settlement Agreement: $400 Fine; Cease & Desist | 5/30/2001 |
| American Bankers Insurance Co. of FL Miami, FL | Property & Casualty Company | 3357A | Paying commission to unlicensed entity; Improper rating and misrepresentation of antique auto insurance policies; | Settlement Agreement; $65,000 Fine; Cease & Desist | 5/31/2001 |
| Harding, Sunny-Brent Boston, MA | Broker | 3300 | Misrepresentation on insurance license application | Settlement Agreement: $750 Fine; Cease & Desist | 6/4/2001 |
| Taft, Patricia A. Worcester, MA | Agent & Broker | 2559 | Conducting business in unlicensed name | Settlement Agreement: $500 Administrative Assessment; Cease & Desist | 6/5/2001 |
| Berman Adjusters, Inc. Newton, MA | Public Fire Loss Adjuster | 3293 | Doing business in an unlicensed name | Settlement Agreement: $4,000 Fine; Cease & Desist | 6/7/2001 |
| Scioli, Robert W. Winchester, MA | Agent & Broker | 3578 | Misrepresentation on insurance license applications; Failure to maintain trustworthiness & suitability for licensure | Settlement Agreement: License Revocation; Disposition of all interests in any insurance business | 6/20/2001 |
| Corliss, Dean B. East Middlebury, VT | Non-resident agent | 3585A | Misrepresentation in advertising | Settlement Agreement: $3,000 Fine; Cease and Desist | 6/26/2001 |
| Boardman, Richard G.W. Cambridge, MA | Agent | 3360 | Misrepresentation on insurance license applications | Settlement Agreement: $1,500 Fine; Cease and Desist | 6/26/2001 |