Licensee Name |
Type of License |
Case No. |
Primary Allegation(s) |
Disposition |
Effective Date |
American Home Shield Corp./American Home Shield of Maine, Inc. |
Unlicensed |
2932 |
Sale of home warranty contracts without certificate of authority |
Settlement Agreement: $10,000 Administrative Assessment plus additional $15,000 designated for production of consumer brochure |
7/5/01 |
Elmo, James E. Cheshire, CT |
Non-Resident Agent |
3473 |
Misrepresentation on insurance agent license applications |
Consent Order: License Revocation; Disposition of all interests in any insurance business |
7/10/01 |
Wilcox, Peter Hue Phoenix, AZ |
Non-Resident Agent |
3573 |
Misrepresentation on insurance license applications (Failure to disclose other state's administrative action) |
Settlement Agreement: $250 Fine; Cease & Desist |
7/11/01 |
Lang, Tamara Phoenix, AZ |
Non-Resident Agent |
3535 |
Misrepresentation on insurance agent license application |
Settlement Agreement: $250 Fine; Cease & Desist |
7/11/01 |
George, Keith Alan Harrisburg, PA |
Non-Resident Agent |
3352 |
Misrepresentation on insurance agent license applications (Failure to disclose other state's administrative action) |
Settlement Agreement: $1,500 Administrative Assessment; Cease & Desist |
7/16/01 |
Holyoke Mutual Insurance Company in Salem Salem, MA |
Domestic Property Casualty Company |
3674 |
Issuing homeowner's policies with unapproved rate deviation |
Settlement Agreement: $3,500 Fine: Cease & Desist |
7/17/01 |
Lascola, Todd J. Fort Lauderdale, FL |
Non-Resident Agent |
3030 |
Failure to maintain qualities of trustworthiness & suitability; Purchase of securities without customer authorization |
Consent Order: License Revocation; Disposition of all interests in any insurance business |
7/20/01 |
Murphy, Gregory A. Lakeville, MA |
Agent |
3319 |
Misrepresentation on insurance agent license applications |
Settlement Agreement: $7,500 Fine; Cease & Desist |
7/23/01 |
S. Lois Hindmarsh Ins. Agency, Inc. Quincy, MA |
Agent & Broker |
3595A |
Impersonation (Sale of insurance while license was lapsed) |
Settlement Agreement: $1,000 Fine; Cease & Desist |
8/10/01 |
Warner, Glenwood F. Caribou, ME |
Agent |
3421 |
Misrepresentation on insurance license application |
Consent Agreement: $1,000 Fine; License Revocation; Disposition of all interests in any insurance business |
8/10/01 |
American Collectors Insurance, Inc. Cherry Hill, NJ |
Unlicensed |
3357C |
Unlicensed solicitation of insurance policies; Premium procurement by fraudulent misrepresentation |
Settlement Agreement: $15,000 Administrative Assessment; Cease & Desist |
8/14/01 |
Valentine, John T. East Boston, MA |
Agent |
3471 |
Misrepresentation on insurance license application |
Consent Agreement: $1,500 Fine; Cease & Desist |
8/30/01 |
Itech Corporation Automated Insurance Quotation Systems Point Richmond, CA |
Unlicensed |
2324A |
Impersonation; Unfair or deceptive acts or practices in insurance advertising |
Settlement Agreement: $1,000 Administrative Assessment; Cease & Desist |
9/5/01 |
Landenberger, William M. Abington, MA |
Agent |
3577 |
Misrepresentation on insurance license application (Failure to disclose bankruptcy) |
Consent Agreement: $1,000 Fine; Cease & Desist |
9/7/01 |
Thomas P. McDonald Insurance Agency, Inc. Quincy, MA |
Agent & Broker |
3598A |
Failure to renew corporate broker's license |
Settlement Agreement: Cease & Desist |
9/10/01 |
Pare, William J. Salem, NH |
Non-Resident Agent |
3317 |
Misrepresentation on insurance license application |
Hearing Officer Order on Motion for Summary Decision: $1,000 Fine; License Revocation |
9/12/01 |
Helleberg, Paul C. Chelsea, MA |
Unlicensed |
3708 |
Failure to Respond |
Dismissal of subject's appeal of license denial for failure to appear |
9/20/2001 |
Withrow, Wilbur Randolph, MA |
Former Agent |
3129 |
Failure to Remit collected premium to insurance company |
Settlement Agreement: License Revocation; Disposition of all interest in any insurance business |
9/20/01 |
Pacific Insurance Company, Ltd. Hartford, CT |
Surplus Lines Carrier |
3525 |
Engaging in surplus lines business without proper authority |
Settlement Agreement: $15,000 Administrative Assessment; Directive to apply for surplus lines approval; Cease & Desist |
9/21/01 |
D'Olimpio, Paul F. Revere, MA |
Broker |
3149C |
Allowing unlicensed individuals to solicit business in licensee's name |
Settlement Agreement: $5,000 Fine; Cease & Desist |
9/27/01 |
Sentry Insurance A Mutual Company Stevens Point, WI |
Property & Casualty Company |
3003 |
Sale of policies with non-approved endorsements |
Settlement Agreement: $14,500 Fine; Cease & Desist |
9/28/01 |