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, 2002 and June, 2002. 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 |
|---|---|---|---|---|---|
| Roblin Insurance Agency, Inc. Needham, MA | Full Lines Broker | 3734B | Paying Commissions to unlicensed entity | Settlement Agreement: Cease & Desist | 04/10/2002 |
| Vigue, James Waterville, ME | Non-resident agent | 3603 | Failure to Maintain Qualities of Trustworthiness & Suitability | Settlement Agreement: Permanent License Revocation | 04/12/2002 |
| IRC, Inc. Lynnfield, MA | Agent & Broker | 3734E | Paying Commissions to unlicensed entity | Settlement Agreement: Cease & Desist | 04/12/2002 |
| SAN Group Insurance Agency, Inc. Swanzey, NH | Non-resident agent | 3734F | Paying Commissions to unlicensed entity | Settlement Agreement: Cease & Desist | 04/15/2002 |
| Bryden & Sullivan Insurance Agency, Inc. | Agent & Broker | 3594 | Unfair or deceptive trade practice or method of competition in business of insurance | Consent Agreement: $5,000 Administrative Assessment; Cease & Desist | 04/17/2002 |
| Preszler, Carol Aberdeen, SD | Non-resident agent | 3221 | Misrepresentation on insurance license application | Hearing Officer Order on Motion for Summary Decision: License Revocation | 04/19/2002 |
| Snow, Linda W. Brighton, MA | Agent | 3420 | Misrepresentation; Misappropriation of life insurance policy values | Hearing Officer Order on Motion for Summary Decision: License Revocation; $6,000 Fine | 04/22/2002 |
| Encompass Insurance Quincy, MA | 3672B | Paying Commissions to unlicensed entity | Settlement Agreement: Cease & Desist | 04/22/2002 | |
| Rider Risk Specialists Insurance Agency, Inc. Cataumet, MA | Corporate Broker | 3734C | Paying Commissions to unlicensed entity | Settlement Agreement: Cease & Desist | 04/22/2002 |
| Cambridge Mutual Fire Insurance Company Andover, MA |
Domestic Property Casualty Co. |
3416B | Paying Commissions to unlicensed entity | Settlement Agreement: $1,500 Fine; Cease & Desist | 04/23/2002 |
| Hart, Randall North Andover, MA | Agent | 3244 | Misrepresentation on insurance license application | Settlement Agreement: $750 Administrative Assessment; Cease & Desist | 04/23/2002 |
| Nissi, Daniel C. Millis, MA | Broker | 4022; 4023 | Misrepresentation on corporate insurance license application | Settlement Agreement: Cease & Desist | 04/23/2002 |
| Meadowbrook TPA Associates Andover, MA | 3734D | Paying Commissions to unlicensed entity | Settlement Agreement: Cease & Desist | 04/23/2002 | |
| Pilgrim Insurance Company Boston, MA |
Property Casualty Company |
3672C | Paying Commissions to unlicensed entity | Settlement Agreement: Cease & Desist | 04/24/2002 |
| Chase & Durand Associates, Inc. Manchester, NH | Unlicensed | 3416A | Sale of insurance policies in MA without proper license | Settlement Agreement: $1,650 Fine; Cease & Desist | 04/30/2002 |
| Dolan, Paul S. Chelsea, MA | Unlicensed | 2596 | Failure to Maintain Qualities of Trustworthiness & Suitability | Settlement Agreement: License Revocation; Disposition of all interest in any insurance business; Cease & Desist | 05/03/2002 |
| Fultz, Douglas R. Newtonville, MA | Agent | 3796 | Misrepresentation on insurance license applications | Settlement Agreement: Cease & Desist | 05/06/2002 |
| Liberty Mutual Insurance Company Boston, MA |
Domestic Property Casualty Co. |
3804A | Paying Commissions to unlicensed entity | Settlement Agreement: Cease & Desist | 05/07/2002 |
| Middlesex Insurance Company Stevens Point, WI |
Property Casualty Co. |
3540B | Paying Commissions to unlicensed entity | Settlement Agreement: Cease & Desist | 05/07/2002 |
| Lynch, Christopher Suffield, CT | Non-resident agent | 3452 | Misrepresentation on insurance license application | Consent Agreement: $1,000 Fine | 05/22/2002 |
| Butler, Kevin A. Cohasset, MA | Agent | 3587 | Misrepresentation on insurance license applications | Settlement Agreement: $2,500 Fine; Cease & Desist | 05/23/2002 |
| Travelers Insurance Company (Life Dept.) | Life Accident & Health Company | 3546 | Improper certification of agent continuing education obligations | Settlement Agreement: Cease & Desist | 05/24/2002 |
| Giemza, Thomas L. Amherst, MA | Agent | 2670 | Failure to Maintain Qualities of Trustworthiness & Suitability | Hearing Officer Order on Motion for Summary Decision: Licenses suspended for remainder of their term | 05/24/2002 |
| Minkler Insurance Agency, Inc. Stockbridge, MA |
Property Casualty Agent & Broker |
3493 | Misrepresentation on insurance policy cancellation request forms | Settlement Agreement: $1,000 Administrative Assessment; Cease & Desist | 05/30/2002 |
| Segal, David J. Lincoln, MA | Agent & Broker | 3859 | Misrepresentation on insurance license applications | Settlement Agreement: $500 Administrative Assessment; Cease & Desist | 06/04/2002 |
| Foster Insurance Agency, Inc. Fitchburg, MA |
Corporate Agent & Broker |
3277A | Placing Business with company not licensed in MA | Settlement Agreement: $1,000 Administrative Assessment; Cease & Desist; Consumer Restitution | 06/07/2002 |
| Janick, Walter J. North Attleboro | Agent & Broker | 4016 | Conducting insurance business in an unlicensed name | Settlement Agreement: $500 Administrative Assessment; Cease & Desist | 06/10/2002 |
| Battista, Laura M. Revere, MA | Unlicensed | 3540A | Engaging in business of insurance while unlicensed | Settlement Agreement: $7,500 Fine; Cease & Desist | 06/10/2002 |
| Fidelity & Guaranty Life Insurance Company Baltimore, MD | Life Insurance Company | 3553B | Paying Commissions to unlicensed entity | Settlement Agreement: Cease & Desist | 06/13/2002 |
| Travelers Life & Annuity Company Hartford, CT | Life Accident & Health Company | 4173 | Paying Commissions to unlicensed entity | Settlement Agreement: $4,000 Fine; Cease & Desist | 06/14/2002 |
| Collins, Sean R. Worcester, MA | Agent & Broker | 3497 | Failure to Maintain Trustworthiness & Suitability; Misrepresentation on insurance company forms, including applications | Settlement Agreement: Five (5) Year License Revocation; Cease & Desist; Disposition of of all interests in any insurance business | 06/14/2002 |
| Safety Insurance Company Boston, MA |
Property Casualty Company |
3804C | Paying Commissions to unlicensed entity | Settlement Agreement: $3,500 Administrative Assessment; Cease & Desist | 06/18/2002 |
| Renzoni, Heather M. Holden, MA | Agent | 2653 3031 | Misrepresentation of policy terms & conditions; Unauthorized policy loans; Misrepresentation on insurance license applications | Settlement Agreement: 10 Year License Revocation; Cease & Desist from all insurance activity | 06/18/2002 |
| Central Mutual Insurance Company Van Wert, OH |
Property Casualty Company |
3641E | Paying Commissions to unlicensed entity | Settlement Agreement: $1,500 Administrative Assessment; Cease & Desist | 06/18/2002 |
| All America Insurance Company Van Wert, OH |
Property Casualty Company |
3641E | Paying Commissions to unlicensed entity | Settlement Agreement: $1,500 Administrative Assessment; Cease & Desist | 06/18/2002 |
| Protective Life Insurance Company Birmingham, AL | Life Insurance Company | 2984H | Paying Commissions to unlicensed entity | Settlement Agreement: $700 Administrative Assessment; Cease & Desist | 06/19/2002 |
| Cucchiara, Dennis Fitchburg, MA | Life Accident & Health Agent | 3018 | Misrepresentation on insurance license applications | Settlement Agreement: $6,000 Administrative Assessment; Cease & Desist | 06/20/2002 |
| Brooks, Kenneth R. Hull, MA | Agent | 3604 | Misrepresentation on insurance license applications | Settlement Agreement: $1,000 Administrative Assessment; Cease & Desist | 06/24/2002 |
| North American Insurance Agency, Inc. Dba Evanowski Insurance Agency Worcester, MA | Unlicensed | 3641C | Engaging in business of insurance without proper license | Settlement Agreement: $5,000 Administrative Assessment; Cease & Desist | 06/25/2002 |
| Matrix Direct Insurance Services San Diego, CA |
Foreign Corporate insurance agent unlicensed in MA |
2707A | Sale of insurance policies in MA without proper license; impersonation | Settlement Agreement: $30,000 Administrative Assessment; Cease & Desist | 06/25/2002 |
| Snow, Linda W. Brighton, MA | Unlicensed | 2356 | Misrepresentation; Misappropriation of life insurance policy values | Settlement Agreement: Permanent License Revocation; Disposition of all interests in any insurance business. | 06/27/2002 |
| Fireman's Fund Insurance Company Novato, CA | Property Casualty Company | 3468 | Misrepresentation of automobile insurance rates | Consent Agreement: $20,000 Fine; Cease & Desist; Reimbursement of excess premium to affected policyholders | 06/28/2002 |