An official website of the Commonwealth of Massachusetts
This page, Year 2002 Administrative Actions - January to March, is offered by

Year 2002 Administrative Actions - January to March

Special Investigations Unit Year 2002

The following chart represents a summary of the administrative actions taken against insurance producers and insurance companies by the Division's Enforcement Section between January, 2002 and March, 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
Federal Kemper Life Assurance Company Long Grove, Il Life, Accident & Health Company 3666 Failure to respond to Division inquiry Settlement Agreement: $5,000 Fine; Cease & Desist 06/28/2001
Fleser, David S. Warwick, RI Non-resident agent 3348 Failure to maintain license in home state Settlement Agreement: 5 year license revocation; Disposition of all interests in any insurance business 01/02/2002
Darling, Damien Lee Beatrice, NE Non-resident agent 3684 Misrepresentation on insurance license application Settlement Agreement: Permanent License Revocation; Disposition of all interests in any insurance business 01/02/2002
Commerce Insurance Company Webster, MA Domestic Property Casualty Company 3592 Failure to respond to request for policy limits in connection with claim Settlement Agreement: Cease & Desist; Directive to circulate memo pertaining to policy limit disclosure requirement 01/09/2002
George W. Marquis Insurance Agency, Inc. Salem, MA Broker 3685A Acting as corporate broker when unlicensed Settlement Agreement: $5,000 Fine; Cease & Desist 01/22/2002
Slawsby Insurance Agency, Inc. Nashua, NH Unlicensed 3683A Acting as corporate broker when unlicensed Settlement Agreement: $4,365 Fine; Cease & Desist 01/24/2002
AIU Insurance Company New York, NY Property Casualty Company 3084A Failure to timely pay workers compensation dividends Settlement Agreement: $1,500 Administrative Assessment; Compliance Program. Restitution Payment: $364,115.00 01/31/2002
American Home Assurance Company New York, NY Property Casualty Company 3084B Failure to timely pay workers compensation dividends Settlement Agreement: $1,500 Administrative Assessment; Cease & Desist; Compliance Program. Restitution Payment: $63, 049.00 01/31/2002
Granite State Insurance Company New York, NY Property Casualty Company 3084C Failure to timely pay workers compensation dividends Settlement Agreement: $1,500 Administrative Assessment; Cease & Desist; Compliance Program. 01/31/2002
New Hampshire Insurance Company New York, NY Property Casualty Company 3084D Failure to timely pay workers compensation dividends Settlement Agreement: $1,500 Administrative Assessment; Cease & Desist; Compliance Program. Restitution Payment: $638, 076.00 01/31/2002
Insurance Company of the State of PA New York, NY Property Casualty Company 3084E Failure to timely pay workers compensation dividends Settlement Agreement: $1,500 Administrative Assessment; Cease & Desist; Compliance Program. Restitution Payment: $120,032.00 01/31/2002
Flynn, Kevin W. Framingham, MA Broker 3502B Misrepresentation on insurance license application Consent Agreement: $3,000 Fine; Cease & Desist 02/01/2002
Flynn, Sean M. Framingham, MA Broker 3502C Misrepresentation on insurance license application Consent Agreement: $2,000 Fine; Cease & Desist 02/01/2002
William T. Flynn Insurance Agency, Inc. Framingham, MA Corporate Agent & Broker 3502A Unlicensed sale of automobile insurance Consent Agreement: $10,000 Fine; Cease & Desist 02/01/2002
Lawrence F. Briggs Insurance Agency, Inc. Brockton, MA Unlicensed 3824 Acting as corporate broker when unlicensed Settlement Agreement: $2,000 Fine; Cease & Desist 02/11/2002
Ayala, Adriane E. Savannah, GA Non-resident agent 3621 Misrepresentation on insurance license application Hearing Officer Order on Motion for Summary Decision: License Revocation; Cease & Desist; Disposition of all interest in any insurance business 02/14/2002
Condo Pro Flood Insurance Agency, Inc. Needham, MA Unlicensed 3732 Unlicensed sale of flood insurance policies Settlement Agreement: $3,000 Fine; Cease & Desist 02/14/2002
Congress Auto Insurance Agency, Inc. Cambridge, MA Unlicensed 3834 Acting as corporate broker without proper license Settlement Agreement: $3,000 Fine; Cease & Desist 02/15/2002
Ponte, Ronald A. Cambridge, MA Agent 3838 Acting as individual broker without proper license Settlement Agreement: $750 Fine; Cease & Desist 02/20/2002
Collins, William C. Dorchester, MA Unlicensed 3852 Acting as individual broker without proper license Settlement Agreement: $500 Fine; Cease & Desist 02/22/2002
O'Dell-Martin, Cynthia South Deerfield, MA Agent 3832 Acting as individual broker without proper license Settlement Agreement: $500 Fine; Cease & Desist 02/22/2002
Cassin, Bernard F. Westfield, MA Agent 3854 Acting as individual broker without proper license Settlement Agreement: $500 Fine; Cease & Desist 02/25/2002
Insurance Innovators Agency of New England, Inc. West Springfield, MA Corporate Broker 3685C Paying Commission to Unlicensed Entity Settlement Agreement: Cease & Desist 02/28/2002
Providence Mutual Fire Insurance Company Warwick, RI Property Casualty Company 3685B Paying Commission to Unlicensed Entity Settlement Agreement: Cease & Desist 03/05/2002
Camarra, Peter A. Canton, MA Agent 3430 Misrepresentation on insurance license applications Settlement Agreement: $500 Fine; Cease & Desist 03/05/2002
Maresta Insurance Agency, Inc. Braintree, MA Corporate Agent 3873 Acting as corporate broker without proper license Settlement Agreement: $2,000 Fine; Cease & Desist 03/06/2002
Massachusetts Homeland Insurance Company Boston, MA Domestic Property Casualty Company 3685D Paying Commission to Unlicensed Entity Settlement Agreement: Cease & Desist 03/14/2002
Jefferson Pilot Financial Insurance Company Greensboro, NC Life, Accident & Health Company 3681B Paying Commission to Unlicensed Entity Settlement Agreement: Cease & Desist 03/19/2002
Leslie E. Snell Olathe, KS Non-resident agent 3002 Misrepresentation on insurance license application Hearing Officer Order on Motion for Summary Decision: License Revocation; Cease & Desist; Disposition of all interest in any insurance business 03/21/2002
Feedback