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 |