This page, Year 2005 Administrative Actions - January to March, is offered by

Year 2005 Administrative Actions - January to March

Special Investigations Unit Year 2005
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, 2005 and March, 2005. 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
Al Ponte Insurance Agency, Inc. Business Entity Producer 4800B Failure to provide supervision on agency premises Settlement Agreement: $5,000 Fine; Cease & Desist from violations 01/14/2005
American Automobile Insurance Company Company 4204 Misrepresentation of policy conditions Settlement Agreement: $9,000 civil penalty; Cease & Desist from violations 03/03/2005
Bankshares Insurance Group, Inc. Business Entity Producer 4447 Sale of insurance while unlicensed or unappointed Settlement Agreement: $1,650 Fine; Cease & Desist from violations 02/10/2005
Banner Life Insurance Company Company 4816B Paid Commission to unappointed producer Settlement Agreement: $1000 civil penalty; Cease & Desist from violations 01/11/2005
Bleidt, Bradford C. Producer 4874 Trustworthiness, Failure to make required disclosure on license application Administrative Decision: License Revocation; cease & desist from all insurance activity 01/13/2005
Boston Mutual Life Insurance Company Company 4980B Failure to notify of the termination of agent Settlement Agreement: $400 fine; Cease & Desist from violations 03/28/2005
Botkin, Mary S. Producer 4958 Failure to report administrative action Settlement Agreement: $250 fine; Cease & Desist from violations 03/15/2005
Brownlee, Karin L. Producer 4852 Failure to Make Required Disclosure on License Application Settlement Agreement: $1,000 Civil Penalty; Cease & Desist from violations 02/14/2005
Camber Insurance Agency, Inc. Business Entity Producer 4908 Sale of insurance while unlicensed Settlement Agreement: $1,000 fine ; Cease & Desist from violations 03/02/2005
Cunningham, Kevin James Producer 4896 Failure to report administrative action Settlement Agreement: $1,500 Fine; Cease & Desist from violations 01/17/2005
Direct Response Ins. Administrative Svcs. Business Entity Producer 4944 Failure to make required disclosure on license application; Failure to report administrative action Settlement Agreement: $1,000 civil penalty; Cease & Desist from violations 03/07/2005
Dominguez, Ofelia Producer 4936 Failure to report administrative action Settlement Agreement: License Revocation; Cease & Desist from violations and from all insurance activity 02/28/2005
Empire General Life Assurance Corporation Company 4816M Paid Commission to unappointed producer Settlement Agreement: $100 Fine; Cease & Desist from violations 01/03/2005
Employers Mutual Casualty Company Company 3714 Failure to give workers compensation rate deviation to qualified insureds Settlement Agreement: $5,000 Fine; $8,550 in restitution; Cease & Desist from violations 02/01/2005
Fotopoulos, Nicholas A. Producer 4595 Sale of insurance while unlicensed Settlement Agreement: Cease & Desist from violations 02/16/2005
Fox, David H. Producer 4845 Failure to report administrative action Settlement Agreement: $150 Civil Penalty; Cease & Desist from violations 01/06/2005
Fred O. Johnson Insurance Agency, Inc. Business Entity Producer 4959 Sale of insurance while unlicensed Settlement Agreement: $12,000 Civil Penalty; Cease & Desist from violations 02/14/2005
Freedman, Ross Sean Producer 4883 Failure to report administrative action Settlement Agreement: $200 fine; Cease & Desist from violations 02/28/2005
Friedman, Martin Producer 4895 Failure to return premium Settlement Agreement: License revocation; prohibition from the business, restitution 03/16/2005
Garra, Victor Producer 4834 Failure to report administrative action Settlement Agreement: $250 Civil Penalty; Cease & Desist from violations 01/04/2005
Garvey, Joseph Paul Producer 4963 Failure to remit premium, provided false policies Settlement Agreement: License revocation; prohibition from the business, restitution 03/10/2005
Gharib, Clint Datees Producer 4881 Failure to report administrative action Settlement Agreement: $250 fine ; Cease & Desist from violations 03/09/2005
Gilcoine & Burke Insurance Agency, Inc. Business Entity Producer 4922 Sale of insurance while unlicensed or unappointed Settlement Agreement: $1,050 Civil Penalty; Cease & Desist from violations 02/01/2005
Guagliardo, Robert A. Producer 4668 Failure to Make Required Disclosure on License Application Settlement Agreement: $1,000 Civil Penalty; Cease & Desist from violations 02/15/2005
Hunt, David Ralph Producer 4885 Failure to report administrative action Settlement Agreement: $250 Civil Penalty; Cease & Desist from violations 01/13/2005
Ionescu, Gabriel Producer 4722 Failure to make required disclosure on license application Settlement Agreement: $750 civil penalty; Cease & Desist from violations 01/12/2005
Joseph W. Quarantello Insurance, Inc. Business Entity Producer 4912 Individual use of unlicensed agency business name Settlement Agreement: $100 Fine; Cease & Desist from violations 02/17/2005
Kempton, Gregory Lee Producer 4470 Failure to Make Required Disclosure on License Application Consent Agreement: $500 Civil Penalty; Cease & Desist from Violations 12/23/2004
Kolesar, Charles R. Producer 4868 Failure to report administrative action Settlement Agreement: $1,000 Civil Penalty; Cease & Desist from violations 01/28/2005
Leja, David Michael Producer 3893 Trustworthiness Settlement Agreement: License Revocation; Cease & Desist from violations and from all insurance activity 01/20/2005
Martinez, Brandi Producer 4937 Failure to report administrative action Settlement Agreement: $250 fine; Cease & Desist from violations 03/28/2005
Member Protection Insurance Plans, Inc. Producer 4801 Sale of insurance while unlicensed Settlement Agreement: $650 Civil Penalty; Cease & Desist from violations 02/09/2005
Napadow, Michael F. Producer 4554B Misrepresentation of policy conditions Administrative Decision: License Revocation; $10,000 fine, prohibition from the business, restitution 01/19/2005
Nations Hazard Insurance Agency Unlicensed 4554B Sale of insurance while unlicensed Administrative Decision: Prohibition from the business 01/19/2005
Nations Hazard Insurance Company Unlicensed 4554A Sale of insurance while unlicensed Administrative Decision: $3,000 fine, prohibition from the business, restitution 01/19/2005
Newman, Dwight Douglas Producer 4890 Failure to report administrative action Settlement Agreement: $250 Fine; Cease & Desist from violations 02/16/2005
Pell, Melissa Leeanne Producer 4793 Failure to report administrative action; Failure to make required disclosure on license application Administrative Decision: License Revocation; $3,000 Fine; Cease & Desist from violations and from all insurance activity 02/01/2005
Petersen, Michael Bryan Producer 4877 Failure to report administrative action Settlement Agreement: $500 civil penalty; Cease & Desist from violations 03/14/2005
Peterson, Curt C. Producer 4304 Misrepresented that insurance policies had been placed when they had not Settlement Agreement: $2,500 Fine; $731 return of premium; Cease & Desist from violations 12/30/2004
Ponte, Ronald A. Producer 4800A Failure to make required disclosure on license application Settlement Agreement: $1000 civil penalty; Cease & Desist from violations 01/18/2005
Pope Insurance Agency, Inc. Business Entity Producer 4807 Sale of insurance while unlicensed Settlement Agreement: $1000 civil penalty; Cease & Desist from violations 01/11/2005
Porter-Hart, Shirley Babb Producer 4709 Failure to report administrative action Administrative Decision: License Revocation; Cease & Desist from violations and from all insurance activity 01/31/2005
Robles, Angela R. Producer 4698 Failure to report administrative action Administrative Decision: $3,000 Fine; Permanent License Revocation; Cease & Desist from all insurance activity 01/06/2005
Roder, Christina Marie Producer 4876 Failure to report administrative action Settlement Agreement: License Revocation; Cease & Desist from violations and from all insurance activity 01/13/2005
Steidle, Keith J. Producer 4893 Failure to report administrative action Settlement Agreement: $250 Fine; Cease & Desist from violations 02/22/2005
Stewart, Robert G. Producer 4524 Failure to make required disclosure on license application Settlement Agreement: $1000 fine; Cease & Desist from violations 01/11/2005
Susco, Michael John Producer 4806 Failure to report administrative action; Failure to make required disclosure on license application Settlement Agreement: $1,500 Civil Penalty; Cease & Desist from violations 02/02/2005
Veselak, Mark Producer 4847 Failure to report administrative action Settlement Agreement: License Revocation; Cease & Desist from violations and from all insurance activity 01/12/2005
Weisberg, Max Producer 4886 Failure to report administrative action Settlement Agreement: $200 Fine; Cease & Desist from violations 01/11/2005
Worland, Janine Raines Producer 4899 Failure to report administrative action Settlement Agreement: $250 Civil Penalty; Cease & Desist from violations 01/24/2005
Young, Michael K. Producer 4854 Failure to make required disclosure on license application Settlement Agreement: $500 civil penalty; Cease & Desist from violations 03/30/2005
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