The following chart represents a summary of the administrative actions taken against insurance producers and insurance companies by the Division's Enforcement Section between October, 2005 and December, 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 |
---|---|---|---|---|---|
Acordia Northeast, Inc. | Producer | 5266 | Failure to report administrative action | Settlement Agreement: $250 civil penalty, cease & desist from violations | 10/03/2005 |
Sonnichsen, Alan J. | Producer | 5218 | Failure to report administrative action | Settlement Agreement: License Revocation; Cease & Desist from violations and from all insurance activity; restitution | 10/05/2005 |
Schlosser, Audra Ann | Producer | 5245 | Failure to report administrative action | Settlement Agreement: $250 civil penalty, cease & desist from violations | 10/05/2005 |
Petsmarketing Insurance.com Agency, Inc. | Producer | 5271 | Failure to report administrative action | Settlement Agreement: $300 civil penalty, cease & desist from violations | 10/11/2005 |
Duxbury & Ray Insurance Agency, Inc. | Producer | 5283 | Placed policies while unlicensed | Settlement Agreement: $400 civil penalty, cease & desist from violations | 10/12/2005 |
Tewksbury Insurance Agency, LLC | Producer | 5227 | Placed policies while unlicensed | Settlement Agreement: $2,150 civil penalty, cease & desist from violations | 10/12/2005 |
McBride, Gwendolyn T. | Producer | 5190 | Failure to complete continuing education | Settlement Agreement: Suspension until completion of continuing education requirement | 10/13/2005 |
Giarratana, John Victor, Jr. | Producer | 5285 | Impersonation | Settlement Agreement: $250 civil penalty, cease & desist from violations | 10/14/2005 |
Chagnon Insurance Agency, Inc. | Producer | 5238 | Placed policies while unlicensed | Settlement Agreement: $5,000 civil penalty, cease & desist from violations | 10/17/2005 |
Cedrone, Anthony E. | Producer | 5016 | Trustworthiness | Settlement Agreement: License Revocation; cease & desist from all insurance activity and from violations | 10/17/2005 |
Massachusetts Westwood Insurance Agency | Producer | 5277 | Failure to report administrative action | Settlement Agreement: $500 civil penalty, cease & desist from violations | 10/19/2005 |
Hawley, Todd E. | Producer | 5267 | Failure to report administrative action | Settlement Agreement: $500 civil penalty, cease & desist from violations | 10/21/2005 |
Guess, Lewis | Producer | 5159 | Failure to report administrative action | Settlement Agreement: $500 civil penalty, cease & desist from violations | 10/21/2005 |
Security Alarm & Monitoring Association, Inc./Security & Monitoring Association, Inc. | Risk Purchasing Group | 4335 | Placed policies while unlicensed | Consent Agreement: $500 fine, cease & desist from violations | 10/24/2005 |
McGuire, Robert F. | Producer | 5260 | Failure to complete continuing education | Settlement Agreement: Suspension until completion of continuing education requirement | 10/25/2005 |
MacDonald, Joseph P. | Producer | 4675 | Failure to make required disclosure on licensing application | Consent Agreement: $750 civil penalty, cease & desist from violations | 10/25/2005 |
Kramer, Lee Ruell | Producer | 4585 | Failure to report administrative action, failure to make required disclosure on licensing application | Settlement Agreement: $1,000 civil penalty, cease & desist from violations | 10/26/2005 |
Sampson, Robert J. | Producer | 3550 | Trustworthiness | Settlement Agreement: License Revocation; cease & desist from all insurance activity and from violations | 10/26/2005 |
MML Insurance Agency, Inc. | Producer | 5300 | Placed policies while unlicensed | Settlement Agreement: $4,300 civil penalty, cease & desist from violations | 10/27/2005 |
Legg Mason Insurance Agency, Inc. | Producer | 5301 | Placed policies while unlicensed | Settlement Agreement: $150 civil penalty, cease & desist from violations | 10/28/2005 |
allMass Insurance Agency, Inc. | Producer | 5287 | Placed policies while unlicensed | Settlement Agreement: $2,000 civil penalty, cease & desist from violations | 10/28/2005 |
Cunningham Insurance Agency, Inc. | Producer | 5302 | Placed policies while unlicensed | Settlement Agreement: $500 civil penalty, cease & desist from violations | 11/02/2005 |
Salem Five Insurance Agency, Inc. | Producer | 5299 | Placed policies while unlicensed | Settlement Agreement: $800 civil penalty, cease & desist from violations | 11/07/2005 |
Mankamyer, Michele Lynn | Producer | 4797 | Failure to report administrative action, failure to make required disclosure on licensing application | Settlement Agreement: $750 fine civil penalty, cease & desist from violations | 11/15/2005 |
DVM Insurance Agency, Inc. | Producer | 5038 | Placed policies while unlicensed | Settlement Agreement: $65,000 civil penalty, cease & desist from violations | 11/17/2005 |
Marsh Risk and Insurance Service | Producer | 5264 | Placed policies while unlicensed | Settlement Agreement: $1,000 fine civil penalty, cease & desist from violations | 11/22/2005 |
Fitzgerald, Donald L. | Producer | 5192 | Failure to make required disclosure on licensing application | Settlement Agreement: $2,000 fine civil penalty, cease & desist from violations | 11/22/2005 |
Segal, Michael | Producer | 3822B | Failure to maintain standard of trustworthiness, failure to notify of administrative actions | Administrative Decision: License Revocation, cease & desist from all insurance activity | 11/23/2005 |
Pintabone Insurance Agency, Inc. | Producer | 5332 | Placed policies while unlicensed | Settlement Agreement: $500 civil penalty, cease & desist from violations | 11/29/2005 |
Amalgamated Life Insurance Company | Company | 5197 | Failure to renew producer appointments | Settlement Agreement: $500 fine, cease & desist from violations | 12/05/2005 |
Freeman, Rhonda Michelle | Producer | 5294 | Failure to notify of administrative actions | Settlement Agreement: $500 civil penalty, cease & desist from violations | 12/05/2005 |
Cabrera, Rosa N. | Producer | 5183 | Failure to complete continuing education | Settlement Agreement: License suspended until completion of continuing education credits | 12/05/2005 |
Aurora National Life Insurance Company | Company | 5198 | Failure to renew producer appointments | Settlement Agreement: $500 fine, cease & desist from violations | 12/07/2005 |
Insurance Company of Greater New York | Company | 5204 | Failure to renew producer appointments | Settlement Agreement: $500 fine, cease & desist from violations | 12/08/2005 |
The William Halowack Insurance Agency, Inc. | Producer | 5356 | Placed policies while unlicensed | Settlement Agreement: $125 civil penalty, cease & desist from violations | 12/09/2005 |
Converium Insurance (North America) inc. | Company | 5199 | Failure to renew producer appointments | Settlement Agreement: $500 fine, cease & desist from violations | 12/12/2005 |
Independence Life and Annuity Company | Company | 5203 | Failure to renew producer appointments | Settlement Agreement: $500 fine, cease & desist from violations | 12/12/2005 |
Madison National Life Insurance Company | Company | 5256 | Failure to renew producer appointments | Settlement Agreement: $400 fine, cease & desist from violations | 12/13/2005 |
General Reinsurance Corporation | Company | 5201 | Failure to renew producer appointments | Settlement Agreement: $500 fine, cease & desist from violations | 12/13/2005 |
Farmers Mutual Hail Insurance Company of Iowa | Company | 5200 | Failure to renew producer appointments | Settlement Agreement: $500 fine, cease & desist from violations | 12/13/2005 |
Mazonson LLC | Producer | 5263 | Placed policies while unlicensed | Settlement Agreement: $7,500 civil penalty, cease & desist from violations | 12/14/2005 |
Keyes-Graham-Rizzo Insurance Agency, Inc. | Producer | 5374 | Placed policies while unlicensed | Settlement Agreement: $500 civil penalty, cease & desist from violations | 12/15/2005 |
Valera, Sebastian Paul, Jr. | Producer | 3765 | Soliciting and selling unauthorized insurance, impersonation, failure to notify of dissolution of insurance agency, misrepresentation in policy conditions, misrepresentation on licensing application(s) | Consent Agreement: License revocation, cease & desist from violations, cease & desist from all insurance activity | 12/23/2005 |
Caveney, Edward J. | Producer | 5308 | Failure to make required disclosure on licensing application(s) | Settlement Agreement: $500 civil penalty, cease & desist from violations | 12/30/2005 |
Koppel, Steven Jay | Producer | 5318 | Failure to notify of administrative actions | Settlement Agreement: $250 civil penalty, cease & desist from violations | 12/30/2005 |
Wrenn, R. Michael | Producer | 5319 | Failure to notify of administrative actions, failure to make required disclosure on licensing application(s) | Settlement Agreement: Revocation, cease & desist from violations, cease & desist from all insurance activity | 12/30/2005 |