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Year 2005 Administrative Actions - October to December

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 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

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