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  • Division of Insurance

Year 2006 Administrative Actions - July to September

Special Investigations Unit Year 2006

The following chart represents a summary of the administrative actions taken against insurance producers and insurance companies by the Division's Enforcement Section between July, 2006 and September, 2006. 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.

Enforcement Actions between July 2006 and September 2006
Licensee Name Type of License Case No. Primary Allegation(s) Disposition Effective Date
Acordia of Ohio, LLC Producer 5598 Failed to report administrative action(s) Settlement Agreement: $500 civil penalty, cease & desist from violations 09/13/2006
AMWINS Brokerage of New York, Inc Producer 5540 Placed policies while unlicensed Settlement Agreement: $5,000 civil penalty, cease & desist from violations 07/12/2006
Baldinger, Sanford A. Producer 5342 Failed to report administrative action(s) Settlement Agreement: $400 civil penalty, cease & desist from violations 07/31/2006
Balducci, Therese Ann Producer 5099 Failure to report administrative action(s) Administrative Decision: License Revocation; $2,000 fine, cease & desist from all insurance activity 07/07/2006
Berndt, Jeffrey Francis Producer 5550 Failed to report administrative action(s) Settlement Agreement: $250 civil penalty, cease & desist from violations 08/03/2006
Corinthian Insurance Agency, Inc. Producer 5557 Placed policies while unlicensed Settlement Agreement: $750 civil penalty, cease & desist from violations 07/24/2006
Cosmos America Insurance Services Producer 5541 Placed policies while unlicensed Settlement Agreement: $200 civil penalty, cease & desist from violations 07/19/2006
Cunningham, Kevin James Producer 5143 Failed to report administrative action(s) Settlement Agreement: $2,000 fine, cease & desist from violations 07/06/2006
Distinguished Programs Ins. Brokerage, LLC Producer 5559 Failed to report administrative action(s) Settlement Agreement: $250 civil penalty, cease & desist from violations 09/01/2006
First Innovative Insurance Agency, Inc. Producer 5499C Placed policies while unlicensed Settlement Agreement: $50 civil penalty, cease & desist from violations 08/16/2006
Foresight Systems, Inc. Producer 5499E Placed policies while unlicensed Settlement Agreement: $100 civil penalty, cease & desist from violations 08/07/2006
Garcia, Jose S. Producer 5272 Trustworthiness - improperly withholding funds Administrative Decision: License revocation, $10,000 fine, cease & desist from all insurance activity 08/10/2006
Gilkerson, Sharon G. Producer 5604 Failed to report administrative action(s) Settlement Agreement: $200 fine, cease & desist from violations 09/13/2006
Goodman, Barry Jeffrey Unlicensed 3593 Trustworthiness Settlement Agreement: License revocation, cease & desist from violations, cease & desist from all insurance activity 07/14/2006
Healey, Teresa Ann Producer 5223 Failure to report administrative action(s)Failed to cooperate with an investigation and failed to respond to three information requests Administrative Decision: License Revocation; $3,000 fine, cease & desist from all insurance activity 07/13/2006
Inamar Insurance Underwriting Agency Inc. of MA Producer 5558 Placed policies while unlicensed Settlement Agreement: $150 civil penalty, cease & desist from violations 07/24/2006
Independence Insurance Agency, Inc. Producer 5593 Placed policies while unlicensed Settlement Agreement: $5,000 civil penalty, cease & desist from violations 09/18/2006
Insurance Express.Com Inc. Producer 5555 Placed policies while unlicensed Settlement Agreement: $3,000 civil penalty, cease & desist from violations 07/24/2006
Intego Insurance Services, LLC Producer 5622 Placed policies while unlicensed Settlement Agreement: $500 civil penalty, cease & desist from violations 09/14/2006
Joyal Property & Liability Insurance Agency, Inc. II Producer 5525 Placed policies while unlicensed, failed to make required disclosure on licensing application(s) Settlement Agreement: $1,000 administrative assessment, cease & desist from violations 06/28/2006
Malkin, David B. Producer 4427 Using fraudulent, coercive or dishonest practices, or demonstrating incompetence, untrustworthiness or financial irresponsibility in the conduct of business. Settlement Agreement: $750 fine, cease & desist from violations 08/04/2006
Morgan Keegan & Co. Producer 5505A Failed to report administrative action(s) Settlement Agreement: $1,000 civil penalty, cease & desist from violations 09/14/2006
O'Connell, Richard M. Unlicensed 5425 Altered a license, held himself out to the public as licensed, presented an altered license to his employer, placed policies while unlicensed Administrative Decision: License Revocation; $37,000 fine, cease & desist from all insurance activity 07/11/2006
Panakio, Louis, Jr. Public Insurance Adjuster 4387 Entered into fire loss adjuster and/or public insurance adjuster contracts while unlicensed, used a d/b/a not on his license Settlement Agreement: $1,125 fine, cease & desist from violations 09/28/2006
Petrocelli Public Insurance Adjusters, Inc. Public Insurance Adjuster 5278 Entered into fire loss adjuster and/or public insurance adjuster contracts while unlicensed Settlement Agreement: $8,000 civil penalty, cease & desist from violations 09/08/2006
Philbin Insurance Agency, Inc. Producer 4844 Placed policies while unlicensed Settlement Agreement: $8,000 civil penalty, cease & desist from violations 07/27/2006
Platinum Partners Insurance Services, Inc. Producer 5547 Placed policies while unlicensed Settlement Agreement: $1,500 civil penalty, cease & desist from violations 07/17/2006
Rabias, Nicholas J. Public Insurance Adjuster 5542 Utilized an unapproved public insurance adjuster contract Settlement Agreement: $3,000 civil penalty, cease & desist from violations 09/12/2006
Rosenbloom and Rosenbloom, Inc. Producer 5485 Placed policies while unlicensed Settlement Agreement: $200 civil penalty, cease & desist from violations 09/06/2006
Rush, Leo M. Producer 4358 Misrepresented contracts as surety bonds Consent Agreement: License Revocation; cease & desist from all insurance activity 08/31/2006
Selbovitz, Stephen N. Producer 5447 Improperly withheld monies Settlement Agreement: $3,000 civil penalty, cease & desist from violations 08/08/2006
Silva, David Angel Producer 5578 Failure to make required disclosure Settlement Agreement: $250 fine, cease & desist from violations 09/01/2006
Stark, Rachael Michelle Producer 5304 Failed to report administrative action(s) Settlement Agreement: $250 civil penalty, cease & desist from violations 08/14/2006
Starr, Dennis M. Producer 5549 Failed to report administrative action(s) Settlement Agreement: $250 civil penalty, cease & desist from violations 07/24/2006
Taylor, Harry I., Jr. Producer 5421 Failed to report administrative action(s) Settlement Agreement: $250 civil penalty, cease & desist from violations 09/18/2006
Tracy, William F. Producer 4991 Failure to make proper disclosure on licensing application(s) Administrative Decision: License Revocation; $11,000 fine, cease & desist from all insurance activity 08/04/2006
Uni-Service Excess Facilities Ins. Agy. of N.E. Producer 5606 Placed policies while unlicensed Settlement Agreement: $3,000 civil penalty, cease & desist from violations 09/01/2006
USAllianz Insurance Agency, Inc. Producer 5569 Placed policies while unlicensed, provided false information on a licensing application Settlement Agreement: $8,000 civil penalty, cease & desist from violations 08/03/2006
Vellucci, Mark D. Producer 5499B Placed policies with company not authorized to issue such policies Settlement Agreement: $500 civil penalty, cease & desist from violations 08/14/2006
Washek, Matthew Producer 5531 Failed to complete continuing education in a timely manner Settlement Agreement: $500 civil penalty, cease & desist from violations 09/11/2006
Watkins, Casey L. Producer 5520 Failure to report administrative action(s), failure to make required disclosure on licensing application(s) Settlement Agreement: $1,000 civil penalty, cease & desist from violations 08/30/2006
Willis Insurance Brokerage of Maryland Producer 4590 Failed to report administrative action(s) Settlement Agreement: $500 fine, cease & desist from violations 09/20/2006
Woods, Michael R. Public Insurance Adjuster 5607 Utilized an unapproved public insurance adjuster contract Settlement Agreement: $1,000 civil penalty, cease & desist from violations 09/14/2006

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