Current Enforcement Actions


 

View Archived Enforcement Actions 

A.

Antigua, John (Northampton, PA) 2/5/2014

Three-year license supervision – Antigua did not disclose his criminal proceedings on his application.

 

Archer, David (Houtzdale, PA) 1/16/2014

Five-year license supervision – Mr. Archer was convicted of misdemeanors which he fully disclosed on his application.

 

B.

Baltodano, Ateasha (Sicklerville, NJ) 2/5/2014

§ 1033 waiver granted; indefinite supervision of license for prior felony conviction.

 

Bridgeman, Alexandra (Delaware Water Gap, PA) 1/29/2014

Five-year license supervision, $2.500.00 civil penalty – Ms. Bridgeman used identifying information of other individuals to obtain lower quotes for customers.

 
C.
 

Cappello, John (Newtown Square, PA) 1/17/2014

Five-year license supervision – Mr. Cappello failed to notify the department of his arrest. Cappello shall report the disposition of the charges within 30 days.

 

D.

 

E.

 

F.

 

G.

Gilmore, Rosalyn (Stroudsburg, PA) 1/24/2014

Five-year license supervision, $2,500 civil penalty – Ms. Gilmore used identifying information of other individuals to obtain lower quotes for customers and herself.


H.

Hojnoski, Andrew J. (Greenfield, PA) 2/20/2014

Three-year license supervision – Hojnoski failed to disclose his criminal proceedings on his application.

I.

 

J. 

Johnson, Trevor A. (Green, NY) 2/21/2014

Three-year license supervision – Johnson failed to disclose his criminal history on his application.


 

K. 

 

L.

L.W. Pocono Ins. Agency, LLC (East Stroudsburg, PA) 1/23/2014

Five-year license supervision, $4,000 civil penalty- The agency used identifying information of other individuals to obtain lower premium quotes for customers.

 

M.

Muhammad, Amir R. (Collingdale, PA) 1/28/2014

Three-year license supervision – Mr. Muhammad failed to notify the department of his criminal arrest.

N.

 

O.

Oravitz, Stephen (Ringtown, PA) 1/27/2014

Five-year license supervision, $2,000 civil penalty – Mr. Oravitz failed to report his 2013 arrest within 30 days.


P.


Q.

R.

 

S.

Sosa, William (Ebensburg, PA) 1/27/2014

Three-year license supervision – Mr. Sosa failed to disclose his pending misdemeanor charges on his application.

 

T.

Taylor, George (Philadelphia, PA) 1/28/2014

Three-year license supervision – Mr. Taylor failed to disclose his criminal conviction on his initial resident producer’s license application.

 

U.

V.


W.

Wendt, Mark E. (Newry, PA) 1/23/2014

Five-year license supervision – Mr. Wendt failed to disclose criminal charges on his renewal application.

 

Wilson, Duane (Bethel Park, PA) 2/14/2014

§ 1033 waiver granted; indefinite supervision of license for prior felony conviction.

 

Wright, Jeanette (Hazelton, PA) 1/23/2014

Five-year license supervision, $2,500 civil penalty – Ms. Wright as a Qualifying Active Officer, failed to maintain control and oversight of agency employees who were licensed producers.

 

Wright, Lorenzo and Lorenzo Wright Ins. Agency, LLC (Shenandoah, PA and Hazelton, PA) 1/23/2014

License revocations for Wright and the agency – Wright used other individuals’s personal information in the credit section of the application causing lower premiums to be quoted.

 

X.

Y.

 

Z.