Current Enforcement Actions


 

View Archived Enforcement Actions 

A. 

Adriatic Ins. Co. (Metairie, LA) 2/3/2015

$3,500 penalty– Adriatic issued improper notices of cancellation for commercial policies that failed to inform insureds they could request three years of loss information.

 

Alba, Jonathan (Conshohocken, PA) 5/21/2015

5-yr license supervision – Mr. Alba was convicted of 2 minor misdemeanors, which reported on his insurance license application.

 

Alsentzer, Holly A. (Flourtown, PA) 5/8/2015

Revocation; 5-yr future supervision – Ms. Alsentzer failed to report her criminal proceedings to the Pennsylvania Insurance Department.

 

Amorim, Jeremy Wayne (Chico, CA) 3/6/2015

Revocation; 5-yr future license supervision – Mr. Amorim provided incorrect and false information on his insurance license application. 

 

Artzberger, Loriann (Sewickley, PA) 4/10/2015

Revocation; 10-yr future license supervision – Ms. Artzberger failed to report the charges and disposition of her felony and misdemeanor charges.

 

Aults, Samuel Clair Jay (Erie, PA) 3/25/2015

$250 penalty – Mr. Aults failed to disclose his criminal history on his February 2, 2015 application. 

B.

 

Barnes, Roy Andrew (Ambridge, PA) 4/2/2015

Revocation; 5-yr future license supervision – Mr. Barnes did not notify the Department within 30 days of criminal charges or criminal proceedings.

 

Barr, Sandra (Connellsville, PA) 3/18/2015

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

 

Boggess, Emily G. (Philadelphia, PA) 4/28/2015

Revocation; 5-yr future supervision – Ms. Boggess altered a document, which included affixing the signature of an insured that was cut from another document.

 

Brady, Thomas Charles (Philadelphia, PA) 5/19/2015

3-yr license supervision – Mr. Brady failed to report his misdemeanor final disposition of charges to the Pennsylvania Insurance Department.

 

Brzezowski, Edward R. (Exton, PA) 3/3/2015

$1,000 penalty; 5-yr license supervision – Mr. Brzezowski failed to submit monthly or annual filings with the PSLA.

 

Byrd, Kalvin (Pittsburgh, PA) 2/10/2015

$250 penalty – Mr. Byrd failed to disclose his criminal history on his November 14, 2014 license application.

 
C.
 

Callis-Keiser, Robert III (Johnstown, PA) 1/23/2015

3-yr license supervision – Callis-Keiser fully disclosed his criminal history on his resident producer application. He was convicted of convicted of one (1) count each of Simple Possession and Possession of Drug Paraphernalia on July 8, 2014.

 

Chappel, Jovani L. (Dayton, OH) 4/16/2015

$15,000 Penalty; revocation for a minimum of 10 years - Mr. Chappel failed to report to the Department.

 

Ciannavei, Steven (Philadelphia, PA) 2/26/2015

3-yr license supervision – Mr. Ciannavei was convicted of a felony, which he disclosed on his license application.

 

 

D.

Dickstein, Michael (Vestal, NY) 2/6/2015

$250 penalty – Mr. Dickstein failed to report his criminal history within 30 days.

 

Dougherty, Brian Charles (Philadelphia, PA) 4/25/2015

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

 

Drenning, Christopher (Moon Township, PA) 3/25/2015

Revocation 5-yr supervision – Mr. Drenning sold a health insurance plan that he was not authorized to sell. Mr. Drenning misled the employer to believe that its employees were covered by health insurance and provided fictitious member identification numbers. When the employees attempted to use the health insurance they were denied services.  

 

E.

Esterly, Angela S. (Macungie, PA) 1/23/2015

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

 

F. 

Fernandez, David Antonio (Hatboro, PA) 3/25/2015

License Surrender; 5-yr future supervision – Mr. Fernandez failed to report disposition of criminal charges.

 

G.


H. 

Henderson, Monjeana (Pittsburgh, PA) 1/14/2015

$1,000 penalty; 3-yr license supervision – Henderson failed to report her felony charges within 30 days. 

I.

 

J.  

Johnson-Tinsley, Oshaki (Turtle Creek, PA) 2/24/2015

Remain compliant with tax repayment agreement with PA Dept. of Revenue; 3-yr license supervision – Ms. Johnson-Tinsley was not compliant with Department of Revenue regarding taxes. 


Johnson, Troy (Pittsburgh, PA) 2/19/2015

3-yr license supervision – Mr. Johnson was convicted of two misdemeanors, which he disclosed on his license application. 

 

K.  

Kendrick, Stephanie Lynn (Phillipsburg, PA) 5/4/2015

Revocation; 5-yr future license supervision – Ms. Kendrick received premiums that she failed to remit to W.N. Tuscano Agency, Inc.

 

Kindrew, Mary E. (Moosic, PA) 1/23/2015

License revocation; restitution required on or before 30 days after the execution of Consent Order; Future license supervision – Kindrew signed the name of the purported fictitious policyholders on 108 policy applications. 

 

L. 

Lewis, William Kenneth (Lower Burrell, PA) 5/26/2015

5-yr license supervision – Mr. Lewis was convicted of 2 felonies, which he reported on his license application.

 

Lillie, Tirrone Lee (Bensalem, PA) 2/17/2015

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

 

M.

Murray, Brandon H. (Philadelphia, PA) 3/17/2015

$250 penalty – Mr. Murray failed to disclose his criminal history on his October 21, 2014 license application.

 

Muskey, Jason A. (Moosic, PA) 3/17/2015

Revocation; Restitution; 5-yr future license supervision – Mr. Muskey misappropriated policyholders’ funds for personal use.

N.

Neal, Timothy (Indiana, PA 15701) 1/28/2015

5-yr license supervision – Mr. Neal was convicted of misdemeanor charges between 2000 and 2013, which he disclosed on his resident producer license application.

 

O.

Old Republic Insurance Co. (Greensburg, PA) 2/17/2015

Cease and Desist from failing to properly report certain supersedeas fund recoveries for inclusion in unit statistical reporting to the PCRB. Old Republic’s inadvertent failure to include such data in initial reports to the PCRB affected certain insureds’ experience modifications.

 

Ostrowski, Joel Seth (Belleville, PA) 5/7/2015

Respondent shall remain compliant with all probation requirements; 5-yr license supervision – Mr. Ostrowski was sentenced - 3 to 23 months confinement and 5 years’ probation for 2 first degree misdemeanors.

 

P.
PA Auto Ins. Outlet Corp (Philadelphia, PA) 2/27/2015

$2,000 penalty; 3-yr license supervision – PA Auto used incorrect addresses on policies.

 

Parker, Konah (Philadelphia, PA) 5/26/2015

7-yr license supervision – Mr. Parker was convicted of a felony, which he reported on his insurance license application.

 

Pfeiffer, Barbara (Carnegie, PA) 4/15/2015

7-yr supervision – Ms. Pfeiffer was convicted of a misdemeanor, which she disclosed on her license application.

 

Q.

R.

Raber, Howard R. (York Haven, PA) 1/28/2015

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

  

Rodriguez, Julio Angel Sr. (Philadelphia, PA) 1/23/2015

5-yr license supervision – Rodriguez failed to disclose his criminal history on his resident producer application. On September 9, 2013, he was convicted of one (1) count of misdemeanor Terroristic Threats.

  

S.

 

Santore, Mark D. (Uniontown, PA) 5/5/2015

Revocation; 5-yr future license supervision – Mr. Santore mismanaged and misappropriated policyholder’s funds and made false statements.

 

School Boards Ins. Co. of PA (Mechanicsburg, PA) 3/9/2015

$10,000 penalty: Respondent’s claims managers failed to properly report to Respondent certain supersedeas fund recoveries for inclusion in unit statistical reporting to the Pennsylvania Compensation Rating Bureau (“PCRB”).

 

Shapiro, Scott (Davie, FL) 4/22/2015

$2,500 penalty; revocation for a minimum of 5 years - Mr.  Shapiro failed to report revocation of his Virginia and Kentucky insurance producer licenses to the Department.

 

Sloan, Starnita Camille (Pittsburgh, PA) 1/27/2015

Shall report disposition of charges; 5-yr supervision – Ms. Sloan failed to report her felony and misdemeanor charges within 30 days

 

Sloan, Starnita Camille (Pittsburgh, PA) 5/22/2015

Revocation; 10-yr future license supervision – Ms. Sloan was sentenced to 3 to 6 years at the State Correctional Institute and 5 years’ Probation/Parole for felony convictions.

 

Soto, Jorge (Streamwood, IL) 4/30/2015

Revocation; 5-yr future supervision – Mr. Soto did not report previous misdemeanor conviction or revocation from three other states.

 

Stewart, Frank C, d/b/a Best Insurance and Financial Group, Inc. (Ramey, PA) 1/26/2015

All licenses revoked; restitution; future license applications, if any will require a 1033 Waiver; 5-yr future supervision – Mr. Stewart was found guilty of one (1) felony count of Theft by Deception and one (1) felony count of Theft by Unlawful Taking in September 2014. He was found guilty in October 2014 of one (1) felony count of Theft. He failed to notify the Department of his 2013 and 2014 arrests.

 

T.
Taillon, Justin Timothy (Boiling Springs, PA) 1/26/2015

$250 penalty – Mr. Taillon failed to disclose his criminal history on his June18, 2008 license application.

  

Turner, John (Philadelphia, PA) 1/14/2015

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

 

U.

V.


W.

Wall, Anthony A. Jr. (Eagleville, PA) 2/23/2015

License Surrender, 5-yr future supervision – Mr. Wall failed to report his misdemeanor conviction.

 

Washington, Geraldine Marie (Willow Grove, PA) 3/25/2015

Revocation; 5-yr future license supervision – Ms. Washington rebated insured by paying the initial premium without receiving payment from insureds. Forged insureds’ names on documents.

 

Weigand, Jason C. (Reading, PA) 4/21/2015

Revocation; 5-yr future license supervision – Mr. Weigand used applications with misrepresentations and misappropriated premiums and proceeds of insurance policies.

 

Williams, Reginald (Philadelphia, PA) 4/3/2015

$1,000 penalty; report disposition of charges to Department within 30 days; 5-yr license supervision – Mr. Williams was arrested by the Office of Attorney General for several felony and misdemeanors and failed to notify the Department within 30 days of being charged with Criminal Conduct.

  

X.

Y.

 

Z. 

Zacconi, Shawn (Langhorne, PA) 1/23/2015

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