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. 

 

B.

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.

 

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.

 

 

E.

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

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

 

F. 

 

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.  

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. 

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

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

 

M.

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.

 

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.

 

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.

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

  

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.

  

X.

Y.

 

Z. 

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

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