Current Enforcement Actions
View Archived Enforcement Actions
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Basciano, Kevin Michael (Harrisburg, PA) 3/20/2013
Three-year license supervision, must report disposition of charges – Basciano was arrested and charged with one felony and two misdemeanor charges, which he failed to notify the department.
Better, Cora Elizabeth (Pittsburgh, PA) 2/19/13
License revocation - Better, already under supervision, admitted to having caused the placement of her personal automobile onto a client’s automobile policy.
Bey, Cheryl (Pittsburgh, PA) 12/12/12
§ 1033 waiver granted; indefinite supervision of license for prior felony conviction.
Bouchard, Ronald (Philadelphia, PA) 4/23/2013
$1,000 penalty; 5-yr license supervision – Mr. Bouchard submitted an application for life insurance with the question regarding replacement incorrectly answered.
Boyer, Jessica A. (Marietta, PA) 4/3/2013
Five-year license supervision; must report disposition of charges – Boyer was arrested in 2011 and failed to report the criminal charges to the department.
Brady, Homa Marlo (Philadelphia, PA) 3/4/2013
Three-year license supervision, must report disposition of charges – Brady failed to report a 2008 criminal arrest to the department
Byrne, Joan Marie (Ardmore, PA) 2/28/2013
§ 1033 waiver granted; indefinite supervision of license for prior felony conviction.
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Consumers Insurance Group, Inc. (Lancaster, PA) 1/14/13
Five-year license supervision, $15,000 penalty, must assist with restitution and provide proof to the department within 3 months and cooperate with related investigations – Consumers Ins Group overcharged premiums of Erie Insurance Company policyholders between 2009 and 2012 by improperly adjusting the terms and conditions of existing automobile policies.
Corbo, Tatiana (Forest City, PA) 2/20/13
Three-year license supervision – Corbo fully disclosed a 2012 misdemeanor conviction on her producer application.
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Dade, Sean Deandre (Atlanta, GA) 2/20/13
Five-year license supervision – Dade failed to report regulatory actions taken against him by the Kansas and Vermont insurance departments.
Dailey, Farah Y. (Philadelphia, PA) 12/19/12
Five-year license supervision – Dailey failed to notify the department of a 2006 misdemeanor in Ohio.
DeFalco, Gary T., Jr. (Pittsburgh, PA) 4/5/2013
Three-year license supervision – DeFalco was convicted in 2010 of Theft of Services – Acquisition of Services, which he fully disclosed to the department.
Doyle, Michael (Oreland, PA) 12/13/12
Three-year license supervision and mandatory reporting for disposition of charges – Doyle was arrested in 2012 for various felony and misdemeanor charges.
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Failla, Brian M. (Fort Lauderdale, FL) 12/14/12
License revocation – Failla failed to report a 2010 Florida administrative action.
Fazzini, Christopher M (Wayne, PA) 4/3/2013
License revocation – Fazzine plead guilty to burglary charges.
Fearon, Ian (Monroeville, PA) 4/11/2013
License revocation – Fearon failed to notify the department that he was arrested on four different occasions for misdemeanor criminal violations.
Finzi, Iso Gerard (Hollywood, FL) 2/27/2013
License revocation for 15 years – Gerard failed to report license revocations from the Florida Office of Insurance Regulation for felony convictions.
Fonseca, Julio Cesar (Clearwater, FL) 3/20/2013
Surrender of Pennsylvania licenses – Fonesca failed to report an administrative action taken against him by the State of New Jersey Department of Banking and Insurance.
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Goebeler, Thomas E. (New Freedom, PA) 1/25/13
Five-year license supervision, $5,000 penalty, must assist with restitution and cooperate with related investigations – Goebeler overcharged premiums of Erie Insurance Company policyholders between 2009 and 2012 by improperly adjusting the terms and conditions of existing automobile policies.
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Hines, Anthony D. (Philadelphia, PA) 1/9/13
Five-year license supervision - Hines failed to comply with an Administrative Order in 2012 and his producer license was suspended. After he complied, his license was reinstated.
Hurvitz, Stephen C. (Langhorne, PA) 3/6/2013
Three-year license supervision – Hurvitz was disbarred for violating rules of professional conduct regarding his practice as an attorney, which he disclosed on his producer application.
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Irizarry, Louis A. (Wexford, PA) 12/5/12
§ 1033 waiver granted; indefinite supervision of license for prior felony conviction.
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Khawaja, Mohsin (Upper Darby, PA) 1/30/13
Five-year license supervision and must report disposition of pending charges within 30 days – Khawaja failed to report misdemeanor charges to the department.
Kirkland, Ronald Edward (Dacula, GA) 12/13/12
Three-year license supervision – Kirkland failed to notify the department of a 2009 misdemeanor plea.
Kochel, Samantha A. (Wernersville, PA) 1/16/13
License revocation – Kochel failed to notify the department of her 2012 felony and misdemeanor arrest or conviction.
Kramp, Ryan D. (Schnecksville, PA) 3/27/13
Five-year license supervision, must report disposition of charges – Kramp was charged with criminal conduct in 2012 and failed to report the charges to the department.
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Leo, Edward B. (Glenmore, PA) 4/2/2013
Five-year license supervision – Leo failed to comply with an Administrative Order in 2012 and his producer license was suspended. After he complied, his license was reinstated.
Lewis, Chase D. (Philadelphia, PA) 4/25/2013
Three-year license supervision; must report disposition of charges – Lewis failed to notify the department he was arrested and charged with violations of the Pennsylvania Criminal Code, Title 18.
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Marshall, Harold J. (Ellwood City, PA) 12/12/12
License surrender – Marshall failed to report to the department a misdemeanor arrest and guilty plea from 2011.
Mayfield, David L. (Wyncote, PA) 2/19/13
§ 1033 waiver granted; indefinite supervision of license for prior felony conviction.
McDevitt, Michael (Havertown, PA) 12/21/12
Three-year license supervision and mandatory reporting for disposition of charges – McDevitt was arrested for a misdemeanor in 2012, which he did not report to the department.
McGrath, Paul S. Sr. (New Florence, PA) 12/12/12
Five-year license supervision and mandatory reporting for disposition of charges – McGrath failed to disclose four pending felony charges to the department.
Morton, Robert Daniel (Milford, PA) 4/3/2013
Three-year license supervision; must report disposition of charges – Morton was arrested in 2012 and failed to report the criminal charges to the department.
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Nedomatsky, Joseph L. (Cresco, PA) 12/14/12
License revocation - Nedomatsky is currently incarcerated for felony mail fraud and owes $857,866.77 in restitution.
Nepywoda, Jesse James (Philadelphia, PA) 3/20/2013
License revocation – Nepywoda failed to report multiple criminal charges and convictions to the department.
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Piccinini, Richard Jr. (Collegeville, PA) 3/4/13
License recovation, $199,719.98 restitution and cooperation with related investigations – Piccinini solicited and sold insurance annuities, and/or replacements to prior annuities, without giving proper disclosure to policyholders.
Polomoscanik, Brandon M. (Belle Vernon, PA) 12/7/12
Three-year license supervision – Polomoscanik failed to disclose a pending misdemeanor charge on his 2012 license application.
Pope, Seth M. (Harrisburg, PA) 1/15/13
License revocation – Pope pled guilty to theft charges in 2011 and failed to report the arrest or conviction to the department.
Portis, Jeffrey R.(Pittsburgh, PA) 2/12/13
Five-year license supervision, $2,000 penalty and $1,214.97 restitution – Portis failed to renew his license, resulting in a client’s car being impounded.
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Reyna, Mysty (Palmerton, PA) 4/11/2013
Three-year license supervision – Reyna fully disclosed administrative actions from May and June 2012 with the Commonwealth of Virginia.
RMI Group, Inc. (Dickson City, PA) 12/12/12
License revocation – RMI Group, without admitting the allegations, agreed to settle allegations of misappropriation of premium and failure to operate the agency under the management of a designated licensee.
Rogers, Cari M. (Wattsburg, PA) 3/15/2013
License revocation – Rogers was terminated for misappropriating premium while working for an insurance agency. Rogers made restitution and cooperated with the department’s investigation.
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Sanders, Michael C. (Trenton, NJ) 3/13/2013
Five-year license supervision, Deferred Payment Plan compliance – Sanders failed to report regulatory actions from the states of NJ, NY and VA. Sanders also failed to pay $4,505.00 in Ohio state taxes.
Schwenk, Francis V. (Lancaster, PA) 1/14/13
Five-year license supervision, $5,000 penalty, must assist with restitution and provide proof to the department within three months and cooperate with related investigations – Schwenk overcharged premiums of Erie Insurance Company policyholders between 2009 and 2012 by improperly adjusting the terms and conditions of existing automobile policies.
Schwenk, Laura M. (Elizabethtown, PA) 1/25/13
Five-year license supervision, $5,000 penalty, must assist with restitution and cooperate with related investigations – Schwenk overcharged premiums of Erie Insurance Company policyholders between 2009 and 2012 by improperly adjusting the terms and conditions of existing automobile policies.
Scott, Sean David (Berwyn, PA) 1/29/13
Five-year license supervision and must report disposition of pending charges within 30 days – Scott failed to report misdemeanor charges to the department.
Secor, John Eric (Towanda, PA) 12/17/12
Five-year license supervision – Secor failed to notify the department of a 2011 arrest and conviction.
Shaw, Matthew S. (Doylestown, PA) 1/8/13
Vacated 1033 Consent Order CW06-01-028 – Shaw provided information that his previous felony conviction was annulled.
Shirman, Martin E. and Martin Shirman Agency, LLC (Philadelphia, PA) 12/5/12
License Revocation – Shirman submitted applications containing false credit scoring information and placed policyholders in better rating tiers, causing financial harm to the insurance company. Shirman also pled guilty to felony bank fraud in November 2012.
Smith, David M. (Lancaster, PA) 2/25/13
License revocation and $31,741 restitution – Smith accepted checks misappropriated and converted insurance premiums for his use.
Snow, Matthew E. (Media, PA) 1/4/13
Three-year license supervision and disposition reporting of charges – Snow failed to report arrests for various criminal violations to the department.
Snyder, Larry E. (Elizabethtown, PA) 1/25/13
Five-year license supervision, $5,000 penalty, must assist with restitution and cooperate with related investigations – Snyder overcharged premiums of Erie Insurance Company policyholders between 2009 and 2012 by improperly adjusting the terms and conditions of existing automobile policies.
Steinberg, Arnold Yale (Pittsburgh, PA) 12/26/12
Three-year license supervision – Steinberg was guilty of several misdemeanors in 2012, which he reported on his producer license application.
Stephenson, Jason M. (Kirkland, WA) 1/4/13
Three-year license supervision – when applying for a non-resident license, Stephenson disclosed his previous criminal history and probationary license status in his home state of Washington
Sterling, Teresa (Philadelphia, PA) 12/5/12
Three-year license supervision and mandatory reporting for disposition of charges – Sterling was arrested for multiple felony theft related offenses in 2012 and failed to report them to the department
Stewart, Daniel R. (Yardley, PA) 12/12/12
License revocation – Stewart failed to disclose a criminal arrest from 2010 and failed to pay past state income taxes resulting in a lien of over $3,000.00.
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Tauscher, Barry Eugene (Drexel Hill, PA) 12/12/12
Five-year license supervision – Tauscher failed to comply with a child support order.
Tillett, William M. (Harrisburg, PA) 1/8/13
Three-year license supervision – Tillett failed to disclose a 2011 arrest and four misdemeanor convictions.
Toomey, Brett M. (Millsboro, DE) 1/7/13
Five-year license supervision – Toomey failed to comply with an Administrative Order in 2012 and his producer license was suspended. After he complied, his license was reinstated
Truschel, Ann C. (Pittsburgh, PA) 1/9/12
Five-year license supervision, restitution to the Department of Revenue for unpaid taxes – Truschel failed to pay personal income tax from 2008 to 2010, had tax liens filed against her and misrepresented on her license renewals that she was tax compliant.
Turley, Daniel (West Chester, PA) 4/26/2013
§ 1033 waiver granted; indefinite supervision of license for prior felony conviction.
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Weiser, Carl S. (Southampton, PA) 2/12/13
License revocation – Weiser plead guilty to felony Insurance/Intent to Defraud in 2012.
Williams, George C. (Philadelphia, PA) 4/30/2013
License suspension – Williams failed to report to the department he was arrested and charged with six felonies.
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Zufall, Colleen O. (Scottdale, PA) 4/19/2013
License revocation Zufall admitted to backdating an automobile insurance application and signing the client’s signature two times on an application.
