Archived Enforcement Actions A - C



Archived enforcement actions are available online beginning with 2003. To find or research older actions, please send an email to ra-hearings@pa.gov.

 

  • 3 Mark Financial Texas, Inc. (Sugarland, TX) 12/08 Failed to report actions taken against the entity in 2006 from Kentucky and Texas for not timely filing required viatical settlement reports. $1,000 penalty; five year license supervision.

 

 

  • Baer, Thomas M. (Erie, PA) 7/9/09 Five-year license supervision and $10,000 penalty for misrepresentations on insurance applications.
  • Bagley, Herbert H.  (Blue Bell, PA)  8/05 
  • Bailey, Brett Alan (Hanover, PA) 6/6/11 Five-year license supervision – Bailey failed to exercise due diligence to determine the validity of AIM Health Plans, which is an unlicensed entity, and subsequently sold coverage to a Pennsylvania consumer. Bailey made restitution for the consumer’s out-of-pocket medical expenses. Nichols agreed to reimburse the consumer’s unpaid medical costs.
  • Bako, Shawn A.  (Tonawanda, NY) 12/30/2013

    License revocation – Bake failed to report administrative actions to the department.

  • Bare, Christopher (Blandon, PA) 9/26/12 Five-year license supervision and $2,000 penalty – In 2009, Bare failed to report a felony arrest. The arrest and subsequent conviction were finally reported in 2012

  • Bajwa, Latif A. (Bensalem, PA) 3/9/09 Five-year license supervision for a prior criminal history disclosed on the initial license application.
  • Baker, Brian P. (Pittsburgh, PA) 4/28/09 $1,000 penalty and five-year license supervision for failing to report misdemeanor arrests and guilty pleas.
  • Baker, Brian P. (Pittsburgh, PA) 3/31/10 License suspension and five-year future license supervision for violating the license supervision terms from his April 28, 2009 Consent Order for failing to report a misdemeanor arrest to the department.
  • Balbirnie, John M. (Exton, PA) 5/26/11 License revocation – Balbirnie failed to pay state income tax since 2005, though he indicated on his renewal application that he was tax compliant; failed to remit funds owed to Nationwide Mutual Insurance Company and pled guilty to several felony charges in 2010.
  • Balboa Insurance Company (Irvine, CA) 2/18/09 Cease and desist order for not performing due diligence on the oversight of SCA Enterprises Burbank, d/b/a SCA Appraisal. SCA used unlicensed appraisers and/or fictitious people for performing motor vehicle physical damage appraisals on Balboa’s behalf.
  • Baldinger, Sanford  (Malibu, CA)  8/05  
  • Baltimore Life Insurance Company  (Owings Mills, MD) 2/05   
  • Barchman, Kathleen (Philadelphia, PA) 5/30/2013

    License revocation – Barchman collected premium and failed to forward it to carriers and surplus lines agencies.   

  • Barger, Jason E. (Greenville, PA) 2/25/11 § 1033 waiver granted – Berger is under indefinite supervision of license for prior felony conviction. 
  • Barnes, Acey M.  (Philadelphia, PA)
  • Barnes, Acey M.   (Philadelphia, PA)  6/06
  • Barnes_Acey_M  (Philadelphia, PA)
  • Barnhart, Rosie K.  (Glenville, PA)  9/05 
  • Barr III, Burns  (Chambersburg, PA)  5/06
  • Barrett, Craig M. (Pennington, NJ) 1/5/11 Five-year license supervision and $5,000 penalty – Barrett failed to report administrative actions taken against his license in other states and he completed a life insurance application with false, inaccurate and misleading information.
  • Barringer, Jr., Curtis A.  (Sharon Hill, PA)  11/06
  • Bart, Michael D.  (Wilkes-Barre, PA) 2/24/09 Cease and desist order, license revocation and five-year future licensing supervision for failing to remit $166,485.60 in mortgage payoff and subsequently charged and convicted of wire fraud of $713,000.00.
  • Bartram, Gretchen J. (Oxford, PA) 5/28/09 Five-year license supervision for failing to report a criminal conviction involving misdemeanor possession of a controlled or counterfeit substance.
  • 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.

  • Bass Underwriters, Inc. (Plantation, FL) 5/17/10 Five-year license supervision and $25,000 penalty for employing an unlicensed individual who was involved in the sale of over surplus lines polices to PA policyholders.
  • Bastian, Gary James (Williamsport, PA) 11/9/10 Five-year license supervision and $5,000 penalty – Bastian misrepresented himself as policyholders requesting changes to premium payments and billing formats.
  • Batipps, Freda J.  Norristown, PA 9/13/11 Ten-year license supervision; cooperation with related investigations and $20,000 penalty – Batipps failed to timely obtain valid, signed and dated UM and UIM waiver forms for a policy for agency’s client; accepted falsified and backdated UM and UIM waiver forms, which resulted in an initial denial, claims litigation, and delayed payment of a serious claim. Batipps also failed to report an arrest to the department, but did report the dismissal of the criminal charges.
  • Batt, Diane (Erie, PA) 5/4/09 License revocation and five-year future license supervision for failing to forward a policyholder’s full automobile insurance premium to a company, but rather, only forwarded half and paid the other half with a personal check. Penalty:    License revocation; 5 years future license supervision.
  • Baxter, Erin L.  (Warren, PA)  5/06
  • Beasom, Melanie Lee and Rhino Settlement Services, Inc. (Lancaster, PA) 2/12/10 License revocation and five-year future license supervision - collecting over $300,000 for mortgage payoffs and not remitting the funds as intended.
  • Bedford Grange Mutual Insurance Company  (Bedford, PA)  12/05 
  • Beitman, Murray  (Harrisburg, PA) 
  • Bellisario, Matthew R. (York, PA) 5/24/10 Five-year license supervision for two misdemeanor convictions, which he disclosed  on his initial producer license application.
  • Bender, Randal R. (Pleasant Hills, PA)  6/07
  • Bender, Suanne   (Quakertown , PA)  1/08  Felony conviction; indefinite license supervision granted with approved § 1033 waiver application
  • Bender, Suanne M.  (Quakertown, PA)  3/07
  • Benner, Lamar M.  (Strasburg, PA)  11/06
  • Bennett, Neil Edward (Wheeling, WV)  1/07
  • Bennet-Thompson, Tenia M. (South Euclid, OH) 7/9/10 Five-year license supervision – Bennet-Thompson failed to report a misdemeanor guilty plea on Pennsylvania and California license renewals.
  • Berglund, Brian J.  (Fountain Hills, AZ) and Berglund Enterprises, Inc. (Phoenix, AZ) 3/24/11 License revocation – Berglund improperly retained unearned commissions in Arizona, resulting in a 2009 Consent Order in his home state. Berglund failed to report this action on license renewals for Pennsylvania, Kansas and Delaware.
  • Bergman, Paul G.  (Johnstown, PA)  11/07
  • Berlenbach, Mark T. (Sicklerville, NJ) 7/20/10 Five-year license supervision – Berlenbach was involved in the sale of a life policy that became the subject of an inappropriate viatication structure, which resulted in financial loss to a policyholder.
  • Besch, Edmund S.   (Westfield, NY)  5/08 Failure to report a 2005 $2,0000 fine by the New York Insurance Department; $1,000 penalty, three-year license supervision
  • 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.

  • Better, Cora E. (Pittsburgh, PA) 9/08 Three-year license supervision for failing to respond to six departmental requests for information
  • Bey, Cheryl (Pittsburgh, PA) 12/12/12

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

  • Bires, Kenneth S.  (Ambler, PA)  8/06  
  • Bissonette, Heather L. (Landsdowne, PA)  0/15/2013

    Three-year license supervision; report disposition of charges – Bissonette failed to report criminal arrest.

  • Bixler, David  (Mt. Holly Springs, PA)  5/06 
  • Black Davis & Shue Agency  (Harrisburg,PA)
  • Blank, Michael A. (Merion, PA) 7/20/10 Five-year license supervision – Blank was involved in the sale of a life policy that became the subject of an inappropriate viatication structure, which resulted in financial loss to a policyholder.
  • Blatstein, Marc (Newtown, PA) 11/24/09 Felony conviction; §1033 waiver.  Indefinite supervision of producer license.
  • Blewett, Gregory T. and Accu-Rate Insurance Agency, Inc. (Philadelphia, PA) 12/12/11 Five-year license supervision – Blewett and his agency failed to place a commercial liability policy and subsequently issued a fraudulent certificate of insurance.
  • Blood, Scott E.  (Linesville, PA)  7/05 
  • Bloom, Sherman Marc (Curwensville, PA) 1/26/11 License revocation and five-year future license supervision – Bloom submitted seven annuity applications containing altered or invalid signatures.
  • Blotzer Wayne David   (New Kensington, PA)
  • Blue Cross of Northeastern Pennsylvania (Wilkes-Barre, PA)  6/07 
  • Blundetto, Michael   (Glen Mills, PA)  5/06
  • Blyweiss, Ellis L.  (Langhorne, PA) 12/06 
  • Boccelli, Christopher D. (Blue Bell, PA) 3/10/09 Five-year license supervision for a prior criminal history disclosed on his initial license application.
  • Boden, Jr., Robert M.  (Indiana, PA)  6/07
  • Bodine, Michael T. (Pittsburgh, PA) 1/25/11 License revocation and five-year future license supervision – Bodine admitted to forging signatures of his clients to policy receipts, illustrations and other documents.
  • Bonhage, Blake (Mechanicsburg, PA) 7/30/12 Five-year license supervision – Bonhage pled guilty to a felony, which he failed to report to the department.

  • 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.

  • Bove, Michael G  (Berwyn, PA)     
  • Bowen_John_M  (Galeton,PA)
  • Bowes_Gerald_J.  (Lafette,PA) 
  • Boxman, Jonathan H. (Freehold, NJ) 9/29/09 License revocation for collecting $28,000 in premium and converting the money for his own use.
  • 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.

  • Boyle, Donald T.  (Greenville, DE)  9/06   
  • Boyle, Philip J. and Continental Land Abstract Services Company, Inc. (Kingston, PA) 11/7/12 Five-year license supervision, $5,000 penalty and $420 restitution – Boyle accepted title premiums but failed to provide title insurance for a property.

  • Bozzi, Dominic J.  (Morrisville, PA)
  • Bozzi, Michael J.   (Morrisville, PA)  10/06 
  • Bradford, George A., d/b/a A Affordable Insurance Agency (Glenmore, PA) 7/22/10 License revocation and five-year future license supervision – Bradford submitted insurance applications containing false, inaccurate and misleading information which resulted in an arrest and guilty pleas to seven felony charges.
  • Bradley, James T., Sr. (Broomall, PA) 9/08 Five-year license supervision for misrepresenting information on a policyholder's auto insurance policy
  • 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

  • Bransome, Patrick  (Pittsburgh, PA) 6/20/11 § 1033 waiver granted; indefinite supervision of license for prior felony conviction. 
  • Bratz, Kelly A. (Lock Haven, PA) 3/11/10 Surrender of producer license and five-year future license supervision for not reporting to the department a 2009 guilty plea for Acquiring or Obtaining Possession of a Controlled Substance.
  • Breault, Lawrence (Fairless Hills, PA) 3/31/10 Seven-year Public Adjuster Solicitor license supervision for pleading guilty in 2004 to several felony drug charges.
  • Brethren Mutual Insurance Company   (Hagerstown, MD)  3/06
  • Brighton, Francis Mark  (Ephrata, PA)  3/07
  • Bristol West Insurance Company  (Philadelphia, PA)
  • Bristol-Burgess, Inc.   (Westfield, NY)  5/08 See Besch, Edmund S.
  • Brokerage Professionals, Inc. (Media, PA) 9/08 $3,000 penalty and future license supervision for procuring surplus lines insurance and collecting premium in 2006 that netted $11,289.03 in surplus tax that was not remitted to the Pennsylvania Department of Revenue until March 2008.
  • Brookline at Mifflintown, Inc.  (Mifflintown, PA)  9/06
  • Brooks, Sabrina Leianna (Philadelphia, PA) 1/26/12 Three-year license supervision – Brooks failed to disclose a 2005 misdemeanor conviction on her public adjuster solicitor license application.
  • Brown, Jeffrey, Sr. (Middletown, PA) 10/27/10 License revocation and five-year future license supervision – Brown failed to report numerous 2006 misdemeanor charges and the subsequent guilty pleas, failed to report his failure to file state taxes in 2003 and failed to report pending felony and misdemeanor charges. 
  • Brown, Lorraine C. (Abington, PA) 5/2/11 Five-year license supervision – Brown failed to notify the department of a 2009 misdemeanor arrest and subsequent conviction within the required 30 days.
  • Brown, Robert J. (Springfield, PA) 9/13/11 Ten-year license supervision; cooperation with related investigations and $20,000 penalty – Brown accepted falsified and backdated UM and UIM waiver forms, which resulted in an initial claims denial, claims litigation, and delayed payment of a serious claim. Brown also failed to report an arrest to the department, but did report the dismissal of the criminal charges.
  • Brubaker, Steve A. (Elizabethtown, PA) 5/28/09 License surrender and five-year future license supervision for failing to disclose felony charges which stemmed from selling unregistered securities to elderly clients during 2007 and 2008
  • Bruch, Israel M. (Allentown, PA)  7/07
  • Bruckner, Marc A.  (Maple Glenn, PA)  11/06
  • Brunette, Daniel E.  (Indianapolis, IN)  9/06
  • Bruney, Trevor (Wilder, KY) 4/6/12 License revocation – Bruney falsified signatures on multiple policies.
  • Bryan, Michael K  (Macon, GA)
  • Bryant, Lamont Wade (Philadelphia, PA) 2/11/09 Cease and desist order; $1,000 penalty and five-year license supervision for failing to report a 2007 arrest and two misdemeanor convictions.
  • Bucci_Joseph_C.  (Fairview,PA)
  • Buchko, William E. (New Brighton, PA) 6/28/11 License revocation – Buchko pled guilty to one count of felony bank fraud in 2010; the felony indictment or conviction, as required, was not reported to the department.
  • Bules, Cynthia M. (White Oak, PA) 11/21/2013

    Three-year license supervision – Bules failed to disclose her criminal history on her application for an initial resident producer’s license.

  • Bullington, Donna L. (Newportville, PA) 3/20/09 Indefinite supervision of public adjuster license for prior felony conviction, § 1033 waiver granted.
  • Burgunder, William A. (Pittsburgh, PA) 11/2/10 Three-year license suspension, $4,500 penalty and $6,965.94 restitution to the Pa Department of Revenue – Burgunder failed to pay state income tax for years 2003 through 2006 and misrepresented on his license renewal applications that he was tax compliant.
  • Burke, Shawn D.  (Mechanicsburg, PA)  4/06 
  • Burkey Lyndon L.  (Williamsport, PA)  
  • Burkey, Rose Marie  (Brunswick, MD)  5/05  
  • Burkman, John M.  (Miami, FL) 3/8/11 License surrender – Burkman was paid commissions on policies he was not actively selling and allowed an agency to conduct business under his producer license number. The agency subsequently had its license revoked.
  • Burks, Stacy L.  (Pittsburgh, PA)  1/06 
  • Burman, Wayne Anthony (Willow Grove, PA) 3/11/10 § 1033 waiver granted; indefinite supervision of license for prior felony conviction. 
  • Burns Martin A  (Wyalusing, PA)  11/04  
  • Burns, Martin A.   (Wyalusing, PA)  9/05
  • Buterbaugh, Warren C. (Greensburg, PA) 11/19/10 Five-year license supervision and compliance with Pa Department of Revenue’s Deferred Payment Plan – Buterbaugh owed personal income tax to the commonwealth. Buterbaugh has made full restitution.
  • Butler, Delmas R. Jr. (Wyomissing, PA) 3/22/11 License revocation – Butler made misrepresentations on two insurance applications.
  • Byrne, Joan Marie (Ardmore, PA) 2/28/2013

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

 

 C

  • Cadden, Robert J.  (Erie, PA)  11/07
  • Cadden, Robert J.  (Erie, PA)  9/05 
  • Calabretta, Joseph A. (York, PA) 7/30/10 Five-year license supervision – Calabretta sold association plans to consumers that did not have appropriate certificates of authority.
  • Campbell, Nicholas A. (Philadelphia, PA) 7/25/12 Three-year license supervision – Campbell failed to disclose previous misdemeanor and felony convictions.

  • Capell_Micheal_C.  (Dublin,PA)     
  • Capital Blue Cross  (Harrisburg, PA)
  • Capital City Insurance Company (Columbus, SC) 1/23/09 $5,000 penalty and cease & desist order for the untimely submission of a workers’ compensation accident and illness prevention report.
  • Capital Health Plans, Inc.  (Pittsburgh, PA)  4/05 
  • Caputo Insurance Agency, Inc. (Beaver Falls, PA)  2/07
  • Caputo, Richard P. (Beaver Falls, PA)  2/07
  • Cara, Michael Joseph (Philadelphia, PA) 6/9/11 Five-year license supervision – Cara failed to exercise due diligence to determine the validity of AIM Health Plans, which is an unlicensed entity, and subsequently sold coverage to two Pennsylvania consumers.
  • Carmichael, Jr., Arthur C.  (Los Altos, CA)  10/05  
  • Carr Laurie A  (Sunbury, PA)  11/04
  • Carr, George A.  (Lake Ariel, PA)  3/06    
  • Cartolano_John_M.  (Scottsdale,AZ)
  • Cartwright, Brock A. (New Tripoli, PA) 6/27/12 License surrender – Cartwright failed to report that his producer license was revoked by the Virginia State Corporation Commission.
  • Carvell, Judith E. (Apollo, PA)  6/07
  • Casey, Betty Marie (Chester Springs, PA) 12/3/09 Indefinite supervision of insurance producer license, §1033 waiver granted.
  • Cassidy, Patrick S. Sr. (Linden, PA) 9/24/12 Five-year license supervision and $2,000 penalty – Cassidy completed 23 public adjuster claims using an unapproved contract.

  • Catlett, Malcolm (Dover, DE) 3/4/10 License revocation and five-year future license supervision for falsely used the good credit scores of two consumer in place of bad credit scores, and failing to disclose to the department a fine was paid in Delaware for similar activity.
  • Cavanaugh, Jill (Camp Hill, PA) 7/22/2013

    Five-year license supervision, $1,000 civil penalty – Cavanaugh failed to notify the department of felony and misdemeanor charges, and also provided false information indicating there were no pending criminal actions while renewing her license.

  • Cawthon, Wally Herman  (Jackson, GA)  5/07
  • Cearfoss, Daniel E. (New Castle, PA) 10/08 Three-year license supervision for a criminal conviction disclosed on his motor vehicle physical damage appraiser license.
  • Celaschi, Larry M.  (Stockdale, PA) 9/08 Five-year license supervision for selling an insurance policy without proper appointment authority and using his personal money to make a premium payment for a policyholder
  • Cellucci_Lawrence_A.  (Broomall, PA)
  • Cervony, Michael W. and Annuitylife Producer Consultants, LLC (Eden Prairie, MN) 10/4/12 Five-year license supervision for each and $10,000 penalty – Cervony and AnnuityLife submitted 11 fixed annuity applications with incorrect birth dates.

  • Chairmonte, Stephen (Bensalem, PA) 8/16/12 Indefinite license supervision – Chairmonte was granted a § 1033 waiver for a previous felony conviction.

  • Chamberlin & Reinheimer Insurers, Inc.  (Scranton, PA)  9/06   
  • Chambers Insurance Agency, Inc.  (Washington, PA)  8/06 
  • Chambers, Claude  (Jonesboro, GA) 4/26/11 License revocation – Chambers intentionally manipulated group census date to secure lower group premium rates for at least 13 policies, resulting in a $61,000 net loss of premium for the company.
  • Chandler Hall Health Services, Inc.  (Newtown, PA)  4/06
  • Chareunsack, Soutchay (Philadelphia, PA) 5/7/2013

    Indefinite license supervision – Chareunsack was granted an 18 U.S.C. Section 1033 waiver for a prior felony conviction.

  • Chastain, Derek Michael (Secane, PA) 6/3/10 License revocation and five-year future license supervision for submitting 114 insurance policies containing false, inaccurate and misleading information. Subsequently, the premiums for those policies were never remitted to the insurance company.
  • Chelko, Andrew J.  (Erie, PA)  10/07
  • Cherouri, Noureddine   (Kennett Square, PA)  1/05  
  • Cherry, Bruce H. (Philadelphia, PA) 3/30/11 License revocation – On his 2010 license renewal application, Cherry failed to disclose tax liabilities and liens, two misdemeanor arrests and guilty pleas and an arrest for eight counts of forgery, eight counts of access device issues to another without authorized use, two counts of theft by deception and eight counts of theft by unlawful taking of movable property.
  • Chester, Linda   (Philadelphia, PA)  6/08 Failed to satisfy fiduciary duties to company; failed to forward premium; failed to cancel coverage; Cease and desist, restitution to AIG,$3,500 penalty, five-year license supervision
  • Chiarello, Joseph  (Hillside, NJ)  8/06  
  • Chonofsky, Neil D.  (Voorhees, NJ)  9/07
  • Christian, Susan  and Susan Christian Agency, Inc. (Bensalem, PA) 3/14/12 License suspension – Christian failed to report an administrative action against her license and the license of the agency by the Bucks County Court of Common Pleas.
  • Christine, Robert Michael, Jr. (Bensalem, PA) 9/4/2013

    Five-year license supervision – Christine was arrested for three felony violations, which he failed to notify the department.

  • Church Mutual Insurance Company  (Merrill, WI)  3/06  
  • Ciaccia, Thomas (Bangor, PA) 1/6/10 Indefinite supervision of license for prior felony conviction, §1033 waiver granted.
  • Cigna Healthcare of Pennsylvania  (Wayne, PA)  9/06  
  • Ciner, Thomas A. (Jonestown, PA) 9/28/12 Three-year license supervision for failure to report disposition of criminal charges – Ciner violated his previous consent order for not reporting four previous criminal convictions.   

  • Cipriano, Thomas M.   (Philadelphia, PA)  6/08  Felony conviction, § 1033 waiver; Indefinite supervision of producer license
  • Clagett, Sean Horan (Mars, PA) 3/9/11 Five-year license supervision and $15,000 penalty – Clagett, without authorization to do so, sold three annuities through an unlicensed entity.
  • Claimstar, Inc., /Marshall Perlman d/b/a (Bala Cynwyd, PA) 5/21/2013

    Five-year license supervision; $3,000 penalty – Perlman failed to remit full and complete settlement funds to an insured in a fair and timely manner 

  • Claimasters Public Adjusters, Inc.  (Philadelphia, PA)  3/07 
  • Clarendon National Insurance Company   (New York, NY)  4/08 Untimely submission of Workers' Compensation Accident & Illness Prevention Report; Cease and desist.
  • Clark, Alexander  (Pittsburgh, PA)  9/05  
  • Clark, Jr., Gerard E.  (Ridgewood, NJ)  6/06 
  • Clark, Jr., Kevin D.  (Clearfield, PA)  5/07   
  • Clineff, Michael (West Grove, PA) 5/13/09 Three-year license supervision for failing to report a prior criminal conviction involving Possession with Intent to Deliver a Controlled Substance.
  • Cmil, Paul J.   (Allentown, PA)  5/08 Felony conviction; § 1033 waiver; Indefinite supervision of producer license
  • Cochran, Timothy O.  (Dover, PA)   2/05 
  • Coff, Howard S. (Fairton, NJ)  05/07 
  • Cohen, Debbie   (Englishtown, NJ)  2/05  
  • Cohen, Jay A. (Bryn Mawr, PA) 1/13/11 Ten-year license revocation, $13,093 restitution and $10,000 penalty – Cohen violated financial planning practices by charging fees to clients for programs designed to be offered at no cost to clients.
  • Colbert, Larry A  (Harrisburg, PA)
  • Coleman, James S., Jr. (Laverock, PA) 12/30/2013

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

  • Coleson, Inc.  (Philadelphia, PA)  8/06
  • Collazzo, Lisa (Morton, PA) 2/3/12 License surrender – Collazzo pled guilty in 2011 to one felony count of Theft by Unlawful Taking of Moveable Property.
  • Cologne Reinsurance Company of America (Stamford, CT) 1/22/09    $5,000 penalty and cease & desist order for the untimely submission of a workers’ compensation accident and illness prevention report.
  • Commonwealth Professional Group, LTD  (Mount Penn, PA)  2/05
  • Cone, Leroy H. (Hanover, PA) 12/08 1989 military conviction, which was not disclosed on license application.  Three year license supervision.
  • Congleton, Dane  (Philadelphia, PA) 2/17/11 Five-year license supervision – Congleton failed to disclose a 1992 misdemeanor conviction on his 2000 and 2010 producer license application and renewal, respectively.
  • Conrad, Levinia D. (Hamburg, PA) 3/16/10 $5,000 penalty and five-year license supervision for impersonating a Pennsylvania policyholder, at the direction of another individual, to facilitate the transfer of funds into a tax deferred annuity.
  • 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.

  • Continental Casualty Company  (Chicago,IL)   
  • Cook, Janet S. (Phoenixville, PA) 1/6/09 $1,000 penalty and three-year license supervision for creating and mailing an unapproved flyer which referenced a “guaranteed interest rate of 15.55% for one year”, a statement which was inaccurate.
  • Copus, Matthew L  (Kingston WA)
  • Corbo, Tatiana (Forest City, PA) 2/20/13

    Three-year license supervision – Corbo fully disclosed a 2012 misdemeanor conviction on her producer application.

  • Costello, Stanley  (Lansford, PA)  10/06 
  • Countryway Insurance Company (DeWitt, NY) 3/05
  • Courtemanche, Kenneth R. (Bellefonte, PA) 5/24/10 Five-year license supervision while pending completion of ARD for a felony charge.
  • Cowan, Lawrence P.   (Garnet Valley, PA)  6/08  Failed to disclose two felony and two misdemeanor convictions on six occasions and on initial producer application, used Social Security Number of a deceased person; Revocation, five-year future license supervision
  • Cowan, Maurita K.  (Garnett Valley, PA) 4/8/11 Five-year license supervision – Cowan failed to exercise due diligence to determine the validity of AIM Health Plans, which is an unlicensed entity, and subsequently sold coverage to two Pennsylvania consumers.
  • Cox, Joseph A. (Beaver Falls, PA) 3/17/11 Three-year license supervision and $800 restitution – Cox, a producer, sold two consumers an AIM and CEO Club health plan, however he failed to conduct due diligence to determine if it was a bona fide health plan. One consumer, in turn, incurred unpaid medical expenses.
  • Coyle, Robert Ignatius III (Philadelphia, PA) 6/4/12 § 1033 waiver granted; indefinite supervision of license for prior felony conviction

  • Coyne, Martin R. (Pittsburgh, PA) 7/21/11 License revocation – Coyne misappropriated premium intended for an annuity and altered the existing annuity contract.
  • Cragin, Robert P.  (Colorado Springs, CO)  11/07
  • Cramer, Joshua Boots  (Phoenix, AZ) 11/05
  • Crecelius, Wayne C. (Lewisberry, PA) 4/28/09 Seven-year license supervision for failing to disclose charges on his initial producer license application, miscellaneous criminal charges relating to the failure to pay state tax or keep tax records.
  • Crecelius, Wayne C. (Lewisberry, PA) 7/12/11 License revocation, $5,000 penalty - Crecelius entered into a Settlement Agreement with the department to settle outstanding licensing issues.
  • Cressler, Michael S.   (Phillipsburg, NJ)  6/05  
  • Crouse, Philip L. (Butler, PA) 1/20/09 $2,000 civil penalty and five-year license supervision for signing property and casualty forms on behalf of clients.
  • Crowley, Scott B. (Pittsburgh, PA) 3/23/12 Five-year license supervision – Crowley’s producer license was suspended in January, but reinstated in February for failure to pay child support.

  • Crum, Gregory L. (South Petersburg, FL) 9/9/2013

    Three-year license supervision – Crum denied any prior administrative actions on his application.

  • Culmer, Charles P. (Darby, PA) 10/23/12 Five-year license supervision; proof of compliance with child support obligation – Culmer’s producer license was previously suspended pursuant to court order for failing to comply with a support obligation.

  • Cumis Insurance Society (Madison, WI) 2/23/09 Cease and desist order for not performing due diligence on the oversight  of SCA Enterprises Burbank, d/b/a SCA Appraisal. SCA used unlicensed appraisers and/or fictitious people for performing motor vehicle physical damage appraisals on Cumis’ behalf.
  • CUNA Mutual Insurance Society (Madison, WI) 7/07
  • Cunningham, Kevin J.   (Palos Park, IL)  7/06 
  • Cunningham, Patrick J.   (Homewood, IL)  2/05 
  • Cushman, Thomas D.  (Troy, NY)  10/06
  • Cushman, Thomas (Troy, NY) 9/17/2013

    License revocation; cooperation with related investigations – Cushman brokered life insurance policies issued by Sagicor Life Insurance Company for members of two Pennsylvania unions, wherein the premiums were paid by unknown investors and were sold with misrepresentations as to the true beneficiaries and the ownership of the policies.

  • Czemerych, Patrick M. (Erie, PA) 6/3/10 Five-year license supervision and $2,000 penalty for failing to report a 2009 misdemeanor arrest and 2010 conviction.
  • Czmus, Akim F. (Philadelphia, PA) 8/21/09 License revocation and $10,000 fine – Czmus failed to notify the department on actions taken against him by other regulators, denied the existence of these actions and failed to answer the Administrative Hearings Office.