Archived Enforcement Actions G - I



Archived enforcement actions are available online beginning with 2004. To find or research older actions, please send an email to ra-hearings@pa.gov.

  • Galeotti, Gary W.  (Greenbank, WA)  10/05
  • Gallagher Assoc Ins Brokers, William (Boston, MA)  4/04  
  • Gallagher, Clyde A. (Greensburg, PA) 2/23/11 Five-year license supervision and $1,000 penalty – Gallagher backdated a policy application and premium payment to cover an injury for a policyholder. Gallagher was charged with theft by deception and insurance fraud and was placed in Accelerated Rehabilitative Disposition in Westmoreland County. 
  • Gallagher, Robert M.  (Orefield, PA)  6/05  
  • Gardner, Bruce H. (South Hampton, PA)  1/07
  • Gardner, Robert Glenn  (Greensburg, PA)  8/06   
  • Garrastazu, Luis Miguel (Orlando, FL) 5/6/10 License surrender and five-year license supervision for failing to report to the department a prior license suspension in Florida and a license revocation in California.
  • Garry, Todd B. (Newtown, PA) 9/08 Five-year license supervision for operating under a non-registered name and misrepresenting himself as an estate planner
  • Garver, David L.  (Lebanon, PA)  9/06 
  • Garver, Jay Anthony   (Tyrone, PA)  6/05  
  • Gazzillo, Paschal C.  (Spring City, PA)  6/05
  • Gehris, Patrick J. (Lancaster, PA) 9/08 License revocation for failing to report guilty pleas for two felony arrests and convictions in 2008
  • Geisinger Quality Options, Inc. (Danville, PA) 05/14/12 $20,000 penalty – The entity issued marketing materials with false information, which is a direct violation of the Unfair Insurances Practices Act.

  • Geiter, Carol A.  (Lancaster, PA) 3/05  
  • General Casualty Company of Wisconsin  (Sun Prairie, WI)  8/06 
  • General Security National Insurance Company (New York, NY) 1/29/09 $5,000 penalty and cease & desist order for the untimely submission of a workers’ compensation accident and illness prevention report.
  • Gentry, Lisa M.  (Mechanicsburg, PA)  1/07 
  • Geoghan, Walter P.  (Blue Point, NY)  8/06
  • Georgalas, Scott  (Spring Hill, FL)  10/07
  • George, James Levi (Uniontown, PA) 6/18/12 Three-year license supervision – George pled guilty to two misdemeanors in 2011.

  • George, Ronald W.  (Leechburg, PA)  5/08  Plead guilty in 2008 to 20 counts of felony mail fraud; license revocation, future license supervision
  • Geraty, Daniel E.  (Taylor, PA)  12/04                     
  • Gerber Life Insurance Company  (Plains, NY)  3/07                    
  • Gesford, Corey D. (Hop Bottom, PA) 10/0/09 Five-year license supervision for a 2008 guilty plea for Forgery, Unsworn Falsification to Authorities with the Intent to Mislead and Illegal Use of Professional Title, all misdemeanors in the Court of Common Pleas of Susquehanna County, PA.
  • Giaccio, John Jr.  (Wallingford, PA)  4/06 
  • Giambi, Michael  (Upper Black Eddy, PA)  7/07
  • Gianzanti, Paul J. Jr. (Dunmore, PA) 10/24/12 Five-year license supervision; required to report disposition of charges – Gianzanti was arrested for four misdemeanors which he failed to report to the department.

  • Gibbel James C (Lititz, PA) 4/04
  • Gibson, Kevin (Chalfont, PA) 10/20/10 Five-year license supervision and compliance with the Deferred Payment Plan with the Department of Revenue – Gibson misrepresented his tax compliance status on two license renewals.
  • Gibson, William E. (Norristown, PA) 6/19/09 § 1033 waiver granted for prior felony conviction.
  • Giffin, Michael N. (Canonsburg, PA) 9/08 $5,000 penalty and five-year license supervision for submiting a Change of Record form that contained a non-genuine signature
  • Giles, Donna L. (Pittsburgh, PA) 9/04  
  • Gilson, Deanna M. (Erie, PA) 6/21/12 Five-year license supervision and probation compliance – Gilson had a 2009 DUI-related felony and a misdemeanor which were disclosed on her producer application. 

  • Gingrow, III, William T.  (Lancaster, PA) 10/05 
  • Gitzes, Michael  (Voorhees, NJ) 11/06
  • Gladfelter, Bonnie Lou (York, PA) 5/21/2013

    Five-year license supervision; $2,500 penalty – Gladfelter wrote an automobile and a homeowner’s policy on an insured without the insured’s knowledge or consent.  No monetary losses were incurred.

  • Glass, Chad W.   (Chambersburg, PA)  6/05 
  • Glatz, John J. II  (Shrewsbury, PA) 12/04   
  • Glover, Patrick M.  (Levittown, PA) 08/11/11 § 1033 waiver granted; indefinite supervision of license for prior felony conviction. 
  • 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.

  • Golonka, Timothy (Collegeville, PA) 9/9/09  $5,000 penalty, five-year license supervision and full cooperation on related investigations for posing as a policyholder in order to obtain confidential information from an insurance company.
  • Goncharsky, Michael (Bensalem, PA) 8/08 Five-year license supervision (public adjuster license) for failing to report a 2007 theft by deception arrest and conviction
  • Gonzalez, Angel L.  (Scranton, PA)  1/08  Felony conviction; indefinite license supervision granted with approved § 1033 waiver application
  • Grack, Scott (Erie, PA) 4/30/10 License supervision: Awaiting outcome of several criminal charges. If convicted, license will be voluntarily surrendered.
  • Graham, Hasign J. (Philadelphia, PA) 5/1/2013

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

  • Graham, Michael A.  (Nanticoke, PA)  8/07
  • Graham, Michael P.  (Huntingdon Valley, PA)  1/08 Unlicensed public adjuster activity; $1,000 fine and 5-year license supervision
  • Granite State Insurance Company  (Philadelphia, PA)  3/08 See American International Insurance Group, Inc.
  • Grasso, Elizabeth O.  (Horsham, PA) 12/04 
  • Great American Alliance Insurance Company (Cincinnati, OH) 3/04    
  • Great American Assurance Company (Cincinnati, OH) 3/04
  • Great American Insurance Company  (Cincinnati, OH) 3/04        
  • Great American Insurance Company  (Cincinnati, OH)  5/05    
  • Great American Security Insurance Company (Cincinnati, OH) 3/04           
  • Great American Spirit Insurance Company  (Cincinnati, OH) 3/04
  • Great Divide Insurance Company  (Scottsdale, AZ)  2/07
  • Greenjack, Thomas M. (Williamstown, NJ) 6/15/09 License surrender, five-year future license supervision and $19,100.26 restitution for using another producer’s signature on insurance applications for a company Mr. Greenjack did not have an appointment.
  • Gregg, Jeffrey L.   (State College, PA) 9/04
  • Greico, William H. Jr. (Cheswick, PA) 3/22/12 Five-year license supervision and $1,000 penalty – Greico failed to report prior arrests from 2009 and 2010.
  • Grettler, Rodney D.  (Indiana, PA)  4/06
  • Griffith, William R. (Kenhorst, PA) 10/14/09 License surrender, five-year future license supervision and $2,529.19 in restitution to the Pennsylvania Department of Revenue for failing to notify the department on a January 2009 indictment for Insurance Fraud 2nd degree and Conspiracy 2nd degree, the existence of a tax lien and non-disclosure of the tax lien on insurance producer application.
  • Grimes, Hassan Raheim Sr. (Folcroft, PA) 05/17/12 License revocation – Grimes failed to report numerous felony and misdemeanor charges to the department.

  • Grizzle, Stuart B.  (Mullica Hill, NJ)  9/07
  • Gross, Jason R.(Easton, PA) 05/14/12 License surrender – Gross failed to report a felony arrest and guilty plea to the department.

  • Gross, Marlin S.  (Lee's Summit, MO)  9/07
  • Grossman, Harvey S.  (Plymouth Meeting, PA)  11/06
  • Grossman, Marc J.  d/b/a Property Loss Consultants (Lafayette Hill, PA) 4/4/11 License supervision until 2018 and $1,000 civil penalty – Grossman violated the terms of a 2009 license suspension.
  • Grossman, Mark J. (Lafayette Hills, PA) 8/24/09 Six-month license suspension, five-years of license supervision thereafter and $1,000 penalty for endorsing settlement checks without the knowledge of the policyholders and misappropriating the proceeds. 
  • Gruber, Sonny (Hermitage, PA) 10/08 Five year license supervision for a 2007 domestic violence conviction and two 2008 arrests for simple assault and disorderly conduct; neither of which were reported to the department.
  • Gudis, Gregory d/b/a BGA Insurance Group (Conshohocken, PA) 3/3/11 Three-year license supervision and $1,000 penalty – Gudis processed applications for health insurance on behalf of a co-worker that was not appointed with the company. 
  • Guerrini Frank (York, PA)   
  • Guevara, Sergio (Horsham, PA) 7/22/2013

    License revocation – Guevara failed to report multiple arrests to the department on his 2008 and 2011 license renewal applications.

  • Guide, Gloria Jean (New Freedom, PA) 12/16/10 License revocation and five-year future license supervision – Guide failed to report a 2010 arrest and subsequent guilty plea to the department.
  • Guido, Shawn M.  (Drexel Hill, PA)  3/08 Felony conviction; indefinite license supervision granted with approved § 1033 waiver application
  • Gulbrandsen, David C. (Harrisburg, PA) 4/1/09 $3,000 penalty, five-year license supervision and restitution to the Pa. Dept. of Revenue for failing to pay state income tax.
  • Gutman, Janet d/b/a World Insurance (Philadelphia, PA) 10/1/12 License revocation and $10,000 penalty – Gutman committed fraud, dishonest practices, financial irresponsibility and failure to report an administrative action by PennDOT.

  • Gutman, Roman and Janet  (Langhorne, PA)  11/06

 

  • Hagerman, Nancy J.   (Stratford, NJ) 12/04 
  • Halcovage, Francis J.  (Blue Bell, PA) 3/04 
  • Haley, Kristen M.  (West Chester, PA)  2/06     
  • Hall, Darryl F. (Pittsburgh, PA) 6/4/12 § 1033 waiver granted; indefinite supervision of license for prior felony conviction.  

  • Hall, Jerold D.   (San Diego, CA)  12/05  
  • Hall, Tony S. (Philadelphia, PA) 11/18/2013
    Five-year license supervision – Hall failed to comply with an Administrative Order in 2013 and his producer license was suspended. After he complied, his license was reinstated.
  • Halloran, Gerard J. (Gouldsboro, PA) 5/2/11 Three-year license supervision – Halloran 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.
  • Hamilton, Jason B.  (Bluffton, SC)  2/06 
  • Hamilton, Mark E. (Delmont, PA) 08/24/11 § 1033 waiver granted; indefinite supervision of license for prior felony conviction. 
  • Hampe, Vicki L.   (Somerset, PA)  1/05
  • Hanlon, Michael Patrick (Pittsburgh, PA) 05/01/12 Five-year license supervision and $10,000 fine – Hanlon submitted numerous auto insurance applications with unverified and incorrect information.
  • Hanson, Sebastian, d/b/a Prime Public Adjusters (North Wales, PA) 11/08 Two year license revocation; proof of restitution for future licensing and five year future license supervision for employing an unlicensed adjuster and misappropriating the proceeds of several claims.
  • Harfenist_Stuart_E  (Manalapan, NJ) 6/04
  • Harper, Alex E., IV (Philadelphia, PA) 3/16/10 Three-year license supervision for two 2002 misdemeanors, which were disclosed while applying for a Motor Vehicle Physical Damage Appraiser license.
  • Harris, Paul A. (Danville, PA) 9/08 $1,000 penalty and five-year license supervision for submitting false applications to Combined Insurance Company of America for non-existent people
  • Hart, Shannon (Indianapolis, IN) 1/18/12 License surrender – Hart’s resident license from her home state of Indiana was revoked in December 2010. Hart also had six separate licensing actions from six different states. None of these actions were reported, as required, to the department.

  • Hart, William D. (Lykens, PA) 1/9/09 Five-year license supervision for failing to notify the department of an administrative action taken against him by the Pennsylvania Securities Commission.    
  • Harter, Matthew Joseph  (Blandon, PA) 4/25/11 License revocation – Harter pled guilty to insurance fraud and intent to defraud, yet failed to notify the department of the arrest and conviction.
  • Hartford Accident and Indemnity Company (Hartford, CT) 2/4/09 Cease and desist order for untimely submitting the workers’ compensation Accident & Illness Prevention Report.
  • Hartford Casualty Insurance  (Carpentersville, IL)  11/04 
  • Hartford Fire Insurance Company (Hartford, CT) 2/4/09 Cease and desist order for untimely submitting the workers’ compensation Accident & Illness Prevention Report.
  • Hartford Insurance Company of the Midwest (Hartford, CT) 2/4/09 Cease and desist order for untimely submitting the workers’ compensation Accident & Illness Prevention Report.
  • Hartford Insurance Company of the Southeast (Hartford, CT) 2/4/09 Cease and desist order for untimely submitting the workers’ compensation Accident & Illness Prevention Report.
  • Hartford Underwriters Insurance Company (Hartford, CT) 2/4/09 Cease and desist order for untimely submitting the workers’ compensation Accident & Illness Prevention Report.
  • Harvard, Susan  (Coatesville, PA) 3/06 
  • Haskins, Michael  (Philadelphia, PA) 7/7/11 License revocation – Haskins failed to pay state income tax from 1994 to 2002 and has three liens totaling just over $14,000, yet indicated he was tax compliant on his license application.
  • Hawk, Brent Jason (Mt. Wolf, PA) 12/3/10 License revocation and five-year future license supervision – Hawk failed to report various misdemeanors criminal convictions to the department.
  • Hawn, Michael J. (Mountville, PA) 5/14/2013
    Indefinite license supervision – Hawn was granted an 18 U.S.C. Section 1033 waiver for a prior felony conviction.

  • Hayden, Brian Dale  (Louisville, KY)  10/07 
  • Hayward, Richard (Oviedo, FL) 5/5/11 License revocation – Hayward failed to report to the department previous misdemeanor arrests and license revocations in Virginia and Kentucky.
  • Hazlett, Timothy A. (Hickory, PA) 9/04   
  • Heald, Shawn, d/b/a Cornerstone Insurance, Inc. (Erie, PA) 8/19/10 License revocation and five-year future license supervision – Heald permitted an unlicensed individual to sign insurance applications.
  • Health Care Insurers, Inc.   (Colorado Springs, CO)  5/06 
  • Healthguard of Lancaster, Inc.  (Lancaster, PA) 11/04  
  • Heffers, James J. (Kingston, PA) 5/26/10 Five-year license supervision and $5,000 penalty for converting disbursement checks from two annuity proceeds for his use. 
  • Heider, David H. and Integrity Insurance Agency (Philadelphia, PA) 7/27/10 Five-year license supervision – Heider, between 1999 and 2009, failed to pay taxes to the Pennsylvania Department of Revenue. He must comply with the Deferred Payment Plan and remain tax compliant.
  • Helbig, Thomas C. (Carnegie, PA) 10/08 The Department alleged that Helbig misappropriated premium, forged customer signatures, charged unauthorized fees, and misrepresented insurance products.  Helbig fialed to respond to the Department.  The Commissioner issued an Adjudication and Order.  License revoked for a total of 25 years; $82,500 civil penalty and proof of $47,000 restitution to Mary C. Gurcak.
  • Helkowski, Daniel (Sewickley, PA) 1/8/10 Five-year license supervision and $5,000 fine for placing insurance business without the required appropriate business agreements.
  • Henke, Thomas R.  (East Pittsburgh, PA)  8/06
  • Heritage Agency  (Pittsburgh, PA)  2/06    
  • Herman, Clarence R. Jr.  (Greensburg, PA)  3/06  
  • Hernandez-Romero, Joel A. (Wilkes-Barre, PA) 8/21/2013

    Five-year license supervision – Hernandez-Romero failed to notify the department within 30 days of being charged with criminal conduct.

  • Hicks, Patrick A. (Dillsburg, PA) 8/12/09 Five-year license supervision for pleading guilty to two 2006 misdemeanor charges, which were disclosed on his license application.
  • Hill, Brady L. Sr. (Penn Hills, PA) 7/16/12 §1033 waiver granted; indefinite supervision of license for prior felony conviction.

  • Hill, DeAngelo M. (Pittsburgh, PA) 8/5/2013

    Five-year license supervision – Hill fully disclosed prior misdemeanors on his license application.

  • Hill, Tonya L.  (Salt Lake City, UT)  9/06
  • Hinchliffe, Michael T. (Portland, OR)  3/07 
  • 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.

  • Hinkle, Lee D. (Holland, PA)  7/23/09 Five-year license supervision for failng to pay state taxes.
  • Ho, Tammy E.  (Fleetwood, PA)  10/06    
  • Hock, David A.  (Allentown, PA)  12/05   
  • Hocking, John D. (Douglasville, PA)  4/07 
  • Hoffman, Timothy J. (Warminster, PA) 4/25/11 Five-year license supervision and $1,000 penalty – Hoffman granted an employee, without the proper appointments in place, access to six insurance company databases. Hoffman, in turn, failed to timely sendthe premium monies and the consumers received Notices of Cancellation.
  • Hoffman, Timothy J. Jr. (Warminster, PA) 7/18/12 License revocation – Hoffman misappropriated premium while under supervision from a previous Consent Order.

  • Holmes, Robert (Pittsburgh, PA) 6/16/10 Five-year license supervision and restitution for withholding premiums received from an insured.
  • Homestead Group, Inc.  (Marriottsville, MD)  1/07
  • Honowitz, Stephen (Lafayette Hills, PA) 5/12/09 Five-year license supervision for failing to report a prior narcotics conviction.
  • Hood, Robert C.  (Meadville, PA)  9/07
  • Hopcraft, David W.   (Carlisle, PA)  5/05
  • Hopwood Insurance Agency, Inc.  (Hanover, PA)  6/08 See Hopwood, Richard B.
  • Hopwood, Richard B.  (Gettysburg, PA)  6/08 Failed to advise client her home coverage was declined or return premium; license revocation $5,000 penalty and five-year future license supervision
  • Horan, Brett R.  (Cranberry Township, PA) 11/21/2013

    License revocation – Horan misrepresented the terms and conditions of annuity contracts. 

  • Horbal, Anthony   (Erie, PA) 9/04
  • Horting, Brenton S.  (Duncannon, PA)  10/06  
  • Houston, Raymond III (Willingboro, NJ) 6/6/12 § 1033 waiver granted; indefinite supervision of license for prior felony conviction.
  • Howard Hanna Insurance Services, Inc. (Wexford, PA) 7/11/2013

    Five-year license supervision, $10,000 civil penalty – The entity used an agency-generated declaration page for homeowner insurance policies that were not approved by the department. 

  • Hudson, George M. (Gettysburg, PA) 9/08 License revocation for various convictions relating to drug chages in 2004 and, while incarcerated, renewed his motor vehicle physical damage appraiser license in 2005, 2006 and 2007.
  • Hudson, Sean A. (Altoona, PA) 7/28/09 Five-year license supervision for not fully disclosing prior dismeanor and felony convictions on his insurance producer application.
  • Huff, Lawrence W., II (Drums, PA) 5/12/09 Five-year license supervision and $1,000 penalty for failing to report two misdemeanor arrests and convictions on prior license renewal applications.
  • Hull & Company, Inc. (Horsham, PA) 8/08 Without admitting to the allegations, $16,000 penalty, three-year license supervision for failing to timely remit homeowners insurance premiums, resulting in 65 cancellation notices.
  • Huminski, Joan   (Little Silver, NJ)  2/05  
  • Humphries, Eric (Pittsburgh, PA) 3/21/12 License surrender – Humphries failed to report an action against his license from the Ohio Insurance Department and falsified life insurance applications.

  • Hunold, Alan J.   (Glenholden, PA)  7/06
  • 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.

  • Hyman, Ronald M. (Huntingdon Valley, PA) 8/4/09 Five-year license supervision for a 2004 felony conviction in New Jersey.

 

  • IBSI, LLC (Lancaster, PA) 3/05
  • ICM Insurance Company  (Holmdel, NJ)  7/07         
  • IDPM Group, Inc.  (Allentown, PA)  5/08 See Reinhard, Craig H.
  • Ilges, Terry A. (Lockport, NY) 8/30/12 Three-year license supervision – Ilges was convicted of three misdemeanors, which he fully disclosed on his non-resident producer application.

  • Imperial Casualty & Indemnity Company  (Frisco, TX)  4/08 Untimely submission of Workers' Compensation Accident & Illness Prevention Report; Cease and desist
  • Incardona, Gregory (Jefferson Hills, PA) 12/29/09 Five-year license supervision for two felony offenses dating back to 1987.
  • Ingram, Albert N. III (Philadelphia, PA) 6/4/2013

    Five-year license supervision – Ingram failed to comply with an Administrative Order in 2012 and his producer license was suspended.  After he complied, his license was reinstated.

  • Insurance Company of the State of Pennsylvania  (Philadelphia, PA)  3/08 See American International Insurance Group, Inc.
  • Insurance Intermediaries, Inc.  (Columbus, OH) 11/04  
  • Insurance Solutions Concept, Inc. (Morrisville, PA) 5/04
  • Integrity Insurance Agency and Heider, David H. (Philadelphia, PA) 7/27/10 Five-year license supervision – Heider, between 1999 and 2009, failed to pay taxes to the Pennsylvania Department of Revenue. He must comply with the Deferred Payment Plan and remain tax compliant.
  • International E&S Insurance Brokers (Tampa, FL) 12/28/10 Five-year license supervision and $1,000 penalty – IE&S failed to remit 2009 surplus lines taxes to the PA Department of Revenue on time.
  • Iocono, Anthony J.  (Sewell, NJ)  10/06  
  • Irizarry, Louis A. (Wexford, PA) 12/5/12

    § 1033 waiver granted; indefinite supervision of license for prior felony conviction.
    Island Financial Insurance Associates, Inc.  (Greenbank, WI) 10/05 

  • Iwasko, Anthony J., IV (Feasterville, PA) 7/08 License revocation and five-year future license supervision for failing to report a 2007 arrest for insurance fraud, false reports to law enforcement, possession of child pornography and criminal use of communication facilities; ultimately pled guilty to the charges in 2008. Penalty: License revocation; five-year future license supervision.
  • Izquierdo, Jacqueline (Philadelphia, PA) 4/9/12 Three-year license supervision – Izquierdo disclosed a misdemeanor conviction while applying for a public adjuster solicitor license.