Insurance Department >  Services for Insurance Companies

Archived Enforcement Actions P - R



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

P 

Q 

  • Quaintance, Lori J.  (Reading, PA)  2/06
  • Queen, James M.  (Philadelphia, PA)  10/07

  • Quinn, Charles F. IV (Bensalem, PA) 11/20/12 Five-year license supervision and $1,000 penalty – Quinn twice endorsed the name of a policyholder and mortgage company in 2011. Quinn’s employer made restitution to the policyholder

  • Quinn, John P.  (Millersville, PA)  8/06

R 

  • Rader, Todd T. (West Chester, PA) 9/13/11 Five-year license supervision – Rader failed to report a 2008 felony drug charge to the department.
  • Ragans, Michael D. (Arnold, PA) 8/19/09 Five-year license supervision for Class C felonies from 2001, which were disclosed on his insurance producer application.
  • Raimondo, Scott C.  (West Chester, PA) 3/05 
  • Rammco Surety, Inc.  (Willow Grove/Trevose, PA) 12/06   
  • Randall, Glenn  (Ambler, PA)  7/05 
  • Randall, Glenn (Philadelphia, PA) 3/19/10 Five-year supervision of title agent license and withdrawn insurance producer license application for commingling title insurance premiums and failing to fulfill fiduciary capacity in handling those funds.
  • Rappoldt, Gary W.  (Thomasville, PA)  6/05
  • Rauhauser, Scott D.  (York, PA)  1/05
  • Ray, Nelson L. Jr. (York, PA) 8/24/09 Five-year license supervision and $1,000 penalty for placing a signature on an insurance application without the permission of the policyholder.
  • Reagle, Robert M. (Pen Argyle, PA)
  • Realm_National_Insurance_Company  (New York, NY)
  • Reap, Michael B. (West Trenton, NJ) 9/21/10 Five-year license supervision and $5,000 penalty – Reap, a non-resident producer, owned and operated an unlicensed, unregistered entity and signed seven annuity applications for his non-appointed partner.
  • Reedy, Judy L. (Pittsburgh, PA) 8/08 Prior felony conviction, §1033 waiver, ongoing supervision of producer license
  • Reese, William J. Jr.  (Houston, TX)  3/07
  • Regis Insurance Company  (Wayne, PA) 10/05   
  • Rehrig, Todd D. (Lehighton, PA) 9/28/10 Seven-year license supervision – Rehrig failed to disclose three criminal convictions when applying for an insurance producer license.
  • Reilly, Kyle P.   (Alburtis, PA)  2/08 Replacement error without policyholder authorization; 5-year license supervision 
  • Reinhard, Craig H.   (Allentown, PA)  5/08  Misappropriated $15,000 premium payment and did not procure insurance, Company made insured whole; Revocation, Five-year future license supervision
  • Reisinger, Daniel J.   (Landenberg, PA) 12/05

  • Reisinger, Rebecca (Elliotsburg, PA) 8/3/12 Five-year license supervision – Reisinger failed to pay personal income tax from 2005 to 2011, which she misrepresented on her license renewals

  • REO Land Services, Inc. (Pittsburgh, PA) and Kimberly A. Mackey (Oakdale, PA) 08/05/11 License revocations – Mackey did not properly disclose HUD settlement statements and records were not maintained as required.
  • Resnick, Donald (Wyncote, PA) 10/9/09 License revocation and five-year future license supervision for failing to notify the department within 30 days of to two felony convictions in 2009.
  • Response_Worldwide_Insurance_Company (Meriden, CT)
  • Retirement Income Counseling  (Pittsburgh, PA)  4/07
  • Revels, Mary  (Drexel, PA)
  • Rex_Patrick_R  (Lynnport,PA)
  • Rex_Patrick_R  (Lynnport,PA)

  • Rexach, Carlos A. (Philadelphia, PA) 9/25/12 Three-year license supervision – Rexach was arrested on criminal charges in 2012 that were not reported to the department.

  • Rhoads, William D. (Reading, PA)
  • Richard B Ryon Insurance  (Pottsville, PA) 
  • Riddagh, Kelly Ann (Linwood, PA) 5/6/10 License revocation and five-year future license supervision for submitting non-genuine insurance applications and using fictitious applicants, social security numbers, signatures, addresses and/or payroll accounts.
  • Riddle, Aaron (Oakland, MD) 10/20/09 License revocation and five-year future license supervision for April 2009 felony conviction and failing to report the conviction within 30 days to the department.
  • Ries, R. Keith   (Trevose, PA) 11/05
  • Riggins, Johnieka R. (Trenton, NJ) 05/23/12 Five-year license supervision – Riggins fully disclosed a 2012 misdemeanor conviction on her 2012 producer license application.
  • Riley, Colleen R. (Richboro, PA) 3/11/10 Five-year license supervision for placing individuals from various backgrounds, in order to obtain group health insurance coverage, into a non-existent association, and requested the company to backdate coverage.
  • Risk Management Solutions of America (Chicago, IL) 12/15/10 Five-year license supervision and $2,000 penalty – The company failed to provide a copy of its 2009 surplus lines filing due to the Department of Revenue on 1/31/10.

  • Ritchie, Christopher G. (Chester Springs, PA) and Alliance Settlement Services Company (Wayne, PA) 1/5/12 Five-year license supervision – Ritchie failed to disclose actions from other states on the renewal applications for himself and Alliance.

  • Rizk-Allen, Angel A. (Philadelphia, PA) and Angel Abstract Services (Huntingdon Valley, PA) 3/21/12 License surrender – Rizk-Allen and the agency collected over $44,000 on behalf of a company to pay for transfer taxes and recording fees, yet an audit disclosed the money was missing from escrow funds and never forwarded to the proper entities.

  • Robbins, Matthew C  (Macungie, PA)
  • Robert J. Stillwell Agency, Inc. (Spring House, PA) 3/22/11 Cease and desist, $2,732.25 restitution – Agency allowed employees to solicit the AIM and CEO Club health plan, without conducting due diligence to determine if it was a bona fide health plan. One consumer, in turn, incurred unpaid medical expenses.
  • Roberts, Craig C. (Saylorsburg, PA) 11/10/10 Five-year license supervision and $5,000 civil penalty – Roberts, who is a licensed title agent, shared commissions with an unlicensed individual.
  • Robinson, Damien Lee  (Johnstown, PA) 10/05
  • Robison, Theresa A.  (Espyville, PA)  11/06  
  • Rocco, John A.  (Florham Park, NJ) 9/29/09  $5,000 penalty and five-year license supervision for failing to timely remit full premium payments.
  • Rocco, John Angelo  (Florham Park, NJ)  7/06 
  • Roehrs, Geoffrey C. (West Grove, PA) 9/10/10 Five-year period of license supervision – Roehers failed to notify the department on multiple license applications that he owed personal income taxes to the commonwealth. He entered into the Tax Amnesty Program.
  • Rollins, Odessa Way (Orlando, FL) 10/08 Three-year license supervision for not disclosing prior application denials on her 2008 insurance producer license application.
  • Romeo, Woodolph (Elmont, NY) 7/21/10 15-year license revocation and $22,000 fine – Romeo failed to disclose a 2005 felony conviction and prison term on his insurance producer application.
  • Rooney, Constance E. (Frazer, PA)
  • Roros, Jesse E.  (Mechanicsburg, PA)  3/07
  • Rosen, Nancy (Freehold, NJ)  6/07
  • Rosenburg, Edward J. Jr. (Bristol, PA) 12/12/11 Three-year license supervision – Rosenburg failed to report on his license renewal an arrest and guilty plea for two felonies in 2011.
  • Rosetti, Debbie Ann (Norristown, PA) 3/2/10 § 1033 waiver granted; indefinite supervision of license for prior felony conviction. 
  • Rothrauff, Marjorie Dee (Pittsburgh, PA) 10/26/10 Ten-year license revocation, restitution and ten-year future license supervision – Rothrauff failed to insure that the insurance agency did not misappropriate premiums or fail to remit premiums.
  • Rouse, Philip J.   (South Milwaukee, WI)  12/05
  • Rowan, Matthew C. (Weirton, WV) 8/7/09  License revocation for placing a non-genuine signature for the release of medical records.    
  • Rubin, Steven H.  (Orange, OH)  9/07
  • Ruiz, Raul  (Allentown, PA) 11/07

 

 

 
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