The State of New Jersey
NJ Department of Banking and Insurance
search  

 

 
Home > Insurance Division > Enforcement Activity
2005 Insurance Enforcement Activity


Final Orders Penalty
Bellissima, Jerome Revocation
Fine: $5,000
Boyd, Shelly N. Revocation
Fine: $6,500
Costs: $600
Bozzi, Donald C. Fine: $28,000
Costs: $250
Hale, Bernadette Revocation
Fine: $70,000
Costs: $512.50
Restitution: $60,540.18
Hall, Jeffrey C. Fine: $35,000
Costs: $1,137.50
King, Joshua Fine: $1,000
Costs: $425
Lawhun, David
Trinity Title Agency, Inc.
Revocation
Fine: $90,000
Costs: $ 950
Restitution: $ 3,958.88

Landolfi, Joseph A

Suspension
Lehr, William H. Fine: $1,000
Costs: $500
Morton, Ateasha L. Fine: $32,000
Costs: $625
Nasir, Muhammed A. Fine: $17,000
Costs: $700
Ryan IV, Leo Revocation
Fine: $20,000
Costs: $750
Stephan, Diana L. (a)
Stephan Jr., Thomas J. (b)
Revocation (both)
Fine: $5,000 (a) and $10,000 (b)
Costs: $1,950 (a)
Restitution: $11,389.38
Tarlowe, Bruce R. Revocation
Fine: $5,000
Costs: $1,000
Consent Orders Penalty
Abaza, Aly H. Fine: $250
Acordia Northeast, Inc.
Karim, Bibi R.
Fine: $900
Fine: $900

Acordia Northeast, Inc. (NJ)
Acordia Northeast, Inc. (PA)
Kenny, Kevin T.
Susco, Mark F.

Fine: $500
Fine: $500
Acordia of Ohio, LLC
Liles Jr., Hall B.
Fine: $500
Affiliated Mortgage Protection, LLC
Wood & Company, Inc.
Goldberg, Matthew A.
Liscio, Thomas A.
Fine: $10,000
AIG Warranty Services and Insurance Agency, Inc. Fine: $ 250
All Statewide Agency, Inc.


Browne, Sandy S.
Laderman, Elvia
Palermo, Danielle
Rivera, Lucy
Schwartz, Laraine E.
Winograd, Ruth
Winograd, Steven D.
Revocation
Restitution: $86,000
Fine: $45,000
Revocation
Suspended
Unlicensed
Unlicensed
Surrendered
Revocation
Fine: $5,000
Alvarez, Mauricio J. Fine: $250
American Agency, Inc. Fine: $250
American International Specialty Lines Insurance Co. Fine: $13,000
American Program Underwriters, Inc.
Titus, James Edward
Fine: $4,000
American Security Insurance Co.
Standard Guaranty Insurance Co.
Union Security Life Insurance Co.
Fine: $ 25,000
Costs: $ 50,000
Restitution: $ 1.7 million
Anderson, Noel J. Fine: $250
Anthony M. Costello Insurance Agency, Inc
Costello Sr., Anthony M.
Fine: $5,000
Costs: $2,500
Arch Specialty Insurance Co. Fine: $1,500
Arthur J. Gallagher & Co. of Glendale
Arthur J. Gallagher & Co. of New Jersey
Arthur J. Gallagher & Co. of New York
Arthur J. Gallagher Risk Management Services
Arthur J. Gallagher & Co. of California
Gallagher Pipino Inc.
MDM & Associates Inc.
Duran, Denis B.
Henderson, Jerry F.
McIntyre, Marguerite F.
Olsen, Dennis G.
Pipino, Mary T.
Fine: $ 300
Fine: $6,900
Fine: $1,500
Fine: $ 300
Fine: $ 600
Fine: $ 300
Fine: $1,200
Fine: $1,800
Fine: $1,200
Fine: $6,900
Fine: $ 300
Fine: $ 300
B.A. Barrick & Co.
Barrick, Brian A.
Fine: $1,500
Badler, Stuart Fine: $250
Bates, Thomas C. Fine: $500
Beesley, Kelly G. Fine: $250
Bhangoo, Tajinder K. Fine: $250
Bickler, Vincent R. Revocation
Fine - $5,000
Bixby, Douglas F. Fine: $250
Blaustein, Stanley L.
Munroe, Eric J.
Taylor, Kim Elizabeth
Willis of New Jersey, Inc.
Willis of New York, Inc.
Willis of Pennsylvania, Inc
.
Fine: $ 21,300
Bode, Kevin S. Fine: $500
Bramwell, David G. Fine: $250
Business Risk Partners Fine: $250
Cagliostro, Lawrence P. Fine: $250
Calzado, Ramonita Fine: $250
Carney, Barnett N. Fine: $2,500
Costs: $1,000
Chicago Title Insurance Co. Fine: $ 500
Cleveland, Robert B. $250
Commonwealth Insurance Co. $4,500
Commonwealth Life Insurance Co. Fine: $ 5,000
Condos,James G Revocation
Cooney, Rickard & Curtin of IL, Inc.
Curtin, Thomas J.
Turner, Timothy W.
CRC Insurance Services, Inc.
Wood & Company, Inc.
Fine: $3,250
Coulter Insurance Services
Coulter, Jessica S.
Revocation
Fine: $50,000
Restitution: $51,480.90
Coverage, Inc. Fine: $250
Davidson, Arthur M. Revocation
Dom's 2nd Chance Auto, Inc. Fine: $ 50,000
Costs: $ 10,000
Restitution: $ 22,275
Duca, Christopher Fine: $250
Engelke, Kevin R. Fine: $500
F.J. Wilkes, Inc.
Kramer, Margaret A.
Stanton, Richard

Fine: $40,000

Fine: $5,000

Fish, John P. Fine: $2,500
Gardner, Christopher B. Fine: $250
Gentilini, Kathleen D. Fine: $250
Gilbert, Mary K. Fine: $250
Gisonna, Christopher Fine: $ 500
Gomiller, Shirl Fine: $5,000
Costs: $412.50
Gordon, Randee L. Fine: $250
Greenberg, Menachem M. Revocation
Restitution: $3,870
Fine: $1,500
Health Insurance Brokers of GA, LLC
Health Insurance Brokers of IL, LLC
Ross, James Curtis
Fine: $16,025
Hughes, Martin P. Fine - $1,500
Joseph Greenfield Insurance Agency, Inc.
Greenfield, Joseph
Revocation
Katuran, Harvey L. Fine: $500
Larkin, Robert W. Suspended
Fine: $10,000
Larsen, Lance Robert Fine: $250
Layton, Karen S. Fine: $250
Levine, James A. Fine: $500
Lexington Insurance Co. Fine: $ 3,000
Restitution: $ 12,500
LJM Insurance Agency, Inc. Fine: $250
Locasio, Anthony E. Fine: $ 2,500
Lowery, Linda A. Fine: $ 5,000
Mack, Robert T. Fine: $5,000
Malek, Raafat Abdel Suspension
Maloney, Joseph Fine: $2,500
Manzo, Ronald A. Divested Ownership in Agency
Martprana, Peter M. Fine: $ 1,000
McCorry, Jeanne C. $1,000
Mehra, Vivek Fine: $ 250
Moore, James T. Fine: $750
Morris, Lindsey J. Fine: $250
Nanne, Erica Revocation
Fine: $ 5,000
Restitution: $ 4,863
National Association Services Administrators
French, Kenneth J.
Fine: $1,500
North American Capacity Insurance Co. Fine: $ 750
Peachtree Special Risks Brokers, LLC Fine: $ 1,000
Pelletier, Gary W. Fine: $250
Pillari, Philip J. Fine: $250
Pladeck Associates, Inc.
Bates, Stacy A.
Revocation
Ross, Douglas D. Revocation
Restitution: $29,642.64
Rivers, Linda C.
Sargent, Robert T.
Tennant Risk Services, Inc.
$2,500
$2,500
$2,500
Sarris Financial Group, Inc.
Fetter, Jane
Sarris, Anthony J.
Sarris Sr., Emmanuel L.
Costs: $2,000*
Fine: $2,000
Fine: $2,000
Fine: $34,000 * (both parties)
Schiappa, Lindsay B M Fine: $500
Seneca Insurance Co. Restitution: $47,256.10
Fine: $25,000
Spath, Ross H. Revocation
Fine: $ 31,500
Stier, Robert Revocation
Fine: $ 5,000
Costs: $ 337.50
Thompson, Michael Joseph Fine: $250
Title Solutions of America Agency, Inc.
Pascale, Robin A.
Fine: $1,000
Total Risk Management, Inc.
Nelson, George H.
Fine: $3,000
United Dental Care, Inc. $500
United National Insurance Co. Fine: $ 1,000
Untracht, Gary H. Revocation
Costs: $ 250
Utain, David I. Fine: $2,500
Vasconcelos, Rita A. Fine: $250
Vorbach, Charles J. Fine: $500
Welch, Todd W. Fine: $250
Westchester Surplus Lines Insurance Co. Fine: $1,500
Willis Insurance Services of California, Inc.
Willis of Massachusetts, Inc.
Fine: $1,000
Winograd, Morris Restitution: $70,000
Wise Funding Corporation $250
Wolnski, William T. Suspended
Young Agency, Inc.
Young, Jeffrey R.
Fine: $1,000
Ziegler, Judith A. Fine: $ 500
Zimmerman, Mark A. Fine: $250
 
OPRA
OPRA is a state law that was enacted to give the public greater access to government records maintained by public agencies in New Jersey.
line
Adobe Acrobat
You will need to download the latest version of Adobe Acrobat Reader in order to correctly view and print PDF (Portable Document Format) files from this web site.
state seal
Copyright © 2011, State of New Jersey
New Jersey Department of Banking and Insurance