NJ Insurance Enforcement Activity 2005

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Home > Insurance Division > NJ Insurance Enforcement Activity 2005

2005 Insurance Enforcement Activity

Previous Years

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,Lawrnce 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
PeachtreeSpecial 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 Masschusetts, 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

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