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Home > Insurance Division > Bureau of Fraud Deterrence Enforcement Activity > Division of Law Court Adjudications - 2015
Division of Law Court Adjudications - 2015
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December 2015
The following Stipulations of Settlement and/or Consent Orders were obtained by the Division of Law on behalf of the Bureau of Fraud Deterrence for violation of N.J.S.A. 17:33A-4:
Name BFD # Type of Resolution Date Fines Surcharges Restitution
Bruce B. Hogan, Jr. 13-53080-35 Stipulation of Settlement December 8, 2015 $3,500 $175  
Keith Lewandowski, DC and Absolute Chiropractic, PC 10-22461-02 Stipulation of Settlement December 8, 2015 $20,000 $2,000  
Darrell Lyon 12-53438-35 Stipulation of Settlement December 13, 2015 $1,500 $75  
 
The following Orders were obtained by the Division of Law on behalf of the Bureau of Fraud Deterrence for violation of N.J.S.A. 17:33A-4:
Name BFD # Type of
Resolution
Date Fines Surcharges Restitution
Margaret Siegert 13-52757-10 Final Judgment by Default December 6, 2015 $30,000 $1,000 $8,482.86
 
November 2015
The following Stipulations of Settlement and/or Consent Orders were obtained by the Division of Law on behalf of the Bureau of Fraud Deterrence for violation of N.J.S.A. 17:33A-4:
Name BFD # Type of Resolution Date Fines Surcharges Restitution
Humberto Egusquiza 12-53329-35 Stipulation of Settlement November 17, 2015 $2,500 $125  
Leidys Sanchez 13-50894-35 Stipulation of Settlement November 6, 2015 $1,500 $75  
Domingo Santamaria-Castillo 13-50439-35 Stipulation of Settlement November 4, 2015 $5,000 $250  
 
The following Orders were obtained by the Division of Law on behalf of the Bureau of Fraud Deterrence for violation of N.J.S.A. 17:33A-4:
Name BFD # Type of
Resolution
Date Fines Surcharges Restitution
Charles Boas 08-23213-24 Final Order November 4, 2015 $500,000 $1,000 $53,384.52
Jacob Cohen 12-51826-35 Final Judgment by Default November 2, 2015 $5,000 $1,000  
Americo Delvalle 11-22073-03 Final Judgment by Default November 25, 2015 $5,000 $1,000  
Gail Fung 10-21832-35 Summary Judgment November 19, 2015 $6,000 $1,000  
Adriana Giraldo-Henao 11-22473-17 Trial Verdict November 20, 2015 $500 $1,000  
 
October 2015
The following Stipulations of Settlement and/or Consent Orders were obtained by the Division of Law on behalf of the Bureau of Fraud Deterrence for violation of N.J.S.A. 17:33A-4:
Name BFD # Type of Resolution Date Fines Surcharges Restitution
Pedro Muriel 11-23298-03 Stipulation of Settlement October 27, 2015 $2,000 $100  
Ann M. Sorrentino a/k/a Ann M. Pinet
Alexander Pinet
11-63069-35 Stipulation of Settlement October 22, 2015 $1,500
$1,500
$75
$75
 
Melissa Rivera 13-53924-35 Stipulation of Settlement October 5, 2015 $1,500 $50  
 
The following Orders were obtained by the Division of Law on behalf of the Bureau of Fraud Deterrence for violation of N.J.S.A. 17:33A-4:
Name BFD # Type of
Resolution
Date Fines Surcharges Restitution
Shaneika Carter 12-50145-35 Final Judgment by Default September 25, 2015 $5,000 $1,000  
Carle A. D'Angelo
Veronica Villa
12-51164-25 Final Order October 2, 2015 $25,000
$15,000
$1,000
$1,000
 
Maurice Kearney 13-50462-35 Final Judgment by Default October 9, 2015 $5,000 $1,000  
Patrick C. Wurst 12-52148-35 Final Judgment by Default October 21, 2015 $5,000 $1,000  
Young Mi Park 12-54249-35 Trial Verdict October 13, 2015 $5,000 $1,000  
 
September 2015
The following Stipulations of Settlement and/or Consent Orders were obtained by the Division of Law on behalf of the Bureau of Fraud Deterrence for violation of N.J.S.A. 17:33A-4:
Name BFD # Type of Resolution Date Fines Surcharges Restitution
Danny Quiroz-Garcia 11-22423-04 Stipulation of Settlement September 23, 2015 $2,500 $125  
Sarah Torres 11-63168-35 Stipulation of Settlement September 4, 2015 $1,320 $66  
Tobias Truvillion 12-52523-09 Stipulation of Settlement September 8, 2015 $2,000 $100  
 
The following Orders were obtained by the Division of Law on behalf of the Bureau of Fraud Deterrence for violation of N.J.S.A. 17:33A-4:
Name BFD # Type of
Resolution
Date Fines Surcharges Restitution
Diana Garcia, PhD, Michelle Dicubellis, LCSW & Firespirit, Inc. 07-22839-24 Summary Judgment January 13, 2015 $125,000 $3,000  
Edyta Karpowicz 13-50436-44 Trial Verdict September 21, 2015 $5,000 $1,000  
Tiffany Spann and Erik Jordan a/k/a Erik Reid Jordan 09-23488-06 Final Judgment by Default September 18, 2015 $15,000 $2,000  
Isaiah Ware 13-52798-04 Final Judgment by Default September 24, 2015 $10,000 $1,000  
 
August 2015
The following Stipulations of Settlement and/or Consent Orders were obtained by the Division of Law on behalf of the Bureau of Fraud Deterrence for violation of N.J.S.A. 17:33A-4:
Name BFD # Type of Resolution Date Fines Surcharges Restitution
Donald Clifton 11-20979-39 Stipulation of Settlement August 11, 2015 $1,250 $62.50  
Samantha H. Hutchinson & Kevin R. Hutchinson 12-50608-03 Stipulation of Settlement August 17, 2015 $3,500 $175  
Edward Masterson, DC 09-24277-02 Consent Order August 18, 2015 $3,000 $150  
Sherwin Reynolds 13-52199-35 Stipulation of Settlement August 24, 2015 $1,500 $75  
 
The following Orders were obtained by the Division of Law on behalf of the Bureau of Fraud Deterrence for violation of N.J.S.A. 17:33A-4:
Name BFD # Type of
Resolution
Date Fines Surcharges Restitution
Aurelio Morales 11-22634-35 Final Judgment by Default August 18, 2015 $50,000 $1,000  
Harry Staley 13-54020-04 Final Judgment by Default August 18, 2015 $5,000 $1,000  
 
July 2015
The following Stipulations of Settlement and/or Consent Orders were obtained by the Division of Law on behalf of the Bureau of Fraud Deterrence for violation of N.J.S.A. 17:33A-4:
Name BFD # Type of Resolution Date Fines Surcharges Restitution
Courtney Cuff 07-20091-03 Stipulation of Settlement July 9, 2015 $5,000 $250  
Cheryl Fountain 13-52756-35 Stipulation of Settlement July 16, 2015 $1,500 $75  
Norman Thomas 11-21290-35 Stipulation of Settlement June 9, 2015 $1,500 $75  
Solomon Weinstein 13-54555-25 Consent Order July 30, 2015 $9,000 $450  
 
The following Orders were obtained by the Division of Law on behalf of the Bureau of Fraud Deterrence for violation of N.J.S.A. 17:33A-4:
Name BFD # Type of
Resolution
Date Fines Surcharges Restitution
Adelson Berlus 12-51377-35 Final Judgment by Default June 26, 2015 $5,000 $1,000  
John Bethea 11-22836-33 Final Judgment by Default July 10, 2015 $25,000 $1,000  
Nakisha Jones 12-53664-35 Final Judgment by Default July 10, 2015 $5,000 $1,000  
Julia D. Kears-Freeman 12-52999-40 Final Judgment by Default July 24, 2015 $20,000 $1,000 $8,864.13
Dewayne L. Mitchell 12-50194-35 Final Judgment by Default July 9, 2015 $5,000 $1,000  
Kevin A. Porter, Sr. 13-53335-31 Final Judgment by Default July 6, 2015 $5,000 $1,000  
Da'Lynn White 09-22610-35 Summary Judgment July 10, 2015 $60,000 $1,000  
Victoria Windley 12-50125-35 Final Judgment by Default July 9, 2015 $5,000 $1,000 $4,781.57
 
June 2015
The following Stipulations of Settlement and/or Consent Orders were obtained by the Division of Law on behalf of the Bureau of Fraud Deterrence for violation of N.J.S.A. 17:33A-4:
Name BFD # Type of Resolution Date Fines Surcharges Restitution
Van Millin, DO 09-24052-24 Consent Order June 3, 2015 $23,750 $1,250  
Norman Thomas 11-21290-35 Stipulation of Settlement June 9, 2015 $1,500 $75  
Lloyd Uter 12-51918-35 Stipulation of Settlement June 22, 2015 $1,500 $75  
Robert M. Vandercook 13-53653-04 Stipulation of Settlement May 31, 2015 $2,500 $125  
 
The following Orders were obtained by the Division of Law on behalf of the Bureau of Fraud Deterrence for violation of N.J.S.A. 17:33A-4:
Name BFD # Type of
Resolution
Date Fines Surcharges Restitution
Gonzalo Andrade 13-53067-35 Final Judgment by Default June 8, 2015 $5,000 $1,000  
Tauheedah Clark 11-22053-03 Final Judgment by Default June 3, 2015 $15,000 $1,000  
Barrett Smith 13-54309-35 Final Judgment by Default June 12, 2015 $5,000 $1,000  
Cherice Terpak 13-53344-35 Final Judgment by Default June 22, 2015 $5,000 $1,000  
 
May 2015

The following Stipulations of Settlement and/or Consent Orders were obtained by the Division of Law on behalf of the Bureau of Fraud Deterrence for violation of N.J.S.A. 17:33A-4:

Name BFD # Type of Resolution Date Fines Surcharges Restitution
Scott Feeney 07-23925-22 Stipulation of Settlement May 11, 2015 $2,500 $125  
Natalie Mera 13-53059-36 Consent
Order
May 7, 2015 $5,000 $250  
Brian Perez 12-51377-35 Stipulation of Settlement May 21, 2015 $1,500 $75  
Shan Nagendra, MD; Convery Medical Group, PC; Raritan Pain Management and Rehab Center, PC 10-22461-02 Stipulation of Settlement April 30, 2015 $135,000 $20,250  
Sally A. Wright 09-22604-24 Stipulation of Settlement April 16, 2015 $25,000 $1,250  
Gloria G. Wroten 11-21280-35 Stipulation of Settlement April 6, 2015 $1,500 $75  
 

The following Orders were obtained by the Division of Law on behalf of the Bureau of Fraud Deterrence for violation of N.J.S.A. 17:33A-4:

Name BFD # Type of
Resolution
Date Fines Surcharges Restitution
Ronald Piacenza 08-22824-03 Final Judgment by Default May 8, 2015 $15,000 $1,000  
 
April 2015

The following Stipulations of Settlement and/or Consent Orders were obtained by the Division of Law on behalf of the Bureau of Fraud Deterrence for violation of N.J.S.A. 17:33A-4:

Name BFD # Type of Resolution Date Fines Surcharges Restitution
Lunalva Almeida 13-52791-35 Stipulation of Settlement April 23, 2015 $1,500 $75  
Kierstin C. Dwornick 13-52605-31 Stipulation of Settlement April 10, 2015 $2,500 $125  
Ana M. Farrell 13-53126-35 Consent Order April 2, 2015 $1,500 $75  
Desmond Fitzgerald 08-21603-43 Stipulation of Settlement April 22, 2015 $3,750 $187.50  
Bryan Siegel, DC; Bound Brook Chiropractic, PC; Aleve Chiropractic, PC 09-20263-02 Stipulation of Settlement March 12, 2015 $165,000 $24,750  
 

The following Orders were obtained by the Division of Law on behalf of the Bureau of Fraud Deterrence for violation of N.J.S.A. 17:33A-4:

Name BFD # Type of
Resolution
Date Fines Surcharges Restitution
Frederic Feit, MD 03-22612-24 Summary Judgment March 30, 2015 $150,000 $1,000  
Milagros Gonzalez 12-53667-35 Final Judgment by Default March 19, 2015 $5,000 $1,000  
Margaret E. Groves 13-52015-35 Final Judgment by Default March 16, 2015 $5,000 $1,000  
Luis Pacheco 11-22278-31 Final Judgment by Default March 30, 2015 $5,000 $1,000  
Susan Smith 12-50106-35 Final Judgment by Default April 24, 2015 $5,000 $1,000  
Sheena C. Wilson 10-20407-34 Final Judgment by Default February 20, 2015 $15,000 $1,000  
 
March 2015
The following Stipulations of Settlement and/or Consent Orders were obtained by the Division of Law on behalf of the Bureau of Fraud Deterrence for violation of N.J.S.A. 17:33A-4:
Name BFD # Type of
Resolution
Date Fines Surcharges Restitution
Michael C. Capone 12-51345-35 Stipulation of Settlement March 2, 2015 $2,500 $125 $4,098.49
Herlindo Garcia-Merlos 10-23506-40 Consent Order March 11, 2015 $75,000 $3,750 $135,462.68
Scott Greenberg, DC 09-23664-02 Stipulation of Settlement December 1, 2014 $450,000 $22,500  
Sylvie Presuma 11-21703-35 Stipulation of Settlement March 31, 2015 $5,000 $250  
 

The following Orders were obtained by the Division of Law on behalf of the Bureau of Fraud Deterrence for violation of N.J.S.A. 17:33A-4:

Name BFD # Type of Resolution Date Fines Surcharges Restitution
Garry Filsaime 11-21694-35 Final Judgment by Default March 6, 2015 $5,000 $1,000  
Ibukunoluwa Jolade 11-20863-35 Final Judgment by Default March 6, 2015 $10,000 $1,000  
Kelly Lazrovitch 12-50005-35 Final Judgment by Default March 4, 2015 $5,000 $1,000  
Chinwendu Ozurumba 09-23970-35 Final Judgment by Default March 11, 2015 $5,000 $1,000  
Shaneece Rivers 12-51152-35 Final Judgment by Default March 17, 2015 $5,000 $1,000  
 
February 2015

The following Stipulations of Settlement and/or Consent Orders were obtained by the Division of Law on behalf of the Bureau of Fraud Deterrence for violation of N.J.S.A. 17:33A-4:

Name BFD # Type of
Resolution
Date Fines Surcharges Restitution
Valencia Brown 12-50208-35 Stipulation of Settlement February 4, 2015 $1,500 $75  
 

The following Orders were obtained by the Division of Law on behalf of the Bureau of Fraud Deterrence for violation of N.J.S.A. 17:33A-4:

Name BFD # Type of
Resolution
Date Fines Surcharges Restitution
Orlando Serra 11-21540-07 Final Judgment by Default February 6, 2015 $5,000 $1,000  
David A. Thomas 09-22590-34 Final Judgment by Default February 9, 2015 $15,000 $1,000  
 
January 2015

The following Stipulations of Settlement and/or Consent Orders were obtained by the Division of Law on behalf of the Bureau of Fraud Deterrence for violation of N.J.S.A. 17:33A-4:

Name BFD # Type of Resolution Date Fines Surcharges Restitution
Borden Brown 11-21799-35 Stipulation of Settlement January 22, 2015 $1,500 $75  

Bi Fang Han

10-23891-39 Consent Order January 16, 2015 $1,500 $75  

Joy Johnson

08-22825-03 Stipulation of Settlement December 22, 2014 $5,000 $250  

Myron Moskowitz

05-24600-24 Stipulation of Settlement January 7, 2015 $12,500 $625 $30,955.13

Deanna Soboleski

11-20890-35 Stipulation of Settlement January 6, 2015 $1,500 $75  
 

The following Orders were obtained by the Division of Law on behalf of the Bureau of Fraud Deterrence for violation of N.J.S.A. 17:33A-4:

Name BFD # Type of
Resolution
Date Fines Surcharges Restitution
Glenn P. Carucci 11-20190-04 Final Judgment by Default January 26, 2015 $5,000 $1,000  
Patricia J. Mendez 12-52080-35 Final Judgment by Default January 30, 2015 $5,000 $1,000  
Rosa Portoreal 11-21313-31 Final Judgment by Default January 12, 2015 $5,000 $1,000  
Kenneth W. Wallis 10-23846-35 Final Judgment by Default January 6, 2015 $5,000 $1,000  
 
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