| Home > Insurance Division > Bureau of Fraud Deterrence Enforcement Activity > Division of Law Court Adjudications - 2016 |
| Division of Law Court Adjudications - 2016 |
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| |
| December 2016 |
| 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 |
| Darren C. Edwards |
08-22558-03 |
Stipulation of Settlement |
October 12, 2016 |
$3,750 |
$187.50 |
|
| Lawrence J. Flemmings |
14-51629-12 |
Stipulation of Settlement |
December 16, 2016 |
$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 |
| Sharon Corbitt |
14-50279-35 |
Final Judgment by Default |
June 30, 2016 |
$5,000 |
$1,000 |
|
| Omar Hussein |
14-51838-35 |
Final Judgment by Default |
October 25, 2016 |
$5,000 |
$1,000 |
|
| Eun K. Seo |
13-50825-35 |
Final Judgment by Default |
June 13, 2016 |
$5,000 |
$1,000 |
|
| Lynda R. Wojcik |
14-50388-35 |
Final Judgment by Default |
December 19, 2016 |
$5,000 |
$1,000 |
|
|
| |
| November 2016 |
| 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 |
| Giro LaRocca |
13-50084-04 |
Stipulation of Settlement |
November 9, 2016 |
$4,500 |
$225 |
|
|
| |
| 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 |
| Janette Bautista a/k/a Janette Soto |
13-54522-03 |
Final Judgment by Default |
November 18, 2016 |
$15,000 |
$1,000 |
$6,771.88 |
| James A. Harvey, Jr. |
12-53914-35 |
Final Judgment by Default |
October 14, 2016 |
$2,500 |
$1,000 |
|
| Marquiese Robertson |
11-22691-03 |
Final Judgment by Default |
September 13, 2016 |
$15,000 |
$1,000 |
|
| Latiya Wescott |
11-20311-04 |
Final Judgment by Default |
November 15, 2016 |
$5,000 |
$1,000 |
|
|
| |
| October 2016 |
| 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 |
| Shaude Ebanks |
13-54221-35 |
Stipulation of Settlement |
October 13, 2016 |
$1,000 |
$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 |
| Lord Bentham |
14-50784-35 |
Final Judgment by Default |
October 14, 2016 |
$10,000 |
$1,000 |
|
| Helen Caldwell |
13-50555-18 |
Final Judgment by Default |
October 14, 2016 |
$5,000 |
$1,000 |
|
| Efrain J. Gravier |
12-52057-40 |
Final Judgment by Default |
October 21, 2016 |
$25,000 |
$1,000 |
|
| Gabriel G. Gravier |
12-52057-40 |
Final Judgment by Default |
October 21, 2016 |
$4,000 |
$1,000 |
|
| Melissa A. Hoffman |
14-50023-35 |
Final Judgment by Default |
October 11, 2016 |
$5,000 |
$1,000 |
|
| Jessica Santiago |
12-54320-35 |
Final Judgment by Default |
October 6, 2016 |
$5,000 |
$1,000 |
|
| Katherine Tinay a/k/a Katherine Gourdine |
14-51006-35 |
Final Judgment by Default |
October 14, 2016 |
$5,000 |
$1,000 |
|
|
| |
| September 2016 |
| 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 |
| Jay Paris, DC |
14-50107-02 |
Stipulation of Settlement |
September 16, 2016 |
$7,500 |
|
|
| Richard Ryan, DC |
14-50107-02 |
Stipulation of Settlement |
September 16, 2016 |
$7,500 |
|
|
| Scott Paris, MD |
14-50107-02 |
Stipulation of Settlement |
September 16, 2016 |
$5,000 |
|
|
| Northeast Spine and Wellness, LLC |
14-50107-02 |
Stipulation of Settlement |
September 16, 2016 |
$35,000 |
$2,750 |
|
| Luis Ibarra |
13-50677-35 |
Stipulation of Settlement |
September 7, 2016 |
$2,000 |
$75 |
|
| Simone Thompson |
14-54210-35 |
Stipulation of Settlement |
August 9, 2016 |
$1,750 |
$87.50 |
|
|
| |
| 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 |
| Luckner Jean-Baptiste |
13-53994-04 |
Final Judgment by Default |
September 8, 2016 |
$5,000 |
$1,000 |
|
| Mark Daniel Murphy |
14-51773-25 |
Final Judgment by Default |
September 12, 2016 |
$20,000 |
$1,000 |
|
| Frank Prevete |
12-53549-12 |
Final Judgment by Default |
September 2, 2016 |
$5,000 |
$1,000 |
|
| Mary D. Thomann |
12-52571-45 |
Final Judgment by Default |
September 19, 2016 |
$20,000 |
$1,000 |
|
| Alteeri Williams |
12-54335-31 |
Final Judgment by Default |
September 16, 2016 |
$5,000 |
$1,000 |
|
|
| |
| August 2016 |
| 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 |
| Danielle Plyler |
14-51200-04 |
Stipulation of Settlement |
August 29, 2016 |
$1,500 |
$75 |
|
| Malikah Rudolph |
13-51638-35 |
Stipulation of Settlement |
August 18, 2016 |
$4,500 |
$225 |
|
| Essam Sedhom |
14-51991-35 |
Stipulation of Settlement |
August 5, 2016 |
$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 |
| Patrick Cassady |
12-52333-13 |
Final Judgment by Default |
August 17, 2016 |
$5,000 |
$1,000 |
|
| Phulmattie D. Gomanie |
14-50704-34 |
Final Judgment by Default |
August 15, 2016 |
$5,000 |
$1,000 |
|
| Katrina Granger |
11-22143-43 |
Final Judgment by Default |
August 23, 2016 |
$2,500 |
$1,000 |
|
| Angela Woolridge |
11-22143-43 |
Final Judgment by Default |
August 23, 2016 |
$5,000 |
$1,000 |
|
Gregorio Lajara
Medico Management, CO
Union Collections, LLC
Stephen Lomanto, LLC
Advanced Spinal Care Center, PC
Thomas J. Bonacuso
Bayview Health, PC
Millennium Total Health, PC
David Stephens
Spinal Adjustment Center, PC
David Walker
Alexandra Gallegos Gonzalez
Aqualina Ramos |
09-20263-02 |
Final Judgment by Default |
August 17, 2016 |
$15,000
$15,000
$15,000
$15,000
$15,000
$15,000
$15,000
$15,000
$15,000
$15,000
$100,000
$100,000
$5,000 |
$1,000
$1,000
$1,000
$1,000
$1,000
$1,000
$1,000
$1,000
$1,000
$1,000
$1,000
$1,000
$1,000 |
|
AP Dignostic Imaging, Inc.
Harshad Patel |
09-20263-02 |
Trial Verdict |
June 29, 2016 |
$15,000
$15,000 |
$1,000
$1,000 |
|
Pedro Gonzalez
Awilda D. Gonzalez
Plainfield Medical Management, Inc.
Back Pain, PC |
09-20263-02 |
Trial Verdict |
June 29, 2016 |
$15,000
$15,000
$15,000
$15,000 |
$1,000
$1,000
$1,000
$1,000 |
|
David Walker, Esq.
Alexandra Gallegos Gonzalez |
09-20263-02 |
Summary Judgment |
December 10, 2015 |
$100,000
$100,000 |
$1,000
$1,000 |
|
| Clarissa A. Morrabal |
14-50398-04 |
Final Judgment by Default |
August 12, 2016 |
$5,000 |
$1,000 |
|
| Yvonne D. Sutton |
13-53006-35 |
Final Judgment by Default |
April 25, 2016 |
$5,000 |
$1,000 |
|
|
| |
| July 2016 |
| 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 |
| Widmarc Dalce |
12-53446-35 |
Stipulation of Settlement |
July 6, 2016 |
$1,500 |
$75 |
|
| Brian Kowalczyk |
12-50774-41 |
Consent Order |
July 27, 2016 |
$2,000 |
$100 |
|
| Farouk M. Soliman |
13-50180-10 |
Consent Order |
April 20, 2016 |
$5,000 |
$250 |
|
| Priya Tiwari |
12-51839-41 |
Stipulation of Settlement |
July 22, 2016 |
$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 |
| Victoria Brumfield |
12-51617-04 |
Final Judgment by Default |
July 8, 2016 |
$15,000 |
$1,000 |
|
| Lynette J. Paul |
13-50465-35 |
Final Judgment by Default |
July 8, 2016 |
$5,000 |
$1,000 |
|
| Theodore Simmons |
11-22675-35 |
Final Judgment by Default |
May 24, 2016 |
$5,000 |
$1,000 |
|
|
| |
| June 2016 |
| 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 |
Mark Schwartz, DO
MLS Medical Group, LLC |
13-53178-02 |
Stipulation of Settlement |
May 18, 2016 |
$125,000 |
$12,500 |
$2,030 |
|
| |
| 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 |
| Felipe A. Aponte |
13-55047-04 |
Final Judgment by Default |
June 10, 2016 |
$5,000 |
$1,000 |
|
| Sherry Conroy |
13-53730-35 |
Final Judgment by Default |
June 1, 2016 |
$5,000 |
$1,000 |
|
| Syreeta Dudley |
13-53143-04 |
Final Judgment by Default |
June 6, 2016 |
$5,000 |
$1,000 |
|
| Delicia Jackman |
12-50109-35 |
Final Judgment by Default |
June 10, 2016 |
$5,000 |
$1,000 |
|
| Arshell Johnson-McGill |
11-23643-41 |
Final Judgment by Default |
June 24, 2016 |
$15,000 |
$1,000 |
|
| Nakisha Jones |
12-53664-35 |
Summary Judgment |
December 28, 2015 |
$5,000 |
$1,000 |
|
| John S. Kent |
12-51604-10 |
Final Judgment by Default |
May 12, 2016 |
$5,000 |
$1,000 |
|
| Francesse Michel |
14-51757-35 |
Final Judgment by Default |
June 23, 2016 |
$5,000 |
$1,000 |
|
| Biyonka I. Miller |
13-52040-35 |
Final Judgment by Default |
June 23, 2016 |
$5,000 |
$1,000 |
|
| Maria Morales |
08-22932-03 |
Final Judgment by Default |
May 26, 2016 |
$10,000 |
$1,000 |
|
| Joseph Perrone |
10-21701-43 |
Final Judgment by Default |
June 21, 2016 |
$5,000 |
$1,000 |
|
| Barbara Puglise |
12-50299-35 |
Final Judgment by Default |
June 3, 2016 |
$5,000 |
$1,000 |
|
| Wanad Pye |
12-52718-04 |
Final Judgment by Default |
May 27, 2016 |
$15,000 |
$1,000 |
|
| Jennifer Rodriguez |
12-50109-35 |
Final Judgment by Default |
June 10, 2016 |
$5,000 |
$1,000 |
|
| Amber L. Sweeney |
14-50271-35 |
Final Judgment by Default |
June 6, 2016 |
$5,000 |
$1,000 |
|
| Vanelle Williams |
13-50014-35 |
Final Judgment by Default |
June 28, 2016 |
$5,000 |
$1,000 |
|
|
| |
| May 2016 |
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 |
| Thomas Baneky |
12-51388-35 |
Consent
Order |
April 20, 2016 |
$5,000 |
$250 |
|
| Martin Fisher |
10-20653-43 |
Stipulation of Settlement |
May 6, 2016 |
$45,000 |
$2,250 |
$50,000 |
| Anthony Garcia |
11-23125-35 |
Stipulation of Settlement |
May 18, 2016 |
$5,000 |
$250 |
|
| Vanessa Gruich |
12-53163-04 |
Stipulation of Settlement |
May 11, 2017 |
$2,000 |
$100 |
|
| Latoya Pierce |
13-53127-35 |
Stipulation of Settlement |
April 27, 2016 |
$2,500 |
|
|
| Richard Simone |
07-21247-43 |
Stipulation of Settlement |
May 9, 2016 |
$5,000 |
$250 |
|
| Patricia Wilson |
13-51359-41 |
Stipulation of Settlement |
May 9, 2016 |
$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 |
| Miguel A. Arce |
13-52900-35 |
Final Judgment by Default |
May 4, 2016 |
$5,000 |
$1,000 |
|
| David Corcoran |
12-52906-04 |
Final Judgment by Default |
May 26, 2016 |
$5,000 |
$1,000 |
|
| Widmarc Dalce |
12-53446-35 |
Final Judgment by Default |
May 20, 2016 |
$5,000 |
$1,000 |
|
| Vincent Derome |
09-20091-03 |
Final Judgment by Default |
May 3, 2016 |
$5,000 |
$1,000 |
|
| Joaquin Luciano Duran |
10-23820-31 |
Final Judgment by Default |
April 29, 2016 |
$15,000 |
$1,000 |
|
| Charles Elias |
12-53071-35 |
Final Judgment by Default |
May 31, 2016 |
$5,000 |
$1,000 |
|
| Josefina Garcia |
13-54188-35 |
Final Judgment by Default |
March 18, 2016 |
$5,000 |
$1,000 |
|
| William Hagan |
14-50562-35 |
Final Judgment by Default |
May 26, 2016 |
$5,000 |
$1,000 |
|
| Jorge A. Jorge |
08-21307-03 |
Final Judgment by Default |
April 29, 2016 |
$15,000 |
$1,000 |
|
| Maurice Kearney |
13-50462-35 |
Summary Judgment |
May 13, 2016 |
$5,000 |
$1,000 |
|
| John S. Kent |
12-51604-10 |
Final Judgment by Default |
May 12, 2016 |
$5,000 |
$1,000 |
|
| Afifa Michael |
11-21341-16 |
Summary Judgment |
May 9, 2016 |
$946 |
$1,000 |
|
| Geraldo Perez |
09-20048-03 |
Final Judgment by Default |
April 29, 2016 |
$5,000 |
$1,000 |
|
| Michael Westbrook |
13-50945-35 |
Final Judgment by Default |
May 23, 2016 |
$5,000 |
$1,000 |
|
| Florida Young |
13-50318-35 |
Final Judgment by Default |
April 15, 2016 |
$15,000 |
$1,000 |
|
|
| |
| April 2016 |
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 |
| Jeffrey Clendenny |
14-51619-25 |
Final Decision and Order |
April 12, 2016 |
$10,000 |
$1,000 |
|
| Robert Lynch |
13-51124-35 |
Stipulation of Settlement |
April 25, 2016 |
$3,500 |
$175 |
|
| Omane McKenzie |
13-51268-35 |
Stipulation of Settlement |
April 17, 2016 |
$1,500 |
$75 |
|
| Lincoln Pinnock |
13-50093-31 |
Consent Order |
April 4, 2016 |
$2,500 |
$125 |
|
| Patrick C. Wurst |
12-52148-35 |
Stipulation of Settlement |
March 2, 2016 |
$3,000 |
$150 |
|
|
| |
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 |
| Bruce Buccolo |
13-54636-39 |
Final Judgment by Trial |
April 8, 2016 |
$5,000 |
$1,000 |
|
| Lisa A. Chacon |
12-51508-04 |
Final Judgment by Default |
April 8, 2016 |
$5,000 |
$1,000 |
|
| Harold Cook |
12-52723-35 |
Final Judgment by Default |
April 8, 2016 |
$5,000 |
$1,000 |
|
| Timothy M. Dunn |
13-53510-35 |
Final Judgment by Default |
April 25, 2016 |
$10,000 |
$1,000 |
|
| Adalberto Flores |
13-54654-35 |
Summary Judgment |
April 11, 2016 |
$5,000 |
$1,000 |
|
| Juliet Marcos |
14-50025-35 |
Summary Judgment |
April 12, 2016 |
$100 |
$1,000 |
|
| Elizabeth B. Smith |
14-51482-04 |
Final Judgment by Default |
April 11, 2016 |
$5,000 |
$1,000 |
|
| Katherine Wall |
14-51744-35 |
Final Judgment by Default |
April 21, 2016 |
$5,000 |
$1,000 |
|
| Vanessa Mayo |
12-51373-35 |
Final Judgment by Default |
April 27, 2016 |
$5,000 |
$1,000 |
|
|
| |
| March 2016 |
| 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 |
| Omar Germer |
12-54030-10 |
Stipulation of Settlement |
March 17, 2016 |
$5,000 |
$250 |
|
| Paul W. Hopkins |
02-24229-40 |
Consent Order |
February 25, 2016 |
$2,500 |
$125 |
|
| Christine Mascari |
14-50048-35 |
Stipulation of Settlement |
March 17, 2016 |
$1,500 |
$75 |
|
| Rachel Modafferi |
12-52143-04 |
Stipulation of Settlement |
March 11, 2016 |
$2,500 |
$125 |
|
| Stephen Soloway |
11-20973-45 |
Stipulation of Settlement |
March 7, 2016 |
$70,000 |
$3,500 |
$92,900 |
| Alfred Tawadrous, MD & Best Health Medical Center, PC |
09-20263-02 |
Stipulation of Settlement |
March 8, 2016 |
$30,000 |
$3,000 |
|
|
| |
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 |
| Stephanie Cox |
12-52133-12 |
Final Judgment by Default |
March 4, 2016 |
$15,000 |
$1,000 |
|
| Onaisha Fisher |
12-51444-35 |
Final Judgment by Default |
February 19, 2016 |
$10,000 |
$1,000 |
$1,013.46 |
| Joseph Landayan |
13-54526-35 |
Final Judgment by Default |
March 15, 2016 |
$5,000 |
$1,000 |
|
| Lissa Lee |
13-50569-35 |
Final Judgment by Default |
March 16, 2016 |
$5,000 |
$1,000 |
$4,081.98 |
| Jorge Nava |
12-52102-04 |
Final Judgment by Default |
March 1, 2016 |
$5,000 |
$1,000 |
|
| Corrissa Terrezza |
12-53368-03 |
Final Judgment by Default |
March 21, 2016 |
$5,000 |
$1,000 |
|
| Christopher J. Troller |
13-54882-35 |
Final Judgment by Default |
March 3, 2016 |
$15,000 |
$1,000 |
|
|
| |
| February 2016 |
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 |
| Dante Canalichio |
12-53225-34 |
Stipulation of Settlement |
February 26, 2016 |
$1,500 |
$75 |
|
| Mileydis T. Diaz |
10-22461-02 |
Stipulation of Settlement |
February 9, 2016 |
$5,000 |
$125 |
|
| Najala Jackson |
10-23377-03 |
Stipulation of Settlement |
February 18, 2016 |
$1,500 |
$75 |
|
| Liberty Supplies, LLC |
10-22461-02 |
Stipulation of Settlement |
January 13, 2016 |
$7,500 |
$375 |
|
| Lucy Liu |
10-22461-02 |
Stipulation of Settlement |
February 9, 2016 |
$10,000 |
$500 |
|
| Nydia Martinez |
10-22461-02 |
Stipulation of Settlement |
February 9, 2016 |
$10,000 |
$500 |
|
| Prestige Medical Supplies, LLC |
10-22461-02 |
Stipulation of Settlement |
February 9, 2016 |
$585,000 |
$29,250 |
|
| Maylaya Sims |
13-50468-34 |
Stipulation of Settlement |
January 26, 2016 |
$1,500 |
$75 |
|
| Sarah Rivera |
12-52573-35 |
Stipulation of Settlement |
February 25, 2016 |
$2,000 |
$100 |
|
| Selina Schlegel |
13-50327-35 |
Stipulation of Settlement |
February 1, 2016 |
$1,500 |
$75 |
|
| TCM Acupuncture, PC |
10-22461-02 |
Stipulation of Settlement |
February 9, 2016 |
$500,000 |
$25,000 |
|
|
| |
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 |
| April Dea |
11-22078-03 |
Final Judgment by Default |
February 2, 2016 |
$5,000 |
$1,000 |
|
| Carmen Delarosa |
13-51738-35 |
Final Judgment by Default |
February 19, 2016 |
$5,000 |
$1,000 |
|
| Renee E. Fox |
12-53787-35 |
Final Judgment by Default |
February 11, 2016 |
$5,000 |
$1,000 |
|
|
| |
| January 2016 |
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 |
Brenda Krauss |
12-53184-45 |
Stipulation of Settlement |
January 11, 2016 |
$7,500 |
$375 |
|
| Kenneth J. Viafora & K-Med Services, Inc. |
10-22461-02 |
Stipulation of Settlement |
January 13, 2016 |
$25,000 |
$2,500 |
|
|
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 |
| Sherelle P. Belton |
12-53857-35 |
Final Judgment by Default |
January 28, 2016 |
$5,000 |
$1,000 |
|
| Lissette Chavez |
12-53426-35 |
Final Judgment by Default |
January 11, 2016 |
$5,000 |
$1,000 |
|
| Harold W. Israel |
13-50190-15 |
Final Judgment by Default |
January 5, 2016 |
$5,000 |
$1,000 |
|
| Phillip Jacob |
13-50764-34 |
Final Judgment by Default |
January 8, 2016 |
$5,000 |
$1,000 |
|
| Nakisha Jones |
12-53664-35 |
Summary Judgment |
December 28, 2015 |
$5,000 |
$1,000 |
|
| Lidia Liranzo |
09-21592-35 |
Final Judgment by Default |
January 26, 2016 |
$5,000 |
$1,000 |
|
| Lakima Newsome |
11-22754-35 |
Final Judgment by Default |
January 26, 2016 |
$5,000 |
$1,000 |
|
| Felix Sanchez |
13-54532-35 |
Final Judgment by Default |
January 4, 2016 |
$5,000 |
$1,000 |
|
| Vanelle Williams |
13-50014-35 |
Final Judgment by Default |
January 21, 2017 |
$5,000 |
$1,000 |
|
|
