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Home > Insurance Division > Bureau of Fraud Deterrence Enforcement Activity > 2019
2019 Executed Consent Orders
January > February
February

Alisa Mezey, Bloomingburg, NY
Order #15-51578-04, February 4, 2019
Respondent, Alisa Mezey, knowingly presented written and oral statements included in the claims submitted to Travelers Insurance Company for date of loss of December 16, 2014, Bristol West/Farmers Insurance Company for date of loss of March 6, 2015, and Plymouth Rock Insurance Company for date of loss of September 16, 2015, claiming the same damage to her vehicle in all three claims.
Civil Penalty: $10,000

Janis Reddick, Newark, NJ
Order #18-52591-35, February 8, 2019
Respondent, Janis Reddick, knowingly provided false and misleading information to Progressive Insurance Company on April 2, 2018, by failing to disclose a licensed household member on an application for automobile insurance.
Civil Penalty: $1,500

Leslie James, Somerset, NJ
Order #18-53160-47, February 21, 2019
Respondent, Leslie James, knowingly provided materially false and misleading information to Nationwide Mutual Insurance Company when she submitted an altered Banfield Pet Hospital invoice in support of her pet insurance claim for benefits for a treatment date of February 1, 2018.
Civil Penalty: $2,500

Kevon T. Levant, Union, NJ
Order #17-53744-03, February 5, 2019
Respondent, Kevon T. Levant, knowingly provided false and misleading information to Progressive Insurance Company when pursuing an auto theft claim.  Specifically, Mr. Levant reported his vehicle carjacked on September 4, 2017, when in fact he was involved in a motor vehicle accident on September 3, 2017.
Civil Penalty: $2,500

Tehquerra Warren, Brooklyn, NY
Order #18-51161-31, February 5, 2019
Respondent, Tehquerra Warren, knowingly made false statements on her Progressive automobile insurance application dated January 19, 2018, by not disclosing her true residence and garaging location of the insured vehicle.  Specifically, Ms. Warren stated that she resided in Jersey City, NJ, when in fact she resided in Brooklyn, NY.
Civil Penalty: $2,500

Arsen Lusher, Millstone Township, NJ
Order #15-55105-03, February 19, 2019
Respondent, Arsen Lusher, conspired with another individual to knowingly provide materially false information to Progressive Garden State Insurance Company, in support of an automobile theft claim on multiple occasions by stating that they had both sets of keys to their 2013 BMW in their possession the entire time the BMW was parked in Staten Island, NY, from October 1, 2015 until October 5, 2015, knowing that one of the keys was not in their possession, as it was used to start the vehicle on October 3, 2015 at 11:37 p.m.
Civil Penalty: $5,000

Karina Pismichenko, Millstone Township, NJ
Order #15-55105-03, February 19, 2019
Respondent, Karina Pismichenko, conspired with another individual to knowingly provide materially false information to Progressive Garden State Insurance Company, in support of an automobile theft claim on multiple occasions by stating that they had both sets of keys to their 2013 BMW in their possession the entire time the BMW was parked in Staten Island, NY, from October 1, 2015 until October 5, 2015, knowing that one of the keys was not in their possession, as it was used to start the vehicle on October 3, 2015 at 11:37 p.m.
Civil Penalty: $5,000

Darla C. Washington, Atlantic City, NJ
Order #16-51455-04, February 19, 2019
Respondent, Darla C. Washington, knowingly made materially false statements to Progressive Garden State Insurance Company in support of her claim, by indicating the date of loss to be February 11, 2016, when in fact, the actual date of loss was February 8, 2016, which was prior to the coverage being added.
Civil Penalty: $3,500

Ankiea Bond, Camden, NJ
Order #18-51449-04, February 5, 2019
Respondent, Ankiea Bond, did knowingly make a materially false statement to Esurance Insurance Company on March 28, 2018, by reporting that her vehicle was damaged on March 26, 2018, when in fact, the damage was present on the vehicle prior to her obtaining coverage.
Civil Penalty: $2,500

Marianne DiGiaro, Asbury Park, NJ
Order #18-53834-47, February 19, 2019
Respondent, Marianne DiGiaro, did knowingly submit two false and misleading claim forms to Nationwide Mutual Insurance Company for dates of service of June 28, 2018 and July 31, 2018, containing information that listed she paid more for the services than she actually did.
Civil Penalty: $1,500

Jibrill Johnson, Maple Shade, NJ
Order #18-54190-04, February 5, 2019
Respondent, Jibrill Johnson, did knowingly provide materially false information to Progressive Group of Insurance Companies on October 17, 2018 by indicating that the loss occurred at 6:28 p.m., when in fact, the loss occurred at 5:30 p.m. prior to the policy's inception.
Civil Penalty: $2,500

Frank Reyes-Moreta, Ventnor City, NJ
Order #18-54422-04, February 19, 2019
Respondent, Frank Reyes-Moreta, knowingly made materially false statements to GEICO Indemnity Company in support of his claim, by indicating the date of loss to be October 28, 2018, when in fact, the actual date of loss was October 27, 2018, which was prior to the coverage being added.
Civil Penalty: $5,000

 
January

Rolando R. Larancuente, Jr., Paterson, NJ
Order #14-52710-03, January 8, 2019
Respondent, Rolando R. Larancuente, Jr., did provide a materially false statement to Amica Insurance, specifically, that a 2006 Honda Civic was stolen and sustained damage when in fact, the parts were taken off the vehicle.
Civil Penalty: $1,500

Lana M. D’Amico, Sicklerville, NJ
Order #14-52714-41, January 17, 2019
Respondent, Lana M. D'Amico, did provide materially false work notes dated July 11, 2014 and July 24, 2014 to Liberty Mutual, purportedly from her treating physician's office, excusing her from work. In fact, she was already discharged from her doctor's care on March 28, 2014.
Civil Penalty: $1,500

Jorge Pozo-Chamorro, Newark, NJ
Order #16-52564-48, January 17, 2019
Respondent, Jorge Pozo-Chamorro, did knowingly provide materially false information on an initial application and declarations with GEICO from April 7, 2007 to March 28, 2017, specifically, by falsely claiming he resided in Washington State, when in fact, he had resided in New Jersey and principally garaged his vehicle in New Jersey.
Civil Penalty: $5,000

Isabel M. Bulhao, Long Branch, NJ
Order #17-50159-38, January 7, 2019
Respondent, Isabel M. Bulhao, knowingly provided false and misleading information to Progressive Insurance Company on July 31, 2014, when completing an application for commercial automobile insurance, and again on July 28, 2015, when a second vehicle was added to the policy.  Specifically, Isabel M. Bulhao failed to disclose her husband as an employee and operator of the tow trucks on the policy.
Civil Penalty: $1,500

Pedro Bulhao, Long Branch, NJ
Order #17-50159-38, January 7, 2019
Respondent, Pedro Bulhao, knowingly provided false and misleading information to Progressive Insurance Company during the claim process, on March 9, 2016, in a recorded interview where he stated he wasn't the driver of a policy vehicle.
Civil Penalty: $1,500

Patricia Montgomery, Springfield, NJ
Order #17-52640-10, January 17, 2019
Respondent, Patricia Montgomery, knowingly provided false and misleading information to United Services Automobile Association (USAA), when she filed a homeowner's property damage claim in reference to water damage.  Specifically, on May 25, 2017 and May 31, 2017, Patricia Montgomery submitted two falsified receipts for repairs to her mink jacket (May 31, 2017) and a receipt for a computer diagnostic (May 25, 2017) in support of the claim.
Civil Penalty: $5,000

Asha Godfrey, Newark, NJ
Order #18-51935-35, January 23, 2019
Respondent, Asha Godfrey, knowingly provided false and misleading information on an auto endorsement dated December 4, 2017.  Ms. Godfrey added a 2009 Acura TL that was not garaged at the policy address.  Additionally, Ms. Godfrey reported that she was the driver in a motor vehicle accident that occurred on January 3, 2018, when in fact she was not.
Civil Penalty: $2,000

Coleen Kelly, Hawthorne, NJ
Order #18-53315-10, January 10, 2019
Respondent, Coleen Kelly, knowingly provided false and misleading information when reporting a homeowners loss to Universal North America Insurance Company dated January 9, 2018.  Specifically, Ms. Kelly knowingly submitted original plumbing repair invoices for reimbursement, instead of the renegotiated invoices, the difference totaling $1,315.
Civil Penalty: $3,000

Samantha Martina, Browns Mills, NJ
Order #17-53900-03, January 30, 2019
Respondent, Samantha Martina, did knowingly make a material misrepresentation to USAA Insurance Company on July 16, 2017, when she reported her vehicle stolen, when, in fact, it was not and she was involved in an at-fault accident.
Civil Penalty: $5,000

Jenna R. Boccia, Absecon, NJ
Order #17-54789-04, January 8, 2019
Respondent, Jenna R. Boccia, did knowingly provide false and misleading information to CURE Auto Insurance Company by submitting a claim for rental reimbursement and misrepresenting the date of the loss to be August 8, 2017, after she added rental reimbursement to her automobile policy knowing she did not have rental reimbursement coverage at the time of the loss on August 7, 2017.
Civil Penalty: $1,500

Luis Lincango-Penaherr, Bound Brook, NJ
Order #18-51883-36, January 30, 2019
Respondent, Luis Lincango-Penaherr, did knowing provide materially false information on an application for a Supplemental Sickness Insurance Policy with Combined Insurance Company of America dated May 2, 2017, by answering "No" to a qualification question, knowing that he had been treated on April 28, 2017 for a listed condition.
Civil Penalty: $3,500

Curtis Johnson, Trenton, NJ
Order #18-52875-04, January 8, 2019
Respondent, Curtis Johnson, did knowingly make a materially false statement to Progressive Auto Insurance Company when he applied for automobile insurance on May 1, 2018, by providing the name of another individual.  Respondent, Curtis Johnson, also made a material misrepresentation when he submitted damage photos from March 25, 2018, during a claim for the loss that occurred in June 2018.
Civil Penalty: $5,000

 
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