| 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 |
|
