Previous Years
| Final Orders |
Penalty |
American Association of Insurance Agency, Inc.
Biggins,Wilmar |
Fine: $5,000
Restitution: $24
Costs: $700 |
B & B Bail
Bonds
Hrdlicka,Raymond Wayne
Medini,Timothy |
Revocation
Fine: $33,000
Costs: $875 |
| Bellissima,Jerome
L |
Revocation
Costs: $400 |
| Bowser III,Edward
T. |
Revocation
Fine: $7,000
Restitution: $5,008.75
Costs: $225 |
Capital Bonding Corporation
Smith, Vincent J |
Fine: $1.2 million
Costs: $2,525 |
| Crispo,Michael
A. |
Revocation
Fine: $11,250
Costs: $287.50 |
Del Sol (Suarez),Zoila
Goncalves,Carlos
Goncalves and Associates |
Revocation
Costs: $312.50 |
| Ivanow,Alex |
Revocation
Fine: $36,000
Restitution: $47,000
Costs: $675 |
| Ladas,Peter A. |
Revocation
Fine: $5,000
Restitution: $301,304 |
| Paneque,Rene |
Revocation
Fine: $9,000
Restitution: $11,076.25
Costs: $2,250 |
| Winberg,Michael
G |
Fine: $22,000
Costs: $237.50
Restitution: $15,337 |
| Consent Orders |
Penalty |
AFC Insurance Inc
Lear,Susan K |
$1,000 |
| Algieri,Jennifer C. |
$1,000 |
| Allstate Life Insurance Co. |
$15,000 |
| AON Risk Services Inc |
$10,000 |
| Arch Specialty Insurance Co |
$1,000 |
Arocho,Danny
VIP Bail Bonds |
$250 |
Arthur Gallagher & Co. of New York Inc
Casella,Robert J |
$500 |
| Avemco Insurance Co |
$2,500 |
Brown,Bradley D
MGT Property & Casualty Inc.
Southern Hospitality Underwriters |
$1,000 |
| Brucker Jr,John |
$250 |
| Bynum,Stacey |
$500 |
| Capital Assurance Group, LLC |
$250 |
| Chenet,Carl |
$250 |
| Chernin,Robert B |
$500 |
| Chestnutt,Jason R |
$250 |
| Cincinnati Life Insurance Co. |
Order adopting Ohio Consent Order |
CIU
Hinrichs,David W
Shelley,McKeen |
$750 |
| Cocuzza,David |
$250 |
| Coleman,Wilfred W |
$250 |
| Columbia Casualty Insurance Co |
$500 |
| Consumer First Insurance Co. |
$5,000 |
| Continental Insurance Co |
$2,000 |
Convery,John
Triarco Organization Inc |
Civil Penalty: $15,000
Costs: $500 |
Crump Insurance
Hagan,Philip
Baker,Athena |
$1,000
$500
$500 |
Crystal,James W
Frank Crystal & Co. |
$2,000 |
Cunningham,Michael B.
Veale,Patrick James
William Gallagher Associates Insurance Brokers, Inc.
William Gallagher Associates Insurance Brokers, Inc. of New Jersey |
$3,500 |
Curtis Jr,William P
Porter,Kenneth F
Porter & Curtis, LLC |
$1,000 |
| Davies,Thomas S |
$1,000 |
| Diamond State Insurance Co. |
$25,000 |
| Electric Insurance Co. |
$2,000 |
| Enokida,Kazuhisa |
$250 |
| Essex Insurance Co. |
$1,000 |
| Evanston Insurance Co. |
$5,000 |
| Executive Risk Specialty |
$3,000 |
| Fabian,Samuel |
Fine: $15,000
Costs: $5,000 |
| Fernandez,Jose |
$250 |
| Fidelity Security Life Insurance Co |
$ 750 |
| First Jersey Casualty Co., Inc |
$2,000 |
| Fishman,Yale M |
$1,000 |
Forlenza,Einhorn
Forlenza,John
Hayes,Barbara M. |
$500 |
| Fraser,Clyde |
$500 |
Fulton,F Dudley
Henderson & Phillips, Inc |
$500 |
Galla,Richard G
R.J. Galla Co, Inc |
$500 |
| Garra,Victor C. |
$250 |
| General Star Indemnity Co. |
$5,000 |
Generazio Assocaites Inc
Chierico,Michele Generazio
Generazio,John A |
$500
$500
$500 |
| Goldberg,Judith |
$500 |
| Greenberg,Jason |
$500 |
| Greenfader,Gary |
$500 |
| Gueh,Dekpah |
$ 250 |
| Gulf Underwriters Insurance Co. |
$5,000 |
Hall Conway Jackson Inc
Newman,Dwight D |
$500
$500 |
| Haner,Nancy |
$250 |
| Hanover Insurance Co. |
$40,000 |
Harrison,William
Willis Corroon Construction Services Corp |
Fine: $3,000
Costs: $500 |
Hartan Brokerage Inc
Pray,Edward B |
$500 |
Heer,Joseph Bernhard
Alfred A Gelfond and Co |
Fine: $2,500
Probation: 18 months |
Hessing,Sigmar
The Walnut Advisory Corp. |
$3,500 |
Hudson,Joseph P
Healthcare Risk Solutions, LLC |
$750 |
Hylant,Patrick R
Hylant MacLean |
$500 |
| Illinois Union Insurance Co. |
$1,000 |
| Indian Harbor Insurance Co. |
$500 |
James A Connors Associates Inc
Connors,James A
Robertson,Laura L
Sachs,Thomas W |
$1,500
$500
$500 |
| Khan,Malcolm M |
$2,500 |
Lejfer,Jeffrey S
XL Environment, Inc |
$500 |
| Leovigildo,Binaday B |
$500 |
| Lexington Insurance Co. |
Fine: $30,000
Costs: $15,000 |
| Lexington Insurance Co. |
$500 |
| Liberty Surplus Insurance Corp. |
$500 |
| Lloyd's (Certain Underwriters) |
$20,000 |
Lucci,Thomas A
National Commercial Insurance Services Agency, Inc. |
$250
$500 |
| Lucius,Charles E |
$500 |
Machon,Kirke R
Machon & Machon, Inc. |
$500 |
| Markowitz,Mitchell |
Revocation |
| McAlear Associates Inc |
$750 |
McLeod,Gwynette
Robert McIntyre Insurance Inc. |
$500 |
| Melita,Charles |
Suspension |
| Moore,Franklin D |
$500 |
| Mt. Hawley Insurance Co. |
$1,000 |
| Nanda,A Kris |
$5,000
$500 reimbursement |
Nash,Lisa W.
Kenco Insurance Agency, Inc. |
$500 |
| Norfolk and Dedham Mutual Fire Insurance
Co |
$2,000 |
| Oxford Health Plans (New Jersey) Inc. |
$40,000 |
| Pacific Insurance Co., Ltd |
$1,500 |
Foster,Kim C
Parker Stevens Agency |
$500 |
| Pennock Insurance Agency Inc |
$5,000 |
| Phoenix Underwriting Managers Inc |
$250 |
| Radie O'Connor,Barbara |
Reinstatement
Probation |
| Redlinger,Donald |
$5,000 |
| Roberts,Harold |
$250 |
Rocco,John A
John A Rocco Co, Inc |
$5,000 |
| Rosenthal,Richard J |
$250 |
| Royal Specialty |
$1,000 |
| Royal Surplus Lines Insurance Co. |
$1,000 |
| Sanabria,Miguel A |
Fine: $15,000
Restitution: $4,211.84
Satisfaction of Judgment: $3,883
Costs: $2,500 |
| Schiff,H Gerald |
$500 |
| Selective Insurance Co. of America |
$25,000 |
| Shelby Casualty Insurance Co |
$15,000 |
| Smith,Eugene |
$2,500 |
Smith,Gary M
SCS Agency, Inc |
$750 |
| Spath,Susan |
$3,500 |
| Spillert,Michael J |
$10,000 |
| State Farm Indemnity Co. |
$35,000 |
| Steadfast Insurance Co. |
$15,000 |
Steidle Financial Group
Steidle,Keith |
$2,000 |
| Stewart Smith East Inc |
$750 |
| Stewart Smith of New England |
$750 |
| Stewart Smith Southeast Inc |
$750 |
| Stewart Smith West Inc |
$750 |
Szerlip,David Ira
David Szerlip & Associates Inc |
$1,000 |
| Theodore Liftman Insurance Inc |
$1,000 |
Tracy,Martin G
Professional Risk Management Services, Inc |
$500 |
Tri City
Jennings,John Francis |
$1,250
$250 |
| United Healthcare Insurance Co |
$5,000 |
United Risk Management Services
Wolnski,William T
Transportation Insurance Corp.
t/a TIC Brokerage Services |
Suspension |
Valentino,Robert A.
Apex Insurance Services of IL Inc |
$1,000 |
| Vanore Sr,Joseph A |
$1,000 |
| Verissimo,Augusto V |
$250 |
| Wallace,Amy L |
$500 |
Washington Street Insurance Group
Romanek,Pamela A |
$1,000
$ 500 |
| Weitz,Edward L. |
$1,000 |
| Westrope,Kevin T. |
$500 |
Whalen,Peter J
Whalen Insurance Agency, Inc |
$1,000 |
| Wilkins,Charles A |
$500 |
| Willis Construction Services |
$750 |
| Willis North America Inc |
$750 |
| Willis of Maryland Inc |
$750 |
| Willis of New Jersey Inc |
$750 |
| Willis of New York Inc |
$750 |
| Willis of Tennessee |
$750 |
| Yanoff,Glenn |
$250 |
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