ARCHIVED ENFORCEMENT ACTIONS M - O
Archived enforcement actions are available online beginning with 2004. To find or research older actions, please send an email to ra-hearings@pa.gov.
M.
Maas,
Jody E. (Erie, PA) 2/09
Cease
and desist order and 3-yr license supervision for disclosing two, 2004
misdemeanor convictions on the initial application license.
MacDonald,
Daniel P., Jr. (Lansdale, PA) 12/08
1-yr
license revocation and 5-yr future license supervision for allowing two
unlicensed individuals, who were not certified by the Assigned Risk Plan, to
act as producers on his behalf, resulting in improper forms of payment accepted
on behalf of the Plan, failing to submit/retract applications in accordance
with Plan rules and submitting unmatched bindings to the Plan.
MacDonald,
Gabriel J. (Philadelphia, PA) 12/04
Macdougall
Eric R (Souderton, PA) 10/04
MacDuff
Pinellas Underwriters, Inc. (St. Petersburg, FL) 10/06
Mace,
Christopher J. (North Huntington, PA) 4/12
License
revocation and tax repayment – Mace failed to disclose four tax liens against
him by the Pennsylvania Department of Revenue on four license renewal
applications.
Madajeski,
Ronald E. and RMI Group, Incorporated (Scranton, PA) (DicksonCity,
PA) 2/10
5-yr
license supervision and $5,000 penalty – accepting payment from clients for
auto, general liability and workers compensation insurance without procuring
the policies; forging a client signature to generate an insurance policy.
Madeya, Kyle (West Reading, PA) 1/17
5-yr license supervision - Madeya sold insurance without a producer license.
Madosky,
Debbie L. (Medford, NJ) 9/08
License
revocation and future license supervision for pleading guilty to a 2007 felony
offense
Maertzig,
Joseph H. (Norristown, PA) 6/08
1033
waiver; indefinite supervision of producer license
MAG
Insurance, LLC (Grand Forks, ND) 10/06
Magee,
Wilma Elaine (Philadelphia, PA) 5/12
5-yr
license supervision – Magee misrepresented information regarding an
individual's medical history. The application was subsequently denied.
Magovern,
Linda Ann (Blue Bell, PA) 5-yr license supervision – Magovern failed
to report a 2009 arrest, but did report the 2010 dismissal charges.
Maguire,
William J. (Chalfont, PA) 8/07
Mahadeo,
Hardat A. (ForrestHills, NY) 3/09
Surrender
of license and 5-yr future license supervision for failing to disclose
regulatory actions in other states.
Major
Group, Inc. (The (Pennsauken, NJ) 6/07
Major,
Jeffrey S. (Cherry Hill, NJ) 6/07
Makefield
Agency, Inc. (Yardley, PA) 5/06
Malone, Frank (Pittsburgh, PA) 4/16
License
revocation; 5-yr future license supervision - Malone failed to notify
the Department of his criminal charges within 30 days.
Malone,
Matthew A. (Wausau, WI) 11/07
Manning,
Anita (Norristown, PA) 6/13
3-yr
license supervision and must report disposition of charges – Manning failed to
report a 2013 arrest to the Insurance Department.
Marcinek,
Frank David (Coal Township, PA) 5/14
5-yr
license supervision – Marcinek failed to notify the department of his criminal
charges.
Marcus, Kenny (Blandon, PA) 11/19
3-yr
license supervision - without admitting allegations, Marcus made false
and/or misleading statements to prospective policyholders failing to
advise customers that short term medical plans did not meet minimum
essential coverage under the Affordable Care Act.
Markle,
Dora Lynn (Wrightsville, PA) 4/07
Markle,
Michael E. (Wrightsville, PA) 4/07
Marley,
Todd A. (EightyFour, PA) 3/09
5-yr
license supervision for selling an annuity that was not approved for sale in
Pennsylvania.
Marmo,
Joseph A. (Medford, NJ) 9/06
Marquette, Brandon (Dover, PA) 2/19
$1,000
civil penalty; 5-yr license supervision - Mr. Marquette verbally
disclosed an additional collateral fee for a high risk bond, but failed
to disclose that fee in writing.
Marrone,
Stephen A. (St.Paul, MN) 8/13
License
revocation – Marrone failed to disclose his August 2012 criminal arrest on his
license renewal and also failed to report his guilty pleas to the department
within the required 30 days.
Marsh
& McLennan Companies, Inc. 10/05
Marsh
USA, Inc. (New York, NY) 10/08
$50,000
penalty; 3-yr license supervision and proof of $1,027,210 tax payment to
Pennsylvania Department of Revenue for self-reporting the fact that the company
failed to remit a Pa surplus lines premium taxes.
Marsh,
Inc.
Marshall,
Harold J. (Ellwood City, PA) 12/12
License
surrender – Marshall failed to report to the department a misdemeanor arrest
and guilty plea from 2011.
Marshall, William (Chicago, IL) 4/16
1-yr license suspension; $2,000 penalty - Marshall denied ever having been convicted of a felony.
Martin,
Darin W. (Yardley, PA) 2/08
Deceptive
and misleading solicitations to mortgagers; $4,000 penalty and 5-year license
supervision.
Martin, Kerry Lynn, Jr. (McKeesport, PA) 2/19
License
revocation; future license applications, if any, will require a 1033
Waiver - Mr. Martin failed to report felony charges.
Martin_Melissa_D.
(Scotland, PA) 6/04
Martingale
National Insurance Company (Schaumburg, IL) 3/04
Martino,
Donald J., Jr. (Irwin, PA) 7/10
5-yr
license supervision – Martino failed to pay personal income tax in 2003 and
2006, yet indicated on license renewals he was tax compliant.
Martocci,
Michael A. (Mars, PA) 11/04
Martocci,
Michael A. (Mars, PA) 11/07
Maryott,
Michael (Manchester, NJ) 3/12
5-yr
license supervision – Maryott failed to disclose prior administrative actions
from other state insurance departments on his license application.
Massey,
Wade T. (Farrell, PA) 9/07
Mastroieni-Cave,
Jeanette (Lafayette Hill, PA) 12/04
Mastroieni-Cave,
Jeannette (Lafayette Hill, PA) 10/07
Mathai,
Zachariah (Philadelphia, PA) 12/05
Matternas,
Elaine E. (Schaefferstown, PA) 5/04
Mattus,
Paul A. (Camp Hill, PA) 1/11
5-yr
license supervision and restitution to the PA Department of Revenue – Mattus is
delinquent in paying personal income taxes.
Mauldin, Lamar (Reading, PA) 9/19
3-yr
license supervision - Mauldin initiated an application for a resident
producer license, wherein he fully disclosed his criminal history.
Maurer,
Joseph Albert III , Commonwealth Professional Group, Ltd., Commonwealth
Professional Group International, J.A. Maurer & Associates, (Reading,
PA) 10/10
License
surrender, restitution and five-year future license supervision – Maurer
violated two prior Consent Orders with the department.
Maurer,
Joseph Albert, III and Commonwealth Professional Group, Inc. (Reading, PA)
12/08
5-yr license supervision for collecting but failing to remit premium in a timely
manner in Virginia between 2005 and 2006. Virginia insurance license was
surrendered, though a restitution judgment exists.
Maurer,
Kimberly M. (Philadelphia, PA) 3/06
Maxson, Michael Shane (Coraopolis, PA) 11/17
License
revocation; 5-yr future license supervision - Maxson submitted
falsified construction bid forms to his appointed insurance company in
order to fraudulently retain insurance coverage for insureds.
May,
Curtis L. (Ardmore, PA) 6/10
5-yr
license supervision for failing to pay Pennsylvania state taxes in 2005, 2007
and 2009. May has also entered into a Deferred Payment Plan with the PA
Department of Revenue.
May,
Michael Lewis (Pittsburgh, PA) 5/14
3-yr
license supervision – May was convicted of a misdemeanor, which he disclosed on
his license application.
Mayfield,
David L. (Wyncote, PA) 2/13
1033
waiver granted; indefinite supervision of license for prior felony conviction.
Maynard,
Johnny Jr. (StateCollege, PA) 8/12
5-yr
license supervision – Maynard had multiple misdemeanors from 2000 thru 2011,
which he reported on his license application.
Mayo,
Gary Stephen (NewTripoli, PA) 2/04
Mazonson,
LLC. (Peabody, MA) 4/04
Mazza,
Dominick D. (Harrisburg, PA) 9/08
Unlicensed
since surrender of license in 2007, 5-yr future license supervision for
altering policyholder information on applications.
McCann,
Mary June (Glenolden, PA) 6/06
McCartan
Dennis J. (Lansdale, PA) 5/04
McCauley, Troy C. (Folcroft, PA) 11/17
License revocation; 5-yrs future license supervision - McCauley forged electronic signatures on insurance policies.
McClain,
Ronald K. (Wayne, PA) 7/14
Must
comply with Deferred Payment Plan (DPP agreement entered into with the PA Dept.
of Revenue; five-year license supervision – McClain defaulted on repayment
agreements with the Department of Revenue and Office of Attorney General.) He
also misrepresented on his PA resident producer license renewal that he
was tax compliant.
McClay, Justin (Erie, PA) 6/19
5-yr
license supervision - Mr. McClay pleaded guilty to a felony in 2016,
which he fully disclosed on his insurance license application.
McCloskey,
Patricia A. (Hawley, PA) 2/07
McCormick,
Christopher (Northumberland, PA) 5/13
3-yr
license supervision; $3,000 penalty – McCormick placed incorrect information on
at least 10 life insurance applications.
McCoy,
Clifford L. (Marlton, NJ) 12/06
McCrea, Jamie Amanda (Bridgeville, PA) 4/16
License revocation; 5-yr future supervision - McCrea failed to notify the Department of her criminal charge within 30 days.
McCullough,
Kathleen (Presto, PA) 6/11
License
revocation – McCullough was arrested in 2008 and 2009, and sentenced in 2010,
for numerous felonies; none of which, as required, was reported to the
department.
McCusker, Seaun J. (Pittsburgh, PA) 1/18
3-yr license supervision - McCusker failed to report criminal charges to the Pennsylvania Insurance Department.
McDermott,
Kevin J. (Langhorne, PA) 8/11
3-yr
license supervision – McDermott failed to report a 2008 misdemeanor DUI arrest
and conviction to the department.
McDevitt,
Michael (Havertown, PA) 12/12
3-yr
license supervision and mandatory reporting for disposition of charges –
McDevitt was arrested for a misdemeanor in 2012, which he did not report to the
department.
McDonald,
Andre J. (Pittsburgh, PA) 8/13
3-yr
license supervision – McDonald fully disclosed three misdemeanor convictions on
his application.
McDonough,
John J. (Etters, PA) 1/07
McGahee,
Roman J. (Wilkes-Barre, PA) 10/14
1033
waiver granted; indefinite supervision of license for a prior felony
conviction.
McGarrey,
Kevin J. (Wayne, PA) 3/11
6-month
license suspension, possible license reinstatement and cooperation with related
investigations – McGarrey submitted a life insurance application containing
false information about the policyholder.
McGarry,
John J. (Warren, PA) 10/06
McGinley,
James C. (Oakmont, PA) 7/09
License
surrender and 5-yr future license supervision for failing to provide a
policyholder the required policy examination period for an annuity product.
McGrath,
Paul S. Sr. (New Florence, PA) 12/12
5-yr
license supervision and mandatory reporting for disposition of charges –
McGrath failed to disclose four pending felony charges to the department.
McGraw,
Daryl Q. (Philadelphia, PA) 2/09
Cease
and desist order and 5-yr license supervision for a 2003 felony, which was
fully disclosed on his producer application.
McGuirk,
Brian P. (Clarks Summit, PA) 10/06
McIntosh,
Kimani Y. (Allentown, PA) 6/08
McLean,
Bryan Neal Sr. (Hanover, PA) 11/11
License
revocation – McLean was arrested and convicted in 2010 on six felony counts
that he failed to report to the department.
McManus,
Kurt E. (West Chester, PA) 3/10
License
revocation and 5-yr future license supervision for falsely using the good
credit score of a consumer to obtain a better rate quote for a consumer with a
bad credit score, and failing to notify the department of his license
revocation in Maryland for similar activity.
McNaughton, Dean (Thompsontown, PA) 11/03
McNear,
Patricia Lynn (Beaver Falls, PA) 12/09
$2,500
civil penalty and 5-yr future license supervision for accepting cash
payments for Workers' Compensation insurance but failing to deposit the funds
and properly secure the insurance policy.
McNear, Patricia (Beaver Falls, PA) 2/17
License
revocation; 10-yr future license supervision - McNear used personal
identifying information of a policyholder to issue an insurance contract
to another individual having the same name and who did not qualify for
policy issued.
McQuoid,
Brian Lynn (Philadelphia, PA) 1/09
3-yr
license supervision for three criminal convictions from 2000.
McSweeney,
Mary Beth (Burlington, NJ) 10/04
Meisel,
Andrew James (Philadelphia, PA) 7/11
License
surrender – Meisel failed to notify the department concerning his 2010 felony
drug charge and guilty plea.
Menaker,
Sandra E. (Furlong, PA) 8/07
Mendoza,
Hector E. (San Diego, CA) 9/09
License
revocation and 5-yr future license supervision for failing to report to the
commonwealth within 30 days the revocation of his California insurance producer
license.
Merastar
Insurance Company (Chattanooga, TN) 3/06
Mercadante,
Anthony C. (Uniontown, PA) 3/09
License
revocation and 5-yr future license supervision for collecting $1,652 cash
premium and failing to remit the money to the company.
Mercer
Insurance Company (Pennington, NJ) 3/06
Mesick,
Frank S. (Pittsburgh, PA) 6/10
5-yr
license supervision for using personal funds to pay for the premium shortfall
of other policyholders.
Metro
Public Adjustment, Inc. (Bensalem, PA) 10/09
$15,000
penalty for 16 insurance claims that were adjusted by an individual not
properly licensed to do so.
Metropolitan
Direct Property and Casualty Insurance Company (Warwick, RI) 1/06
Metropolitan
Property and Casualty Insurance Company (Warwick, RI) 1/06
Mey, Michael Robert (Dunmore, PA) 6/19
$1,000
civil penalty; 5-yr license supervision; must remain compliant with his
business and personal income tax repayment agreement(s) - Mr. Mey
failed to pay Pennsylvania state taxes in 2010, 2012 and 2013.
Meyers, Theresa (Norristown, PA) 4/19
$500.00
civil penalty; 5-yr license supervision - Ms. Meyers incorrectly
answered "No" to the criminal history question on her insurance license
application.
Michalak,
Gerald J. (Dallas, TX) 1/07
Mid-Atlantic Region, Inc. (Knoxville, TN) 4/19
$1,000
civil penalty; 5-yr license supervision - Respondent answered "No" to
the question on its 2018 Pennsylvania renewal application asking if the
entity received any administrative actions.
Mid-Continent
Insurance Company (Somerset, PA) 11/05
Miele,
Kelly K. (Peckville, PA) 1/10
License
revocation and 5-yr future license supervision for failing to report to the
department two 2009 guilty pleas, one for Theft by Failure to Make Required
Disposition of Funds and Theft by Taking Movable Property.
Mierau,
Lorena (Philadelphia, PA) 9/08
$8,000
penalty and 5-yr license supervision for selling and misrepresenting annuity
products not authorized in Pennsylvania between 2004 and 2007.
Milbert,
Frederick I. (Elkins Park, PA) 9/13
License
revocation – Milbert utilized an insurance agency established escrow account to
pay for personal and other items.
Milbert,
Frederick I. (Elkins Park, PA) 8/09
3-yr
license supervision for paying referral fees to a non-licensed insurance
producer.
Miller,
Jean Marie (York, PA) 3/11
Cease
and desist, cooperation with other department investigations – Miller applied
undocumented discretionary discounts to insurance policies in a two-year
timeframe.
Miller,
Jonathan S. (Plymouth Meeting, PA) 4/10
3-yr
license supervision: Failed to provide policy data for a block of business.
Miller,
Jr., Tyrone G. (Lancaster, PA) 7/05
Miller, Kelli Prince (Reading, PA) 12/15
License
revocation; 5-yr future license supervision - Miller failed to
report her criminal proceedings to the Pennsylvania Insurance
Department.
Miller,
Kelli M. (Chicago, IL) 1/08
License
revocation in home state and four others; license revocation.
Miller,
Lisa Ann (Millersburg, PA) 4/14
1033
waiver granted; indefinite supervision of license for prior felony conviction.
Miller,
Marianne (Easton, PA) 7/13
License
revocation – Miller attempted to backdate coverage prior to the loss date.
Miller,
Melvin R. (Osceola Mills, PA) 3/07
Miller, Rebecca L. (Baden, PA) 8/19
License revocation; 10-yr future license supervision - Ms. Miller commingled premium funds with personal accounts.
Miller,
Stephen K. (Woodlyn, PA) 4/10
10-yr
license supervision and $1,000 fine: Violating Pennsylvania Assigned Risk Plan
rules.
Miller,
Timothy J (South Fork, PA) 8/04
Miller, Timothy Michael (Philadelphia, PA) 10/18
License revocation; future license applications will require §1033 Waiver, 10-yr future supervision - Mr. Miller failed to report his guilty plea to criminal charges and change of address.
Minana,
Thomas M. (Johnstown, PA) 8/13
License
revocation – Minana failed to report his criminal arrest to the department.
Minetola,
James A., III (Camp Hill, PA) 9/08
License
revocation and 5-yr furture license supervision for pleading guilty in
2008 to one felony and one misdemeanor offense.
Mink,
Dawn S. (Bethlehem, PA) 12/10
5-yr
license supervision for failing to report previous criminal history on the
insurance producer license application.
Minnici,
Joseph V. (Harrisburg, PA) 2/06
Minutello,
Paul Martin (Cranberry Township, PA) 9/06
Misiti,
Marc Anthony (Hanover, PA) 6/10
License
revocation and 5-yr future license supervision for failing to report two
misdemeanor arrests from 2008 and 2009 to the department.
Miskell,
John J. (Reading, PA) 12/04
Mitchell,
Dorian J. (Bala Cynwyd, PA) 11/10
License
surrender and 5-yr future license supervision – Mitchell conducted several
real estate settlements but failed to remit the funds collected to settle tax
liens and titles.
Moan,
Rhonda J. (Pittsburgh, PA) 3/11
1033
waiver granted; indefinite supervision of license for prior felony conviction.
Moan,
Thomas John (Philadelphia, PA) 3/10
License
surrender and 5-yr license supervision for failing to notify the
department of a 2009 guilty plea for a misdemeanor and summary offense, to
which he was placed in ARD for one year.
Modell,
Steven S. (Wayne, PA) 1/12
10-yr
license supervision and $5,000 penalty – Modell failed to perform due diligence
on whether or not other applications complied with Pa laws.
Moey, Jason Anthony (Feasterville-Trevose) 8/19
License
surrender; 3-yr future license supervision - Mr. Moey incorrectly
answered "No" on his non-resident insurance application to the question
regarding whether he was ever charged or convicted of a misdemeanor.
Moffitt,
Cynthia A. (Philadelphia, PA) 11/04
Moffitt,
Robert G. III (Philadelphia, PA) 4/11
3-yr
license supervision – Moffitt was convicted of a misdemeanor theft in 2009,
which was fully disclosed on his producer license application.
Molter,
Charles A. (Philadelphia, PA) 3/07
Molzer,
Mark R. (Wexford, PA) 12/06
Monahan,
James William (Plymouth Meeting, PA) 5/13
1033
waiver granted for a prior felony conviction.
Mondock,
Stephen R. (Bellefonte, PA) 8/05
Monzon,
Ariel (Lansdale, PA) 7/08
5-yr
license supervision for failing to report a 2007 arrest.
Moon,
David Peter (West Chester, PA) 8/08
5-yr
license supervision for making false statements and allegations about his
former employer to former clients.
Moore,
Ian Michael (Pittsburgh, PA) 7/07
Moore,
Joseph R., Sr., and Statewide Public Adjusters, Inc. (Philadelphia, PA)
7/10
License
revocation and 5-yr future license supervision – Moore's business had
insufficient funds to process a claimant's settlement check for an IRS tax lien.
Moore,
Lori A. (Allentown, PA) 11/11
1033
waiver granted; indefinite supervision of license for prior felony conviction.
Moore, Lori A. (Marietta, PA) 9/16
License Revocation - Moore failed to report her criminal charge or disposition to the Pennsylvania Insurance Department.
Moore, Sean Michael (Colmar, PA) 3/18
License Revocation - 5-yr future license supervision - Moore failed to report his criminal
conduct to the Pennsylvania Insurance Department.
Morelli, Stefan (Denver, CO) 8/17
License
revocation; 5-yr future license supervision - Morelli failed to
disclose his felony conviction on is license application.
Morgan, Bonnie J. (Chalfont, PA) 4/18
§1033 waiver granted; indefinite license supervision for prior felony convictions.
Morgan,
Danette Elise (Dallas, TX) 1/10
License
revocation for issuing bogus workers compensation certificates in numerous states.
Morgenthaler,
Jr., Paul (Yardley, PA) 12/05
Mormello, Lynn Marie (Levittown, PA) 11/18
$2,500
civil penalty; 5-yr license supervision - Ms. Mormello used her
personal credit card to pay for customer insurance premiums,
representing her own credit cards as those of customers.
Morrison,
Carey R. (Shrewsbury, PA) 4/11
3-yr
license supervision – Morrison sold an association plan that did not have the
proper Certificate of Authority to a Pennsylvania consumer.
Morrow,
Garrett (Philadelphia, PA) 7/11
3-yr
license supervision – Morrow disclosed a 2008 felony drug charge on his
producer license application.
Morrow,
Jason S. (Wescosville, PA) 9/05
Morry
Hoffman Agency, Inc. (Pittsburgh, PA) 1/11
License
revocation, restitution and 10-year future license supervision – The agency
misappropriated premium, committed forgery and dishonest acts involving a
breach of fiduciary duty, and demonstrated a lack of competence to be a
licensed producer.
Mortgage
Protection Center (Burlington, NC) 6/07
Mortgage
Protection Specialists (Marriottsville, MD) 1/07
Morton,
Robert Daniel (Milford, PA) 4/13
3-yr
license supervision; must report disposition of charges – Morton was arrested
in 2012 and failed to report the criminal charges to the department.
Moskowitz,
Gary (Conshohocken, PA) 11/12
3-yr
license supervision – Moskowitz's real estate appraiser license was suspended
and he was fined $1,500 for failing to prepare an appraisal within the
standards set forth in the Uniform Standards of Professional Appraisal
Practice.
Mossman,
Evan (Pittsburgh, PA) 7/12
3-yr
license supervision – Mossman reported on his license application multiple
felonies from 2007 thru 2012.
Motorists
Life Insurance Company (Columbus, OH) 4/04
Muhammad,
Amir R. (Collingdale, PA) 1/14
3-yr
license supervision – Mr. Muhammad failed to notify the department of his
criminal arrest.
Mullins,
Robert E. (Littlestown, PA) 4/06
Mullins,
Thomas J. (Stroudsburg, PA) 5/07
misdemeanor
conviction which he failed to report to the Department, Surrender of producer
license
Mulloy,
Sean M. (Media, PA) 6/05
Munifo,
Joseph (Vandling, PA) 6/05
Murdock,
Celena Jo (Yeagertown, PA) 6/11
3-yr
license supervision – Murdock pled guilty to prior felony; the felony was fully
disclosed on her 2001 producer application.
Murphy,
M. (Drums, PA) 8/13
3-yr
license supervision - Murphy disclosed misdemeanors on his application.
Murphy,
Mark A. (Hadley, PA) 1/07
Murray, Brandon H.(Philadelphia, PA) 3/15
$250 penalty - Murray failed to disclose his criminal history on his October 21, 2014 license application.
Murray,
Brian J. (Scranton, PA) 7/09
License
revocation, claims liability, and a $120,000 fine for failing to adequately
supervise an employee who committed theft, for failing to mitigate the theft by
protecting client accounts, and for soliciting business through an unlicensed
producer.
Murray, Gil J. (Clarks Summit, PA) 12/16
License
Revocation; 10-yr future license supervision - Murray accepted premium
payments and failed to remit those payments to insurers.
Murray,
Kathleen P (Sharpsville, PA) 10/04
Murray,
Matthew M. Sr. (Millmont, PA)
3-yr
license supervision – Murray fully disclosed a 2009 misdemeanor conviction on
his motor vehicle physical damage appraiser application.
Muskey, Jason A. (Moosic, PA)3/15
Revocation; Restitution; 5-yr future license supervision - Muskey misappropriated policyholder's funds for personal use.
Mutchnick, Craig G. (Langhorne, PA) 7/17
$5,000 civil penalty; 5-yr license supervision - Mutchnick pled guilty to one misdemeanor.
Myers
IV, Francis E. (Somerset, PA) 12/06
Myers,
Gary L. (Monaca, PA) 9/06
Myers,
Luke D. (Bensalem, PA) 6/07
Myers_Daniel_E.
(Gallitzin, PA) 6/04
N.
Nanayakkara,
Amith (Harleysville, PA) 1/10
5-yr
license supervision and $1,000 fine for non-disclosure on renewal applications,
regarding misdemeanors and felonies, while under a Proffer Agreement with
Montgomery County.
Napadow,
Michael Francis (West Dundee, IL) 11/04
Nassau
Employees Benefits Trust, c/o Larry Magarik, Esq. (New York, NY) 7/08
Cease
and desist order for operating as an illegal insurance operation (unlicensed
MEWA resulting in approximately $2 million in unpaid claims. Claims have
been paid by the stop loss insurance company.)
National
Associates, Doylestown, Inc. (Doylestown, PA) 1/04
National
Association Services, Inc. (Morristown, NJ) 9/07
National
Penn Insurance Agency, Inc. (Doylestown, PA) 7/06
National
Real Estate Information Services, Inc. (Pittsburgh, PA) 7/07
National
Transportation Benefits Alliance Association (NTBAA (Holland, PA) 8/04
National
Union Fire Insurance Company of Pittsburgh, PA (Philadelphia, PA) 3/08
See
American International Insurance Group, Inc.
Nations General Insurance Agency, LLC (Atlanta, GA) 8/18
5-yr
license supervision - Nations is a subsidiary of Access Holdco
Management, LLC. The Pennsylvania Insurance Department conducted a
Market Conduct exam on Access Insurance Company, an insurance company
formerly affiliated with Access Holdco Management. During the course of
the examination, violations of the law were discovered by certain
subsidiaries of Access Holdco Management.
Nations
Hazard Insurance Agency/Company (West Dundee, IL) 11/04
Nationwide
Affinity Insurance Company of America (Columbus, OH) 2/09
Cease
and desist order and $2,000 penalty for untimely submitting the workers'
compensation Accident & Illness Prevention Report.
Nationwide
Affinity Insurance Company of America 5/14
Adjudication
and Order
Nationwide Mutual Insurance Company (Columbus, OH) 11/17
$10,000
civil penalty - Offered an automobile insurance policy to consumers in
Pennsylvania prior to getting the approval of the Pennsylvania Insurance
Department.
Neal,
Teresa R. (Harrisburg, PA) 8/06
Neal, Timothy (Indiana, PA15701) 1/15
5-yr
license supervision - Neal was convicted of misdemeanor charges
between 2000 and 2013, which he disclosed on his resident producer
license application.
Nedomatsky,
Joseph L. (Cresco, PA) 12/12
License
revocation - Nedomatsky is currently incarcerated for felony mail fraud and
owes $857,866.77 in restitution.
Negley
Associates, Inc. (CedarGrove, NJ) 8/04
Neidert,
Earlene M. (Bath, PA) 4/06
Nelson,
Justin Aloysious (Hummelstown, PA) 1/09
3-yr
license supervision for a guilty plea on two misdemeanors.
Nelson,
Richard H. Jr. (Pittsburgh, PA) 11/15
License
revocation; 5-yr future supervision - Nelson forged signatures of applicants on
applications for insurance.
Nemeth,
Tammi M. (New Brighton, PA) 10/10
1033
waiver granted; indefinite supervision of license for prior felony conviction.
Nemirovsky,
Samual I. (Feasterville, PA) 9/09
5-yr
license supervision for pleading guilty to conspiracy and possession of a
controlled substance with the intent to distribute.
Nepywoda,
Jesse James (Philadelphia, PA) 3/13
License
revocation – Nepywoda failed to report multiple criminal charges and
convictions to the department.
Neshaminy
Insurance, LLC (Penndel, PA) 11/06
New
Hampshire Insurance Company (New York, NY) 3/09
License
revocation and 5-yr future license supervision for mailing inaccurate and
incomplete cancellation notices to Pa homeowners.
New
Hampshire Insurance Company (Philadelphia, PA) 3/08
See
American International Insurance Group, Inc.
Newberry,
Robert J. (Elkton, MD) 5/10
License
revocation and 5-yr future license supervision for failing to report a 2009
license revocation from the Maryland Insurance Department.
Newkerk,
Charles B. (Rockledge, FL) 4/12
5-yr
license supervision – Newkerk failed to disclose a prior criminal conviction on
his nonresident producer license.
Newmark,
Brian J. (Havertown, PA) 1/08
Felony
conviction for wire fraud, mail fraud and perjury; license revocation.
Newton,
Janine Catherine (Pittsburgh, PA) 8/06
Newton,
Jr., Michael D. (Pittsburgh, PA) 11/04
Neyhard,
Jeffrey B. (Bloomsburg, PA) 9/08
License
revocation and 5-yr future license supervision for failing to notify the
department of his arrest, conviction and guilty verdicts in 2008 for three
misdemeanors and two summary offenses.
Ng,
Djuliarto (Turtle Creek, PA) 6/06
License revocation; 10-yr future supervision - Mr. Nguyen failed to report criminal charges.
Nicastro,
Edward F. (Farrell, PA) 1/07
Nichols,
Shane d/b/a Pacific Benefits Group, NW, LLC (Beavertown, OR) 5/11
5-yr
license supervision and $267.30 restitution – Nichols failed to exercise due
diligence to determine the validity of AIM Health Plans, which is an unlicensed
entity, and subsequently sold coverage to a Pennsylvania consumer. Nichols
agreed to reimburse the consumer's unpaid medical costs.
Nightlinger,
Richard T. (Bensalem, PA) 4/06
Nims, Stephen L. (Kensington, CT) 8/15
5-yr license supervision - Nims failed to notify the Department of other jurisdictions' actions.
Nipper,
Cedric D. (Breinigsville, PA) 2/11
1033
waiver granted – Nipper is under indefinite supervision of license for prior
felony conviction.
Nipper, Cedric and CJC Ins. Agency, LLC (Allentown, PA) 2/17
License revocations; 5-yr future supervision - Nipper applied discounts to policies which did not qualify for discounts.
Noble,
Albert E. (Tunkhannock, PA) 9/04
Norris, Ian James Marshall (Fort Lauderdale, FL) 7/18
$2,000
civil penalty; 5-yr license supervision - Mr. Norris failed to notify
the Pennsylvania Insurance Department of criminal charges within 30
days.
North
American Professional Liability Agency, LLC (Austin, TX) 10/08
$4,000
penalty and 5-yr license supervision for procuring four surplus lines
policies in 2007 without a surplus lines license. Taxes were submitted to
the Pennsylvania Department of Revenue through Allied Ins Brokers, which
represented that they were the retail and surplus lines producers.
Northbrook
Indemnity Company (Malvern, PA) 2/09
Cease
and desist order and $2,000 penalty for untimely submitting the workers'
compensation Accident & Illness Prevention Report.
$1,000
civil penalty; 5-yr supervision - Northeast Coverages, Inc. failed to
report premiums collected to the Pennsylvania Surplus Lines Association
from 2014 through 2017.
Northeast
Insurance Outlet, LLC and Seidman, Mark Geoffrey (Philadelphia, PA) 1/09
5-yrs
of license supervision for both Seidman and Northeast. Respondent Seidman, as
the designated licensee of Northeast, failed to remit $1,476.45 in
unearned commission back to AIG Agency Auto between August and November,
2007. Seidman has made restitution to AIG.
Northwestern
Mutual Investment Services (Milwaukee, WI)
Nyce,
Christine M. (Telford, PA) 11/08
License
surrender and 5-yr future license supervision for failing to report failing to
report two felony convictions from 2007.
O.
Oberdorf,
Lisa L. (Washington Borough, PA) 3/11
Cease
and desist, cooperation with other department investigations – Oberdorf applied
undocumented discretionary discounts to insurance policies in a four-year
timeframe.
O'Dell
and Company, Inc. (Pottstown, PA) 1/07
O'Dell,
Thomas E. (Mercer Island, WA) 3/07
O'Dell,
Wilbert F.( Pottstown, PA) 1/07
Old
Line Marketing Corporation (Dunn, NC) 3/07
Old Republic Insurance Co. (Greensburg, PA) 2/15
Cease
and Desist from failing to properly report certain supersedeas fund
recoveries for inclusion in unit statistical reporting to the PCRB. Old
Republic's inadvertent failure to include such data in initial reports
to the PCRB affected certain insured's experience modifications.
Oleski,
Charles J. (WIlkes-Barre, PA) 9/08
License
revocation for failing to notify the department of a prior felony arrest.
Oliver,
Christine M. (Scranton, PA) 10/08
Surrender
of license in March 2008 and 5-yr future license supervision for
misappropriating $547,067.
Oliver,
Ileana aka Ileana Aguilar (Philadelphia, PA) 1/10
5-yr
license supervision and 20-month license suspension for failing to mention a
previous license revocation on a 2008 license application.
Olson,
Hanna M. (Elk Grove, CA) 2/08
Felony
conviction in home state; license revocation.
Oneill_James;
Premier_Claims_Management_Inc. (Lester, PA) 10/04
3-yr
license supervision - Mr. O'Niell initiated an application wherein he
fully disclosed his criminal history and pending disposition.
Olaviany, Thomas A. (Harrisburg, PA) 4/17
$7,500.00
penalty; 5-yr license supervision - Olaviany misrepresented himself to
be acting on behalf of another producer to gain information on a policy.
Onorato, Michael Domenic (Swathmore, PA) 3/18
License
revocation; 5-yr future license supervision - Onorato failed to notify
the Pennsylvania Insurance Department of his criminal charges and
subsequent guilty plea.
Oppman,
June E. (Newport, PA) 4/11
5-yr
license supervision – Oppman failed to pay personal income tax for three years,
yet misrepresented on his license renewal that she was tax compliant.
Oravitz,
Stephen (Ringtown, PA) 1/14
5-yr
license supervision, $2,000 civil penalty – Mr. Oravitz failed to report his
2013 arrest within 30 days.
Oravitz,
Steven (New Brighton, PA) 4/10
Cease
and desist and license revocation: Improperly misappropriating premium funds
and fraud.
Orth, Matthew (Hummelstown, PA) 10/19
10-yr license supervision - Orth applied for an insurance license, wherein he fully disclosed his conviction.
Orvieto,
Gary J. (Wayne, PA) 1/05
Ostrowski, Joel Seth (Belleville, PA) 5/15
Respondent
shall remain compliant with all probation requirements; 5-yr license
supervision - Ostrowski was sentenced - 3 to 23 months confinement
and 5 years' probation for 2 first degree misdemeanors.
Ott, Cassandra L. (Virginia Beach, VA) 2/16
10-yr
revocation; $15,000 civil penalty; 5-yr future supervision - Ott failed
to notify the Department about other states administrative actions.
Owens, Benjamin Joseph Wade (Pittsburgh, PA) 10/17
5-yr license supervision - Owens submitted a license application to the Pennsylvania Insurance Department for a producer license, wherein he fully disclosed his criminal history.