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ARCHIVED ENFORCEMENT ACTIONS P - R

P.

PA Auto Ins. Outlet Corp (Philadelphia, PA) 2/27/2015
$2,000 penalty; 3-yr license supervision: PA Auto used incorrect addresses on policies.

Pacak, Jr., Charles W. (Erie, PA) 11/05

Pacheco, Julio C. (Lebanon, PA) 1/06 

Pacsai, John P. (Brookville, PA) 5/09
5-yr license supervision for failing to report a 2003 misdemeanor conviction on his 2009 license application.  

Padilla, Aida E. (Philadelphia, PA) 1/08
Automobile insurance violations; license revocation.

Paige, Clarissa Lynne (Watsontown, PA) 8/15
Prohibited from handling cash, and checks must be made payable to the insurer, 3-yr license supervision - Paige pled guilty to a misdemeanor.

Pajka, Michael S. (Shavertown, PA) 3/11
5-yr license supervision and $1,000 penalty – Pajka failed to submit the required replacement forms for a universal life policy with an annuity. 

Palazzo, Lorraine (Broomall, PA) 6/05 

. (Philadelphia, PA) 3/09
Indefinite supervision of license for prior felony conviction, §1033 waiver granted.  

Pankowski, Richard J. (Pittsburgh, PA) 8/08
$1,000 penalty and 3-yr license supervision for unlicensed activity, misrepresentation using unapproved forms and replacement violations; and license surrender in the state of Montana . 

Pantano, Timothy A. (Levittown, PA) 7/09
3-yr license supervision for failing to disclose two misdemeanor convictions on his insurance producer application. 

Panza, Anthony John (Pittsburgh, PA) 6/15
$1,000 penalty; 5-yr license supervision - Panza failed to report disposition of charges to the Insurance Department.

Paquin, Michele N. (Glenolden, PA) 9/08
3-yr license supervision for failing to provide a copy of an appraisal to a repair shop. 

Paramount Insurance Company (New York, NY) 3/08
Untimely submission of workers compensation accident & illness prevention report; cease and desist . 

Pardue, Chaz Richard (Beaver, PA) 10/13
5-yr license supervision – Pardue failed to report a 2012 arrest and subsequent criminal proceedings. 

Park Kwang E (Philadelphia, PA) 5/04

Parker, Drake O. (Meadville, PA) 4/07

Parker, Konah (Philadelphia, PA) 5/15
7-yr license supervision - Parker was convicted of a felony, which he reported on his insurance license application.

Parmar, Nancy L. (Muncy, PA) 6/06

P

arrish, Daimon C. (Bryn Mawr, PA) 3/06 

Pastorik, Kenneth (Tyrone, PA) 6/12
5-yr license supervision – Pastorik had convictions in 2009 for two drug-related felonies and one misdemeanor, which were disclosed on his license application. 

Patel, Yogesh (North Wales, PA) 6/05 

Patsko, Patrick E., II (Pittsburgh, PA) 12/10
5-yr license supervision and requirement that Patsko comply witha Department of Revenue Deferred Payment Plan – Patsko failed to pay personal income tax from 2000 to 2009, yet indicated on license renewals that he was tax compliant. 

Patterson, James S. (Malvern, PA) 11/05 

Patterson, Matthew J. (Ridley Park, PA) 4/11
5-yr license supervision – Patterson was convicted of a felony in 2006, which was fully disclosed on his producer license application.  

Patz, Gary J., Sr. (Brackenridge, PA) 12/08
5-yr license supervision for a $40,000 annuity policy that was canceled for nonpayment of premium; Patz was listed as the agent of record.

Pauley, Issac (Duncannon, PA) 7/15
3-yr license supervision - Pauley was convicted of misdemeanor offenses, which he disclosed on his insurance application.

Payne, Gary J. (Beverly, MA) 2/05 

Peak, Linda (Cochranton, PA) 10/09
License revocation and 5-yr future license supervision for felony conviction and failing to notify the department. 

Pearsall, William C., Jr. (Imperial, PA) 12/08
5-Yr supervision of motor vehicle physical damage appraiser license for failing to report a prior conviction. 

Peck David P. (Berwyn, PA) 10/04

Pellegrino, David (Bel Air, MD) 9/07

Pellissier, Charles J. (Citrus Heights, CA) 11/07 

Pence, Jeffrey T. (Glenwood, MD) 12/10
5-yr license supervision and $4,000 penalty – Pence, a licensed public adjuster, falsely represented himself as a licensed attorney when negotiating a claim with an insurance company. 

Penn Charter Mutual Insurance Company (Lititz, PA) 1/06

Penn-Star Insurance Company (Bala Cynwyd, PA)

11/07

Pennsylvania National Mutual Casualty Insurance Company (Harrisburg, PA) 3/06

Penz, Jeffery D. (Oakdale, PA) 7/07 

Pepo, Heather D. (Dallastown, PA) 2/09
Cease and desist order, license surrender and 5-yr future license supervision for failing to report two felony arrests from 2008.

Perez, Guillermo Alberto (Philadelphia, PA) 9/15
$7,500 penalty; 10-yr license supervision - Perrez issued fraudulent certificates of insurance and accepted cash payments, which he failed to remit to insurers.

Perry Allen J (Lancaster, PA) 8/04 

Perry, Samuel (Lancaster, PA) 7/13
License revocation– Perry failed to account for $3,698.00 in premium funds. 

Personal Surplus Lines, Inc. (Clifton Heights, PA) 12/05

Petersen, Michael B. (Valencia, CA) 10/04

Petrisko, Sandra (Coraopolis, PA) 8/07 

Petruso, Richard P. (Erie, PA) 5/11
3-yr license supervision – Petruso 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.

Pfeiffer, Barbara (Carnegie, PA) 4/15
7-yr supervision - Pfeiffer was convicted of a misdemeanor, which she disclosed on her license application.
 

Pfeffer, David (Brooklyn, NY) 3/09
$1,000 penalty and 5-yr license supervision for failing to notify the department of a 2008 New York administrative action.

Pharmacists Mutual Insurance Company (Algona, IA) 12/05 

Philadelphia Insurance Company (Bala Cynwyd, PA) 1/09
$5,000 penalty and cease & desist order for the untimely submission of a workers' compensation accident and illness prevention. 

Piccinini, Richard Jr. (Collegeville, PA) 3/13
License recovation, $199,719.98 restitution and cooperation with related investigations – Piccinini solicited and sold insurance annuities, and/or replacements to prior annuities, without giving proper disclosure to policyholders. 

Pickell, Kevin & Pickell, Robert (Blue Bell, PA; Collegeville, PA) 5/10

Piechowicz, Thomas A. (Irwin, PA) 11/06

Pierce, Robert E. (Palmyra, PA) 9/07

Pihakis, Michael Emmanuel (Bridgeville, PA) 9/06

Pineda, Omar (Havertown, PA) 6/15
License revocation; 5-yr future license supervision - Pineda pled guilty to 1 felony and was sentenced to 8 months in prison.

Pitman, Chrystie (White Haven, PA) 9/15
License revocation; 5-yr future supervision - Pitman did not report her criminal history on her insurance license application.

Pocky, Troy D. (Roscoe, PA) 11/05 

Podgurski, Michael Dennis (West Chester, PA) 10/08
5-yr future supervision of producer license for two misdemeanors from 2003 disclosed on his initial insurance producer license. 

Polek, Kenneth (Harrisburg, PA) 6/15
License revocation; 5-yr future license supervision - Polek failed to report criminal conduct to the Insurance Department.

Polomoscanik, Brandon M. (Belle Vernon, PA) 12/12
3-yr license supervision – Polomoscanik failed to disclose a pending misdemeanor charge on his 2012 license application.  

Pomerantz, David (Englewood, FL) 7/13
5-yr license supervision, $1,000 civil penalty – Pomerantz sent blank life insurance applications to residents of NJ, advising them to sign, yet indicated on the applications that they were signed in PA. 

Pope, Anthony  (Verona, PA) 11/07

Pope, Dwayne E (East Berlin, PA) 8/04 

Pope, Seth M. (Harrisburg, PA) 1/13
License revocation – Pope pled guilty to theft charges in 2011 and failed to report the arrest or conviction to the department.  

Port, David Lewis (Altoona, PA) 5/13
§1033 waiver granted for a prior felony conviction.

Porterfield III,. Herlen C. (Lansdowne, PA) 10/07 

Portis, Jeffrey R. (Pittsburgh, PA) 2/13
5-yr license supervision, $2,000 penalty and $1,214.97 restitution – Portis failed to renew his license, resulting in a client's car being impounded.  

Potts, Jacob F. (West Chester, PA) 11/08
Voluntary license surrender for failing to report a 2008 felony and misdemeanor guilty plea. 

Powell, Christopher Davis (Pittsburgh, PA) 6/10

Powell, Larry O. (Philadelphia, PA) 10/07 

Preferred Transportation Insurance, Inc., and Webb, Katherine M. (Erie, PA) 12/09
License revocation and five-year future license supervision for failing to remit $167,305 in collected premiums from policyholders. 

Premier Claims Management_

Inc.  10/04

Premier_Claims_Management_Inc.10/04

Prezgar, Gregory F. (Belle Vernon, PA) 5/07 

Priore, Christopher P. Sr. (Pittsburgh, PA) 7/11
§1033 waiver granted; indefinite supervision of license for prior felony conviction. 

Professional Casualty Associates (King of Prussia, PA) 5/13
$25,000 civil penalty; $25,000 reimbursement to the department for administrative and legal expenses; $9,255.00 for outstanding appointment fees – From 2003 to the present, Professional Casualty Associates executed contracts by appointing various insurance producers, but did not notify the departments of the appointments. 

Professional Liability Insurance Company of America (New York, NY) 3/04 

Professional Lines Underwriting Specialists, Inc. (Austin, TX) 11/08
$4,000 penalty and 5-yr license supervision for procuring four surplus lines policies for Pennsylvania policyholders without a surplus lines license.  

Progressive Casualty Insurance Company (Mayfield Village, OH) 9/09
$25,000 penalty for continuing to violate several sections of law addressed in a January 2008 market conduct examination.  Not complying. 

Property and Casualty Insurance Company of Hartford (Hartford, CT) 2/09
Cease and desist order for untimely submitting the workers' compensation Accident & Illness Prevention Report.  

Providence Property and Casualty Insurance Company (Frisco, TX) 4/08
Untimely submission of Workers' Compensation Accident & Illness Prevention Report; Cease and desist. 

Public Service Mutual Insurance Company (New York, NY) 3/08
Untimely submission of workers compensation accident & illness prevention report; cease and desist . 

Puchi, Eugene G. Jr. (Muse, PA) 7/12
5-yr license supervision – Puchi's producer license was previously suspended twice for failure to pay child support. 

Pullian, Newton A. Jr. (Philadelphia, PA) 5/14
§1033 waiver granted; indefinite supervision of license for prior felony conviction.  

Pullman, Ronald V. (Carnegie, PA) 10/14
3-yr license supervision; $10,000 penalty; shall assist the Pennsylvania Insurance Department in conducting investigations – Pullman submitted an application on behalf of the applicant that indicated that it was executed in Virginia by the insured individual, as well as Respondent himself, when in fact, neither he nor the insured were in Virginia when the application was executed. 

Puth, Stephen Joseph (Santa Clarita, CA) 4/05 

Puzan, Shane W. (Phoenixville, PA) 10/12
5-yr license supervision and $1,000 penalty – Puzan submitted two employer reports for unemployment compensation that contained false information. 

Quaintance, Lori J. (Reading, PA) 2/06

Queen, James M. (Philadelphia, PA) 10/07 

Quinn, Charles F. IV (Bensalem, PA) 11/12
5-yr license supervision and $1,000 penalty – Quinn twice endorsed the name of a policyholder and mortgage company in 2011. Quinn's employer made restitution to the policyholder.

Q.

QBE Insurance Corporation (New York, NY) 7/10/2015
$10,000 penalty - QBE used unfair discrimination in underwriting guidelines for their motorcycle program.

Quinn, Charles F., IV (Philadelphia, PA) 11/12

Quinn, John P. (Millersville, PA) 8/06

R.

Raber, Howard R. (York Haven, PA)1/15

§1033 waiver granted; indefinite supervision of license for prior felony conviction.

Rader, Todd T. (West Chester, PA) 9/11
5-yr license supervision – Rader failed to report a 2008 felony drug charge to the department.

Ragans, Michael D. (Arnold, PA) 8/09
5-yr license supervision for Class C felonies from 2001, which were disclosed on his insurance producer application. 

Raimondo, Scott C. (West Chester, PA) 3/05

Rammco Surety, Inc. (Willow Grove/Trevose, PA) 12/06

Randall, Glenn (Ambler, PA) 7/05 

Randall, Glenn (Philadelphia, PA) 3/10
5-yr supervision of title agent license and withdrawn insurance producer license application for commingling title insurance premiums and failing to fulfill fiduciary capacity in handling those funds.  

​Rankins, Willaisha S. (Philadelphia, PA) 11/15
3-yr license supervision - Rankins was convicted of misdemeanors, which she reported on her insurance license application.

Rappoldt, Gary W. (Thomasville, PA) 6/05

Rauhauser, Scott D. (York, PA) 1/05

Ray, Nelson L. Jr. (York, PA) 8/09
5-yr license supervision and $1,000 penalty for placing a signature on an insurance application without the permission of the policyholder. 

Reagle, Robert M. (Pen Argyle, PA) 3/04

Realm_National_Insurance_Company (New York, NY) 10/04 

Reap, Michael B. (West Trenton, NJ) 9/10
5-yr license supervision and $5,000 penalty – Reap, a non-resident producer, owned and operated an unlicensed, unregistered entity and signed seven annuity applications for his non-appointed partner.

Reardon, John (Blue Bell, PA) 9/03

Reed, Jaclyn Marie (Clearfield, PA) 10/03

Reedy, Judy L. (Pittsburgh, PA) 8/08
§1033 waiver granted for a prior felony conviction.

Reese, William J. Jr. (Houston, TX) 3/07 

Reeves, Mark (Norristown, PA) 6/13
§1033 waiver granted for a prior felony conviction.

Regis Insurance Company (Wayne, PA) 10/05 

Rehrig, Todd D. (Lehighton, PA) 9/10
7-yr license supervision – Rehrig failed to disclose three criminal convictions when applying for an insurance producer license.  

Reid, Richard E. and USA Insurance Brokers, LLC (Cheswick, PA) 6/14
5-yr license supervision; $5,000 penalty – Reid allowed an unlicensed employee to conduct insurance transactions on three separate occasions and failed to remit all premium monies resulting in a policyholder receiving cancellation notices.    

Reilly, Kyle P. (Alburtis, PA) 2/08
5-year license supervision - Replacement error without policyholder authorization.

Reinhard, Craig H. (Allentown, PA) 5/08
5-yr future license supervision - misappropriated $15,000 premium payment and did not procure insurance, Company made insured whole; Revocation.

Reisinger, Daniel J. (Landenberg, PA) 12/05 

Reisinger, Rebecca (Elliotsburg, PA) 8/12
5-yr license supervision – Reisinger failed to pay personal income tax from 2005 to 2011, which she misrepresented on her license renewals.

REO Land Services, Inc. and Kimberly A. Mackley (Pittsburgh, PA) 8/11

Resnick, Donald (Wyncote, PA) 10/09
License revocation and 5-yr future license supervision for failing to notify the department within 30 days of to two felony convictions in 2009. 

Response_Worldwide_Insurance_Company (Meriden, CT) 10/04

Retirement Income Counseling (Pittsburgh, PA) 4/07

Revels, Mary (Drexel, PA) 9/04

Rex_Patrick_R (Lynnport,PA)

7/04 

Rexach, Carlos A. (Philadelphia, PA) 8/13
License supervision extension – Rexach's license supervision from a 9/25/2012 Consent Order has been extended to 9/25/2018. 

Rexach, Carlos A. (Philadelphia, PA) 9/12
3-yr license supervision – Rexach was arrested on criminal charges in 2012 that were not reported to the department.  

Reyna, Mysty (Palmerton, PA) 4/13
3-yr license supervision – Reyna fully disclosed administrative actions from May and June 2012 with the Commonwealth of Virginia. 

Rhoads, William D. (Reading, PA) 3/04

Richard B Ryon Insurance (Reading, PA) 10/04

Ricketts, Norris (Delta, PA) 11/14
License Surrender – Ricketts failed to report a Maryland administrative action to the Pennsylvania Insurance Department within 30 days.

Riddagh, Kelly Ann (Linwood, PA) 5/10
License revocation and 5-yr future license supervision for submitting non-genuine insurance applications and using fictitious applicants, social security numbers, signatures, addresses and/or payroll accounts. 

Riddle, Aaron (Oakland, MD) 10/09
License revocation and 5-yr future license supervision for April 2009 felony conviction and failing to report the conviction within 30 days to the department.

Ries, R. Keith (Trevose, PA) 11/05

Riggins, Johnieka R. (Trenton, NJ) 5/12
5-yr license supervision – Riggins fully disclosed a 2012 misdemeanor conviction on her 2012 producer license application.

Riley, Colleen R. (Richboro, PA) 3/10
5-yr license supervision for placing individuals from various backgrounds, in order to obtain group health insurance coverage, into a non-existent association, and requested the company to backdate coverage. 

Risk Management Solutions of America (Chicago, IL) 12/10
5-yr license supervision and $2,000 penalty – The company failed to provide a copy of its 2009 surplus lines filing due to the Department of Revenue on 1/31/10. 

Ritchie, Christopher G. and Alliance Settlement Services Co (Chester Springs, PA) 1/12

Rivera, Kyle A. (Phillipsburg, NJ) 10/13
5-yr license supervision – Rivera failed to fully and accurately disclose his criminal history on his initial producer's application. 

Rizk-Allan, Angel A. and Angel Abstract Services, LLC (Philadelphia, PA and Huntingdon Valley, PA) 3/12

RMI Group, Inc. (Dickson City, PA) 12/12
License revocation – RMI Group, without admitting the allegations, agreed to settle allegations of misappropriation of premium and failure to operate the agency under the management of a designated licensee. 

Robbins, Matthew C (Macungie, PA) 10/04

Robert J. Stillwell Agency, Inc. (Spring House, PA) 3/11
$2,732.25 restitution – Agency allowed employees to solicit the AIM and CEO Club health plan, without conducting due diligence to determine if it was a bona fide health plan. One consumer, in turn, incurred unpaid medical expenses. 

Roberts, Craig C. (Saylorsburg, PA) 11/10
5-yr license supervision and $5,000 civil penalty – Roberts, who is a licensed title agent, shared commissions with an unlicensed individual.

Robinson, Andrew (Mineral Point, PA) 10/14
License Revocation – Robinson failed to report charges and convictions to the department; he has pending felony charges.

Robinson, Damien Lee (Johnstown, PA) 10/05

Robinson, Destany (Duquesne, PA) 4/14
License revocation – Robinson failed to report criminal proceedings. 

Robinson, Summer Marie (Mineral Point, PA) 7/14

Robison, Adrian Rand (Rigby, ID) 10/14
License Surrender – Robison pled guilty to a felony in the U.S. District Court of Idaho. 

Robison, Adrian Russell (Idaho Falls, ID) 10/14
License Surrender  – Robison pled guilty to a felony in the U.S. District Court of Idaho. 

Robison, Theresa A. (Espyville, PA) 11/06

Rocco, John A. (Florham Park, NJ) 9/09
$5,000 penalty and 5-yr license supervision for failing to timely remit full premium payments. 

Rocco, John Angelo (Florham Park, NJ) 7/06

Rodriguez, Julio Angel Sr. (Philadelphia, PA) 1/15
5-yr license supervision - Rodriguez failed to disclose his criminal history on his resident producer application. On September 9, 2013, he was convicted of one (1) count of misdemeanor Terroristic Threats.

Roehrs, Geoffrey C. (West Grove, PA) 9/10
5-yr period of license supervision – Roehers failed to notify the department on multiple license applications that he owed personal income taxes to the commonwealth. He entered into the Tax Amnesty Program. 

Rogers, Cari M. (Wattsburg, PA) 3/13
License revocation – Rogers was terminated for misappropriating premium while working for an insurance agency. Rogers made restitution and cooperated with the department's investigation. 

Rollins, Odessa Way (Orlando, FL) 10/08
3-yr license supervision for not disclosing prior application denials on her 2008 insurance producer license application. 

Romeo, Woodolph (Elmont, NY) 7/10
15-year license revocation and $22,000 fine – Romeo failed to disclose a 2005 felony conviction and prison term on his insurance producer application. 

Rooney, Constance E. (Frazer, PA) 1/04

Roros, Jesse E. (Mechanicsburg, PA) 3/07

Rosen, Nancy (Freehold, NJ) 6/07

Rosenburg, Edward J. Jr. (Bristol, PA) 12/11
3-yr license supervision – Rosenburg failed to report on his license renewal an arrest and guilty plea for two felonies in 2011. 

Rosetti, Debbie Ann (Norristown, PA) 3/10
§1033 waiver granted; indefinite supervision of license for prior felony conviction.

Rothman, David L. (Richboro, PA) 10/14
License Revocation – Rothman did not report felony criminal charges or administration action to the Pennsylvania Insurance Department. 

Rothrauff, Marjorie Dee (Pittsburgh, PA) 10/10
10-yr license revocation, restitution and ten-year future license supervision – Rothrauff failed to insure that the insurance agency did not misappropriate premiums or fail to remit premiums. 

Rouse, Philip J. (South Milwaukee, WI) 12/05

Rowan, Matthew C. (Weirton, WV) 8/09
License revocation for placing a non-genuine signature for the release of medical records.

Rubin, Steven H. (Orange, OH) 9/07

Rudd, John R. (White Oak, PA) 7/13
5-yr supervision – Rudd failed to fully disclose his criminal history on the license application. 

Ruiz, Raul (Allentown, PA) 11/07