S.
Saba,
Rami Ikbal (Lowell, MI) 3/08
Felony
arrest in Michigan for felony mail fraud, financial institution fraud and
aggravated identity theft; non-resident license revocation.
Sabo,
William Randal (Gibsonia, PA) 7/05
Sacco,
Jerome Joseph Sr. (Bensalem, PA) 12/14
License
Surrender
Sacco, Jerome Joseph Jr. (Philadelphia, PA) 9/18
$2,500
civil penalty; 5-yr license supervision - Mr. Sacco created Apex
Adjustment Associates LLC for the purpose of adjusting insurance claims
but failed to obtain the required Pennsylvania insurance license.
Sachs,
Robert Louis (Bensalem, PA) 11/09
§1033 waiver granted for felony
conviction.
Sacks,
Barton (Norristown, PA) 5/09
5-yr
license supervision for employing an unlicensed insurance producer.
Safeco
Insurance Company of America (Seattle, WA) 11/05
Safeco
Insurance Company of America (Seattle, WA) 9/08
$40,000
penalty
Safeco
Insurance Company of Indiana (Seattle, WA) 7/10
$50,000
penalty – Company failed to properly issue 4,809 automobile insurance
cancellation notices since 2008.
Sager,_T (Nazareth, PA) 12/03
5-yr license supervision
Sager,
Theodore "Ted" J. (Nazareth, PA) 11/10
5-yr
license supervision and $5,000 penalty – Sager completed a life insurance
application for an individual with whom he never met.
Sager, Ted J. (Nazareth, PA) 9/15
License
revocation, 5-yr future license supervision - Sager wrongly
informed insureds that their current life insurance company was no
longer in business. He submitted applications for replacement policies
without indicating on the applications that they were replacements for
existing policies.
Sager, Ted J. (Nazareth, PA) 8/19
5-yr
license supervision - Mr. Sager electronically initiated an application
for a resident producer's license, wherein he disclosed his prior
administrative actions.
Saidu-Kamara,
Sulaiman (Bala Cynwyd, PA) 6/11
3-yr
license supervision and restitution to the PA Department of Labor –
Saidu-Kamara is in violation of the repayment terms from a 2008 unemployment
compensation lien.
Salemme, Stephen (Bethlehem, PA) 11/17
6-month
license suspension; 5-yr future license supervision - Salemme submitted
life insurance applications for himself with misrepresentations in
order to acquire coverage for which he otherwise would not have
qualified.
Sallie, Arsenio Lindell (New Castle, PA) 9/18
§1033 waiver granted; indefinite license supervision for prior felony convictions.
Saltzman,
George L. IV (Wernersville, PA) 2/05
Salvucci, Andrew C. Jr. (Newtown, PA) 11/16
$1,000 civil penalty; 5-yr license supervision - Salvucci allowed the misappropriation of funds.
Sanchez, Keith E. (Redondo Beach, CA) 11/18
$6,000
civil penalty; surrender insurance license(s); 5-yr license supervision
- Mr. Sanchez failed to report his criminal charges and subsequent nolo
contendere plea and New York administrative action to the Pennsylvania
Insurance Department within 30 days.
Sanders, Adam Abdul Badi (Philadelphia, PA) 11/19
$1,000
civil penalty; 5-yr license supervision - Sanders failed to notify the
Pennsylvania Insurance Department of his criminal charges and final
disposition within 30 days.
Sanders,
Michael C. (Trenton, NJ) 3/13
5-yr
license supervision, Deferred Payment Plan compliance – Sanders failed to
report regulatory actions from the states of NJ, NY and VA. Sanders also failed
to pay $4,505.00 in Ohio state taxes.
Sands,
Louis A. (Palatine, IL) 5/07
Santore, Mark D. (Uniontown, PA) 5/15
Revocation;
5-yr future license supervision - Santore mismanaged and
misappropriated policyholder's funds and made false statements.
Santoro,
Michael (Philadelphia, PA) 5/12
License
surrender – Santoro submitted over 60 false insurance applications.
Santucci,
Rocco L. (Pittsburgh, PA) 5/05
Sariego,
Paul D. (Philadelphia, PA) 5/10
§1033
waiver granted; indefinite supervision of license for prior felony
conviction.
Saunders,
Malik L. (Lansdowne, PA) 11/11
5-yr
license supervision – Saunders fully disclosed a 2010 felony and misdemeanor
conviction on his license application.
Saveri, Joseph M. (Bethlehem, PA) 6/17
License
revocation; 5-yr future license supervision - Saveri earned commissions
by having policyholders cash in their existing annuity policies
incurring high surrender fees to purchase another policy, with no
benefit or gain for the policyholders.
License
revocation; 5-yr future license supervision - Mr. Saville used his
personal credit card and paid down payments on individual renter's
insurance policies.
Saxer,
Jason J. (Royersford, PA) 4/09
3-yr
license supervision for failing to disclose various criminal convictions while
applying for his resident producer license.
SCA
Enterprises, Inc. (Burbank, CA) 12/08
5-yr
license supervision for appraisal violations including: using fictitious
names and license numbers, failing to provide required disclosures and using
unlicensed appraisers.
Schaeffer,
Ella M. (Pittsburgh, PA) 7/06
Schall,
Kevin Paul (Murrysville, PA) 4/09
5-yr
license supervision for criminal convictions.
Scheeser,
Kenneth F. (Pittsburgh, PA) 6/05
Schemeck,
Christopher (Enola, PA) 10/14
5-yr
license supervision, $1,000 penalty – Schemeck failed to notify the department
within 30 days of being charged with misdemeanor Insurance Fraud by the Office
of Attorney General.
Schierberl,
Robert (Clarion, PA) 7/13
License
revocation – Schierberl failed to report a felony conviction to the department.
Schmidt,
Lucan S. (State College, PA) 4/10
3-yr
license supervision: Three misdemeanor convictions that occurred in 2008. The
convictions were fully disclosed on the producer license application.
Schmidt,
Michael (Winter Park, FL) 10/07
School Boards Ins. Co. of PA (Mechanicsburg, PA)3/15
$10,000
penalty: Respondent's claims managers failed to properly report to
Respondent certain supersedeas fund recoveries for inclusion in unit
statistical reporting to the Pennsylvania Compensation Rating Bureau
(PCRB).
Schotter,
Jessica R. (Mt. Pocono, PA) 9/08
License
revocation for failing to report several felony and misdemeanor arrests in 2008
and is currently incarcerated.
Schricker,
Richard (Monroeville, PA) 5/06
Schriedel,
Phillip Michael (Velencia, PA) 10/12
License
surrender –Schriedel failed to report his arrest or conviction of Indecent
Assault and his requirement to be on the PA Sexual Offender list.
Schroding,
Sandra Louise (Greencastle, PA) 7/11
5-yr
license supervision – Schroding failed to report a 2006 misdemeanor fraud
conviction on her 2006 and 2009 producer license applications.
Schufreider, Anthony G. (Langhorne, PA) 1/16
License revocation; 5-yr future
license supervision - Schufreider created and submitted fraudulent
broker of record letters. No admission of factual or legal allegations.
Schultz,
Jennifer (Masury, OH) 4/12
License revocation – Schultz pled
guilty to a 2012 misdemeanor. Schultz is no longer in the business of
insurance.
Schwalm,
Joseph (Elizabethtown, PA) 7/09
$1,000
penalty and 6-month license suspension of insurance producer license
effective September 1, 2009 for securities violations of viaticals and other
securities products.
Schwartz,
Jr., Thomas J. (Philadelphia, PA) 10/06
Schwartz,
Thomas J. (Philadelphia, PA) 4/09
Schwartz,
Thomas J. (Philadelphia, PA) 3/05
Schwenk,
Francis V. (Lancaster, PA) 1/13
5-yr
license supervision, $5,000 penalty, must assist with restitution and provide
proof to the department within three months and cooperate with related
investigations – Schwenk overcharged premiums of Erie Insurance Company
policyholders between 2009 and 2012 by improperly adjusting the terms and
conditions of existing automobile policies.
Schwenk,
Laura M. (Elizabethtown, PA) 1/13
5-yr
license supervision, $5,000 penalty, must assist with restitution and cooperate
with related investigations – Schwenk overcharged premiums of Erie Insurance
Company policyholders between 2009 and 2012 by improperly adjusting the terms
and conditions of existing automobile policies.
Schwirian, Michael George (Creighton, PA) 3/19
License
revocation; 10-yr future license supervision - Mr. Schwirian failed to
report his pending felony or misdemeanor charges to the Pennsylvania
Insurance Department.
Sciamanna,
Joseph A (Sinking Spring, PA) 7/04
Scor
Reinsurance Company (New York, NY) 1/09
$5,000
penalty and cease & desist order for the untimely submission of a workers'
compensation accident and illness prevention report.
Scott,
Edgar L. Jr., (Chambersburg, PA) 2/11
License
revocation $10,132.88 restitution to the Pa Department of Revenue and 5-yr
future license supervision – Scott failed to pay personal income tax from 2005
to 2008 though indicated he was tax compliant on his 2006, 2008 and 2010
license renewal forms.
Scott, Erika (Enola, PA) 8/19
3-yr
license supervision - Ms. Scott failed to disclose her criminal history
on her initial resident producer license application.
Scott,
Kenneth R. (Jamison, PA) 2/05
Scott,
Kenneth R. (Jamison, PA) 2/05
Scott,
Sean David (Berwyn, PA) 1/13
5-yr
license supervision and must report disposition of pending charges within 30
days – Scott failed to report misdemeanor charges to the department.
SCS
Agency, Inc. (Great Neck, NY) 9/07
Seabury
& Smith, Inc. (New York, NY) 10/07
Seagren, David (Franklin, PA) 6/15
License
revocation; 5-yr future license supervision - Seagren failed to
report his criminal charges to the Insurance Department.
Seal, Daniel J. II (Wallingford, PA) 12/16
§1033 waiver granted; indefinite license supervision for prior felony convictions.
Seals, Ismael Baliar (Philadelphia, PA) 2/16
10-yr revocation; $9,000 penalty; 5-yr future supervision - Seals failed to report to the Department.
Sebina,
Wycliffe S. (Audubon, NJ) 6/12
And
Trans Atlantic Brokerage, Inc. (Camden, NJ) License revocations and $8,000
civil penalty each – Sebina and Trans Atlantic failed to report their license
revocations by the New Jersey Department of Banking and Insurance.
Sebia, Alfonso Joseph (Weatherly, PA) 10/16
License
Revocation; 10-yr future license supervision - Sebia failed to report
criminal charges to the Pennsylvania Insurance Department.
Secor,
John Eric (Towanda, PA) 12/12
5-yr
license supervision – Secor failed to notify the department of a 2011 arrest
and conviction.
Secor, John Eric (Towanda, PA) 2/17
$5,000
civil penalty; 5-yr license supervision - While under supervision for a
previous Consent Order, Secor failed to report misdemeanor guilty pleas
to the Pennsylvania Insurance Department.
Secorie,
Lynda S. (Ligonier, PA) 1/06
Security
Life of Denver Insurance Company (Denver, CO) 9/08
$20,000
penalty for honoring a request to have three insurance policy statements be
sent to an unlicensed individual and subsequently allowing the individual to
receive commissions, falsify documents and misappropriate cash values totaling
$217,471.
Sedor,
Michael (Harrisburg, PA) 2/04
Seidman,
Mark Geoffrey and Northeast Insurance Outlet, LLC (Philadelphia, PA) 1/09
Selective
Insurance Company of America (Branchville, NJ) 1/09
$1,000
penalty and cease and desist order for mailing cancellation notices with a
10-day window of appeal instead of the actual 30-day required window.
Selective
Insurance Company of South Carolina (Branchville, NJ) 11/05
Selective
Way Insurance Company (Branchville, NJ) 11/05
Semptimphelter,
Albert N. (Florence, NJ) 6/08
Failed
to report three misdemeanor convictions; 5-yr license supervision.
Senior, Adrienne (Honey Brook, PA) 2/16
Shall
be compliant with all tax obligations; upon demand by the Insurance
Department, shall provide full, complete and immediate proof of
compliance with tax obligations; 5-yr license supervision - Senior has
current state tax liens.
Senior
Benefits Group, Inc. (East Petersburg, PA) 8/04
Sentinel
Insurance Company (Hartford, CT) 2/09
Cease
and desist order for untimely submitting the workers' compensation Accident
& Illness Prevention Report.
Sepesy,
Kathlynn E. (Braddock Hills, PA) 3/04
Serfass,
Thomas B. (Center Valley, PA) 8/08
Without
admitting to the allegations, license revocation for collecting $390,000 from
four policyholders and failing to forward those funds to an insurance company,
failing to report a 2007 arrest for insurance fraud, theft and solicitation for
nonexistent insurance entity; and trading as an unlicensed entity.
Sessoms, Jammar W. (Philadelphia, PA) 10/18
5-yr
license supervision - The Pennsylvania Insurance Department received
two separate Orders from Philadelphia County to suspend Mr. Sessoms'
insurance license for nonpayment of child support and two separate
Orders from Philadelphia County to reinstate his insurance license. Mr.
Sessoms is currently up-to-date with his child support payments.
Shade,
Richard A. (Erie, PA) 11/07
Shade,
Richard A. (Erie, PA) 3/04
Shah, Kirti (Parsippany, NJ) 8/18
License
revocation; 5-yr future license supervision - Shah failed to report his
guilty plea to the Pennsylvania Insurance Department within 30 days.
Shahinian
Insurance Services (Tustin, CA) 4/06
Shahinian,
Lizabeth Ann (Tustin, CA) 4/06
Shannon,
Christa Elaine (Lancaster, PA) 3/05
Shannon, Nefi (Massillion, OH) 8/18
License
revocation; 5-yr future license supervision - Shannon failed to report
his license revocation by the Louisiana Department of Insurance within
30 days.
Shapiro, Scott (Davie, FL) 4/15
$2,500
penalty; revocation for a minimum of 5-yrs - Shapiro failed to
report revocation of his Virginia and Kentucky insurance producer
licenses to the Department.
Sharwarko,
Lynn (York, PA) 6/11
License
revocation – Sharwarko pled guilty to a misdemeanor charge in 2010 and failed
to report the charge, as required, to the department.
Shaubach,
Craig A. (Lancaster, PA) 9/14
10-yr
license supervision; $1,000 penalty– Shaubach was sentenced for felony offenses
and failed to list his criminal history on his application.
Shaw,
Matthew S. (Doylestown, PA) 1/13
Vacated
1033 Consent Order CW06-01-028 – Shaw provided information that his previous
felony conviction was annulled.
Shaw, Michael Gerald (Sayre, PA) 6/19
5-yr
license supervision - Mr. Shaw was sanctioned by the Commonwealth of
Pennsylvania, Court of Judicial Discipline with a severe reprimand and a
$5,000 fine. He disclosed the administrative action on his
application.
Shelton, Nicole L. (Philadelphia, PA) 7/16
§1033 waiver granted; indefinite license supervision for prior felony convictions.
Sheppard,
Jason Charles and Tru Close Financial Services, LLC (Oakdale, PA) 6/10
License
revocation, restitution and cooperation with the department on future
investigations for failing to remit escrow funds in excess of $1 million and
performing the business of insurance without a proper appointment with an
insurance company.
Shepulski,
June (Allentown, PA) 12/06
Sherdel,
Eric Thomas (York, PA) 5/09
10-yr
license supervision for being found guilty of Intent to Manufacture or Deliver
a controlled Substance.
Sherwood
Wilson S. Jr (Erie, PA) 5/04
Shevlin,
Paul J. (Newtown Square, PA) 12/05
Shiffer,
Gordon P. (Scranton, PA) 1/09
License
revocation and restitution for misappropriating more than $21,750 in premium
from 18 policyholders.
Shirman, Martin (Holland, PA) 6/18
§1033 waiver granted; indefinite license supervision for prior felony conviction.
Shirman,
Martin E. and Martin Shirman Agency, LLC (Philadelphia, PA) 12/12
License
revocation – Shirman submitted applications containing false credit scoring
information and placed policyholders in better rating tiers, causing financial
harm to the insurance company. Shirman also pled guilty to felony bank fraud in
November 2012.
Shor,
Karen H. (Erie, PA) 1/10
5-yr
license supervision and mandatory completion of the ARD program for violating
the Provider Prohibited Acts of the Pennsylvania Welfare Code.
Shumbris,
William G. (Shavertown, PA) 6/06
Shurley,
Eric W. (Harleysville, PA) 12/09
5-yr
license supervision for placing non-genuine signatures on insurance
documentation and/pr applications.
Shurr_Christine_A
(New Cumberland, PA) 6/04
Shuttlesworth,
Lauren E. (Hershey, PA) 3/04
Siar,
Benjamin (Thomasville, PA) 7/13
License
surrender – Siar failed to report an arrest to the department.
Sicignano,
Karen N. (Ephrata, PA) 11/05
Sidney_A_Sass_and_Associates_Inc.
(Manapal, NJ) 6/04
Siegel,
Evan A. (Reading, PA) 3/06
Siewert,
Derek A. and ARX Ins. Advisors, LLC (Jacksonville, FL) 4/14
TOLI
wherein the beneficiaries lacked insurable interest and premiums were paid by
third party entities.
Sigafoos,
Scott David, Jr. (Bethlehem, PA) 3/14
5-yr
supervision, compliance with court ordered restitution of $3,744.27 which must
be paid on or before completing probation – Sigafoos, Jr. failed to disclose
his criminal history/arrest on his initial application in April 2011.
Silva,
David F. (Fenelton, PA) 3/10
§1033
waiver granted; indefinite supervision of license for prior felony
conviction.
Silverline
Adjustment, Inc. (Philadelphia, PA) 3/08
See
Sterling, Donte
Silverstein,
Harvey (Fort Lauderdale, FL) 4/11
5-yr
license supervision and $7,476.65 restitution payment – Silverstein failed to
exercise due diligence to determine the validity of AIM Health Plans, which is
an unlicensed entity, and subsequently sold coverage to Pennsylvania consumers.
Two consumers incurred out-of-pocket medical expenses that were not paid by the
entity.
Simpson,
Jennifer Nicole (Hanover, PA) 8/13
License
revocation – Simpson failed to disclose her 2007 criminal arrest and her 2010
company termination for fraud and misconduct on her application.
Sims,
Damien Rasheen (Sharon Hill, PA) 11/12
5-yr license supervision – Sims' license was previously suspended for failure
to pay child support.
Sim,
James Henry (Greenville, SC) 9/10
Voluntary
license surrender and 5-yr future license supervision – Sim failed to
notify the department of a licensing action taken against him in 2008 from the
California Insurance Department.
Sines,
Patricia (Markleysburg, PA) 3/08
Failure
to remit $79 cash premium payment to Nationwide; surrender of license.
Singletary, Gary S. (Thomasville, GA) 6/18
18-month
license suspension; 5-yr future license supervision - Mr. Singletary
signed and submitted an application for a Medigap policy outside of a
policy guarantee issue period. The policy submitted by Singletary was
sold to the customer by an individual who was not licensed to sell
insurance in Pennsylvania.
Slater, Natthan Ronald (Pittsburgh, PA) 9/18
$1,000
civil penalty; 3-yr license supervision - Mr. Slater initiated an
application for a producer license wherein he failed to disclose
pending criminal charges to the Pennsylvania Insurance Department.
Slaugh,
Timothy W. (Lancaster, PA) 8/10
License
surrender and 5-yr future license supervision – Slaugh directly or
indirectly sold association plans that did not have the proper Certificate of
Authority to PA and DE consumers In addition, he directly received compensation
from an unlicensed administrator for policies sold by sub-producers to PA
consumers.
Sleeper-Sparrow,
Angela J. (Dillsburg, PA) 3/09
Surrender
of license and 5-yr future license supervision for failing to notify the
department of a 2008 arrest and for two felonies and a misdemeanor.
Slesser,
Justin E. (Etters, PA) 1/12
License
revocation – Slesser was arrested and convicted for forgery and attempting to
illegally obtain prescription drugs.
Sloan,
Bret P. (Grove City, PA) 10/07
Sloan, Starnita Camille(Pittsburgh, PA)1/15
Shall
report disposition of charges; 5-yr supervision - Sloan failed to
report her felony and misdemeanor charges within 30 days.
Sloan, Starnita Camille (Pittsburgh, PA) 5/15
Revocation;
10-yr future license supervision - Sloan was sentenced to 3 to 6
years at the State Correctional Institute and 5 years' Probation/Parole
for felony convictions.
Slovene
National Benefit Society (Imperial, PA) 11/06
Slupe,
James E. (Lancaster, PA) 3/14
5-yr
supervision compliance with the Deferred Payment Plan DDP agreement entered
into with the Pennsylvania Department of Revenue, $3,000 civil penalty– Slupe
misrepresented that he was tax compliant on his 2007, 2009 and 2011
Pennsylvania Resident Producer License renewal applications.
Smail
Insurance, Inc. (Brookville, PA)
5/06
Smalls,
Reginald L. (Philadelphia, PA) 12/11
5-yr
license supervision – Smalls provided an insurance quote for a company he did
not have an appointment with, and he failed to return a premium deposit
collected from a Pennsylvania consumer, though he later provided restitution.
Smallwood,
Brenda R. (Harleysville, PA) 2/06
Smallwood,
Donald E., Jr. (Gibsonia, PA) 9/08
License
revocation and 5-yr future license supervision for misappropriating
$53,000 of a policyholder's annuity payment and creating a fictitious annuity
from another policyholder's form.
Smaron,
Kennth M., Smaron Insurance Agency, Inc. (Philadelphia, PA) 4/09
License
revocation, $55,488 restitution and 5-yr future license supervision for
establishing premium finance contracts for policyholders without their consent
or knowledge, and failing to forward the full premium to the premium finance
companies.
Smart, John F., Jr. d/b/a Smart Retirement Solutions, Inc. (Creamery, PA) 2/17
$10,000 civil penalty; $3,496.07 restitution; 5-yrs supervision - Smart misrepresented the bonus offered on an annuity.
Smith,
Brian C. (Collegeville, PA) 2/10
§1033 waiver granted for prior felony conviction.
Smith,
David M. (Lancaster, PA) 2/13
License
revocation and $31,741 restitution – Smith accepted checks misappropriated and
converted insurance premiums for his use.
Smith,
Dwight D. (Harrisburg, PA) 8/06
Smith,
Gary M. (Merrick, NY) 9/07
Smith, Hower Samuel III (Coatesville, PA) 3/16
License revocation; 5-yr license supervision - Smith failed to report his felony charges.
Smith,
Karsten M. (New Kingston, PA) 6/14
§1033
waiver granted; indefinite supervision of license for prior felony conviction.
Smith,
Keli D. (Horsham, PA) 5/10
5-yr
license supervision for a 2009 criminal conviction, which was disclosed on her
insurance producer application.
Smith,
Nicholas W. (Bensalem, PA) 12/05
Smith,
Rodella S. doing business as Universal Insurance Connections, Inc.
(Philadelphia, PA) 5/09
5-yr
license supervision for failing to remit insurance premiums to an insurance
company.
Smith,
Stephanie (Tobyhanna, PA) 4/14
§1033
waiver granted; indefinite supervision of license for prior felony
conviction.
Smith,
Vincent J. (Reading, PA) 6/13
10-yr
license supervision – Smith failed to report various states' administrative
orders and actions to the Insurance Department. Smith will enter into a
deferred payment plan with the Department of Revenue and may not act as a
designated licensee.
Smith,
Walter C. (Dunn, NC) 3/07
Smithfield,
Robert E. (Mountville, PA) 5/12
License
revocation – Smithfield was convicted of a fraud felony charge in South
Carolina and failed to report the conviction to the department.
Smitley,
George M. (McKeesport, PA) 10/14
5-yr
license supervision; $10,000 penalty; shall assist the Pennsylvania Insurance
Department in conducting investigations – Mr. Smitley failed to complete
replacement forms and misrepresented the terms of actual or proposed insurance
contracts or applications for insurance.
Smouse,
John C. (Leechburg, PA) 2/04
Snodgrass,
Edward (Pittsburgh, PA) 8/07
Snaith, Samara D. (Philadelphia, PA) 9/15
5-yr
license supervision - Snaith was admitted to the Accelerated
Rehabilitative Disposition Program (ARD) due to felony and misdemeanor
charges, which she fully disclosed on her license application.
Snow,
Matthew E (Media, PA) 1/13
3-yr
license supervision and disposition reporting of charges – Snow failed to
report arrests for various criminal violations to the department.
Snyder,
David J. (Levittown, PA) 10/08
License
revocation and $46,700 restitution payment for failing to disclose a 2006
conviction for mail fraud pertinent to the sale of life insurance between 2000
and 2002.
Snyder, Gerald Wayne, Jr. (Milton, PA) 12/16
License
Revocation; $800 civil penalty; 3-yr future license supervision -
Snyder failed to report criminal charges to the Pennsylvania Insurance
Department.
Snyder,
Larry E. (Elizabethtown, PA) 1/13
5-yr
license supervision, $5,000 penalty, must assist with restitution and cooperate
with related investigations – Snyder overcharged premiums of Erie Insurance
Company policyholders between 2009 and 2012 by improperly adjusting the terms
and conditions of existing automobile policies.
Snyder,
Rodney G. (McClure, PA) 3/09
Voluntary
license surrender and 5-yr license supervision for failing to report
felony criminal indictments.
Snyder,
Ronald B. (Cranberry Township, PA) 10/06
Snyder,
Wesley A. (Oley, PA) 12/07
Snyder,
William N. Jr. (Allentown, PA) 3/06
Sobers,
Patricia A. (Philadelphia, PA) 6/06
Sommers,
Norma (Conneaut Lake, PA) 8/13
License
revocation – Sommers failed to notify the department of felony and misdemeanor
convictions.
Son,
Dong N. (Philadelphia, PA) 3/06
Son, Dong Ngoc (Philadelphia, PA) 4/16
§1033 waiver granted; indefinite license supervision for prior felony conviction.
Son, Dong Ngoc (Philadelphia, PA) 6/19
Amendment to
§1033 to include new job duties - Request granted for new job duties of an insurance producer.
Sorensen,
Richard P. (Catasauqua, PA) 12/06
Sosa,
William (Ebensburg, PA) 1/14
3-yr
license supervision – Mr. Sosa failed to disclose his pending misdemeanor
charges on his application.
Sotak,
Sean F (Bear, DE) 5/14
§1033
waiver granted; indefinite supervision of license for prior felony
conviction.
Soto, Jorge (Streamwood, IL) 4/15
Revocation;
5-yr future supervision - Soto did not report previous misdemeanor
conviction or revocation from three other states.
South
Penns, Inc. (Philadelphia, PA) 4/06
Southwest Risk, LP (Dallas, TX) 2/17
$2,000
civil penalty; 3-yr license suprvision - Southwest Risk, LP did not
file or remit surplus lines taxes for 2013 with the Pennsylvania
Department of Revenue.
Space,
Jr. Lewis Daniel (Lancaster, PA) 4/04
Spadel, William Michael Jr. (Philadelphia, PA) 7/16
$15,000 civil penalty; 7-yr license revocation - Spadel pled guilty to felony offenses and failed to pay state taxes.
Spangler,
Jeffrey P. (Lewistown, PA) 2/09
Cease
and desist order, surrender all licenses and 5-yr future license
supervision failing to report the arrest and conviction of a 2008 felony.
Spay, Ronald, Jr. (Philadelphia, PA) 7/18
$5,000
civil penalty; $9,897.25 restitution; 5-yr license supervision - Mr.
Spay failed to supervise the business practices of Tri-State Public
Adjusters, Inc., numerour contracts were written by Tri-State
representatives without the knowledge or authorization of Spay.
Spedale,
Salvatore A. (Doylestown, PA) 7/10
3-yrs additional license supervision – Spedale sold 20 association plans to PA
consumers that did not have the proper Certificate of Authority. In addition,
he received compensation for an unlicensed administrator for policies sold by
sub-producers to PA consumers.
Spedale,
Salvatore A., Jr. (Doylestown, PA) 10/08
$5,000
penalty, 6-month license suspension and five-year future license supervision
for failing to report his New York insurance license revocation in 2007 for
misappropriating an annuity premium.
Spedale, Sal Anthony, Jr. (Doylestown, PA) 8/19
$5,000
civil penalty; 5-yr license supervision - Mr. Spedale did not disclose
his Florida administrative action on his license renewal application.
Sperry,
James R. (Stewartsville, NJ) 6/06
Spertz,
Sabrina Lynn and The Closing Company of PA (Pittsburgh, PA) 8/11
License
revocations – Spertz, designated licensee of The Closing Company, failed to
ensure proper escrow accounting and disbursements under Pennsylvania law.
Spillert,
Michael J. (Parsippany, NJ) 3/08
Failure
to report National Association of Securities Dealers action; surrender of
non-resident license.
Spirk,
Gary J. (Washington Boro, PA) 1/04
Spitz,
Gregory J (Aston, PA) 7/13
License
revocation –Spitz failed to remit premiums to Columbia Life Insurance Company.
Sports
& Fitness Insurance Corporation (Madison, MS) 10/06
St.
Anne's Retirement Community (Columbia, PA) 4/06
Stainbrook,
Jeffrey L (Mercer, PA) 5/07
Stalb,
Susan A. (Millburn, NJ) 2/05
Stalb,
Susan A. (Milburn, NJ) 2/05
Stanton, Cheryl A. (Ridley Park, PA) 9/18
License
revocation; 10-yr future license supervision - Ms. Stanton failed to
notify the Pennsylvania Insurance Department of her criminal charges and
subsequent guilty plea within 30 days.
Stanton,
Donald T (Erie, PA) 1/10
5-yr
license supervision for prior criminal history.
Stanton/Kaighn
Cynthia (Willow Grove, PA) 5/04
State
Farm Mutual Automobile Insurance Company (Bloomington, IL) 11/07
Statewide
Public Adjusters, Inc. and Moore, Joseph R., Sr. (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.
Stauffer,
Byron G. (Greensburg, PA) 7/05
Stead,
Richard T. (Harleysville, PA) 2/04
Steinberg,
Arnold Yale (Pittsburgh, PA) 12/12
3-yr
license supervision – Steinberg was guilty of several misdemeanors in 2012,
which he reported on his producer license application.
Stella,
Thomas (Drexel Hill, PA) 6/07
Steller,
Mark A. (Leola, PA) 5/07
Stelter,
Alice M. (Selinsgrove, PA) 9/08
3-yr
license supervision for failing to disclose that she was a licensed, insurance
producer in correspondence to a long-term care insurance, while indicating that
she was a licensed certified senior advisor.
Stephenson,
Jason M. (Kirkland, WA) 1/13
3-yr
license supervision – when applying for a non-resident license, Stephenson
disclosed his previous criminal history and probationary license status in his
home state of Washington.
Sterling,
Donte (Philadelphia, PA) 3/08
Sterling, Doron (Deerfield Beach, FL) 12/19
$1,000 civil penalty; 5-yr license supervision - Sterling failed to report criminal charges to the Pennsylvania Insurance Department within 30 days.
Sterling,
Teresa (Philadelphia, PA) 12/12
3-yr
license supervision and mandatory reporting for disposition of charges –
Sterling was arrested for multiple felony theft related offenses in 2012 and
failed to report them to the department.
Stetz,
Edward (Johnstown, PA) 6/10
License
revocation and five-year future license supervision for failing to notify the
department that, since 2009, he was barred from the securities industry by the
PA Securities Commission.
Stewart, Christopher R. (Shamong, NJ) 3/16
§1033 waiver granted; indefinite license supervision of license for prior felony conviction.
Stewart,
Daniel R. (Yardley, PA) 12/12
License
revocation – Stewart failed to disclose a criminal arrest from 2010 and failed
to pay past state income taxes resulting in a lien of over $3,000.00.
Stewart, Frank C, d/b/a Best Insurance and Financial Group, Inc.
(Ramey, PA) 1/15
All licenses revoked; restitution; future license
applications, if any will require a 1033 Waiver; 5-yr future
supervision - Stewart was found guilty of one (1) felony count of
Theft by Deception and one (1) felony count of Theft by Unlawful Taking
in September 2014.He was found guilty in October 2014 of one (1) felony
count of Theft.He failed to notify the Department of his 2013 and 2014
arrests.
Stewart,
Joshua (Middletown, NY) 10/07
Still, William Longfellow III (West Chester, PA) 7/19
5-yr
license supervision - Mr. Still was convicted of felonies in 1998 and
2012, wherein he fully disclosed on his license application.
Stirk,
Craig W. (Blandon, PA) 3/04
Stoler,
Jeffrey (Harleysville, PA) 10/12
License
Revocation Stoler failed to report arrests or dispositions to the department
within 30 days. He also collected money from a consumer and failed to
remit the funds to his employer or carrier.
Stone,
Jimmy Ray (Lebanon, PA) 6/06
Stopper,
Benjamin (Sinking Spring, PA) 10/13
3-yr
license supervision; report disposition of charges – Stopper failed to notify
the department of his arrest.
Stopper,
Benjamin (Sinking Springs, PA) 5/14
License
revocation – Stopper entered a guilty plea to two felony criminal offenses.
Storch,
John N. (Lancaster, PA) 3/07
Strand
Insurance Finance Company, Inc. (Morganville, NJ) 4/04
Stranges,
Nicholas F. (Hummelstown, PA) 1/07
Strauss, Harry Joseph (New Ringgold, PA) 4/16
$15,000
civil penalty; 5-yr license supervision - Strauss employed a customer
service representative that solicited and sold insurance policies and
did not possess a producer license.
Strednak,
Marc (North Versailles, PA) 10/07
Strohecker,
Leon Harry (Collegeville, PA) 4/04
Strong,
Daniel (Erie, PA) 6/06
Strope, Stephen A. (Royersford, PA) 9/15
License
revocation; 5-yr future supervision - Strope failed to remit
premium payment, which he used for personal use. He forged a life
insurance annuity policy, policy booklet and contract statement, which
he provided as true documents.
Struble,
Stanley (Doylestown, PA) 3/11
$1,763
restitution – Struble, a producer, sold a PA consumer a AIM and CEO Club
healthplan, however he failed to conduct due diligence to determine if it was a
bona fide health plan. The consumer, in turn, incurred unpaid medical expenses.
Sturman,
Robert (Churchville, PA) 10/07
Stuttard, Scott W. (Altoona, PA) 11/16
5-yr
license supervision - Stuttard was convicted of misdemeanors, which he
fully disclosed on his producer license application.
SUA
Insurance Company (Chicago, IL) 5/08
Untimely
submission of Workers' Compensation Accident & Illness Prevention Report;
$5,000 penalty.
Suarez, Fernando Arturo (Philadelphia, PA) 10/18
§1033 waiver granted per Adjudication & Order, indefinite license supervision for prior felony convictions.
Suib,
Steven A. (Chester Springs, PA) 7/11
5-yr
license supervision, $5,000 penalty – Suib failed to disclose a prior arrest
and two tax liens, and created a fictitious entity that was never registered
with the department.
Summers,
Gregory Lawrence (Philadelphia, PA) 5/11
5-yr
license supervision and $3,000 penalty – Summers failed to disclose two
previous misdemeanor arrests on his license renewal application.
Summerville, Donald E. (New Castle, PA) 3/16
$1,000
civil penalty; 5-yr license supervision - Summerville failed to report
misdemeanor charges to the Pennsylvania Insurance Department, which were
withdrawn on January 28, 2016.
Summit
Insurance Group, Inc. (Broomall, PA) 5/06
Superior
Performers, Inc. (Danville, VA) 6/07
Sutterluety,
Jacqueline Ann (Virginia Beach, VA) 10/10
License
surrender and 5-yr future license supervision – Sutterluety failed to
disclose a criminal indictment on her license application.
Swan,
Edward M. (Yardley, PA) 4/06
Swartz,
Christopher S. (New Freedom, PA) 11/12
3-yr
license supervision and $2,000 penalty – Swartz used non-genuine signatures of
three of his insurance clients.
Sweeney,
James (Newtown, PA) 10/14
§1033
waiver granted; indefinite supervision of license for a prior felony
conviction.
Swett
and Crawford of Ohio (Cincinnati, OH) 3/05
Sword,
Joseph T. (Conyngham, PA) 3/04
Szerbin, Edward (Pittsburgh, PA) 2/16
License
revocation; 5-yr future license supervision - Szerbin failed to report
his criminal charges to the Pennsylvania Insurance Department.
T.
T.H.E.
Insurance Company (Treasure Island, FL) 3/04
T.H.E.
Insurance Company (Treasure Island, FL) 1/09
$5,000
penalty and cease & desist order for the untimely submission of a workers'
compensation accident and illness prevention report.
Tabaac
Victor R Jr. (Rydal, PA) 5/04
Taillon, Justin Timothy (Boiling Springs, PA) 1/15
$250 penalty -Taillon failed to disclose his criminal history on his June
18, 2008 license application.
Talib,
Jamal Abu (Havertown, PA) 10/09
6-year
license supervision, coupled with a 6-month license suspension of the Public
Adjuster Solicitor license for doing the business of insurance without proper
licensure.
Tarlecki,
Kenneth G. (Milton, DE) 10/09
License
surrender and 5-yr future license supervision for not disclosing prior
civil judgments against him, and tax lien, on his insurance producer license
application.
Tarlecky,
Joseph T. (Pottsville, PA) 2/05
Tarmin,
James F (Sanatoga, PA) 2/07
Tauscher,
Barry Eugene (Drexel Hill, PA) 12/12
5-yr
license supervision – Tauscher failed to comply with a child support order.
Tauscher_Barry
(Philadelphia, PA) 6/04
Taylor, Barry (Dowiningtown, PA) 5/03
Taylor,
Craig J. (Philadelphia, PA) 11/14
§1033
waiver granted; indefinite supervision of license for a prior felony
conviction.
Taylor,
George (Philadelphia, PA) 1/14
3-yr
license supervision – Taylor failed to disclose his criminal conviction on
his initial resident producer's license application.
Taylor,
Jacqueline M. (Winter Park, FL) 6/08
Failed
to report other state actions, provided false information on license renewal
applicatiopn, failed to respond to Order To Show Cause; License Revocation,
$7,600 penalty.
Taylor,
Robert K. (Prospect, PA) 10/13
5-yr
license supervision; $2,000 civil penalty – Taylor did not forward the
policyholder's insurance premium in a timely manner, which caused the policy to
lapse.
Tendler,
Michael F. (Pillow, PA) 10/11
3-yr
license supervision – Tendler failed to exercise due diligence to determine the
validity of AIM Health Plans and whether or not insurance coverage actually
existed.
Tennant,
Gisele L. (Bobtown, PA) 10/12
License
surrender – Tennant failed to report a 2012 arrest to the department.
Ternak,
Barbara (King of Prussia, PA) 2/09
Cease
and desist order, surrender all licenses and 5-yr future license
supervision for failing to report a 2008 arrest.
Terragrossa,
Francis P. (Morrisville, PA) 8/08
3-yr
license supervision for failing to report two previous misdemeanor convictions
on the initial producer application.
Teti, Christie H. (Philadelphia, PA) 11/17
$1,000
civil penalty; 5-yr license supervision - Teti answered "no" on her
license renewal to the question asking if she currently had pending
misdemeanor charges.
Teti,
John J. (West Chester, PA) 7/10
5-yr
license supervision – Teti was involved in the sale of a life policy that
became the subject of an inappropriate viatication structure, which resulted in
financial loss to a policyholder.
Tetti, Kevin T. (Allenhurst, NJ) 9/17
License
revocation; 5-yr future license supervision - Tetti permitted and
condoned nsurance sales by unlicensed and non-appointed employees.
The
Accurate Group, LLC (Huntersville, NC) and Paul Doman (Chargin Falls, OH)
11/10
3-yr
license supervision – Doman allowed unlicensed individuals to submit multiple
title insurance applications.
The
Bridges at Brookline (Mifflintown, PA) 9/06
The
Travelers Indemnity Company of Connecticut (Hartford, CT) 3/04
Thomas, David L. Jr. (Lancaster, PA) 4/16
License
revocation; 5-yr future license supervision - Thomas falsified license
renewals stating he paid state income taxes when he had not.
Thomas, Isaiah J. (Reading, PA) 8/16
5-yr license supervision - Thomas made false statements and misrepresentations to prospective policyholders.
Thomas, Jeffery L. (Erie, PA) 6/19
5-yr
license supervision - Mr. Thomas pleaded guilty to a felony in 2018,
which he fully disclosed on his insurance license application.
Thomas,
Kathleen B. (North Huntingdon, PA) 3/08
Diverted
mortgage-related fund of $890,000 in 2007, misrepresentation; license
revocation.
Thompson,
Keith A. (Coopersburg, PA) 12/06
Thompson,
Krista Marie (Erie, PA) 6/04
Tierney, Jodie Lynne (Townson, MD) 8/17
License revocation; 5-yr future license supervision - Tierney was convicted of two (2) felonies and two (2) misdemeanors.
Tillett,
William M. (Harrisburg, PA) 1/13
3-yr
license supervision – Tillett failed to disclose a 2011 arrest and four
misdemeanor convictions.
Tindal,
Benjamin L. (Upper Darby, PA) 8/11
5-yr
license supervision and $1,000 penalty – Tindal failed to report a prior DUI
arrest and placed non-genuine signatures on 12 insurance applications.
Titan
Indemnity Company (Cleveland, OH) 4/08
Untimely
submission of Workers' Compensation Accident & Illness Prevention Report;
Cease and desist.
Tittle,
Ryan J. (Johnstown, PA) 6/11
§1033
waiver granted; indefinite supervision of license for prior felony conviction.
Titus,
Courtney L. (Jersey Shore, PA) 12/07
Toomey,
Brett M. (Millsboro, DE) 1/13
5-yr
license supervision – Toomey failed to comply with an Administrative Order in
2012 and his producer license was suspended. After he complied, his license was
reinstated.
Torres,
Diomarie (Lancaster, PA) 1/05
Toto,
Steven J. (Newtown, PA) 11/10
5-yr
license supervision and $5,000 penalty – Toto attempted to complete life
insurance applications without proper appointments or licensure.
Tower
Insurance Company of New York (New York, NY) 4/08
Untimely
submission of Workers' Compensation Accident & Illness Prevention Report;
Cease and desist.
Tower
National Insurance Company (New York, NY) 4/08
Untimely
submission of Workers' Compensation Accident & Illness Prevention Report;
Cease and desist.
Townsent, Tonya Lynn (Uniontown, PA) 11/18
$2,000
civil penalty; 5-yr license supervision - Ms. Townsend failed to
properly remit insurance premium payments and failed to acquire workers
compensation insurance for an insured.
Tran,
Quynh T. (Gladwyne, PA) 7/10
License
revocation, restitution and five-year license supervision – Tran performed
unauthorized financial transactions, recycling client signatures and
commingling funds between personal and business accounts.
Transportation
Insurors, Inc.. (Delphi, IN) 3/08
$5,000 penalty, 5-yr license supervision - Issued
746 surplus lines policies without licensing; failed to pay tax.
Travco
Insurance Company (Hartford, CT) 12/06
Travelers
Home and Marine Insurance Company (The) (Hartford, CT) 12/06
Travelers Indemnity Co. (The) (Hartford, CT) 7/17
$100,000
civil penalty - Company issued brochures where consumers could obtain a
$20 gift card tied to a quote for automobile insurance and included
inaccurate information concerning rate comparisons.
Tressler
Lutheran Services (Allentown, PA) 5/06
Tri-County General Insurance Agency, Inc. (Tunkhannock, PA) 9/17
$10,000
civil penalty; 5-yr license supervision - Respondent paid premium
payments on behalf of customers whom Respondent believed would repay
them.
Tri-State Public Adjusters, Inc. (Philadelphia, PA) 7/18
License
revocation; 10-yr future license supervision - Numerous contracts were
written by public adjusters without the knowledge or authorization of
Ronald Spay, Jr.
Trimboli,
Anthony J. (Norwalk, CT) 2/12
3-yr
license supervision – Trimboli failed to disclose on his Pa license application
an administrative action from 2008 in his home state.
Trizonis, Paul Arthur (Coatesville, PA) 11/19
5-yr license supervision - Trizonis failed to notify the Pennsylvania Insurance Department of his criminal charges within 30 days.
Troutman, William K. (Birdsboro, PA) 1/19
License
revocation; 5-yr future license supervision - Mr. Troutman did not
report his criminal conviction to the Pennsylvania Insurance Department.
Troyan,
Bradley (Butler, PA) 10/11
License
revocation – Troyan submitted eleven bogus insurance applications in 2011.
Tru
Close Financial Services, LLC and Sheppard, Jason Charles (Oakdale, PA)
6/10
License
revocation, restitution and cooperation with the department on future
investigations for failing to remit escrow funds in excess of $1 million and
performing the business of insurance without a proper appointment with an
insurance company.
Trumper, Billy Joel (West Milton, PA) 2/16
$1,000 civil penalty; 5-yr license supervision - Trumper failed to notify the Department of his criminal charges.
Truschel,
Ann C. (Pittsburgh, PA) 1/13
5-yr
license supervision, restitution to the Department of Revenue for unpaid taxes
– Truschel failed to pay personal income tax from 2008 to 2010, had tax liens
filed against her and misrepresented on her license renewals that she was tax
compliant.
Truschel,
Ann (Pittsburgh, PA) 10/06
Trusty, George I. (Philadelphia, PA) 11/18
§1033 waiver granted; indefinite license supervision for a prior felony conviction.
Tucker, Joseph R. Sr. (West Chester, PA) 11/19
$1,000 civil penalty; 5-yr license supervision; compliance with his business and personal income tax repayment agreement(s) with the Pennsylvania Department of Revenue - Tucker failed to pay his state taxes from 2007 through 2009.
Tull,
Frank C. (Exton, PA) 5/07
Tumminia,
Frank J. (Washington, PA) 6/07
Turay,
Antoine (Philadelphia, PA) 10/14
License
Revocation – Turay failed to report felony charges relating to transferring
funds and property totaling over $306,000 from an elderly victim to himself.
Turiano, Kyle (Altoona, PA) 12/19
5-yr license supervision - Turiano initiated an application for a resident producer license, wherein he fully disclosed his misdemeanor conviction.
Turley,
Daniel (West Chester, PA) 4/13
§1033
waiver granted; indefinite supervision of license for prior felony
conviction.
Turner, John (Philadelphia, PA) 1/15
§1033 waiver granted; indefinite supervision of license for prior felony conviction.
Tursi,
Anthony (Philadelphia, PA) 4/06
Twin
City Fire Insurance Company
(Hartford, CT) 2/09
Cease
and desist order for untimely submitting the workers' compensation Accident
& Illness Prevention Report.
U.
U.S.
Specialty Insurance Company (Houston, TX) 3/04
Uglow,
Timothy (Meadville, PA) 7/07
Uhler,
Lester O. (Bethlehem, PA) 3/04
Union
Labor Life Insurance Company (Washington, DC) 7/04
Union_Labor_Life_Insurance_Company
(Washington, DC) 7/04
United
American Insurance Company (Wilmington, DE) 1/04
Universal
Underwriters Insurance Company (Overland Park, KS) 6/06
Upper
Hudson National Insurance Company (Ferndale, NY) 8/07
Utain,
David I. (Cheltenham, PA) 10/06
V.
Vahey,
David A. (Elkins Park, PA) 9/10
Voluntary
license surrender – Vahey failed to notify the department of a 2004 tax lien on
his license renewal application. Vahey also failed to promptly forward premium
funds from 2006 to 2008.
Valley
Global Insurance Brokers, LLC (San Jose, CA) 10/05
Vallone,
Michael A. d/b/a Suburban Abstract Affiliates (Newtown, PA) 3/11
Voluntary
license surrender – Vallone escrowed money to satisfy a property lien, yet
retained a portion of that money for its own use.
Vanerstrom,
John S. (Pittsburgh, PA) 3/06
VanLenten,
Stephen H. (Lancaster, PA) 10/15
6-month
license suspension effective April 1, 2016, assist PID in conducting
investigations; 5-yr future supervision - VanLenten executed bonds which
were later determined to be fraudulent.
VanPelt,
Robert M. (New Hope, PA) 6/09
5-yr
license supervision for selling annuity products no approved for use in
Pennsylvania, falsifying the location of where the annuities were sold.
Vansuch,
Damian (Allentown, PA) 6/05
VanWert, Michael (Langhorne, PA) 7/19
$5,000
civil penalty; 5-yr license supervision - Mr. VanWert failed to report
the final disposition of his criminal charges to the Pennsylvania
Insurance Department within 30 days.
Vasinda, Rebecca E. (Hazle Township, PA) 8/19
$1,000
civil penalty; 5-yr license supervision - Ms. Vasinda alleges that she
was unaware of the submission of incorrect electrical box photos for
homeowners' insurance policies between June 2013 and August 2014.
Vaughan,
Mark (Golden, CO) 11/13
License
revocation – Vaughan failed to report other states' actions, failed to notify
the Pennsylvania Insurance Department of his felony arrest and conviction and
provided false information while renewing his Pennsylvania non-resident
producer license.
Vaughn,
Zakee H. (Willow Grove, PA) 11/06
Vega, Vivian (Allentown, PA) 8/18
License
revocation; 5-yr future license supervision - Vega received cash
payments from insureds for premium on policies and kept the money for
personal expenses.
Vereen,
Vernon J. (Pittsburgh, PA) 3/14
License
surrender – Vereen failed to report criminal convictions.
Vergara,
George W. (Mount Bethel, PA) 6/13
5-yr
license supervision – Vergara failed to comply with an Administrative Order in
2012 and his producer license was suspended.After he complied, his license was
reinstated.
Verileads,
Inc., (Portland, ME) 5/11
License
revocation – Verileads used unlicensed producers to sell approximately 278
supplemental health insurance policies to Maine residents.
Vicario,
Victor J. (Harrisburg, PA) 5/09
7-yr
license supervision for failing to disclose a 2009 felony offense on his
initial producer application.
Villamarin, Ryan S. (Philadelphia, PA) 12/18
$1,000
civil penalty; 3-yr supervision - Villamarin failed to notify the
Pennsylvania Insurance Department of his address change within 30 days.
Viola,
Robert G. (Glenn Mills, PA) 3/12
License revocation – Viola, while under supervision from a 2004 Consent Order,
failed to disclose he did not pay income tax and failed to disclose prior
administrative actions on his license.
Viola,
Robert G. (Glenn Mills, PA) 12/04
Virtue, Amanda Lynn (Pittsburgh, PA) 1/16
License
revocation; 5-yr future license supervision - Virtue failed to notify
the Pennsylvania Insurance Department of her felony and misdemeanor
charges.
Vision
Benefits of America (Pittsburgh, PA) 12/04
Vo,
Nhan Bao (Springfield, MO) 5/08
Failure to report 2007 felony drug conviction; Revocation, 5-yr future
license supervision.
Vo,
Nhan Bao (Eddystone, PA) 5/12
5-yr license supervision – Vo disclosed a 2007 felony conviction on his
producer license application.
Vogan,
Larry R. (Franklin, PA) 3/12
5-yr license supervision and $5,000 penalty – Vogan completed, submitted and
paid for applications for non-existing people and received commissions full
restitution made.
Vucelich,
George W. (Swarthmore, PA) 11/15
License revocation; 5-yr future license supervision - Vucelich failed to
report felony charges to the Pennsylvania Insurance Department.