ARCHIVED ENFORCEMENT ACTIONS G - I

Archived enforcement actions are available online beginning with 2004. To find or research older actions, please send an email to ra-hearings@pa.gov.

G.
Gabler, Lisa (Dubois, PA) 8/15
1033 waiver granted; indefinite supervision of license for prior felony convictions.

Galeotti, Gary W. (Greenbank, WA) 10/05

Gallagher Assoc Ins Brokers, William (Boston, MA) 4/04

Gallagher, Arthur J. & Co., Ins. Brokers of CA, Inc. (San Francisco, CA) 4/06

Gallagher, Clyde  A. (Greensburg, PA) 2/11
5-yr license supervision and $1,000 penalty – Gallagher backdated a policy application and premium payment to cover an injury for a policyholder. Gallagher was charged with theft by deception and insurance fraud and was placed in Accelerated Rehabilitative Disposition in Westmoreland County. 

Gallagher, Robert M. (Orefield, PA) 6/05

Galuska, Robert J. (Jenkins Township, PA) 4/16
License revocation; 10-yr future license supervision - Galuska created fraudulent insurance claims resulting in $266,000 in issued checks.

Garcia, Kevin (Easton, PA 8/19
5-yr license supervision - Mr. Garcia reported the disposition of his misdemeanor conviction to the Pennsylvania Insurance Department within 30 days.

Gardner, Bruce H. (South Hampton, PA) 1/07

Gardner, Robert Glenn (Greensburg, PA) 8/06

Gardner, Timothy (Murrysville, PA) 6/19
$1,000 civil penalty; must remain compliant with business and personal income tax agreement with PA Dept. of Revenue; 5-yr license supervision - Mr. Gardner failed to pay Pennsylvania state taxes in 2008, and from 2011 through 2015.

Garrastazu, Luis Miguel (Orlando, FL) 5/10
License surrender and 5-yr license supervision for failing to report to the department a prior license suspension in Florida and a license revocation in California. 

Garry, Todd B. (Newtown, PA) 9/08
5-yr license supervision for operating under a non-registered name and misrepresenting himself as an estate planner. 

Garver, David L. (Lebanon, PA) 9/06

Garver, Jay Anthony (Tyrone, PA) 6/05

Gasparyan, Ary (Philadelphia, PA) 6/16
Compliance with Deferred Payment Plan Agreement with PA Dept. of Revenue; 5-yr license supervision - Gasparyan failed to pay his PA taxes.

Gaspin, Shari E. (Waynesboro, PA) 9/16
$2,000 civil penalty; 5-yr license supervision - Gaspin failed to report criminal charges to the Pennsylvania Insurance Department.

Gause, Antonio (Hyde Park, MA) 10/19
License surrender for two years; may reapply after that time - Gause failed to report his criminal charges to the Pennsylvania Insurance Department within 30 days.

Gazzillo, Paschal C. (Spring City, PA) 6/05

Geering, Kenneth F. (Berlin, NJ) 6/18
License revocation; 10-yr future license supervision - Mr. Geering rewrote insureds premium payment checks making them payable to himself and failed to pay state taxes.

Gehris, Patrick J. (Lancaster, PA) 9/08
License revocation for failing to report guilty pleas for two felony arrests and convictions in 2008. 

Geisinger Quality Options, Inc. (Danville, PA) 5/12
$20,000 penalty – The entity issued marketing materials with false information, which is a direct violation of the Unfair Insurances Practices Act. 

Geiter, Carol A. (Lancaster, PA) 3/05

General Casualty Company of Wisconsin (Sun Prairie, WI) 8/06

General Security National Insurance 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.

Gentry, Lisa M.  (Mechanicsburg, PA) 1/07

Geoghan, Walter P. (Blue Point, NY) 8/06

Georgalas, Scott (Spring Hill, FL) 10/07

George, James Levi (Uniontown, PA) 6/12
3-yr license supervision – George pled guilty to two misdemeanors in 2011.

George, Ronald W.  (Leechburg, PA) 5/08
License revocation; future license supervision - Plead guilty in 2008 to 20 counts of felony mail fraud.

Geraty, Daniel E.  (Taylor, PA) 12/04

Gerber Life Insurance Company  (Plains, NY) 3/07

Gerling Global Reinsurance Corporation of America (New York, NY) 3/04

Gerrans, Matthew J. (Erie, PA) 11/18
$5,000 civil penalty; 5-yr license supervision - Mr. Gerrans failed to report his final disposition of his criminal charges to the Pennsylvania Insurance Department within 30 days.

Gesford, Corey D. (Hop Bottom, PA) 10/09
5-yr license supervision for a 2008 guilty plea for Forgery, Unsworn Falsification to Authorities with the Intent to Mislead and Illegal Use of Professional Title, all misdemeanors in the Court of Common Pleas of Susquehanna County, PA.

Giaccio, John Jr. (Wallingford, PA) 4/06

Giambi, Michael  (Upper Black Eddy, PA) 7/07

Gianzanti, Paul J. Jr. (Dunmore, PA) 10/12
5-yr license supervision; required to report disposition of charges – Gianzanti was arrested for four misdemeanors which he failed to report to the department.

Gibbel James C (Lititz, PA) 4/04

Gibson, Kevin (Chalfont, PA) 10/10
5-yr license supervision and compliance with the Deferred Payment Plan with the Department of Revenue – Gibson misrepresented his tax compliance status on two license renewals.

Gibson, William E. (Norristown, PA) 6/09
§1033 waiver granted for prior felony conviction.

Giffin, Michael N. (Canonsburg, PA) 9/08
$5,000 penalty and 5-yr license supervision for submitting a Change of Record form that contained a non-genuine signature.

Gilberg, Donald L. (Pittsburgh, PA) 6/18
License revocation; 10-yr future license supervision - Mr. Gilberg, acting in concert with his wife, Nicole Gilberg, transferred annuity policies and failed to disclose the surrender fees or any other financial penalties to the consumers.

Gilberg, Nicole P. (Pittsburgh, PA) 6/18
License revocation; 10-yr future license supervision - Ms. Gilberg, acting in concert with her husband, Donald Gilberg, transferred annuity policies and failed to disclose the surrender fees or any other financial penalties to the consumers.

Giles, Donna L. (Pittsburgh, PA) 9/04

Gilmore, Rosalyn (Stroudsburg, PA) 1/14
5-yr license supervision, $2,500 civil penalty – Ms. Gilmore used identifying information of other individuals to obtain lower quotes for customers and herself.

Gilson, Deanna M. (Erie, PA) 6/12
5-yr license supervision and probation compliance – Gilson had a 2009 DUI-related felony and a misdemeanor which were disclosed on her producer application.

Gingrow, III, William T. (Lancaster, PA) 10/05

Giroski, Deborah and Walter's Reliable Insurance Services, Inc. (Hermitage, PA) 4/19
License revocation; $74,000 in restitution; 5-yr future license supervision - Respondents added administrative fees to worker's compensation insurance policies without disclosing those fees to the insured.

Gitto, Thomas (Upper Black Eddy, PA) 10/18
License revocation; 10-yr future license supervision - Mr. Gitto inaccurately answered "No" on his initial license application concerning his criminal convictions.

Gitzes, Michael  (Voorhees, NJ) 

Gladfelter, Bonnie Lou (York, PA) 5/13
5-yr license supervision; $2,500 penalty – Gladfelter wrote an automobile and a homeowner's policy on an insured without the insured's knowledge or consent.

Glass, Chad W. (Chambersburg, PA) 6/05

Glatz, John J. II (Shrewsbury, PA) 12/04

Glavin, Justin M. (West Chester, PA) 12/18
License revocation; 5-yr future license supervision - Mr. Glavin wrote fraudulent renter's insurance policies.

Glover, Patrick M.  (Levittown, PA) 8/11
§1033 waiver granted; indefinite supervision of license for prior felony conviction.

Goebeler, Thomas E. (New Freedom, PA) 1/13
5-yr license supervision, $5,000 penalty, must assist with restitution and cooperate with related investigations – Goebeler overcharged premiums of Erie Insurance.

Gollihugh, Michael Vernon (Pittsburgh, PA) 8/15
3-yr license supervision - Gollihugh was convicted of misdemeanor offenses, which he disclosed on is insurance application.

Golonka, Timothy (Collegeville, PA) 9/09
$5,000 penalty, 5-yr license supervision and full cooperation on related investigations for posing as a policyholder in order to obtain confidential information from an insurance company.

Goncharsky, Michael (Bensalem, PA) 8/08
5-yr license supervision.

Gonzalez, Angel L. (Scranton, PA) 1/08
§1033 waiver application granted; iindefinite license supervision granted with approved.

Goodwin, Chad J. (Warren, PA) 3/14
License revocation, mandatory reporting of restitution – Goodwin failed to report arrest or other criminal proceedings and he misappropriated premiums.

Gottlieb, Stephen and Metro Bucks Ins. Agency, LLC (Doylestown, PA) 2/17
License revocations for a minimum of five years; $12,000 civil penalty; 5-yr future license supervision - Gottlieb accepted payment for an insurance policy and did not remit payment causing the policy to be cancelled.

Grack, Scott (Erie, PA) 4/10
License supervision: Awaiting outcome of several criminal charges. If convicted, license will be voluntarily surrendered.

GRAHAM, HASIGN J. (Philadelphia, PA) 5/13
Indefinite license supervision – Graham was granted an 18 U.S.C. Section 1033 waiver for a prior felony conviction.

Graham, Michael A.   (Nanticoke, PA) 8/07

Graham, Michael P.  (Huntingdon Valley, PA) 1/08
Unlicensed public adjuster activity; $1,000 fine and 5-year license supervision.

Grande, Ashley A. (Langhorne, PA) 7/15
License revocation; 5-yr future license supervision - Grande failed to report her guilty plea on her license application.

Granite State Insurance Company  (Philadelphia, PA) 3/08
See American International Insurance Group, Inc.

Grasso, Elizabeth O. (Horsham, PA) 12/04

Great American Alliance Insurance Company (Cincinnati, OH) 3/04

Great American Assurance Company (Cincinnati, OH) 3/04

Great American Insurance Company of New York (Cincinnati, OH) 3/04

Great American Insurance Company (Cincinnati, OH) 3/04

Great American Insurance Company (Cincinnati, OH) 3/04

Great American Spirit Insurance Company (Cincinnati, OH) 3/04 

Great Divide Insurance Company  (Scottsdale, AZ) 2/07

Greenjack, Thomas M. (Williamstown, NJ) 6/09
License surrender, 5-yr future license supervision and $19,100.26 restitution for using another producer's signature on insurance applications for a company Mr. Greenjack did not have an appointment.

Gregg, Jeffrey L. (State College, PA) 9/04

Greico, William H. Jr. (Cheswick, PA) 3/12
5-yr license supervision and $1,000 penalty – Greico failed to report prior arrests from 2009 and 2010.

Greto, Vincent (Media, PA) 10/07

Grettler, Rodney D. (Indiana, PA) 4/06

Griffin, Michael Darren (Oil City, PA) 9/16
$2,500 civil penalty; 10-yr license supervision - Griffin inaccurately answered "no" on his renewal application to criminal history questions.

Griffith, William R. (Kenhorst, PA) 10/09
License surrender, 5-yr future license supervision and $2,529.19 in restitution to the Pennsylvania Department of Revenue for failing to notify the department on a January 2009 indictment for Insurance Fraud 2nd degree and Conspiracy 2nd degree, the existence of a tax lien and non-disclosure of the tax lien on insurance producer application.

Grigorakakis, Yanni (Glenside, PA) 9/15
3-yr license supervision - Grigorakakis pled guilty to a felony, which she reported on her insurance license application.

Grimes, Hassan Raheim Sr. (Folcroft, PA) 5/12
License revocation – Grimes failed to report numerous felony and misdemeanor charges to the department.

Grimes, William R. (Philadelphia, PA) 7/14
§1033 waiver granted; indefinite supervision of license for prior felony convictions.

Grizzle, Stuart B.  (Mullica Hill, NJ) 9/07

Groff, Adam Vaughn (Reading, PA) 10/15                                                                                                                                   
6-month license suspension beginning 4/1/2016; assist PID in conducting investigations; 5-yr future license supervision - Groff executed bonds, which were later determined to be fraudulent.

Gropelli, Anthony Elmo (Tarentum, PA) 10/17
License revocation; 5-yr future license supervision - Gropelli failed to notify the Pennsylvania Insurance Department of his criminal activity.

Gross, Jason R. (Easton, PA) 5/12
License surrender – Gross failed to report a felony arrest and guilty plea to the department.

Gross, Marlin S.  (Lee's Summit, MO) 9/07

Grossman, Harvey S. (Plymouth Meeting, PA) 11/06

Grossman, Mark J. (Lafayette Hills, PA) 8/09
6-month license suspension, 5-yrs of license supervision thereafter and $1,000 penalty for endorsing settlement checks without the knowledge of the policyholders and misappropriating the proceeds.

Grossman, Marc J.  d/b/a Property Loss Consultants (Lafayette Hill, PA) 4/11
License supervision until 2018 and $1,000 civil penalty – Grossman violated the terms of a 2009 license suspension.

Grossman, Marc L. (Lafayette Hill, PA) 6/19
10-yr license supervision - Mr. Grossman used a public adjuster contract with a consumer that had not been approved by the Pennsylvania Insurance Department.

Grove, Christopher T. (Felton, PA) 2/17
$2,000 civil penalty; 5-yr license supervision - Grove used intimidating and coercive behavior with two prospective clients.

Gruber, Sonny (Hermitage, PA) 10/08
5-yr license supervision for a 2007 domestic violence conviction and two 2008 arrests for simple assault and disorderly conduct; neither of which were reported to the department.

Gudis, Gregory d/b/a BGA Insurance Group (Conshohocken, PA) 3/11
3-yr license supervision and $1,000 penalty – Gudis processed applications for health insurance on behalf of a co-worker that was not appointed with the company.

Guerrini Frank (York, PA) 5/04

Guess, Nicholas G. (Lafayette Hill, PA) 8/14
License revocation; $6,555 restitution – Guess pled guilty to felony robbery.

Guevara, Sergio (Horsham, PA) 7/13
License revocation – Guevara failed to report multiple arrests to the department on his 2008 and 2011 license renewal applications.

Guide, Gloria Jean (New Freedom, PA) 12/10
License revocation and 5-yr future license supervision – Guide failed to report a 2010 arrest and subsequent guilty plea to the department.

Guido, Shawn M.  (Drexel Hill, PA) 3/08
Felony conviction; indefinite license supervision granted with approved § 1033 waiver application.

Gulbrandsen, David C. (Harrisburg, PA) 4/09
$3,000 penalty, 5-yr license supervision and restitution to the Pa. Dept. of Revenue for failing to pay state income tax.

Gunster, William Parry, Jr. (Shavertown, PA) 11/19
License revocation; 5-yr future license supervision - Gunster collected premium checks from consumers and deposited them into his personal bank account.

Guseman, Kimmon R. (Lemont Furnace, PA) 5/19
$1,000 civil penalty; 5-yr license supervision - Mr. Guseman failed to pay Pennsylvania state income taxes.

Gutman, Janet d/b/a World Insurance (Philadelphia, PA) 10/12
License revocation and $10,000 penalty – Gutman committed fraud, dishonest practices, financial irresponsibility and failure to report an administrative action by PennDOT.

Gutman, Roman and Janet (Langhorne, PA) 11/06

Hagerman, Nancy J. (Stratford, NJ) 12/04

Halcovage, Francis J. (Blue Bell, PA) 3/04

Haley, Kristen M. (West Chester, PA) 2/06

Hall, Darryl F. (Pittsburgh, PA) 6/12
§1033 waiver granted; indefinite supervision of license for prior felony conviction.

Hall, Jerold D. (San Diego, CA) 12/05

Hall, Tony S. (Philadelphia, PA) 11/13
5-yr license supervision – Hall failed to comply with an Administrative Order in 2013 and his producer license was suspended. After he complied, his license was reinstated.

Halloran, Gerard J. (Gouldsboro, PA) 5/11
3-yr license supervision – Halloran 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.

Halloran, Gerard and GJH Insurance Center, Inc. (Gouldsboro, PA) 2/17
License revocations for a minimum of 10 yrs; $13,500 civil penalty; $1,984.00 restitution; 5-yr future supervision - Halloran accepted premium payments from a customer without remitting them to procure coverage and issued fraudulent certificates of insurance to the customer.

Hamilton, Jason B. (Bluffton, SC) 2/06

Hamilton, Mark E. (Delmont, PA) 8/11
§1033 waiver granted; indefinite supervision of license for prior felony conviction.

Hamilton, Tracyann Nicole (Miami Gardens, FL) 12/19
License revocation; 5-yr future license supervision - Hamilton failed to report previous administrative actions to the Pennsylvania Insurance Department within 30 days.

Hampe, Vicki L. (Somerset, PA) 1/05

Hang, Phung M. (Philadelphia, PA) 6/17
$1,000 civil penalty; 3-yr license supervision - Hang employed an individual who had been convicted of a felony and failed to require that individual to apply for a §1033 waiver with the Pennsylvania Insurance Department.

Hanlon, Michael Patrick (Pittsburgh, PA) 5/12
5-yr license supervision and $10,000 fine – Hanlon submitted numerous auto insurance applications with unverified and incorrect information.

Hanson, Sebastian, d/b/a Prime Public Adjusters (North Wales, PA) 11/08
2-yr license revocation; proof of restitution for future licensing and five year future license supervision for employing an unlicensed adjuster and misappropriating the proceeds of several claims.

Happy, Michele Ann (Erie, PA) 9/14
License surrender – Happy misrepresented herself as policyholders to obtain policyholder information.

Harbaugh, Thomas E. (Hatboro, PA) 6/17
License revocation; $83,293 restitution; 10-yr future license supervision - Harbaugh created fictitious invoices, overbilling and overcollecting premiums for his personal expenses.

Harden, Donte (Titusville, PA) 9/18
3-yr license supervision - Mr. Harden initiated an application for an initial resident producer's license, wherein he fully disclosed his criminal history.

Harfenist_Stuart_E  (Manalapan, NJ) 6/04

Harley, Avery Jackson (Sanatoga, PA) 1/18
3-yr license supervision:  Harley used a Spanish language insurance application for an English-speaking consumer when he did not have an English application available.

Harper, Alex E., IV (Philadelphia, PA) 3/10
3-yr license supervision for two 2002 misdemeanors, which were disclosed while applying for a Motor Vehicle Physical Damage Appraiser license.

Harris, Paul A. (Danville, PA) 9/08
$1,000 penalty and 5-yr license supervision for submitting false applications to Combined Insurance Company of America for non-existent people.

Hart, Shannon (Indianapolis, IN) 1/12
License surrender – Hart's resident license from her home state of Indiana was revoked in December 2010. Hart also had six separate licensing actions from six different states. None of these actions were reported, as required, to the department.

Hart, Timothy Lewis (Gap, PA) 2/17
$1,000 civil penalty; 5-yr license supervision - Hart did not notify the Pennsylvania Insurance Department in writing prior to selling insurance under a fictitious name.

Hart, William D. (Lykens, PA) 1/09
5-yr license supervision for failing to notify the department of an administrative action taken against him by the Pennsylvania Securities Commission.

Harter, Matthew Joseph  (Blandon, PA) 4/11
License revocation – Harter pled guilty to insurance fraud and intent to defraud, yet failed to notify the department of the arrest and conviction.

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

Hartford Casualty Insurance  (Carpentersville, IL) 11/04

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

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

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

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

Harvard, Susan (Coatesville, PA) 3/06

Haskins, Michael  (Philadelphia, PA) 7/11
License revocation – Haskins failed to pay state income tax from 1994 to 2002 and has three liens totaling just over $14,000, yet indicated he was tax compliant on his license application.

Hawk, Brent Jason (Mt. Wolf, PA) 12/10
License revocation and 5-yr future license supervision – Hawk failed to report various misdemeanors criminal convictions to the department.

Hawn, Michael J. (Mountville, PA) 5/13
Indefinite license supervision – Hawn was granted an 18 U.S.C. Section 1033 waiver for a prior felony conviction.

Hayden, Brian Dale (Louisville, KY) 10/07

Hayes, Tracy (Darby, PA) 6/18
§1033 waiver granted; indefinite license supervision for prior felony convictions.

Hayward, Richard (Oviedo, FL) 5/11
License revocation – Hayward failed to report to the department previous misdemeanor arrests and license revocations in Virginia and Kentucky.

Hazlett, Timothy A. (Hickory, PA) 9/04

Heald, Shawn, d/b/a Cornerstone Insurance, Inc. (Erie, PA) 8/10
License revocation and 5-yr future license supervision – Heald permitted an unlicensed individual to sign insurance applications.

Health Care Insurers, Inc. (Colorado Springs, CO) 5/06

Healthguard of Lancaster, Inc.  (Lancaster, PA) 11/04

Heffers, James J. (Kingston, PA) 5/10
5-yr license supervision and $5,000 penalty for converting disbursement checks from two annuity proceeds for his use.

Heider, David H. and Integrity Insurance Agency (Philadelphia, PA) 710
5-yr license supervision – Heider, between 1999 and 2009, failed to pay taxes to the Pennsylvania Department of Revenue. He must comply with the Deferred Payment Plan and remain tax compliant.

Helbig, Thomas C. (Carnegie, PA) 10/08
The Department alleged that Helbig misappropriated premium, forged customer signatures, charged unauthorized fees, and misrepresented insurance products.  Helbig fialed to respond to the Department.  The Commissioner issued an Adjudication and Order.  License revoked for a total of 25 years; $82,500 civil penalty and proof of $47,000 restitution to Mary C. Gurcak.

Helkowski, Daniel (Sewickley, PA) 1/10
5-yr license supervision and $5,000 fine for placing insurance business without the required appropriate business agreements.

Henderson, Monjeana (Pittsburgh, PA) 1/14/2015
$1,000 penalty; 3-yr license supervision: Henderson failed to report her felony charges within 30 days.

Henke, Thomas R. (East Pittsburgh, PA) 8/06

Henriquez, Marvin (Allentown, PA) 12/19
License revocation; 5-yr future license supervision - Henriquez failed to report the disposition of his criminal charges within 30 days.

Heritage Agency (Pittsburgh, PA) 2/06

Herman, Clarence R. Jr. (Greensburg, PA) 3/06
Hernandez-Romero, Joel A. (Wilkes-Barre, PA) 8/13
5-yr license supervision – Hernandez-Romero failed to notify the department within 30 days of being charged with criminal conduct.

Hernandez, Joshua Cruz (Nazareth, PA) 1/17
5-yr license supervision - Hernandez inaccurately answered "no" to the question pertaining to criminal history on his license application with the Pennsylvania Insurance Department.

Hertzel, Mark J. (Dallas, PA) 6/17
License revocation; 10-yr future license supervision - Heltzel failed to report criminal charges to the Pennsylvania Insurance Department.

Heskett, Daniel J. (Reading, PA) 1/17
$1,000 civil penalty; 5-yr license supervision - Heskett pled guilty to a misdemeanor.

Hicks, Patrick A. (Dillsburg, PA) 8/09
5-yr license supervision for pleading guilty to two 2006 misdemeanor charges, which were disclosed on his license application.

Hill, Brady L. Sr. (Penn Hills, PA) 7/12
§1033 waiver granted; indefinite supervision of license for prior felony conviction.

Hill, DeAngelo M. (Pittsburgh, PA) 8/13
5-yr license supervision – Hill fully disclosed prior misdemeanors on his license application.

Hill, Tonya L. (Salt Lake City, UT) 9/06

Hinchliffe, Michael T. (Portland, OR) 3/07

Hines, Anthony D. (Philadelphia, PA) 1/13
5-yr license supervision - Hines failed to comply with an Administrative Order in 2012 and his producer license was suspended. After he complied, his license was reinstated.

Hinkle, Lee D. (Holland, PA) 7/09
5-yr license supervision for failing to pay state taxes.

Ho, Tammy E. (Fleetwood, PA) 10/06

Hock, David A. (Allentown, PA) 12/05

Hocker, James F. (Shirleysburg, PA) 7/19 Adjudication & Order
License revocation for a minimum of 20 yrs; $66,000 civil penalty; $1,043,872 restitution.

Hocking, John D. (Douglasville, PA) 4/07

Hockley, Robert W. (Camp Hill, PA) 11/14
3-yr license supervision; $3,000 penalty – Hockley forged a policyholder's signature on a Policy Delivery Acknowledgement without the policyholder's consent or knowledge.

Hojnoski, Andrew J. (Greenfield, PA) 2/14
3-yr license supervision – Hojnoski failed to disclose his criminal proceedings on his application.

Hoffman, Anthony (Philadelphia, PA) 7/18
License revocation; 5-yr future license supervision - Mr. Hoffman deposited consumers insurance claim checks into his bank account and failed to issue checks to the consumers promptly.

Hoffman, Timothy J. (Warminster, PA) 4/11
5-yr license supervision and $1,000 penalty – Hoffman granted an employee, without the proper appointments in place, access to six insurance company databases. Hoffman, in turn, failed to timely sendthe premium monies and the consumers received Notices of Cancellation.

Hoffman, Timothy J. Jr. (Warminster, PA) 7/12
License revocation – Hoffman misappropriated premium while under supervision from a previous Consent Order.

Holmes, Robert (Pittsburgh, PA) 6/10
5-yr license supervision and restitution for withholding premiums received from an insured.

Homestead Group, Inc.  (Marriottsville, MD) 1/07

Homeward Bound Services of North America Inc. (Wilmington, DE) 3/05

Honowitz, Stephen (Lafayette Hills, PA) 5/09
5-yr license supervision for failing to report a prior narcotics conviction.

Hood, Robert C.  (Meadville, PA) 9/07

Hopcraft, David W. (Carlisle, PA) 5/05

Hopwood Insurance Agency, Inc. (Hanover, PA) 6/08
See Hopwood, Richard B.

Hopwood, Richard B.  (Gettysburg, PA) 6/08
Failed to advise client her home coverage was declined or return premium; license revocation $5,000 penalty and 5-yr future license supervision.

Horan, Brett R. (Cranberry Township, PA) 11/13
License revocation – Horan misrepresented the terms and conditions of annuity contracts.

Horbal, Anthony (Erie, PA) 9/04

Horting, Brenton S. (Duncannon, PA) 10/06

Housler, Jessica Ann (Kane, PA) 9/19
License revocation; 3-yr future license supervision - Housler wrote fraudulent policies to garner advanced commissions.

Houston, Raymond III (Willingboro, NJ) 6/12
§1033 waiver granted; indefinite supervision of license for prior felony conviction.

Howard Hanna Insurance Services, Inc. (Wexford, PA) 7/13
5-yr license supervision, $10,000 civil penalty – The entity used an agency-generated declaration page for homeowner insurance policies that were not approved by the Pennsylvania Insurance Department.

Howe, Chelsea (Clarks Summit, PA) 11/17
License revocation; 5-yr future license supervision - Howe wrote and forged electronic signatures on insurance policies.

Hudson, George M. (Gettysburg, PA) 9/08
License revocation for various convictions relating to drug charges in 2004 and, while incarcerated, renewed his motor vehicle physical damage appraiser license in 2005, 2006 and 2007.

Hudson, Sean A. (Altoona, PA) 7/09
5-yr license supervision for not fully disclosing prior misdemeanor and felony convictions on his insurance producer application.

Huff, Lawrence W., II (Drums, PA) 5/09
5-yr license supervision and $1,000 penalty for failing to report two misdemeanor arrests and convictions on prior license renewal applications.

Hull & Company, Inc. (Horsham, PA) 8/08
Without admitting to the allegations, $16,000 penalty, 3-yr license supervision for failing to timely remit homeowners insurance premiums, resulting in 65 cancellation notices.

Huminski, Joan (Little Silver, NJ) 2/05

Humphries, Eric (Pittsburgh, PA) 3/12
License surrender – Humphries failed to report an action against his license from the Ohio Insurance Department and falsified life insurance applications.

Hunold, Alan J. (Glenholden, PA) 7/06

Hurvitz, Stephen C. (Langhorne, PA) 3/13
3-yr license supervision – Hurvitz was disbarred for violating rules of professional conduct regarding his practice as an attorney, which he disclosed on his producer appliation.

Huyck, Kimberly Ann (West Springfield, PA) 12/19
3-yr license supervision - Huyck initiated an application for a resident producer license, wherein she fully disclosed her conviction.

Hyman, Ronald M. (Huntingdon Valley, PA) 8/09
5-yr license supervision for a 2004 felony conviction in New Jersey.

I.

Iacobacci, Gary Anthony, Jr. (Dunmore, PA) 11/17
License revocation; 5-yr future license supervision - Iacobacci failed to remit premium payments to the insurance agency for which he worked.

IBSI, LLC (Lancaster, PA) 3/05

ICM Insurance Company  (Holmdel, NJ) 7/07

IDPM Group, Inc.  (Allentown, PA) 5/08
See Reinhard, Craig H.

Ilges, Terry A. (Ilges, Terry A.) 8/12
3-yr license supervision – Ilges was convicted of three misdemeanors, which he fully disclosed on his non-resident producer application.

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

Incardona, Gregory (Jefferson Hills, PA) 12/09
5-yr license supervision for two felony offenses dating back to 1987.

INGRAM, ALBERT N. III (Philadelphia, PA) 6/13
5-yr license supervision – Ingram failed to comply with an Administrative Order in 2012 and his producer license was suspended. After he complied, his license was reinstated.

Ingram, Jeffrey Lee (Allison Par, PA) 10/17
License revocation; 10-yr future license supervision - Imgram failed to report criminal charges to the Pennsylvania Insurance Department.

Insurance Company of the State of Pennsylvania (Philadelphia, PA) 3/08
See American International Insurance Group, Inc.

Insurance Intermediaries, Inc.  (Columbus, OH) 11/04

Insurance Solutions Concept, Inc. (Morrisville, PA) 5/04

Integrity Insurance Agency and Heider, David H. (Philadelphia, PA) 7/10
5-yr license supervision – Heider, between 1999 and 2009, failed to pay taxes to the Pennsylvania Department of Revenue. He must comply with the Deferred Payment Plan and remain tax compliant.

International Benefits Administrators, LLC (New York) 8/19
$2,500 civil penalty; 5-yr license supervision - Respondent answered "No" to the question on two Pennsylvania license renewal applications asking if the entity received any prior administrative actions.

International E&S Insurance Brokers (Tampa, FL) 12/10
5-yr license supervision and $1,000 penalty – IE&S failed to remit 2009 surplus lines taxes to the PA Department of Revenue on time.

Iocono, Anthony J. (Sewell, NJ) 10/06

Irizarry, Louis A. (Wexford, PA) 12/12
§1033 waiver granted; indefinite supervision of license for prior felony conviction.

Island Financial Insurance Associates, Inc. (Greenbank, WI) 10/05

Iwasko, Anthony J., IV (Feasterville, PA) 7/08
License revocation and 5-yr future license supervision for failing to report a 2007 arrest for insurance fraud, false reports to law enforcement, possession of child pornography and criminal use of communication facilities; ultimately pled guilty to the charges in 2008. Penalty: License revocation; five-year future license supervision.

Izquierdo, Jacqueline (Philadelphia, PA) 4/12
Three-year license supervision – Izquierdo disclosed a misdemeanor conviction while applying for a public adjuster solicitor license.