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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.

PA Auto Ins. Outlet Corp. (Philadelphia, PA) 7/17
3-yrs license supervision - Agency issued policies with discounts even though the insureds did not qualify for the discounts.

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 

Pallotto, John (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. 

Paradise Settlement Services, LLC (Pittsburgh, PA) 4/19
$500.00 civil penalty; 5-yr license supervision - Respondent answered "No" to the question on its 2017 Pennsylvania renewal application asking if the entity received any administrative actions.

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

Parrish, Marlena (Everett, PA) 4/19
License revocation; 5-yr future license supervision - Ms. Parrish signed a policy for a consumer and used her own credit card to pay the initial premium.

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

Pascoe, Carla Marie (Cranberry Township, PA) 3/19
License revocation; 5-yr future license supervision - Ms. Pascoe failed to notify the Pennsylvania Insurance Department of her arrest and final disposition of her criminal charges.

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 

Patrick, Leonard (Wilkes Barre, PA) 7/18
§1033 waiver granted; indefinite license supervision for prior felony conviction.

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.

Patzlaff, Davin Lyle (Souix Falls, SD) 1/16

License revocation; 5-yr future license supervision - Patzlaff failed to report on his producer license renewal forms that he had been convicted of a felony.

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 

Pemberton, Paul (Shawnee, PA) 9/18
License revocation; 10-yr future license supervision - Mr. Pemberton signed the names of insureds on applictions in order to meet goals and receive commissions.

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 Compensation Rating Bureau (Philadelphia, PA) 7/19
Third party shall conduct a review of PCRB's internal controls, operations and business practices - Respondent failed to establish sufficient internal actuarial department checks and balances to ensure that the April 1, 2018 Loss Cost Filing contained accurate data prior to submitting the April 1, 2018 Loss Cost Filing to the Department.

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.

Perez, Ruben (Miami Beach, FL) 6/19
License revocation; prohibited from applying for a PA insurance license for a minimum period of five (5) years; $4,000 civil penalty; $7,103.67 restitution - Adjudication & Order

Perry Allen J (Lancaster, PA) 8/04 

Perry, Samantha Marie (East Stroudsburg, PA) 5/16

License revocation; 5-yr future license supervision - Perry failed to report charges and final disposition to the Pennsylvania Insurance Department.

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

Petriello, Dana (Norristown, PA) 12/18
5-yr license supervision - Petriello plead guilty to misdemeanors, which she fully disclosed on her insurance license application.

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. 

Phillips, Steven (Bel Air, MD) 10/19
$1,000 civil penalty; 5-yr license supervision; compliance with business and personal income tax repayment agreement(s) with the Pennsylvania Department of Revenue - Phillips failed to pay Pennsylvania state taxes from 2008 through 2015.

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

Pilone, Paul J. (Chester Springs, PA) 6/19
$1,000 civil penalty; must remain compliant with business and personal income tax agreement with PA Dept. of Revenue; 10-yr license supervision - Mr. Pilone failed to pay Pennsylvania state taxes from 2005 through 2015.

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. 

Pontious, Allen Keith (Brockway, PA) 10/19
§1033 waiver granted; indefinite licsense superfixion for prior felony convictions.

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.  

Potter, Craig Steven (Houston, TX) 7/19
5-yr license supervision - Mr. Potter was found guilty of a felony in 1976, wherein he fully disclosed on his license application.

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. 

Prusky, Steven G. (Admore, PA) 3/16
$1,000 civil penalty; 5-yr license supervision - Prusky was charged with a felony and two misdemeanors, which he failed to report to the Pennsylvania Insurance Department.

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. 

Q.

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

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

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

Queflander, Lisa (Primos, PA) 1/19
3-yr license supervision - Ms. Queflander submitted an application for a producer license wherein she fully disclosed her criminal history.

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.

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

Quinn, Rory (Wilmington, DE) 2/19
$1,000 civil penalty; 3-yr license supervision - Mr. Quinn allowed an unlicensed employee to sell and solicit insurance.

Quinones-Cancel, Wilfredo (Lebanon, PA) 4/19
§1033 waiver granted; indefinite license supervision for prior felony conviction.

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.

Ragan, Carrie E. (Aspers, PA) 12/18
License revocation; 10-yr future license supervision - Ragan failed to notify the Pennsylvania Insurance Department of her criminal charges within 30 days.

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.

Reilly, Robert F. (Wilkes-Barre, PA) 3/16
§1033 waiver granted; indefinite license supervision of license for prior felony offense.

Reilly, Timothy P. (Jamison, PA) 8/19
$1,000 civil penalty; must enter into and remain compliant with his business and personal income tax repayment agreement(s) with the PA Dept. of Revenue; 5-yr license supervision - Mr. Reilly answered "No" on his insurance license renewal application to the question asking if he had failed to pay state income tax or comply with any court order directing payment of state income tax.

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, Daniel J. (Blakeslee, PA) 10/19
$1,000 civil penalty; 3-yr license supervision - Reisinger failed to report his administrative action to the Pennsylvania Insurance Department within 30 days.

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.  

Reyes, Yolanda and Sanchez Ins. Agency (Allentown, PA) 2/17
License revocations; 5-yr license supervision - Reyes issued policies using a post office box as a garaging address.

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. 

Riddell, Joel Michael (Philadelphia, PA) 6/16
License revocation; $10,100 civil penalty - Riddell used an unauthorized fictitious name and contract form and endorsed insureds names on an insurance claim check.

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, Beth B. (State College, PA) 5/18
License revocation; 5-yr future license supervision - Ms. Robbins failed to report her criminal charges to the Pennsylvania Insurance Department within 30 days.

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.

Roberts, Kenneth Owen (Youngsville, PA) 11/16
License revocation; 5-yr future license supervision - Roberts failed to report criminal charges to the Pennsylvania Insurance Department.

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

Robinson-Bell, Joy D. (Quakertown, PA) 7/19
§1033 waiver granted; indefinite license supervision of license for prior felony conviction.

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

Rodgers, Benjamin Raymond (Bloosburg, PA) 5/16
License revocation; 5-yr future license supervision - Rodgers entered a guilty plea to felony Theft by Deception.

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

Rosario, Maria Luisa and Maxie Insurance, LLC (Philadelphia, PA) 10/18
$5,000 civil penalty; 5-yr license supervision - Respondent and Co-Respondent failed to obtain and file proper insurance documentation from insureds causing policies to be misrated.

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.

Ross, Scott II (Carnegie, PA) 3/19
$1,000 civil penalty; 5-yr license supervision - Mr. Ross failed to report his final disposition of his criminal charges to the Pennsylvania Insurance Department.

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, Harold R. Jr. (Levittown, PA) 6/18
5-yr license supervision - Mr. Rudd failed to provide the Pennsylvania Insurance Department with a copy of the report of the final disposition of his criminal charges.

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

Ryan, David Matthew (Fredonia, PA) 8/19
5-yr license supervision - Mr. Ryan initiated an application to add qualifications to his resident producer license, wherein he fully disclosed his criminal history.