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Current Enforcement Actions


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A.                                                       
A Plus Insurance Agency LLC (West Deptford, NJ) 5/21

Abdelhak, Matthew Samy (Oakdale, PA) 11/19


Adair Brian Joseph (Pittsburgh, PA) 6/19

Aggrey-Finn, John (Stroudsburg, PA) 3/20

Alder, Aaron Tod (South Windsor CT) 4/21

Alessi, Dominic F. (Juniper, FL) 2/20

Aliera Companies D/B/A (Atlanta, GA) 4/21

Alla, Nertil (Philadelphia, PA) 1/19

Almeida, Joey (Weatherly, PA) 8/20

Alvarez, Ivan (San Diego, CA) 8/19

Amora, Rafael (Boca Raton, FL) 6/21

Applied Risk Services, Inc. (Omaha, NE) 4/21

Arritt, Melvin Douglas (Bessemer, PA) 2/19

AssuredPartners of Ohio, LLC (Richfield, OH) 4/20


B.
Bacai, Edgar (Philadelphia, PA) 8/19

Banco, John Steven (Washington, PA) 5/20

Barnes, James W. (Philadelphia, PA) 9/19

Barrett, Sean E. (East McKeesport, PA) 3/20

Bassett, Alexander (Coal Township, PA) 3/20

Belanger, Arnold Kenneth (East Norriton, PA) 6/20

Belcastro, Anthony (Street, MD) 3/19

Bell, Demetrius J. (Philadelphia, PA) 1/20

Berman, Nelson R. (Cherry Hill, NJ) 10/19

Bish, Benjamin (Hanover, PA) 2/20

Black, Bethany (Etna, PA) 1/19

Black, Cole (Montoursville, PA) 7/20

Blau, Therese M (Tafton, PA) 1/21

Blitz, Eric Francis (Cherry Hill, NJ) 10/19

Bohn, Michael A. (Reading, PA) 3/20

Boldarini, Elisha (Frederick, MD) 9/20

Brackenbury, David A. (Bethlehem, PA) 6/20

Branson, Christopher Robert (Douglassville, PA) 5/21

Braunbeck, Natalie (Beaver, PA) 5/20

BrickStreet Mutual Ins. Co (Charleston, WV) 7/19

Brinker, Jaden (Westmoreland City, PA) 6/19

Brinson Benefits Inc (Dallas, TX) 5/21

Brown, Kenneth L. Jr. (Upper Darby, PA) 6/20

Burnside, David Michael (Scranton, PA) 10/19

Busari, Abibu (Indiana, PA) 2/20

Butkus, Jerome Edward (Doylestown, PA) 12/20

C. 
Cadrecha and Tier 1 Settlement Solutions (Tampa, FL) 7/20

Calderon, Fernando E. (Fort Lauderdale, FL) 5/21

Caley, Guy Michael (Canonsburg, PA) 5/21

Carrio, Jose Francisco (York, PA) 12/20

Carroll, Michael P. (Toledo, OH) 9/20

Castellano, Nicholas F. (Spring City, PA) 10/19

Cattafesta, Mark J (Avondale, PA) 1/21

Cerino, Keri (Broomall, PA) 8/20

Chartrand, John Terence (Palm Bay, FL) 5/21

Chavious, Glenn T. (Hull, MA) 7/20

Chen, Wen Bin (Huntingdon Valley, PA) 4/21

Chiapetta, Christopher (Palm Beach Gardens, FL) 1/21

Christopher, Benjamin William (Elizabethtown, PA) 11/19

Cipriotti, James C. (Broomall, PA) 3/20

Cipriotti, James V. (Broomall, PA) 6/19

Clark, Jeremiah A. (Philadelphia, PA) 7/19

Coddington, Mark (Indianapolis, IN) 1/19

Colon, Jose Ramon (Pottstown, PA) 2/19

Colon, Miriam Lissette (Whitehall, PA) 5/20

Commonwealth USA Settlements LLC (Pittsburgh, PA) 4/21

Cone Company (Montgomery, AL) 5/21


Copney, Quashade (Harrisburg, PA) 4/20

Corbett, Andrew (Phoenixville, PA) 2/19

Correal, Daniel (Uniontown, PA) 3/19

Corto, Frank D. (York, PA) 4/19 Amendment to CO15-10-015

Crawford, Kadmiel (Clymer, PA) 6/19

Crea, Krystal (Phoenix, AZ) 2/20

Crecelius, Wayne (Lewisberry, PA) 4/19

Cross, David S. (Mill Hall, PA) 2/20

Cruces, Robert (New York, NY) 7/20

Csurilla, Kalah (Ellwood City, PA) 2/21

Cummings, Stephen J. (Horsham, PA) 5/20

Custer, John C (Hummelstown, PA) 12/20

D.
Dallmer Adjusters, Inc. (Bensalem, PA) 6/19

Damore, Richard A (Coraopolis, PA) 6/21

Daniel, Yolanda (Clearwater, FL) 5/19

Debona, Joseph (Ardmore, PA) 4/19

Dekeyser, Tiffany M. (Philadelphia, PA) 11/19

DiComo, Patrick F. (Philadelphia, PA) 3/20

DiDomenico, Ryan Christopher (Erie, PA) 2/20

Diemert, Scott M. (Pittsburgh, PA) 12/19

DiMartino, Joseph (Philadelphia, PA) 2/19

Dimascia, Ernest (Southampton, PA) 4/19

Dinich, Michael Andrew (Sayre, PA) 8/19

DIRECTPATH, LLC (Birmingham, AL) 11/20

Domenech, Esdras (Harrisburg, PA) 8/20

Dominquez Orellana, Jonathan Alejandro (York, PA) 11/20

Donnelly, Adam Kenneth (Moon, PA) 12/19

Dorsey, Steven T. (Gilbertsville, PA)  4/20

Dunbar, Robert George (Center Moriches, NY) 9/19

Durie, Michael J. (Philadelphia, PA) 1/20

Dus, Thomas A. (Elyria, OH) 9/19

Dutter, Peter (Clarks Summit, PA) 6/19

E.
Earley, Timothy M. (Scranton, PA) 6/19



Edick, Steven (Mobile, AL) 1/20

Edwards, Roamell P. (Pittsburgh, PA) 3/20

Emiliani, Timothy (Plymouth Meeting, PA) 1/21


Ems, Joseph Gerald Jr. (Philadelphia, PA) 1/21

Endsley, Randall William, Jr. (Fredericktown, PA) 3/20

Estep, Jeffrey Michael (Enola, PA) 5/21

Evans, Erika R (Templeton, PA) 11/20

F.

Farrell, Patrick D. (Doylestown, PA) 2/20

Fazzini, Christopher Matthew, (Philadelphia, PA) 2/20

Feroce, Elise (Ludlow, PA) 12/20

Finegan, James W. Jr. (Wayne, PA) 6/20

Fink, Brandon (Clearfield, PA 7/19

Finkenbiner, Ashlen (Jacobus, PA) 5/21

Finochio, Bernadette (Altoona, PA) 6/19

Fisher, Shannon (Marion Heights, PA) 8/19

Fleming, Troy M. (Pennsauken, NJ) 7/19

Fluck, Troy William (Philadelphia, PA) 3/20

Forman, Bertram H. (Philadelphia, PA) 9/20

Friedman, Karl M. (Cherry Hill, NJ) 12/20

Fry, Thomas Christopher (Cherry Tree, PA) 3/19

Fullman, Jamil R. (Bala Cynwyd, PA) 12/19

G.

Garcia, Kevin (Easton, PA 8/19

Gardner, Timothy (Murrysville, PA) 6/19

Garland, Richard (Murrysville, PA) 1/21

Gary, Akiel (Pittsburgh, PA) 1/20

Gause, Antonio (Hyde Park, MA) 10/19

Germello, Tomy (Jefferson Hills, PA) 2/20

Gibbons, John P (Newtown, PA) 3/21

Gill, Carter (Madras, OR) 8/20

Gillespie, Zachariah William (Erie, PA) 12/20

Giorgio, Joseph G. (Lancaster, PA) 4/20

Giroski, Deborah and Walter's Reliable Insurance Services, Inc. (Hermitage, PA) 4/19

Global Claims Administration, LLC (Cincinnati, OH) 8/20

Good, Jeffrey (Elizabeth, PA) 4/20

Gordon, David (Easton, PA) 5/21

Grossman, Marc L. (Lafayette Hill, PA) 6/19

Guensch, David F. (Orefield, PA) 2/20

Gunster, William Parry, Jr. (Shavertown, PA) 11/19

Guzman, Angel (Philadelphia, PA) 3/20

Guseman, Kimmon R. (Lemont Furnace, PA) 5/19

H.
H2O Works Inc. (Pittsburgh, PA) 1/21

Hamilton, Tracyann Nicole (Miami Gardens, FL) 12/19

Hannan, Dennis Michael (Conshohocken, PA)  1/19

Hannold, Pamela (Newtown Square, PA) 7/20

Hare, Eric (New Oxford, PA) 1/21

Harris, David F. (Blue Bell, PA) 2/20

Henriquez, Marvin (Allentown, PA) 12/19

Hepburn, Matthew (Jamison, PA) 10/19

Herget, John (Ellwood City, PA) 5/21

Herzog, Gillian Ann (Elkins Park, PA) 1/21

Kirk P. Hewitt and A-Plus Public Adjusters, Inc.
(Feasterville, PA) 2/19

Highmark Casualty Ins. Co. (Pittsburgh, PA 7/19

Hobbs, Raymond (Philadelphia, PA) 9/19

Hocker, James F. (Shirleysburg, PA) 7/19 Adjudication & Order

Housler, Jessica Ann (Kane, PA) 9/19

Howell, Tucker James (Lancaster, PA) 1/21

Hughes, Christopher Arthur (Renfrew, PA) 1/20

Huyck, Kimberly Ann (West Springfield, PA) 12/19

I.

Idress, Mohmmed U (Hollywood, FL) 4/21

Ilgenfritz, William M. (York, PA) 9/20

Innamorato, Victor Michael Jr. (Warrington, PA) 1/21

InsGroup, Inc. (Houston, TX) 9/20

International Benefits Administrators, LLC (New York) 8/19

International Benefits Administrators LLC (Garden City, NY) 6/21

J.
Jaramillo, Oscar Antonio (Rowlett, TX) 7/20

Jaxtheimer, Evan (Pompano Beach, FL) 3/19

Johnson, Garrett (Dallas, TX) 12/19

Johnson, Jarrid Allan (Altoona, PA) 12/20

Jones, Samuel Sr. (Philadelphia, PA) 4/19

K.
Karney, Amogh (Omaha, NE) 7/20

Kaslander, Robert (Verona, NJ) 1/20

Kelly, Jaison (Pittsburgh, PA) 2/19

Kelly, Matthew Lawrence (Southampton, PA) 6/21

Keretz, Stephen David (Lake Worth, FL) 7/19

Kesselman, Joel (Richboro, PA) 7/19

Kesselman, Stephen J. (Holland, PA) 7/19

Kiefer, Kevin Charles (Pine Grove) 1/20

Kim, Steven (Wyncote, PA) 6/20

King, Malcom Jr (Monessen, PA) 12/20

Kun, Garrett (Blue Bell, PA) 8/20


King, Timothy J. (Reading, PA) 8/19

Kinney, Eric Keith (Honey Brook, PA) 2/19

Knoch, Jamie Lynn (Brookville, PA) 9/19

Koback, Clifford J. (Westminister, MD) 11/19

Koslop, Jonathan (Hazleton, PA) 10/19

Kostrzewski, Mark B (Buffalo, NY) 7/20

Kwedder, Dawn M. (Quakertown, PA) 12/19

L.
Labanz, Jennifer M (Bethlehem, PA) 5/21

Lamanna, Anthony Michael (North Royalton, OH) 8/19

Lambardia, Valerie (San Antonio, TX) 5/21

Landis, Jeffrey (Doylestown, PA) 4/20

Larson, Victoria (Gulph Mills, PA) 4/21

Landis, John Edward, Jr. (Coatesville, PA) 9/19

Lasko, John D. Sr. (Summit, PA) 5/20


Lee, Helen Kyung (Pasadena, CA) 10/19

Lee, John (Philadelphia, PA) 3/21

Levesque, Randall M. (Middletown, RI) 6/19

Lewis, Jeffrey (Edgewood, MD) 2/20  Adj. & Order

Lewis, Olivia Ashley (Parkersburg, PA) 9/19

Linkowski, Robert J (Pittsburgh, PA) 4/21

Lockhart, Aliah S. (Philadelphia, PA) 9/19

Lomis, Louis E. (McMurray, PA) 11/19

Long, Catherine Marie (Hatboro, PA) 12/19

Luczywek, Ben Peter (Bear Lake, PA) 12/20

Luke, Antwine Lamar (Mesa, AZ) 9/20

Lutgen, Luke James (Kansas City, MO) 12/20

Lynch, Gregory (Dover, DE) 5/20

Lysaght, Michael P. (Carnegie, PA) 6/19

M.

Mackle, Jamie Maria (Philadelphia, PA) 5/20

Malhiot, Frank M. (Orlando, FL) 4/20

Manning, Anita (East Norriton, PA) 4/20

Marcus, Kenny (Blandon, PA) 11/19

Marquette, Brandon (Dover, PA) 2/19

Martin, Kerry Lynn, Jr. (McKeesport, PA) 2/19

Mattys, Jeffrey John (Evans City, PA) 6/20

Mauldin, Lamar (Reading, PA) 9/19

Maurio, Joseph (Lebanon, NJ) 9/20

McBride, John Patrick (Salt Lake City, UT) 8/20

McClay, Justin (Erie, PA) 6/19

McClay, Matthew S. (Indiana, PA) 1/20

McClenahan, David C. (Erie, PA) 4/20

McCue, Carter Thomas (Palmyra, PA) 1/20

McFarlane, Rohan C (Pembroke Pines, FL) 3/21

McGillen, Lehia Michelle (Chester Springs, PA  4/21

McKenzie, Gary Wayne (Beaver Falls, PA) 5/21

Melleski, Joseph R.  (Bensalem, PA) 7/20

Mendez, Naomi (Milton, PA) 3.21

Mey, Michael Robert (Dunmore, PA) 6/19

Meyers, Theresa (Norristown, PA) 4/19

Mid-Atlantic Region, Inc. (Knoxville, TN) 4/19

Mijocevic, Miso (York Haven, PA) 4/21

Miller, Rebecca L. (Baden, PA) 8/19

Moey, Jason Anthony (Feasterville-Trevose) 8/19

Morris, Loretta A (Chicago, IL) 3/21

Morrow, Marc Mauricio (Houston, TX) 4/20

Morton, Dennis B. (McKees Rocks, PA) 4/20

N.

Neeld, Kenneth Dwight (Malvern, PA) 4/21

Nehring, Roger (Chester Springs, PA) 4/21

Nguyen, Duy (Yardley, PA) 2/19

Noll, Mark E. (Beaver, PA) 12/20

Northeast Coverages, Inc. (Garden City, NY) 6/19

O.

Ondic, Jason Matthew (Sharon, PA) 5/21

Orloff, Jason D. (Brooklyn, NY) 5/20

Orth, Matthew (Hummelstown, PA) 10/19

Ortiz, Maricela (Wilmington, DE) 11/20

Ortiz, Joenuel (Malvern, PA) 3/21

P.
Pacella, Vincent Anthony (Pittsburgh, PA) 3/20

Panahiazar, Bahram (Monroeville, PA) 12/20

Paradise Settlement Services, LLC (Pittsburgh, PA) 4/19

Paras, Nikolaus L. (New Hyde Park, NY) 4/20

Parrish, Marlena (Everett, PA) 4/19

Pascoe, Carla Marie (Cranberry Township, PA) 3/19

Pasquarello, Lucas M (New Castle, PA) 1/21

Pennsylvania Compensation Rating Bureau (Philadelphia, PA) 7/19

Perez, Ruben (Miami Beach, FL) 6/19

Perrault, Milo D.  (Austell, GA) 7/20

Pfeiffer, Thomas Steven (Easton, PA) 4/20 

Phillips, Steven (Bel Air, MD) 10/19

Pilone, Paul J. (Chester Springs, PA) 6/19

Pontious, Allen Keith (Brockway, PA) 10/19

Postell, Daryl (Philadelphia, PA) 4/20

Potter, Craig Steven (Houston, TX) 7/19

Pullman, Ronald Vincent (Carnegie, PA) 8/20

Q.
Queflander, Lisa (Primos, PA) 1/19

Quinn, Rory (Wilmington, DE) 2/19

Quinn, Thomas A. (Gulph Mills, PA) 2/20

Quinones-Cancel, Wilfredo (Lebanon, PA) 4/19

R.
Rainey-Uwazie, Danielle (Gary, IN) 6/21

Reilly, Timothy P. (Jamison, PA) 8/19

Reisinger, Daniel J. (Blakeslee, PA) 10/19

Reitz, Robert J., Jr. (Franklin, PA) 8/20

Reitzel, James R. (Doylestown, PA) 2/20

Results Company LLC (Fort Lauderdale, FL) 5/21

Reynolds, David Andrew (Kent, OH) 6/21

Richardson, Adam (Pittsburgh, PA) 12/20

Ridley, John Oscar (Harrisburg, PA) 6/20

Riley, Timothy (North Wales, PA) 5/21

Robinson-Bell, Joy D. (Quakertown, PA) 7/19

Rodriguez, Cindy (Manheim, PA) 1/21

Rodriquez, Corey Manuel (Pittsburgh, PA) 6/21

Rodriguez, Renaud Samuel (Broomall, PA) 5/21

Rooney, Nicholas Scott (Fleetwood, PA) 4/21

Ross, Scott II (Carnegie, PA) 3/19

Rozier, Asan (Folsom, PA) 1/20

Ryan, Christopher L. (Aliquippa, PA) 12/20

Ryan, David Joseph (Richboro, PA) 12/20

Ryan, David Matthew (Fredonia, PA) 8/19

S.
Sager, Ted J. (Nazareth, PA) 8/19

Lauri, Salvatore, Jr. (Springfield, PA) 4-19

Samuel, Sarah Elizabeth (Lansdowne, PA) 2/21

Sanders, Adam Abdul Badi (Philadelphia, PA) 11/19

Santiago, Luis Antonio, Jr. (Philadelphia, PA) 1/20

Saville, Douglas (Avis, PA) 2/19

Schade, Lawrence C J (Norristown, PA) 4/21

Schwirian, Michael George (Creighton, PA) 3/19

Scofield-Hilliker, Leslie Diane (Virginia Beach, VA) 6/20

Scott, Erika (Enola, PA) 8/19

Sender, Peter Elliott (Abington, PA) 4/20

Shah, Manish (New Hope, PA) 4/20

Shattuck, Michael Vincent (Ridley Oark, PA) 3/20 Adj. & Order 

Shaw, Michael Gerald (Sayre, PA) 6/19

Shoenberger, Kristi Marie (Pittsburg, PA) 2/21

Sigal, Jonathan Blake (Doylestown, PA) 5/21

Silverstein, Russell Andrew (Gilbertsville, PA) 1/21

Silverstein, Steven Paul (Lauderhill, FL) 5/21

Smith, Tanza (Wrightsville, PA) 1/21

Snyder, Kerran Dale (Punxsutawney, PA) 3/21

Son, Dong Ngoc (Philadelphia, PA) 6/19

Spedale, Sal Anthony, Jr. (Doylestown, PA) 8/19

Spivak, Joshua M.  (Philadelphia, PA)

Spoharski, Tawnya L (Bridgeville, PA) 3/21

Spoonhoward, William A., Jr. (Sinking Spring, PA) 6/20

Spradley, Quadell Nyzhon (Reading, PA) 6/21

Spradley, Quanaijha (Macungie, PA) 12/20

Stello, Lisa M. (Springdale, PA  4/20

Sterling, Doron (Deerfield Beach, FL) 12/19

Stewart, Amanda Luwana (Hermitage, PA) 2/20  Adj. & Order

Strand Insurance Finance Co., Inc. (Morganville, NJ) 5/20

Still, William Longfellow III (West Chester, PA) 7/19

Sturm, Daniel (King of Prussia, PA) 4/20

Sujansky, Samuel (Somerset, PA) 6/21

Sumpter, Teon (Norfolk, VA) 5/20

Sunderland, Derek A. (Fargo, ND) 12/20

Swartz, Christopher Stephenson (New Freedom, PA) 2/21

Syabrenko, Jason Vadim (Denver, PA) 4/21

T.
Teets, Joel David (Havertown, PA) 2/20

Tennis, Christine (Middletown, PA) 5/21

Thomas, Jeffery L. (Erie, PA) 6/19

Torres, Francheska Geovanna (Margate, FL) 4/21

Towey, Richard T. (Doylestown, PA) 2/20

Trizonis, Paul Arthur (Coatesville, PA) 11/19

Troutman, William K. (Birdsboro, PA) 1/19

Trupanion Managers USA INC (Seattle, WA) 4/21

Tucker, Joseph R. Sr. (West Chester, PA) 11/19

Turiano, Kyle (Altoona, PA) 12/19

Turner, Dawn (Blakeslee, PA) 5/21

Turner, Shawn (Knightdale, NC) 4/21

U.

Utegg, Curt Allen (Corry, PA) 7/20

V.
Vajda, Janice K (Camp Hill, PA) 5/21

VanWert, Michael (Langhorne, PA) 7/19

Vasinda, Rebecca E. (Hazle Township, PA) 8/19

Viccica Ana (Pittston, PA) 4/21

Volterano, Thomas Philip (Doylestown, PA) 4/21

W.
Walker, Grant M. (Nashville, TN) 9/20

Walker, Luke S. (Yoe, PA) 2/19

Washington, Kay S. (East Norriton, PA) 12/19

Watson, Garrett (Erie, PA) 12/19

Wayman, Patrick Theodore (Penn Valley, PA) 10/19

Webb-Lawrence, Takenya Lavette (Breinigsville, PA) 4/21

Werner, Tasha Michelle (Butler, PA) 5/21

WFG Lender Services, LLC (Pittsburgh, PA) 4/19

White, Cody (South Park, PA) 9/20

White, Daniel (Glen Mills, PA) 5/20

White, James G. (Harrison City, PA) 7/20

Whitfield, George C. Jr. (Media, PA) 6/20

Willard, Hal W. (Abington, PA) 6/20

Wilson, Sarah Ann (Harrisburg, PA) 3/20

Wismer, Hartman Jr. and Ace Public Adjusters, Inc. (Philadelphia, PA) 5/19

Wittick, Dale R. Jr. (Philadelphia, PA) 9/19

Wong, Julie (West Chester, PA) 4/19

X.

Y.

Yackel Robert (Valley Forge, PA) 5/21

Young, Jason Todd (Delton, FL) 3/21

Yun, Kyung Hee (Blue Bell, PA) 19422 3/21

Z.
Zangari, Eugene Daniel (York, PA) 11/19

Zenith Public Adjusters, LLC and Shelly, Michael Ronald (Newtown Square, PA) 2/20

Zidak, Gerald M., Jr. (Johnstown, PA) 7/20

Zimmerman, Karl Edward (Jamison, PA) 4/19

Zurlo, John Vincent (Scranton, PA) 5/20