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Current Enforcement Actions


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A.                                                       
Abdelhak, Matthew Samy (Oakdale, PA) 11/19
License revocation; 5-yr future license supervision - Abdelhak failed to report his criminal charge to the Pennsylvania Insurance Department within 30 days.

License revocation; 5-yr future license supervision - Mr. Kurtz collected money during home closings but failed to forward the money to the required agencies.

Adair Brian Joseph (Pittsburgh, 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. Adair failed to pay Pennsylvania state taxes from 2013 through 2016.

Alessi, Dominic F. (Juniper, FL) 2/20
$1,000 civil penalty; 5-yr license supervision - Mr. Alessi incorrectly answered "No" on his initial license application to the question concerning his administrative actions.

Alla, Nertil (Philadelphia, PA) 1/19
License revocation; 5-yr future license supervision - Mr. Alla submitted credit rerate forms with forged signatures and dates to obtain a favorable impact on the insureds' premiums.

Alvarez, Ivan (San Diego, CA) 8/19
3-yr license supervision - Mr. Alvarez initiated a license application wherein he failed to disclose his administrative actions.

Arritt, Melvin Douglas (Bessemer, PA) 2/19
5-yr license supervision - The Pennsylvania Insurance Department received a Court Order from the Court of Common Pleas of Lawrence County to suspend Mr. Arritt's insurance license for failure to comply with a child support obligation.  his obligation has been made current.


B.
Bacai, Edgar (Philadelphia, PA) 8/19
$2,500 civil penalty; 5-yr license supervision - Mr. Bacai signed a consumer's name on an application for insurance.

Barnes, James W. (Philadelphia, PA) 9/19
§1033  waiver granted;  indefinite license supervision for prior felony convictions.

Belcastro, Anthony (Street, MD) 3/19
License revocation; 5-yr future license supervision - Mr. Belcastro produced insurance policies, and after collecting the commissions immediately cancelled the policies.

Bell, Demetrius J. (Philadelphia, PA) 1/20
$2,000 civil penalty; 10-yr license supervision - Bell forged signatures on bank authorization forms as a convenience to the consumers.

Berman, Nelson R. (Cherry Hill, NJ) 10/19
10-yr license supervision - Berman failed to report an administrative action to the Pennsylvania Insurance Department within 30 days.


Bish, Benjamin (Hanover, PA) 2/20
License revocation; 5-yr future license supervision - Bish created fictitious email addresses and forged consumers' electronic signatures on insurance applications.

Black, Bethany (Etna, PA) 1/19
License revocation; 5-yr future license supervision - At the instruction of the agency owner, Ms. Black forged customers' signatures on Recurring Monthly Authorization forms.

Blitz, Eric Francis (Cherry Hill, NJ) 10/19
3-yr license supervision - Blitz applied for an initial resident producer license, wherein , he fully disclosed his criminal history.

BrickStreet Mutual Ins. Co (Charleston, WV) 7/19
$80,000 civil penalty; third-party shall conduct a review of Brickstreet's internal controls, operations and business practices - Respondent failed to establish sufficient internal actuarial department checks and balances to limit 2016 loss cost data to actual losses incurred by HM Casualty and Highmark Casualty.

Brinker, Jaden (Westmoreland City, PA) 6/19
5-yr license supervision - Ms. Brinker initiated an insurance license application wherein she fully disclosed her criminal history.

Burnside, David Michael (Scranton, PA) 10/19
License revocation; 5-yr future license supervision - Burnside used customers' cash premiums for personal use.

Busari, Abibu (Indiana, PA) 2/20
License revocation; 5-yr future license supervision - Busari failed to report the final disposition of his criminal charges to the Pennsylvania Insurance Department within 30 days.

C. 
Castellano, Nicholas F. (Spring City, PA) 10/19
$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 - Castellano failed to pay his state taxes from 2012 through 2016.

Christopher, Benjamin William (Elizabethtown, PA) 11/19
§1033  waiver granted;  indefinite license supervision for prior felony conviction.

Cipriotti, James V. (Broomall, PA) 6/19
$1,000 civil penalty; 5-yr license supervision; must remain compliant with his business and personal income tax repayment agreement(s) - Mr. Cipriotti failed to pay Pennsylvania state taxes from 2005 through 2010.

Clark, Jeremiah A. (Philadelphia, PA) 7/19
License revocation; 5-yr future license supervision - Mr. Clark failed to report the final disposition of his criminal charges within 30 days to the Pennsylvania Insurance Department.

Coddington, Mark (Indianapolis, IN) 1/19
License surrender; 5-yr future license supervision - Mr. Coddington failed to disclose his criminal convictions to the Pennsylvania Insurance Department on his application.

Colon, Jose Ramon (Pottstown, PA) 2/19
License revocation; 5-yr future license supervision - Mr. Colon misappropriated premium payments.

Corbett, Andrew (Phoenixville, PA) 2/19
§1033  waiver granted;  indefinite license supervision for prior felony conviction.

Correal, Daniel (Uniontown, PA) 3/19
3-yr license supervision - Applicant initiated an insurance application wherein he fully disclosed his criminal history.

Corto, Frank D. (York, PA) 4/19 Amendment to CO15-10-015
$142,314.82 restitution to Department of Revenue for tax liens; 10-yr license supervision limited to a period of ten (10) years from the date of the December 14, 2015 Order - Mr. Corto failed to enter into a Deferred Payment agreement for his outstanding Pennsylvania tax obligations.

Crawford, Kadmiel (Clymer, PA) 6/19
License revocation; 5-yr license supervision - Mr. Crawford did not report the disposition of his criminal charges to the Pennsylvania Insurance Department within 30 days.

Crea, Krystal (Phoenix, AZ) 2/20
3-yr license supervision - Crea initiated an application for a non-resident producer license, wherein she fully disclosed her conviction.

Crecelius, Wayne (Lewisberry, PA) 4/19
License revocation; prohibited from applying for a PA insurance license for a minimum period of two (2) years retroactive to 1/4/19 - Adjudication & Order.

Cross, David S. (Mill Hall, PA) 2/20
5-yr license supervision - Cross failed to report the final disposition of his criminal charges to the Pennsylvania Insurance Department within 30 days.

D.
Dallmer Adjusters, Inc. (Bensalem, PA) 6/19
$5,000 civil penalty; 10-yr license supervision - Dallmer Adjusters, Inc. failed to disclose a New Jersey Conssent Order upon license renewal.

Daniel, Yolanda (Clearwater, FL) 5/19
License revocation; 5-yr future license supervision - Ms. Daniel failed to notify the Pennsylvania Insurance Department within 30 days after receiving a Florida administrative action.

Debona, Joseph (Ardmore, PA) 4/19
License revocation; 5-yr future supervision - Mr. Debona failed to report his felony charges to the Pennsylvania Insurance Department.

Dekeyser, Tiffany M. (Philadelphia, PA) 11/19
5-yr license supervision - Dekeyser initiated an application for a resident producer license, wherein she fully disclosed her conviction.

DiDomenico, Ryan Christopher (Erie, PA) 2/20
3-yr license supervision - DiDomenico initiated an insurance application wherein he fully disclosed his misdemeanor conviction.

Diemert, Scott M. (Pittsburgh, PA) 12/19
$1,000 civil penalty; 1-yr license supervision - Diemert failed to execute a written agreement, including disclosure of any fee charged, to obtain a personal umbrella policy prior to representing insurance consumers.

DiMartino, Joseph (Philadelphia, PA) 2/19
5-yr license supervision - Mr. DiMartino pleded guilty to certain criminal charges, which he reported on his insurance application.

Dimascia, Ernest (Southampton, PA) 4/19
$1,000 civil penalty; 10-yr license supervision - Mr. Dimascia answered "No" to the question on his license renewal asking if he had failed to pay state income tax.

Dinich, Michael Andrew (Sayre, PA) 8/19
$1,000 civil penalty; 5-yr license supervision; shall enter into a payment agreement within 90 days with the Pennsylvania Department of Revenue and remain compliant with the agreement - Mr. Dinich failed to pay Pennsylvania state taxes from 2008 through 2015.

Donnelly, Adam Kenneth (Moon, PA) 12/19
§
1033 waiver granted; indefinite license supervision for prior felony convictions.

Dunbar, Robert George (Center Moriches, NY) 9/19
$1,000 civil penalty; 5-yr license supervision - Dunbar incorrectly answered "No" on his license applications to the question concerning previous administrative actions.

Durie, Michael J. (Philadelphia, PA) 1/20
$1,000 civil penalty; 5-yr license supervision - Durie failed to report his criminal charges to the Pennsylvania Insurance Department within 30 days.

Dus, Thomas A. (Elyria, OH) 9/19
5-yr license supervision - Dus incorrectly answered "No" on his license renewal application to the question concerning his criminal history.

Dutter, Peter (Clarks Summit, PA) 6/19
License revocation; 5-yr future license supervision - Mr. Dutter advised a homeowner to have a plumber make a false statement to their insurance company.

E.
Earley, Timothy M. (Scranton, 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. Earley failed to pay Pennsylvania state taxes from 2001 through 2014.

Ebersole, Daniel and Terrapin Settlements, LLC (Chambersburg, PA) 4/19
$500.00 civil penalty; 3-yr license supervision - Respondents' failed to report an administrative action taken by the Maryland Insurance Administration within 30 days.

Edick, Steven (Mobile, AL) 1/20
$1,000 civil penalty; 5-yr license supervision - Edick incorrectly answered "No" on his license renewal application to the question concerning whether he was named or involved as a party in administrative proceedings.

F.

Farrell, Patrick D. (Doylestown, PA) 2/20
$1,000 civil penalty; 5-yr license supervision; shall remain compliant with his business and personal income tax repayment agreement(s) with the Pennsylvania Department of Revenue - Farrell failed to pay his state taxes from 2010 through 2016.

Fazzini, Christopher Matthew, (Philadelphia, PA) 2/20
§1033 waiver granted; indefinite license supervision for prior felony convictions.

Fink, Brandon (Clearfield, PA 7/19
5-yr license supervision - Mr. Fink was convicted of felonies in 2016, wherein he fully disclosed on his license application.

Finochio, Bernadette (Altoona, PA) 6/19
License revocation; 5-yr future license supervision - Ms. Finochio failed to report her criminal charges or final disposition to the Pennsylvania Insurance Department.

Fisher, Shannon (Marion Heights, PA) 8/19
§1033 waiver granted; indefinite license supervision for a prior felony conviction.

Fleming, Troy M. (Pennsauken, NJ) 7/19
5-yr license supervision - Mr. Fleming entered into a Consent Order from the State of New Jersey Department of Banking and Insurance in 2018, wherein he fully disclosed on his non-resident producer license application.

Fry, Thomas Christopher (Cherry Tree, PA) 3/19
$500 civil penalty; 5-yr license supervision - Mr. Fry failed to report his criminal charges to the Pennsylvania Insurace Department within 30 days.

Fullman, Jamil R. (Bala Cynwyd, PA) 12/19
3-yr license supervision - Fullman failed to disclose his criminal history on his initial resident producer license application.

G.

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, 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.

Gary, Akiel (Pittsburgh, PA) 1/20
5-yr license supervision - Gary applied for a resident producer license, wherein he fully disclosed his prior conviction.

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.

Germello, Tomy (Jefferson Hills, PA) 2/20
3-yr license supervision - Germello fully reported his criminal history but failed to disclose his administrative action on his license application.

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.

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.

Guensch, David F. (Orefield, PA) 2/20
$2,500 civil penalty; 5-yr license supervision - Guensch failed to notify the Pennsylvania Insurance Department of his FINRA action within 30 days.

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.

H.
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.

Hannan, Dennis Michael (Conshohocken, PA)  1/19
$5,000 civil penalty; 3-yr license supervision - Mr. Hannan inaccurately reported information on his insurance license application concerning his criminal convictions.

Harris, David F. (Blue Bell, PA) 2/20
$1,000 civil penalty; 5-yr license supervision; shall remain compliant with his business and personal income tax repayment agreement(s) with the Pennsylvania Department of Revenue - Harris failed to pay his state taxes in 2003 and 2008, and from 2010 through 2015.

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.

Hepburn, Matthew (Jamison, PA) 10/19
3-yr license supervision - Hepburn failed to repott an administrative action on his insurance license renewal.

Kirk P. Hewitt and A-Plus Public Adjusters, Inc.
(Feasterville, PA) 2/19
$5,000 civil penalty; 3-yr license supervision - Mr. Hewitt allowed an unlicensed employee to execute contracts on behalf of the agency.

Highmark Casualty Ins. Co. (Pittsburgh, PA 7/19
$145,000 civil penalty - Respondent failed to obtain formal approval from the Department prior to reporting "run off" from the sale of the book of business of Respondent.

Hobbs, Raymond (Philadelphia, PA) 9/19
License surrender; 5-yr future license supervision - Hobbs failed to report his criminal charges within 30 days.

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.

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

Hughes, Christopher Arthur (Renfrew, PA) 1/20
§1033 waiver granted; indefinite license supervision for prior felony convictions.

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.

I.

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.

J.
Jaxtheimer, Evan (Pompano Beach, FL) 3/19
$10,000 civil penalty; 5-yr license supervision - Mr. Jaxtheimer submitted a health insurance policy that was neither sold, solicited or negotiated by him.

Johnson, Garrett (Dallas, TX) 12/19
$5,000 civil penalty; 3-yr license supervision - Johnson allowed a non-licensed individual to submit a healthcare policy for a customer using his license number.

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

5-yr license supervision - Mr. Jones previously failed to pay his child support but is now in compliance.  The Pennsylvania Insurance Department received an Order from the Court to reinstate his insurance license.

K.
Kaslander, Robert (Verona, NJ) 1/20
$1,000 civil penalty; 3-yr license supervision - Kaslander untimely self-reported two (2) other states Administrative Actions to the Pennsylvania Insurance Department.

Kelly, Jaison (Pittsburgh, PA) 2/19
License revocation; 5-yr future license supervision - Mr. Kelly forged customers' signatures on recurring monthly authorization forms as a matter of convenience.

Keretz, Stephen David (Lake Worth, FL) 7/19
$1,000 civil penalty; 3-yr license supervision - Mr. Keretz failed to clearly advise customers the health insurance coverage sold to them failed to meet the minimum essential coverage under the Affordable Care Act.

Kesselman, Joel (Richboro, PA) 7/19
$10,000 civil penalty; 10-yr license supervision - Mr. Kesselman failed to advise customers of the limitations of the health insurance coverage sold to them.

Kesselman, Stephen J. (Holland, PA) 7/19
$3,000 civil penalty; 5-yr license supervision - Mr. Kesselman failed to clearly advise customers the health insurance coverage sold to them failed to meet the minimum essential coverage under the Affordable Care Act.

Kiefer, Kevin Charles (Pine Grove) 1/20
$1,000 civil penalty; 5-yr license supervision - Kiefer pleaded guilty to misdemeanor Simple Assault and Harassment and failed to report the disposition of his criminal charges to the Pennsylvania Insurance Department within 30 days.

Doung T. King and Adoniram Insurance Agency, Inc. (Reading, PA) 8/19
$5,000 civil penalty; 7-yr license supervision - Respondents charged a customer a down payment but did not disclose that part of the money was for the up-front commission.

King, Timothy J. (Reading, PA) 8/19
$5,000 civil penalty; 7-yr license supervision - Mr. King charged a customer a down payment but did not disclose that part of the money was for the up-front commission.

Kinney, Eric Keith (Honey Brook, PA) 2/19
§ 1033 waiver granted; indefinite license supervision for prior felony conviction.


Knoch, Jamie Lynn (Brookville, PA) 9/19
3-yr license suprvision - Knoch initiated an application for a resident producer license, wherein she fully disclosed her criminal history.


Koback, Clifford J. (Westminister, MD) 11/19
$1,000 civil penalty; 3-yr license supervision - Koback failed to notify the Pennsylvania Insurance Department of his administrative action within 30 days.


Koslop, Jonathan (Hazleton, PA) 10/19
3-yr license supervision - Koslop applied for an initial resident producer license, wherein, he fully disclosed his criminal history.

Kwedder, Dawn M. (Quakertown, PA) 12/19
License revocation; 10-yr future license supervision - Kwedder used customers' premiums for her own personal use.

L.
Lamanna, Anthony Michael (North Royalton, OH) 8/19
License revocation; 5-yr future license supervision - Mr. Lamanna failed to report the disposition of his criminal charges to the Pennsylvania Insurance Department within 30 days.

Landis, John Edward, Jr. (Coatesville, PA) 9/19
5-yr license supervision - Landis initiated an insurance application and failed to disclose his criminal history.


Lazarchick, R. Michael and State Public Adjusting Co. (West Reading, PA) 5/19

$2,500 civil penalty; $583.19 restitution; 5-yr license supervision - State Public Adjusting Co. acted as a public adjusting agency with an inactive license.  They notified the Pennsylvania Insurance Department when they became aware and are  now active.

Lee, Helen Kyung (Pasadena, CA) 10/19
License revocation; 5-yr future license supervision - without admitting the allegations of fact, Ms. Lee's agency, which she was the Qualifying Active Officer, offered gift cards in exchange for health insurance information.  Two PA consumers who completed the survey were neither aware or, not had authorized, the submission of the "Agent of Record Change" form letter.

Levesque, Randall M. (Middletown, RI) 6/19
License revocation; 10-yr future license supervision - Mr. Levesque failed to notify the Pennsylvania Insurance Department of administrative actions taken by other states.

Lewis, Jeffrey (Edgewood, MD) 2/20  Adj. & Order
License revocation for a minimum of 6 months; $750 civil penalty; 3-yr future license supervision - Lewis failed to report prior criminal convictions on his insurance renewal application.

Lewis, Olivia Ashley (Parkersburg, PA) 9/19
License surender; 5-yr future license supervision - Lewis did not report the final disposition of her criminal charges to the Pennsylvania Insurance Department within 30 days.

Lockhart, Aliah S. (Philadelphia, PA) 9/19
$250.00 civil penalty; 5-yr license supervision - Lockhart failed to report her administrative action until after 30 days.

Lomis, Louis E. (McMurray, 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 - Lomis failed to pay his state taxes from 2008 through 2018.

Long, Catherine Marie (Hatboro, PA) 12/19
$500 civil penalty; 5-yr license supervision - Long wrote commercial insurance policies without the proper license qualification.

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

5-yr license supervision - Mr. Lysaght forged a customer's signature and submitted applications for ficitional individuals.

M.

Marcus, Kenny (Blandon, PA) 11/19
3-yr license supervision - without admitting allegations, Marcus made false and/or misleading statements to prospective policyholders failing to advise customers that short term medical plans did not meet minimum essential coverage under the Affordable Care Act.

Marquette, Brandon (Dover, PA) 2/19
$1,000 civil penalty; 5-yr license supervision - Mr. Marquette verbally disclosed an additional collateral fee for a high risk bond, but failed to disclose that fee in writing.

Martin, Kerry Lynn, Jr. (McKeesport, PA) 2/19
License revocation; future license applications, if any, will require a 1033 Waiver - Mr. Martin failed to report felony charges.

Mauldin, Lamar (Reading, PA) 9/19
3-yr license supervision - Mauldin initiated an application for a resident producer license, wherein he fully disclosed his criminal history.

McClay, Justin (Erie, PA) 6/19
5-yr license supervision - Mr. McClay pleaded guilty to a felony in 2016, which he fully disclosed on his insurance license application.

McClay, Matthew S. (Indiana, PA) 1/20
$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 - McClay failed to pay his state taxes in 2004, 2006, 2008, 2011, 2013, 2015, 2017 and 2019.

McCue, Carter Thomas (Palmyra, PA) 1/20
5-yr license supervision - McCue's insurance license was suspended by the Court of Common Pleas of Dauphin County, PA for failure to comply with an administrative or court order imposing a child support obligation.  His license was reinstated after he complied with the order.

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

$1,000 civil penalty; 5-yr license supervision; must remain compliant with his business and personal income tax repayment agreement(s) - Mr. Mey failed to pay Pennsylvania state taxes in 2010, 2012 and 2013.

Meyers, Theresa (Norristown, PA) 4/19
$500.00 civil penalty; 5-yr license supervision - Ms. Meyers incorrectly answered "No" to the criminal history question on her insurance license application.

Mid-Atlantic Region, Inc. (Knoxville, TN) 4/19
$1,000 civil penalty; 5-yr license supervision - Respondent answered "No" to the question on its 2018 Pennsylvania renewal application asking if the entity received any administrative actions.

Miller, Rebecca L. (Baden, PA) 8/19
License revocation; 10-yr future license supervision - Ms. Miller commingled premium funds with personal accounts.

Moey, Jason Anthony (Feasterville-Trevose) 8/19
License surrender; 3-yr future license supervision - Mr. Moey incorrectly answered "No" on his non-resident insurance application to the question regarding whether he was ever charged or convicted of a misdemeanor.

N.
Nguyen, Duy (Yardley, PA) 2/19
License revocation; 10-yr future supervision - Mr. Nguyen failed to report criminal charges.

Northeast Coverages, Inc. (Garden City, NY) 6/19
$1,000 civil penalty; 5-yr supervision - Northeast Coverages, Inc. failed to report premiums collected to the Pennsylvania Surplus Lines Association from 2014 through 2017.

O.
Orth, Matthew (Hummelstown, PA) 10/19
10-yr license supervision - Orth applied for an insurance license, wherein he fully disclosed his conviction.

P.
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.

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.

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.

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.

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

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.

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.

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

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.

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

Quinn, Thomas A. (Gulph Mills, PA) 2/20
$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 - Quinn failed to pay his state taxes from 2005 through 2014.

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

R.
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.

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.

Reitzel, James R. (Doylestown, PA) 2/20
$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 - Reitzel failed to pay his state taxes from 2001 through 2005.

Robinson-Bell, Joy D. (Quakertown, PA) 7/19
§1033 waiver granted; indefinite license 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.

Rozier, Asan (Folsom, PA) 1/20
License revocation; 5-yr future license supervision - Rozier pleaded guilty to one (1) felony count False/Fraud Medical Assistance Claim, which he failed to report to the Pennsylvania Insurance Department within 30 days.

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.

S.
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.

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

$5,000 civil penalty; 3-yr license supervision - Mr. Lauri failed to remit premium payments to insurers in a timely manner.

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.

Santiago, Luis Antonio, Jr. (Philadelphia, PA) 1/20
License revocation; 5-yr future license supervision - Santiago submitted auto policy applications containing incorrect, misleading or fraudulent information.

Saville, Douglas (Avis, PA) 2/19
License revocation; 5-yr future license supervision - Mr. Saville used his personal credit card and paid down payments on individual renter's insurance 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.

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.

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.

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.

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.

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.

Stewart, Amanda Luwana (Hermitage, PA) 2/20  Adj. & Order
License revocation for a minimum of 3-yrs; $8,500 civil penalty - Stewart failed to report pending criminal charges on her license renewal application.

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.

T.
Teets, Joel David (Havertown, PA) 2/20
$500 civil penalty; provide proof to the Pennsylvania Insurance Department of the licensure or the dissolving of Teets Insurance Group, Inc.; 5-yr license supervision - Teets failed to acquire the necessary resident producer agency license for Teets Group, Inc.

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.

Towey, Richard T. (Doylestown, PA) 2/20
$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 - Towey failed to pay his state taxes in 2009 through 2016.

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.

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.

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.

U.

V.
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.

W.
Walker, Luke S. (Yoe, PA) 2/19
$1,000 civil penalty; 3-yr license supervision - Mr. Walker failed to report his change of address and criminal charges to the Pennsylvania Insurance Department within 30 days.

Washington, Kay S. (East Norriton, PA) 12/19
$1,000 civil penalty; 5-yr license supervision; compliance with her business and personal income tax repayment agreement(s) with the Pennsylvania Department of Revenue - Washington failed to pay her state taxes from 2005 through 2016.

Watson, Garrett (Erie, PA) 12/19
$1,000 civil penalty; 5-yr license supervision - Watson failed to report the disposition of his criminal charges and address change within 30 days.

Wayman, Patrick Theodore (Penn Valley, PA) 10/19
$2,500 civil penalty; 5-yr license supervision - Wayman failed to report administrative actions to the Pennsylvania Insurance Department within 30 days.

WFG Lender Services, LLC (Pittsburgh, PA) 4/19
$1,000 civil penalty; 5-yr license supervision - Respondent failed to report their administrative action to the Pennsylvania Insurance Department within 30 days.

Wismer, Hartman Jr. and Ace Public Adjusters, Inc. (Philadelphia, PA) 5/19
License revocation; 10-yr future license supervision - Respondents received thirty-three (33) settlement checks and failed to remit the payments to the insureds.

Wittick, Dale R. Jr. (Philadelphia, PA) 9/19
$2,500 civil penalty; indefinite license supervision - Wittick failed to report his arrest and guilty plea within 30 days.

Wong, Julie (West Chester, PA) 4/19
$1,000 civil penalty; 5-yr license supervision - Ms. Wong altered a Loss Run report and failed to report her change of address.

X.

Y.

Z.

Zangari, Eugene Daniel (York, PA) 11/19
$500.00 penalty; 5-yr license supervision - Amendment to Consent Order CO17-05-011 - Zangari failed to report other states' insurance application denials to the Pennsylvania Insurance Department.

Zenith Public Adjusters, LLC and Shelly, Michael Ronald (Newtown Square, PA) 2/20
Licenses revoked; restitution; 10-yr future license supervision - Zenith and Mr. Shelly mismanaged an escrow account, did not pay customers in a timely manner, and failed to pay customers' funds that were due after receiving payment from insurance companies.

Zimmerman, Karl Edward (Jamison, PA) 4/19
5-yr license supervision - Mr. Zimmerman initiated a license application for an initial resident producer's license wherein he failed to disclose his criminal history.