Archived Enforcement Actions D - F
Archived enforcement actions are available online beginning with 2004. To find or research older actions, please send an email to ra-hearings@pa.gov.
D.
D&L
Business Services, Inc. (Philadelphia, PA) 6/08
See Chester, Linda
Dacko, Gregory (Belle Vernon, PA) 7/18
License
revocation; 5-yr future license supervision - Mr. Dacko submitted
reports to his employer to claim and receive commissions for policies
never written or issued.
Dade,
Sean Deandre (Atlanta, GA) 2/13
5-yr license supervision – Dade failed to report
regulatory actions taken against him by the Kansas and Vermont insurance
departments.
Dailey,
Farah Y. (Philadelphia, PA) 12/12
5-yr license supervision – Dailey failed to notify the
department of a 2006 misdemeanor in Ohio.
Daily
Underwriters of America, Inc. (Carlisle, PA) 1/07
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.
Dallmer, David Adj & Order (Philadelphia, PA) 7/17
10-yr
minimum license revocation; $10,000 civil penalty - Dallmer improperly
retained funds in excess of the agreed upon contingency fee in contracts
with two different insureds.
Dallmer,
Thomas C. (Burlington, NJ) 6/08
Felony conviction, §1033 waiver, Failure to disclose 1981
misdemeanor conviction on 1033 application; Indefinite supervision of producer
license, $1,000 penalty.
Daly,
Robert J., Jr. (Philadelphia, PA) 10/13
3-yr license supervision; report disposition of charges –
Daly failed to notify the department of his criminal arrest within thirty days.
Daly,
Robert Lodge (Yardley, PA) 3/14
5-yr supervision, mandated cooperation with the Pennsylvania
Insurance Department in any related investigations– Daly worked as a licensed
producer for a person who did not have an active PA producer license. He aided
in life insurance procurement or viatical settlement sales which the
non-licensed person benefited from financially in the form of commission
payments.
Danenberg,
Robert M. (Pittsburgh, PA) 6/11
License revocation – Danenberg was indicted on, and plead
guilty to, wire fraud charges; neither the indictment nor the guilty plea, as
required, were reported to the department.
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.
Daniels,
Christopher E. (Radnor, PA) 1/11
5-yr license supervision and $15,000 penalty – Daniels
participated in the sale of a life policy which became subject to an
inappropriate viatication structure, resulting in financial loss to a
policyholder.
Dare,
Christopher J. (Allentown, PA) 2/04
Darius,
Samuel (Philadelphia, PA) 6/13
5-yr license supervision – Darius failed to comply with
an Administrative Order in 2012 and his producer license was
suspended. After he complied, his license was reinstated.
Darwin
National Assurance Company (Farmington, CT) 7/07
Daveler, Carey (Ephrata, PA) 5/17
License
revocation; 5-yr future license supervision - Daveler failed to notify
the Pennsylvania Insurance Department of his criminal charges.
Davies,
Thomas S. (Orchard Park, NY) 7/07
Davis,
John Paul, Jr. (Thornhurst, PA) 4/09
5-yr license supervision for failing to report a prior
misdemeanor conviction of his resident producer license application.
Davis,
Lee E., Jr. (West Chester, PA) 9/08
License surrender and 5-yr license supervision for
previously collecting premiums for policies never issued and failing to report
three criminal arrests n 2006 at the time of his license renewal. Penalty:
License surrender; five year license supervision.
Davis,
Mia C. (Broomall, PA) 7/04
Davis,
Robert M. (Pittsburgh, PA) 8/09
5-yr license supervision for failing to timely report his
arrest or conviction on his insurance producer license renewal application.
Davison,
Rashad (Pittsburgh, PA) 9/13
License revocation – Davison failed to report charges and
subsequent conviction to the department within 30 days.
Day,
Neil Russell (Washington, PA) 5/12
License surrender – Day failed to report Theft charges
from 2011.
De
Naples, Louis A. (Dunmore, PA) 4/07
Dean,
Laurette (Pittsburgh, PA) 3/06
Deane,
Hugh J. Jr. (Pocono Pines, PA) 10/07
Deasy,
William P. (Ambler, PA) 11/07
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.
DeFalco,
Gary T., Jr. (Pittsburgh, PA) 4/13
3-yr license supervision – DeFalco was convicted in 2010
of Theft of Services – Acquisition of Services, which he fully disclosed to the
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.
Delaney,
James (Kennett Square, PA) 1/09
3-yr license supervision for guilty pleas on several
misdemeanors.
DeLeon,
Marco (Conshohocken, PA) 10/08
§1033 waiver granted; Indefinite supervision of producer
license for prior felony conviction.
Delp,
Jr., Matthew A. (Douglassville, PA) 1/08
License surrender; unauthorized use of license number for
annuity sales.
Dennis,
Danny E., d/b/a Durham Insurance Group (Bristol, PA) 5/12
5-yr license supervision and $5,000 penalty – Durham was
arrested and pled guilty to three misdemeanors in 2011.
Deprimo,
John Joseph (Lake Ariel, PA) 4/04
DeRenzo,
Paul J. (Allison Park, PA) 10/11
§1033 waiver granted; indefinite supervision of license
for prior felony conviction.
Deshong,
Heidi Christine (Chambersburg, PA) 11/05
Destan,
Emma J (Pottstown, PA) 11/04
DeVane,
William H., III (Riegelsville, PA) 5/13
Indefinite license supervision – DeVane was granted an
18 U.S.C. Section 1033 waiver for a prior felony conviction.
Dezii,
Randolph R. (Drexel, PA) 6/07
Dick,
Elizabeth Margaret (Morrisville, PA) 12/04
Dickstein, Michael (Vestal, NY)2/15
$250 penalty: Dickstein failed to report his criminal history within 30 days.
Didonato,
Stephen B. (Berwyn, PA) 11/11
5-yr license supervision – Didonato failed to report a
misdemeanor charge on his license renewal, and signed an application for
insurance without the consent or knowledge of the policyholder.
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.
Dietrich,
Timothy G. Jr. (Bath, PA) 6/05
Digilio,
John J. (Springfield, PA) 10/07
DiIanni,
Donald M. (Phoenixville, PA) 11/15
3-yr license supervision - DiIanni signed an insurance
premium finance agreement in order to obtain financing for a commercial general
liability policy. The policy was not attached to the Agreement and was
issued with 100% earned premium.
Dilks, James D. (Royersford, PA) 8/17
$5,000 civil penalty; 5-yr license supervision - Dilks forged two contracts as a matter of convenience for a claimant.
Dilts, Justin Wayne (Pittsburgh, PA) 6/15
License revocation; 5-yr future license supervision - Dilts failed to report criminal conduct to the Insurance Department.
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.
Diulus,
Peter A (Bethel Park, PA) 7/14
4-yr license supervision; $15,000 civil penalty – Diulus
created a policy for an out-of-state third party investor that had no insurable
interest in the client.
Doman,
Paul (Cargin Falls, OH) 11/10
& The Accurate Group, LLC
Dombeck,
Stephen J. (New Castle, PA) 1/07
Domenick,
Gerald P. (Malvern, PA) 2/04
Donnelly, Adam Kenneth (Moon, PA) 12/19
§1033 waiver granted; indefinite license supervision for prior felony convictions.
Donohoe,
Timothy Joseph Jr. (Philadelphia, PA) 9/14
3-yr license supervision – Donohoe was convicted of one
misdemeanor.
Donovan,
WIlliam F. (State College, PA) 1/09
Surrender of all licenses for depositing proceeds from
title closings into his personal bank account and using such funds in 2007. If
convicted or pleads guilty, any future license applications will require a 1033
Waiver.
Donte
Sterling and Silverline Adjustment, Inc. (Philadelphia, PA) 1/11
Additional 5-yr license supervision and $5,000 penalty –
While already under a license supervision, Sterling and Silverline Adjustment,
Inc. were using unapproved public adjuster contracts in 2010.
Dorn,
David J. (Johnstown, PA) 4/11
3-yr license supervision – Dorn 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.
Dorsey,
Hugh P. (Harrisburg, PA) 5/10
5-yr license supervision and full restitution to the
Pennsylvania Department of Revenue for misrepresenting that he was in
compliance with paying his state personal income tax on a license renewal
application.
Dougherty, Brian Charles (Philadelphia, PA) 4/15
1033 waiver granted; indefinite supervision of license for prior felony conviction.
Douglas,
Larry R. (Croydon, PA) 3/08
§ 1033 waiver application approved; Felony conviction;
indefinite license supervision of motor vehicle physical damage appraiser
license.
Douglas, Marie and Douglas Insurance Services, Inc. (Sarver, PA) 2/16
$10,000
civil penalty; 5-yr license supervision - Douglas created a fraudulent
account posing as an insured to obtain an insurance quote.
Douk,
Sivann M. (Philadelphia, PA) 7/14
§1033 waiver granted; indefinite supervision of license
for prior felony convictions.
Doyle,
Michael (Oreland, PA) 12/12
3-yr license supervision and mandatory reporting for
disposition of charges – Doyle was arrested in 2012 for various felony and
misdemeanor charges.
Doyle,
Michael (Oreland, PA) 5/13
License revocation – Doyle violated a December 2012
Consent Order by entering a plea of guilty to felony criminal charges on March
18, 2013.
Drenning, Christopher Scott (Moon Township, PA) 3/15
License revocation; 5-yr future license supervision - Drenning sold a health insurance plan he was notauthorized to sell.
Dreyer,
Edward F. (Richboro, PA) 7/05
Driscoll_Bryan_Douglas
(Pittsburgh,PA) 5/04
Dublin
Hall Brokers (Blue Bell, PA) 2/04
Dumas-Staley,
Melita (Lansdowne, PA) 10/05
Dunaway,
Gregory R. (Harrisburg, PA) 10/09
5-yr license supervision for pleading guilty to unlawful
contact with a minor.
Durr, Richard (DuBois, PA) 10/03
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.
Duval,
Philip (PH Insurance Agency)
DVUA
of New Jersey, Inc. (Florham Park, NJ) 7/05
Dwinnells,
Brian C. (Brookhaven, PA) 11/06
Dwyer,
James E and James & Son, Inc. (Havertown, PA) 4/06
Dwyer, Philip (Frazer, PA) 10/17
5-yr license supervision - Dwyer's insurance license was suspended for failure to pay child support, suspension is now lifted.
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.
Earp,
Janice (Washington, PA) 6/14
3-yr license supervision – Earp failed to disclose her
misdemeanor conviction on her application.
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.
Echevarria,
Jaya Bhaduri (Philadelphia, PA) 3/09
§1033 waiver granted; indefinite supervision of public
adjuster license for prior felony conviction.
Eckardt,
Charles R. Jr. (Ambler, PA) 3/05
Edwards,
Sr., Jason R. (Thornton, PA) 8/06
Edwards, Shaun Jeffrey (Easton, PA) 5/18
§1033 waiver granted; indefinite license supervision for prior felony conviction.
El,
Rahim L. (Pittsburgh, PA) 10/14
§1033 waiver granted; indefinite supervision of license
for prior felony convictions.
Elcock,
Mark D. (Spring Mills, PA) 10/05
Electric
Insurance Company (Beverly, MA) 5/08
Untimely submission of Workers' Compensation Accident
& Illness Prevention Report; Cease and desist.
Electric
Insurance Company (Beverly, MA) 2/09
Cease and desist order for not performing due diligence
on the oversight of SCA Enterprises Burbank, d/b/a SCA Appraisal. SCA used
unlicensed appraisers and/or fictitious people for performing motor vehicle
physical damage appraisals on Electric's behalf.
Elensky,
William Jr. (Curwensville, PA) 1/07
Elite
Brokerage Services, Inc.( Exton, PA) 3/07
Ellis,
David L. (Harrisburg, PA) 3/04
Ellison,
Chauncey L. (Philadelphia, PA) 10/12
5-yr license supervision; required to report disposition
of charges – Ellison was arrested in July 2012 and failed to report the arrest
to the department.
5-yr
license supervision - Embark is a subsidiary of Access Holdco
Management, LLC. The Pennsylvania Insurance Department conducted a
Market Conduct exam on Access Insurance Company, an insurance company
formerly affiliated with Access Holdco Management. During the course of
the examination, violations of the law were discovered by certain
subsidiaries of Access Holdco Management.
Empire
Fire & Marine Insurance Company (Schaumburg, IL) 6/06
Encompass
Insurance Company (Northbrook,IL) 7/08
$10,000 and cease and desist order for untimely
submission of Workers' Compensation Accident & Illness Prevention report.
Encompass_Insurance_Company
(Chicago, IL) 6/04
Encompass
Home and Auto Insurance Company 5/14
Adjudication and Order
Enders,
Ronald R. (Jersey Shore, PA) 8/13
License revocation – Enders knowingly submitted
applications for insurance, which contained incorrect information to Selective
Insurance.
Ensinger,
Stephen (Holland, PA) 7/04
Epstein,
Jamin M. (Wexford, PA) 9/06
Escobedo,
Linda S. (Kinzers, PA) 1/10
License revocation for failing to notify the department
of prior arrests and six felony guilty pleas related to insurance fraud.
ESL,
Inc. (Harrisburg, PA) 7/04
Esterly, Angela S. (Macungie, PA) 1/15
§1033 waiver granted for a prior felony conviction.
Esurance
Insurance Company (San Francisco, CA) 6/08
$2,500 penalty, Cease and desist; untimely submission of
Workers' Compensation Accident & Illness Prevention Report.
Esurance
Insurance Company (San Francisco, CA) 2/09
Cease and desist order for untimely submitting the
workers' compensation Accident & Illness Prevention Report.
Evans,
Curt R. (Bethlehem, PA) 5/07
Evans,
Glenn G (Middletown, PA) 9/04
Evans,
Oesya M. (Erie, PA) 11/15
5-yr license supervision; convicted of misdemeanors.
Evanson,
Evan (Philadelphia, PA) 12/11
3-yr license supervision – Evanson failed to disclose
misdemeanor convictions on his producer license application.
Everett, Jason Adam (Reading, PA) 10/16
$5,000
civil penalty; 5-yr license supervision - Everett engaged in dishonest
acts when selling to customers with disqualifying medical conditions.
Exact
Property and Casualty Company (Los Angeles, CA) 3/06
$2,000 penalty, revise and reissue underwriting
guidelines.
F.
Fabian, Diane M. (Middletown, PA) 6/16
License
revocation; must provide proof of restitution before future license
applications will be considered; 10-yr future license supervision -
Favian forged checks and deposited them into her personal bank account.
Family
Direct Insurance Services, Inc. (Folsom, CA) 12/07
Fani,
Louis J., Jr. (Pittsburgh, PA) 9/08
3-yr license supervision for a 2005 misdemeanor
conviction which was fully disclosed on his license application.
Farber,
Howard (Melville, NY) 6/09
License revocation and 5-yr future license supervision
for failing to disclose a 2006 felony conviction and subsequent administrative
action from Vermont on his initial Pennsylvania producer application.
Farmington
Casualty Company (Hartford, CT) 2/04
Farnsworth,
Jessica May (Cogan Station, PA) 7/06
Fazzini,
Christopher M (Wayne, PA) 4/13
License revocation – Fazzine plead guilty to burglary
charges.
Fazzini,
Christopher Matthew (Wayne, PA) 10/12
5-yr license supervision; required to report disposition
of charges – Fazzini was arrested for various felonies and misdemeanors which he
failed to report to the Department.
Fearon,
Ian (Monroeville, PA) 4/13
License revocation – Fearon failed to notify the
department that he was arrested on four different occasions for misdemeanor
criminal violations.
Featherson, Yolanda P (St. Louis, MO) 7/07
5-yr license supervision – Featherson failed to disclose
felony conviction to the Department.
Fecther
Leonard B. (Pittsburgh, PA) 5/04
Fegan, Tanya L. (Hershey, PA) 9/16
$5,000
civil penalty; 5-yr license supervision - Fegan failed to report
criminal proceedings to the Pennsylvania Insurance Department.
Feeney,
Christopher (Bristol, PA) 11/13
3-yr license supervision – Feeney failed to disclose his
criminal arrest to the department.
Feevish, Leslie Hope (Hatboro, PA) 5/17
License
revocation; 5-yr future license supervision - Feevish pled guilty to a
misdemeanor and failed to report the criminal proceedings to the
Pennsylvania Insurance Department.
Feinstein,
Jack (Newton, PA) 1/07
Feinstein,
Raymond (Langhorne, PA) 1/07
Felker,
Denise E. (Camp Hill, PA) 3/06
Fernandez, David Antonio (Hatboro, PA)3/15
License Surrender; 5-yr future supervision: Fernandez failed to report disposition of criminal charges.
Fennick,
Antonette K. (Butler, PA) 12/04
Ferraro,
Chris C. (Brooklyn, NY) 7/07
Ferraro,
Lauri Lynn (DuBois, PA) 9/07
Ferrer,
Ramona B. (Harrisburg, PA) 5/08
Failure to report 2007 felony arrest for Access Device
Fraud; Revocation, 5-yr future license supervision.
Ferretti,
Mario J. (Greensburg, PA) 11/04
Failla,
Brian M. (Fort Lauderdale, FL) 12/12
License revocation – Failla failed to report a 2010
Florida administrative action.
Fidelity
& Deposit Company of Maryland (Baltimore, MD) 3/06
Fields,
Erica (Willow Grove, PA) 11/11
3-yr license supervision – Fields failed to disclose two
recent misdemeanor convictions and ARD on her license application.
Figura_Jeffrey
(Johnstown, PA) 6/04
Filter,
Bryant R. (Mars, PA) 8/08
Surrendered producer license for admitting to collecting
over $4.2 million in 2006 and 2007 by falsifying insurance applications to
collect multiple premium financing payments made to non-existent clients.
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.
Finkin, Nathaniel Aaron (Jonestown, PA) 8/18
License
revocation; 5-yr future license supervision - Finkin signed consumers
names to insurance forms without their knowledge or consent.
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.
Finzi,
Iso Gerard (Hollywood, FL) 2/13
License revocation for 15 years – Gerard failed to report
license revocations from the Florida Office of Insurance Regulation for felony
convictions.
First Catholic Slovak Union of the United States of America and Canada (Independence, OH) 3/16
$1,000 civil penalty - Financial Secretary for Branch 200 sold policies without being licensed.
First
Commonwealth Insurance Agency, Inc. (Indiana, PA) 6/07
First
National Insurance Company of America (Seattle, WA) 11/05
First
Non-Profit Insurance Co. (Chicago, IL) 10/04
Fishel, Lance R. (East Berlin, PA) 1/18
License
revocation; 5-yr future license supervision - Fishel failed to notify
the Pennsylvania Insurance Department of his criminal conviction.
Fisher,
John Richard (Dingmans Ferry, PA) 4/14
3-yr license supervision – Fisher failed to notify the
department of his criminal proceedings. He must report disposition of charges
to the department within 30 days.
Fisher, Shannon (Marion Heights, PA) 8/19
§1033 waiver granted; indefinite license supervision for prior felony conviction.
Fitzpatrick,
Robert B. (Dunmore, PA) 2/04
5-ys of license supervision for both Seidman and
Northeast. Respondent Seidman, as the designated licensee of Northeast, failed
to remit $1,476.45 in unearned commission back to AIG Agency Auto between
August and November, 2007. Seidman has made restitution to AIG. Five-year
license supervision and $5,000 penalty for completing applications signed by an
unlicensed individual, without the knowledge or consent of the policyholder,
agency or company.
Flanders
James R. (Harrisburg, PA) 11/04
Flanders,
James R. (Harrisburg, PA) 2/07
Fleming,
Sr. Patrick J. (Pittsburgh, PA) 4/11
3-yr license suspension, $4,000 civil penalty and $18,728
tax payment to the Pennsylvania Department of Revenue – Fleming failed to pay
state income tax for eight years and misrepresented on his license application
that taxes were paid and up to date. Fleming's license will not be reinstated
until the penalty and tax payment are paid.
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.
Flora, Michael (Bayport,
NY)10/15
$10,000 civil penalty; 5-yr
license supervision - Flora failed to submit the required replacement
notification forms and he made false statements to the life insurance
company and PID concerning the transactions.
Florent,
Samuel and New Life Financial, LLC (Philadelphia, PA) 6/12
License surrender – Florent used his agency to submit
insurance applications containing forged signatures.
Flores, Jorge Mauricio (Philadelphia, PA) 3/18
License revocation; 5-yr future license supervision - Flores failed to apply insureds' premium paments to thier policies.
Flowers, Joel Jr. (Pittsburgh, PA) 4/17
License
revocation; 5-yr future license supervision - Flowers failed to notify
the Pennsylvania Insurance Department of his criminal charges and did
not provide requested documentation pertaining to those charges.
Foglia,
Dennis A. (Huntingdon Valley, PA) 4/12
Foley,
Michael J. (Chalfont, PA) 9/05
Foltz,
Wendy S. (Camp Hill, PA) 5/09
§1033 waiver granted for prior felony conviction.
Fonseca,
Julio Cesar (Clearwater, FL) 3/13
Surrender of Pennsylvania licenses – Fonesca failed to
report an administrative action taken against him by the State of New Jersey
Department of Banking and Insurance.
Ford
Nancy L. (Highspire, PA) 4/04
Forde,
Anthony P. (Export, PA) 3/06
Foreman,
Randall N. (Palestine, TX) 6/08
5-yr license supervision, Cease and desist; operated
unregistered fictitious entity name; represented himself as a financial
planner.
Foremost
Insurance Company of Grand Rapids, MI (Caledonia, MI) 9/05
Forster,
John R. (Penfield, PA) 11/10
§1033 waiver granted; indefinite supervision of motor
vehicle physical damage appraiser license for prior felony conviction.
Foster, John T. (Lansing, MI) 10/17
$2,000 civil penalty; 5-yr license supervision - Foster was issued an administrative action from the Michigan Department of Insurance and Financial Services in 2017 which he did report to the Pennsylvania Insurance Department.
Foster,
Todd Alden (Pittsburgh, PA) 7/13
5-yr license supervision – Foster failed to notify the
department of a Consent Order he signed with the Florida Department of
Financial Services in July 2012.
Fox,
Kenneth J. (Irwin, PA) 12/09
License revocation for failing to notify the department
of prior felony and misdemeanor charges.
Fraga,
Eleasar N. (Streator, IL) 12/05
Fragaso,
Thomas (North Bergan, NJ) 4/05
Freberg
Environmental, Inc. (Denver, CO) 2/06
Frederick
Mutual Insurance Company (Frederick, MD) 3/06
Freed, Brian M. Jr. (Quakertown, PA) 1/17
§ 1033 waiver granted; indefinite license supervision for prior felony convictions.
Freeman,
Amy Ann (Effort, PA) 9/05
Freeman,
Charles W. (Davidsville, PA) 12/08
License revocation, 5-yr future license supervision; failed
to file federal tax returns for 1999, 2000, 2001 and 2002.
Freer,
Richard (Easton, PA) 4/14
License revocation – Freer failed to notify the
department of his felony criminal arrest and also failed to respond to the
department inquiries. Freer must report disposition of the charges to the
department within thirty.
French,
Kenneth J. (Morristown, NJ) 9/07
Frost,
Matthew (Pittsburgh, PA) 5/14
3-yr license supervision – Frost was convicted of two
minor felony offenses, which he disclosed on his license application.
Fuller,
Jingi L. (Lansdowne, PA) 4/07
Froio,
Francis Vincent (Hamilton, NJ) 10/11
License surrender – Froio allowed an unlicensed entity to
conduct the business of insurance.
Froio,
Frank Vincent (Lester, PA) 11/08
5-yr license supervision; Established an office within a
previously revoked insurance agency; while at that location Froio
accepted premium, on nine occasions, from Arizona Premium Finance Company
without the consent, knowledge or signed contract of the policyholders
and deposited those funds into another business account.
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.
Fultz,
Clarice (Lawrenceville, GA) 10/08
5-yr license supervision; signed applicants' names to
electronic applications 33 times between 2006 and 2008, and failed to update
her address on file with the Department.
Funari,
John Albert, Jr. (Philadelphia, PA) 12/14
License revocation, $6,000 penalty – Funari violated the
Public Adjuster Act by endorsing the insureds' names on a claim check without
their consent and failing to remit the insureds' portion of the settlement.