ARCHIVED ENFORCEMENT ACTIONS G - I
Archived enforcement actions are available online beginning with 2004. To find or research older actions, please send an email to ra-hearings@pa.gov.
G.
Gabler, Lisa (Dubois, PA) 8/15
1033 waiver granted; indefinite supervision of license for prior felony convictions.
Galeotti,
Gary W. (Greenbank, WA) 10/05
Gallagher
Assoc Ins Brokers, William (Boston, MA) 4/04
Gallagher,
Arthur J. & Co., Ins. Brokers of CA, Inc. (San Francisco, CA) 4/06
Gallagher,
Clyde A. (Greensburg, PA) 2/11
5-yr license supervision and $1,000 penalty – Gallagher
backdated a policy application and premium payment to cover an injury for a
policyholder. Gallagher was charged with theft by deception and insurance fraud
and was placed in Accelerated Rehabilitative Disposition in Westmoreland
County.
Gallagher,
Robert M. (Orefield, PA) 6/05
Galuska, Robert J. (Jenkins Township, PA) 4/16
License
revocation; 10-yr future license supervision - Galuska created
fraudulent insurance claims resulting in $266,000 in issued checks.
Garcia, Kevin (Easton, PA 8/19
5-yr
license supervision - Mr. Garcia reported the disposition of his
misdemeanor conviction to the Pennsylvania Insurance Department within
30 days.
Gardner,
Bruce H. (South Hampton, PA) 1/07
Gardner,
Robert Glenn (Greensburg, PA) 8/06
Gardner, Timothy (Murrysville, PA) 6/19
$1,000
civil penalty; must remain compliant with business and personal income
tax agreement with PA Dept. of Revenue; 5-yr license supervision - Mr.
Gardner failed to pay Pennsylvania state taxes in 2008, and from 2011
through 2015.
Garrastazu,
Luis Miguel (Orlando, FL) 5/10
License surrender and 5-yr license supervision for
failing to report to the department a prior license suspension in Florida and a
license revocation in California.
Garry,
Todd B. (Newtown, PA) 9/08
5-yr license supervision for operating under a
non-registered name and misrepresenting himself as an estate planner.
Garver,
David L. (Lebanon, PA) 9/06
Garver,
Jay Anthony (Tyrone, PA) 6/05
Gasparyan, Ary (Philadelphia, PA) 6/16
Compliance
with Deferred Payment Plan Agreement with PA Dept. of Revenue; 5-yr
license supervision - Gasparyan failed to pay his PA taxes.
Gaspin, Shari E. (Waynesboro, PA) 9/16
$2,000
civil penalty; 5-yr license supervision - Gaspin failed to report
criminal charges to the Pennsylvania Insurance Department.
Gause, Antonio (Hyde Park, MA) 10/19
License
surrender for two years; may reapply after that time - Gause failed to
report his criminal charges to the Pennsylvania Insurance Department
within 30 days.
Gazzillo,
Paschal C. (Spring City, PA) 6/05
Geering, Kenneth F. (Berlin, NJ) 6/18
License
revocation; 10-yr future license supervision - Mr. Geering rewrote
insureds premium payment checks making them payable to himself and
failed to pay state taxes.
Gehris,
Patrick J. (Lancaster, PA) 9/08
License revocation for failing to report guilty pleas for
two felony arrests and convictions in 2008.
Geisinger
Quality Options, Inc. (Danville, PA) 5/12
$20,000 penalty – The entity issued marketing materials
with false information, which is a direct violation of the Unfair Insurances
Practices Act.
Geiter,
Carol A. (Lancaster, PA) 3/05
General
Casualty Company of Wisconsin (Sun Prairie, WI) 8/06
General
Security National Insurance Company (New York, NY) 1/09
$5,000 penalty and cease & desist order for the
untimely submission of a workers' compensation accident and illness prevention
report.
Gentry,
Lisa M. (Mechanicsburg, PA) 1/07
Geoghan,
Walter P. (Blue Point, NY) 8/06
Georgalas,
Scott (Spring Hill, FL) 10/07
George,
James Levi (Uniontown, PA) 6/12
3-yr license supervision – George pled guilty to two misdemeanors in 2011.
George,
Ronald W. (Leechburg, PA) 5/08
License revocation; future license supervision - Plead guilty in 2008 to 20
counts of felony mail fraud.
Geraty,
Daniel E. (Taylor, PA) 12/04
Gerber
Life Insurance Company (Plains, NY) 3/07
Gerling
Global Reinsurance Corporation of America (New York, NY) 3/04
Gerrans, Matthew J. (Erie, PA) 11/18
$5,000
civil penalty; 5-yr license supervision - Mr. Gerrans failed to report
his final disposition of his criminal charges to the Pennsylvania
Insurance Department within 30 days.
Gesford,
Corey D. (Hop Bottom, PA) 10/09
5-yr license supervision for a 2008 guilty plea for Forgery, Unsworn
Falsification to Authorities with the Intent to Mislead and Illegal Use of
Professional Title, all misdemeanors in the Court of Common Pleas of
Susquehanna County, PA.
Giaccio,
John Jr. (Wallingford, PA) 4/06
Giambi,
Michael (Upper Black Eddy, PA) 7/07
Gianzanti,
Paul J. Jr. (Dunmore, PA) 10/12
5-yr license supervision; required to report disposition of charges – Gianzanti
was arrested for four misdemeanors which he failed to report to the department.
Gibbel
James C (Lititz, PA) 4/04
Gibson,
Kevin (Chalfont, PA) 10/10
5-yr license supervision and compliance with the Deferred Payment Plan with the
Department of Revenue – Gibson misrepresented his tax compliance status on two
license renewals.
Gibson,
William E. (Norristown, PA) 6/09
§1033 waiver granted for prior felony conviction.
Giffin,
Michael N. (Canonsburg, PA) 9/08
$5,000 penalty and 5-yr license supervision for submitting a Change of Record
form that contained a non-genuine signature.
Gilchrist, Lisa J. (Meadville, PA) 6/15
License
surrender for a period of 2 yrs; 5-yr future supervision - Gilchrist failed to report her misdemeanor charge to the Insurance
Department within 30 days.
Gilberg, Donald L. (Pittsburgh, PA) 6/18
License
revocation; 10-yr future license supervision - Mr. Gilberg, acting in
concert with his wife, Nicole Gilberg, transferred annuity policies and
failed to disclose the surrender fees or any other financial penalties
to the consumers.
Gilberg, Nicole P. (Pittsburgh, PA) 6/18
License
revocation; 10-yr future license supervision - Ms. Gilberg, acting in
concert with her husband, Donald Gilberg, transferred annuity policies
and failed to disclose the surrender fees or any other financial
penalties to the consumers.
Giles,
Donna L. (Pittsburgh, PA) 9/04
Gilmore,
Rosalyn (Stroudsburg, PA) 1/14
5-yr license supervision, $2,500 civil penalty – Ms. Gilmore used identifying
information of other individuals to obtain lower quotes for customers and
herself.
Gilson,
Deanna M. (Erie, PA) 6/12
5-yr license supervision and probation compliance – Gilson had a 2009
DUI-related felony and a misdemeanor which were disclosed on her producer
application.
Gingrow,
III, William T. (Lancaster, PA) 10/05
Giroski, Deborah and Walter's Reliable Insurance Services, Inc. (Hermitage, PA) 4/19
License
revocation; $74,000 in restitution; 5-yr future license supervision -
Respondents added administrative fees to worker's compensation insurance
policies without disclosing those fees to the insured.
Gitto, Thomas (Upper Black Eddy, PA) 10/18
License
revocation; 10-yr future license supervision - Mr. Gitto inaccurately
answered "No" on his initial license application concerning his criminal
convictions.
Gitzes,
Michael (Voorhees, NJ)
Gladfelter,
Bonnie Lou (York, PA) 5/13
5-yr license supervision; $2,500 penalty – Gladfelter wrote an automobile and a
homeowner's policy on an insured without the insured's knowledge or consent.
Glass,
Chad W. (Chambersburg, PA) 6/05
Glatz,
John J. II (Shrewsbury, PA) 12/04
Glavin, Justin M. (West Chester, PA) 12/18
License revocation; 5-yr future license supervision - Mr. Glavin wrote fraudulent renter's insurance policies.
Glover,
Patrick M. (Levittown, PA) 8/11
§1033 waiver granted; indefinite supervision of license for prior felony
conviction.
Goebeler,
Thomas E. (New Freedom, PA) 1/13
5-yr license supervision, $5,000 penalty, must assist with restitution and
cooperate with related investigations – Goebeler overcharged premiums of Erie
Insurance.
Gollihugh, Michael Vernon (Pittsburgh, PA) 8/15
3-yr license supervision - Gollihugh was convicted of misdemeanor offenses, which he disclosed on is insurance application.
Golonka,
Timothy (Collegeville, PA) 9/09
$5,000 penalty, 5-yr license supervision and full cooperation on related investigations
for posing as a policyholder in order to obtain confidential information from
an insurance company.
Goncharsky,
Michael (Bensalem, PA) 8/08
5-yr license supervision.
Gonzalez,
Angel L. (Scranton, PA) 1/08
§1033 waiver application granted; iindefinite license supervision granted with
approved.
Goodwin,
Chad J. (Warren, PA) 3/14
License revocation, mandatory reporting of restitution – Goodwin failed to
report arrest or other criminal proceedings and he misappropriated premiums.
Gottlieb, Stephen and Metro Bucks Ins. Agency, LLC (Doylestown, PA) 2/17
License
revocations for a minimum of five years; $12,000 civil penalty; 5-yr
future license supervision - Gottlieb accepted payment for an insurance
policy and did not remit payment causing the policy to be cancelled.
Grack,
Scott (Erie, PA) 4/10
License supervision: Awaiting outcome of several criminal charges. If
convicted, license will be voluntarily surrendered.
GRAHAM,
HASIGN J. (Philadelphia, PA) 5/13
Indefinite license supervision – Graham was granted an 18 U.S.C. Section 1033
waiver for a prior felony conviction.
Graham,
Michael A. (Nanticoke, PA)
8/07
Graham,
Michael P. (Huntingdon Valley, PA) 1/08
Unlicensed public adjuster activity; $1,000 fine and 5-year license
supervision.
Grande, Ashley A. (Langhorne, PA) 7/15
License revocation; 5-yr future license supervision - Grande failed to report her guilty plea on her license application.
Granite
State Insurance Company (Philadelphia, PA) 3/08
See American International Insurance Group, Inc.
Grasso,
Elizabeth O. (Horsham, PA) 12/04
Great
American Alliance Insurance Company (Cincinnati, OH) 3/04
Great
American Assurance Company (Cincinnati, OH) 3/04
Great
American Insurance Company of New York (Cincinnati, OH) 3/04
Great
American Insurance Company (Cincinnati, OH) 3/04
Great
American Insurance Company (Cincinnati, OH) 3/04
Great
American Spirit Insurance Company (Cincinnati, OH) 3/04
Great
Divide Insurance Company (Scottsdale, AZ) 2/07
Greenjack,
Thomas M. (Williamstown, NJ) 6/09
License surrender, 5-yr future license supervision and $19,100.26 restitution
for using another producer's signature on insurance applications for a company
Mr. Greenjack did not have an appointment.
Gregg,
Jeffrey L. (State College, PA) 9/04
Greico,
William H. Jr. (Cheswick, PA) 3/12
5-yr license supervision and $1,000 penalty – Greico failed to report prior
arrests from 2009 and 2010.
Greto, Vincent (Media, PA) 10/07
Grettler,
Rodney D. (Indiana, PA) 4/06
Griffin, Michael Darren (Oil City, PA) 9/16
$2,500
civil penalty; 10-yr license supervision - Griffin inaccurately
answered "no" on his renewal application to criminal history questions.
Griffith,
William R. (Kenhorst, PA) 10/09
License surrender, 5-yr future license supervision and $2,529.19 in restitution
to the Pennsylvania Department of Revenue for failing to notify the department
on a January 2009 indictment for Insurance Fraud 2nd degree and Conspiracy 2nd
degree, the existence of a tax lien and non-disclosure of the tax lien on
insurance producer application.
Grigorakakis, Yanni (Glenside, PA) 9/15
3-yr license supervision - Grigorakakis pled guilty to a felony, which she reported on her insurance license application.
Grimes,
Hassan Raheim Sr. (Folcroft, PA) 5/12
License revocation – Grimes failed to report numerous felony and misdemeanor
charges to the department.
Grimes,
William R. (Philadelphia, PA) 7/14
§1033 waiver granted; indefinite supervision of license for prior felony convictions.
Grizzle,
Stuart B. (Mullica Hill, NJ) 9/07
Groff, Adam Vaughn
(Reading, PA)
10/15
6-month
license suspension beginning 4/1/2016; assist PID in conducting
investigations; 5-yr future license supervision - Groff executed
bonds, which were later determined to be fraudulent.
Gropelli, Anthony Elmo (Tarentum, PA) 10/17
License revocation; 5-yr future license supervision - Gropelli failed to notify the Pennsylvania Insurance Department of his criminal activity.
Gross,
Jason R. (Easton, PA) 5/12
License surrender – Gross failed to report a felony arrest and guilty plea to
the department.
Gross,
Marlin S. (Lee's Summit, MO) 9/07
Grossman,
Harvey S. (Plymouth Meeting, PA) 11/06
Grossman,
Mark J. (Lafayette Hills, PA) 8/09
6-month license suspension, 5-yrs of license supervision thereafter and $1,000
penalty for endorsing settlement checks without the knowledge of the
policyholders and misappropriating the proceeds.
Grossman,
Marc J. d/b/a Property Loss Consultants (Lafayette Hill, PA) 4/11
License supervision until 2018 and $1,000 civil penalty – Grossman violated the
terms of a 2009 license suspension.
Grossman, Marc L. (Lafayette Hill, PA) 6/19
10-yr
license supervision - Mr. Grossman used a public adjuster contract with
a consumer that had not been approved by the Pennsylvania Insurance
Department.
Grove, Christopher T. (Felton, PA) 2/17
$2,000 civil penalty; 5-yr license supervision - Grove used intimidating and coercive behavior with two prospective clients.
Gruber,
Sonny (Hermitage, PA) 10/08
5-yr license supervision for a 2007 domestic violence conviction and two 2008
arrests for simple assault and disorderly conduct; neither of which were
reported to the department.
Gudis,
Gregory d/b/a BGA Insurance Group (Conshohocken, PA) 3/11
3-yr license supervision and $1,000 penalty – Gudis processed applications for
health insurance on behalf of a co-worker that was not appointed with the
company.
Guerrini
Frank (York, PA) 5/04
Guess,
Nicholas G. (Lafayette Hill, PA) 8/14
License revocation; $6,555 restitution – Guess pled guilty to felony robbery.
Guevara,
Sergio (Horsham, PA) 7/13
License revocation – Guevara failed to report multiple arrests to the
department on his 2008 and 2011 license renewal applications.
Guide,
Gloria Jean (New Freedom, PA) 12/10
License revocation and 5-yr future license supervision – Guide failed to report
a 2010 arrest and subsequent guilty plea to the department.
Guido,
Shawn M. (Drexel Hill, PA) 3/08
Felony conviction; indefinite license supervision granted with approved § 1033
waiver application.
Gulbrandsen,
David C. (Harrisburg, PA) 4/09
$3,000 penalty, 5-yr license supervision and restitution to the Pa. Dept. of
Revenue for failing to pay state income tax.
Gunster, William Parry, Jr. (Shavertown, PA) 11/19
License
revocation; 5-yr future license supervision - Gunster collected premium
checks from consumers and deposited them into his personal bank
account.
Guseman, Kimmon R. (Lemont Furnace, PA) 5/19
$1,000 civil penalty; 5-yr license supervision - Mr. Guseman failed to pay Pennsylvania state income taxes.
Gutman,
Janet d/b/a World Insurance (Philadelphia, PA) 10/12
License revocation and $10,000 penalty – Gutman committed fraud, dishonest
practices, financial irresponsibility and failure to report an administrative
action by PennDOT.
Gutman,
Roman and Janet (Langhorne, PA) 11/06
H.
Hagerman,
Nancy J. (Stratford, NJ) 12/04
Halcovage,
Francis J. (Blue Bell, PA) 3/04
Haley,
Kristen M. (West Chester, PA) 2/06
Hall,
Darryl F. (Pittsburgh, PA) 6/12
§1033 waiver granted; indefinite supervision of license for prior felony
conviction.
Hall,
Jerold D. (San Diego, CA) 12/05
Hall,
Tony S. (Philadelphia, PA) 11/13
5-yr license supervision – Hall failed to comply with an Administrative Order
in 2013 and his producer license was suspended. After he complied, his license
was reinstated.
Halloran,
Gerard J. (Gouldsboro, PA) 5/11
3-yr license supervision – Halloran failed to exercise due diligence to
determine the validity of AIM Health Plans, which is an unlicensed entity, and subsequently
sold coverage to a Pennsylvania consumer.
Halloran, Gerard and GJH Insurance Center, Inc. (Gouldsboro, PA) 2/17
License
revocations for a minimum of 10 yrs; $13,500 civil penalty; $1,984.00
restitution; 5-yr future supervision - Halloran accepted premium
payments from a customer without remitting them to procure coverage and
issued fraudulent certificates of insurance to the customer.
Hamilton,
Jason B. (Bluffton, SC) 2/06
Hamilton,
Mark E. (Delmont, PA) 8/11
§1033 waiver granted; indefinite supervision of license for prior felony
conviction.
Hamilton, Tracyann Nicole (Miami Gardens, FL) 12/19
License
revocation; 5-yr future license supervision - Hamilton failed to report
previous administrative actions to the Pennsylvania Insurance
Department within 30 days.
Hampe,
Vicki L. (Somerset, PA) 1/05
Hang, Phung M. (Philadelphia, PA) 6/17
$1,000
civil penalty; 3-yr license supervision - Hang employed an individual
who had been convicted of a felony and failed to require that individual
to apply for a
§1033 waiver with the Pennsylvania Insurance Department.
Hanlon,
Michael Patrick (Pittsburgh, PA) 5/12
5-yr license supervision and $10,000 fine – Hanlon submitted numerous auto
insurance applications with unverified and incorrect information.
Hanna, Timothy A. (Bridgeville, PA) 7/18
$2,500
civil penalty; 5-yr license supervision - Mr. Hanna failed to report
criminal charges to the Pennsylvania Insurance Department within 30
days.
$5,000
civil penalty; 3-yr license supervision - Mr. Hannan inaccurately
reported information on his insurance license application concerning his
criminal convictions.
Hansen, Michael L. Jr. (York, PA) 11/17
$1,000
civil penalty; 5-yr license supervision - Hansen failed to report
disposition of criminal charges and adress change to the Pennsylvania
Insurance Department.
Hansen, Michael L Sr. (York, PA) 3/17
License
revocation; 5-yr future license supervision - Hanson failed to notify
the Pennsylvania Insurance Department of his misdemeanor charges.
Hanson,
Sebastian, d/b/a Prime Public Adjusters (North Wales, PA) 11/08
2-yr license revocation; proof of restitution for future licensing and five
year future license supervision for employing an unlicensed adjuster and
misappropriating the proceeds of several claims.
Happy,
Michele Ann (Erie, PA) 9/14
License surrender – Happy misrepresented herself as policyholders to obtain
policyholder information.
Harbaugh, Thomas E. (Hatboro, PA) 6/17
License
revocation; $83,293 restitution; 10-yr future license supervision -
Harbaugh created fictitious invoices, overbilling and overcollecting
premiums for his personal expenses.
Harden, Donte (Titusville, PA) 9/18
3-yr
license supervision - Mr. Harden initiated an application for an
initial resident producer's license, wherein he fully disclosed his
criminal history.
Harfenist_Stuart_E
(Manalapan, NJ) 6/04
Harley, Avery Jackson (Sanatoga, PA) 1/18
3-yr
license supervision: Harley used a Spanish language insurance
application for an English-speaking consumer when he did not have an
English application available.
Harper,
Alex E., IV (Philadelphia, PA) 3/10
3-yr license supervision for two 2002 misdemeanors, which were disclosed while
applying for a Motor Vehicle Physical Damage Appraiser license.
Harris,
Paul A. (Danville, PA) 9/08
$1,000 penalty and 5-yr license supervision for submitting false applications
to Combined Insurance Company of America for non-existent people.
5-yr license supervision - Harrison was convicted of
two (2) misdemeanors, which he fully disclosed on his insurance license
application.
Hart,
Shannon (Indianapolis, IN) 1/12
License surrender – Hart's resident license from her home state of Indiana was
revoked in December 2010. Hart also had six separate licensing actions from six
different states. None of these actions were reported, as required, to the
department.
Hart, Timothy Lewis (Gap, PA) 2/17
$1,000
civil penalty; 5-yr license supervision - Hart did not notify the
Pennsylvania Insurance Department in writing prior to selling insurance
under a fictitious name.
Hart,
William D. (Lykens, PA) 1/09
5-yr license supervision for failing to notify the department of an
administrative action taken against him by the Pennsylvania Securities
Commission.
Harter,
Matthew Joseph (Blandon, PA) 4/11
License revocation – Harter pled guilty to insurance fraud and intent to
defraud, yet failed to notify the department of the arrest and conviction.
Hartford
Accident and Indemnity Company (Hartford, CT) 2/09
Cease and desist order for untimely submitting the workers' compensation
Accident & Illness Prevention Report.
Hartford
Casualty Insurance (Carpentersville, IL) 11/04
Hartford
Fire Insurance Company (Hartford, CT) 2/09
Cease and desist order for untimely submitting the workers' compensation
Accident & Illness Prevention Report.
Hartford
Insurance Company of the Midwest (Hartford, CT) 2/09
Cease and desist order for untimely submitting the workers' compensation
Accident & Illness Prevention Report.
Hartford
Insurance Company of the Southeast (Hartford, CT) 2/09
Cease and desist order for untimely submitting the workers' compensation
Accident & Illness Prevention Report.
Hartford
Underwriters Insurance Company (Hartford, CT) 2/09
Cease and desist order for untimely submitting the workers' compensation
Accident & Illness Prevention Report.
Harvard,
Susan (Coatesville, PA) 3/06
Haskins,
Michael (Philadelphia, PA) 7/11
License revocation – Haskins failed to pay state income tax from 1994 to 2002
and has three liens totaling just over $14,000, yet indicated he was tax
compliant on his license application.
Hawk,
Brent Jason (Mt. Wolf, PA) 12/10
License revocation and 5-yr future license supervision – Hawk failed to report
various misdemeanors criminal convictions to the department.
License
revocation; 5-yr future license supervision - Hawkins failed to report
to the Pennsylvania Insurance Department the revocation of his Funderal
Director's license and civil penalties totaling $100,000.
Hawn,
Michael J. (Mountville, PA) 5/13
Indefinite license supervision – Hawn was granted an 18 U.S.C. Section
1033 waiver for a prior felony conviction.
Hayden,
Brian Dale (Louisville, KY) 10/07
Hayes, Tracy (Darby, PA) 6/18
§1033 waiver granted; indefinite license supervision for prior felony convictions.
Hayward,
Richard (Oviedo, FL) 5/11
License revocation – Hayward failed to report to the department previous
misdemeanor arrests and license revocations in Virginia and Kentucky.
Hazlett,
Timothy A. (Hickory, PA) 9/04
Heald,
Shawn, d/b/a Cornerstone Insurance, Inc. (Erie, PA) 8/10
License revocation and 5-yr future license supervision – Heald permitted an
unlicensed individual to sign insurance applications.
Health
Care Insurers, Inc. (Colorado Springs, CO) 5/06
Healthguard
of Lancaster, Inc. (Lancaster, PA) 11/04
Heffers,
James J. (Kingston, PA) 5/10
5-yr license supervision and $5,000 penalty for converting disbursement checks
from two annuity proceeds for his use.
Heider,
David H. and Integrity Insurance Agency (Philadelphia, PA) 710
5-yr license supervision – Heider, between 1999 and 2009, failed to pay taxes
to the Pennsylvania Department of Revenue. He must comply with the Deferred
Payment Plan and remain tax compliant.
Helbig,
Thomas C. (Carnegie, PA) 10/08
The Department alleged that Helbig misappropriated premium, forged customer
signatures, charged unauthorized fees, and misrepresented insurance
products. Helbig fialed to respond to the Department. The
Commissioner issued an Adjudication and Order. License revoked for a
total of 25 years; $82,500 civil penalty and proof of $47,000
restitution to Mary C. Gurcak.
Helkowski,
Daniel (Sewickley, PA) 1/10
5-yr license supervision and $5,000 fine for placing insurance business without
the required appropriate business agreements.
Henderson, Monjeana (Pittsburgh, PA) 1/14/2015
$1,000 penalty; 3-yr license supervision: Henderson failed to report her felony charges within 30 days.
Henke,
Thomas R. (East Pittsburgh, PA) 8/06
Henriquez, Marvin (Allentown, PA) 12/19
License
revocation; 5-yr future license supervision - Henriquez failed to
report the disposition of his criminal charges within 30 days.
Henry, Kelly A. (Jim Thorpe, PA) 9/17
License revocation; 5-yr future license supervision - Henry wrote and signed fraudulent life insurance policies.
Hepburn, Matthew (Jamison, PA) 10/19
3-yr license supervision - Hepburn failed to repott an administrative action on his insurance license renewal.
Heritage
Agency (Pittsburgh, PA) 2/06
Herman,
Clarence R. Jr. (Greensburg, PA) 3/06
Hernandez-Romero,
Joel A. (Wilkes-Barre, PA) 8/13
5-yr license supervision – Hernandez-Romero failed to notify the department
within 30 days of being charged with criminal conduct.
Hernandez, Joshua Cruz (Nazareth, PA) 1/17
5-yr
license supervision - Hernandez inaccurately answered "no" to the
question pertaining to criminal history on his license application with
the Pennsylvania Insurance Department.
Hertzel, Mark J. (Dallas, PA) 6/17
License
revocation; 10-yr future license supervision - Heltzel failed to report
criminal charges to the Pennsylvania Insurance Department.
Heskett, Daniel J. (Reading, PA) 1/17
$1,000 civil penalty; 5-yr license supervision - Heskett pled guilty to a misdemeanor.
$5,000
civil penalty; 3-yr license supervision - Mr. Hewitt allowed an
unlicensed employee to execute contracts on behalf of the agency.
License revocation; future license applications will require a §
1033 Waiver - Hewitt failed to report his felony charges and
adjudication to the Pennsylvania Insurance Department within 30 days.
Hicks,
Patrick A. (Dillsburg, PA) 8/09
5-yr license supervision for pleading guilty to two 2006 misdemeanor charges,
which were disclosed on his license application.
$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.
Hill,
Brady L. Sr. (Penn Hills, PA) 7/12
§1033 waiver granted; indefinite supervision of license for prior felony
conviction.
Hill,
DeAngelo M. (Pittsburgh, PA) 8/13
5-yr license supervision – Hill fully disclosed prior misdemeanors on his
license application.
Hill,
Tonya L. (Salt Lake City, UT) 9/06
Hinchliffe,
Michael T. (Portland, OR) 3/07
Hines,
Anthony D. (Philadelphia, PA) 1/13
5-yr license supervision - Hines failed to comply with an Administrative Order
in 2012 and his producer license was suspended. After he complied, his
license was reinstated.
Hinkle,
Lee D. (Holland, PA) 7/09
5-yr license supervision for failing to pay state taxes.
Ho,
Tammy E. (Fleetwood, PA) 10/06
Hobbs, Raymond (Philadelphia, PA) 9/19
License surrender; 5-yr future license supervision - Hobbs failed to report his criminal charges within 30 days.
Hock,
David A. (Allentown, PA) 12/05
Hocker, James F. (Shirleysburg, PA) 7/19 Adjudication & Order
License revocation for a minimum of 20 yrs; $66,000 civil penalty; $1,043,872 restitution.
Hocking,
John D. (Douglasville, PA) 4/07
Hockley,
Robert W. (Camp Hill, PA) 11/14
3-yr license supervision; $3,000 penalty – Hockley forged a policyholder's
signature on a Policy Delivery Acknowledgement without the policyholder's
consent or knowledge.
Hojnoski,
Andrew J. (Greenfield, PA) 2/14
3-yr license supervision – Hojnoski failed to disclose his criminal proceedings
on his application.
Hoffman, Anthony (Philadelphia, PA) 7/18
License
revocation; 5-yr future license supervision - Mr. Hoffman deposited
consumers insurance claim checks into his bank account and failed to
issue checks to the consumers promptly.
Hoffman,
Timothy J. (Warminster, PA) 4/11
5-yr license supervision and $1,000 penalty – Hoffman granted an employee,
without the proper appointments in place, access to six insurance company
databases. Hoffman, in turn, failed to timely sendthe premium monies and the
consumers received Notices of Cancellation.
Hoffman,
Timothy J. Jr. (Warminster, PA) 7/12
License revocation – Hoffman misappropriated premium while under supervision
from a previous Consent Order.
Holmes,
Robert (Pittsburgh, PA) 6/10
5-yr license supervision and restitution for withholding premiums received from
an insured.
Homestead
Group, Inc. (Marriottsville, MD) 1/07
Homeward
Bound Services of North America Inc. (Wilmington, DE) 3/05
Honowitz,
Stephen (Lafayette Hills, PA) 5/09
5-yr license supervision for failing to report a prior narcotics conviction.
Hood,
Robert C. (Meadville, PA) 9/07
Hopcraft,
David W. (Carlisle, PA) 5/05
Hopwood
Insurance Agency, Inc. (Hanover, PA) 6/08
See Hopwood, Richard B.
Hopwood,
Richard B. (Gettysburg, PA) 6/08
Failed to advise client her home coverage was declined or return premium;
license revocation $5,000 penalty and 5-yr future license supervision.
Horan,
Brett R. (Cranberry Township, PA) 11/13
License revocation – Horan misrepresented the terms and conditions of annuity
contracts.
Horbal,
Anthony (Erie, PA) 9/04
Horting,
Brenton S. (Duncannon, PA) 10/06
Housler, Jessica Ann (Kane, PA) 9/19
License revocation; 3-yr future license supervision - Housler wrote fraudulent policies to garner advanced commissions.
Houston,
Raymond III (Willingboro, NJ) 6/12
§1033 waiver granted; indefinite supervision of license for prior felony
conviction.
Howard
Hanna Insurance Services, Inc. (Wexford, PA) 7/13
5-yr license supervision, $10,000 civil penalty – The entity used an
agency-generated declaration page for homeowner insurance policies that were
not approved by the Pennsylvania Insurance Department.
Howe, Chelsea (Clarks Summit, PA) 11/17
License revocation; 5-yr future license supervision - Howe wrote and forged electronic signatures on insurance policies.
Hudson,
George M. (Gettysburg, PA) 9/08
License revocation for various convictions relating to drug charges in 2004
and, while incarcerated, renewed his motor vehicle physical damage appraiser
license in 2005, 2006 and 2007.
Hudson,
Sean A. (Altoona, PA) 7/09
5-yr license supervision for not fully disclosing prior misdemeanor and felony
convictions on his insurance producer application.
Huff,
Lawrence W., II (Drums, PA) 5/09
5-yr license supervision and $1,000 penalty for failing to report two
misdemeanor arrests and convictions on prior license renewal applications.
3-yr license supervision - Hughes was placed on Deferred Adjudication for a 2014 misdemeanor and 2016 felony in Texas.
Hughey, Richard (Sewickley, PA) 2/17
License
revocation; 5-yr future license supervision - Hughey misappropriated
money from two insureds and used it for his personal use.
Hull
& Company, Inc. (Horsham, PA) 8/08
Without admitting to the allegations, $16,000 penalty, 3-yr license supervision
for failing to timely remit homeowners insurance premiums, resulting in 65
cancellation notices.
Huminski,
Joan (Little Silver, NJ) 2/05
Humphries,
Eric (Pittsburgh, PA) 3/12
License surrender – Humphries failed to report an action against his license
from the Ohio Insurance Department and falsified life insurance applications.
Hunold,
Alan J. (Glenholden, PA) 7/06
Hurvitz,
Stephen C. (Langhorne, PA) 3/13
3-yr license supervision – Hurvitz was disbarred for violating rules of
professional conduct regarding his practice as an attorney, which he disclosed
on his producer appliation.
Huyck, Kimberly Ann (West Springfield, PA) 12/19
3-yr
license supervision - Huyck initiated an application for a resident
producer license, wherein she fully disclosed her conviction.
Hyman,
Ronald M. (Huntingdon Valley, PA) 8/09
5-yr license supervision for a 2004 felony conviction in New Jersey.
I.
Iacobacci, Gary Anthony, Jr. (Dunmore, PA) 11/17
License
revocation; 5-yr future license supervision - Iacobacci failed to remit
premium payments to the insurance agency for which he worked.
IBSI,
LLC (Lancaster, PA) 3/05
ICM
Insurance Company (Holmdel, NJ) 7/07
IDPM
Group, Inc. (Allentown, PA) 5/08
See Reinhard, Craig H.
Ilges,
Terry A. (Ilges,
Terry A.) 8/12
3-yr license supervision – Ilges
was convicted of three misdemeanors, which he fully disclosed on his
non-resident producer application.
Imperial
Casualty & Indemnity Company (Frisco, TX) 4/08
Untimely submission of Workers' Compensation Accident & Illness Prevention
Report; Cease and desist.
Incardona,
Gregory (Jefferson Hills, PA) 12/09
5-yr license supervision for two felony offenses dating back to 1987.
INGRAM,
ALBERT N. III (Philadelphia, PA) 6/13
5-yr license supervision – Ingram failed to comply with an Administrative Order
in 2012 and his producer license was suspended. After he complied, his license
was reinstated.
Ingram, Jeffrey Lee (Allison Par, PA) 10/17
License revocation; 10-yr future license supervision - Imgram failed to report criminal charges to the Pennsylvania Insurance Department.
Insurance
Company of the State of Pennsylvania (Philadelphia, PA) 3/08
See American International Insurance Group, Inc.
Insurance
Intermediaries, Inc. (Columbus, OH) 11/04
Insurance
Solutions Concept, Inc. (Morrisville, PA) 5/04
Integrity
Insurance Agency and Heider, David H. (Philadelphia, PA) 7/10
5-yr license supervision – Heider, between 1999 and 2009, failed to pay taxes
to the Pennsylvania Department of Revenue. He must comply with the Deferred
Payment Plan and remain tax compliant.
International Benefits Administrators, LLC (New York) 8/19
$2,500
civil penalty; 5-yr license supervision - Respondent answered "No" to
the question on two Pennsylvania license renewal applications asking if
the entity received any prior administrative actions.
International
E&S Insurance Brokers (Tampa, FL) 12/10
5-yr license supervision and $1,000 penalty – IE&S failed to remit 2009
surplus lines taxes to the PA Department of Revenue on time.
Iocono,
Anthony J. (Sewell, NJ) 10/06
Irizarry,
Louis A. (Wexford, PA) 12/12
§1033 waiver granted; indefinite supervision of license for prior felony
conviction.
Island
Financial Insurance Associates, Inc. (Greenbank, WI) 10/05
Iwasko,
Anthony J., IV (Feasterville, PA) 7/08
License revocation and 5-yr future license supervision for failing to report a
2007 arrest for insurance fraud, false reports to law enforcement, possession
of child pornography and criminal use of communication facilities; ultimately
pled guilty to the charges in 2008. Penalty: License revocation; five-year
future license supervision.
Izquierdo,
Jacqueline (Philadelphia, PA) 4/12
Three-year license supervision – Izquierdo disclosed a misdemeanor conviction
while applying for a public adjuster solicitor license.