For more information, contact: Jim Guidry
264-6239 or
jim.guidry@wisconsin.gov

Madison, WIOCI has taken the following administrative actions. In many of these cases the respondent denied the allegations but consented to the action taken. Any forfeitures paid in these administrative actions are deposited in the Common School Fund which is administered by the Board of Commissioners of Public Lands. The earnings from this fund are distributed to all public K-12 schools in Wisconsin and are used by school libraries to purchase books. Copies of the administrative action orders may be viewed online at https://ociaccess.oci.wi.gov/OrderInfo/OrdInfo.oci.

OCI is responsible for overseeing the operations and marketing of insurance companies and agents in Wisconsin. OCI encourages anyone with a question or a complaint regarding an insurance company or agent to contact the office at this toll-free telephone number: 1-800-236-8517.

Allegations and Actions Against Agents

Marissa R. Bankston, 5451 Grant St., Merrillville, IN 46410, had her application for an insurance license denied. This action was taken based on allegations of failing to respond promptly to inquiries from OCI and a criminal conviction which may be substantially related to insurance marketing type conduct.

Jon E. Bilodeau, 3156 Molly Brown Ln., Green Bay, WI 54313, agreed to pay a forfeiture of $500.00 and to cease and desist from using misleading sales presentations. This action was taken based on allegations of using misleading sales presentations for worker's compensation insurance.

Jason M. Braun, 4218 Durand Ave., Racine, WI 53405, had his application for an insurance license denied for 31 days. This action was taken based on allegations of failing to respond promptly to inquiries from OCI and failing to disclose a criminal conviction on an insurance license application.

Matthew D. Carroll, 750 Broadway St., Platteville, WI 53818, had his application for an insurance license denied for 31 days. This action was taken based on allegations of failing to disclose a criminal conviction on an insurance license application.

Tim R. Caudill, N1267 Hickory Rd., P.O. Box 212, Pell Lake, WI 53157, had his application for an insurance license denied for 31 days. This action was taken based on allegations of failing to report an administrative action taken by the state of Wisconsin on a licensing application.

Melody Denise Deane, 6704 Marsden St., Philadelphia, PA 19135, had her application for an insurance license denied. This action was taken based on allegations of failing to respond promptly to inquiries from OCI and a criminal conviction which may be substantially related to insurance marketing type conduct.

Christina L. Dollins, 2125 Oakland Ave., Waukesha, WI 53188, agreed to pay a forfeiture of $500.00 and agreed to cease and desist submitting insurance applications containing false or misleading information. These actions were taken based on allegations of submitting insurance applications containing false or misleading information.

Edson Granados, 22 Linden Ave., Buffalo Grove, IL 60089, had his application for an insurance license denied. This action was taken based on allegations of failing to respond promptly to inquiries from OCI and a criminal conviction which may be substantially related to insurance marketing type conduct.

Cayleigh P. Herrero, 3506 Basalt Ln., Madison, WI 53719, had her application for an insurance license denied for 31 days. This action was taken based on allegations of failing to disclose a criminal conviction on an insurance license application.

Jolene R. Kavoosi, 2810 Memorial Dr., Two Rivers, WI 54241, had her application for an insurance license denied for 31 days. This action was taken based on allegations of failing to disclose a criminal conviction on an insurance licensing application.

Allan L. Keup, 518 S. Glenwood Ave., Springfield, IL 62704, had his application for an insurance license denied. This action was taken based on allegations of an administrative action taken by FINRA, terminations for cause, additional evidence of untrustworthiness, and a class action judgment.

Quintin J. Oldenburg, 530 W. Glendale Ave., Appleton, WI 54911, had his application for an insurance license denied. This action was taken based on allegations of failing to respond promptly to inquiries from OCI.

Julia E. Rainier, 1160 Balaton Ln. Apt. 103, Greenwood, IN 46143, had her application for an insurance license denied for 31 days. This action was taken based on allegations of failing to disclose administrative actions taken by the states of Wisconsin and South Dakota on an insurance license application.

Marilyn Rodriguez, 420 E. 200 S., Burley, ID 83318, had her application for an insurance license denied. This action was taken based on allegations of failing to respond promptly to inquiries from OCI and a criminal conviction which may be substantially related to insurance marketing type conduct.

Alan Donald Rooke, 13819 Cloverleaf Ct., Grass Valley, CA 95945, had his application for an insurance license denied. This action was taken based on allegations of an administrative action taken by the state of California.

Carl L. Rykard, Jr., 923 E. Mount Pleasant Ave., Philadelphia, PA 19150, had his application for an insurance license denied for 31 days. This action was taken based on allegations of failing to report administrative actions taken by the states of Wisconsin and New York on a licensing application.

Erin M. Stang, 849 248th Ave., Kansasville, WI 53139, had her application for an insurance license denied. This action was taken based on allegations of failing to respond promptly to inquiries from OCI and failing to disclose a criminal conviction on a licensing application.

Allegations and Actions Against Companies

Extended Auto Warranty Corporation, 1868 N. University Dr. Ste. 304, Plantation, FL 33322 agreed to pay a forfeiture of $9,000.00, agreed to cease and desist acting as a warranty plan administrator in the state of Wisconsin or with any Wisconsin residents, and agreed to timely provide information requested by OCI. These actions were taken based on allegations of failing to respond promptly to inquiries from OCI and conducting an insurance business in Wisconsin without proper authority.

Mid-Century Insurance Company, 4680 Wilshire Blvd., Los Angeles, CA 90010, was ordered to pay a forfeiture of $1,000.00, to cease and desist from distributing dividends from surplus prior to filing of dividend declarations and schedules with OCI, and to cease and desist basing dividend distributions on premium payment or policy continuation. These actions were taken based on allegations of violating Wisconsin insurance laws and failing to file dividend declarations prior to distribution.

National Surety Corporation, 33 W. Monroe St., Chicago, IL 60603, was ordered to pay a forfeiture of $2,500.00, to cease and desist distributing dividends from surplus prior to filing dividend declarations and schedules with OCI, and to cease and desist making dividend distributions contingent on premium payment or policy continuation. These actions were taken based on allegations of violating Wisconsin insurance laws and failing to file dividend distribution schedules prior to distribution.

Starr Global Accident & Health Insurance Agency, LLC, 399 Park Ave. 8th Fl., New York, NY 10022, agreed to pay a forfeiture of $1,000.00 and to comply with Wisconsin insurance laws. These actions were taken based on allegations of misrepresenting information to OCI and failing to notify OCI of an address change.

Truck Insurance Exchange, 4680 Wilshire Blvd., Los Angeles, CA 90010, was ordered to pay a forfeiture of $2,500.00, to cease and desist distributing dividends from surplus prior to filing dividend declarations and schedules with OCI, and to cease and desist basing dividend distributions on premium payment or policy continuation. These actions were taken based on allegations of violating Wisconsin insurance laws, failing to file dividend declarations prior to distribution, and basing dividend distributions on the payment of premium and/or the continuation of the policy.

UMR, Inc., 5901 Lincoln Dr. MNO12-S117, Edina, MN 55436, agreed to pay a forfeiture of $2,000.00 and agreed to promptly provide all information requested in response to all inquiries from OCI. These actions were taken based on allegations of failing to respond promptly to inquiries from OCI.

Copies of Administrative Actions