For more information, contact: J.P. Wieske
(608) 266-2493 or jp.wieske@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

Kuldip S. Bagga, 1573 Hillsboro S.E., Grand Rapids, MI 49546, 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 failing to disclose an administrative action taken by the state of Minnesota on a licensing application.

Mashelle Barker, 219 E. Maple St., Ste. 3000, North Canton, OH 44720, agreed to have her application for an insurance license denied for 248 days. This action was taken based on allegations of having a criminal conviction which may be substantially related to insurance marketing type conduct.

Haroon Binwalee, 6714 Greenshire Dr., Indianapolis, IN 46220, had his insurance license revoked and was ordered to pay a forfeiture of $250.00. These actions were taken based on allegations of failing to report an administrative action taken by the state of California on a licensing application, failing to report criminal convictions on a licensing application, and failing to respond to OCI inquiries.

Rossana M. Colon, 1222 S. 23rd St., Milwaukee, WI 53204, 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 provide evidence of resident surplus lines licensure.

Emma Costilla, 700 N. 10th St., Apt. 16, Oostburg, WI 53070, had her application for an insurance license denied for 31 days. This action was taken based on allegations of failing to disclose criminal convictions on a licensing application.

Nichole M. Day, 840 Roosevelt St., Fennimore, WI 53809, agreed to the denial of her insurance license for 31 days. This action was taken based on allegations of failing to disclose a criminal conviction on a licensing application.

Retha Dale Dowells Coble, 5150 Regent Blvd., Irving, TX 75063, 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 having a criminal conviction which may be substantially related to insurance marketing type conduct.

Peter Stephen Goeser, N4232 County Rd. D, Oakfield, WI 53065, had his insurance license revoked. This action was taken based on allegations of failing to pay Wisconsin delinquent taxes due.

Timothy M. Greguire, 605 Grand Ave., Rothschild, WI 54401, 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 having a criminal conviction which may be substantially related to insurance marketing type conduct.

Craig D. Huguet, W192S6347 Regency Ct., Apt. F, Muskego, WI 53150, had his insurance license revoked. This action was taken based on allegations of failing to pay Wisconsin delinquent taxes due.

Javan T. Jones, 736 W. Cook Ave., Glenolden, PA 19036, 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 having a criminal conviction which may be substantially related to insurance marketing type conduct.

Travis Kurey, 1421 Kevin Dr., Kaukauna, WI 54130, had his application for an insurance license denied. This action was taken based on allegations of having a criminal conviction which may be substantially related to insurance marketing type conduct.

Christopher Aaron Lenzendorf, 5153 Ninebark Dr., Madison, WI 53711, had his insurance license revoked. This action was taken based on allegations of failing to pay Wisconsin delinquent taxes due.

Thomas E. Monson, S5675 Cty. Rd. B, Eau Claire, WI 54701, had his insurance license revoked. This action was taken based on allegations of failing to pay Wisconsin delinquent taxes due.

Nicholas M. Neitzel, N53 W34959 Rd. B, Okauchee, WI 53069, agreed to have his application for an insurance license denied for 31 days. This action was taken based on allegations of failing to disclose a criminal charge or conviction on a licensing application and failing to promptly reply to questions from OCI.

Christopher Edward Porter, 887 Mitten Rd., Ste. 200, Burlingame, CA 94010, 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 failing to provide required proof of resident state licensing.

Lucinda M. Stanford, 826 Hwy. K, Wisconsin Dells, WI 53965, was ordered to have her insurance license suspended for a period of three months or until court-ordered restitution is fully repaid, whichever is longer; was ordered to pay a $500.00 forfeiture; was ordered not to have any employment involving cash handling for five years; was ordered to notify employers and provide them with copies of the order; and was ordered to the automatic revocation of her insurance license upon any further regulatory violation, violation of the order, or any demonstration of any kind that she is not trustworthy or of good character. These actions were taken based on allegations of failing to disclose criminal convictions to OCI.

Melissa Saje Stephen, 4021 South 700 E., Ste. 500, Salt Lake City, UT 84107, had her application for an insurance license denied. This action was taken based on allegations of having a criminal conviction which may be substantially related to insurance marketing type conduct, being delinquent in child support payments, and failing to respond promptly to inquiries from OCI.

Johnny B. Tate Jr., 2415 Salem Park Dr., Indianapolis, IN 46239, 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 owing delinquent child support.

Cody Thomas, 5013 Grace Rd., North Olmstead, OH 44070, had his application for an insurance license denied. This action was taken based on allegations of having a criminal conviction which may be substantially related to insurance marketing type conduct and failing to respond promptly to inquiries from OCI.

Eric E. Trulson, 7751 157th Ave., Bloomer, WI 54724, had his application for an insurance license denied. This action was taken based on allegations of failing to disclose a criminal conviction on a licensing application, having a criminal conviction which may be substantially related to insurance marketing type conduct, failing to complete prelicensing education, and failing to respond promptly to inquiries from OCI.

Benjamin James Wanamaker, 10975 Sterling View Dr., Ste. A1, South Jordan, UT 84095, had his application for an insurance license denied. This action was taken based on allegations of having a criminal conviction which may be substantially related to insurance marketing type conduct and failing to respond promptly to inquiries from OCI.

Michael Wenzel, 2768 County Rd. F, Eau Claire, WI 54703, had his insurance license revoked. This action was taken based on allegations of failing to pay Wisconsin delinquent taxes due.

Darren C. Woods, 19601 W. Bluemound Rd., Brookfield, WI 53045, had his insurance license revoked. This action was taken based on allegations of failing to pay Wisconsin delinquent taxes due.

Kou Xiong, 5934 N. 69th St., Milwaukee, WI 53218, 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 a licensing application.

Allegations and Actions Against Companies

None

Copies of Administrative Actions