For more information, contact: Robert Luck, Consumer Attorney,
Phone: (608) 266-0082,
E-mail: robert.luck@oci.state.wi.us

Madison, WI--OCI has taken the following administrative actions. In many of these cases the respondent denied the allegations but consented to the action taken. This list of administrative actions does not include actions for which a separate press release is done. 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

Shawn E. Aaron, 6115 Chene Ct., Lutz, FL 33558, has had his application for an insurance license denied. This action was based on allegations of failing to disclose administrative action taken by NASD in the state of Florida on an insurance license application and a NASD administrative action taken by the state of Massachusetts.

Tameka Lewis Bailey, 2215 Ranch Rd. NW, Roanoke, VA 24017, has had her application for an insurance license denied. This action was based on allegations of failing to respond promptly to inquiries from OCI regarding bankruptcy or judgment.

Stephen Blount, 135 Woodland Rd., Madison, NJ 07940, has had his application for an insurance license denied. This action was based on allegations of failing to respond promptly to inquiries from OCI and administrative action taken by another state.

Christopher M. Cierski, 207 Union Ave., East Patchogue, NY 11772, has had his license denied for 31 days. This action was based on allegations of failing to disclose administrative action taken by the state of Indiana on an insurance license application.

Alana Rae Conkright, 623 Harvest Ln., Muskegon, MI 49442, has had her application for an insurance license denied. This action was based on allegations of failing to respond promptly to inquiries from OCI and failing to disclose administrative action taken by the state of California on an insurance license application.

Jonathan David Corey, 120 N. Main St., E. Granby, CT 06026, surrendered his insurance agent's license. This action was based on allegations of failing to report an administrative action taken by another state.

Henry Preston Dickerson, 36 E. Bradley Ave. #69, El Cajon, CA 92021, was ordered to pay a forfeiture of $100.00 and has had his insurance license revoked. This action was based on allegations of failing to report an administrative action taken by another state. Agent Dickerson did not appear at the hearing or prehearing.

Christian Allan Dunahee, 102 W. Third St., Cambria, WI 53923, has had his application for an insurance license denied. This action was based on allegations of a criminal conviction substantially related to insurance marketing type conduct.

Jessica J. Eaton, 1230 Howrey Ave., Waterloo, IA 50701, has had her application for an insurance license denied. This action was based on allegations of failing to respond promptly to inquiries from OCI regarding bankruptcy or judgment.

Trina R. Fisher, 2510 N. Old Manor Rd., Wichita, KS 67220, has had her application for an insurance license denied. This action was based on allegations of failing to respond promptly to inquiries from OCI and a criminal conviction substantially related to insurance marketing type conduct.

Patricia A. Gair, 2117 Sixth Ct., East Moline, IL 61244, has had her application for an insurance license denied. This action was based on allegations of failing to respond promptly to inquiries from OCI and a criminal conviction substantially related to insurance marketing type conduct.

Ralph C. Jennings, 5 Northfield Rd., Signal Mountain, TN 37377, has had his application for an insurance license denied. This action was based on allegations of administrative action taken by the state of Kentucky.

Vivean Anthony Kane, 53 Apple Tree Cir., Fishers, IN 46038, has had his license denied for 31 days. This action was based on allegations of failing to disclose administrative action taken by the state of Indiana on an insurance license application.

Tamara Nicole Loyd, 715 S. Normandale Ave. #309, Los Angeles, CA 90005, has had her application for an insurance license denied. This action was based on allegations of failing to respond promptly to inquiries from OCI and failing to disclose administrative action taken by the state of Wisconsin on an insurance license application.

Daniel L. Luebbenhusen, 203 W. Third St., P.O. Box 2001, Ferdinand, IN 47532, has had his application for an insurance license denied. This action was based on allegations of failing to respond promptly to inquiries from OCI regarding bankruptcy and related judgments.

Melissa Noelle Muzzi, 4325 Kenston Way, Sacramento, CA 95822, has had her application for an insurance license denied. This action was based on allegations of administrative action taken by the National Association of Securities Dealers.

James O'Shea, 12104 Waterford Way E. Court, Richmond, VA 23233, has had his application for an insurance license denied. This action was based on allegations of failing to respond promptly to inquiries from OCI, failing to report an administrative action taken by another state, and having an individual or business contract terminated for alleged misconduct.

Christopher S. Paddock, 110 Marsh Ct., Oregon, WI 53575, has had his license denied for 31 days. This action was based on allegations of failing to disclose administrative action taken by the state of South Dakota on an insurance license application.

Nancy L. Paquette, W331 S539 Erin Way, Delafield, WI 53018, has had her license summarily suspended. This action was based on allegations of utilizing premiums for own use, misrepresenting insurance coverage to customers, and submitting false applications to an insurer.

Bennett E. Powell, 215 Sycamore, Metairie, LA 70001, agreed to a suspension of his license for 30 days. This action was based on allegations of failing to disclose administrative action taken by the state of Louisiana on an insurance license application.

Afiya J. Richards, 2318 S. Everett St., Wichita, KS 67213, has had her application for an insurance license denied. This action was based on allegations of failing to respond promptly to inquiries from OCI and a criminal conviction substantially related to insurance marketing type conduct.

April Sieligowski, 140 W. Holly Dr., Orange City, FL 32763, has had her license denied for 31 days. This action was based on allegations of failing to disclose administrative action taken by the state of North Carolina on an insurance license application.

Mark Thailing, 622 Carrigan Woods Trl., Oviedo, FL 32765, has had his application for an insurance license denied. This action was based on allegations of failing to respond promptly to inquiries from OCI and failing to disclose administrative actions taken by the states of Maine and South Carolina on an insurance license application.

Nathaniel Webb, 7800 Woodman Ave. #144, Van Nuys, CA 91402, has had his application for an insurance license denied. This action was based on allegations of failing to respond promptly to inquiries from OCI and failing to disclose administrative actions taken by the states of California, South Dakota, and Wisconsin on an insurance license application.

Patricia L. Williams, 5265 NE 38th St., Des Moines, IA 50317, has had her license denied for 31 days. This action was based on allegations of failing to disclose administrative action taken by the state of South Dakota on an insurance license application.

Douglas K. Zeise, 1570 Riverdale Dr., Oconomowoc, WI 53066, has had his application for an insurance license denied. This action was based on allegations of failing to respond promptly to inquiries from OCI and a criminal conviction substantially related to insurance marketing type conduct.

Allegations and Actions Against Companies

American Life and Health Insurance Company, 3200 Highland Ave., Downers Grove, IL 60515, paid a forfeiture of $500.00. This action was based on allegations of failing to file a required financial statement by the due date.

First Health Life & Health Insurance Company, 3200 Highland Ave., Downers Grove, IL 60515, paid a forfeiture of $500.00. This action was based on allegations of failing to file a required financial statement by the due date.

First National Brokerage Corporation, Stacy R. Cimburke, 5311 Patterson Ave., Richmond, VA 23226, has had its application for an insurance license denied. This action was based on allegations of failing to respond promptly to inquiries from OCI and administrative action taken by another state.

Optimum Re Insurance Company, P.O. Box 660010, Dallas, TX 75266, paid a forfeiture of $500.00. This action was based on allegations of failing to file a required financial statement by the due date.

Copies of Administrative Actions