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

Robin Bono, 10 Deer Trails, Festus, MO 63028, 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 Arizona on an insurance license application.

Felicia Butler, 1514 Mayfield Ln., Madison, WI 53704, 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.

Randall C. Cook, 6848 29th Ave., Kenosha, WI 53143, 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 Wisconsin, Department of Regulation and Licensing, Real Estate Examining Board, on an insurance license application.

Douglas Michael Decauwer, 1620 Venice Blvd. #209, Los Angeles, CA 90291, 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.

David M. Fix, 3210 N. Old Trails Rd., Spokane, WA 99224, has had his license denied for 31 days. This action was based on allegations of failing to disclose administrative actions taken by the state of Washington on an insurance license application.

Jason Earl Hanson, 321 E. Larpenteur Ave. #127, Maplewood, MN 55117, has had his license denied for 31 days. This action was based on allegations of failing to disclose administrative actions taken by the state of Minnesota on an insurance license application.

Michael Scott Hoffman, 11074 Sharp Ave. #I, Mission Hills, CA 91345, 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.

Raymond Bradley Jewell, 475 Little Conestoga Rd., Downingtown, PA 19335, has had his license denied for 31 days. This action was based on allegations of failing to disclose administrative actions taken by the state of Pennsylvania on an insurance license application.

Bernadette Theresa Johnson, 293 Sentinel Ave., Newtown, PA 18940, surrendered her insurance agent's license. This action was based on allegations of failing to report an administrative action taken by another state.

Karina Patricia Jones, 110 El Nindo Ave. #69, Pasadena, CA 91107, 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.

Anthony R. Julien, 1640 Briarwood Ln., Hartford, WI 53027, 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.

Jessica S. Junker, 1889 County Hwy. G, Boyd, WI 54726, 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.

George Alphonse Khilla, 6045 Beck Ave., North Hollywood, CA 91606, 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.

Gregory Darren Knox, 1436 Armacost Ave. #6, Los Angeles, CA 90025, 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.

Melissa E. Landrath, 5990 Beech Nut Rd., West Bend, WI 53090, has had her application for an insurance license denied. This action was based on allegations of a criminal conviction substantially related to insurance marketing type conduct.

Tamara Nicole Loyd, 715 S. Normandie 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 a criminal conviction substantially related to insurance marketing type conduct.

Eric R. MacDougall, 128 Bridle View Way, Souderton, PA 18964, has had his application for an insurance license denied. This action was based on allegations of administrative action taken by the state of Pennsylvania.

Heather Diane March, 108 S. Gramercy Pl. #105, Los Angeles, CA 90004, 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.

Frank Marchan, 3647 S. Chase Ave., Milwaukee, WI 53207, agreed to not issue Certificates of Insurance which state that coverage is bound if no coverage has been issued or bound. This action was based on allegations of issuing a Certificate of Insurance stating that the Wisconsin Insurance Plan provided coverage when no coverage was issued or could be bound by an agent.

Freddermann Anthony Munoz, 2620 1/2 Pennsylvania Ave., Los Angeles, CA 90033, 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 delinquent tax obligation not subject to repayment agreement.

Bruce Wayne Perkins, 2444 Riverside Pl., Silver Lake, CA 90039, 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 or judgment.

Thomas R. Rossiter, P.O. Box 354, Ashippun, WI 53003, has had his insurance license revoked. This action was based on allegations of failing to pay Wisconsin delinquent taxes due.

Adam Alan Rothman, 30 Williamsburg Close, Scarsdale, NY 10583, has had his license denied for 31 days. This action was based on allegations of failing to disclose administrative actions taken by the states of New Jersey and Wisconsin on an insurance license application.

Johnny Thomas, 3907 Gibraltar Ave. #5, Los Angeles, CA 90008, 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 or judgment.

Armen Tovmasyan, 13540 Victory Blvd. #205, Van Nuys, CA 91401, 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.

Ronald B. Voorhees, 1404 Western Ave. Apt. 9, Green Bay, WI 54304, 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 pay past due child support.

Allegations and Actions Against Companies

C B C A Administrators, Inc., 4150 International Plaza #900, Ft. Worth, TX 76109, paid a forfeiture of $500.00 and was ordered to comply with Wisconsin insurance laws and maintain a proper bond in accordance with s. 633.14 (1) (b), Wis. Stat., and ss. Ins 8.26 (1) (b) and 8.28 (1), Wis. Adm. Code. This action was based on allegations of failing to maintain a proper bond in accordance with Wisconsin insurance law and failing to respond promptly to inquiries from OCI.

Car Warranties Direct LLC, 21360 Center Ridge Rd., Rocky River, OH 44116, was ordered to pay a forfeiture of $10,000.00 and was ordered to cease and desist from soliciting warranties in Wisconsin unless and until respondent has obtained a limited certificate of authority to solicit a warranty plan in Wisconsin. This action was based on allegations of doing an insurance business without proper authority and a criminal conviction substantially related to insurance marketing type conduct.

DaimlerChrysler Corp., 26001 Lawrence Ave., Center Line, MI 48015, paid a forfeiture of $500.00 and was ordered to provide the requested information and reply promptly in writing to all future requests. This action was based on allegations of failing to respond promptly to inquiries from OCI.

First Automotive Service Corp., 2400 Louisiana Blvd., NE Bldg. 4, Albuquerque, NM 87110, paid a forfeiture of $1,100.00 and was ordered to cease and desist from using warranty contracts unless and until they have been filed with and approved by the Commissioner. This action was based on allegations of using unapproved policy forms.

Hartford Underwriters Insurance Company, Hartford Plaza, Hartford, CT 06115, agreed to pay a forfeiture of $1,000.00 and agreed to respond promptly to OCI and comply with the notice requirements for workers compensation policies. This action was based on allegations of failing to properly terminate a workers compensation policy and failure to provide information requested by the Commissioner.

The Noble Group, P.O. Box 352500, Toledo, OH 43635, was ordered to pay a forfeiture of $5,000.00 and was ordered to cease and desist from soliciting insurance to Wisconsin residents and businesses. This action was based on allegations of doing an insurance business without proper authority and failing to respond promptly to inquiries from OCI.

OHIC Insurance Company, 155 E. Broad St., Columbus, OH 43215, paid a forfeiture of $500.00 and was ordered to provide the information requested and reply promptly to all future inquiries from the Commissioner. This action was based on allegations of failing to respond promptly to inquiries from OCI.

Sears, Roebuck & Company, 3333 Beverly Rd. B6-277B, Hoffman Estates, IL 60179, agreed to pay a forfeiture of $15,000.00 and agreed to cease and desist from operating a warranty plan in Wisconsin unless and until it has obtained a limited certificate of authority to do so. This action was based on allegations of operating a warranty insurance business without proper authority.

Copies of Administrative Actions