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. 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

Peter B. Benzing, 23537 Kale Rd., Rockland, WI 54653, was ordered to cease and desist from enrolling Medicare beneficiaries with cognitive or developmental disabilities into Medicare Advantage, Medicare Advantage prescription drug plans, or Medicare Part D prescription drug plans unless assisting the beneficiary's conservator, guardian, or responsible family member and documenting and determining the suitability of the insurance. This action was based on allegations of failing to properly consider suitability in selling Medicare plans.

John D. Bond, 128 Casais Pl., Bronx, NY 10475, 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 child support due.

Eric J. Cales, 96 Baltic St. #4B, Brooklyn, NY 11201, 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.

Damien M. Daley, 1575 Amber Ave. S. #213, Sartell, MN 56377, 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 L. Fetting, W4735 Tombstone Dr., Merrill, WI 54452, was ordered to cease and desist from enrolling Medicare beneficiaries in Medicare Advantage plans without fully explaining the differences between products and determining and documenting suitability, to cease and desist from selling other insurance during Medicare Advantage solicitation without clearly identifying at inception of sale what insurance products are being solicited, and to provide appropriate documentation for cash or check receipts related to the transaction. This action was based on allegations of failing to properly consider suitability in selling Medicare plans.

Curtis J. Forde, 901 Conner St., Viroqua, WI 54665, has had his insurance license revoked. This action was based on allegations of failing to pay Wisconsin delinquent taxes due.

Lang Her, 9234 N. 60th St., Brown Deer, WI 53223, has had her insurance license revoked. This action was based on allegations of failing to pay Wisconsin delinquent taxes due.

Thomas Eugene Ireton, 15417 Preston Rd. #1165, Dallas, TX 75248, 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.

Sheri A. Johnson, 619 Wood Violet Ln., Sun Prairie, WI 53590, has had her insurance license revoked. This action was based on allegations of failing to pay Wisconsin delinquent taxes due.

Zia Joseph, 16346 Clause Ave., Jamaica, NY 11433, has had his application for an insurance license denied. This action was based on allegations of failing to respond promptly to inquiries from OCI, a criminal conviction substantially related to insurance marketing type conduct, and administrative action taken by another state.

David Howard Lang, 2050 85th Ave., Dresser, WI 54009, has had his application for an insurance license denied. This action was based on allegations of failing to disclose a previous criminal conviction on an insurance license application, failing to disclose administrative action taken by the state of Minnesota on an insurance license application, failing to disclose bankruptcy or judgment, and failing to disclose lawsuit or arbitration proceeding.

Jason Nathan Leigh, 3611 Carson Dr., Amarillo, TX 79109, has had his license denied for 31 days. This action was based on allegations of failing to disclose previous administrative action taken by the state of Wisconsin on an insurance license application.

Angela Yvonne Lewis, 1109 E. Hebron Pky. #15101, Carrollton, TX 75010, 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.

Mark L. Lingofelt, 4555 N. Oakland Ave. Apt. 105, Shorewood, WI 53211, has had his license denied for 31 days. This action was based on allegations of failing to disclose previous administrative action taken by the state of Wisconsin on an insurance license application.

Scharolette McNear, 5551 Pine Chase Dr. #1, Orlando, FL 32808, 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.

Rodney J. Millin, P.O. Box 216, Shullsburg, WI 53586, has had his insurance license revoked. This action was based on allegations of failing to pay Wisconsin delinquent taxes due.

Matthew Paul Montero, 2808 Olive St., Amarillo, TX 79103, 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.

Kara J. Montgomery, 698 Circle Dr., Roselle, IL 60172, 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.

David H. Moore, 632 S. Burr Oak St., Oregon, WI 53575, has had his insurance license revoked. This action was based on allegations of failing to pay Wisconsin delinquent taxes due.

Desiree L. Nelson, 1425 Eighth St., Chetek, WI 54728, 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.

Michael S. Nicholson, 7331 Tree Ln., Madison, WI 53717, has had his insurance license revoked. This action was based on allegations of failing to pay Wisconsin delinquent taxes due.

Cheryl Orr, 2754 Matthews Ave., Bronx, NY 10467, 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.

Chris R. Palmisano, 4037 N. Downer, Shorewood, WI 53211, has had his insurance license revoked. This action was based on allegations of failing to pay Wisconsin delinquent taxes due.

Dexter W. Sadler, 108 Brandywine Pl., Augusta, GA 30909, 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.

Gregory Cordell Scharfeld, 13945 Florigold Dr., Windemere, FL 34786, has had his application for an insurance license denied. This action was based on allegations of administrative action taken by the state of Florida.

David W. Servais, 985 N. Broadway #21, De Pere, WI 54115, has had his insurance license revoked. This action was based on allegations of failing to pay Wisconsin delinquent taxes due.

Abel Israel Sierra, 44434 Avenida Del Rio, Lancaster, CA 93535, 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 that may be substantially related to insurance marketing type conduct.

Raymond W. Smith, 1505 Big Bend Rd. Apt. 209, Waukesha, WI 53189, 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 and misrepresenting criminal conviction to OCI.

Hsin I. Tang, 869 Del Avion Ln., San Jose, CA 95138, 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 California on an insurance license application.

Mozelle Toler, 755 Jackson Ave. Apt 1, Bronx, NY 10456, 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 that may be substantially related to insurance marketing type conduct.

Armen Tovmasyan, 3708 San Fernando Rd., Glendale, CA 91204, has had his license denied for 31 days. This action was based on allegations of failing to disclose a previous administrative action taken by the state of Wisconsin on an insurance license application.

Benjamin O. Tucker, 1023 Canal Rd., Princeton, NJ 08540, 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 previous administrative action taken by the state of Wisconsin.

Adam M. Voss, 628 Ransom St., Ripon, WI 54971, has had his insurance license revoked. This action was based on allegations of failing to pay Wisconsin delinquent taxes due.

Jerome J. Weiland, 608 Pineland Ave., Belleair, FL 33756, has had his application for an insurance license denied. This action was based on allegations of failing to disclose administrative action taken by the state of Illinois on an insurance license application and failing to respond promptly to inquiries from OCI.

Stephen R. Whalley, 36 W. Twinberry Pl., The Woodlands, TX 77381, 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.

Douglas A. Wheeler, 323 S. Dearborn, Bradley, IL 60915, 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 disclose administrative action taken by the state of Illinois on an insurance license application, and the substance of Illinois administrative action.

Matthew Wright, 1022 Ryan Ave., Carrollton, TX 75006, has had his application for an insurance license denied. This action was based on allegations of failing to respond promptly to inquiries from OCI, a criminal conviction substantially related to insurance marketing type conduct, and failing to pay past child support due.

Shadee R. Yahyapour, 970 S. Roanoke, Gilbert, AZ 85296, 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.

Allegations and Actions Against Companies

CBCA Administrators, Inc., 4150 International Plaza #550, Ft. Worth, TX 76109, was ordered to not reapply for three years for an employee benefit plan administrator license, to obtain authorization from its Wisconsin clients prior to June 1, 2007, to transfer all business in Wisconsin to a licensed employee benefit plan by June 1, 2007, and to surrender its insurance agent's license. This action was based on allegations of failing to maintain sufficient financial resources to maintain operations and failing to respond promptly to inquiries from OCI regarding license renewal.

EAA Aviation Foundation, Inc., P.O. Box 3065, Oshkosh, WI 54903, paid a forfeiture of $500.00, was ordered to provide the information requested, and to promptly reply in writing to all future requests. This action was based on allegations of failing to file a required financial statement by the due date and failing to respond promptly to inquiries from OCI.

Enterprise Financial Group, Inc., 122 W. John Carpenter Fwy. 6th Fl., Irving, TX 75039, paid a forfeiture of $5,000.00 and was ordered to make all future filings by the due date. This action was based on allegations of failing to file a required financial statement by the due date.

NRA Foundation, Inc., 11250 Waples Mill Rd., Fairfax, VA 22030, paid a forfeiture of $500.00. This action was based on allegations of failing to respond promptly to inquiries from OCI and failing to file a required financial statement by the due date.

United Service Protection Corporation, P.O. Box 21647, St. Petersburg, FL 33742, paid a forfeiture of $500.00, was ordered to provide the information requested, and to promptly reply in writing to all future requests for information. This action was based on allegations of failing to respond promptly to inquiries from OCI.

Copies of Administrative Actions