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

Brent Lee Beasley, 3010 Stillcrest Ln., Indianapolis, IN 46217, 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.

Alexander W. Berger, 139 Viking Pl., Eau Claire, WI 54701, 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.

Ginger M. Childers, 1316 Kilbourn Ave. No. 205, Tomah, WI 54660, had her application for an insurance license denied. This action was taken based on allegations of failing to respond promptly to inquiries from OCI, having a criminal conviction which may be substantially related to insurance marketing type conduct, failing to pay delinquent child support, and failing to complete the required digital fingerprint background check.

Broch Joseph Cotter, 622 E. Oak Grove St., Juneau, WI 53039, agreed to the revocation of his insurance license. This action was taken based on allegations of making unsuitable sales of annuity products.

John F. Coyle, 22425 Rush Creek Dr., Rogers, MN 55374, 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 evidence of a Minnesota resident surplus lines license.

Kathleen M. Dermody, 222 Golden Lakes Ln., Oconomowoc, WI 53066, was ordered to pay a forfeiture of $2,000.00 and to have her insurance license suspended for six months. These actions were taken based on allegations of making false and misleading statements to OCI regarding the sale of annuities to Wisconsin consumers.

Nathan S. Diederich, 7010 Longmeadow Rd., Madison, WI 53717, 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 a Wisconsin administrative action on an insurance license application.

Aryeh Tzvi Goldbloom, 6500 N. Albany Ave., Chicago, IL 60712, agreed to pay a forfeiture of $5,000.00; agreed to cease selling and servicing annuity sales in the state of Wisconsin and to cease holding annuity seminars through July 31, 2012; agreed to submit quarterly reports regarding annuity sales until January 31, 2013; and agreed to attend two additional continuing education courses regarding annuity suitability. These actions were taken based on allegations of failing to report an administrative action taken by the state of Illinois and of making misrepresentations during annuity sales.

Timothy Gordon, 10347 Broadway St., Sheboygan Falls, WI 53085, 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.

Traci L. Graham, 1135 6th St., Beloit, WI 53511, 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.

Jagdeep Kaur, 5019 Sheboygan Ave., Apt 106, Madison, WI 53705, 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 proof of eligibility to work in the United States.

Michael K. Leibham, 1908 N. 6th St., Sheboygan, WI 53081, had his insurance license revoked. This action was taken based on allegations of failing to pay Wisconsin delinquent taxes due.

Jeffrey E. Martin, 6N043 Acacia Ln., Medinah, IL 60157, 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 evidence of an Illinois resident surplus lines license.

Kenneth Christopher Martin, 2898 Norman St., Placerville, CA 95667, agreed to respond promptly to all inquiries from OCI and agreed to a denial of his application for an insurance license for 31 days. These actions were taken based on allegations of failing to respond promptly to inquiries from OCI.

Alden L. Moe, 2600 Stonehaven Dr., PO Box 309, Sun Prairie, WI 53590, agreed to pay a forfeiture of $5,000.00, agreed to report all Wisconsin annuity sales and their suitability through August 1, 2012, and agreed to attend two additional continuing education courses regarding annuity suitability. These actions were taken based on allegations of misrepresentation in the sale of annuities.

Robert Vincent Nuccio, 4347 Vantage Ave., Studio City, CA 91604, had his application for an insurance license denied for 31 days. This action was taken based on allegations of failing to disclose a Texas administrative action on a licensing application.

Ken M. O'Dierno, 2936 Sandalwood Rd., Abrams, WI 54101, agreed to pay a forfeiture of $4,000.00, agreed to accurately complete all applications submitted to an insurer, and agreed to a denial of his application for a property and casualty license for 30 days. These actions were taken based on allegations of signing applications stating that the applications had been completed by the applicant when they had not, and falsely indicating on applications that no part of the premium was paid by an employer.

Tim J. Olejniczak, 2708 Ravine Way, Green Bay, WI 54301, had his insurance license revoked. This action was taken based on allegations of failing to pay Wisconsin delinquent taxes due.

Stephen F. Rabach, 5100 Moore Rd., Sturgeon Bay, WI 54235, had his insurance license revoked. This action was taken based on allegations of failing to pay Wisconsin delinquent taxes due.

Gary P. Rea, 101 Hastings Ave., Wallingford, PA 19086, had his application for an insurance license denied. This action was taken based on allegations of failing to respond promptly to inquiries from OCI.

Kaitlyn A. Saczawa Grill, 3436 S. California St., Milwaukee, WI 53207, had her application for an insurance license denied. This action was taken based on allegations of failing to respond to inquiries from OCI and failing to disclose a criminal conviction on a licensing application.

Laura Lea Schunke, 1661 Orchid Ln., Green Bay, WI 54313, had her insurance license revoked. This action was taken based on allegations of failing to pay Wisconsin delinquent taxes due.

Heather Dawn Siebenaler, 573 Locust St. S., Prescott, WI 54021, had her insurance license revoked. This action was taken based on allegations of failing to pay Wisconsin delinquent taxes due.

Christopher Lawrence Smoody, 920 Michigan Ave., North Fond du Lac, WI 54937, had his application for an insurance license denied for 31 days. This action was taken based on allegations of failing to disclose a Wisconsin administrative action on a licensing application.

Karen F. Solberg, PO Box 45684, Madison, WI 53744, had her insurance license revoked. This action was taken based on allegations of failing to pay Wisconsin delinquent taxes due.

Cheng Yang, 700 1st St., Plover, WI 54467, 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 proof of eligibility to work in the United States.

Allegations and Actions Against Companies

Insureme, Inc., 9800 S. Meridian Blvd. Ste. 400, Englewood, CO 80112, had its insurance license revoked. This action was taken based on allegations of failing to pay Wisconsin delinquent taxes due.

Leisher Insurance Solutions Group, Inc., 437 S. Hwy. 101 Ste. 212, Solana Beach, CA 92075, had its insurance license revoked. This action was taken based on allegations of failing to pay Wisconsin delinquent taxes due.

McMillan-Warner Mutual Insurance Company, M109 Hwy. 97 N., Marshfield, WI 54449, was ordered to pay a forfeiture of $1,000.00. This action was taken based on allegations of failing to comply with previous examination orders related to unclaimed property and fixed asset depreciation.

Security Health Plan of Wisconsin, Inc., 1515 St. Joseph Ave., Marshfield, WI 54449, was ordered to pay a forfeiture of $500.00. This action was taken based on allegations of failing to comply with a previous examination order related to the coding of foreign investments on annual statements.

Copies of Administrative Actions