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

Robert S. Blanda, 18 Oxford Blvd., Great Neck, NY 11023, 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 administrative action taken by another state.

Tom R. Dungan, 1429 Vermilion Rd., Duluth, MN 55812, has had his insurance license revoked. This action was based on allegations of failing to pay a required fee to OCI.

Lasandra R. Elam, 7511 W. Florist Ave., Milwaukee, WI 53218, 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 judgment or bankruptcy.

Lori Feller, 2001 Hamilton St. Apt. 1817, Philadelphia, PA 19130, 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 administrative action taken by another state.

Veronica A. Fierro, 4420 S.E. 28th, Amarillo, TX 79103, 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.

Zoy Migneyon Finley, 16712 Archdale, Detroit, MI 48235, 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 judgment or bankruptcy.

Curtis Eugene French, 1012 Martin Luther King Blvd., Amory, MS 38821, 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.

Daniel L. Hall, 8931 N. Swan Rd. Unit A, Milwaukee, WI 53224, 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 multiple criminal traffic convictions and bail jumping charges.

Tracey A. Haslip, 15205 James, Oak Park, MI 48237, 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 judgment or bankruptcy.

Donald A. Haworth, 871 Klondike Ave., Hillsboro, WI 54634, paid a forfeiture of $500.00 and was ordered to file, prior to use, any Medicare supplement advertisements or advertisements offering information concerning the federal Medicare program and cease and desist from further violations of s. Ins 3.27, Wis. Adm. Code. This action was based on allegations of using Medicare supplement insurance advertising not in compliance with the law.

Mark Anthony Henry, 321 Duncan Dr., Liberty, MO 64068, 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 request for written statement of why he feels we should license him and his employment history.

Jacob P. Herod, 12205 W. Dearbourne Ave. Apt. 2, Wauwatosa, WI 53226, was ordered to have an 18-month license restriction to allow respondent to work for Pre-Paid Legal Services only. This action was based on allegations of felony, misdemeanor, and ordinance criminal convictions substantially related to insurance marketing type conduct.

Oscar Antonio Jaramillo, 2408 S. Wilson 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, a criminal conviction substantially related to insurance marketing type conduct, and administrative action taken by another state.

Richard J. Leon, 16631 N. 56th St. #2038, Scottsdale, AZ 85254, 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 actions taken by the states of Illinois and Wisconsin on an insurance license application, and a criminal conviction substantially related to insurance marketing type conduct.

Mary S. Maynard, 1406 Manor Dr., Janesville, WI 53548, was ordered to have a license denial until September 19, 2006, the date respondent's probation ended. This action was based on allegations of a criminal conviction substantially related to insurance marketing type conduct.

Kiana Chelese Mims, 5664 Parkview Lake Dr., Orlando, FL 32821, 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 a previous administrative action taken by the state of Wisconsin on an insurance license application.

Debra K. Molle-Grunsted, 6212 Deer Ln., Panora, IA 50216, 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 judgment or bankruptcy.

Paula J. Niemuth, 624 W. Sixth Ave., Oshkosh, WI 54902, paid a forfeiture of $1,000.00 and was ordered to cease and desist from further violation of s. 628.34 (1), Wis. Stat., and has had her license suspended for 30 days. This action was based on allegations of making an unauthorized alteration of the effective date on an auto policy declaration page to cover a coverage gap.

Cindy R. O'Brien, 9567 Lenore, Redford, MI 48239, 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 judgment or bankruptcy.

Aura E. Partyka, 34754 N. Saint Joe Dr., Spirit Lake, ID 83869, 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.

Daniel J. Peebles, N5559 Cty. Rd. U, Shawano, WI 54166, paid a forfeiture of $1,000.00 and was ordered to cease and desist from falsifying insurance documents. This action was based on allegations of misrepresentation of the application date to the insurer without knowledge of the insured.

Monique Nicole Rodriguez, 12720 Bella Pky., Manor, TX 78653, 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.

Robert James Rush, 2545 Park Dr. #52, Sanford, FL 32773, 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 delinquent taxes due.

David Thomason, 8836 N. 65th Dr., P.O. Box 6671, Glendale, AZ 85312, has had his insurance license revoked. This action was based on allegations of failing to pay a required fee to OCI.

Benjamin D. 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 administrative action taken by another state.

Carolyn M. Verde, 101 Nancy Ln., Ewing, NJ 08638, 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 administrative action taken by another state.

Aimee J. Whitchurch, 16930 E. Carlson Rd. Apt. 117, Parker, CO 80134, 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 judgment or bankruptcy.

Mark S. Wilson, 611 N. Bentley St., Castle Rock, CO 80104, 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 the state of Colorado Department of Insurance.

Allegations and Actions Against Companies

Gentry Partners, Ltd., 900 N. Michigan #2002, Chicago, IL 60611, has had its license denied for 31 days. This action was based on allegations of failing to disclose administrative actions taken by the state of Kentucky on an insurance license application.

WCRB vs Skil-Tech, Inc., Skil-Tech, Inc., 5155 Green Valley Rd., Oshkosh, WI 54903, was issued an order affirming the Worker's Compensation Rating Bureau's decision that no corrected unit statistical report should be filed. This action was based on allegations of an appeal from a Worker's Compensation Rating Bureau decision holding that no corrected unit statistical report must be filed by the workers compensation insurer based on Worker's Compensation Division's denial of additional benefits to an employee.

Copies of Administrative Actions