For more information, contact: Robert Luck, Consumer Attorney,
Phone: (608) 266-0082,
E-mail: robert.luck@wisconsin.gov

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

John Arneson, 1010 Pintail Ln., Wausau, WI 54401, 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.

John J. Barry, 410 S. Ringold St., Janesville, WI 53545, has had his insurance license revoked. This action was based on allegations of failing to pay Wisconsin delinquent taxes due.

Brian Joseph Baumgartner, 831 Walnut St., Eau Claire, WI 54703, has had his license denied for 31 days. This action was based on allegations of failing to disclose previous criminal arrests or convictions on an insurance license application.

Michael Todd Byrne, 20366 Cty. A, Shullsburg, WI 53586, 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.

Kenneth E. Charles, 3706 N. Second Ln., Milwaukee, WI 53212, has had his insurance license revoked. This action was based on allegations of failing to pay Wisconsin delinquent taxes due.

Joseph D. Clark, 5929 105th St., Pleasant Prairie, WI 53158, has had his insurance license revoked. This action was based on allegations of failing to pay Wisconsin delinquent taxes due.

Anthony R. Cochran, 201 Locust St. #235, Des Moines, IA 50309, 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.

Christa A. Collins, 4616 86th Pl. NE, Marysville, WA 98270, 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 and failing to respond promptly to inquiries from OCI.

Thomas Edward Crosby, 15208 Sunset Dr., Dolton, IL 60419, 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 action taken by the state of Illinois on an insurance license application.

Patrick J. Cunningham, 1729 Cambridge Ave., Flossmoon, IL 60422, 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, Pennsylvania, and Wisconsin on an insurance license application.

Scott H. Dell, 5114 Wintergreen Dr., Madison, WI 53704, has had his insurance license revoked. This action was based on allegations of failing to pay Wisconsin delinquent taxes due.

Gilberto Diaz, Jr., 6715 Spring Hollow, San Antonio, TX 78249, 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.

David Hartwell Dodson, 2956 S. 49th St., Milwaukee, WI 53219, has had his insurance license revoked. This action was based on allegations of failing to pay Wisconsin delinquent taxes due.

Daniel T. Doyle, Box 8842, Madison, WI 53708, has had his insurance license revoked. This action was based on allegations of failing to pay Wisconsin delinquent taxes due.

Jennifer Joyce Homan, 7981 Sunnyside Rd., Mounds View, MN 55112, has had her insurance license revoked. This action was based on allegations of failing to pay Wisconsin delinquent taxes due.

Joshua Lee Horning, 9615 W. Forest Home Ave., Hales Corners, WI 53130, has had his insurance license revoked. This action was based on allegations of failing to pay Wisconsin delinquent taxes due.

Katharina K. Kato-Berndt, 1508 Division St., Merrill, WI 54452, has had her insurance license revoked. This action was based on allegations of failing to pay Wisconsin delinquent taxes due.

Deanna L. Kubicki, 2700 N. Springdale Rd., Brookfield, WI 53045, has had her insurance license revoked. This action was based on allegations of failing to pay Wisconsin delinquent taxes due.

Lakita S. Lee-Walker, 2027 N. 35th St., Milwaukee, WI 53208, has had her insurance license revoked. This action was based on allegations of failing to pay Wisconsin delinquent taxes due.

Anthony G. Leto, 4250 Parklawn Ave. #206, Edina, MN 55435, 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.

Donald J. Milanowski, 3934 Woodland Rd., Rosholt, WI 54473, 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 report a criminal conviction to OCI when previously licensed.

Jeffrey Robert O'Brien, 33 Old Plantation Rd., Box 1-A, Lynchburg, VA 24502, 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 Virginia on an insurance license application, failing to notify OCI of a change of address, and failing to respond promptly to inquiries from OCI.

Robert Samuel Oganezov, 219 W. Carroll St., Portage, WI 53901, 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 Lee Petrie, 524 Innsbruck Dr., Chaska, MN 55318, 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 Minnesota on an insurance license application.

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

Darren L. Schellin, N1996 Virginia Dr., Waupaca, WI 54981, has had his insurance license revoked. This action was based on allegations of failing to pay Wisconsin delinquent taxes due.

David Bennett Seitz, 10556 W. Cortez Cir. #6, Franklin, WI 53132, 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 previous criminal convictions on an insurance license application.

Gunars Valters, 2805 Lander Ln., Waukesha, WI 53188, 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.

Krista Anne VanCleve, 206 E. Third St., Merrill, WI 54452, has had her insurance license revoked. This action was based on allegations of failing to pay Wisconsin delinquent taxes due.

Dennis Vannelli, 560 Marnie St., Maplewood, MN 55119, 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.

Kenneth Ray Walters, 2862 Park Ave. Pl., Fernandina Beach, FL 32034, 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.

Peter G. Wiedow, 1704 Burek Ave., Wausau, WI 54401, has had his insurance license revoked. This action was based on allegations of failing to pay Wisconsin delinquent taxes due.

Debra J. Wilke, 1201 Woodland Ct., Appleton, WI 54911, has had her insurance license revoked. This action was based on allegations of failing to pay Wisconsin delinquent taxes due.

Gregory Warren Wittkopp, 825 S. Pleasantview Rd., Plymouth, WI 53073, has had his license denied for 31 days. This action was based on allegations of failing to disclose previous criminal convictions on an insurance license application.

Asan Xhaferi, 205 S. Bird St. Apt. 4, Sun Prairie, WI 53590, has had his insurance license revoked. This action was based on allegations of failing to pay Wisconsin delinquent taxes due.

Karen J. Zeniecki, 4438 S. 90th St., Greenfield, WI 53228, has had her insurance license revoked. This action was based on allegations of failing to pay Wisconsin delinquent taxes due.

Allegations and Actions Against Companies

American Family Mutual Insurance Company, 6000 American Pky., Madison, WI 53783, paid a forfeiture of $500.00 and was ordered to cease and desist from failing to provide proper nonrenewal notifications to policyholders. This action was based on allegations of issuing an improper nonrenewal of an insurance policy.

The Christian Broadcasting Network, Inc., 977 Centerville Turnpike, Virginia Beach, VA 23463, was ordered to file its annual statement with actuarial certification. This action was based on allegations of failing to file a required financial statement by the due date.

G. F. Hoch Company, Inc., 1301 E. Ninth St. #1430, Cleveland, OH 44114, 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 Virginia on an insurance license application.

Independence Title Corporation, 24100 Southfield Rd. Ste. 103, Southfield, MI 48075, 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 failing to disclose administrative actions taken by the states of Ohio and Wisconsin on an insurance license application.

Manulife Insurance Company, P. O. Box 717, Boston, MA 02117, paid a forfeiture of $500.00 and was ordered to pay fees due, to promptly pay such fees in the future, and to reply with the information requested within ten days of this order. This action was based on allegations of failing to pay agent appointment fees to OCI when due.

Copies of Administrative Actions