For more information, contact: Robert Luck, Consumer Attorney,
Phone: (608) 266-0082,
E-mail: robert.luck@oci.state.wi.us

Madison, WI - Commissioner of Insurance Connie L. O'Connell reports that OCI has taken the following administrative actions. In many of these cases the respondent denied the allegations but consented to the action taken.

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

Mark R. Anderson, 3640 Flynn Pl., Eau Claire, WI 54703, has had his insurance license revoked. This action was based on allegations of failing to pay Wisconsin delinquent taxes due.

Debra J. Arnold, 5300 W. Hemlock Rd., Milwaukee, WI 53223, has had her insurance license revoked. This action was based on allegations of failing to pay Wisconsin delinquent taxes due.

Scott W. Baumann, 220 S. Van Buren St. Apt. 2, Green Bay, WI 54301, has had his insurance license revoked. This action was based on allegations of failing to pay Wisconsin delinquent taxes due.

Simone Bell, 511A W. Maple, Milwaukee, WI 53204, 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 nonresponse to OCI's request for information.

Delisa M. Bond, 4892 N. 24th Pl., Milwaukee, WI 53209, has had her insurance license revoked. This action was based on allegations of failing to pay Wisconsin delinquent taxes due.

Robert J. Campbell, 2444 Wander Ct., Eau Claire, WI 54703, has had his insurance license revoked. This action was based on allegations of failing to pay Wisconsin delinquent taxes due.

John S. Clayton, 2114 Laura Ln., Waukesha, WI 53186, has had his insurance license revoked. This action was based on allegations of failing to pay Wisconsin delinquent taxes due.

Harry E. Coombs, 207 Maple Ave., Clinton, WI 53525, has had his insurance license revoked. This action was based on allegations of failing to pay Wisconsin delinquent taxes due.

Michael J. Dwyer, 6876 S. 109th St., Franklin, WI 53132, has had his insurance license revoked. This action was based on allegations of failing to pay Wisconsin delinquent taxes due.

Loren S. Fix, 1013 Pasadena Pkwy., Waunakee, WI 53597, has had his insurance license revoked. This action was based on allegations of failing to pay Wisconsin delinquent taxes due.

Mary K. Foss, 2801 W. 5th St., Marshfield, WI 54449, has had her insurance license revoked. This action was based on allegations of failing to pay Wisconsin delinquent taxes due.

Melissa Ann Garza, 503 Terra Cotta, San Antonio, TX 78253, has had her application for an insurance license denied for 31 days. This action was based on allegations of failing to disclose administrative action by the state of New Jersey on an insurance license application.

James E. Geib, W7270 CTH F, Cascade, WI 53011, has had his insurance license revoked. This action was based on allegations of failing to pay Wisconsin delinquent taxes due.

Clementine Ross Haynes, 5847 N. 40th St., Milwaukee, WI 53209, has had her insurance license revoked. This action was based on allegations of failing to pay Wisconsin delinquent taxes due.

Lonnie L. Hiley, 540 Normandin Ct., Sun Prairie, WI 53590, has had his insurance license revoked. This action was based on allegations of failing to pay Wisconsin delinquent taxes due.

Steve M. Jenkins, 1012 W. Capitol Dr., Milwaukee, WI 53206, has had his insurance license revoked. This action was based on allegations of failing to pay Wisconsin delinquent taxes due.

Erica M. Johnson, 4700 W. Villard Ave., Milwaukee, WI 53218, has had her insurance license revoked. This action was based on allegations of failing to pay Wisconsin delinquent taxes due.

Carissa M. Laksbergs, 4601 Dezavala Rd. # 918, San Antonio, TX 78249, has had her application for an insurance license denied for 31 days. This action was based on allegations of failing to disclose a New Jersey administrative action on an insurance license application.

Nicole J. Laux, 4832 Indian Hills Dr. #201, Racine, WI 53406, has had her insurance license revoked. This action was based on allegations of failing to pay Wisconsin delinquent taxes due.

Alan C. Ledesma, 1901 S. 93rd St., West Allis, WI 53227, has had his insurance license revoked. This action was based on allegations of failing to pay Wisconsin delinquent taxes due.

Raymond A. Levy, 4034 N. Elmhurst Rd., Milwaukee, WI 53216, has had his insurance license revoked. This action was based on allegations of failing to pay Wisconsin delinquent taxes due.

Timothy James Manson, 130 N. River Park Dr., Guttenberg, IA 52052, has had his application for an insurance license denied. This action was based on allegations of signing signatures on documents without proper authority and administrative action taken by the National Association of Security Dealers.

Craig A. Mengeling, 12139 Meadow Ct., Wauwatosa, WI 53222, has had his insurance license revoked. This action was based on allegations of failing to pay Wisconsin delinquent taxes due.

Christopher A. Musso, 3013 Fairfax St., Eau Claire, WI 54701, has had his insurance license revoked. This action was based on allegations of failing to pay Wisconsin delinquent taxes due.

Charlene I. Nasgovitz, W8417 County Rd. Q, Pound, WI 54161, has had her application for an insurance license denied. This action was based on allegations of administrative actions taken by the State of Wisconsin, Department of Regulation and Licensing, Real Estate Examining Board.

Jessica C. Nowicki, P.O. Box 426, Fox Lake, WI 53933, has had her application for an insurance license denied for 31 days. This action was based on allegations of failing to report a previous Wisconsin administrative action on an insurance license application.

Anthonia C. Nwagbaraocha, 4528 N. 84th St., Milwaukee, WI 53225, has had his insurance license revoked. This action was based on allegations of failing to pay Wisconsin delinquent taxes due.

Christopher S. Parnham, 14 Powers Ave., Madison, WI 53714, has had his insurance license revoked. This action was based on allegations of failing to pay Wisconsin delinquent taxes due.

Judy C. Paul, 1924 River Park Ct., Wauwatosa, WI 53266, was ordered to pay a forfeiture of $500.00 and has had her insurance license revoked. This action was based on allegations of utilizing premiums for own use and not submitting applications to the insurer.

Bernard E. Perez, 1365 17th Ave., Grafton, WI 53024, has had his insurance license revoked. This action was based on allegations of failing to pay Wisconsin delinquent taxes due.

John J. Poehling, 5708 Pembroke, Madison, WI 53711, has had his insurance license revoked. This action was based on allegations of failing to pay Wisconsin delinquent taxes due.

Terry M. Poquette, 2991 Caravan Ct., Green Bay, WI 54313, 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 proceedings.

Randall A. Rathburn, 1008 Willard Dr. Apt. 11, Green Bay, WI 54304, has had his insurance license revoked. This action was based on allegations of failing to pay Wisconsin delinquent taxes due.

Cherryl L. Redding, 11901 W. Lynx Ave., Milwaukee, WI 53225, has had her insurance license revoked. This action was based on allegations of failing to pay Wisconsin delinquent taxes due.

Curt W. Richason, P.O. Box 18263, Milwaukee, WI 53218, has had his insurance license revoked. This action was based on allegations of failing to pay Wisconsin delinquent taxes due.

Douglas P. Saeger, 410 5th St. N., Wisconsin Rapids, WI 54494, has had his insurance license revoked. This action was based on allegations of failing to pay Wisconsin delinquent taxes due.

Leonard Carlos Salazar, 16650 Huebner # 1633, San Antonio, TX 78248, has had his application for an insurance license denied for 31 days. This action was based on allegations of failing to disclose administrative action taken by the state of New Jersey on an insurance license application.

Steven R. Schude, 544 N. Ogden Ave. Apt. 155, Milwaukee, WI 53202, has had his insurance license revoked. This action was based on allegations of failing to pay Wisconsin delinquent taxes due.

Michael A. Sebald, 1610 S. Wisconsin Dr., Howards Grove, WI 53083, has had his insurance license revoked. This action was based on allegations of failing to pay Wisconsin delinquent taxes due.

Peter L. Serwe, 1200 Richardine Ct., Green Bay, WI 54304, has had his insurance license revoked. This action was based on allegations of failing to pay Wisconsin delinquent taxes due.

Jeffrey D. Seymour, 2019 N. Farwell Apt. 110, Milwaukee, WI 53202, has had his insurance license revoked. This action was based on allegations of failing to pay Wisconsin delinquent taxes due.

Mamie Smith, 9010 W. Portage St., Milwaukee, WI 53224, has had her insurance license revoked. This action was based on allegations of failing to pay Wisconsin delinquent taxes due.

Paula Marie Snowden, 4196 Vilas Rd. #2, Cottage Grove, WI 53527, has had her insurance license revoked. This action was based on allegations of failing to pay Wisconsin delinquent taxes due.

Mark D. Sommers, 9000 N. White Oak Ln., Milwaukee, WI 53217, has had his insurance license revoked. This action was based on allegations of failing to pay Wisconsin delinquent taxes due.

Brian J. Stauff, W239 N2374 Pewaukee Rd., Waukesha, WI 53188, has had his insurance license revoked. This action was based on allegations of failing to pay Wisconsin delinquent taxes due.

Brian P. Stedl, 805 Keyes St., Menasha, WI 54952, has had his insurance license revoked. This action was based on allegations of failing to pay Wisconsin delinquent taxes due.

Francis L. Steinbrecher, 1499 Plymouth Ln. Apt. D, Green Bay, WI 54303, has had his insurance license revoked. This action was based on allegations of failing to pay Wisconsin delinquent taxes due.

Bruce P. Tatera, W5247 Wisconsin Dr., Elkhorn, WI 53121, 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.

Lee A. Volz, P.O. Box 1214, Appleton, WI 54912, has had his insurance license revoked. This action was based on allegations of failing to pay Wisconsin delinquent taxes due.

Rufus D. Wilkerson, 8737 W. Dogwood St., Milwaukee, WI 53224, 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.

Barry M. Wood, 3210 E. Parkside Blvd. Apt. 6, Appleton, WI 54915, has had his insurance license revoked. This action was based on allegations of failing to pay Wisconsin delinquent taxes due.

David B. Ziegahn, 640 E. Johnson St. # 7, Madison, WI 53703, paid a forfeiture of $250.00 and was ordered to avoid the use of misleading terms in connection with insurance business and has had his license suspended for 45 days. This action was based on allegations of signing or stamping another agent's name on annuity applications when he had not witnessed the applicant's signatures and using a misleading marketing term of "senior advisor" in his insurance business.

Allegations and Actions Against Companies

1Source Auto Warranty Com, Inc., 5600 S. Quebec St., Ste. 300B, Greenwood Village, CO 80111, agreed to pay a forfeiture of $7,500.00 and agreed to provide the information requested and cease and desist from issuing extended warranties in Wisconsin unless and until it has obtained a limited certificate of authority to solicit warranty business in Wisconsin. This action was based on allegations of failing to respond promptly to inquiries from OCI and doing a warranty business without proper authority.

GE Warranty Management Inc., Appliance Park AP6-218, Louisville, KY 40225, paid a forfeiture of $500.00 and was ordered to provide the information requested and promptly reply in writing to all future requests from the commissioner. This action was based on allegations of failing to respond promptly to inquiries from OCI.

National Auto Care Corp., 101 Green Meadows Dr. S., Westerville, OH 43081, paid a forfeiture of $500.00. This action was based on allegations of failing to file a required financial statement by the due date.

Nissan Motor Ins. Services Corp., 18501 S. Figueroa St., Gardena CA 90248, paid a forfeiture of $500.00. This action was based on allegations of failing to file a required financial statement by the due date.

Nissan North America, Inc., 18501 S. Figueroa St., Gardena, CA 90248, paid a forfeiture of $500.00. This action was based on allegations of failing to file a required financial statement by the due date.

Royal & SunAlliance Personal Insurance Company, P.O. Box 1000, Charlotte, NC 28201, paid a forfeiture of $2,000.00 and was ordered to provide the requested information and promptly reply in writing to future requests from the Commissioner. This action was based on allegations of failing to respond promptly to inquiries from OCI and failed to promptly comply with an order issued by OCI.

Standard Guaranty Insurance Company, 260 Interstate N. Cir. NW, Atlanta, GA 30339, paid a forfeiture of $500.00 and was ordered to provide the information requested and respond promptly to all future requests for information from OCI. This action was based on allegations of failing to respond promptly to inquiries from OCI.

Copies of Administrative Actions