For more information, contact: J.P. Wieske
(608) 266-2493 or jp.wieske@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

Darin Blomquist, 528 Walnut St., Beaver Dam, WI 53916, 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.

Jennifer Castro, 18 Meadowlark Dr., Hudson, WI 54016, 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 complete licensure requirements.

Elmer L. Coleman Jr., 7761 N. Delta Pl., Milwaukee, WI 53223, had his insurance license revoked. This action was taken based on allegations of failing to pay Wisconsin delinquent taxes due.

Henry E. Cornett, 10355 W. Plum Tree Cir. Apt. 204, Hales Corners, WI 53130, had his insurance license revoked. This action was taken based on allegations of failing to pay Wisconsin delinquent taxes due.

Michael Culver, S54W31500 State Rd. 59, North Prairie, WI 53153, had his application for an insurance license denied. This action was taken based on allegations of a criminal conviction which may be substantially related to insurance marketing type conduct and failing to respond promptly to inquiries from OCI.

Louis Thomas Edgerson, 12097 Heacock St. Apt. B, Moreno Valley, CA 92557, 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 an administrative action taken by the state of California on a licensing application.

Melissa A. Faust, 2372 S. Williams St., Milwaukee, WI 53207, 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 apply for licensure within 30 days of examination.

Harold R. Federman, 17430 Sierra Ln., Brookfield, WI 53045, agreed to the permanent revocation of his insurance license. This action was taken based on allegations of submitting a change of beneficiary form, or causing that form to be submitted, to the insurer knowing it contained false information.

Isaac E. Gonzalez, 8625 Centaur Dr., Belvidere, IL 61008, 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.

David W. Grant, 1227 Commonwealth Dr. Apt. 12, Fort Atkinson, WI 53538, had his insurance license revoked. This action was taken based on allegations of failing to pay Wisconsin delinquent taxes due.

Shelly L. Hagedorn, 5587 Apple Ct., Greendale, WI 53129, 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 a criminal conviction which may be substantially related to insurance marketing type conduct.

Diane M. Heilgeist, 876 Hunters Ridge Dr., Genoa City, WI 53128, had her insurance license revoked. This action was taken based on allegations of failing to pay Wisconsin delinquent taxes due.

Carmen M. Herrera, 1982C Indiana St., Houston, TX 77019, had her insurance license revoked. This action was taken based on allegations of failing to pay Wisconsin delinquent taxes due.

Jay Hoffland, 27 Halite Way, Fitchburg, WI 53711, 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.

David Hughes, 2441 Chris NA Mar Rd., Dodgeville, WI 53533, had his application for an insurance license denied. This action was taken based on allegations of failing to respond promptly to inquiries from OCI, a criminal conviction which may be substantially related to insurance marketing type conduct, and failing to apply for licensure within 30 days of passing a licensing examination.

Van E. Johnson, Jr., 7900 W. Denver Ave., Milwaukee, WI 53223, had his insurance license revoked. This action was taken based on allegations of failing to pay Wisconsin delinquent taxes due.

Christopher Kiehl, 1108 Pilgrim Way, Apt. D, Green Bay, WI 54304, 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 criminal conviction on a licensing application.

Leya Kirchstein, 506 E. Bluff, Madison, WI 53704, had her application for an insurance license denied for 31 days. This action was taken based on allegations of failing to disclose an administrative action taken by the state of Wisconsin on a licensing application.

Paul M. Kolodziej, 1126 W. Hwy. DB, Mosinee, WI 54455, had his insurance license revoked. This action was taken based on allegations of failing to pay Wisconsin delinquent taxes due.

Charles Krombach, 2523 S 93rd St., Milwaukee, WI 53227, had his application for an insurance license denied. This action was taken based on allegations of having multiple lawsuits with unpaid judgments and an administrative action taken by the Wisconsin Supreme Court.

Bruce A. Levine, 2917 Jerrie Ln., Glenview, IL 60025, 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 resident surplus lines license.

Noah J. Luckiesh, 2432 W. Park Ave. Apt. 9, West Bend, WI 53090, 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.

David L. Lynk, 726 W. 9th Ave., Oshkosh, WI 54902, had his insurance license revoked. This action was taken based on allegations of failing to pay Wisconsin delinquent taxes due.

Nicholas M. McLean, N86W15667 Shorecrest Dr., Menomonee Falls, WI 53051, 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 not applying for licensure within 30 days of examination.

Daniel Mikul, Garden Oaks Apt. 308, 9975 Butternut St., Coon Rapids, MN 55433, had his application for an insurance license denied. This action was taken based on allegations of failing to respond promptly to inquiries from OCI, providing a nonresident address while applying for a resident intermediary license, and taking an examination more than 30 days prior to applying for licensure.

Charissa Miller, 320 Martin Ave. W., Turtle Lake, WI 54889, 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 a criminal conviction which may be substantially related to insurance marketing type conduct.

Matthew Jason Miller, 1909 Banks Ave., Superior, WI 54880, had his insurance license revoked. This action was taken based on allegations of failing to pay Wisconsin delinquent taxes due.

Virginia J. Montzingo, 321 William St., Verona, WI 53593, had her insurance license revoked. This action was taken based on allegations of failing to pay Wisconsin delinquent taxes due.

Steven Roy Morlandt, 11703 Huebner Rd. Ste. 106, San Antonio, TX 78230, had his application for an insurance license denied. This action was taken based on allegations of failing to respond promptly to inquiries from OCI, failing to provide verification of birthdate, and a criminal conviction which may be substantially related to insurance marketing type conduct.

David M. Mullen, 5790 Widewaters Pkwy., P.O. Box 157, Dewitt, NY 13214, 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 history of administrative actions taken by FINRA.

James P. Nespbor, 660 Flora Sq., Prescott, WI 54021, had his insurance license revoked. This action was taken based on allegations of failing to pay Wisconsin delinquent taxes due.

Penny Jean Piskula, 3342 N. 11th St., Wausau, WI 54403, had her insurance license revoked. This action was taken based on allegations of failing to pay Wisconsin delinquent taxes due.

George Sawchuk, 1109 N. Mayfair Rd. Ste. 101, Milwaukee, WI 53226, had his application for an insurance license denied. This action was taken based on allegations of failing to disclose administrative actions on a licensing application, failing to complete prelicensing education, and failing to respond promptly to inquiries from OCI.

Jesse Alexander Short, 1026 S. Erie St., De Pere, WI 54115, had his insurance license revoked. This action was taken based on allegations of failing to pay Wisconsin delinquent taxes due.

Kelly Smith, 2501 Wilmington Rd., New Castle, PA 16105, 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 proof of licensing in her resident state.

Ryan J. Stephanie, 429 Caroline St., Plymouth, WI 53073, had his insurance license revoked. This action was taken based on allegations of failing to pay Wisconsin delinquent taxes due.

Dana M. Stetz, 10200 65th Ave., Kenosha, WI 53142, had her insurance license revoked. This action was taken based on allegations of failing to pay Wisconsin delinquent taxes due.

Brian Thompson, 389 3rd St., Fond du Lac, WI 54935, 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.

Briana M. Zellmer, 1069 250th Ave., Luck, WI 54853, had her insurance license revoked This action was taken based on allegations of failing to pay Wisconsin delinquent taxes due.

Allegations and Actions Against Companies

Valley Forge Insurance Company, 401 Penn St., Reading, PA 19601, was ordered to pay a forfeiture of $1,000.00 and was ordered to cease and desist distributing dividends from surplus prior to filing the board of directors' dividend declaration with OCI. These actions were taken based on allegations of failure to file a dividend declaration prior to distribution.

Copies of Administrative Actions