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. 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
James A. Allen, 1025 Green Bay Rd., Glencoe, IL 60022, 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.
Cheryl A. Anderson, 3411 W. Princeton Ave., Spokane, WA 99205, 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 Utah on a licensing application.
John Anthony Antolik, 701 Cross Timbers Dr., Chesterfield, MO 63017, 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.
Mark Axelowitz, 220 East 72nd St. Apt. 22B, New York, NY 10021, 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.
Timothy Charles Bartelt, 1502 County Rd. V, Sheboygan, WI 53081, had his 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 Ohio on a licensing application.
Samuel Boettcher, 130 Maple Ave. S. Apt. 2, Slinger, WI 53086, 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 having a criminal conviction which may be substantially related to insurance marketing type conduct.
Michael Bolly, 809 Burr Oak Ln. Apt. 3, Madison, WI 53713, 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.
Richard Christian Bowen, 17914 Avalon Point Ct., Cypress, TX 77429, 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 nonresident state and surplus lines licensing.
Dennis Matthew Breier, 4101 Glendenning Rd., Downers Grove, IL 60515, 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.
Richard Harold Bublitz, 2106 Park Crescent Dr., Land O' Lakes, FL 34639, 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 having an unpaid tax obligation in the state of Michigan.
Brian Cain, 28 State St., Beloit, WI 53511, had his 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.
April Caldwell, 10260 Colonial Ct. S., Jacksonville, FL 32225, 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 a resident surplus lines license.
Jennifer Chartier, 4717 N. Brookridge Ln. Apt. B, Appleton, WI 54913, 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 having a criminal conviction which may be substantially related to insurance marketing type conduct.
Michael Deininger, 8539 33rd Ave., Kenosha, WI 53142, 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.
Gary Earl Duncan, P.O. Box 85638, San Diego, CA 92186, 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 having an unpaid tax obligation in the state of California.
Cheryl Grandaw, 12784 State Rd. 32 64, Mountain, WI 54149, agreed to have her insurance activities supervised by a licensed agent for a period of two years. This action was taken based on allegations of having a criminal conviction which may be substantially related to insurance marketing type conduct.
Keely Grimes, 2001 55th St., Des Moines, IA 50310, 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 a resident surplus lines license.
Jason M. Heidemann, 10317 S. Keeler Ave., Oak Lawn, IL 60453, had his application for a Wisconsin resident insurance license denied. This action was taken based on allegations of failing to respond promptly to inquiries from OCI and for providing a resident address outside the state of Wisconsin on a licensing application.
Heather Hernandez-George, 537 Forest St., Hartford, WI 53027, 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, and failing to complete the state examination required for licensure.
James H. Kenner, 1907 Claremoor Dr., Louisville, KY 40223, 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 having been involved in a bankruptcy proceeding.
Tonya Lanza, 219 E. Maple St. Ste. 3000, North Canton, OH 44720, 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 having a criminal conviction which may be substantially related to insurance marketing type conduct.
Shalonda Little, 3600 Ecommerce Pl., Orlando, FL 32808, 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 having a criminal conviction which may be substantially related to insurance marketing type conduct.
Tiae D. McCormick, 3600 Ecommerce Pl., Orlando, FL 32808, had her application for an insurance license denied. This action was based on allegations of failing to respond promptly to inquiries from OCI and having a criminal conviction which may be substantially related to insurance marketing type conduct.
Richard Brent Medill, 25450 Beckham Rd., Harlingen, TX 78552, 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.
Jamie Moore, 4601 Corporate Dr. NW Ste. 115, Concord, NC 28027, 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 Wisconsin on a licensing application.
Jorge Moreno, 4607 S. 2nd St., Louisville, KY 40214, 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 having a criminal conviction which may be substantially related to insurance marketing type conduct.
Thomas A. Nix, 11431 Coreopsis Rd., Charlotte, NC 28213, 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 having a criminal conviction which may be substantially related to insurance marketing type conduct.
Heather Parks, 4601 Corporate Dr. Ste. 115, Concord, NC 28027, 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 having a criminal conviction which may be substantially related to insurance marketing type conduct.
Jean Pazerunas, 425 S. Cedar St., Palatine, IL 60067, 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 licensing in a resident state.
Melvin Henry Stone Jr., 9826 Hedgebell Dr., McKinney, TX 75070, 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 Indiana on a licensing application.
Michael Anthony Tedesco, P.O. Box 85638, San Diego, CA 92816, 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 having a criminal conviction which may be substantially related to insurance marketing type conduct.
Mark J. Vana, 2257 W. Belmont Ave., Chicago, IL 60618, 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 licensing in a resident state.
James W. Wahout, 1412 Best Dr., Arlington Heights, IL 60004, 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 licensing in a resident state.
Aaron Michael Wauters, 2169 Kyla Ct., Montgomery, IL 60538, 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 licensing in a resident state.
David Alan Widener, 8307 Clinton Ave. S., Bloomington, MN 55420, 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.
Marquis Wilburn, 7137 W. Florist Ave., Milwaukee, WI 53218, had his application for an insurance license denied. This action was taken based on allegations of having criminal convictions and municipal violations which may be substantially related to insurance marketing type conduct and failing to disclose an administrative action taken by the state of Wisconsin on a licensing application.
Allegations and Actions Against Companies
Bankers Reserve Life Insurance Company of Wisconsin, 7700 Forsyth Blvd., Saint Louis, MO 63105, was ordered to pay a forfeiture of $1,000.00. This action was taken based on allegations of failing to comply with a previous examination order related to company bylaws and financial results monitoring by the board of directors.
Copies of Administrative Actions