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
Roger R. Anderson, 2114 Cumming Ave., Superior, WI 54880, had his insurance license revoked. This action was taken based on allegations of failing to pay Wisconsin delinquent taxes due.
James J. Butler, 1417 Yates Ave., Beloit, WI 53511, 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.
Paul Cromar, 1739 Farrow Dr., Rock Hill, SC 29732, 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 disclose a criminal conviction and an administrative action on a licensing application and a lawsuit or arbitration involving allegations of fraud, misrepresentation, misappropriation or breach of fiduciary duty.
Siddharth Dhawan, 3332 Virginia St., Miami, FL 33133, had his application for an insurance license denied. This action was taken based on allegations of having a lawsuit or arbitration involving allegations of fraud, misrepresentation, misappropriation or breach of fiduciary duty, as well as failing to provide proof of eligibility to work in the United States required for licensure.
Linda F. Dickens, 7084 N. 43rd St., Milwaukee, WI 53209, had her request for a waiver of the continuing education requirements denied. This action was taken based on allegations of failing to submit required information to OCI in a timely manner.
Darrell Clarke Fields, 9980 E. Villa Cir., Vero Beach, FL 32966, 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 Florida on a licensing application and having a criminal conviction which may be substantially related to insurance marketing type conduct.
Roy Flynn, 570 Dugwell Rd., Boones Mill, VA 24065, 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.
David Smith Folmar, 3108 Bryn Mawr Dr., Dallas, TX 75225, 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.
Janet Marie Fowler, 160 S. McCarthy Rd., Appleton, WI 54914, had her insurance license revoked. This action was taken based on allegations of failing to pay Wisconsin delinquent taxes due.
Tiffany Michelle Gillespie, 417 Rawls Cir., Irving, TX 75061, 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 resident surplus lines licensure.
Alonzo S. Greene, 6111 S. Elizabeth, Chicago, IL 60636, 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 pay past child support due.
Robert I. Henson, 2047 Basten St., Apt. D, Green Bay, WI 54302, had his insurance license revoked. This action was taken based on allegations of failing to pay a $2,000 forfeiture when due.
Benjamin R. Hoffman, 1028 Weinkauf Rd., Edgar, WI 54426, had his insurance license revoked. This action was taken based on allegations of failing to pay Wisconsin delinquent taxes due.
David S. Humphrey, 17100 W. Bluemound Rd., Ste. 202, Brookfield, WI 53005, had his insurance license revoked. This action was taken based on allegations of failing to pay Wisconsin delinquent taxes due.
Leigh F. Joost, 331 N. 50th St., Milwaukee, WI 53208, agreed to pay a forfeiture of $1,000.00 and not to submit an insurance application if the insured has not signed the application. This action was taken based on allegations of signing a signature on a document without proper authority.
Keely Rhonda Klemm, 504 Rookery Ct., Mckinney, TX 75070, 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.
Kyle Matthew Larimore, Tranzsubco I Corp., 555 Metro Pl. N., Dublin, OH 43017, 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 required proof of resident state licensing.
Renisha M. Lattimore, 10522 Madison Park Dr., Charlotte, NC 28269, 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 required proof of resident state licensing.
Matthew G. Maurer, 1574 Citation Ln., Neenah, WI 54956, 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 complete the fingerprinting requirement, and having a criminal conviction which may be substantially related to insurance marketing type conduct.
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 disclose administrative actions taken by the states of Wisconsin and Colorado on an insurance license application, failing to respond promptly to inquiries from OCI, failing to provide proof of eligibility to work in the United States, and having a criminal conviction which may be substantially related to insurance marketing type conduct.
Larry W. Oberheu, 8741 W. 141st St., Orland Park, IL 60462, 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 required proof of resident state licensing.
Todd P. O'Brien, 9305 S. 29th St., Franklin, WI 53132, 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 providing misleading information on a licensing application.
Christopher T. Paige, 13 Walker Dr., Madison, WI 53714, 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 providing misleading information on a licensing application.
Christopher J. Pierson, 1732 Summerset Dr., Apt. 201, Racine, WI 53406, 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 criminal convictions which may be substantially related to insurance marketing type conduct.
Patricia A. Samuels, 177 Sycamore Dr., Apt. 308, Park Forest, IL 60466, 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 involvement in a bankruptcy proceeding.
Wafeek A. Shalabi, 11320 W. 157th St., Orland Park, IL 60467, 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 resident surplus lines licensure.
Bruce Jeffrey Steiger, 4800 NW 91st Way, Coral Springs, FL 33067, 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 involvement in a bankruptcy proceeding.
Mary R. Stilling, N1084 Westside Rd., Lake Geneva, WI 53147, 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 pay Wisconsin delinquent taxes due.
David J. Vanderschaaf, 828 Iroquois Cir., Baraboo, WI 53913, had his application for an insurance license denied. This action was taken based on allegations of failing to disclose an administrative action taken by the state of Wisconsin on a licensing application, failing to respond promptly to inquiries from OCI, and failing to pay Wisconsin delinquent taxes due.
Randall W. Wedde, 96 Sunset Dr., Clintonville, WI 54929, had his insurance license revoked. This action was taken based on allegations of failing to pay Wisconsin delinquent taxes due.
Raymond Young, 1527 Seven Pines Rd., Springfield, IL 62704, had his application for an insurance license denied. This action was taken based on allegations of having a criminal conviction which may be substantially related to insurance marketing type conduct and failing to respond promptly to inquiries from OCI.
Allegations and Actions Against Companies
Ogilvie Security Advisors Corp., 71 S. Wacker, Ste. 3025, Chicago, IL 60606, had its insurance license revoked. This action was taken based on allegations of failing to pay Wisconsin delinquent taxes due.
West Bend Mutual Ins. Co., 1900 S. 18th Ave., West Bend, WI 53095, was ordered to pay a forfeiture of $3,000.00, was ordered to cease and desist issuing nonrenewal notices that fail to state with reasonable precision the facts on which the nonrenewal was based, and was ordered to cease and desist violating previous OCI orders. These actions were taken based on allegations of issuing improper mid-term cancellations or nonrenewals of insurance policies.
Copies of Administrative Actions