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
Robert Allen Anderson, 13710 General Geary Ct., Fredericksburg, VA 22407, 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 Alabama on a licensing application.
Felipe Santiago Arriola, 17901 N.W. 68 Ave., Apt. T-104, Miami, FL 33015, 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 evidence of eligibility to work in the United States, and having multiple administrative actions taken by the states of Florida and Michigan.
David Richard Detjen, 4633 N. Haymeadow Ave., Appleton, WI 54913, 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 life insurance licensure as required for the variable life/variable annuity line of authority.
Franklin Zachary Fecunda, 9004 Post Oak Dr., Arlington, TX 76002, 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.
Todd R. Franke, 734 Bear Claw Way, Apt. 209, Madison, WI 53717, 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.
Annie Christina Goodson, P.O. Box 281026, Cleveland, OH 44128, had her 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, failing to disclose an administrative action taken by the state of Ohio on a licensing application, and failing to respond promptly to inquiries from OCI.
Joseph Elton Haskell, Jr., 5023 Eagle Point Dr., Jacksonville, FL 32244, 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.
Si Lorenzo Henderson, Sr., 798 Squirrel Ct., Kissimmee, FL 34759, 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.
Tawnya Patsy Hylemon, 5215 Wiley Post Way, Ste. 200, Salt Lake City, UT 84116, had her application for an insurance license denied for 270 days. This action was taken based on allegations of failing to respond promptly to inquiries from OCI and having a criminal conviction that may be substantially related to insurance marketing type conduct.
Charles Fredrick Kimball II, 3050 English Oak Cir., Pensacola, FL 32526, 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.
Sarah Malaise, 104 E. Mason St., Unit 606, Milwaukee, WI 53202, had her application for an insurance license denied. This action was taken based on allegations of failing to pay Wisconsin delinquent taxes due and failure to respond promptly to inquiries from OCI.
Tiae D. McCormick, 3600 E. Commerce Pl., Orlando, FL 32808, had her 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 and failing to promptly and completely respond to inquiries from OCI.
Benitza Flores Montgomery, 3015 Erin Ave, Cleveland, OH 44113, had her insurance license revoked and was ordered to pay a forfeiture of $250.00. These actions were taken based on allegations of failing to report an administrative action taken by the state of Arkansas and failing to respond promptly to inquiries from OCI.
Carl Verdell Moore Jr., 3931 Tudor Court, Columbus, IN 47201, 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 Lawson Pierce, 12895 Heydon Hall, Roswell, GA 30075, had his application for an insurance license denied for 31 days. This action was taken based on allegations of administrative actions taken by Wisconsin and other states.
Nancy J. Robinson, 3330 S. 92nd St., Apt. 4, Milwaukee, WI 53227, had her application for an insurance license denied for 31 days. This action was taken based on allegations of failing to disclose criminal convictions on a licensing application.
Glynis Aundrea Snell, 1278 Edwin Street, Soperton, GA 30457, 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 an administrative action taken by another state, and being party to a lawsuit or arbitration involving allegations of fraud, misrepresentation, misappropriation or breach of fiduciary duty.
Thoga Viswam, 826 Inman Ave., Edison, NJ 08820, had his insurance license revoked, was ordered to pay a forfeiture of $500.00, and was ordered to not reapply for licensure for a period of two years. These actions were taken based on allegations of signing a signature on a document without proper authority, failing to respond to OCI, and failing to appear at an administrative hearing.
Matthew J. Yakich, N68W24940 Stonegate Ct., Apt. 209, Sussex, WI 53089, 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.
Allegations and Actions Against Companies
Berry and Roxbury Mutual Insurance Company, 4766 Highway KP, Cross Plains, WI 53528, was ordered to pay a forfeiture of $500.00. This action was taken based on allegations of failing to comply with a previous examination order.
Medina Mutual Insurance Company, 500 Plaza Dr., Marshall, WI 53559, was ordered to pay a forfeiture of $5,000.00. This action was taken based on allegations of failing to comply with a previous examination order.
Safeco Insurance Company of America, 62 Maple Ave., Keene, NH 03431, was ordered to pay a forfeiture of $3,000.00 and was ordered to cease and desist from issuing improper nonrenewal notices to policyholders. These actions were taken based on allegations of issuing improper nonrenewals of insurance policies.
Copies of Administrative Actions