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
Meghan Victoria Andersen, 126 S. Marquette St., Madison, WI 53704, 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 for failing to provide evidence of an inactive California resident license.
Zaim Aslani, 706 Virgina St., Racine, WI 53405, agreed to the denial of his application for an insurance license for 31 days, agreed to be supervised by a licensed intermediary until April 25, 2014, and agreed to reply promptly and completely to all inquiries from OCI. These actions were taken based on allegations of failing to disclose information on a licensing application and failing to provide requested information to OCI.
Lori L. Buck, 2401 W. Creedy Rd., Beloit, WI 53511, had her 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.
Charles W. Cross, 7921 W. Van Beck Ave., Milwaukee, WI 53220, had his 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, failing to apply for licensure within 30 days of examination, and failing to pay past child support due.
Thomas W. Everett, 814 N. 3rd Ave., Sturgeon Bay, WI 54235, had his application for an insurance license denied for 10 days. This action was taken based on allegations of failing to disclose a criminal conviction on a licensing application.
Erin E. Kurtz, 2814 E. Newberry Blvd., Milwaukee, WI 53211, agreed to the denial of her application for an insurance license for a period of 31 days. This action was taken based on allegations of having an open lawsuit and unpaid money judgments.
Cindy M. Mau, 3131 Greenview Dr., Green Bay, WI 54311, agreed to the denial of her application for an insurance license for a period of 15 days. This action was taken based on allegations of unpaid civil judgments.
William M. Orange, 2036 Adams St., Apt. 4B, Hollywood, FL 33020, 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 proof of resident state licensing.
Franshesca Resendez, 4810 S. 68th St., Milwaukee, WI 53220, had her 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 prelicensing education before testing, failing to pass a licensing examination after prelicensing education, and failing to meet requirements within the maximum allowable time for consideration of the application.
Dawn M. Rhinesmith, 11936 Parks Farm Ln., Charlotte, NC 28277, 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.
Kelly A. Rosenbush, 467 McCutcheon Rd., Hudson, WI 54016, agreed to the denial of her application for an insurance license for a period of 60 days. This action was taken based on allegations of unsatisfied civil judgments.
Jason A. Schoeffler, 5510 W. Hillcrest, Mequon, WI 53092, agreed to the denial of his application for an insurance license for a period of 10 days. This action was taken based on allegations of failing to disclose a lawsuit on a licensing application.
Scott H. Simonsen, 2828 S. Wentworth Ave., Milwaukee, WI 53207, 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.
Joshua W. Steeber, 1508 15th Ave. E., Apt. 1, Menomonie, WI 54751, had his application for an insurance license denied. This action was taken based on allegations of failing to disclose criminal convictions on a licensing application and having unsatisfied judgments in civil lawsuits.
Jenny L. Thom, 103 Conkey St., Burlington, WI 53105, had her application for an insurance license denied. This action was taken based on allegations of criminal and civil convictions which may be substantially related to insurance marketing type conduct.
Allegations and Actions Against Companies
AGCS Marine Insurance Co., 225 W. Washington St., Ste. 1800, Chicago, IL 60606, was ordered to pay a forfeiture of $500.00 and was ordered to reply to OCI. These actions were taken based on allegations of failing to respond promptly to inquiries from OCI and failing to pay an annual appointment fee.
American Pet Insurance Co., 907 N.W. Ballard Way, Seattle, WA 98107, was ordered to pay a forfeiture of $500.00 and was ordered to reply to OCI. These actions were taken based on allegations of failing to respond promptly to inquiries from OCI and failing to pay an annual appointment fee.
Generation Life Insurance Co., 2500 Westfield Dr., Elgin, IL 60123, was ordered to pay a forfeiture of $500.00 and was ordered to reply to OCI. These actions were taken based on allegations of failing to respond promptly to inquiries from OCI and failing to pay an annual appointment fee.
Kevin Lee Company, Inc., 2828 Forest Ln., Ste. 2300, Dallas, TX 75234, had its 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 information regarding the designated Wisconsin-licensed producer.
Knightbrook Insurance Company, 2 Logan Sq., Fl. 9, Philadelphia, PA 19103, was ordered to pay a forfeiture of $500.00 and was ordered to reply to OCI. These actions were taken based on allegations of failing to respond promptly to inquiries from OCI and failing to pay an annual appointment fee.
ProAssurance Casualty Company, 100 Brookwood Pl., Birmingham, AL 35209, appealed OCI's disapproval of policy form endorsements. The Commissioner upheld the disapproval. This action was taken based on allegations that medical malpractice form filings violated Wisconsin insurance laws by applying a deductible, shifting the costs of defense expenses to the insured.
RGA Reinsurance Company, 1370 Timberlake Manor Pkwy., Chesterfield, MO 63017, was ordered to pay a forfeiture of $500.00 and was ordered to reply to OCI. These actions were taken based on allegations of failing to respond promptly to inquiries from OCI and failing to pay an annual appointment fee.
Virginia Surety Comapny, Inc., 175 W. Jackson Blvd., Chicago, IL 60604, was ordered to pay a forfeiture of $500.00 and was ordered to reply to OCI. These actions were taken based on allegations of failing to respond promptly to inquiries from OCI and failing to pay an annual appointment fee.
Copies of Administrative Actions