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
Leo B. Allen III, 5 St. Johns Way, Mullica Hill, NJ 08062, agreed to pay a forfeiture of $500.00. This action was taken based on allegations of failing to respond promptly to inquiries from OCI and failing to report administrative actions taken by the states of South Dakota and Massachusetts.
Robert Brown, W287N8255 Dobbertin Rd., P.O. Box 76, Nashotah, WI 53029, 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.
Charles Cardenas, 4330 Spectrum One, Apt. 1116, 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 and having a criminal conviction which may be substantially related to insurance marketing type conduct.
Brian Conradt, 5881 Woodland Dr., Waunakee, WI 53597, had his insurance license revoked. This action was taken based on allegations of failing to pay Wisconsin delinquent taxes due.
Dynah R. Edang, 10598 W. Cortez Circle, Apt. 29, Franklin, WI 53132, 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 unpaid civil money judgments.
Francis Michael Evans, 1222 W. 41st St., La Grange, IL 60525, agreed to the denial of his application for an insurance license for 30 days. This action was taken based on allegations of having administrative actions taken by the state of Illinois and FINRA.
Donald J. Fleischman, 1221 Perrot St., Green Bay, WI 54302, was ordered to pay a forfeiture of $4,000.00. This action was taken based on allegations of failing to disclose criminal convictions to OCI within 30 days.
Deshunna Franklin, 700 W. Virginia St., Ste. 205, Milwaukee, WI 53204, had her insurance license revoked. This action was taken based on allegations of failing to pay Wisconsin delinquent taxes due.
Gail Louise Frederiksen, 5160 Anton Dr., Apt. 216, Fitchburg, WI 53719, had her insurance license revoked. This action was taken based on allegations of failing to pay Wisconsin delinquent taxes due.
Steven M. Haukedahl, 1510 Sharp Rd., Waterford, WI 53185, was ordered to pay a forfeiture of $500.00, was ordered to provide requested information, and was ordered to reply promptly to all inquiries from OCI. This action was taken based on allegations of failing to respond promptly to inquiries from OCI.
Dominic R. Haupt, 10576 George St., Auburndale, WI 54412, 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; having a criminal conviction which may be substantially related to insurance marketing type conduct; and having a history of unpaid child support and civil money judgments.
Corey Lynell Holbert, 1150 W. Phillips St., Ontario, CA 91762, 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.
Joseph B. Howard, 808 Minnesota Ave., South Milwaukee, WI 53172, had his application for an insurance license denied for 15 days. This action was taken based on allegations of failing to disclose a criminal conviction on a licensing application.
Donald C. Johnson, 4183 N. 16th St., Milwaukee, WI 53209, agreed to the denial of his application for an insurance license for 60 days and agreed to maintain repayment of civil money judgments and state income taxes. These actions were taken based on allegations of having criminal convictions which may be substantially related to insurance marketing type conduct; having an administrative action taken by the state of Wisconsin; providing incomplete information on a licensing application; and having a history of tax delinquency and unpaid civil money judgments.
Natasha A. Johnson, N5547 170th St., Elmwood, WI 54740, 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 the criminal background check required for licensure.
Samuel J. Kailas, 7278 N. 38th St., Milwaukee, WI 53209, had his insurance license revoked. This action was taken based on allegations of failing to pay Wisconsin delinquent taxes due.
Darin Lon Kath, 1722 Dublin Tr., Apt. 34, Neenah, WI 54956, had his insurance license revoked. This action was taken based on allegations of failing to pay Wisconsin delinquent taxes due.
Larry King, 3356 S. 15th Pl., Milwaukee, WI 53215, had his insurance license revoked. This action was taken based on allegations of failing to pay Wisconsin delinquent taxes due.
Darrell J. Langer, 1196 Hwy. T, Marshall, WI 53559, agreed to pay a forfeiture of $2,000.00, agreed to the suspension of his insurance license for 31 days, agreed to enter into a new Agency Agreement, and agreed to cease and desist signing names on any insurance documents. These actions were taken based on allegations of forging signatures on insurance documents.
Stormi A. Malesevich, 1210 W. 5th Ave., Oshkosh, WI 54902, 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.
Lisa Kay Mielke, N8644 Old Hwy. 47, Black Creek, WI 54106, had her insurance license revoked. This action was taken based on allegations of failing to pay Wisconsin delinquent taxes due.
Caitlin M. Morgan, 416 Haskin Dr., Pardeeville, WI 53954, agreed to the denial of her application for an insurance license for 90 days. This action was taken based on allegations of failing to respond promptly to inquiries from OCI and having unpaid civil money judgments.
Shawn S. Murphy, 198 Victoria Ct., Barneveld, WI 53507, 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.
Jessica Podlesnik, 345 W. Wisconsin Ave., Fl. 2, Oconomowoc, WI 53066, 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, having a criminal conviction which may be substantially related to insurance marketing type conduct, and having unpaid civil money judgments.
Franshesca Resendez, 4810 S. 68th St., Greenfield, WI 53220, 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.
Rebecca B. Rogers, N2676 Cty. Rd. V, Lodi, WI 53555, had her insurance license revoked. This action was taken based on allegations of failing to pay Wisconsin delinquent taxes due.
Bernard Saffold, 3129 N. 51st Blvd., Milwaukee, WI 53216, had his insurance license revoked. This action was taken based on allegations of failing to pay Wisconsin delinquent taxes due.
Elizabeth Ann Schwarzman, 2046 Swans Neck Way, Reston, VA 22091, 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 resident state licensing.
Jessica M. Stovich, 6100 W. State St., Apt. 222, Milwaukee, WI 53213, had her application for an insurance license denied. This action was taken based on allegations of failing to disclose a criminal conviction on a licensing application, failing to complete prelicensing education, and failing to respond promptly to inquiries from OCI.
Jackie R. Studzinski, 3251 E. Ryan Rd., Oak Creek, WI 53154, had her insurance license revoked. This action was taken based on allegations of failing to pay Wisconsin delinquent taxes due.
Ellen M. Wagner, 180 E. Cherokee Cir., Milwaukee, WI 53217, had her insurance license revoked. This action was taken based on allegations of failing to pay Wisconsin delinquent taxes due.
Gregory W. Walsh, 102 N. Meadow Ln., Roberts, WI 54023, had his 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.
Allegations and Actions Against Companies
Helenville Mutual Ins. Co., P.O. Box 67, W3320 Hwy. 18, Helenville, WI 53137, was ordered to pay a forfeiture of $1,500.00. This action was taken based on allegations of failing to comply with a previous examination order.
Lovitt & Touche, Inc., P.O. Box 32702, Tucson, AZ 85751, had its application for an insurance license denied. This action was taken based on allegations of having administrative actions taken by other states and failing to respond to inquiries from OCI.
Lutheran Social Services of Wisconsin & Upper Michigan, Inc., 647 W. Virginia St., Ste. 200, Milwaukee, WI 53204, paid a forfeiture of $500.00 and was ordered to file the required financial statement. This action was taken based on allegations of failing to file a required financial statement and fees by the due date.
Messer-Bowers Company, P.O. Box 1349, Enid, OK 73702, 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 name a designated responsible producer on a licensing application.
Risk Management & Reinsurance Services, Inc., 601 Montgomery St., Ste. 315, San Francisco, CA 94111, had its insurance license revoked. This action was taken based on allegations of failing to pay Wisconsin delinquent taxes due.
Senior Advantage of Wisconsin, 1033 W. College Ave., Ste.103, Appleton, WI 54914, had its insurance license revoked. This action was taken based on allegations of failing to pay Wisconsin delinquent taxes due.
Tier One Warranty Services LLC, 3707 FM 1960 Rd. W., Ste. 450, Houston, TX 77068, was ordered to pay a forfeiture of $12,000.00, was ordered to cease and desist from acting as a warranty plan administrator unless and until it has obtained authority to do so, and was ordered to supply requested information to OCI. This action was taken based on allegations of conducting an insurance business without proper authority and failing to respond promptly to inquiries from OCI.
Wisconsin Vision Service Plan, Inc., 3333 Quality Dr., Rancho Cordova, CA 95670, 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.
Copies of Administrative Actions