Administrative Actions July 2013

Last Updated: August 6, 2013

For more information, contact: J.P. Wieske
(608) 266-2493 or jp.wieske@wisconsin.gov

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

Ned A. Bartels, 1664 Tonya Tr., Neenah, WI 54956, had his insurance license revoked. This action was taken based on allegations of failing to pay Wisconsin delinquent taxes due.

Ned A. Bartels, 1664 Tonya Tr., Neenah, WI 54956, had his application for an insurance license denied. This action was taken based on allegations of failing to pay child support, owing delinquent taxes, having unpaid civil money judgments, and failing to respond to OCI.

Brent Lee Beasley, 3010 Stillcrest Ln., Indianapolis, IN 46217, 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.

Thomas R. Block, 4530 Mallory Cir., Madison, WI 53704, had his insurance license revoked. This action was taken based on allegations of failing to pay Wisconsin delinquent taxes due.

Scott M. Bonovich, 720 Melissa St., Menasha, WI 54952, had his insurance license revoked. This action was taken based on allegations of failing to pay Wisconsin delinquent taxes due.

Warren Matthew Carter, 10205 Stonebrook Dr., Sanford, FL 32773, had his application for an insurance license denied for 15 days. This action was taken based on allegations of failing to disclose an administrative action taken by the state of Arkansas on a licensing application.

Richard M. Faber, 2016 Schroeder Ln., Green Bay, WI 54303, 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 complete the digital fingerprinting required for licensure.

Glen R. Giroux, 16139 80th Ave., Chippewa Falls, WI 54729, agreed to pay a forfeiture of $1,000.00 and agreed to report to OCI any administrative action taken in any state. These actions were taken based on allegations of failing to disclose administrative actions taken by the states of Missouri and Wisconsin on a licensing application.

Robert J. Griffin, 1015 Greenleaf St., Evanston, IL 60202, agreed to pay a forfeiture of $3,000.00. This action was taken based on allegations of failing to report an administrative action to OCI taken by FINRA.

Brad William Halliday, 3475 Piedmont Rd. NE, Ste. 800, Atlanta, GA, 30305, 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 licensure.

Mara A. Hanson, 225 S. 3rd St., River Falls, WI 54022, 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 apply for licensure within 30 days of completing an insurance examination.

Harold E. Harding Tre, 14123 Denver W. Pkwy., Golden, CO 80401, had his application for an insurance license denied. This action was taken based on allegations of having criminal convictions and failing to appear at an administrative hearing.

Steven M. Haukedahl, 1510 Sharp Rd., Waterford, WI 53185, was ordered to pay a forfeiture of $100.00, was ordered to provide information requested by OCI, and was ordered to reply promptly in writing to all inquiries from OCI. These actions were taken based on allegations of failing to respond promptly to inquiries from OCI.

Michael Paul Ippolito, 9 Misty Ct., South Hadley, MA 01075, had his insurance license revoked. This action was taken based on allegations of failing to timely notify OCI of administrative actions taken by the states of Washington, Rhode Island, Delaware, Nebraska, Indiana, North Dakota, Vermont, Kentucky, Texas, Maine, South Carolina, California, Idaho, South Dakota, Arkansas, Connecticut, and Kansas.

Shawn G. Jackson, 529 State Farm Rd., Deerfield, WI 53531, had his application for an insurance license denied. This action was taken based on allegations of having an unpaid civil money judgment.

Brian Wilson James, 2100 Corporate Center Dr., Newbury Park, CA 91320, 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 California on a licensing application.

Jeffrey M. Jarnigo, 9043 271st Ave., Salem, WI 53168, agreed to have 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, failing to respond to OCI, and being involved in a civil lawsuit.

W. Brian Kelly, 3713 Via Pacifica Walk, Oxnard, CA 93035, had his application for an insurance license denied for 31 days. This action was taken based on allegations of failing to disclose administrative actions taken by the states of Colorado and California on a licensing application.

Angela M. Krueger, 1801 W. Pershing St., Apt. 603, Appleton, WI 54914, had her application for an insurance license denied. This action was taken based on allegations of failing to respond to inquiries from OCI, completing prelicensing education after completing the insurance examination, and failing to retake the required examination.

Kelly S. Lamia, 1925 Nates Ct., Neenah, WI 54956, 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.

Bonnie K. Little, N8595 Big Lake Rd., Gresham, WI 54128, had her application for an insurance license denied. This action was taken based on allegations of failing to respond promptly to inquiries from OCI, being party to an open lawsuit, and having unsatisfied civil money judgments.

Justin McKinnon, 445 State St., Fremont, MI 49412, had his insurance license revoked and was ordered to pay a forfeiture of $300.00. These actions were taken based on allegations of failing to report a criminal conviction to OCI, failing to respond to OCI, and having a criminal conviction substantially related to insurance marketing type conduct.

Dona F. Myers, 1141 N. Old World 3rd St., Apt. 2719, Milwaukee, WI 53203, had her insurance license revoked. This action was taken based on allegations of failing to pay Wisconsin delinquent taxes due.

Leonardo I. Palana, 9315 N.E. 118th Ln., Apt. 301, Kirkland, WA 98034, 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.

Martin J. Panczak, 214 Wildflower Way, Lake Mills, WI 53551, had his application for an insurance license denied. This action was taken based on allegations of failing to disclose a tax delinquency and an administrative action taken by the state of Wisconsin on a licensing application, and failing to respond promptly to inquiries from OCI.

Grant Ludwig Schultz, N977 Shore Dr., Marinette, WI 54143, had his insurance license revoked. This action was taken based on allegations of failing to pay Wisconsin delinquent taxes due.

Justin L. Tucker, N6777 County Rd. M, Holmen, WI 54636, had his application for an insurance license denied. This action was taken based on allegations of having an unpaid child support obligation and failing to disclose the child support arrearage on a licensing application.

Pamela Vlasnik, 1182 Sandy Hook Ln., Luck, WI 54853, had her insurance license revoked. This action was taken based on allegations of failing to pay Wisconsin delinquent taxes due.

Eric E. Watkins, 1356 Sunfield St., Apt. 3, Sun Prairie, WI 53590, had his insurance license revoked. This action was taken based on allegations of failing to pay Wisconsin delinquent taxes due.

Donald J. Wisialowski, 10228 W. Bunny Ct., Hales Corners, WI 53130, 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, failing to report the criminal convictions while a licensed agent, failing to respond promptly to inquiries from OCI, being party to an open lawsuit, and having unpaid civil money judgments and delinquent tax warrants.

Jeffrey John Zavada, W132 N6622 Westview Dr., Menomonee Falls, WI 53051, had his application for an insurance license denied for 31 days. This action was taken based on allegations of failing to disclose a delinquent tax obligation on a licensing application.

Allegations and Actions Against Companies

Connecticut General Life Insurance Company, Two Liberty Place Tl14A, 1601 Chestnut St., Philadelphia, PA 19192, was ordered to enact certain market reforms pursuant to a multistate settlement agreement. This action was taken based on allegations of using an unfair claims settlement practice.

Dallas National Insurance Company, 14160 Dallas Pkwy., Ste. 500, Dallas, TX 75254, was ordered to pay a forfeiture of $8,000.00 and was ordered to cease and desist assisting unauthorized warranty plan insurers. These actions were taken based on allegations or assisting an unauthorized insurer.

Jackson National Life Insurance Company, One Corporate Way, Lansing, MI 48951, was ordered to pay a forfeiture of $1,000.00 and was ordered to comply with previously issued compliance orders. These actions were taken based on allegations of failing to comply with previous examination orders.

Life Insurance Company of North America, Two Liberty Place Tl14A, 1601 Chestnut St., Philadelphia, PA 19192, was ordered to enact certain market reforms as part of a multistate settlement agreement. This action was taken based on allegations of using unfair claims settlement practices.

Copies of Administrative Actions