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
Stephana Andres, 258 Mary St., Antigo, WI 54409, 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 digital fingerprinting and criminal background check required for licensure.
Julie Ann Arens-Costillo, Sheakley Retirement Plant LLC, One Sheakley Way, Cincinnati, OH 45288, 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.
Peter J. Bell, 2613 N. University Dr., Apt. 7, Waukesha, WI 53188, 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 criminal convictions on a licensing application, and having unpaid civil money judgments.
Paul Brooks, 2231 E. Camelback Rd., Ste. 300, Phoenix, AZ 85016, 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 owing delinquent child support.
Martin Carranza, 2231 E. Camelback Rd., Ste. 300, Phoenix, AZ 85016, 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 pending criminal charge.
William R. Cooper, 845 S. 73rd St., West Allis, WI 53214, 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.
Henry Cornett, 10355 W. Plum Tree Cir., Apt. 204, Hales Corners, WI 53130, 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.
Korey L. Crawford, W59N927 Essex Dr., Cedarburg, WI 53012, 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.
John George Domagata, S7640 Allbrite Dr., Merrimac, WI 53561, 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 inactive licensure in the state of Illinois.
Harold Eugene Doyal, 245 Townpark Dr. N.W., Ste. 200, Kennesaw, GA 30144, 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.
Daniel J. Drought, 1519 Starling Ln., Janesville, WI 53546, 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 unpaid civil money judgments.
Janet Ferrici, P.O. Box 107403, Milwaukee, WI 53217, 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 an licensing application.
Adrian R. Francois, 907 Euclid Ave., Apt. 7, Miami Beach, FL 33139, had his application for an insurance license denied. This action was taken based on allegations of having a criminal conviction and failing to respond promptly to inquiries from OCI.
Kristopher D. Gaffny, 706 Burnett St., Eagle River, WI 54521, 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.
Jermaine Untromond Gales, 3807 Hamid Blvd., Fresno, TX 77545, 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.
Carmen M. Garcia, 4890 Ashley Ln., Apt. 133, Inver Grove Heights, MN 55077, 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.
Ian Gipson, 1215 Green Oaks Ln., Apt. F, Charlotte, NC 28205, 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 current child support payments.
Michael R. Hall, 3968 W. 600 N., Leesburg, IN 46538, 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 state title and legal expense licensure.
David C. Hueller, 1930 Wood Ln., Green Bay, WI 54304, agreed to pay a forfeiture of $250.00 and agreed to report criminal proceedings within 30 days of any initial pretrial hearing. These actions were taken based on allegations of failing to timely report criminal charges to OCI.
Pauline M. Hurt, W7811 U.S. Hwy. 12, Black River Falls, WI 54615, 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 pending criminal charges and criminal convictions, and having unpaid civil money judgments.
Rodney Wayne Janelle, 1000 118th Ave. N., St. Petersburg, FL 33716, 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 disclose an administrative action taken by the state of Virginia on a licensing application.
David C. Johnson, 9550 Copper Creek Ct., Miamisburg, OH 45342, had his insurance license revoked. 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 Alabama, Missouri, Virginia, Kansas, Utah, Delaware, and West Virginia to OCI within 30 days.
Kristie Kapke, P.O. Box 115, Lannon, WI 53046, had her application for an insurance license denied. This action was taken based on allegations of having unpaid civil money judgments and failing to disclose an administrative action taken by the state of Wisconsin on a licensing application.
Michael H. Kontos, 3872 Village Club Dr., Powell, OH 43065, 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.
Paul L. Kunstmann, 1960 Spring Creek Ct., Green Bay, WI 54311, had his insurance license revoked and was ordered to pay a forfeiture of $100.00. These actions were taken based on allegations of failing to report an administrative action taken by the state of Kentucky, failing to report felony convictions to OCI, and failing to respond promptly to requests from OCI.
Diane M. Kuse, 1024 Gross Ave., Green Bay, WI 54304, 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 retake an examination required for licensure.
Reuben D. Levinsohn, 805 Lantern Hill Dr., East Lansing, MI 48823, agreed to the denial of his application for an insurance license for eight days, agreed to notify OCI of the outcome of pending employment lawsuits, agreed to report any new lawsuits to OCI, and agreed to the voluntary surrender of his license upon a finding of fraud or financial misconduct in a lawsuit. These actions were taken based on allegations of a lawsuit or arbitration involving allegations of fraud, misrepresentation, misappropriation, or breach of fiduciary duty.
Jamarr Mayes, 2231 E. Camelback Rd., Ste. 300, Phoenix, AZ 85016, had his application for an insurance license denied. This action was taken based on allegations of having criminal convictions which may be substantially related to insurance marketing type conduct.
Joseph M. Milbauer, 149 Hillside Ave., Berkeley Heights, NJ 07922, 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 and failing to respond promptly to inquiries from OCI.
Robert T. Owen, P.O. Box 600555, Jacksonville, FL 32260, had his application for an insurance license denied. This action was taken based on allegations of failing to reinstate an inactive license and failing to respond promptly to inquiries from OCI.
Derek Perkins, 2707 Kernville Dr., Wylie, TX 75098, 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, and owing delinquent child support.
John J. Quirk, Jr., 2138 E. Lafayette Pl., Milwaukee, WI 53202, 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.
Aleksei W. Reid, 1350 N. Glenville Dr., Richardson, TX 75081, 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.
Marco A. Rivera, 9814 Alexa Pl., San Antonio, TX 78251, 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 Kentucky on a licensing application and failing to respond promptly to inquiries from OCI.
Saboura Rokhsari Azar, 1857 E. Kenilworth Pl., Apt. 518, Milwaukee, WI 53202, 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 establish eligibility to work in the United States as a self-employed insurance agent.
Kirk Anthony Sempsrott, 5680 Lochwoode Ct., Holt, MI 48842, agreed to a 31-day denial of his application for an insurance license, agreed to report the outcome of pending employment lawsuits to OCI, agreed to report any new lawsuits to OCI, and agreed to the voluntary surrender of his license upon a finding of fraud or financial misconduct in a lawsuit. These actions were taken based on allegations of being involved in a lawsuit or arbitration involving allegations of fraud, misrepresentation, misappropriation, or breach of fiduciary duty.
Shawn M. Sveum, 6329 Pheasant Ln., Apt. F 114, Middleton, WI 53562, agreed to a 60-day denial of her insurance licensing application, agreed to two years of licensing conditions including direct supervision of her employment at a specific agency, successful completion of probation, immediate reporting of any new criminal offenses, and the voluntary surrender of her insurance license if these conditions are not met. If her license is voluntarily surrendered, she further agreed not to reapply for licensure in Wisconsin for a period of five years. These actions were taken based on allegations of having a criminal conviction which may be substantially related to insurance marketing type conduct.
Michele L. White, 6685A N. 42nd St., Milwaukee, WI 53209, 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 and failing to respond promptly to inquiries from OCI.
L. B. Williamson, 2121 Possum Trot Rd., Wake Forest, NC 27587, agreed to the denial of his application for an insurance license. This action was taken based on allegations of failing to respond promptly to OCI and having administrative actions taken by the states of Colorado, Connecticut, Virginia, and Wisconsin.
Allegations and Actions Against Companies
Arkidus Home Protection, 10300 Southwest 72nd St., Miami, FL 33173, was ordered to pay a forfeiture of $1,000.00, to reply promptly in writing to OCI inquiries, and to cease and desist acting as a warranty plan administrator/warrantor unless it obtains authority to do so. These actions were taken was based on allegations of failing to respond promptly to inquiries from OCI and conducting an insurance business without proper authority.
Bankers Life & Casualty Company, 11825 N. Pennsylvania St., Carmel, IN, 46032, agreed to pay a forfeiture of $200,000.00 and agreed to implement a program to ensure compliance with mandates applicable to Medicare supplement products. These actions were taken based on allegations of using unfair claims settlement practices.
The Fellowship of Reconciliation, Inc., P.O. Box 271, Nyack, NY 10960, was ordered to pay a forfeiture of $500.00 and was ordered to file an annual financial statement and fees. These actions were taken based on allegations of failing to timely file a required financial statement and fees.
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 failing to disclose administrative actions taken by the states of Virginia and Wisconsin on a licensing application, failing to respond promptly to inquiries from OCI, having a delinquent tax obligation, and failing to provide proof of equivalent resident state licensing.
NAACP Legal Defense & Educational Fund, Inc., 99 Hudson St., Ste. 1600, New York, NY 10013, was ordered to pay a forfeiture of $500.00 and was ordered to file an annual financial statement and fees. These actions were taken based on allegations of failing to timely file a required financial statement and fees.
Thrivent Financial for Lutherans, 625 Fourth Ave. S., Minneapolis, MN 55415, was ordered to pay a forfeiture of $5,000.00 and was ordered to timely report transactions as required to OCI. These actions were taken based on allegations of failing to timely report transactions to OCI.
Copies of Administrative Actions