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
Stacia M. Amundson, 1220 Coventry Ln., Unit 4, Chippewa Falls, WI 54729, had her insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes.
Ray Arndt, 2370 Woodmoor Ln., Brookfield, WI 53045, had his application for an insurance license denied for 31 days. This action was taken based on allegations of failing to report an administrative action taken by the state of Wisconsin on a licensing application.
Brittney S. Austin, 9847 W. Lisbon Ave., Milwaukee, WI 53222, had her insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes.
Corey Bisher, 941 N. Franklin St., Manchester, IA 52057, 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.
Michael A. Book, 28 Crawford Rd., Westport, CT 06880, was ordered to pay a forfeiture of $1,000.00 and was ordered to reply promptly in writing to all inquiries from OCI. These actions were taken based on allegations of failing to timely report an administrative action taken by FINRA and failing to respond promptly to inquiries from OCI.
Roberto Botello, 210 Riders Walk, San Antonio, TX 78227, had his application for an insurance license denied. This action was taken based on allegations of owing delinquent child support and failing to respond promptly to inquiries from OCI.
Caitlin E. Brantner, S19 Deer Run Rd., Mondovi, WI 54755, had her application for an insurance license denied. This action was taken based on allegations of submitting an incomplete licensing application and failing to respond promptly to inquiries from OCI.
Ben M. Brower, 330 Viking Dr., Sycamore, IL 60178, had his application for an insurance license denied. This action was taken based on allegations of failing to provide evidence of resident surplus lines licensure and failing to respond promptly to inquiries from OCI.
Adam L. Brown, 717 Broad St., Menasha, WI 54952, had his insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes.
Jimmy R. Bumper, 9999 Technology Blvd. W., Dallas, TX 75220, had his application for an insurance license denied. This action was taken based on allegations of having a criminal conviction which may be substantially related to insurance marketing type conduct and failing to respond promptly to inquiries from OCI.
Ronald D. Goodson, 917 S.E. Laurie Ln., Ankeny, IA 50021, had his application for an insurance license denied. This action was taken based on allegations of having an administrative action taken by the state of Iowa.
Michael W. Kelly, 3647 Solar Vista Pl., Cincinnati, OH 45213, had his application for an insurance license denied. This action was taken based on allegations of owing delinquent child support and failing to respond promptly to inquiries from OCI.
Janell M. Lyon, 792 Interlachen Draw, Woodbury, MN 55125, agreed to the 31-day denial of her application for an insurance license. This action was taken based on allegations of failing to respond promptly to inquiries from OCI.
Terry A. McFall, 1319 Middle St., Beloit, WI 53511, had multiple applications for insurance licenses denied. These actions were taken based on allegations of failing to complete the background check/fingerprint requirement, failing to disclose a criminal conviction on a licensing application, having criminal convictions that may be substantially related to insurance marketing type conduct, having unpaid civil money judgments, having a judgment rendered against him by an insurer, and failing to respond promptly to inquiries from OCI.
Ainulnabilah Nasirudin, 3702 Packers Ave., Apt. 208, Madison, WI 53704, had her insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes.
David M. Papa, 12505 Parallel Pkwy., Kansas City, KS 66109, had his application for an insurance license denied. This action was taken based on allegations of owing delinquent child support and failing to respond promptly to inquiries from OCI.
Christina K. Peaslee, 2016 Hwy. 65, New Richmond, WI 54017, had her insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes.
John F. Pergande, 1201 Washington Terr., Fort Worth, TX 76102, was ordered to pay of forfeiture of $500.00 and was ordered to timely report any administrative action taken by any state. These actions were taken based on allegations of failing to timely report an administrative action taken by the state of New York.
David E. Polansky, Jr., 1452 Liberty St., La Crosse, WI 54603, had his application for an insurance license denied. This action was taken based on allegations of owing delinquent child support, failing to disclose criminal convictions on a licensing application, and having unpaid civil money judgments.
Jessica M. Raasch, 2001 Center St., Stevens Point, WI 54481, agreed to the issuance of a restricted insurance license. This action was taken based on allegations of having criminal convictions which may be substantially related to insurance marketing type conduct.
Devon Robbins, 7462 E. Desert Vista Rd., Scottsdale, AZ 85255, had his application for an insurance license denied. This action was taken based on allegations of owing delinquent child support and failing to respond promptly to inquiries from OCI.
Carlos M. Sands, 2305 Streambed Ct., Apt. 1701, Arlington TX 76006, had his application for an insurance license denied. This action was taken based on allegations of owing delinquent child support and failing to respond promptly to inquiries from OCI.
Cynthia Schaefer, 437 Cuyahoga St., Akron, OH 44310, had her application for an insurance license denied. This action was taken based on allegations of failing to provide evidence of resident surplus lines licensure and failing to respond promptly to inquiries from OCI.
Jonathan R. Schaudt, 10 Pamela Rd., Lake Zurich, IL 60047, had his application for an insurance license denied. This action was taken based on allegations of owing delinquent child support and failing to respond promptly to inquiries from OCI.
Stacy N. Stevens, 16032 W. 151st Ter., Olathe, KS 66062, had her application for an insurance license denied. This action was taken based on allegations of failing to provide evidence of resident state surplus lines licensure and failing to respond promptly to inquiries from OCI.
Kellie M. Szuslik, 3315 N. 81st St., Milwaukee, WI 53222, had her insurance license revoked. This action was taken based on allegations of failing to pay delinquent Wisconsin taxes.
Cheryl L. Wilson, 4460 Airport Rd., Crandon, WI 54520, had her application for an insurance license denied. This action was taken based on allegations of failing to timely report a criminal charge and conviction to OCI and having a criminal conviction which may be substantially related to insurance marketing type conduct.
Duane J. Wright, W430 Elderberry St., Edgar, WI 54426, agreed to the issuance of a two-year restricted insurance license. This action was taken based on allegations of having unpaid civil money judgments and real estate taxes.
Preston D. Young, 1004 44th Pl., Des Moines, IA 50311, had his application for an insurance license denied. This action was taken based on allegations of failing to provide evidence of resident state surplus lines licensure and failing to respond promptly to inquiries from OCI.
Allegations and Actions Against Companies
Consumer Priority Service Corporation, 1678 McDonald Ave., Brooklyn, NY 11230, was ordered to pay a forfeiture of $500.00, was ordered to cease and desist soliciting warranty plans in Wisconsin, and was ordered to reply promptly to OCI. These actions were taken based on allegations of soliciting warranty or property service contract business in Wisconsin without authority and for failing to respond promptly to inquiries from OCI.
Crouse and Associates Insurance Services of Northern California, Inc., 650 California St., Ste. 1100, San Francisco, CA 94108, had its application for an insurance license denied. This action was taken based on allegations of failing to provide evidence of resident MGA firm licensure and failing to respond promptly to inquiries from OCI.
Copies of Administrative Actions