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
Richard E. Adkins, 4902 W. Waters Ave., Ste. 100, Tampa, FL 33634, 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.
Robert J. Berger, 238 W. Divide Ave., Bismarck, ND 58501, had his application for an insurance license denied. This action was taken based on allegations of failing to reinstate Wisconsin licensure before adding additional qualifications and failing to respond promptly to inquiries from OCI.
Robert J. Campbell, 1817 E. Clairemont Ave., Eau Claire, WI 54701, 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 Wisconsin, owing delinquent Wisconsin taxes, and failing to respond promptly to inquiries from OCI.
Philip Chaltas, 8121 14th Ave. S., Bloomington, MN 55425, 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.
Marquita A. Dailey, 2575 Westside Pkwy., Alpharetta, GA 30004, had her application for an insurance license denied. This action was taken based on allegations of failing to provide evidence of equivalent resident state licensure and failing to respond promptly to inquiries from OCI.
Jeffrey L. Fuller, 3772 Kentland Dr., Roanoke, VA 24018, 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.
Pauline J. Green, 8 Anders Rd., Greenville, SC 29617, had her application for an insurance license denied. This action was taken based on allegations of failing to provide evidence of equivalent resident state insurance licensure and failing to respond promptly to inquiries from OCI.
Rachel A. Greer, 1947 1st Ave., Apt. 101, Grafton, WI 53024, had her insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes.
Todd E. Greer, 29777 Telegraph Rd., Ste. 2355, Southfield, MI 48034, had his application for an insurance license denied. This action was taken based on allegations of owing delinquent income taxes and failing to respond promptly to inquiries from OCI.
Jacob C. Heytens, 2704 N. 17th St., Superior, WI 54880, 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, having unpaid civil money judgments, and failing to respond promptly to inquiries from OCI.
Tresandra A. Hopper, P.O. Box 16862, Charlotte, NC 28297, had her 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, having an administrative action taken by the state of North Carolina, failing to provide required information on a licensing application, and failing to respond promptly to inquiries from OCI.
Shekiera Jackson, 1817 Greymouth Rd., Apt. 201, Charlotte, NC 28262, was issued a restricted insurance license. This action was taken based on allegations of having a criminal conviction which may be substantially related to insurance marketing type conduct.
Lee T. Johnson, 5190 S. 111th St., 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 a criminal conviction on a licensing application.
Robert J. Krummel, 7245 S. 76th St., Ste. 145, Franklin, WI 53132, had his insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes.
Mark A. Lokken, 3300 Business Park Dr., Stevens Point, WI 54482, had his insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes.
Jay J. Loop, 3277 Lehner Rd., Dodgeville, WI 53533, had his application for an insurance license denied. This action was taken based on allegations of having criminal convictions and charges which may be substantially related to insurance marketing type conduct, failing to disclose information on a licensing application, owing delinquent Wisconsin income and unemployment compensation taxes, having unpaid civil money judgments, misrepresenting insurance contracts and committing insurance fraud, failing to timely report criminal charges and administrative actions to OCI, and failing to respond promptly to inquiries from OCI.
Christopher J. Lovald, W351N5305 Road C, Oconomowoc, WI 53066, had his application for an insurance license denied. This action was taken based on allegations of owing delinquent child support, owing delinquent unemployment tax obligations, and having unpaid civil money judgments.
Erin K. McKee, 106 N. Denton Tap Rd., Ste. 210, Coppell, TX 75019, had her application for an insurance license denied. This action was taken based on allegations of failing to provide evidence of equivalent resident state licensure and failing to respond promptly to inquiries from OCI.
Matthew J. Neuhaus, 740 Poplar Way, Verona, WI 53593, had his application for an insurance license denied. This action was taken based on allegations of failing to complete the required fingerprinting/background check, failing to complete the required prelicensing education, and failing to respond promptly to inquiries from OCI.
Todd J. Robertson, 5151 E. Guadalupe Rd., Apt. 2110, Phoenix, AZ 85044, had his insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes.
Jason P. Tank, 2750 Sunset Ct., Cross Plains, WI 53528, agreed to the issuance of a two-year restricted insurance license. This action was taken based on allegations of having criminal convictions which may be substantially related to insurance marketing type conduct, having a history of civil money judgments, and failing to timely report a criminal conviction while a licensed agent.
Mary C. Triplett, 5826 W. Scott Ave., Milwaukee, WI 53214, had her insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes.
Robert P. Witt, 5772 Lexington St., McFarland, WI 53558, had his insurance license revoked. This action was taken based on allegations of failing to pay delinquent Wisconsin taxes.
Allegations and Actions Against Companies
Momentum Insurance Plans, Inc., 2971 Chapel Valley Rd., Madison, WI 53711, agreed to cease and desist utilizing unfiled and uncorrected rates for stand-alone dental insurance policies and agreed to allow a consumer to re-enroll in a dental plan. This action was taken based on allegations of having a rating data correction error that affected a Wisconsin insurance consumer.
Copies of Administrative Actions