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
Vanessa Alicea, 2112 W. Layton Ave., Apt. 134, Milwaukee, WI 53221, 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.
Kevin P. Blaney, 2248 High Meadows Ln., Neenah, WI 54956, had his insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes.
Jodi S. Campbell, 2402 Wildwood Ave., Ste. 200, Sherwood, AR 72120, had her application for an insurance license denied. This action was taken based on allegations of failing to disclose previous administrative actions taken by the state of Wisconsin, criminal convictions, and unpaid delinquent Wisconsin tax obligations on a licensing application and providing false information on a licensing application.
Willie A. Hardy, 8650 W. Douglas Ave., Milwaukee, WI 53225, had his insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes.
Scott O. Hicks, 2813 Shefford Dr., Madison, WI 53719, 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.
Marie Huff, W126 County Rd. C., Apt. B, Brooklyn, WI 53521, 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.
Carla B. Kelley, 117 12th Ave., Monroe, WI 53566, had her application for an insurance license denied. This action was taken based on allegations of having criminal convictions that may be substantially related to insurance marketing type conduct, failing to disclose criminal convictions on a licensing application, having unpaid civil money judgments, providing false information on a licensing application, failing to apply for a federal crime waiver, and failing to respond promptly to inquiries from OCI.
Jennifer J. Kimball, 1328 Morningstar Dr., Apt. 9, Janesville, WI 53546, had her insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes.
Sierra R. Knuth, 422 1st Ave., Antigo, WI 54409, had her applications for an insurance license denied. This action was taken based on allegations of failing to accurately complete a licensing application, providing incomplete and misleading information on a licensing application, having criminal convictions that may be substantially related to insurance marketing type conduct, and failing to respond to inquiries from OCI.
Lawrence "Larry" H. Krause, 10816 84th St., Pleasant Prairie, WI 53158, 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 accurately complete a licensing application, and failing to respond promptly to inquiries from OCI.
Tony S. Lazzar, 8432 W. Betty Terr., Niles, IL 60714, had his insurance license revoked. This action was taken based on allegations of engaging in unfair insurance trade practices by submitting falsified advertising expenses for reimbursement to an insurance company and failing to respond promptly to inquiries from OCI.
Stephanie LeMahieu, 16 1/2 W. Main St., Evansville, WI 53536, 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 and having an unpaid civil money judgment.
Nathaniel G. Long, 2159 S. 66th St., West Allis, WI 53219, had his application for an insurance license denied. This action was taken based on allegations of owing delinquent child support.
Austin J. Marion, 2810 N. Park Drive Ln., Apt. 7, Appleton, WI 54911, had his insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes.
De'Shaun U. Saunders, 4221 7th St. SE, Washington, DC 20032, had her application for an insurance license denied. This action was taken based on allegations of owing delinquent child support.
Paul C. Schuelke, W182 N8838 Duke Ct., Menomonee Falls, WI 53051, 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 Wisconsin on a licensing application.
Lonnie R. Shilts, 2628 8 1/4 Ave., Chetek, WI 54728, agreed to pay restitution in the amount of $10,796.20 plus 2% interest. This action was taken based on allegations of violating annuity marketing and sales laws.
Karlreese L. Sims, 9650 Edgefield, Roscoe, IL 61073, had his insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes.
Jennifer L. Smith, 733 Sixth St., Menasha, WI 54952, had her application for an insurance license denied. This action was taken based on allegations of having criminal convictions that may be substantially related to insurance marketing type conduct, having unpaid civil money judgments, and failing to obtain a federal crime waiver.
Craig J. Smogoleski, 1390 Greenway Terr., Unit 1, Brookfield, WI 53005, had his application for an insurance license denied. This action was taken based on allegations of owing delinquent child and family support.
Satta B. Thor, 4642 Hayes Rd., Apt. 1, Madison, WI 53704, 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, having criminal convictions that may be substantially related to insurance marketing type conduct, having pending felony charges, and having unpaid civil money judgments.
Kyle J. Weik, 9464 Fairhaven Ave., Chili, WI 54420, 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.
Jermaine E. Williams, 324 Dover Way, Sun Prairie, WI 53590, had his insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes.
Copies of Administrative Actions