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
Shawn A. Anderson, 10342 Dyno Dr., Ste. 5, P.O. Box 895, Hayward, WI 54843, 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.
Kelly P. Bieniek, 2520 W. Bonniwell Rd., Mequon, WI 53097, agreed to pay a forfeiture of $5,000.00, agreed to have his insurance license suspended for 30 days, and agreed to certain reporting requirements and penalties for noncompliance with the stipulated order. These actions were taken based on allegations of misrepresenting garaging addresses on automobile insurance policies.
Ilya Brown, 2308 Minnesota Ave., Stevens Point, WI 54481, had his application for an insurance license denied. This action was taken based on allegations of failing to disclose administrative actions taken by the state of Wisconsin and having a recent history of administrative actions.
Edward E. Budler-Ronzoni, P.O. Box 444, Oakfield, WI 53065, had his insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes.
Catina L. Carter, 4428 N. 25th St., Milwaukee, WI 53209, 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.
Sara L. Cavil, P.O. Box 379, Cedarburg, WI 53012, agreed to the issuance of a two-year restricted insurance license with certain reporting requirements. This action was taken based on allegations of having an action taken against her Wisconsin attorney license.
Juan A. Cobos, 4019 Block Dr., Apt. 7172, Irving, TX 75038, 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.
Derrell L. Connor, 639 Oliver Ct., Verona, WI 53593, had his insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes and failing to pay agent regulation fees and penalties.
Sal Corrao, 2130 Chancel Ct., New Berlin, WI 53151, had his insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes.
Trosa Cosey, 5122 N. 64th St., Milwaukee, WI 53218, had her insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes.
Cheyne D. Count, 814 Eastown Manor, Elkhorn, WI 53121, had his application for an insurance license denied for 31 days. This action was taken based on allegations of failing to disclose pending criminal charges on a licensing application.
Michael J. Curtis Jr., P.O. Box 091808, Milwaukee, WI 53209, had his insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes.
Wayne F. Czypinski, 9806 Spruce Rd., Suring, WI 54174, had his insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes.
Dennis A. Davis, 308 7th Ave., Hiawatha, IA 52233, agreed to pay a forfeiture of $1,000.00 and agreed to the surrender of his Wisconsin insurance license. These actions were taken based on allegations of providing false information on a licensing application and failing to timely report and disclose administrative actions taken by other states.
Mark L. Dickinsen, 4313 W. Cameron St., Eau Claire, WI 54703, had his insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes.
Robin R. DiGiorgio, 6431 W. Girard Ave., Milwaukee, WI 53210, had her insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes.
Lori S. Eshleman, 3116 W. Kinnickinnic Pkwy., Milwaukee, WI 53215, had her insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes.
Brent T. Fennessey, 810 E. 3rd St., Superior, WI 54880, had his insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes.
Glen R. Giroux, 16139 80th Ave., Chippewa Falls, WI 54729, had his insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes.
Marcella A. Grunert, 4318 N. Dayton St., Chicago, IL 60613, had her 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 Illinois on a licensing application.
Gregory F. Hayes, 214 E. Chetac Ave., Birchwood, WI 54817, had his insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes.
James A. Houston Jr., 5608 Castle Ct., Racine, WI 53406, had his insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes.
Eugene Humphrey Sr., 2524 N. Sherman Blvd., Milwaukee, WI 53210, had his insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes.
Misti L. Keck, 508 Ceape Ave., Oshkosh, WI 54901, had her insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes.
Troy L. Lorenz, 5309 Malibu Dr., Minneapolis, MN 55436, had his insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes.
Erica L. Lucik, 724 Country Ln., Twin Lakes, WI 53181, had her insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes.
Michelle L. Mahn, 6408 Ross Ave., Schofield, WI 54476, had her insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes.
Richard M. Moore, 7251 W. Fenrick Rd., Evansville, WI 53536, had his insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes.
Joel R. Moyer, 4506 Fox Bluff Rd., Middleton, WI 53562, had his insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes.
Jason C. Ronca, 4400 W. Spruce St., Apt. 452, Tampa, FL 33607, 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 Louisiana on a licensing application and having a recent history of administrative actions.
Frank A. Salazar, P.O. Box 561291, The Colony, TX 75056, had his application for an insurance license denied. This action was taken based on allegations of failing to disclose a criminal conviction on previous licensing applications, having a criminal conviction that may be substantially related to insurance marketing type conduct, and failing to provide information to OCI.
Paula W. Smith, 19 Jefferson St., Newnan, GA 30263, had her 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 Alabama on a licensing application.
Joyce B. Thomas, 3450 Erva St., Apt. 159, Las Vegas, NV 89117, had her application for an insurance license denied for 90 days. This action was taken based on allegations of failing to disclose administrative actions taken by the states of Nevada, Iowa, and Georgia on a licensing application.
Erica D. West, 4295 Ocmulgee East Blvd., Macon, GA 31295, had her application for an insurance license denied. This action was taken based on allegations of having a criminal conviction that may be substantially related to insurance marketing type conduct and having an administrative action taken by the state of Georgia.
Jeffrey E. Wilson, 1522 Humboldt Ave., Sheboygan, WI 53081, had his 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 and having unpaid civil money judgments.
Allegations and Actions Against Companies
Benefit Planning Consultants, Inc., P.O. Box 7500, Champaign, IL 61826, had its insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes.
Dailyfeats, Inc., 101 Tremont St., Fl. 11, Boston, MA 02108, had its insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes.
David A. Noyes & Co., 209 S. LaSalle St., Chicago, IL 60604, had its application for an insurance license denied. This action was taken based on allegations of having a history of administrative actions taken in numerous states as well as actions taken by FINRA and NYSE Enforcement.
Fiorella Insurance Agency, Inc., 515 SE Central Pkwy., Stuart, FL 34994, had its application for an insurance license denied for 45 days. This action was taken based on allegations of failing to disclose administrative actions taken by the states of Florida and Ohio on a licensing application.
PSI Holdings, Inc., 137 Main St., Dubuque, IA 52001, had its application for an insurance license denied for 90 days. This action was taken based on allegations of failing to disclose an administrative action taken by the state of Minnesota on a licensing application and failing to disclose the criminal convictions of its designated responsible producer.
Smith Insurance Associates, Inc., 1120 Bethlehem Pike, Ste. 208, Spring House, PA 19477, had its 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 Pennsylvania on a licensing application.
Watford Insurance Company, 445 South St., Ste. 220, P.O. Box 1950, Morristown, NJ 07960, was ordered to pay a forfeiture of $500.00. This action was taken based on allegations of failing to file a financial statement by the due date and failing to respond to inquiries from OCI.
Copies of Administrative Actions