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
Matthew C. Anderson, 1621 N. Morrison St., Appleton, WI 54911, had his insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes.
Jeffrey T. Batzler, 606 Meadowview Ct., Mukwonago, WI 53149, had his insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes.
Joanne Bunge, 103 Parkview Cir., Apt. 11, Columbus, WI 53925, had her insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes.
Daniel J. Burke, 312 N. Myers St., Ste. Q224, Charlotte, NC 28202, had his insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes.
Arthur J. Case, 2235A E. Fernwood Ave., Milwaukee, WI 53207, had his insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes.
Iyeshea Cohen, 3127 N. 37th St., Milwaukee, WI 53216, had her insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes.
Barbara J. Cushman, 2158 Allen Blvd., Apt. 4, Middleton, WI 53562, had her application for an insurance license denied. This action was taken based on allegations of fraud, misrepresentation, or misappropriation regarding unemployment benefits and having unpaid civil money judgments.
Jeffrey R. Dobrunz, 229 E. Roeland Ave., Appleton, WI 54915, 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, having unpaid tax warrants and civil money judgments, and failing to respond promptly to requests from OCI.
John P. Drill, 9 Menomonie Ct., Madison, WI 53704, had his insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes.
Jeffrey K. Eisenshtadt, Title Source, Inc., 662 Woodward Ave., Fl. 9, Detroit, MI 48226, agreed to pay a forfeiture of $500.00 and agreed to provide OCI with his correct mailing address. This action was taken based on allegations of failing to respond promptly to inquiries from OCI.
Adrienne D. Fitzgerald, 19967 Greydale Ave., Detroit, MI 48219, 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 Tennessee on a licensing application.
Adam M. Foldes, Morgan Stanley Smith Barney, 595 S. Federal Hwy., Ste. 400, Boca Raton, FL 33432, 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.
Peggy A. Goeltz, 712 E. 17th St., Marshfield, WI 54449, had her insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes.
Joshua Harris, 1118 W. 9th Ave., Oshkosh, WI 54902, had his application for an insurance license denied. This action was taken based on allegations of failing to disclose a criminal conviction on a licensing application, providing material misrepresentations on a licensing application and to OCI, and failing to respond promptly to inquiries from OCI.
Sheila A. Hawkinson, 609 Monroe St., Beaver Dam, WI 53916, 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 Wisconsin on a licensing application.
Jeffrey P. Hoff, 225 N. Benton Dr., Ste. 214, Sauk Rapids, MN 56379, agreed to pay a forfeiture of $500.00. This action was taken based on allegations of failing to timely notify OCI of an administrative action taken by the state of Minnesota and failing to disclose the action on a licensing renewal application.
Lisa L. Jacobson, 1917 S. 71st St., West Allis, WI 53219, had her insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes.
Victor L. Janicki, 8712 W. Morgan Ave., Milwaukee, WI 53228, had his insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes.
Michael D. Killimett, 5474 Highland Preserve Dr., Mableton, GA 30126, 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 Georgia on a licensing application.
Tammy J. Klein, 13724 Mueller Pkwy., Sherrill, IA 52073, 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 Wisconsin on a licensing application.
Todd R. LaDuke, 624 Highland Ave., Mondovi, WI 54755, agreed to permanently surrender his Wisconsin insurance license. This action was taken based on allegations of forging customer signatures on insurance applications.
Philip R. Mercado Jr., 1250 River Rock Dr., Missouri City, TX 77489, 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, failing to disclose an administrative action taken by the state of Texas on a licensing application, having a restricted resident state insurance license, and failing to provide Federal 1033 waiver approval.
Nicholas S. Noe, 3011 33rd St. S., Apt. 5, La Crosse, WI 54601, had his application for an insurance license denied. This action was taken based on allegations of failing to disclose a criminal conviction and outstanding tax warrants on a licensing application, owing delinquent child support, and providing incorrect, misleading, incomplete and materially untrue information on a licensing application.
Scott E. Ohlsen, 1484 N. Weldon Pl., Eagle, ID 83616, 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 Idaho on a licensing application.
Cesar Rodriguez, 104 N. Braintree Dr., Schaumburg, IL 60194, had his application for an insurance license denied. This action was taken based on allegations of having regulatory actions taken by FINRA and failing to disclose all administrative actions on a licensing application.
Bo A. Vande Yacht, N239 County Rd. GG, Kaukauna, WI 54130, 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.
Allegations and Actions Against Companies
Buckeyebranch, Inc., P.O. Box 806, Olean, NY 14760, had its insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes.
Copies of Administrative Actions