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
Robert E. Carter, 3422 Gateway Dr., Apt. 2, Eau Claire, WI 54701, had his applications for an insurance license and for a federal crime waiver denied. These actions were taken based on allegations of having criminal convictions that may be substantially related to insurance marketing type conduct and failing to provide complete responses to inquiries from OCI.
Chaz Cox, 506 W. 4th St., Marshfield, WI 54499, had his applications for an insurance license and for a federal crime waiver denied. These actions were taken based on allegations of having a criminal conviction that may be substantially related to insurance marketing type conduct, and failing to disclose a criminal conviction and pending criminal charges on a licensing application.
Pamela G. DeWitt, 203 Chatham St., Beaver Dam, WI 53916, had her application for an insurance license denied. This action was taken based on having criminal convictions that may be substantially related to insurance marketing type conduct and failing to report criminal charges and convictions to OCI while licensed.
Todd J. Fendler, 6090 Strathmoor Dr., Ste. 3, Rockford, IL 61107, was ordered to pay a forfeiture of $2,000.00. This action was taken based on allegations of failing to timely report administrative actions taken by the states of Illinois and Missouri, and failing to respond to OCI requests for information.
Jeanette H. Garza (aka Jeanette Hinojosa Lara), 5506 Alabama Ave., Laredo, TX 78041, had her insurance license revoked. This action was taken based on allegations of failing to pay delinquent Wisconsin taxes.
Maynard I. Hebert, 106 Cumberlynn Dr., Fond du Lac, WI 54935, 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.
Alicia M. Hinnendael, 415 Lawe St., Green Bay, WI 54301, 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.
Jazzmon C. Hughes, 6885 S. Timber Ridge Ln., Apt. 7103, Oak Creek, WI 53154, had his insurance license revoked. This action was taken based on allegations of failing to pay delinquent Wisconsin taxes.
Calvin E. Jones, III, 1024 Eastern Blvd., Essex, MD 21221, 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 Maryland on a licensing application.
John-Michael Kuczynski, 22 Langdon St., L1, Madison, WI 53703, 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.
John S. Lanham, S70 W18778 Gold Dr., Muskego, WI 53150, had his application for an insurance license denied. This action was taken based on allegations of having administrative actions taken against a professional license; being involved in a lawsuit or arbitration involving allegations of fraud, misrepresentation, misappropriation or breach of fiduciary duty; and having unpaid civil money judgments.
Jennifer L. Lieber, 320 12th Ave. N., Wisconsin Rapids, WI 54495, had her insurance license revoked. This action was taken based on allegations of failing to pay delinquent Wisconsin taxes.
Nicolas A. Liogas, 6838 Revere Ct., Gurnee, IL 60031, had his 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 state of Wisconsin on a licensing application.
Andrew H. Litkowiak, 4521 Pine Ln., Green Bay, WI 54313, had his insurance license revoked. This action was taken based on allegations of failing to pay delinquent Wisconsin taxes.
Jennifer M. Long, 941 Central Ave., Beloit, WI 53511, had her insurance license revoked. This action was taken based on allegations of failing to pay delinquent Wisconsin taxes.
Nickol Lugo, 2414 Allied Dr., Apt. 1, Madison, WI 53711, 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 alias names on a licensing application, and having unpaid civil money judgments.
Daniel W. McDermott, 8836 45th Ave., Kenosha, WI 53142, 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.
Dillon L. McFarren, 330 Maple St., Saint Paul, MN 55106, had his insurance license revoked. This action was taken based on allegations of failing to pay delinquent Wisconsin taxes.
Amanda L. Meldrum, P.O. Box 855, Marshfield, WI 54449, had her application for an insurance license denied for 60 days. This action was taken based on allegations of failing to disclose criminal charges and convictions on a licensing application and having a criminal conviction that may be substantially related to insurance marketing type conduct.
Dolores G. Messner, N4863 Old 54 Rd., Shiocton, WI 54170, had her insurance license revoked. This action was taken based on allegations of failing to pay delinquent Wisconsin taxes.
Pawel A. Miekczynski, 2138 W. Cornelia Ave., Apt. 2, Chicago, IL 60618, 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 Illinois on a licensing application and submitting an improper application for a Medicare supplement insurance policy.
Jason D. Miller, 1347 W. Commercial St., Appleton, WI 54914, 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 and failing to timely provide required documentation to OCI.
Jessica R. Monteith, 24979 Constitution Ave., Apt. 838, Valencia, CA 91381, had her application for an insurance license denied for 60 days. This action was taken based on allegations of failing to disclose a criminal conviction on licensing applications and failing to respond promptly to inquiries from OCI.
Kenyatta L. Moore, 5218 Esker Dr., Madison, WI 53704, had her insurance license revoked. This action was taken based on allegations of failing to pay delinquent Wisconsin taxes.
Brianna L. Nemmetz, 518 E. Fourth St., Manawa, WI 54949, agreed to the 45-day denial of her insurance license application and agreed to the issuance of a 2-year probationary license with certain limitations and reporting requirements. These actions were taken based on allegations of failing to disclose a criminal conviction on a licensing application, having a criminal conviction that may be substantially related to insurance marketing type conduct, and failing to provide complete and accurate information on a licensing application.
Zachary Norman, W3170 Elm Ln., Sheboygan Falls, WI 53085, 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 and having a criminal conviction that may be substantially related to insurance marketing type conduct.
William M. Orange, 7508 Farragut St., Hollywood, FL 33024, 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 and having a history of failing to timely provide required documentation to OCI.
John J. Paciorek, 838 Verona Ridge Dr., Aurora, IL 60506, had his application for an insurance license denied. This action was taken based on allegations of having administrative actions taken by the state of Illinois and FINRA; being involved in lawsuits alleging fraud, misrepresentation, misappropriation, or breach of fiduciary duty; owing delinquent taxes; and exhibiting financial irresponsibility in the conduct of business.
Jennifer L. Raley, 432 S. Garfield Ave., Port Washington, WI 53064, 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, owing delinquent child support, and having unpaid civil money judgments.
Clayton G. Roberson, 305 Cypress Dr., Gray, GA 31032, agreed to the temporary denial of his application for an insurance license and to the subsequent issuance of a one-year probationary license with certain reporting requirements. These actions were 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.
Steven G. Ross, 14904 Pequaming Rd., L'Anse, MI 49946, agreed to allow OCI to refuse consideration of his licensing renewal application, agreed to cease and desist all insurance business in the state of Wisconsin, agreed not to reapply for Wisconsin insurance licensure before October 9, 2018, and agreed to comply with all requirements of reapplication. These actions were taken based on allegations of providing false information on a licensing application and failing to fully comply with the terms of a previous stipulation and order.
Robin R. Rubisch, 215 S. Leonard St., West Salem, WI 54669, had her insurance license revoked. This action was taken based on allegations of failing to pay delinquent Wisconsin taxes.
Jennifer L. Schoerner, 1113 E. Circle Dr., Beaver Dam, WI 53916, had her insurance license revoked. This action was taken based on allegations of failing to pay delinquent Wisconsin taxes.
Luis Silva, 2778 S. 35th St., Milwaukee, WI 53215, had his insurance license revoked. This action was taken based on allegations of failing to pay delinquent Wisconsin taxes.
Aaron M. Stolp, 11124 14th St. NE, Hanover, MN 55341, 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 failing to disclose an administrative action taken by the state of Minnesota on a licensing application.
Timothee N. Thieme, 3274 U.S. Hwy. 2, Iron River, MI 49935, 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.
Nikolas J. Tries, 243 Sheboygan, Fond du Lac, WI 54935, was ordered to pay a forfeiture of $1,500.00 and was ordered to properly disclose all future administrative actions, criminal proceedings, and lawsuits to OCI. These actions were taken based on allegations of failing to timely disclose criminal charges and convictions to OCI.
Lauren J. Twardy, 7847 49th Ave., Kenosha, WI 53142, 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.
Justin Webster, 591 A High Ridge Dr., Hudson, WI 54016, 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.
Gerald C. Wolff, 33 Roosevelt Rd., Cotuit, MA 02635, had his application for an insurance license denied. This action was taken based on allegations of failing to disclose administrative actions taken by the states of New Hampshire and Massachusetts on a licensing application, and having a history of non-disclosure and providing false information on licensing applications.
Duane Wright, W430 Elderberry St., Edgar, WI 54426, had his insurance license revoked. This action was taken based on allegations of failing to pay delinquent Wisconsin taxes.
Susan M. Yeatman, 1464 SW 28th Terr., Unit N, Ft. Lauderdale, FL 33312, 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 Florida and Utah on a licensing application.
Allegations and Actions Against Companies
Birtwhistle & Livingston, Inc., 71 E. Palisade Ave., Englewood, NJ 07631, had its application for an insurance license denied for 60 days. This action was taken based on allegations of failing to disclose administrative actions taken by the states of Florida and Massachusetts on a licensing application.
Worldwide Facilities, LLC, 725 S. Figueroa St., Fl. 19, Los Angeles, CA 90017, agreed to withdraw its licensing application, agreed to the forfeiture of its licensing application fees, and agreed to submit a truthful and complete application for alternate licensing authority. These actions were taken based on allegations of failing to disclose administrative actions taken by the states of Nevada, Florida, and Alaska on a licensing application, and submitting a licensing application in error.
Copies of Administrative Actions