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
Sarah R. Ballard, 304 Darling St., Berlin, WI 54923, had her insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes.
Rodney E. Cole, 8266 N. 50th St., Brown Deer, WI 53223, had his application for an insurance license denied and his hearing request dismissed. These actions were taken based on allegations of owing delinquent child support, failing to respond to inquiries from OCI and its motion for summary judgment, and failing to comply with orders from the administrative law judge.
Haley M. Cummings, 765 S. Gibson St., Apt. 11, Medford, WI 54451, 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 and an administrative action taken by the state of Wisconsin on a licensing application.
Daimen Fleming, 801 Maple Tree Ln., Orlando, FL 32828, agreed to the revocation of his insurance license. This action was taken based on allegations of failing to timely disclose to OCI administrative actions taken by the states of Kansas, Missouri, Louisiana, North Carolina, Virginia, New Hampshire, and Florida.
Benjamin T. Foley, 344 Elm St., Milton, WI 53563, had his insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes.
Arlo A. Herron, 4442 N. 66th St., Milwaukee, WI 53218, had his insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes.
Stacy L. Hill, N4961 750th St., Ellsworth, WI 54011, had her insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes.
Justin D. Hively, 4303 Millsbrae Ave., Cincinnati, OH 45209, was ordered to pay a $1000.00 forfeiture and was ordered to timely and fully report to OCI all matters requiring disclosure. These actions were taken based on allegations of failing to timely report an administrative action taken by the state of Kentucky and failing to disclose it on a licensing renewal application.
Alex M. Klitzka, 2807 S. 19th St., Sheboygan, WI 53081, had his insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes.
Heina P. Lee, 7811 N. 64th Ct., Milwaukee, WI 53223, had her insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes.
Angela Lenz, aka Angela Sampone and Angela Bani, 1312 W. Walnut Dr., Sturgeon Bay, WI 54235, had her insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes.
Morrelia D. Marable, 2604 N. Murray Ave., Apt. 107, Milwaukee, WI 53211, had her insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes.
Kevin J. Maszak, N33 W29256 Millridge Rd., Pewaukee, WI 53072, had his insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes.
Craig D. Miller, 330 E. North Ave., P.O. Box 577, Luck, WI 54853, had his insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes.
Michael R. Morman, 26254 W. Silver Stream Dr., Channahon, IL 60410, had his insurance license summarily suspended and was ordered to cease and desist acting as an insurance intermediary. He then agreed to immediately surrender his insurance license, agreed not to reapply for licensure for a minimum period of five years, and agreed to OCI's reservation of rights to seek forfeitures and restitution. These actions were taken based on allegations of misappropriating insurance premiums.
Kristen A. Nissen, N8440 North St., Apt. 6, Ixonia, WI 53036, had her 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, and providing misleading information to OCI.
Jessica J. Olson, aka Jessica J. Dombrovski, 691 104th St., Roberts, WI 54023, had her insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes.
Matthew Panzer, 8585 Watercrest Cir. E., Parkland, FL 33076, was ordered to pay a $500.00 forfeiture and was ordered to timely and fully report to OCI all matters requiring disclosure. These actions were taken based on allegations of failing to timely report to OCI criminal convictions and administrative actions taken by the states of Louisiana, Virginia, North Carolina, and Ohio, and failing to disclose the information on a licensing renewal application.
Jonathan M. Peterman, 1226 West Lawn Ave., Racine, WI 53405, had his insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes.
Michael V. Polselli, 260 Jimmy Ann Dr., Daytona Beach, FL 32114, had his application for an insurance license denied and his hearing request dismissed. These actions were taken based on allegations of having criminal convictions that may be substantially related to insurance marketing type conduct, failing to respond promptly to inquiries from OCI, failing to complete a licensing application, failing to disclose criminal convictions on a licensing application, and failing to appear at a scheduled administrative hearing.
Desiderio Ramos, Jr., 10 E. Doty St., Ste. 800, Madison, WI 53703, had his insurance license summarily suspended and was ordered to cease and desist acting as an insurance intermediary. He then agreed to immediately surrender his insurance license, agreed not to reapply for licensure for a minimum period of five years, and agreed to OCI's reservation of rights to seek forfeitures and restitution. These actions were taken based on allegations of misappropriating insurance premiums.
Nathanael Rosemond, 1225A School Ave., Oshkosh, WI 54901, had his insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes.
Farhan Tahir, 700 College St., Beloit, WI 53511, agreed to the automatic termination of his insurance license effective August 21, 2018, unless evidence of employment authorization for an extended period of time is provided to OCI. This action was taken based on allegations of having restricted dates of employment authorization issued by the U.S. Department of Homeland Security.
Joshua Terens, 624 6th St., Menasha, WI 54952, had his application for an insurance license denied. This action was taken based on allegations of owing delinquent child support.
Nikolas J. Tries, P.O. Box 494, Lac du Flambeau, WI 54538, agreed to certain reporting requirements and agreed to the immediate revocation of his insurance license upon failure to comply with the terms of the stipulation and order. These actions were taken based on allegations of failing to timely respond to OCI, failing to timely pay an ordered forfeiture, failing to timely notify OCI of criminal charges and convictions, and failing to notify OCI of address changes.
Douglas M. Trumbower, 232 Demilo Way, Madison, WI 53718, had his insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes.
Mark S. Walker, c/o Contemporary Solutions-USA, Inc., 103 W. McDermott Dr., Allen, TX 75013, was ordered to pay a $1,500.00 forfeiture and was ordered to timely and fully report to OCI all matters requiring disclosure. These actions were taken based on allegations of failing to timely report administrative actions taken by the states of New York, Virginia, Delaware, and Louisiana and failing to disclose them on a licensing renewal application.
Donald Wesson, 3024 S. Washington St., Tacoma, WA 98409, was ordered to pay a forfeiture of $1,500.00 and was ordered to timely and fully report to OCI all matters requiring disclosure. These actions were taken based on allegations of failing to timely report administrative actions taken by the states of South Dakota, Louisiana, and North Carolina.
Michele Yishi, 1280 Greenway Terr., Apt. 5, Brookfield, WI 53005, had her insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes.
Allegations and Actions Against Companies
Action Powersports, Inc., 202 Travis Ln., Waukesha, WI 53189, was ordered to pay its annual licensing fee and was ordered to timely and fully report all required information to OCI. These actions were taken based on allegations of failing to pay a fee when due and failing to provide current financial security and other information required by OCI.
Breaman Merrill Ford Mercury, Inc., 1301 N. Center Ave., Merrill, WI 54452, was ordered to pay its annual licensing fee and was ordered to timely and fully report all required information to OCI. These actions were taken based on allegations of failing to pay a fee when due and failing to provide current financial security and other information required by OCI.
Glenn Curtis Motorsports, Inc., 4345 Hwy. 33, West Bend, WI 53095, was ordered to pay its annual licensing fee and was ordered to timely and fully report all required information to OCI. These actions were taken based on allegations of failing to pay a fee when due and failing to provide current financial security and other information required by OCI.
Homan Ford, Inc., 1036 W. Fond du Lac St., Ripon, WI 54971, was ordered to pay its annual licensing fee and was ordered to timely and fully report all required information to OCI. These actions were taken based on allegations of failing to pay a fee when due and failing to provide current financial security and other information required by OCI.
International Motor Sports, Inc., 7518 Hwy. 60, Cedarburg, WI 53012, was ordered to pay its annual licensing fee and was ordered to timely and fully report all required information to OCI. These actions were taken based on allegations of failing to pay a fee when due and failing to provide current financial security and other information required by OCI.
Lone Rock Capital Partners, LLC, dba Acension Risk Services, 10 E. Doty St., Ste. 800, Madison, WI 53703, had its insurance license summarily suspended and was ordered to cease and desist insurance operations. It then agreed to immediately surrender its intermediary firm license, agreed not to reapply for licensure for a minimum period of five years, and agreed to OCI's reservation of rights to seek forfeitures and restitution. These actions were taken based on allegations of misappropriating insurance premiums.
Maritime Ford-Lincoln, Inc., 1305 Franklin St., Manitowoc, WI 54220, was ordered to pay its annual licensing fee and was ordered to timely and fully report all required information to OCI. These actions were taken based on allegations of failing to pay a fee when due and failing to provide current financial security and other information required by OCI.
Proven Power, Inc., N68 W36046 County Rd. K, Oconomowoc, WI 53066, was ordered to pay its annual licensing fee and was ordered to timely and fully report all required information to OCI. These actions were taken based on allegations of failing to pay a fee when due and failing to provide current financial security and other information required by OCI.
Reo Motors, Inc., 2777 S. 27th St, Milwaukee, WI 53215, was ordered to pay its annual licensing fee and was ordered to timely and fully report all required information to OCI. These actions were taken based on allegations of failing to pay a fee when due and failing to provide current financial security and other information required by OCI.
Road, Track & Trail, LLC, W228 S. 6932 Enterprise Dr., Big Bend, WI 53103, was ordered to pay its annual licensing fee and was ordered to timely and fully report all required information to OCI. These actions were taken based on allegations of failing to pay a fee when due and failing to provide current financial security and other information required by OCI.
Unos Auto Sales & Service, Inc., 823 Oklahoma Ave., Milwaukee, WI 53215, was ordered to pay its annual licensing fee and was ordered to timely and fully report all required information to OCI. These actions were taken based on allegations of failing to pay a fee when due and failing to provide current financial security and other information required by OCI.
Copies of Administrative Actions