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
Brandon Cintron, 2704 Northview Rd., Unit 147, Waukesha, WI 53188, had his application for an insurance license denied for 90 days. This action was taken based on allegations of providing misleading and incomplete information on a licensing application.
Peter Costanzo, 503 Wellesley Ct., Lititz, PA 17543, had his application for an insurance license denied. This action was taken based on allegations of having an administrative action taken by FINRA and failing to disclose an employment termination for cause on a licensing application.
Michael Flatow, 116 W. Waukesha Rd., Eagle, WI 53119, had his application for an insurance license denied for 30 days. This action was taken based on allegations of failing to disclose a pending criminal charge on a licensing application.
Sandro Ramirez, 319 Parsons Woods Dr., Seffner, FL 33584, had his application for an insurance license denied. This action was taken based on allegations of involvement in a lawsuit containing allegations of fraud, misrepresentation, misappropriation or breach of fiduciary duty, and having administrative actions taken by the states of Florida, Louisiana, South Carolina, and Wisconsin.
Eric Santucci, 3205 S. Kimbrough Ave., Apt. 1, Springfield, MO 65807, had his application for an insurance license denied and his administrative 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 disclose criminal charges and convictions on a licensing application, and failing to make a required appearance at a hearing.
Andrew R. Sawyer, 1926 Manhattan Dr., Waukesha, WI 53186, 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.
Deron J. Thomas, 1405 Forest Village, Fredericksburg, VA 22401, had his 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 failing to complete a licensing application.
David Victor, 18 Emory St., Attleboro, MA 02703, 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 providing inaccurate information and failing to report two administrative actions taken by the states of Washington and Louisiana on a licensing application.
Drucilla C. Wilson, aka Drucilla C. Mason, c/o Sutherland Global Services, Inc., 8725 W. Sahara Ave., Las Vegas, NV 89117, had her application for an insurance license denied. This action was taken based on allegations of having criminal arrests, judgments, and convictions that may be substantially related to insurance marketing type conduct; providing incomplete, false, and misleading information on a licensing application; and having unpaid civil money judgments and restitution orders exhibiting financial irresponsibility.
Anthony Zimdars, c/o Van Horn Ford, 410 S. Grandview Blvd., Waukesha, WI 53188, had his application for an insurance license denied until the submission and approval of an application for a federal crime waiver. This action was taken based on allegations of having criminal convictions that may be substantially related to insurance marketing type conduct.
Allegations and Actions Against Companies
American Risk Services, LLC, 75 E. Fountain Ave., Glendale, OH 45246, was ordered to pay a fee and was ordered to provide required information to OCI. These actions were taken based on allegations of failing to timely pay annual licensing fees and failing to provide current financial security and other requested documentation.
Braeger Auto Sales of Franklin, LLC, 4100 S. 27th St., Milwaukee, WI 53221, was ordered to pay a fee and was ordered to provide required information to OCI. These actions were taken based on allegations of failing to timely pay annual licensing fees and failing to provide current financial security and other requested documentation.
Braeger Chevrolet, Inc., 4100 S. 27th St., Milwaukee, WI 53221, was ordered to pay a fee and was ordered to provide required information to OCI. These actions were taken based on allegations of failing to timely pay annual licensing fees and failing to provide current financial security and other requested documentation.
Braeger Ford, Inc., 3804 S. 27th St., Milwaukee, WI 53221, was ordered to pay a fee and was ordered to provide required information to OCI. These actions were taken based on allegations of failing to timely pay annual licensing fees and failing to provide current financial security and other requested documentation.
Diedrich Insurance Agency, LLC, 506 W. Main St., Carbondale, IL 62901, agreed to the 90-day denial of its licensing application and agreed to accurately complete future licensing applications. These actions were taken based on allegations of failing to disclose on a licensing application administrative actions taken against the agency and its designated responsible licensed producer by the states of Colorado, New York, Massachusetts, and Kentucky.
Mad City Power Sports, Inc., 4246 Daentl Rd., DeForest, WI 53532, was ordered to pay a fee and was ordered to provide required information to OCI. These actions were taken based on allegations of failing to timely pay annual licensing fees and failing to provide current financial security and other requested documentation.
Power-Pac, Inc., 3802 S. Central Ave., Marshfield, WI 54449, was ordered to pay a fee and was ordered to provide required information to OCI. These actions were taken based on allegations of failing to timely pay annual licensing fees and failing to provide current financial security and other requested documentation.
Copies of Administrative Actions