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
Jeremy T. Amstadt, N71 W23321 Good Hope Rd., Sussex, WI 53089, agreed to the denial of his application for additional insurance authority and agreed not to reapply for additional insurance authority for a period of six months. These actions were taken based on allegations of failing to disclose employment terminations for cause on a licensing application.
Jeremy T. Amstadt, N71 W23321 Good Hope Rd., Sussex, WI 53089, agreed to the suspension of his insurance license for a period of six months. This action was taken based on allegations of failing to disclose employment terminations for cause on an insurance licensing application.
Jennifer M. Blatz, N1125 Public Landing Rd., Chetek, WI 54728, agreed never to reapply for Wisconsin insurance licensure. This action was taken based on allegations of failing to submit insurance premiums and having her insurance agency terminated for cause.
Andrew L. Burnstein, 2429 Addington Pl., Wesley Chapel, FL 33543, had his 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, North Dakota, South Dakota, Delaware, and Georgia on a licensing application.
Roberthenry Davis, Jr., 4654 N. 108th St., Wauwatosa, WI 53225, had his application for an insurance license denied. This action was taken based on allegations of failing to timely retake an insurance examination and failing to respond promptly to inquiries from OCI.
Gregory A. DeHaven, 706 B 8th St., Mosinee, WI 54455, agreed to the 31-day denial of his insurance licensing application, agreed to remain in compliance with repayment plans related to civil money judgments, and agreed to report any future criminal charges, administrative actions, and civil charges taken in any jurisdiction to OCI in writing within ten days. These actions were taken based on allegations of failing to disclose a deferred prosecution agreement on a licensing application and having unpaid civil money judgments.
Ryan D. DeWilde, 3401 Tranquil Way, Kaukauna, WI 54130, agreed to notify OCI in writing within 15 days of any administrative action, criminal, or civil charge initiated in any jurisdiction and agreed to respond promptly and completely to all inquiries from OCI. These actions were taken based on allegations of having unpaid civil money judgments, having a criminal conviction that may be substantially related to insurance marketing type conduct, and failing to respond promptly to inquiries from OCI.
James D. Dewitt, Jr., 1821 1st St. S., Wisconsin Rapids, WI 54494, had his insurance license revoked. This action was taken based on allegations of failing to pay delinquent Wisconsin taxes.
Anthony R. Foss, 5587 E. Waterford Rd., Hartford, WI 53027, agreed to notify OCI of any criminal or civil conviction in any jurisdiction and agreed to respond to all inquiries from OCI in writing within ten days. These actions were taken based on allegations of failing to respond promptly to inquiries from OCI.
Jeffrey Hayes, 2927 S. 97th St., West Allis, WI 53227, had his insurance license revoked. This action was taken based on allegations of failing to pay delinquent Wisconsin taxes.
Robert T. Kingsley, 39302 Granite Bay Pl., Davis, CA 95616, 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 Virginia on a licensing application and failing to respond promptly to inquiries from OCI.
Dana R. Magarian, 424 S. Ringold St., Janesville, WI 53545, had her insurance license revoked. This action was taken based on allegations of failing to pay delinquent Wisconsin taxes.
Jason D. Miller, 105 Stanley St., Apt. 6, Neenah, WI 54956, 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.
Michael R. Welch, 209 N. Thompson Dr., Apt. 2, Madison, WI 53714, 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 criminal and civil money judgments.
Allegations and Actions Against Companies
Affiliated F M Insurance Company, P.O. Box 7500, Johnston, RI 02919, was ordered to pay a forfeiture of $1,000.00. This action was taken based on allegations of failing to timely file a required financial statement.
AGCS Marine Insurance Company, 225 W. Washington St., Ste. 1800, Chicago, IL 60606, was ordered to pay a forfeiture of $500.00 and was ordered to comply with required notice requirements upon renewal. These actions were taken based on allegations of failing to provide a commercial policyholder specific notice of less favorable terms and the right to cancel based on those terms.
National Health Plans & Benefits Agency LLC, 42512 Hayes Rd., Ste. 700, Clinton Township, MI 48038, had its application for an insurance license denied. This action was taken based on allegations of using a misleading business name.
Copies of Administrative Actions