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
Daniel L. Altwegg, 10456 Cavell Ave. S., Bloomington, MN 55438, 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 Minnesota on a licensing application.
Sherra M. Burg, 318 Kettle Moraine Dr. S., Slinger, WI 53086, had her application for an insurance license denied. This action was taken based on allegations of having criminal convictions that are substantially related to the circumstances of holding an insurance license.
Emily R. Campbell, 5309 Century Ave., Apt. 6, Middleton, WI 53562, had her insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes.
Joseph T. Chillino, 1475 E. Woodfield Rd., Ste. 500, Schaumburg, IL 60173, 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 California on a licensing application.
William L. Crown, 7572 S. 10th St., Kalamazoo, MI 49009, agreed to pay a forfeiture of $1,000.00. This action was taken based on allegations of providing false information on a licensing application and failing to timely disclose administrative actions taken by the states of Indiana and Michigan.
Jaquice M. Gray, 3778 S. 84th St., Apt. 12, Milwaukee, WI 53228, had her insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes.
Gary M. Gross, 415 E. 89th Pl., Chicago, IL 60619, 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 Illinois on a licensing application.
Noah T. Haffery, 1106 E. Court St., Janesville, WI 53545, 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 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.
Kevin M. Hiller, 105 Cernan Ct., Mukwonago, WI 53149, was ordered to pay a forfeiture of $1,000.00 and was ordered to cease and desist processing annuity applications without participating in their solicitation. These actions were taken based on allegations of making misrepresentations in annuity sales.
Michelle Klein, 829 Lincoln Blvd., Manitowoc, WI 54220, had her insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes.
Jon K. LaCasse, 10659 Grey Cloud Trl. S., Cottage Grove, MN 55016, was ordered to pay a forfeiture of $2,000.00, was ordered to provide complete and accurate information to OCI, and was ordered to fully disclose all required matters to OCI. These actions were taken based on allegations of misrepresenting information to OCI and failing to timely report administrative actions taken by FINRA and by the state of South Dakota.
Jennifer J. Lade, 4632 Superior Ave., Sheboygan, WI 53083, had her insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes.
Daniel J. Laes, 2607 Oakwood Ave., Green Bay, WI 54301, had his insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes.
Terry LaPalme, 5150 Expo Dr., Apt. 201, Manitowoc, WI 54220, had his insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes.
Natasha Lemon, W54 N535 Highland Dr., Cedarburg, WI 53012, had her insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes.
J. R. Lynch, 4748 105th Ln. N.E., Circle Pines, MN 55014, agreed to pay a forfeiture of $500.00. This action was taken based on allegations of failing to timely disclose an administrative action taken by the state of Minnesota and providing false information on a licensing application.
Erica Z. Marion, 7705 N. Edgeworth Dr., Milwaukee, WI 53223, had her insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes.
Monica L Mayo, 1114 Powell St., St. Joseph, MO 64501, 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 on a licensing application.
Steven M. Meade, W7147 County Rd. T, Holmen, WI 54636, had his insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes.
Danielle M. Mullenbach, 8124 W. Lincoln Ave., Apt. 3, West Allis, WI 53219, had her insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes.
Willie R. Ramirez, 38 Yale St., Lawrence, MA 01841, had his application for an insurance license denied for 60 days. This action was taken based on allegations of repeatedly failing to disclose an administrative action taken by the state of Wisconsin on a licensing application.
Jason C. Richmond, 442 Long Iron Ln., Mesquite, NV 89027, agreed to the 90-day denial of his application for an insurance license, agreed to disclose administrative actions as required, and agreed to respond completely and promptly to all inquiries from OCI. These actions were taken based on allegations of failing to disclose an administrative action taken by the state of Wisconsin on a licensing application and failing to respond promptly to requests for information to OCI.
Anthony K. Roach, 631 Pearl St., Sparta, WI 54656, had his insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes.
Devon Robbins, 7462 E. Desert Vista Rd., Scottsdale, AZ 85255, had his application for an insurance license denied. This action was taken based on allegations of owing delinquent child support and failing to disclose an administrative action taken by the state of Wisconsin on a licensing application.
Isaac J. Roth, 209 N. Pleasant Ave., Jefferson, WI 53549, had his application for an insurance license denied for 31 days. This action was taken based on allegations of failing to disclose a deferred criminal prosecution on a licensing application.
Craig M. Taylor, P.O. Box 628163, Middleton, WI 53562, had his insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes.
Taahiraa S. Thomas, N82 W13396 Fond du Lac Ave., Menomonee Falls, WI 53051, had her insurance license revoked. This action was taken based on allegations of failing to pay delinquent Wisconsin taxes.
Natalie Tovar a/k/a Natalie Cervantes, 927 Union Ave., Sheboygan, WI 53081, had her insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes.
Shirley M. Vaughan, 659 Wood Violet Ln., Sun Prairie, WI 53590, 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 on a licensing application.
Tony Walker, 601 Cornell Ave., Rice Lake, WI 54868, had his insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes.
George I. Watts, 6519 34th Ave. SW, Unit A, Seattle, WA 98126, had his insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes.
Ryan Wortner, 133 N. Emery Ave., Peshtigo, WI 54157, had his insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes.
Matree Xiong, 1128 S. 3rd Ave., Wausau, WI 54401, had his application for a Federal Section 1033 felony crime waiver denied. This action was taken based on allegations of not completing the court-ordered terms of his criminal sentencing.
Allegations and Actions Against Companies
YourPeople, Inc. d/b/a Zenefits FTW Insurance Services, 303 Second St., North Tower, Ste. 401,San Francisco, CA 94107, agreed to pay a forfeiture of $40,000.00 and agreed to certain OCI reporting requirements. These actions were taken based on allegations of allowing unlicensed employees to solicit insurance business.
Copies of Administrative Actions