Administrative Actions February 2020

​Last Updated: March 11, 2020

For more information contact: Richard Wicka, Chief Legal Counsel
(608) 261-6018 or richard.wicka@wisconsin.gov


Madison, Wis. — The Office of the Commissioner of Insurance (OCI) is responsible for administering and enforcing the insurance laws of Wisconsin. This includes monitoring the financial and marketing practices of individuals and companies. Each month, OCI publishes the administrative actions it has taken against these entities. The actions are issued by OCI when licensing applicants, or licensed individuals or companies have violated Wisconsin insurance statutes or regulations. In some cases, the individual or company denied the stated allegations but consented to the action taken. OCI strives to ensure fair and honest business practices to protect Wisconsin insurance consumers through this type of transparency. Copies of the administrative orders may be viewed online at ociaccess.oci.wi.gov/OrderInfo/OrdInfo.oci.

Any forfeitures paid are deposited in Wisconsin's Common School Fund administered by the Board of Commissioners of Public Lands. Earnings from the Fund are distributed to all public K-12 schools in the state and are used by school libraries to purchase materials such as books, newspapers, and computers.

If you have a question or complaint regarding an insurance company or agent you can use the online complaint form on our website, oci.wi.gov, or contact OCI at 1-800-236-8517.

Allegations and Actions Against Agents

Brent A. Adams, 2290 E Yeager Dr., Chandler, AZ 85286, had his application for an insurance license denied. This action was taken based on allegations of failing to disclose a criminal conviction and administrative actions taken by the states of California and Michigan on a licensing application, and having a criminal conviction that may be substantially related to insurance marketing type conduct.

Jessica L. Anderson, 219 E Main St., Alma Center, WI 54611, had her insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes.

Steven R. Cornelius, 9350 W Brentwood Ct., Milwaukee, WI 53224, had his insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes.

Lazaros Coss, 4369 Date Ave., La Mesa, CA 91941, agreed to the permanent surrender of his insurance license. This action was taken based on allegations of submitting a non-genuine customer signature to an insurance company.

Matthew M. Cyr, 941 Rumley Run, DeForest, WI 53532, agreed to pay a forfeiture of $500.00 and agreed to pay consumer restitution of $798.66. These actions were taken based on allegations of making an unsuitable annuity recommendation to a Wisconsin consumer.

Justin Ellis, 567 Hilltop Dr., Green Bay, 54302, 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.

Randall L. Faber, 2111 Meadow Ct., Apt. 5, West Bend, WI 53095, had his insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes.

Kasey E. Fischer, 327 Rosendale St., Apt. D, Beaver Dam, WI 53916, had her insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes.

Michael D. Fisher, 4135 University Dr., Kenosha, WI 53144, 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.

Robert J. Hembd, 1 Riverplace Dr., Apt. 412, La Crosse, WI 54601, agreed to the permanent surrender of his insurance license, agreed to pay a forfeiture of $20,000.00 upon reapplication, and agreed to pay consumer restitution of $75,000.00. These actions were taken based on allegations of borrowing money from a consumer and making unsuitable annuity sales.

Antonio Q. Jarrett, 6245 Powerline Rd., Ste. 204A, Fort Lauderdale, FL 33309, was ordered to pay a forfeiture of $500.00. This action was taken based on allegations of failing to respond promptly to inquiries from OCI.

Timothy A. Klein, PO Box 111, Ferrysburg, MI 49409, 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 having an administrative action taken by the State of Michigan.

Anthony Marquez, 159 Addax Dr., San Antonio, TX 78213, had his insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes.

Nancy R. Metcalf, 11417 Valerian Way, Roscoe, IL 61073, had her insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes.

Robert W. Miller, 1448 Dousman St., Green Bay, WI 54303, had his insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes.

Darlene Mosbaugh, 75443 Schmenski Rd., Glidden, WI 54527, agreed to pay a forfeiture of $500.00 and agreed to promptly reply to all inquiries from OCI. This action was taken based on allegations of failing to respond to OCI.

Bryan Muehlbach, 2203 Gleanview Ave., Kaukauna, WI 54130, 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, failing to respond to inquiries from OCI, and failing to apply for and obtain a federal crime waiver.

Bobby S. Nowak, 1010 Parcher St., Wausau, WI 54403, had his insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes.

Lisa A. Simonet, 603 Spring St., Somerset, WI 54025, had her insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes.

Chantel M. Smith, 308 Bentley Ct., Columbia, SC 29210, had her 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 respond promptly to inquiries from OCI.

Thomas A. Walljasper, 2813 Tucson Trl., Madison, WI 53719, had his insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes.

Christopher L. Wenzel, 636 Cedar St., Neenah, WI 54956, had his insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes.

Evan Woodington, W289 N2105 Louis Ave., Apt. 2A, Pewaukee, WI 53072, had his insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes.

Addis A. Zewdie, 4820 N 90th St., Milwaukee, WI 53225, had her insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes.

Allegations and Actions Against Companies

25 LLC, 214 N Clay Ave., Ste. 210, Saint Louis, MO 63122, had its insurance license revoked. This action was taken based on allegations of failing to name a Wisconsin Designated Responsible Licensed Producer (DRLP) and failing to respond to inquiries from OCI.

AFC Insurance Agency, LTD, The Bloomingdale Bank Building, 150 S Bloomingdale Rd., Ste 210, Bloomingdale, IL 60108, had its insurance license revoked. This action was taken based on allegations of failing to name a Wisconsin Designated Responsible Licensed Producer (DRLP) and failing to respond to inquiries from OCI.

Access Life Quotes, 2816 S Briarwood Dr. E, Arlington Heights, IL 60005, had its insurance license revoked. This action was taken based on allegations of failing to name a Wisconsin Designated Responsible Licensed Producer (DRLP) and failing to respond to inquiries from OCI.

Advocate Life Solutions, LLC, 4747 Lincoln Mall Dr., Ste. 405, Matteson, IL 60443, had its insurance license revoked. This action was taken based on allegations of failing to name a Wisconsin Designated Responsible Licensed Producer (DRLP) and failing to respond to inquiries from OCI.

Bank of Wisconsin Dells, 716 Superior St., Wisconsin Dells, WI 53965, had its insurance license revoked. This action was taken based on allegations of failing to name a Wisconsin Designated Responsible Licensed Producer (DRLP) and failing to respond to inquiries from OCI.

Bill Voss Agency, Inc., 16024 Manchester Rd., Ste. 100, Ellisville, MO 63011, had its insurance license revoked. This action was taken based on allegations of failing to name a Wisconsin Designated Responsible Licensed Producer (DRLP) and failing to respond to inquiries from OCI.

Charter Partners U S A, Inc., 31 Concord Rd., Lebanon, NJ 08833, had its insurance license revoked. This action was taken based on allegations of failing to name a Wisconsin Designated Responsible Licensed Producer (DRLP) and failing to respond to inquiries from OCI.

DPP Agency, LLC, 1255 Scheuring Rd., Ste. A, De Pere, WI 54115, had its insurance license revoked. This action was taken based on allegations of failing to name a Wisconsin Designated Responsible Licensed Producer (DRLP) and failing to respond to inquiries from OCI.

Elite Planning Specialists, LLC, 229080 S 25th St., Wausau, WI 54403, had its insurance license revoked. This action was taken based on allegations of failing to name a Wisconsin Designated Responsible Licensed Producer (DRLP) and failing to respond to inquiries from OCI.

Eric Carver Agency, 753 Grand Ave., Ste. 3, Hartford, WI 53027, had its insurance license revoked. This action was taken based on allegations of failing to name a Wisconsin Designated Responsible Licensed Producer (DRLP) and failing to respond to inquiries from OCI.

Family Health Advisors, Inc., 4641 E28 Rd., Cadillac, MI 49601, had its insurance license revoked. This action was taken based on allegations of failing to name a Wisconsin Designated Responsible Licensed Producer (DRLP) and failing to respond to inquiries from OCI.

Five Points Insurance, Inc., 814 Paoli Pike, West Chester, PA 19380, had its insurance license revoked. This action was taken based on allegations of failing to name a Wisconsin Designated Responsible Licensed Producer (DRLP) and failing to respond to inquiries from OCI.

Fuehrmeyer District Network Office, LLC, 909 E Republic Rd., F200, Springfield, MO 65807, had its insurance license revoked. This action was taken based on allegations of failing to name a Wisconsin Designated Responsible Licensed Producer (DRLP) and failing to respond to inquiries from OCI.

GF Investment Services, LLC, 501 N Cattlemen Rd., Ste 106, Sarasota, FL 34232, had its insurance license revoked. This action was taken based on allegations of failing to name a Wisconsin Designated Responsible Licensed Producer (DRLP) and failing to respond to inquiries from OCI.

Group Vision Service, Inc., 6700 Alexander Bell Dr., Ste. 200, Columbia, MD 20846, had its insurance license revoked. This action was taken based on allegations of failing to name a Wisconsin Designated Responsible Licensed Producer (DRLP) and failing to respond to inquiries from OCI.

Health Geeks, LLC, 1280 SW 36th Ave., Ste. 100, Pompano Beach, FL 33069, had its insurance license revoked. This action was taken based on allegations of failing to name a Wisconsin Designated Responsible Licensed Producer (DRLP) and failing to respond to inquiries from OCI.

Heathergrey Corp., 42 Reads Way, New Castle, DE 19720, had its insurance license revoked. This action was taken based on allegations of failing to name a Wisconsin Designated Responsible Licensed Producer (DRLP) and failing to respond to inquiries from OCI.

Horizon Healthcare Advisors, 2200 W Commercial Blvd., Fort Lauderdale, FL 33309, had its insurance license revoked. This action was taken based on allegations of failing to name a Wisconsin Designated Responsible Licensed Producer (DRLP) and failing to respond to inquiries from OCI.

Innovative Insurance Group, LLC, 3062 Main St., Green Lane, PA 18054, had its insurance license revoked. This action was taken based on allegations of failing to name a Wisconsin Designated Responsible Licensed Producer (DRLP) and failing to respond to inquiries from OCI.

International Insurance Services, Inc., 2201 Midway Rd., Ste. 324, Carrollton, TX 75006, had its insurance license revoked. This action was taken based on allegations of failing to name a Wisconsin Designated Responsible Licensed Producer (DRLP) and failing to respond to inquiries from OCI.

Island Wide Marine Agency, Inc., 555 W Granda Blvd., Ste. G2, Ormond Beach, FL 32174, had its insurance license revoked. This action was taken based on allegations of failing to name a Wisconsin Designated Responsible Licensed Producer (DRLP) and failing to respond to inquiries from OCI.

JM Brassill Group, Inc., One Huntington Quadrangle, Ste. 1507, Melville, NY 11747, had its insurance license revoked. This action was taken based on allegations of failing to name a Wisconsin Designated Responsible Licensed Producer (DRLP) and failing to respond to inquiries from OCI.

Jed Miner & Associates Insurance Services, Inc., 1524 E 1110 North, Orem, UT 84097, had its insurance license revoked. This action was taken based on allegations of failing to name a Wisconsin Designated Responsible Licensed Producer (DRLP) and failing to respond to inquiries from OCI.

Jerry Steidl Agency, Inc., 5270 W 84th St., Ste. 150, Bloomington, MN 55437, had its insurance license revoked. This action was taken based on allegations of failing to name a Wisconsin Designated Responsible Licensed Producer (DRLP) and failing to respond to inquiries from OCI.

Luebbering Insurance Agency, LLC, 2717 Industrial Dr., Ste. A, Jefferson City, MO 65109, had its insurance license revoked. This action was taken based on allegations of failing to name a Wisconsin Designated Responsible Licensed Producer (DRLP) and failing to respond to inquiries from OCI.

Mantel Insurance Agency, 5250 Old Orchard Rd., Skokie, IL 60076, had its insurance license revoked. This action was taken based on allegations of failing to name a Wisconsin Designated Responsible Licensed Producer (DRLP) and failing to respond to inquiries from OCI.

Mercury Financial Group, LLC, 1445 Ross Ave., Ste. 4600, Dallas, TX 75202, had its insurance license revoked. This action was taken based on allegations of failing to name a Wisconsin Designated Responsible Licensed Producer (DRLP) and failing to respond to inquiries from OCI.

Migration Risk Management, 1508 N 8th St., Pekin, IL 61554, had its insurance license revoked. This action was taken based on allegations of failing to name a Wisconsin Designated Responsible Licensed Producer (DRLP) and failing to respond to inquiries from OCI.

Miller Insurance Association, Inc., 6119 Horseshoe Bar Rd., Loomis, CA 95650, had its insurance license revoked. This action was taken based on allegations of failing to name a Wisconsin Designated Responsible Licensed Producer (DRLP) and failing to respond to inquiries from OCI.

MyFleet Insurance Group, Inc., 850 Elmhurst Rd., Ste. 202, Elk Grove Village, IL 60007, had its insurance license revoked. This action was taken based on allegations of failing to name a Wisconsin Designated Responsible Licensed Producer (DRLP) and failing to respond to inquiries from OCI.

New York Life Insurance Company, 11501 Burnet Rd., Bldg. 906, Ste. 600, Austin, TX, agreed to implement long-term care policy changes and rate increases in accordance with Wisconsin law. These actions were taken based on allegations of filing proposed rate increases in excess of those allowed by s. Ins 3.455 (9) (b) 3., Wis. Admin. Code.

Peoplekeep Insurance, Inc., 383 W Vine St., Ste. 300, Murray, UT 84123, had its insurance license revoked. This action was taken based on allegations of failing to name a Wisconsin Designated Responsible Licensed Producer (DRLP) and failing to respond to inquiries from OCI.

PK Financial Group, LLC, 700 E Township Line Rd., Ste. 200, Havertown, PA 19083, had its insurance license revoked. This action was taken based on allegations of failing to name a Wisconsin Designated Responsible Licensed Producer (DRLP) and failing to respond to inquiries from OCI.

Pollack Wealth Management, LLC, 100 W Big Beaver, Ste. 200, Troy, MI 48084, had its insurance license revoked. This action was taken based on allegations of failing to name a Wisconsin Designated Responsible Licensed Producer (DRLP) and failing to respond to inquiries from OCI.

PropertyPlus Insurance Agency, Inc., 21820 Burbank Blvd., Ste. 130, Woodland Hills, CA 91367, had its insurance license revoked. This action was taken based on allegations of failing to name a Wisconsin Designated Responsible Licensed Producer (DRLP) and failing to respond to inquiries from OCI.

Reliatrust Insurance Agency, LLC, 4617 Browndale Ave., Minneapolis, MN 55424, had its insurance license revoked. This action was taken based on allegations of failing to name a Wisconsin Designated Responsible Licensed Producer (DRLP) and failing to respond to inquiries from OCI.

Retirement Income, LLC, 8340 N Thornydale Rd., Ste. 100-325, Tucson, AZ 85741, had its insurance license revoked. This action was taken based on allegations of failing to name a Wisconsin Designated Responsible Licensed Producer (DRLP) and failing to respond to inquiries from OCI.

Settlement Services Group, TSSG, 3350 Riverwood Pkwy., Ste. GL28, Atlanta, GA 30339, had its insurance license revoked. This action was taken based on allegations of failing to name a Wisconsin Designated Responsible Licensed Producer (DRLP) and failing to respond to inquiries from OCI.

Sholofsky Associates, Inc., 75 Peachtree Cir., Pottstown, PA 19464, had its insurance license revoked. This action was taken based on allegations of failing to name a Wisconsin Designated Responsible Licensed Producer (DRLP) and failing to respond to inquiries from OCI.

Sports Insurance Solutions, LLC, 914 N Coast Hwy., Laguna Beach, CA 92651, had its insurance license revoked. This action was taken based on allegations of failing to name a Wisconsin Designated Responsible Licensed Producer (DRLP) and failing to respond to inquiries from OCI.

Stone Mountain Benefits, LLC, 13024 Ballantyne Corp. Pl., Ste. 400, Charlotte, NC 28277, had its insurance license revoked. This action was taken based on allegations of failing to name a Wisconsin Designated Responsible Licensed Producer (DRLP) and failing to respond to inquiries from OCI.

Tiki Insurance Brokers, Inc., 500 Tiki Dr., Ste. 208, Galveston, TX 77554, had its insurance license revoked. This action was taken based on allegations of failing to name a Wisconsin Designated Responsible Licensed Producer (DRLP) and failing to respond to inquiries from OCI.

Tri Arc Financial Services, Inc., 630 Freedom Business Center Dr., Fl 3, King of Prussia, PA 19406, had its insurance license revoked. This action was taken based on allegations of failing to name a Wisconsin Designated Responsible Licensed Producer (DRLP) and failing to respond to inquiries from OCI.

Ueber Insurance, Inc., 425 Forrest Park S Dr., Greenwood, IN 46142, had its insurance license revoked. This action was taken based on allegations of failing to name a Wisconsin Designated Responsible Licensed Producer (DRLP) and failing to respond to inquiries from OCI.

Wealthsmart America, LLC, 1400 Little Raven St., Unit F, Denver, CO 80202, had its insurance license revoked. This action was taken based on allegations of failing to name a Wisconsin Designated Responsible Licensed Producer (DRLP) and failing to respond to inquiries from OCI.

Weiss Insurance Agencies, Inc., 31 W 680 Army Trail Rd., Wayne, IL 60184, had its insurance license revoked. This action was taken based on allegations of failing to name a Wisconsin Designated Responsible Licensed Producer (DRLP) and failing to respond to inquiries from OCI.

XTP Enterprises, Inc., 3540 Grand Ave., Gurnee, IL 60031, had its insurance license revoked. This action was taken based on allegations of failing to name a Wisconsin Designated Responsible Licensed Producer (DRLP) and failing to respond to inquiries from OCI.

Copies of Administrative Actions