| ³Ô¹ÏºÚÁÏ > Insurance Division > Bureau of Fraud Deterrence Enforcement Activity > Division of Law Court Adjudications - 2015 |
| Division of Law Court Adjudications - 2015 |
| January > February > March > April > May > June > July > August > September > October > November > December |
| |
| December 2015 |
| The following Stipulations of Settlement and/or Consent Orders were obtained by the Division of Law on behalf of the Bureau of Fraud Deterrence for violation of N.J.S.A. 17:33A-4: |
| Name |
BFD # |
Type of Resolution |
Date |
Fines |
Surcharges |
Restitution |
| Bruce B. Hogan, Jr. |
13-53080-35 |
Stipulation of Settlement |
December 8, 2015 |
$3,500 |
$175 |
|
| Keith Lewandowski, DC and Absolute Chiropractic, PC |
10-22461-02 |
Stipulation of Settlement |
December 8, 2015 |
$20,000 |
$2,000 |
|
| Darrell Lyon |
12-53438-35 |
Stipulation of Settlement |
December 13, 2015 |
$1,500 |
$75 |
|
|
| |
| The following Orders were obtained by the Division of Law on behalf of the Bureau of Fraud Deterrence for violation of N.J.S.A. 17:33A-4: |
| Name |
BFD # |
Type of
Resolution |
Date |
Fines |
Surcharges |
Restitution |
| Margaret Siegert |
13-52757-10 |
Final Judgment by Default |
December 6, 2015 |
$30,000 |
$1,000 |
$8,482.86 |
|
| |
| November 2015 |
| The following Stipulations of Settlement and/or Consent Orders were obtained by the Division of Law on behalf of the Bureau of Fraud Deterrence for violation of N.J.S.A. 17:33A-4: |
| Name |
BFD # |
Type of Resolution |
Date |
Fines |
Surcharges |
Restitution |
| Humberto Egusquiza |
12-53329-35 |
Stipulation of Settlement |
November 17, 2015 |
$2,500 |
$125 |
|
| Leidys Sanchez |
13-50894-35 |
Stipulation of Settlement |
November 6, 2015 |
$1,500 |
$75 |
|
| Domingo Santamaria-Castillo |
13-50439-35 |
Stipulation of Settlement |
November 4, 2015 |
$5,000 |
$250 |
|
|
| |
| The following Orders were obtained by the Division of Law on behalf of the Bureau of Fraud Deterrence for violation of N.J.S.A. 17:33A-4: |
| Name |
BFD # |
Type of
Resolution |
Date |
Fines |
Surcharges |
Restitution |
| Charles Boas |
08-23213-24 |
Final Order |
November 4, 2015 |
$500,000 |
$1,000 |
$53,384.52 |
| Jacob Cohen |
12-51826-35 |
Final Judgment by Default |
November 2, 2015 |
$5,000 |
$1,000 |
|
| Americo Delvalle |
11-22073-03 |
Final Judgment by Default |
November 25, 2015 |
$5,000 |
$1,000 |
|
| Gail Fung |
10-21832-35 |
Summary Judgment |
November 19, 2015 |
$6,000 |
$1,000 |
|
| Adriana Giraldo-Henao |
11-22473-17 |
Trial Verdict |
November 20, 2015 |
$500 |
$1,000 |
|
|
| |
| October 2015 |
| The following Stipulations of Settlement and/or Consent Orders were obtained by the Division of Law on behalf of the Bureau of Fraud Deterrence for violation of N.J.S.A. 17:33A-4: |
| Name |
BFD # |
Type of Resolution |
Date |
Fines |
Surcharges |
Restitution |
| Pedro Muriel |
11-23298-03 |
Stipulation of Settlement |
October 27, 2015 |
$2,000 |
$100 |
|
Ann M. Sorrentino a/k/a Ann M. Pinet
Alexander Pinet |
11-63069-35 |
Stipulation of Settlement |
October 22, 2015 |
$1,500
$1,500 |
$75
$75 |
|
| Melissa Rivera |
13-53924-35 |
Stipulation of Settlement |
October 5, 2015 |
$1,500 |
$50 |
|
|
| |
| The following Orders were obtained by the Division of Law on behalf of the Bureau of Fraud Deterrence for violation of N.J.S.A. 17:33A-4: |
| Name |
BFD # |
Type of
Resolution |
Date |
Fines |
Surcharges |
Restitution |
| Shaneika Carter |
12-50145-35 |
Final Judgment by Default |
September 25, 2015 |
$5,000 |
$1,000 |
|
Carle A. D'Angelo
Veronica Villa |
12-51164-25 |
Final Order |
October 2, 2015 |
$25,000
$15,000 |
$1,000
$1,000 |
|
| Maurice Kearney |
13-50462-35 |
Final Judgment by Default |
October 9, 2015 |
$5,000 |
$1,000 |
|
| Patrick C. Wurst |
12-52148-35 |
Final Judgment by Default |
October 21, 2015 |
$5,000 |
$1,000 |
|
| Young Mi Park |
12-54249-35 |
Trial Verdict |
October 13, 2015 |
$5,000 |
$1,000 |
|
|
| |
| September 2015 |
| The following Stipulations of Settlement and/or Consent Orders were obtained by the Division of Law on behalf of the Bureau of Fraud Deterrence for violation of N.J.S.A. 17:33A-4: |
| Name |
BFD # |
Type of Resolution |
Date |
Fines |
Surcharges |
Restitution |
| Danny Quiroz-Garcia |
11-22423-04 |
Stipulation of Settlement |
September 23, 2015 |
$2,500 |
$125 |
|
| Sarah Torres |
11-63168-35 |
Stipulation of Settlement |
September 4, 2015 |
$1,320 |
$66 |
|
| Tobias Truvillion |
12-52523-09 |
Stipulation of Settlement |
September 8, 2015 |
$2,000 |
$100 |
|
|
| |
| The following Orders were obtained by the Division of Law on behalf of the Bureau of Fraud Deterrence for violation of N.J.S.A. 17:33A-4: |
| Name |
BFD # |
Type of
Resolution |
Date |
Fines |
Surcharges |
Restitution |
| Diana Garcia, PhD, Michelle Dicubellis, LCSW & Firespirit, Inc. |
07-22839-24 |
Summary Judgment |
January 13, 2015 |
$125,000 |
$3,000 |
|
| Edyta Karpowicz |
13-50436-44 |
Trial Verdict |
September 21, 2015 |
$5,000 |
$1,000 |
|
| Tiffany Spann and Erik Jordan a/k/a Erik Reid Jordan |
09-23488-06 |
Final Judgment by Default |
September 18, 2015 |
$15,000 |
$2,000 |
|
| Isaiah Ware |
13-52798-04 |
Final Judgment by Default |
September 24, 2015 |
$10,000 |
$1,000 |
|
|
| |
| August 2015 |
| The following Stipulations of Settlement and/or Consent Orders were obtained by the Division of Law on behalf of the Bureau of Fraud Deterrence for violation of N.J.S.A. 17:33A-4: |
| Name |
BFD # |
Type of Resolution |
Date |
Fines |
Surcharges |
Restitution |
| Donald Clifton |
11-20979-39 |
Stipulation of Settlement |
August 11, 2015 |
$1,250 |
$62.50 |
|
| Samantha H. Hutchinson & Kevin R. Hutchinson |
12-50608-03 |
Stipulation of Settlement |
August 17, 2015 |
$3,500 |
$175 |
|
| Edward Masterson, DC |
09-24277-02 |
Consent Order |
August 18, 2015 |
$3,000 |
$150 |
|
| Sherwin Reynolds |
13-52199-35 |
Stipulation of Settlement |
August 24, 2015 |
$1,500 |
$75 |
|
|
| |
| The following Orders were obtained by the Division of Law on behalf of the Bureau of Fraud Deterrence for violation of N.J.S.A. 17:33A-4: |
| Name |
BFD # |
Type of
Resolution |
Date |
Fines |
Surcharges |
Restitution |
| Aurelio Morales |
11-22634-35 |
Final Judgment by Default |
August 18, 2015 |
$50,000 |
$1,000 |
|
| Harry Staley |
13-54020-04 |
Final Judgment by Default |
August 18, 2015 |
$5,000 |
$1,000 |
|
|
| |
| July 2015 |
| The following Stipulations of Settlement and/or Consent Orders were obtained by the Division of Law on behalf of the Bureau of Fraud Deterrence for violation of N.J.S.A. 17:33A-4: |
| Name |
BFD # |
Type of Resolution |
Date |
Fines |
Surcharges |
Restitution |
| Courtney Cuff |
07-20091-03 |
Stipulation of Settlement |
July 9, 2015 |
$5,000 |
$250 |
|
| Cheryl Fountain |
13-52756-35 |
Stipulation of Settlement |
July 16, 2015 |
$1,500 |
$75 |
|
| Norman Thomas |
11-21290-35 |
Stipulation of Settlement |
June 9, 2015 |
$1,500 |
$75 |
|
| Solomon Weinstein |
13-54555-25 |
Consent Order |
July 30, 2015 |
$9,000 |
$450 |
|
|
| |
| The following Orders were obtained by the Division of Law on behalf of the Bureau of Fraud Deterrence for violation of N.J.S.A. 17:33A-4: |
| Name |
BFD # |
Type of
Resolution |
Date |
Fines |
Surcharges |
Restitution |
| Adelson Berlus |
12-51377-35 |
Final Judgment by Default |
June 26, 2015 |
$5,000 |
$1,000 |
|
| John Bethea |
11-22836-33 |
Final Judgment by Default |
July 10, 2015 |
$25,000 |
$1,000 |
|
| Nakisha Jones |
12-53664-35 |
Final Judgment by Default |
July 10, 2015 |
$5,000 |
$1,000 |
|
| Julia D. Kears-Freeman |
12-52999-40 |
Final Judgment by Default |
July 24, 2015 |
$20,000 |
$1,000 |
$8,864.13 |
| Dewayne L. Mitchell |
12-50194-35 |
Final Judgment by Default |
July 9, 2015 |
$5,000 |
$1,000 |
|
| Kevin A. Porter, Sr. |
13-53335-31 |
Final Judgment by Default |
July 6, 2015 |
$5,000 |
$1,000 |
|
| Da'Lynn White |
09-22610-35 |
Summary Judgment |
July 10, 2015 |
$60,000 |
$1,000 |
|
| Victoria Windley |
12-50125-35 |
Final Judgment by Default |
July 9, 2015 |
$5,000 |
$1,000 |
$4,781.57 |
|
| |
| June 2015 |
| The following Stipulations of Settlement and/or Consent Orders were obtained by the Division of Law on behalf of the Bureau of Fraud Deterrence for violation of N.J.S.A. 17:33A-4: |
| Name |
BFD # |
Type of Resolution |
Date |
Fines |
Surcharges |
Restitution |
| Van Millin, DO |
09-24052-24 |
Consent Order |
June 3, 2015 |
$23,750 |
$1,250 |
|
| Norman Thomas |
11-21290-35 |
Stipulation of Settlement |
June 9, 2015 |
$1,500 |
$75 |
|
| Lloyd Uter |
12-51918-35 |
Stipulation of Settlement |
June 22, 2015 |
$1,500 |
$75 |
|
| Robert M. Vandercook |
13-53653-04 |
Stipulation of Settlement |
May 31, 2015 |
$2,500 |
$125 |
|
|
| |
| The following Orders were obtained by the Division of Law on behalf of the Bureau of Fraud Deterrence for violation of N.J.S.A. 17:33A-4: |
| Name |
BFD # |
Type of
Resolution |
Date |
Fines |
Surcharges |
Restitution |
| Gonzalo Andrade |
13-53067-35 |
Final Judgment by Default |
June 8, 2015 |
$5,000 |
$1,000 |
|
| Tauheedah Clark |
11-22053-03 |
Final Judgment by Default |
June 3, 2015 |
$15,000 |
$1,000 |
|
| Barrett Smith |
13-54309-35 |
Final Judgment by Default |
June 12, 2015 |
$5,000 |
$1,000 |
|
| Cherice Terpak |
13-53344-35 |
Final Judgment by Default |
June 22, 2015 |
$5,000 |
$1,000 |
|
|
| |
| May 2015 |
The following Stipulations of Settlement and/or Consent Orders were obtained by the Division of Law on behalf of the Bureau of Fraud Deterrence for violation of N.J.S.A. 17:33A-4: |
| Name |
BFD # |
Type of Resolution |
Date |
Fines |
Surcharges |
Restitution |
| Scott Feeney |
07-23925-22 |
Stipulation of Settlement |
May 11, 2015 |
$2,500 |
$125 |
|
| Natalie Mera |
13-53059-36 |
Consent
Order |
May 7, 2015 |
$5,000 |
$250 |
|
| Brian Perez |
12-51377-35 |
Stipulation of Settlement |
May 21, 2015 |
$1,500 |
$75 |
|
| Shan Nagendra, MD; Convery Medical Group, PC; Raritan Pain Management and Rehab Center, PC |
10-22461-02 |
Stipulation of Settlement |
April 30, 2015 |
$135,000 |
$20,250 |
|
| Sally A. Wright |
09-22604-24 |
Stipulation of Settlement |
April 16, 2015 |
$25,000 |
$1,250 |
|
| Gloria G. Wroten |
11-21280-35 |
Stipulation of Settlement |
April 6, 2015 |
$1,500 |
$75 |
|
|
| |
The following Orders were obtained by the Division of Law on behalf of the Bureau of Fraud Deterrence for violation of N.J.S.A. 17:33A-4: |
| Name |
BFD # |
Type of
Resolution |
Date |
Fines |
Surcharges |
Restitution |
| Ronald Piacenza |
08-22824-03 |
Final Judgment by Default |
May 8, 2015 |
$15,000 |
$1,000 |
|
|
| |
| April 2015 |
The following Stipulations of Settlement and/or Consent Orders were obtained by the Division of Law on behalf of the Bureau of Fraud Deterrence for violation of N.J.S.A. 17:33A-4: |
| Name |
BFD # |
Type of Resolution |
Date |
Fines |
Surcharges |
Restitution |
| Lunalva Almeida |
13-52791-35 |
Stipulation of Settlement |
April 23, 2015 |
$1,500 |
$75 |
|
| Kierstin C. Dwornick |
13-52605-31 |
Stipulation of Settlement |
April 10, 2015 |
$2,500 |
$125 |
|
| Ana M. Farrell |
13-53126-35 |
Consent Order |
April 2, 2015 |
$1,500 |
$75 |
|
| Desmond Fitzgerald |
08-21603-43 |
Stipulation of Settlement |
April 22, 2015 |
$3,750 |
$187.50 |
|
| Bryan Siegel, DC; Bound Brook Chiropractic, PC; Aleve Chiropractic, PC |
09-20263-02 |
Stipulation of Settlement |
March 12, 2015 |
$165,000 |
$24,750 |
|
|
| |
The following Orders were obtained by the Division of Law on behalf of the Bureau of Fraud Deterrence for violation of N.J.S.A. 17:33A-4: |
| Name |
BFD # |
Type of
Resolution |
Date |
Fines |
Surcharges |
Restitution |
| Frederic Feit, MD |
03-22612-24 |
Summary Judgment |
March 30, 2015 |
$150,000 |
$1,000 |
|
| Milagros Gonzalez |
12-53667-35 |
Final Judgment by Default |
March 19, 2015 |
$5,000 |
$1,000 |
|
| Margaret E. Groves |
13-52015-35 |
Final Judgment by Default |
March 16, 2015 |
$5,000 |
$1,000 |
|
| Luis Pacheco |
11-22278-31 |
Final Judgment by Default |
March 30, 2015 |
$5,000 |
$1,000 |
|
| Susan Smith |
12-50106-35 |
Final Judgment by Default |
April 24, 2015 |
$5,000 |
$1,000 |
|
| Sheena C. Wilson |
10-20407-34 |
Final Judgment by Default |
February 20, 2015 |
$15,000 |
$1,000 |
|
|
| |
| March 2015 |
| The following Stipulations of Settlement and/or Consent Orders were obtained by the Division of Law on behalf of the Bureau of Fraud Deterrence for violation of N.J.S.A. 17:33A-4: |
| Name |
BFD # |
Type of
Resolution |
Date |
Fines |
Surcharges |
Restitution |
| Michael C. Capone |
12-51345-35 |
Stipulation of Settlement |
March 2, 2015 |
$2,500 |
$125 |
$4,098.49 |
| Herlindo Garcia-Merlos |
10-23506-40 |
Consent Order |
March 11, 2015 |
$75,000 |
$3,750 |
$135,462.68 |
| Scott Greenberg, DC |
09-23664-02 |
Stipulation of Settlement |
December 1, 2014 |
$450,000 |
$22,500 |
|
| Sylvie Presuma |
11-21703-35 |
Stipulation of Settlement |
March 31, 2015 |
$5,000 |
$250 |
|
|
| |
The following Orders were obtained by the Division of Law on behalf of the Bureau of Fraud Deterrence for violation of N.J.S.A. 17:33A-4: |
| Name |
BFD # |
Type of Resolution |
Date |
Fines |
Surcharges |
Restitution |
| Garry Filsaime |
11-21694-35 |
Final Judgment by Default |
March 6, 2015 |
$5,000 |
$1,000 |
|
| Ibukunoluwa Jolade |
11-20863-35 |
Final Judgment by Default |
March 6, 2015 |
$10,000 |
$1,000 |
|
| Kelly Lazrovitch |
12-50005-35 |
Final Judgment by Default |
March 4, 2015 |
$5,000 |
$1,000 |
|
| Chinwendu Ozurumba |
09-23970-35 |
Final Judgment by Default |
March 11, 2015 |
$5,000 |
$1,000 |
|
| Shaneece Rivers |
12-51152-35 |
Final Judgment by Default |
March 17, 2015 |
$5,000 |
$1,000 |
|
|
| |
| February 2015 |
The following Stipulations of Settlement and/or Consent Orders were obtained by the Division of Law on behalf of the Bureau of Fraud Deterrence for violation of N.J.S.A. 17:33A-4: |
| Name |
BFD # |
Type of
Resolution |
Date |
Fines |
Surcharges |
Restitution |
| Valencia Brown |
12-50208-35 |
Stipulation of Settlement |
February 4, 2015 |
$1,500 |
$75 |
|
|
| |
The following Orders were obtained by the Division of Law on behalf of the Bureau of Fraud Deterrence for violation of N.J.S.A. 17:33A-4: |
| Name |
BFD # |
Type of
Resolution |
Date |
Fines |
Surcharges |
Restitution |
| Orlando Serra |
11-21540-07 |
Final Judgment by Default |
February 6, 2015 |
$5,000 |
$1,000 |
|
| David A. Thomas |
09-22590-34 |
Final Judgment by Default |
February 9, 2015 |
$15,000 |
$1,000 |
|
|
| |
| January 2015 |
The following Stipulations of Settlement and/or Consent Orders were obtained by the Division of Law on behalf of the Bureau of Fraud Deterrence for violation of N.J.S.A. 17:33A-4: |
| Name |
BFD # |
Type of Resolution |
Date |
Fines |
Surcharges |
Restitution |
| Borden Brown |
11-21799-35 |
Stipulation of Settlement |
January 22, 2015 |
$1,500 |
$75 |
|
Bi Fang Han |
10-23891-39 |
Consent Order |
January 16, 2015 |
$1,500 |
$75 |
|
Joy Johnson |
08-22825-03 |
Stipulation of Settlement |
December 22, 2014 |
$5,000 |
$250 |
|
Myron Moskowitz |
05-24600-24 |
Stipulation of Settlement |
January 7, 2015 |
$12,500 |
$625 |
$30,955.13 |
Deanna Soboleski |
11-20890-35 |
Stipulation of Settlement |
January 6, 2015 |
$1,500 |
$75 |
|
|
| |
The following Orders were obtained by the Division of Law on behalf of the Bureau of Fraud Deterrence for violation of N.J.S.A. 17:33A-4: |
| Name |
BFD # |
Type of
Resolution |
Date |
Fines |
Surcharges |
Restitution |
| Glenn P. Carucci |
11-20190-04 |
Final Judgment by Default |
January 26, 2015 |
$5,000 |
$1,000 |
|
| Patricia J. Mendez |
12-52080-35 |
Final Judgment by Default |
January 30, 2015 |
$5,000 |
$1,000 |
|
| Rosa Portoreal |
11-21313-31 |
Final Judgment by Default |
January 12, 2015 |
$5,000 |
$1,000 |
|
| Kenneth W. Wallis |
10-23846-35 |
Final Judgment by Default |
January 6, 2015 |
$5,000 |
$1,000 |
|
|
