| ³Ô¹ÏºÚÁÏ > Insurance Division > Bureau of Fraud Deterrence Enforcement Activity > Division of Law Court Adjudications - 2017 |
| Division of Law Court Adjudications - 2017 |
| January > February > March > April > May > June > July > August > September > October > November > December |
| |
| December 2017 |
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 |
| Morris Antebi, MD |
07-21374-02 |
Stipulation of Settlement |
December 13, 2017 |
$50,000 |
$7,500 |
$86,250 |
| Antoun Attal |
12-53493-04 |
Stipulation of Settlement |
December 14, 2017 |
$10,000 |
$500 |
$600 |
| Custom Auto Body, Inc. |
12-53493-04 |
Stipulation of Settlement |
December 14, 2017 |
|
$500 |
|
| Kamel Kazan, DC (as to Joan Van Raalte, DMD, PC) |
14-50100-02 |
Stipulation of Settlement |
January 3, 2018 |
$4,000 |
$200 |
|
| Walter Simms |
11-20762-35 |
Stipulation of Settlement |
December 20, 2017 |
$8,000 |
$400 |
$5,000 |
|
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 |
| Carlos Ajila |
12-52227-35 |
Final Judgment by Default |
December 1, 2017 |
$15,000 |
$1,000 |
|
| Christopher Gabel |
13-50681-25 |
Final Order |
November 3, 2017 |
$2,500 |
$1,000 |
$2,741.66 |
| Debrina Larkins |
13-52636-04 |
Final Judgment by Default |
December 6, 2017 |
$5,000 |
$1,000 |
|
| Luis M. Martinez |
11-23076-04 |
Final Judgment by Default |
December 1, 2017 |
$5,000 |
$1,000 |
|
|
| |
| November 2017 |
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 |
| Aberdeen Medical Services, Inc. |
13-50666-24 |
Stipulation of Settlement |
November 14, 2017 |
$35,000 |
$1,750 |
$33,000 |
| Charles Tighe |
13-50666-24 |
Stipulation of Settlement |
November 14, 2017 |
|
$1,750 |
|
| Lynn Tighe |
13-50666-24 |
Stipulation of Settlement |
November 14, 2017 |
|
$1,750 |
|
| Timmy Douglas |
14-52463-35 |
Stipulation of Settlement |
November 14, 2017 |
$1,500 |
$75 |
|
| Nurie Ismajli |
15-52997-35 |
Consent Order |
October 23, 2017 |
$1,500 |
$75 |
|
| Angelique Palmer |
15-53482-35 |
Stipulation of Settlement |
November 1, 2017 |
$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 |
| Paul Amadeo |
12-51561-10 |
Order of Final Judgment |
November 3, 2017 |
$5,000 |
$1,000 |
|
| Shlomo Benhaim |
14-50849-12 |
Summary Judgment |
November 17, 2017 |
$5,000 |
$1,000 |
|
| Alfred DiSabatino a/k/a Allen Sabatino |
12-51745-12 |
Final Judgment by Default |
November 17, 2017 |
$10,000 |
$1,000 |
|
| Kevin Lickfield |
10-21699-24 |
Final Judgment by Default |
September 15, 2017 |
$525,000 |
$1,000 |
$2,558.56 |
| Dean Mayo |
13-52850-35 |
Final Judgment by Default |
October 30, 2017 |
$5,000 |
$1,000 |
|
|
| |
| October 2017 |
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 |
| Ralph Day, Jr. |
07-22674-40 |
Amended Order to Enforce Litigant's Rights |
October 13, 2017 |
$100,000 |
$1,000 |
|
| Ralph Day, Sr., Viking Alarm Systems, Inc. Viking Industrial Security Inc. |
07-22674-40 |
Amended Order to Enforce Litigant's Rights |
October 13, 2017 |
|
$1,000 |
|
| Jennifer Delgado |
15-53842-35 |
Final Judgment by Default |
October 27, 2017 |
$5,000 |
$1,000 |
|
| Mark Manning |
13-51007-35 |
Final Judgment by Default |
October 24, 2017 |
$5,000 |
$1,000 |
|
| Garrett Smith |
11-20364-04 |
Final Order |
October 20, 2017 |
$2,500 |
$1,000 |
|
|
| |
| September 2017 |
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 |
| Michele Bove |
15-53722-35 |
Stipulation of Settlement |
September 18, 2017 |
$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 |
| Donna J. Dzienisiewski |
13-51909-24 |
Final Judgment by Default |
September 15, 2017 |
$58,500 |
$1,000 |
|
| Rose M. Ennals |
14-52413-35 |
Final Judgment by Default |
September 21, 2017 |
$5,000 |
$1,000 |
|
| Jason Woods |
14-52940-31 |
Final Judgment by Default |
August 28, 2017 |
$5,000 |
$1,000 |
|
|
| |
| August 2017 |
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 |
| Tatiana Sharahy, MD |
14-50107-02 |
Stipulation of Settlement |
June 21, 2017 |
$15,000 |
$1,000 |
|
| Wayne Miller, DC |
14-50107-02 |
Stipulation of Settlement |
June 21, 2017 |
$15,000 |
$1,000 |
|
| Health One Physical Rehabilitation, LLC |
14-50107-02 |
Stipulation of Settlement |
June 21, 2017 |
$15,000 |
$1,000 |
|
| Innovative Spine Care, LLC d/b/a Pure Anti-Aging Medical Center |
14-50107-02 |
Stipulation of Settlement |
June 21, 2017 |
$15,000 |
$1,000 |
|
|
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 |
| Madusu Kelleh |
13-54910-35 |
Final Judgment by Default |
August 10, 2017 |
$5,000 |
$1,000 |
|
| Mark McCaffrey |
11-23074-04 |
Final Judgment by Default |
August 28, 2017 |
$5,000 |
$1,000 |
|
| Dominic Rita |
14-52789-35 |
Summary Judgment |
August 21, 2017 |
$5,000 |
$1,000 |
|
| Abdul Shasib |
15-53753-35 |
Final Judgment by Default |
August 8, 2017 |
$5,000 |
$1,000 |
|
| Elizabeth B. Smith |
14-51482-04 |
Summary Judgment |
August 28, 2017 |
$2,500 |
$1,000 |
|
|
| |
| July 2017 |
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 |
| David Baez-Rodriguez |
11-22080-04 |
Stipulation of Settlement |
June 30, 2017 |
$3,300 |
$500 |
|
| Nayibe Noriega |
14-52236-35 |
Stipulation of Settlement |
July 10, 2017 |
$1,500 |
$75 |
|
| Aviva Sinvany-Nubel and A New Life, LLC |
07-20231-24 |
Stipulation of Settlement |
July 13, 2017 |
$45,000 |
$2,250 |
$43,974.40 |
|
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 |
| Anna Marie Perez |
14-51998-35 |
Final Judgment by Default |
July 21, 2017 |
$5,000 |
$1,000 |
|
| Carolyn Pugh |
12-52933-31 |
Final Judgment by Default |
July 6, 2017 |
$5,000 |
$1,000 |
|
| Joshua Thomas |
13-52854-04 |
Final Judgment by Default |
July 24, 2017 |
$5,000 |
$1,000 |
|
|
| |
| June 2017 |
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 |
| Christa Funk |
11-23381-04 |
Stipulation of Settlement |
June 26, 2017 |
$2,000 |
$100 |
|
| Luis Hernandez |
15-52085-35 |
Stipulation of Settlement |
June 14, 2017 |
$1,500 |
$75 |
|
| Stella Spektor |
11-23440-12 |
Stipulation of Settlement |
June 20, 2017 |
$40,000 |
$2,000 |
|
| Jon Paul Vaccaro |
16-50823-39 |
Consent Order |
May 24, 2017 |
$15,000 |
$750 |
|
| Vanelle Williams |
13-50014-35 |
Stipulation of Settlement |
June 12, 2017 |
$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 |
| Silvia Dempsey |
14-52789-35 |
Final Judgment by Default |
June 9, 2017 |
$5,000 |
$1,000 |
|
| Abla Logossou |
14-51109-31 |
Final Judgment by Default |
June 21, 2017 |
$5,000 |
$1,000 |
|
| Rhett McClintock |
15-53394-35 |
Final Judgment by Default |
May 31, 2017 |
$45,000 |
$1,000 |
|
| Florencia Munoz |
14-52772-35 |
Final Judgment by Default |
June 9, 2017 |
$5,000 |
$1,000 |
|
| Marino Nunez |
13-50559-13 |
Final Judgment by Default |
June 2, 2017 |
$5,000 |
$1,000 |
|
| Nathesia Ramsaran |
14-51075-35 |
Final Judgment by Default |
June 22, 2017 |
$5,000 |
$1,000 |
|
| Peter Tardibuono |
11-23335-03 |
Final Judgment by Default |
June 9, 2017 |
$5,000 |
$1,000 |
|
| Robert Taylor |
14-53178-35 |
Final Judgment by Default |
June 26, 2017 |
$100 |
|
|
|
| |
| May 2017 |
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 |
| Bennie R. Carte, Jr. |
13-54065-35 |
Stipulation of Settlement |
May 2, 2017 |
$1,500 |
$75 |
|
| Oleg Markoff a/k/a Oleg Ivanov |
11-23440-12 |
Stipulation of Settlement |
May 23, 2017 |
$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 |
| Jazmine Bryant |
15-54401-35 |
Final Judgment by Default |
May 16, 2017 |
$5,000 |
$1,000 |
|
| John K. Burger, DO and Neurohealth Medical Services, PC |
14-50107-02 |
Final Judgment by Default |
May 26, 2017 |
$40,000 |
$7,500 |
|
| Estefano Gregory, Jr. and Maribel Rivera |
12-50390-31 |
Final Judgment by Default |
April 28, 2017 |
$5,000 |
$2,000 |
|
| Matthew Silva |
14-53499-03 |
Final Judgment by Default |
May 22, 2017 |
$5,000 |
$1,000 |
|
| Michele Torre |
11-23257-03 |
Final Judgment by Default |
April 28, 2017 |
$5,000 |
$1,000 |
|
| Ann Vereen |
15-52087-35 |
Summary Judgment |
May 26, 2017 |
$5,000 |
$1,000 |
$8,908.28 |
|
| |
| April 2017 |
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 |
| Leading Edge Recovery Center, LLC |
13-54095-24 |
Consent Order |
April 27, 2017 |
$335,000 |
$16,750 |
|
| Joyce Trainer |
11-23089-10 |
Stipulation of Settlement |
April 17, 2017 |
$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 |
| Amira Britt-Jones |
15-51704-35 |
Final Judgment by Default |
April 11, 2017 |
$5,000 |
$1,000 |
|
| Tormica Deberry-Marshall |
15-51019-04 |
Final Judgment by Default |
April 3, 2017 |
$5,000 |
$1,000 |
|
| Julia Hankerson |
10-22558-24 |
Final Judgment by Default |
April 7, 2017 |
$45,000 |
$1,000 |
|
| April Kephart |
15-52406-35 |
Final Judgment by Default |
March 29, 2017 |
$5,000 |
$1,000 |
|
| Lisa Wyatt |
14-52617-35 |
Final Judgment by Default |
April 12, 2017 |
$5,000 |
$1,000 |
|
|
| |
| March 2017 |
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 |
| Bennie R. Carte, Jr. |
13-54065-35 |
Final Judgment by Default |
March 16, 2017 |
$5,000 |
$1,000 |
|
| Doreen Flowers |
13-50530-41 |
Final Judgment by Default |
March 1, 2017 |
$5,000 |
$1,000 |
|
| Scott L. Hames |
13-51842-35 |
Final Judgment by Default |
March 3, 2017 |
$5,000 |
$1,000 |
|
| Nateesha Harper and Tyerrah Harper |
12-50222-03 |
Final Judgment by Default |
March 17, 2017 |
$10,000 |
$2,000 |
|
| Frank J. Malvossi |
13-52196-35 |
Summary Judgment |
March 17, 2017 |
$5,000 |
$1,000 |
|
| Natosha Thomas, a/k/a Natosha Thomas-Patterson |
08-23372-35 |
Final Judgment by Default |
March 3, 2017 |
$15,000 |
$1,000 |
|
| Spring Wesley |
13-53879-02 |
Final Judgment by Default |
March 17, 2017 |
$5,000 |
$1,000 |
|
|
| |
| February 2017 |
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 |
| Timothy Holmes |
15-51393-35 |
Stipulation of Settlement |
February 10, 2017 |
$1,500 |
$75 |
|
| Vanessa Mayo |
12-51373-35 |
Stipulation of Settlement |
January 27, 2017 |
$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 |
| Piotr Chojnacki |
14-50461-35 |
Final Judgment by Default |
March 1, 2017 |
$5,000 |
$1,000 |
|
| Veronica Fowlks |
14-52338-35 |
Final Judgment by Default |
February 17, 2017 |
$10,000 |
$1,000 |
|
| George Higbee |
13-54251-35 |
Final Judgment by Default |
February 28, 2017 |
$5,000 |
$1,000 |
|
| Darryl Manor |
12-51374-03 |
Final Judgment by Default |
February 17, 2017 |
$5,000 |
$1,000 |
|
| Dianne Sharp |
14-52539-35 |
Final Judgment by Default |
February 14, 2017 |
$5,000 |
$1,000 |
|
| Winston Thomas |
14-52958-35 |
Final Judgment by Default |
January 30, 2017 |
$5,000 |
$1,000 |
|
| Jermaine Watson |
13-50540-35 |
Final Judgment by Default |
February 3, 2017 |
$5,000 |
$1,000 |
|
|
| |
| January 2017 |
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 |
Maria Alvarez-Prieto, MD,
and Neurology and Pain Management, PC |
14-50107-02 |
Stipulation of Settlement |
December 28, 2016 |
$30,000 |
$1,500 |
|
| Armand R. Valeri |
10-21228-35 |
Stipulation of Settlement |
January 13, 2017 |
$1,200 |
$60 |
|
|
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 |
| Lateefah Blakney |
15-51261-04 |
Final Judgment by Default |
January 6, 2017 |
$5,000 |
$1,000 |
|
| Monica Campoverde |
14-52171-35 |
Final Judgment by Default |
January 20, 2017 |
$5,000 |
$1,000 |
|
| Yaritza Hernandez |
13-53087-35 |
Final Judgment by Default |
September 29, 2016 |
$5,000 |
$1,000 |
|
| Tiolympe Larose |
11-22646-35 |
Final Judgment by Default |
January 12, 2017 |
$5,000 |
$1,000 |
|
| John Moreno |
12-50365-04 |
Final Judgment by Default |
March 22, 2017 |
$5,000 |
$1,000 |
|
| Kindra Reed |
12-52843-04 |
Summary Judgment |
January 13, 2017 |
$5,000 |
$1,000 |
|
| Theodore Simmons |
11-22675-35 |
Summary Judgment |
January 11, 2017 |
$5,000 |
$1,000 |
|
| Alphonso Rowe |
12-50491-05 |
Final Judgment by Default |
January 20, 2017 |
$5,000 |
$1,000 |
|
| Betty Smith |
12-50491-05 |
Final Judgment by Default |
January 20, 2017 |
$5,000 |
$1,000 |
|
| Joseph Taverna |
14-50486-03 |
Final Judgment by Default |
December 2, 2016 |
$5,000 |
$1,000 |
|
|
