| ³Ô¹ÏºÚÁÏ > Insurance Division > Bureau of Fraud Deterrence Enforcement Activity > Division of Law Court Adjudications - 2018 |
| Division of Law Court Adjudications - 2018 |
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| December 2018 |
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 Sylvester |
15-53874-35 |
Stipulation of Settlement |
December 20, 2018 |
$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 |
| Corey M. Coleman |
16-55413-03 |
Final Judgment by Default |
December 7, 2018 |
$5,000 |
$1,000 |
$5,603.97 |
| Ashley Moore |
16-50939-04 |
Final Judgment by Default |
December 14, 2018 |
$5,000 |
$1,000 |
|
| Lenore Paone |
15-54187-03 |
Final Judgment by Default |
December 7, 2018 |
$5,000 |
$1,000 |
|
| Erica Proctor |
16-56047-35 |
Final Judgment by Default |
December 31, 2018 |
$15,000 |
$1,000 |
|
| Edward White |
16-56057-04 |
Final Judgment by Default |
November 30, 2018 |
$5,000 |
$1,000 |
|
|
| |
| November 2018 |
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 |
| Kayson Allen |
15-54106-10 |
Stipulation of Settlement |
November 12, 2018 |
$20,000 |
$250 |
|
| Edgar Dasilva |
13-52331-35 |
Stipulation of Settlement |
November 15, 2018 |
$2,500 |
$125 |
|
| Kayla Skiff |
15-50344-04 |
Consent Order |
October 19, 2018 |
$1,700 |
$85 |
|
|
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 |
| Robert J. Cook |
09-20267-24 |
Final Judgment by Default |
November 13, 2018 |
$5,000 |
$1,000 |
|
| Lori Fields |
11-23658-33 |
Final Judgment by Default |
November 29, 2018 |
$5,000 |
$1,000 |
|
| Keven Morgan |
14-51325-05 |
Final Judgment by Default |
November 13, 2018 |
$5,000 |
$1,000 |
|
| Christopher R. Proudlock-Douglas |
12-54358-35 |
Final Judgment by Default |
November 8, 2018 |
$15,000 |
$1,000 |
|
| Margo Santiago |
15-54225-35 |
Final Judgment by Default |
November 7, 2018 |
$5,000 |
$1,000 |
|
|
| |
| October 2018 |
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 |
| Roger Coletti, M.D. |
11-51204-24 |
Consent Order |
September 25, 2018 |
$20,000 |
$1,000 |
|
| Brian Fahrenfeld |
14-50166-31 |
Stipulation of Settlement |
October 26, 2018 |
$1,500 |
$75 |
|
| Rashida Hunt |
16-50931-35 |
Stipulation of Settlement |
October 22, 2018 |
$1,500 |
$75 |
|
| Ivan Krohn |
10-21699-24 |
Stipulation of Settlement |
September 25, 2018 |
$7,441.44 |
$500 |
$2,558.56 |
| Clifford Moss |
14-50454-39 |
Consent Order |
October 25, 2018 |
$3,000 |
$150 |
|
| Steven Shore |
13-54646-03 |
Stipulation of Settlement |
October 25, 2018 |
$10,000 |
$500 |
$68,220.75 |
|
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 |
| Adrian Lozano |
16-51178-35 |
Final Judgment by Default |
October 2, 2018 |
$5,000 |
$1,000 |
|
| Christopher S. Douglas |
12-54358-35 |
Final Judgment by Default |
September 27, 2018 |
$5,000 |
$1,000 |
|
| Harrison Queateh |
13-50943-35 |
Final Judgment by Default |
October 25, 2018 |
$5,000 |
$1,000 |
|
|
| |
| September 2018 |
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 |
| Luis Figueroa |
14-50149-03 |
Consent Order |
September 10, 2018 |
$3,000 |
$150 |
|
| Assata Thomas |
16-55702-04 |
Stipulation of Settlement |
September 17, 2018 |
$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 |
| Victoria Gebhard |
15-54409-04 |
Final Judgment by Default |
September 21, 2018 |
$5,000 |
$1,000 |
|
| Taqiyyah Gerald |
13-53009-03 |
Final Judgment by Default |
September 28, 2018 |
$5,000 |
$1,000 |
|
| Marcus A. Grier |
17-51304-04 |
Final Judgment by Default |
September 27, 2018 |
$5,000 |
$1,000 |
|
| Muhamed Krubally |
16-55610-31 |
Final Judgment by Default |
September 26, 2018 |
$5,000 |
$1,000 |
|
| Michael Smith |
14-50781-35 |
Final Judgment by Default |
August 29, 2018 |
$5,000 |
$1,000 |
|
| Jimmy A. Tovar |
13-51925-24 |
Final Judgment by Default |
September 14, 2018 |
$90,000 |
$1,000 |
|
|
| |
| August 2018 |
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 |
| Ali Rabah |
15-50798-35 |
Stipulation of Settlement |
August 27, 2018 |
$2,380 |
$119 |
|
| Tony Thomas |
13-53974-35 |
Stipulation of Settlement |
August 6, 2018 |
$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 |
| Soheir Abdeldayem |
16-52910-35 |
Final Judgment by Default |
August 29, 2018 |
$5,000 |
$1,000 |
|
| Manuel Castro |
14-52140-02 |
Final Judgment by Default |
August 3, 2018 |
$5,000 |
$1,000 |
|
| Maurice Douglas |
14-51370-03 |
Final Judgment by Default |
August 17, 2018 |
$5,000 |
$1,000 |
|
| Juana Guzman |
15-54074-04 |
Final Judgment by Default |
July 31, 2018 |
$5,000 |
$1,000 |
|
| Ernesto Ruiz |
11-20025-35 |
Final Judgment by Default |
August 2, 2018 |
$5,000 |
$1,000 |
|
| Joseph Tomarchio |
14-53073-35 |
Final Judgment by Default |
August 27, 2018 |
$5,000 |
$1,000 |
|
| Rosanna Wilkins |
16-50405-07 |
Final Judgment by Default |
August 3, 2018 |
$5,000 |
$1,000 |
|
| Sonya Witherspoon |
11-23050-22 |
Final Judgment by Default |
August 22, 2018 |
$15,000 |
$1,000 |
|
|
| |
| July 2018 |
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 |
| Valerie Dziepak-Cavill |
13-53255-10 |
Stipulation of Settlement |
July 11, 2018 |
$2,380 |
$119 |
|
|
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 |
| Luis A. Alzamora |
14-52888-35 |
Final Judgment by Default |
September 5, 2017 |
$5,000 |
$1,000 |
|
| Americo Delvalle, Jr. |
15-54633-35 |
Final Judgment by Default |
July 6, 2018 |
$5,000 |
$1,000 |
|
| Anthony Devito |
14-53027-31 |
Final Judgment by Default |
July 10, 2018 |
$5,000 |
$1,000 |
|
| David N. Gale |
16-50921-04 |
Final Judgment by Default |
July 12, 2018 |
$5,000 |
$1,000 |
|
|
| |
| June 2018 |
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 |
| Laroya Cunningham |
15-53389-04 |
Stipulation of Settlement |
April 23, 2018 |
$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 |
| Fernando Madrigal |
14-52741-35 |
Summary Judgment |
June 4, 2018 |
$5,000 |
$1,000 |
|
| Heriberto Serrano |
13-52943-35 |
Final Judgment by Default |
June 22, 2018 |
$5,000 |
$1,000 |
|
|
| |
| May 2018 |
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 |
| Patrick D. Brooks |
14-52915-35 |
Stipulation of Settlement |
May 4, 2018 |
$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 |
| Iyabo Oladapo |
14-51512-10 |
Final Judgment by Default |
May 11, 2018 |
$5,000 |
$1,000 |
|
| Derrick Smith |
14-50610-03 |
Final Judgment by Default |
May 11, 2018 |
$5,000 |
$1,000 |
|
| Yufei Sun |
15-54543-35 |
Final Judgment by Default |
May 25, 2018 |
$5,000 |
$1,000 |
|
|
| |
| April 2018 |
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 |
| Daniel Pacheco |
13-51916-24 |
Stipulation of Settlement |
April 6, 2018 |
$15,000 |
$750 |
|
| Helena Richardson |
12-51557-35 |
Stipulation of Settlement |
April 5, 2018 |
$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 |
| Sherrina Boyd |
12-54336-25 |
Final Judgment by Default |
April 24, 2018 |
$5,000 |
$1,000 |
|
| Jason Crozier |
13-53743-34 |
Final Judgment by Default |
April 13, 2018 |
$30,000 |
$1,000 |
|
| Alan J. Foat |
13-54901-35 |
Final Judgment by Default |
April 16, 2018 |
$5,000 |
$1,000 |
|
| Maria Luisa Morales |
12-52240-08 |
Final Judgment by Default |
March 28, 2018 |
$5,000 |
$1,000 |
|
| Samuel B. Person |
15-53296-35 |
Final Judgment by Default |
March 28, 2018 |
$5,000 |
$1,000 |
|
| Yasmeen Scudder |
14-50991-17 |
Summary Judgment |
April 13, 2018 |
$5,000 |
$1,000 |
|
|
| |
| March 2018 |
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 |
| Steven Bernstein |
12-53499-24 |
Stipulation of Settlement |
March 16, 2018 |
$15,000 |
$750 |
$27,750 |
| Alexander Lysenko |
14-53616-31 |
Stipulation of Settlement |
March 15, 2018 |
$3,000 |
$125 |
|
| Daniella Oyegbola |
16-52004-35 |
Stipulation of Settlement |
March 22, 2018 |
$1,500 |
$75 |
|
| Michele Yorgan |
13-54646-03 |
Consent Order |
March 15, 2018 |
$15,000 |
$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 |
| Leroy Clark |
16-50857-35 |
Final Judgment by Default |
March 8, 2018 |
$5,000 |
$1,000 |
|
| Lorene Livingston |
16-52179-35 |
Final Judgment by Default |
March 2, 2018 |
$5,000 |
$1,000 |
|
| Gregory Palmieri |
12-53477-04 |
Final Judgment by Default |
March 5, 2018 |
$5,000 |
$1,000 |
|
| Orlando Sanchez |
13-51919-24 |
Final Judgment by Default |
March 2, 2018 |
$10,000 |
$1,000 |
|
| Charlie Williams |
11-23260-03 |
Final Judgment by Default |
February 2, 2018 |
$5,000 |
$1,000 |
|
|
| |
| February 2018 |
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 |
| Kamel Kazan, DC/Paterson Chiropractic Center, PC |
14-50100-02 |
Stipulation of Settlement |
February 20, 2018 |
$100,000 |
$7,500 |
|
|
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 |
| Joseph Curto |
12-53211-25 |
Final Judgment by Default |
January 5, 2018 |
$10,000 |
$1,000 |
|
| Jacqueline L. Delguercio |
16-50805-35 |
Summary Judgment |
February 5, 2018 |
$5,000 |
$1,000 |
|
| Stephanie Irlbeck |
15-50969-35 |
Final Judgment by Default |
February 1, 2018 |
$5,000 |
$1,000 |
|
| Luis Mendez |
11-22749-35 |
Final Judgment by Default |
February 20, 2018 |
$110,000 |
$1,000 |
|
|
| |
| January 2018 |
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 |
| Fiorela Delgado-Osorio |
14-53873-35 |
Final Judgment by Default |
January 5, 2018 |
$5,000 |
$1,000 |
|
|
