| ³Ô¹ÏºÚÁÏ > Insurance Division > Bureau of Fraud Deterrence Enforcement Activity > Division of Law Court Adjudications - 2019 |
| Division of Law Court Adjudications - 2019 |
| January > February > March > April > May > June > July > August > September > October > November > December |
| |
| December 2019 |
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 |
| Robert E. Coifman, MD |
15-50262-24 |
Stipulation of Settlement |
December 2, 2019 |
$90,000 |
$4,500 |
|
| Lawrence Dear |
16-55203-34 |
Consent Order |
December 17, 2019 |
$250,000 |
$12,500 |
$6,626.86 |
| Ronald Dellisanti |
18-53283-04 |
Stipulation of Settlement |
December 10, 2019 |
$3,000 |
$150 |
|
|
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 |
| Majid Abdur-Rahim |
18-54164-04 |
Final Judgment by Default |
December 12, 2019 |
$5,000 |
$1,000 |
|
| Cynthia Meyer |
16-56109-33 |
Final Judgment by Default |
December 6, 2019 |
$5,000 |
$1,000 |
$54,446.26 |
| Jesus Perez |
17-54050-31 |
Final Judgment by Default |
December 20, 2019 |
$5,000 |
$1,000 |
|
|
| |
| November 2019 |
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 |
| Rifat Atay |
18-54849-04 |
Stipulation of Settlement |
November 26, 2019 |
$2,500 |
$125 |
|
| Carlos Bernal a/k/a Enrique Bernal and Alvaro Stairs, LLC |
17-51780-30 |
Stipulation of Settlement |
November 13, 2019 |
$2,500 |
$125 |
|
| Lowis G. Cintron |
18-54705-35 |
Stipulation of Settlement |
October 24, 2019 |
$3,500 |
$175 |
|
| Grazielle Grabias |
15-51041-04 |
Stipulation of Settlement |
November 18, 2019 |
$2,000 |
$100 |
|
| Blue Dolphin Freight Systems, Inc., Matjac Pallets Incorporated t/a American Eagle Pallet, United Waste Management, Inc. and Walter Jakovcic |
09-22487-40 |
Stipulation of Settlement |
November 25, 2019 |
$25,000 |
$1,250 |
|
| John F. Sawicki |
13-50237-10 |
Stipulation of Settlement |
October 16, 2019 |
$3,000 |
$150 |
|
|
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 |
| Miguel Camacho |
16-54114-04 |
Final Judgment by Default |
November 22, 2019 |
$7,500 |
$1,000 |
|
| Mahogany Murray |
16-52482-03 |
Final Judgment by Default |
December 3, 2019 |
$10,000 |
$1,000 |
|
| Michael A. Ratliff |
16-55405-04 |
Final Judgment by Default |
December 2, 2019 |
$5,000 |
$1,000 |
|
|
| |
| October 2019 |
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 |
| Joel M. Kopke |
12-51685-25 |
Consent Order |
October 30, 2019 |
$12,500 |
$625 |
|
| Suzanne Miscik |
15-51545-35 |
Consent Order |
October 14, 2019 |
$2,500 |
$125 |
|
| Maxim Sulla, DDS |
15-51798-44 |
Consent Order |
October 7, 2019 |
$15,000 |
$750 |
$3,505.60 |
|
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 |
| Voja Djukanovic |
18-53442-04 |
Final Judgment by Default |
September 14, 2019 |
$5,000 |
$1,000 |
|
| Anthony Francois |
15-52569-03 |
Final Judgment by Default |
October 11, 2019 |
$5,000 |
$1,000 |
|
| Yazneri McClendon |
16-50941-24 |
Final Judgment by Default |
October 11, 2019 |
$12,000 |
$1,000 |
$4,138 |
| Duane McDonald |
18-52685-31 |
Final Judgment by Default |
October 25, 2019 |
$5,000 |
$1,000 |
|
| Wendy D. Mooney |
14-50158-04 |
Final Judgment by Default |
October 30, 2019 |
$5,000 |
$1,000 |
|
| Neil Neilis |
14-51971-05 |
Final Judgment by Default |
September 27, 2019 |
$5,000 |
$1,000 |
|
| Irfan Neimarlija |
17-54380-04 |
Final Judgment by Default |
October 22, 2019 |
$5,000 |
$1,000 |
|
| Brandon Parker |
17-51837-12 |
Final Judgment by Default |
October 22, 2019 |
$5,000 |
$1,000 |
|
| Karie Ricketts |
16-51576-03 |
Final Judgment by Default |
September 27, 2019 |
$5,000 |
$1,000 |
|
| Luanne Stewart-Mastroianni |
11-23655-41 |
Final Judgment by Default |
October 11, 2019 |
$5,000 |
$1,000 |
|
| Keith Williams |
18-50196-08 |
Final Judgment by Default |
October 27, 2019 |
$5,000 |
$1,000 |
|
|
| |
| September 2019 |
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 |
| Karen Bianchino |
14-51579-38 |
Stipulation of Settlement |
September 11, 2019 |
$5,000 |
$250 |
|
| Stephanie Chung |
18-54803-41 |
Consent Order |
August 27, 2019 |
$2,500 |
$125 |
|
| Shireida Posey |
16-52764-48 |
Stipulation of Settlement |
September 27, 2019 |
$2,500 |
$125 |
|
| Sandra Williamson |
14-53387-04 |
Stipulation of Settlement |
September 18, 2019 |
$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 |
| Nader Attalla |
18-50555-04 |
Final Judgment by Default |
September 27, 2019 |
$5,000 |
$1,000 |
|
| Aletha Haskins |
17-53499-04 |
Final Judgment by Default |
September 5, 2019 |
$5,000 |
$1,000 |
|
| Olayide Jegede |
15-52360-31 |
Final Judgment by Default |
September 20, 2019 |
|
$1,000 |
|
| Stanley Jerome |
15-50687-22 |
Final Order |
September 17, 2019 |
$347,700 |
$1,000 |
|
| Randhir Jhamb |
13-51028-10 |
Final Judgment by Default |
September 27, 2019 |
$15,000 |
$1,000 |
|
| Pablo C. Miranda |
17-51856-35 |
Final Judgment by Default |
September 23, 2019 |
$5,000 |
$1,000 |
|
| Judith Morris |
16-51559-31 |
Final Judgment by Default |
August 30, 2019 |
$5,000 |
$1,000 |
|
| Matthew Nackson |
15-51640-35 |
Final Judgment by Default |
September 13, 2019 |
$5,000 |
$1,000 |
|
| Richard Rounds |
17-54887-35 |
Final Judgment by Default |
September 19, 2019 |
$5,000 |
$1,000 |
|
| Gardy Vastey |
11-22998-24 |
Summary Judgment |
August 30, 2019 |
$530,000 |
$1,000 |
|
| Suzanne Zanetich |
18-51868-35 |
Final Judgment by Default |
September 3, 2019 |
$5,000 |
$1,000 |
|
|
| |
| August 2019 |
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 |
| Joseph Campagna |
18-54481-38 |
Consent Order |
August 16, 2019 |
$3,500 |
$175 |
|
| Marie Joseph |
15-50552-35 |
Stipulation of Settlement |
July 10, 2019 |
$1,500 |
$75 |
|
| Jose Morfa |
17-53852-07 |
Stipulation of Settlement |
August 13, 2019 |
$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 |
| Wilhelmine Charles |
17-53784-04 |
Final Judgment by Default |
August 18, 2019 |
$5,000 |
$1,000 |
|
| Adrian Flores |
18-51744-35 |
Final Judgment by Default |
August 14, 2019 |
$2,500 |
$1,000 |
|
| Christina Iannotti |
18-50279-31 |
Summary Judgment |
August 16, 2019 |
$5,000 |
$1,000 |
|
| Jane Wilson |
16-52460-35 |
Final Judgment by Default |
August 27, 2019 |
$5,000 |
$1,000 |
|
|
| |
| July 2019 |
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 |
| Rebecca J. Borman |
13-51276-09 |
Stipulation of Settlement |
August 1, 2019 |
$5,000 |
$250 |
|
| Noverto Crespo |
12-52659-04 |
Stipulation of Settlement |
August 6, 2019 |
$5,000 |
$250 |
|
| Darlette Johnson |
15-50035-35 |
Stipulation of Settlement |
July 17, 2019 |
$1,500 |
$75 |
|
| Joseph Mbeh |
16-50142-10 |
Stipulation of Settlement |
August 1, 2019 |
$5,000 |
$250 |
|
| Janelisse Pantoja |
17-53557-35 |
Stipulation of Settlement |
July 16, 2019 |
$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 |
| Naisha Richardson |
13-54449-04 |
Final Judgment by Default |
May 10, 2019 |
$5,000 |
$1,000 |
|
|
| |
| June 2019 |
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 |
| A&G Staffing Solutions/Vanessa Rodriguez |
13-51206-40 |
Stipulation of Settlement |
June 26, 2019 |
$8,500 |
$425 |
|
| Anhuar Bandy |
17-50190-02 |
Stipulation of Settlement |
June 12, 2019 |
$1,000,000 |
$50,000 |
|
| Karim Bandy |
17-50190-02 |
Stipulation of Settlement |
June 20, 2019 |
$1,000,000 |
$50,000 |
|
| Onset Personnel, Inc./Joseph Iuorio, III |
13-51206-40 |
Stipulation of Settlement |
June 26, 2019 |
$92,500 |
$4,625 |
|
| Hamdan Qudah |
15-52888-35 |
Stipulation of Settlement |
July 1, 2019 |
$1,500 |
$75 |
|
| Norvel Small |
18-51728-04 |
Stipulation of Settlement |
May 2, 2019 |
$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 |
| Kristian Coffey |
18-51140-04 |
Final Judgment by Default |
June 21, 2019 |
$5,000 |
$1,000 |
$2,501.91 |
| Christopher Gabel |
17-53737-34 |
Final Judgment by Default |
April 12, 2019 |
$5,000 |
$1,000 |
|
| Lorraine Madison |
18-51888-04 |
Final Judgment by Default |
June 7, 2019 |
|
$1,000 |
|
| Dominique Merchant |
15-52026-35 |
Final Judgment by Default |
June 7, 2019 |
$5,000 |
$1,000 |
|
| Tikiela Morgan |
18-50745-04 |
Final Judgment by Default |
June 14, 2019 |
$5,000 |
$1,000 |
|
|
| |
| May 2019 |
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 Pena |
17-53862-04 |
Stipulation of Settlement |
May 20, 2019 |
$3,500 |
$175 |
|
| Carol Walker |
18-51391-04 |
Stipulation of Settlement |
June 3, 2019 |
$1,500 |
$75 |
|
| Denise Warren |
17-50931-10 |
Stipulation of Settlement |
May 10, 2019 |
$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 |
| Fredi A. Gonzalez |
16-53902-04 |
Final Judgment by Default |
May 31, 2019 |
$5,000 |
$1,000 |
|
| Alisa Love |
15-53146-35 |
Final Judgment by Default |
May 10, 2019 |
$5,000 |
$1,000 |
|
| Kazimir Poplawski |
14-52035-04 |
Final Judgment by Default |
May 20, 2019 |
$5,000 |
$1,000 |
|
| Andres Sanchez-Munoz |
13-51918-24 |
Final Judgment by Default |
May 10, 2019 |
$20,000 |
$1,000 |
|
|
| |
| April 2019 |
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 |
| Kevin Brown |
14-52643-07 |
Final Judgment by Default |
April 12, 2019 |
$5,000 |
$1,000 |
|
| Gladys Gyamfi |
15-50049-31 |
Final Judgment by Default |
April 15, 2019 |
$5,000 |
$1,000 |
|
| Dabree Nicholson |
15-51520-12 |
Final Judgment by Default |
March 15, 2019 |
|
$1,000 |
|
| Yucel Onal and Kuzey Inc. |
17-54676-18 |
Verdict |
April 24, 2019 |
$5,000 |
$500 |
|
|
| |
| March 2019 |
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 |
| Roben Brookhim |
13-50350-44 |
Stipulation of Settlement |
February 28, 2019 |
$50,000 |
$2,500 |
|
| Uniqua Bryant |
15-50481-04 |
Stipulation of Settlement |
March 21, 2019 |
$2,500 |
$125 |
|
| Onaisha Fisher |
16-56415-35 |
Stipulation of Settlement |
March 15, 2019 |
$1,500 |
$75 |
|
| Ronald W. Grant |
15-50955-10 |
Stipulation of Settlement |
March 27, 2019 |
$2,500 |
$125 |
|
| Shamira Jones |
11-22581-35 |
Stipulation of Settlement |
March 12, 2019 |
$1,500 |
$75 |
|
| Nelson C. Medina |
16-53733-10 |
Stipulation of Settlement |
March 26, 2019 |
$5,000 |
$250 |
|
| Daniel Salcie-Contreras |
16-52768-04 |
Consent Order |
February 26, 2019 |
$4,000 |
$200 |
|
| Sheraz Tayeh |
17-51409-04 |
Stipulation of Settlement |
March 21, 2019 |
$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 |
| Cheryl Borchert |
15-50759-35 |
Final Judgment by Default |
March 7, 2019 |
$5,000 |
$1,000 |
|
| Julio Caraballo |
15-51615-07 |
Final Judgment by Default |
March 22, 2019 |
$5,000 |
$1,000 |
|
| John DeMasi |
14-51134-10 |
Final Judgment by Default |
March 21, 2019 |
$5,000 |
$1,000 |
|
| Shahid Diaz |
16-54893-03 |
Final Judgment by Default |
March 29, 2019 |
$5,000 |
$1,000 |
|
| Jennifer Domeraski |
17-54351-04 |
Final Judgment by Default |
March 22, 2019 |
$5,000 |
$1,000 |
|
| Steven T. Herder |
15-52038-24 |
Final Judgment by Default |
March 29, 2019 |
$25,000 |
$1,000 |
$122,715.20 |
| John Kucks |
15-53646-35 |
Final Judgment by Default |
March 1, 2019 |
$5,000 |
$1,000 |
|
| Francisco J. Martins |
13-54175-10 |
Final Judgment by Default |
March 29, 2019 |
$5,000 |
$1,000 |
|
| James Nalbone |
14-50430-35 |
Final Judgment by Default |
March 22, 2019 |
$5,000 |
$1,000 |
|
| William Simpson |
14-51987-31 |
Final Judgment by Default |
March 1, 2019 |
$5,000 |
$1,000 |
|
| Carol D. Walker |
18-51391-04 |
Final Judgment by Default |
March 26, 2019 |
$5,000 |
$1,000 |
|
| Steven Wick |
17-52800-04 |
Final Judgment by Default |
March 8, 2019 |
$5,000 |
$1,000 |
|
|
| |
| February 2019 |
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 |
| Melissa Franklin |
17-52888-31 |
Stipulation of Settlement |
February 15, 2019 |
$2,500 |
$125 |
|
| Barry Kallenberg |
12-54348-34 |
Stipulation of Settlement |
February 19, 2019 |
$170,000 |
$8,500 |
|
|
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 |
| Rudy Altenor |
15-55206-04 |
Final Judgment by Default |
February 15, 2019 |
$10,000 |
$1,000 |
|
| Courtney Arroyo |
15-54321-35 |
Final Judgment by Default |
February 26, 2019 |
$5,000 |
$1,000 |
|
| Kapildeo Bahadur |
16-55529-04 |
Verdict |
February 27, 2019 |
$3,000 |
$1,000 |
|
| Willliam Dorsey |
15-54746-35 |
Final Judgment by Default |
February 20, 2019 |
$5,000 |
$1,000 |
|
| Monica Rollins |
13-53425-44 |
Final Judgment by Default |
February 15, 2019 |
$5,000 |
$1,000 |
|
| Darius M. Whittaker |
13-53191-04 |
Summary Judgment |
February 19, 2019 |
$5,000 |
$1,000 |
$1,498.20 |
|
| |
| January 2019 |
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 |
| Stephanie Irlbeck |
15-50969-35 |
Stipulation of Settlement |
January 29, 2019 |
$1,500 |
$75 |
|
| Matthew Kreiger, DC |
14-53430-24 |
Stipulation of Settlement |
January 23, 2019 |
$16,500 |
$825 |
$56,178.10 |
|
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 |
| Andres Diaz |
16-50011-35 |
Final Judgment by Default |
January 22, 2019 |
$5,000 |
$1,000 |
|
| Ibrahim El-Naboulsi |
12-52059-09 |
Final Judgment by Default |
January 25, 2019 |
$15,000 |
$1,000 |
|
| Magdalena Guzman |
14-52033-25 |
Final Order |
January 3, 2019 |
$7,500 |
$1,000 |
$1,162.62 |
| Michelle Wallace |
14-51449-39 |
Final Judgment by Default |
January 11, 2019 |
$5,000 |
$1,000 |
|
|
