| ³Ô¹ÏºÚÁÏ > Insurance Division > Bureau of Fraud Deterrence Enforcement Activity > Division of Law Court Adjudications - 2020 |
| Division of Law Court Adjudications - 2020 |
| January > February > March > April > May > June > July > August > September > October > November > December |
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| December 2020 |
| 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 |
| Anthony Anglin |
18-52909-04 |
Stipulation of Settlement |
December 29, 2020 |
$3,500 |
$175 |
|
| Linda Hertling |
19-51399-47 |
Stipulation of Settlement |
December 29, 2020 |
$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 |
| Damian Arias |
19-50383-04 |
Final Judgment by Default |
July 16, 2020 |
$5,000 |
$1,000 |
|
| Gary Erling |
15-52797-03 |
Final Judgment by Default |
June 19, 2020 |
$5,000 |
$1,000 |
|
| Annakay Hinds |
19-50982-31 |
Final Judgment by Default |
December 18, 2020 |
$5,000 |
$1,000
|
|
| Chester Lloyd |
18-54310-04 |
Final Judgment by Default |
October 8, 2020 |
$5,000 |
$1,000 |
|
| Derek W. Monge |
17-52893-33 |
Final Judgment by Default |
November 23, 2020 |
$5,000 |
$1,000 |
|
| Kareem Roberts |
16-54485-05 |
Final Judgment by Default |
December 1, 2020 |
$5,000 |
$1,000
|
|
| Charlie Serrano |
18-50199-06 |
Final Judgment by Default |
December 9, 2020 |
$5,000 |
$1,000 |
|
| Theodore Versacio, III |
18-53172-36 |
Final Judgment by Default |
November 18, 2020 |
$5,000 |
$1,000
|
|
|
| |
| November 2020 |
| 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 |
| Jose & Carlos Medina |
17-52487-04 |
Stipulation of Settlement |
November 17, 2020 |
$6,500 |
$325 |
|
| Charles Nisivoccia |
13-51472-02 |
Stipulation of Settlement |
November 25, 2020 |
$15,000 |
$750 |
|
| Kenneth Ohanuka |
16-50822-35 |
Stipulation of Settlement |
November 13, 2020 |
$50,000 |
$2,500 |
|
| Michael Vetere |
16-51828-15 |
Consent Order |
November 20, 2020 |
$7,500 |
$375 |
|
|
| |
| 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 |
| Curtis Brooks |
11-23645-03 |
Final Judgment by Default |
November 13, 2020 |
$7,500 |
$1,000 |
$16,865.22 |
| Mike Douze |
17-51676-03 |
Final Judgment by Default |
November 23, 2020 |
$20,000 |
$1,000 |
|
| Nicholas M. Schneiderman |
13-53715-12 |
Final Judgment by Default |
November 13, 2020 |
$12,000 |
$1,000
|
$6,403.90 |
|
| |
| October 2020 |
| 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 |
| Athalina Quinones |
18-53551-31 |
Stipulation of Settlement |
October 2, 2020 |
$2,500 |
$125 |
|
| Kenneth E. Warchal |
14-51579-38 |
Stipulation of Settlement |
October 8, 2020 |
$2,000 |
$1,000 |
|
| Phyllis Bertholf |
19-50777-35 |
Stipulation of Settlement |
October 29, 2020 |
$1,500 |
$75 |
|
| Brittany Elliott |
16-56339-04 |
Stipulation of Settlement |
September 30, 2020 |
$2,500 |
$125 |
|
| Keyana S. Jone |
17-54017-04 |
Stipulation of Settlement |
September 4, 2020 |
$2,500 |
$125 |
|
| Anali Rivera |
17-50190-02 |
Stipulation of Settlement |
September 24, 2020 |
$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 |
| Kumar Smith |
17-52658-04 |
Final Judgment by Default |
October 30, 2020 |
$10,000 |
$1,000 |
|
| Jacqueline Dinardi |
15-52849-12 |
Final Judgment by Default |
October 16, 2020 |
$10,000 |
$1,000 |
|
| Brittni M. Slotterback |
18-51570-33 |
Final Judgment by Default |
October 16, 2020 |
$10,000 |
$1,000
|
$25,004.70 |
| Isaiah G. Colon |
16-54394-12 |
Final Judgment by Default |
October 26, 2020 |
$5,000 |
$1,000 |
|
| Janisa Mercado |
18-50951-34 |
Final Judgment by Default |
August 21, 2020 |
$5,000 |
$1,000
|
$11,566.24 |
|
| |
| September 2020 |
| 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 |
| Johnnie Moore, III |
18-52244-04 |
Stipulation of Settlement |
September 15, 2020 |
$3,500 |
$175 |
|
|
| |
| 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 |
| Shayla Constant |
18-52420-35 |
Final Judgment by Default |
September 14, 2020 |
$5,000 |
$1,000 |
|
| Jessica Evans |
18-54200-04 |
Final Judgment by Default |
September 25, 2020 |
$5,000 |
$1,000 |
|
| Gregg A. Melvin |
19-51109-41 |
Final Judgment by Default |
September 29, 2020 |
$10,000 |
$1,000
|
|
|
| |
| August 2020 |
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 Baer, DC
Platinum Chiropractic, LLC |
17-50190-02 |
Stipulation of Settlement |
August 2020 |
$10,000 |
$500 |
|
| Erica Green |
18-52532-04 |
Stipulation of Settlement |
May 21, 2020 |
$2,500 |
$125 |
|
| Zafar Riyaz |
15-52280-04 |
Stipulation of Settlement |
August 11, 2020 |
$10,000 |
$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 |
| Kevon Brown |
16-51763-04 |
Final Judgment by Default |
August 28, 2020 |
$5,000 |
$1,000 |
|
| Elaine Kassin |
15-55133-04 |
Final Judgment by Default |
August 24, 2020 |
$2,000 |
$1,000 |
|
Lana K. Ostrowski
LNR Management, LLC |
12-50891-44 |
Final Judgment by Default |
August 7, 2020 |
$375,000 |
$1,000$1,000
|
|
|
| |
| July 2020 |
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 |
| Mayra Arteaga |
14-50082-05 |
Final Judgment by Default |
July 14, 2020 |
$5,000 |
$1,000 |
|
| Eddy Carelus |
17-54385-04 |
Final Judgment by Default |
July 7, 2020 |
$5,000 |
$1,000 |
|
| Brittney Incollingo |
16-52741-25 |
Final Judgment by Default |
July 14, 2020 |
$5,000 |
$1,000 |
|
| Norman F. Long |
15-50302-16 |
Final Judgment by Default |
July 24, 2020 |
$10,000 |
$1,000 |
|
| Anthony M. Luciano |
15-51172-44 |
Final Judgment by Default |
July 24, 2020 |
$50,000 |
$1,000 |
|
| Annette Rodriguez |
19-50036-31 |
Final Judgment by Default |
July 10, 2020 |
$10,000 |
$1,000 |
|
| Vanessa Shirley |
16-52763-04 |
Final Judgment by Default |
July 24, 2020 |
$10,000 |
$1,000 |
|
| Erik Varona |
19-50804-04 |
Final Judgment by Default |
July 10, 2020 |
$5,000 |
$1,000 |
|
|
| |
| June 2020 |
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 |
| Lilian Frias |
17-50190-02 |
Stipulation of Settlement |
June 10, 2020 |
$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 |
| Mary C. Hernandez |
18-51535-04 |
Final Judgment by Default |
June 12, 2020 |
$5,000 |
$1,000 |
|
| Tonya House |
15-54896-04 |
Final Judgment by Default |
June 11, 2020 |
$5,000 |
$1,000 |
|
| Danielle Robinson |
17-52641-10 |
Final Judgment by Default |
June 15, 2020 |
$5,000 |
$1,000 |
|
| Abdel K. Yousef |
16-51094-04 |
Final Judgment by Default |
June 26, 2020 |
$5,000 |
$1,000 |
|
|
| |
| May 2020 |
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 |
| Tasia Davis |
18-53542-31 |
Stipulation of Settlement |
May 20, 2020 |
$2,500 |
$125 |
|
| Stephen M. Hart |
18-53066-12 |
Stipulation of Settlement |
May 4, 2020 |
$5,000 |
$250 |
|
| Arthudella Pettiford |
18-51440-41 |
Consent Orders |
March 25, 2020 |
$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 |
| Marco J. Esposito |
13-51472-02 |
Final Judgment by Default |
March 13, 2020 |
$5,000 |
$1,000 |
|
| Brittney L. Hodge |
15-54269-05 |
Final Judgment by Default |
May 22, 2020 |
$10,000 |
$1,000 |
|
| Albert Lee Hughes |
17-50190-02 |
Final Judgment by Default |
April 24, 2020 |
$5,000 |
$1,000 |
|
| John Jansen |
13-50118-22 |
Final Judgment by Default |
May 20, 2020 |
$9,000 |
$1,000 |
|
| Craig Klein |
13-51472-02 |
Final Judgment by Default |
March 13, 2020 |
$5,000 |
$1,000 |
|
|
| |
| April 2020 |
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 |
| Karim Arzadi |
17-50190-02 |
Stipulation of Settlement |
April 29, 2020 |
$150,000 |
$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 |
Joshua Caleen &
MC Renovations, LLC |
18-52086-30 |
Final Judgment by Default |
April 6, 2020 |
$10,000 |
$1,000 |
|
| Leonard Evans |
17-52298-06 |
Final Judgment by Default |
April 24, 2020 |
$5,000 |
$1,000 |
|
|
| |
| March 2020 |
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 |
| Lew Alicock |
13-54866-04 |
Stipulation of Settlement |
March 12, 2020 |
$2,500 |
$250 |
|
| Imani Dupont |
18-54601-06 |
Consent Order |
March 9, 2020 |
$5,000 |
$250 |
|
| Irfan Neimarlija |
17-54380-04 |
Stipulation of Settlement |
March 13, 2020 |
$2,500 |
$2,000 |
|
| Lydia Sun, a/k/a Lijuan Sun & Sun Wellness, LLC |
13-50302-24 |
Stipulation of Settlement |
March 24, 2020 |
$70,000 |
$7,000 |
|
| Nashima Thompson |
17-51076-04 |
Stipulation of Settlement |
March 11, 2020 |
$3,500 |
$175 |
|
|
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 |
| Najirah D. Bailey |
15-51617-03 |
Final Judgment by Default |
March 4, 2020 |
$10,000 |
$1,000 |
|
| Zachary Bowman |
16-52454-04 |
Final Judgment by Default |
March 13, 2020 |
$10,000 |
$1,000 |
|
Marcello DiPietro, III
& Lorraine Farms Enterprises, LLC |
14-53529-18 |
Final Judgment by Default |
March 24, 2020 |
$5,000 |
$1,000 |
|
| Shirnae Green |
17-52126-31 |
Final Judgment by Default |
March 30, 2020 |
$5,000 |
$1,000 |
|
| Nezar Mejalli |
17-51490-12 |
Final Judgment by Default |
March 2, 2020 |
$7,500 |
$1,000 |
|
| Nancy A. Pipolo |
12-51685-09 |
Final Judgment by Default |
March 27, 2020 |
$15,000 |
$1,000 |
|
| Kristin Pittman |
18-53064-04 |
Final Judgment by Default |
March 16, 2020 |
$5,000 |
$1,000 |
|
| Irishad Rahyad |
18-52903-04 |
Final Judgment by Default |
March 25, 2020 |
$5,000 |
$1,000 |
|
| Monique Smith |
18-53095-04 |
Final Judgment by Default |
March 27, 2020 |
$10,000 |
$1,000 |
$6,236.85 |
|
| |
| February 2020 |
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 |
| Lennart A. Carlson, III |
16-52278-35 |
Stipulation of Settlement |
February 20, 2020 |
$2,500 |
$125 |
|
| Jennifer Casey |
18-53470-47 |
Stipulation of Settlement |
December 4, 2019 |
$5,000 |
$250 |
$8,617.87 |
|
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 |
| Matthew Dickinson, III |
18-52160-37 |
Final Judgment by Default |
February 14, 2020 |
$10,000 |
$1,000 |
|
| Chelsea Paulus |
16-54640-04 |
Final Judgment by Default |
April 10, 2019 |
$5,000 |
$1,000 |
|
| Monica Sanders |
14-50877-05 |
Final Judgment by Default |
January 3, 2020 |
$7,500 |
$1,000 |
$4,528.27 |
| Steven Sciubba; Precision Network Solutions, Inc., et al. |
10-23731-10 |
Final Judgment by Default |
January 24, 2020 |
$10,000 |
$1,000 |
|
| Khadijah S. Smith |
16-52888-35 |
Final Judgment by Default |
January 25, 2019 |
$5,000 |
$1,000 |
|
|
| |
| January 2020 |
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 |
| Nestor Smith |
17-54100-41 |
Consent
Order |
January 29, 2020 |
$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 |
| Sidney L. Baskerville |
19-50806-35 |
Final Judgment by Default |
January 29, 2020 |
$5,000 |
$1,000 |
|
| David Duran Bonell |
18-52161-38 |
Final Judgment by Default |
January 24, 2020 |
$10,000 |
$1,000 |
|
| Double D Towing and Recovery |
18-52161-38 |
Final Judgment by Default |
January 24, 2020 |
|
$1,000 |
|
| Andrew Tepedino and Michael Tepedino & Sons Insurance Agency |
13-50897-22 |
Final Decision and Order |
January 27, 2020 |
$20,000 |
$1,000 |
|
|
