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³Ô¹ÏºÚÁÏ > Insurance Division > Bureau of Fraud Deterrence Enforcement Activity > Division of Law Court Adjudications - 2023
Division of Law Court Adjudications - 2023
January > February > March > April > May > June > July > August > September > October > November > December
 
December 2023
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
Alexander Di Meo 18-50778-24 Stipulation of Settlement December 11, 2023 $25,000 $1,250  
Faviola Herrera 21-50480-31 Stipulation of Settlement December 5, 2023 $2,500 $125  
Kyesha Hyatt 19-53844-04 Stipulation of Settlement December 14, 2023 $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
Brian Aldeza 20-50912-48 Final Judgment by Default December 19, 2023 $10,000 $1,000  
Michael Bobo 18-54492-48 Final Judgment by Default December 19, 2023 $10,000 $1,000  
Stafford Hughes 21-50375-04 Final Judgment by Default December 21, 2023 $5,000 $1,000  
Maria Vallejo-Cardenas 16-50826-35 Final Judgment by Default October 11, 2023 $15,000 $1,000  
 
November 2023

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
Malika Webb 19-53780-35 Stipulation of Settlement November 17, 2023 $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
Yvette Chesson 19-52960-35 Summary Judgment September 20, 2023 $5,000 $1,000  
Jasmine Johnson 20-53065-35 Final Judgment by Default November 17, 2023 $5,000 $1,000  
Tavona Simpson-Edwards 20-50496-31 Final Judgment by Default November 27, 2023 $10,000 $1,000  
 
October 2023

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
Bradley Bodner, D.O.; Interstate Multi-Specialty Medical Group, P.C. 17-52660-02 Stipulation of Settlement October 18, 2023 $5,000 $250  
Antonio Ciccone, D.O.; Interstate Multi-Specialty Medical Group, P.C. 17-52660-02 Stipulation of Settlement October 20, 2023 $7,000 $350  
Joel Cineus 19-52693-04 Stipulation of Settlement September 7, 2023 $2,500 $125  
Cheryl Genovese 19-50152-35 Stipulation of Settlement October 11, 2023 $1,500 $75  
Vanessa Joseph 21-52855-04 Stipulation of Settlement October 27, 2023 $2,500 $125  
Yuri Klebanov 18-50275-15 Stipulation of Settlement October 12, 2023 $5,000 $250  
Santillo Mastrando 19-51329-36 Stipulation of Settlement October 16, 2023 $3,500 $175  
Sheyla Sealy 22-50630-31 Stipulation of Settlement October 26, 2023 $2,500 $125  
Valerie Smith & Damage Cleanup Crew, LLC 18-52734-04 Stipulation of Settlement November 13, 2023 $2,500 $250  
Penny Wallace 20-51475-39 Stipulation of Settlement October 13, 2023 $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
Alexandra Gallegos 10-22461-02 Final Judgment by Default October 6, 2023 $100,000 $1,000  
Surbrina Hayes 21-51312-35 Final Judgment by Default October 23, 2023 $10,000 $1,000 $5,000
Matthew Jackson 20-51934-35 Final Judgment by Default October 20, 2023 $5,000 $1,000  
Hector L. Marquez, Jr. 13-54563-03 Final Judgment by Default September 6, 2023 $30,000 $1,000  
Udana Miller 22-53004-35 Final Judgment by Default October 23, 2023 $5,000 $1,000  
Israel Morales 21-53196-51 Final Judgment by Default October 5, 2023 $5,000 $1,000  
Efrain Negron, Jr. 20-53394-04 Final Judgment by Default October 20, 2023 $10,000 $1,000  
Joel Rodriguez-Breton; Mayelin Rodriguez-DeRodriguez; Ruddy Perez- Blanco 18-51624-05 Final Judgment by Default October 20, 2023 $30,000 $3,000  
Beau Togno 19-53789-35 Final Judgment by Default October 24, 2023 $5,000 $1,000  
David Walker 10-22461-02 Final Judgment by Default October 6, 2023 $750,000 $1,000  
 
September 2023

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
Natosha Bragg 22-53105-35 Stipulation of Settlement September 20, 2023 $1,500 $75  
Tajamir Poindexter $75
Brian Bullock 20-52819-35 Stipulation of Settlement September 20, 2023 $1,500 $75  
Thomas Chen, d/b/a Aston Solar Energy, LLC 17-52664-40 Stipulation of Settlement September 7, 2023 $5,000 $250  
Paul Kosmorsky, D.O.; Interstate Multi-Specialty Medical Group, P.C. 17-52660-02 Stipulation of Settlement September 20, 2023 $10,000 $500  
Nerissa Tiglao 19-54148-34 Stipulation of Settlement September 25, 2023 $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
Ralph Bonocore 17-52846-02 Final Judgment by Default September 22, 2023 $44,000 $1,000  
Corey Boyce 21-51636-35 Final Judgment by Default September 18, 2023 $5,000 $1,000  
Brittinie Cichocki 21-52487-35 Final Judgment by Default September 22, 2023 $5,000 $1,000 $8,268
Zumar Dubose 19-51706-37 Final Judgment by Default August 25, 2023 $60,000 $1,000  
Stephany Gonzalez-Collado 20-53236-31 Final Judgment by Default September 19, 2023 $5,000 $1,000  
Andy Philip 20-52823-31 Final Judgment by Default September 8, 2023 $5,000 $1,000  
Ronnie Ceballos Rivera 21-52431-35 Final Judgment by Default September 11, 2023 $5,000 $1,000  
Amarachi Ugbuaja 20-54412-04 Final Judgment by Default September 8, 2023 $10,000 $1,000  
 
August 2023
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
Anka Bojic 16-52211-15 Final Order August 22, 2023 $15,000 $1,000 $11,437
Diamond Champion 21-53928-35 Stipulation of Settlement July 7, 2023 $5,000 $500  
Gazmend Cocka 20-51843-36 Consent Order August 29, 2023 $2,500 $125  
Jesus Mendoza 19-52843-04 Stipulation of Settlement June 8, 2023 $2,500 $125  
Janiya Simon 22-51322-48 Stipulation of Settlement August 5, 2023 $2,500 $125  
Ruth Uthman 18-53944-35 Stipulation of Settlement August 17, 2023 $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
Sebastian Barbagallo 18-53289-39 Final Judgment by Default July 24, 2023 $5,000 $1,000  
Justin Curtis 21-51728-04 Final Judgment by Default March 20, 2023 $5,000 $1,000 $5,001.97
Aquil Downey 19-50473-04 Final Judgment by Default August 25, 2023 $5,000 $1,000  
Kevin S. Hernandez 21-50060-35 Final Judgment by Default August 2, 2023 $5,000 $1,000  
Gregory Hinnant 19-53274-04 Final Judgment by Default July 22, 2023 $5,000 $1,000  
Akiko Hunter & DiShaye Brown 21-51990-35 Final Judgment by Default August 28, 2023 $15,000 $2,000  
Shontera Jennings 21-51034-51 Final Judgment by Default May 3, 2023 $5,000 $1,000  
Roseline Rios 21-53176-04 Final Judgment by Default August 25, 2023 $10,000 $1,000  
Meisam Sedighi 20-53740-04 Final Judgment by Default August 25, 2023 $5,000 $1,000  
James Stephens 13-53482-09 Final Judgment by Default August 25, 2023 $10,000 $1,000  
Karuna Thungason 19-53647-04 Final Judgment by Default August 4, 2023 $10,000 $1,000  
 
July 2023
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
Veronica Gardner 20-53539-35 Stipulation of Settlement July 26, 2023 $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
Gregory Butler 19-51683-04 Final Judgment by Default July 24, 2023 $5,000 $1,000  
Rockynson Garraud 18-50139-31 Final Judgment by Default July 14, 2022 $5,000 $1,000  
Joseph Neuhoff 18-51158-33 Final Judgment by Default July 21, 2023 $5,000 $1,000  
Eva Logistics $1,000
Amy Pestano 21-50600-04 Final Judgment by Default July 6, 2023 $5,000 $1,000  
Nadia Sosa 18-52127-35 Final Judgment by Default June 23, 2023 $5,000 $1,000  
 
June 2023
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
Elkin Mina 18-54017-38 Stipulation of Settlement June 21, 2023 $2,500 $125  
Alexander Zaitev, M.D.; Interstate Multi-Specialty Medical Group, P.C. 17-52660-02,
18-50778-24
Stipulation of Settlement July 10, 2023 $350,000 $35,000  
 
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
Dashawn Anderson 19-50264-33 Final Judgment by Default June 23, 2023 $5,000 $1,000  
John Appleby 19-52571-04 Final Judgment by Default May 26, 2022 $10,000 $2,000  
Kesnold Baptiste 18-50778-24 Final Judgment by Default June 12, 2023 $615,000 $3,000  
Linda Frazier 16-55501-35 Final Judgment by Default June 15, 2023 $10,000 $1,000  
Kamal Ghobryal 19-54185-35 Final Judgment by Default June 12, 2023 $5,000 $1,000  
Joel Meer 18-50778-24 Final Judgment by Default June 12, 2023 $1,350,000 $3,000  
 
 
May 2023
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
Alvin Collins 19-52204-04 Stipulation of Settlement May 31, 2023 $5,000 $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
Wilhelmine Charles 17-53784-04 Final Judgment by Default May 18, 2023 $5,000 $1,000  
Ibrahim El Naboulsi 12-52059-09 Summary Judgment May 4, 2022 $5,000 $1,000  
Tina Ferrant 18-53701-48 Summary Judgment May 12, 2023 $200 $1,000  
Tanyel Manning 19-54062-04 Final Judgment by Default March 31, 2023 $5,000 $1,000 $2,427.20
Clarissa Norman 18-54391-04 Final Judgment by Default May 15, 2023 $5,000 $1,000  
Elijah Roland 19-50491-31 Final Judgment by Default May 1, 2023 $5,000 $1,000  
Menachem Sugar 20-50710-35 Order Granting Motion to Enforce Settlement March 27, 2023 $2,500 $125  
Quadira Washington 19-52332-04 Final Judgment by Default May 12, 2023 $10,000 $1,000  
 
April 2023
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
Gregory Armand 19-53862-35 Stipulation of Settlement March 31, 2023 $5,000 $1,000  
Jamal Deroche 20-53620-31 Stipulation of Settlement March 13, 2023 $2,500 $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
Barbara Castillo Condo 18-52120-04 Summary Judgment April 6, 2023 $5,000 $1,000  
Alvin Collins 19-52204-04 Final Judgment by Default March 31, 2023 $5,000 $1,000  
Floyd Davis 20-53294-35 Final Judgment by Default April 18, 2023 $5,000 $1,000  
Odillia Galan 18-53598-35 Final Judgment by Default April 14, 2023 $5,000 $1,000  
Heather Rough and 17-52146-05 Final Judgment by Default April 28, 2023 $50,000 $1,000  
Patricia Ruple $1,000
Taahirah Street 21-51353-35 Final Judgment by Default April 14, 2023 $5,000 $1,000  
Latisha Williams 18-53717-35 Final Judgment by Default April 28, 2023 $5,000 $1,000 $5,700
 
March 2023
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
Somil Patel 99-08883-03 Stipulation of Settlement March 3, 2023 $4,000 $200  
Tijaea Quiles 20-53560-04 Stipulation of Settlement March 15, 2023 $3,500 $175  
Jennifer Rodriguez 20-50832-35 Stipulation of Settlement March 27, 2023 $1,500 $75  
Rupalbahe Shah 18-52782-10 Stipulation of Settlement March 21, 2023 $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
Hana Coleman 21-52500-35 Summary Judgment March 21, 2023 $5,000 $1,000  
Brian Cubala 16-52145-04 Final Judgment by Default October 7, 2022 $5,000 $1,000  
Oscar Guillen 19-51292-04 Final Judgment by Default March 10, 2023 $5,000 $1,000  
Alicia Gonzalez 19-52255-02 Final Judgment by Default February 28, 2023 $10,000 $1,000  
Darriel Mason $1,000
Frederick Harriet 21-50305-04 Final Judgment by Default March 24, 2023 $5,000 $1,000  
Rachel Harriet $5,000 $1,000
Azat Onkol 20-53138-31 Final Judgment by Default March 31, 2023 $5,000 $1,000 $5,648
Erika Stroud 19-52284-35 Final Judgment by Default March 31, 2023 $5,000 $1,000  
Kenneth Williams 21-51306-31 Final Judgment by Default March 13, 2023 $5,000 $1,000  
Tracey Wright 21-52731-04 Final Judgment by Default March 17, 2023 $5,000 $1,000  
 
February 2023

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
Phallyka Nuon 20-51015-48 Stipulation of Settlement February 22, 2023 $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
Carlos Garcia 19-54864-04 Trial Verdict November 30, 2022 $100 $1,000  
Narendra Budhan 13-52089-37
13-52813-37
Final Judgment by Default February 17, 2023 $10,000 $1,000  
Christopher Cioffi and MACH 1 Towing Corporation 18-51691-30 Final Judgment by Default January 18, 2023 $15,000 $1,000  
$1,000
Sheena Hernandez 20-51036-35 Final Judgment by Default February 17, 2023 $5,000 $1,000  
James Randone and Bottom to Top Construction Inc. 20-51288-30 Final Judgment by Default February 16, 2023 $5,000 $1,000  
$1,000
 
January 2023

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
Ashley Buckowski and Angel Gonzales 20-52765-35 Stipulation of Settlement January 23, 2023 $3,000 $150  
Bianca Clovis 19-53589-04 Stipulation of Settlement January 19, 2023 $2,500 $125  
Enilolobo Oyo 18-52462-04 Stipulation of Settlement January 17, 2023 $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
Tina Diakos and Ozkan Cengiz 16-51721-20 Final Judgment by Default January 20, 2023 $30,000 $2,000  
Mark Exler 16-55017-10 Final Judgment by Default January 9, 2023 $5,000 $1,000  
Domonique Franklin 18-54174-04 Final Judgment by Default January 31, 2023 $5,000 $1,000  
Jamaal Gibson 20-50499-04 Final Judgment by Default January 10, 2023 $5,000 $1,000  
Devon Jones 17-53492-04 Final Judgment by Default January 10, 2023 $5,000 $1,000  
Wayne Miller, D.C.; Tatiana Sharahy, M.D.; Pure Anti-Aging Medical Management, LLC; Third Space Medical, LLC; and Innovative Spinal Care, LLC 11-22125-24 Summary Judgment January 6, 2023 $300,000 $37,500  
Susan Reiter 16-51222-12 Summary Judgment January 10, 2023 $5,000 $1,000  


 
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