| Final Orders |
Penalty |
American Association of Insurance Agency, Inc.
Biggins, Wilmar |
Fine: $5,000
Restitution: $24
Costs: $700 |
B & B Bail
Bonds
Hrdlicka, Raymond Wayne
Medini, Timothy |
Revocation
Fine: $33,000
Costs: $875 |
| Bellissima, Jerome
L. |
Revocation
Costs: $400 |
| Bowser III, Edward
T. |
Revocation
Fine: $7,000
Restitution: $5,008.75
Costs: $225 |
Capital Bonding Corporation
Smith, Vincent J. |
Fine: $1.2 million
Costs: $2,525 |
| Crispo, Michael
A. |
Revocation
Fine: $11,250
Costs: $287.50 |
Del Sol (Suarez), Zoila
Goncalves, Carlos
Goncalves and Associates |
Revocation
Costs: $312.50 |
| Ivanow, Alex |
Revocation
Fine: $36,000
Restitution: $47,000
Costs: $675 |
| Ladas, Peter A. |
Revocation
Fine: $5,000
Restitution: $301,304 |
| Paneque, Rene |
Revocation
Fine: $9,000
Restitution: $11,076.25
Costs: $2,250 |
| Winberg, Michael
G. |
Fine: $22,000
Costs: $237.50
Restitution: $15,337 |
| Consent Orders |
Penalty |
AFC Insurance Inc
Lear, Susan K. |
$1,000 |
| Algieri, Jennifer C. |
$1,000 |
| Allstate Life Insurance Co. |
$15,000 |
| AON Risk Services Inc |
$10,000 |
| Arch Specialty Insurance Co |
$1,000 |
Arocho, Danny
VIP Bail Bonds |
$250 |
Arthur Gallagher & Co. of New York Inc
Casella, Robert J. |
$500 |
| Avemco Insurance Co |
$2,500 |
Brown, Bradley D
MGT Property & Casualty Inc.
Southern Hospitality Underwriters |
$1,000 |
| Brucker Jr., John |
$250 |
| Bynum, Stacey |
$500 |
| Capital Assurance Group, LLC |
$250 |
| Chenet, Carl |
$250 |
| Chernin, Robert B. |
$500 |
| Chestnutt, Jason R. |
$250 |
| Cincinnati Life Insurance Co. |
Order adopting Ohio Consent Order |
CIU
Hinrichs, David W.
Shelley, McKeen |
$750 |
| Cocuzza, David |
$250 |
| Coleman, Wilfred W. |
$250 |
| Columbia Casualty Insurance Co |
$500 |
| Consumer First Insurance Co. |
$5,000 |
| Continental Insurance Co |
$2,000 |
Convery, John
Triarco Organization Inc |
Civil Penalty: $15,000
Costs: $500 |
Crump Insurance
Hagan, Philip
Baker, Athena |
$1,000
$500
$500 |
Crystal, James W
Frank Crystal & Co. |
$2,000 |
Cunningham, Michael B.
Veale, Patrick James
William Gallagher Associates Insurance Brokers, Inc.
William Gallagher Associates Insurance Brokers, Inc. of ³Ô¹ÏºÚÁÏ |
$3,500 |
Curtis Jr., William .
Porter, Kenneth .
Porter & Curtis, LLC |
$1,000 |
| Davies,Thomas S |
$1,000 |
| Diamond State Insurance Co. |
$25,000 |
| Electric Insurance Co. |
$2,000 |
| Enokida, Kazuhisa |
$250 |
| Essex Insurance Co. |
$1,000 |
| Evanston Insurance Co. |
$5,000 |
| Executive Risk Specialty |
$3,000 |
| Fabian, Samuel |
Fine: $15,000
Costs: $5,000 |
| Fernandez, Jose |
$250 |
| Fidelity Security Life Insurance Co. |
$ 750 |
| First Jersey Casualty Co., Inc. |
$2,000 |
| Fishman, Yale M. |
$1,000 |
Forlenza, Einhorn
Forlenza, John
Hayes, Barbara M. |
$500 |
| Fraser, Clyde |
$500 |
Fulton, F. Dudley
Henderson & Phillips, Inc. |
$500 |
Galla, Richard G.
R.J. Galla Co., Inc. |
$500 |
| Garra, Victor C. |
$250 |
| General Star Indemnity Co. |
$5,000 |
Generazio Associates Inc.
Chierico, Michele Generazio
Generazio, John A. |
$500
$500
$500 |
| Goldberg, Judith |
$500 |
| Greenberg, Jason |
$500 |
| Greenfader, Gary |
$500 |
| Gueh, Dekpah |
$ 250 |
| Gulf Underwriters Insurance Co. |
$5,000 |
Hall Conway Jackson Inc.
Newman, Dwight D. |
$500
$500 |
| Haner, Nancy |
$250 |
| Hanover Insurance Co. |
$40,000 |
Harrison, William
Willis Corroon Construction Services Corp. |
Fine: $3,000
Costs: $500 |
Hartan Brokerage Inc.
Pray, Edward B. |
$500 |
Heer, Joseph Bernhard
Alfred A. Gelfond and Co. |
Fine: $2,500
Probation: 18 months |
Hessing, Sigmar
The Walnut Advisory Corp. |
$3,500 |
Hudson, Joseph P.
Healthcare Risk Solutions, LLC |
$750 |
Hylant, Patrick R.
Hylant MacLean |
$500 |
| Illinois Union Insurance Co. |
$1,000 |
| Indian Harbor Insurance Co. |
$500 |
James A. Connors Associates, Inc.
Connors, James A.
Robertson, Laura L.
Sachs, Thomas W. |
$1,500
$500
$500 |
| Khan, Malcolm M. |
$2,500 |
Lejfer, Jeffrey S.
XL Environment, Inc. |
$500 |
| Leovigildo, Binaday B. |
$500 |
| Lexington Insurance Co. |
Fine: $30,000
Costs: $15,000 |
| Lexington Insurance Co. |
$500 |
| Liberty Surplus Insurance Corp. |
$500 |
| Lloyd's (Certain Underwriters) |
$20,000 |
Lucci, Thomas A.
National Commercial Insurance Services Agency, Inc. |
$250
$500 |
| Lucius, Charles E. |
$500 |
Machon, Kirke R.
Machon & Machon, Inc. |
$500 |
| Markowitz, Mitchell |
Revocation |
| McAlear Associates, Inc. |
$750 |
McLeod, Gwynette
Robert McIntyre Insurance Inc. |
$500 |
| Melita, Charles |
Suspension |
| Moore, Franklin D. |
$500 |
| Mt. Hawley Insurance Co. |
$1,000 |
| Nanda, A. Kris |
$5,000
$500 reimbursement |
Nash, Lisa W.
Kenco Insurance Agency, Inc. |
$500 |
| Norfolk and Dedham Mutual Fire Insurance
Co. |
$2,000 |
| Oxford Health Plans (³Ô¹ÏºÚÁÏ) Inc. |
$40,000 |
| Pacific Insurance Co., Ltd. |
$1,500 |
Foster, Kim C.
Parker Stevens Agency |
$500 |
| Pennock Insurance Agency Inc. |
$5,000 |
| Phoenix Underwriting Managers Inc. |
$250 |
| Radie O'Connor, Barbara |
Reinstatement
Probation |
| Redlinger, Donald |
$5,000 |
| Roberts, Harold |
$250 |
Rocco, John A.
John A. Rocco Co., Inc. |
$5,000 |
| Rosenthal, Richard J. |
$250 |
| Royal Specialty |
$1,000 |
| Royal Surplus Lines Insurance Co. |
$1,000 |
| Sanabria, Miguel A. |
Fine: $15,000
Restitution: $4,211.84
Satisfaction of Judgment: $3,883
Costs: $2,500 |
| Schiff, H. Gerald |
$500 |
| Selective Insurance Co. of America |
$25,000 |
| Shelby Casualty Insurance Co. |
$15,000 |
| Smith, Eugene |
$2,500 |
Smith, Gary M.
SCS Agency, Inc. |
$750 |
| Spath, Susan |
$3,500 |
| Spillert, Michael J. |
$10,000 |
| State Farm Indemnity Co. |
$35,000 |
| Steadfast Insurance Co. |
$15,000 |
Steidle Financial Group
Steidle, Keith |
$2,000 |
| Stewart Smith East Inc. |
$750 |
| Stewart Smith of New England |
$750 |
| Stewart Smith Southeast Inc. |
$750 |
| Stewart Smith West Inc. |
$750 |
Szerlip, David Ira
David Szerlip & Associates Inc. |
$1,000 |
| Theodore Liftman Insurance Inc. |
$1,000 |
Tracy, Martin G.
Professional Risk Management Services, Inc. |
$500 |
Tri City
Jennings, John Francis |
$1,250
$250 |
| United Healthcare Insurance Co. |
$5,000 |
United Risk Management Services
Wolnski, William T.
Transportation Insurance Corp.
t/a TIC Brokerage Services |
Suspension |
Valentino, Robert A.
Apex Insurance Services of IL Inc. |
$1,000 |
| Vanore Sr., Joseph A. |
$1,000 |
| Verissimo, Augusto V. |
$250 |
| Wallace, Amy L. |
$500 |
Washington Street Insurance Group
Romanek, Pamela A. |
$1,000
$ 500 |
| Weitz, Edward L. |
$1,000 |
| Westrope, Kevin T. |
$500 |
Whalen, Peter J.
Whalen Insurance Agency, Inc. |
$1,000 |
| Wilkins, Charles A. |
$500 |
| Willis Construction Services |
$750 |
| Willis North America Inc. |
$750 |
| Willis of Maryland Inc. |
$750 |
| Willis of ³Ô¹ÏºÚÁÏ Inc. |
$750 |
| Willis of New York Inc. |
$750 |
| Willis of Tennessee |
$750 |
| Yanoff, Glenn |
$250 |
 |
