Wisconsin releases enforcement actions for January

The Wisconsin Office of the Commissioner of Insurance recently released a list of administrative actions for January.

The actions are issued by OCI when licensing applicants, or licensed individuals or companies have violated Wisconsin insurance statutes or regulations. In some cases, the individual or company denied the stated allegations but consented to the action taken.

Any forfeitures paid are deposited in Wisconsin’s Common School Fund administered by the Board of Commissioners of Public Lands. Earnings from the Fund are distributed to all public K-12 schools in the state and are used by school libraries to purchase materials such as books, newspapers, and computers.

Allegations and Actions Against Agents

John Paul Anderson, c/o SelectQuote Insurance Services, 595 Market St., Fl. 10, San Francisco, CA 94105, had his application for an insurance license denied. This action was taken based on allegations of having administrative actions taken by Missouri and FINRA, failing to disclose all administrative actions on a licensing application, and having an employment contract terminated for misconduct.

Robert L. Anderson, 211 Phillips Blvd., Sauk City, WI 53583, had his application for an insurance license denied for 31 days. This action was taken based on allegations of failing to disclose criminal convictions on licensing applications.

Latanya R. Beason, 916 W Hadley St., Milwaukee, WI 53206, had her insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes.

Alicia Bey, N114W16080 Sylvan Cir., Apt.104, Germantown, WI 53022, had her insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes.

William L Bixby, N6258 County Rd. P, Delavan, WI 53115, was ordered to pay a forfeiture of $500.00. This action was taken based on allegations of conditioning assistance with obtaining a Wisconsin Insurance Plan (WIP) policy on purchasing separate insurance coverage.

Martin A. Cruz-Gonzalez, 9270 E Bay Harbor Dr., Apt. 6A, Bay Harbor Islands, FL 33154, had his insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes.

Aubrey K. Dodd, 602 S 9th St., Unit 4, Milwaukee, WI 53204, had her insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes.

Olivia B. Evans, 2322 E Euclid Ave., Milwaukee, WI 53207, had her insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes.

Rebekah R. Falk, 738 Red Hawk Dr., Milton, WI 53563, had her insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes.

Shoshannah Gomm, 9190 Stadt Rd., Marshfield, WI 54449, had her insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes.

Glenn E. Hahn, 111 Forest Ave., Riverside, IL 60546, had his insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes.

Courtney D. Hatcher, 4114 Meadow Pkwy., Apt. C, Hermantown, MN 55811, had her insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes.

John M. Hayes, 926 W Stephenson St., Freeport, IL 61032, had his insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes.

Amy J. Hein, 114 W 10th St., Merrill, WI 54452, agreed to the revocation of her insurance license. This action was taken based on allegations of utilizing insurance premiums for her own use, failing to submit policy applications to an insurer, and having insurance employment terminated for cause.

Paula Houston, PO Box 250872, Milwaukee, WI 53225, had her insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes.

Jennifer M. Jones, 402 Water St., Lake Mills, WI 53551, had her insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes.

Pa Houa Kha, 9665 Glacial Valley Rd., Woodbury, MN 55129, had her insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes.

Anthony B Liddle, 232156 Little Brook Ct., Wausau, WI 54401, had his insurance license suspended pending the outcome of an administrative hearing. This action was taken based on allegations of borrowing funds from insurance and securities customers, making an unsuitable annuity sale, and falsifying documents.

Xa Lor, 2615 N Birchwood Ave., Appleton, WI 54914, had his insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes.

Steven Malone, 15629 Summit Place Cir., Naples, FL 34119, had his insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes.

Richard D. Melberg, 2021 Saratoga St., Wisconsin Rapids, WI 54494, had his insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes.

Jennifer J. Moore, 416 Racine Dr., Apt. 101, Wilmington, NC 28403, had her insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes.

Brenda A. Oft, 711 County Rd. FF, Dalton, WI 53926, had her insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes.

Kevin L. Parks, 517 Lakehurst Rd., Apt 1R, Waukegan, IL 60085, had his insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes.

Melissa Pierce, 2749 Packerland Dr., Green Bay, WI 54313, had her insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes.

Jeffrey Pollard, 4400 Applecrest Dr., Palm Beach Gardens, FL 33410, had his insurance license revoked. This action was taken based on allegations of failing to timely pay an ordered forfeiture.

Gabrielle D. Portis, 800 N Central Ave., Apt. 910, Phoenix, AZ 85004, had her insurance license revoked. This action was taken based on allegations of failing to timely pay an ordered forfeiture.

Stacey K. Renn, 4604 N John Paul Rd., Milton, WI 53563, had her insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes.

John A. Richmond, 2740 Lyman Ln., Fitchburg, WI 53711, had his insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes.

Cynthia L Schweitzer, 31307 Hickory Hollow Rd., Waterford, WI 53185, had her insurance license suspended pending the outcome of an administrative hearing. This action was taken based on allegations of misappropriating funds from insurance customers.

Liam Sivanich, 332 S Main St., Apt. 3, Fountain City, WI 54629, had his insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes.

Ashley Wriedt, 829 15th Ave., Green Bay, WI 54304, had her insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes.

Allegations and Actions Against Companies

Artisan and Truckers Casualty Company, 6300 Wilson Mills Rd., Cleveland, OH 44143, agreed to pay a forfeiture of $500.00. This action was taken based on allegations of misrepresenting a court case.

Ebix Health Administration Exchange ("EHAE"), Inc., 10315 Dawson Creek Blvd., Unit J, Fort Wayne, IN 46825, agreed to the issuance of an Employee Benefit Plan Administrator (EBPA) license having certain financial and reporting requirements. This action was taken based on allegations of having inadequate financial resources and a history of administrative actions taken by numerous other states.

Progressive Universal Insurance Company, 6300 Wilson Mills Rd., W33, Cleveland, OH 44101, agreed to pay a forfeiture of $500.00. This action was taken based on allegations of misrepresenting a court case.

Allegations and Actions Against Other Entities

Allen Vasquez, operator of Team V, LLC, W280N1690 Golf View Dr., Pewaukee, WI 53072, was ordered to pay a forfeiture of $500.00. This action was taken based on allegations of preparing and issuing a falsified certificate of insurance.