Wisconsin releases enforcement actions for June

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

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

Brian J. Adair, 2275 Swallow Hill Rd., Pittsburgh, PA 15220, was ordered to pay a forfeiture of $500.00. This action was taken based on allegations of failing to report an administrative action taken by another state.

Zachary Aidi, 162 Heather Lynn Dr., Davenport, FL 33897, had his insurance license revoked. This action was taken based on allegations of failing to pay a forfeiture to OCI when due.

Troy G. Baldridge, 3206 Idlewild Way, San Diego, CA 92117-3506, agreed to the permanent revocation of his Wisconsin insurance license. This action was taken based on allegations of violating insurance laws and lacking the character required of insurance intermediaries.

Samantha Besler, 10251 Bridget Ct., San Diego, CA 92124, had her insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes.

Edwin Bolivar, 100 Golden Isles Dr., Hallandale Beach, FL 33009, agreed to the permanent revocation of his Wisconsin insurance license. This action was taken based on allegations of improperly submitted health insurance applications without customer authorization or knowledge.

Richard Burns, 3023 Nevermind Ln., Colorado Springs, CO 80917-3546, agreed to pay a forfeiture of $750.00. This action was taken based on allegations of failing to timely report to OCI administrative actions taken by the states of Illinois, North Dakota, Indiana, and Florida.

Nikki Dogs, 109 Prospect St., Elroy, WI 53929, had her insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes.

Jose Estrada, 12043 Smallwood Ave., Downey, CA 90242, had his application for an insurance license denied. This action was taken based on allegations of having a restricted license in his home state of California.

Sean Flaherty-Larson, 7944 Watts Rd., Apt. 222, Madison, WI 53719-3816, agreed to a payment plan to provide restitution to an insured. This action is taken based on allegations of failing to timely submit an application.

Jeffrey Greene, 1301 NW 187th Ave., Pembroke Pines, FL 33029, had his application for an insurance license denied. This action was taken based on allegations of a criminal conviction substantially related to insurance marketing.

Richard C. Jordan, 1818 W. Juneau Ave., Apt. 233, Milwaukee, WI 53233-1189, had his insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes.

Joseph Juncaj, 7903 Sal Mar Way, Shelby Township, MI 48316, agreed to the permanent revocation of his Wisconsin insurance license. This action was taken based on allegations of violating insurance laws and lacking the character required of insurance intermediaries.

Cory Lloyd, 527 SW South Carolina Dr., Stuart, FL 34994-7265, agreed to the permanent revocation of his Wisconsin insurance license. This action was taken based on allegations of improperly submitting health insurance applications without customer authorization or knowledge.

Monica Manriquez, 651 S. Wells St., Apt. 106, Chicago, IL 60607-4748, had her insurance license revoked. This action was taken based on her failing to pay a previous forfeiture when due.

Mitsuko L. Martindale, 3550 Winbranch Dr., Apt. 2, Memphis, TN 38116-4424, was ordered to pay a forfeiture of $500.00. This action was taken based on allegations of failing to report administrative actions taken by other states.

Cory R. Muller, 1024 166th St., Hammond, WI 54015, had his insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes.

Amado Rogers, 240 Jamil Rd., Apt. 47, Columbia, SC 29210, had his insurance license revoked. This action was taken based on allegations of failing to pay a forfeiture to OCI when due.

Ariel N. Taylor, 1515 Rio Grande Dr., Apt. 815, Plano, TX 75075-6740, had her insurance license revoked. This action was taken based on allegations of failing to pay a previous forfeiture when due.

Myles Thompson, W9184 Ripley Rd., Cambridge, WI 53523, had his insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes.

Monique R. Turner, 1957 N. 38th St., Milwaukee, WI 53208, had her insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes.

Allegations and Actions Against Companies

Goodwill Financial, 579 W. North Ave., Ste. 300, Elmhurst, IL 60126-2145, had its application for an insurance license denied. This action was taken based on allegations of failing to disclose administrative actions on a licensing application and having a misleading name.

Trident Life Services, Inc., 520 Lake St., Windermere, FL 34786-3554, had its insurance license revoked. This action was taken based on allegations of failing to pay a forfeiture to OCI when due.