Wisconsin releases enforcement actions for May

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

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

Marika Blackmon, 355 Koweta Way, Grovetown, GA 30813, had her insurance license revoked. This action was taken based on allegations of providing incorrect and materially untrue information on a license application, obtaining a license through misrepresentation, and demonstrating financial irresponsibility in the conduct of business in another state.

Hector Brito, 1619 E. Tracia Ln., Appleton, WI 54911, had his insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes.

Camille Carter, 4805 Lien Rd., #301, Madison, WI 53704, had her insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes.

Adam S. Clemens, 510 Pebblestone Cir., #15, Oneida, WI 54155, had his insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes.

Robert J. Collins, 3830 Timber Creek Ct., Eau Claire, WI 54701, had his insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes.

Terry A. Dawkins, 816 Smith St., Norristown, PA 19401, 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 and for violating a warning letter issued by OCI.

Lucas Dietrich, 46 Lincoln St., Glen Ridge, NJ 07028, 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.

Yechiel Douek, 9229 Monte Mar Dr., Los Angeles, CA 90035, had his application for an insurance license denied. This action was taken based on allegations of having a probationary license in his home state.

Cory R. Graves, 1450 S. 165th St., New Berlin, WI 53151, had his insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes.

Dawn Guimond, 6518 Milwaukee St., Apt. 510, Madison, WI 53718, had her insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes.

Nadine Kaakouche, 4047 E. Erie St., #103, Gilbert, AZ 85295, was ordered to pay a forfeiture of $500.00. This action was taken based on allegations of failing to timely report an administrative action taken by another state and violating a warning letter issued by OCI.

Katlyn Kasparek, 1413 Willow Springs Rd., Cobb, WI 53526, had her insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes.

Eleazar Lopez, 3203 S. 12th St., Milwaukee, WI 53215, had his insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes.

Ian G. Martin, 760 S. Brevard Ave., #312, Cocoa Beach, FL 32931, had his application for an insurance license denied. This action was taken based on allegations of failing to disclose a previous administrative action and having a lawsuit involving allegations of fraud.

Danny Martinez, 419 N. Maple Ave., Green Bay, WI 54303, had his insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes.

Amber Smithey, 4720 W. Davis St., Bremerton, WA 98312, had her insurance license revoked. This action was taken based on allegations of not having an insurance license in her home state, failing to respond to inquiries from OCI, and failing to participate as ordered in an administrative hearing.

Eric R. Spanton, 419 8th St., New Glarus, WI 53574, had his insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes.

Yevgeniya Stradling, 906 S. Henry Ln., Gilbert, AZ 85296, had her application for an insurance license denied. This action was taken based on allegations of having administrative actions related to insurance marketing type conduct, violating an insurance law of another state, and failing to disclose a termination for misconduct on a licensing application.

Baboonie Tatum, 2722 W. State St., Milwaukee, WI 53208, had her insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes.

Dolph Thompson, 2132 Bedford St., #3, Durham, NC 27707, had his application for an insurance license denied for 30 days. This action was taken based on allegations of failing to disclose administrative actions taken by other states and having an insurance license denied by another state.

Beau-Ryan Tway, 8025 N. County Rd. M., Evansville, WI 53536, had his license summarily suspended. This action was taken based on allegations of issuing falsified certificates of insurance and misappropriating premium payments.

Beau-Ryan Tway, 8025 N. County Rd. M, Evansville, WI 53536, agreed to permanently surrender his insurance intermediary license and pay a forfeiture of $22,356.74. This action was taken based on allegations of misappropriating premium payments and issuing falsified certificates of insurance.

Taylor Vanderbeck, 6 Colonial Pl., Centereach, NY 11720, was ordered to pay a forfeiture of $500.00. This action was taken based on allegations of failing to timely report an administrative action taken by another state and violating a previously issued warning letter.

Allegations and Actions Against Companies

Drew Scott LLC, 425 Rochester Rd., Apt. 108, Clawson, MI 48017, had its intermediary firm license summarily suspended. This action was taken based on allegations of making misrepresentations, failing to name a new Designated Responsible Licensed Producer, and knowingly soliciting sales with the assistance of a revoked agent.

Allegations and Actions Against Other Entities

Shazad Azimulla, 109 Caroline Ct., Beaver Dam, WI 53916, was ordered to pay a forfeiture of $500.00 and to cease and desist misrepresentations to OCI. This action was taken based on allegations of providing false information in order to obtain an insurance license.

Kawsu Drammeh, 6549 Prairie Wood Dr., McFarland, WI 53558, was ordered to pay a forfeiture of $100.00. This action was taken based on evidence of the respondent committing a fraudulent insurance act by knowingly presenting a false claim for payment of a loss.

David J. Edwards, 3335 Hunters Lodge Rd., Marietta, GA 30062, was ordered to pay a forfeiture of $10,000.00. This action was taken based on allegations of using deceptive social media campaigns to entice consumers into sharing personal information that he sold to insurance agents as leads.

Natasha Ferguson, 233 Airport Rd., Shawano, WI 54166, was ordered to pay a forfeiture of $100.00. This action was taken based on evidence of the respondent committing a fraudulent insurance act by knowingly presenting a false claim for payment of a loss.

Noah Jansen, 806 River Ridge Cir., Waterford, WI 53185, was ordered to pay a forfeiture of $100.00. This action was taken based on evidence of the respondent committing a fraudulent insurance act by knowingly presenting a false claim for payment of a loss.

Brandon Kindersahl, 14581 Katydid Ave., Sparta, WI 54656, was ordered to pay a forfeiture of $100.00. This action was taken based on evidence of the respondent committing a fraudulent insurance act by knowingly presenting a false claim for payment of a loss.

Bobby Lahn, 11 South Boardman St., Fond du Lac, WI 54935, was ordered to pay a forfeiture of $100.00. This action was taken based on evidence of the respondent committing a fraudulent insurance act by knowingly presenting a false claim for payment of a loss.

George Linstad, W2698 Jopek Rd., Peshtigo, WI 54157, was ordered to pay a forfeiture of $100.00. This action was taken based on evidence of the respondent committing a fraudulent insurance act by knowingly presenting a false claim for payment of a loss.

Brennan McElrath, 1811 Green Forest Run, #112, Janesville, WI 53546, was ordered to pay a forfeiture of $100.00. This action was taken based on evidence of the respondent committing a fraudulent insurance act by knowingly presenting a false claim for payment of a loss.