Wisconsin releases enforcement actions for December

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

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

Clifford O. Baker, 1505 E Main St., Merrill, WI 54452, had his application for an insurance license denied. This action was taken based on allegations of having pending criminal charges that may be substantially related to insurance marketing type conduct and failing to disclose a criminal conviction on current and past licensing applications.

Dorota Barreto, 2442 Durand Dr., Downers Grove, IL 60516, was ordered to pay a forfeiture of $500.00. This action was taken based on allegations of failing to provide accurate information on a licensing application following a warning letter.

Michael J. Becker, 5891 Algoma St., Stevens Point, WI 54482, had his insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes.

Rylie Bradshaw, 702 Superior St., Chippewa Falls, WI 54729, had her insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes.

Matthew W. Brandt, 904 Tenny Ave., Waukesha, WI 53186, had his insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes.

Daniel D. Carpenter, 1248 N 68th St., Unit 209, Wauwatosa, WI 53213, had his insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes.

Agnes T. Collins, 1751 Emerald Creek Dr., Florissant, MO 63031, was ordered to pay a forfeiture of $500.00. This action was taken based on allegations of failing to respond promptly to inquiries from the Commissioner.

Larry M. Contreraz, 1111 E Herndon Ave., 106, Fresno, CA 93720, had his insurance license revoked. This action was taken based on allegations of misrepresenting insurance products, making unsuitable sales, failing to respond to inquiries from the Commissioner, and failing to participate as ordered in an administrative proceeding.

Rebecca D. Cunningham, 863 W Puetz Rd., Oak Creek, WI 53154, had her insurance license summarily suspended. This action was taken based on allegations of making misrepresentations and engaging in prohibited financial transactions with customers.

Rebecca D. Cunningham, 863 W Puetz Rd., Oak Creek, WI 53154, agreed to surrender her Wisconsin insurance license. This action was taken based on allegations of making misrepresentations and engaging in prohibited financial transactions with customers.

Shareef Dillard, 303 E Wacker Dr., Ste. 2840, Chicago, IL 60601, was ordered to pay a forfeiture of $500.00. This action was taken based on allegations of making misrepresentations and failing to properly consider suitability in the sale of health insurance products.

Markaila Gordon, 2700 W Atlantic Blvd., Pompano Beach, FL 33069, had her insurance license revoked. This action was taken based on allegations of making misrepresentations, selling an unsuitable policy, failing to respond to inquiries from the Commissioner, failing to update address information, failing to be appointed with the underwriting insurer, and failing to participate as ordered in the administrative hearing process.

Ara V. Jackson, 2905 W Wisconsin Ave., Apt. 403, Milwaukee, WI 53208, had her insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes.

Shanice Johnson, 4864 N 67th St., Milwaukee, WI 53218, had her insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes.

James Krutsch, 917 Eales Ave., Waukesha, WI 53186, agreed to pay a forfeiture of $500.00. This action was taken based on allegations of making misrepresentations in the sale of an insurance product.

Brett A. Nielsen, 1742 Lathrop Ave., Racine, WI 53405, had his insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes.

Edwin A. Ordonez Cardenas, 910 S 88th St., West Allis, WI 53214, had his insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes.

Alexander Pellon, 2068 W Stryker Rd., Avon Park, FL 33830, had his insurance license revoked. This action was taken based on allegations of making misrepresentations, recommending an unsuitable policy, failing to update contact information, and failing to respond to inquiries from the Commissioner.

Elixandra Rivera Martinez, 2600 W Bolivar Ave., Milwaukee, WI 53221, had her insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes.

Angela L. Rockstroh, 1342 Kenwood Ave., Beloit, WI 53511, agreed to the issuance of a one-year probationary insurance license. This action was taken based on allegations of having a criminal conviction that may be substantially related to insurance marketing type conduct.

Jeffrey R. Schneider, 2904 State Hwy. 34, Junction City, WI 54443, had his insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes.

Richard R. Staley, 5101 Academy Dr., Madison, WI 53716, had his insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes.

Troy J. Temple, 719 State St., Union Grove, WI 53182, had his insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes.

Dione N. Wagie, 1515 Bridge St., Watertown, WI 53094, had her insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes.

Ryan Wagner, 8153 Curtis Ln., Eden Prairie, MN 55347, had his application for an insurance license denied. This action was taken based on allegations of having administrative actions taken by the Minnesota Commissioner of Labor and Industry.

Arthur W. Walsh, 60 Abbey Ln., Apt. 3B, Newark, Delaware 19711, agreed to surrender his Wisconsin insurance license. This action was taken based on allegations of making misrepresentations and failing to report administrative actions.

Creresha A. Willis, 2787 N Avondale Blvd., Milwaukee, WI 53210, had her insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes.

Allegations and Actions Against Companies

AFLAC Benefits Solutions, Inc., 4211 W Boy Scout Blvd., Ste. 295, Tampa, FL 33607, was ordered to pay a forfeiture of $500.00. This action was taken based on allegations of failing to timely report administrative actions taken by the states of Minnesota and Kansas, and for violating the terms of a previous warning letter.

Commerce Coverage Incorporated, 171 Madison Ave., Ste 1315, New York, NY 10016, was ordered to pay a forfeiture of $500.00. This action was taken based on allegations of failing to timely disclose an administrative action taken by the State of New York and for violating the terms of a previous warning letter.

Isurances, LLC, 1635 W Wise Rd., Ste. 9, Schaumburg, IL 60193, had its insurance license revoked. This action was taken based on allegations of failing to name a Wisconsin Designated Licensed Responsible Producer (DRLP).

Seguro Medico, LLC, Corporation Trust Center, 1209 N Orange St, Wilmington, DE 19801, agreed to surrender its Wisconsin intermediary firm license. This action was taken based on allegations of making misrepresentations and failing to report administrative actions.