Wisconsin releases enforcement actions for July

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

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

Lisa Andrews, 750 Green Tree Rd., West Bend, WI 53090, had her insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes.

Robert J. Boschke, 6336 Pine Lake Rd., Rhinelander, WI 54501, agreed to the permanent surrender of his Wisconsin insurance license. This action was taken based on allegations of violating an order of the Department of Financial Institutions and misrepresenting his qualifications or services.

Alex I. Carrera, 354 Dublin Rd., Bloomingdale, IL 60108, was ordered to pay a forfeiture of $1,000.00. This action was taken based on allegations of failing to timely report and disclose administrative actions taken by the states of Indiana and Illinois.

Donald L. Champan, 1206 Arthur St., Wausau, WI 54403, had his application for an insurance license denied for 31 days. This action was taken based on allegations of failing to disclose an administrative action taken by the State of Wisconsin on a licensing application and violating the terms of a previous warning letter.

Paul T. Corrado, 599 Vista Cir., Columbus, WI 53925, had his insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes.

Ayanna N. Crittle, 2217 17th Ave., Rockford, IL 61104, had her insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes.

Jackie F. Culbertson, Jr., 1231 Main St., Mankato, MN 56001, had his insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes.

Robert E. Dixon, 2545 S 44th St., Apt. 22, Milwaukee, WI 53220, had his insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes.

Folashade O. Fajembola, 818 Saint Ives Crossing, Stockbridge, GA 30281, had her insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes.

Maurice M. Flowers, 900 Frances Way, Apt. 247, Richardson, TX 75081, had his insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes.

Michelle Y. Gardner, aka Michelle Y. Bowman, and Michelle Y. Taylor, 1448 Grove Park Dr., Apt. 412, Columbus, GA 31904, had her application for an insurance license denied. This action was taken based on allegations of failing to disclose criminal convictions and administrative actions taken by the states of California and Alabama on a licensing application.

Erica Groleau, 733 Bernds Ave., New Richmond, WI 54017, had her insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes.

Daniel J. Hintze, W5054 Paradise Ln., Fond du Lac, WI 54937, had his insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes.

Ashley N. Hinze, S3042 Ault Rd., Reedsburg, WI 53959, had her insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes.

Edward A. Klug, 124 W Marquette St., Appleton, WI 54911, had his application for an insurance license denied. This action was taken based on allegations of owing delinquent state and federal taxes, submitting an incomplete licensing application, failing to respond to requests for information from OCI, exhibiting financial irresponsibility in the conduct of business, having previous administrative actions taken in the State of Wisconsin, and failing to comply with directives issued by the Division of Hearings and Appeals.

James R. McMiller, 386 Manchester Ln., Hartland, WI 53029, had his insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes.

Danielle Miller, 706 N 10th Ave., Wausau, WI 54401, had her insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes.

Joseph C. Nickerson, 3940 NW 79th Ave., Apt. 641, Doral, FL 33166, was ordered to pay a forfeiture of $1,000.00. This action was taken based on allegations of failing to timely report administrative actions taken by the states of New York, California, and Louisiana, and for violating the terms of a previous warning letter.

Marco A. Ortega, 2301 W Glen Hills Ct., Glendale, WI 53209, had his insurance license revoked. This action was taken based on allegations of failing to timely pay an ordered forfeiture.

Maksym Y. Parker, 132 Riverview Dr., Marshall, WI 53559, had his insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes.

Anthony C. Powell, 1716 15th Ave., Kenosha, WI 53140, had his insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes.

Shawn M. Pritchard, 914 E Kirkwood Dr., Aurora, MO 65605, had his insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes.

Hassan A. Sanders, 528 E 45th St., Chicago, IL 60653, had his application for an insurance license denied. This action was taken based on allegations of having an administrative action taken by the State of Illinois for misappropriating insurance premiums.

Kenneth M. Schiedermayer, N159 Brux Rd., Appleton, WI 54915, had his insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes.

Anaanou Some, 513 Windsor Ct., Apt. 3, Fond du Lac, WI 54935, had his application for an insurance license denied. This action was taken based on allegations of having criminal charges and convictions that may be substantially related to insurance marketing type conduct.

Ashley N. Sullivan, 108 Dover Dr., Ruther Glen, VA 22546, was ordered to pay a forfeiture of $1,000.00. This action was taken based on allegations of failing to timely report administrative actions taken by the states of Louisiana, Kansas, Missouri, and South Dakota, and for violating the terms of a previous warning letter.

Anthony J. Trimboli, 8 Eugene Dr., Norwalk, CT 06851, had his application for an insurance license denied. This action was taken based on allegations of having administrative actions taken by the states of Connecticut, Pennsylvania, Colorado, New York, and Ohio; having multiple FINRA actions; and having employment terminations for cause.

Allegations and Actions Against Companies

Bankers Life and Casualty Company, 303 E Wacker Dr., Fl. 5, Chicago, IL 60601, was ordered to pay a forfeiture of $4,000.00. This action was taken based on allegations of imposing an unlawful time limit for filing a benefit appeal, exceeding the allowable time to give a disposition on a benefit appeal, and failing to provide adequate systems and procedures to evaluate a claim for benefits.

Allegations and Actions Against Other Entities

House of Prayer and Life, Inc., d/b/a Jericho Share, 11111 Richmond Ave., Ste. 325, Houston, TX 77082, agreed to pay a forfeiture of $5,000.00 and agreed to cease business operations in Wisconsin. These actions were taken based on allegations of conducting insurance business in Wisconsin without a certificate of authority.