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

James H. Adger, 13138 Carrollwood Creek Dr., Tampa, FL 33624, had his application for an insurance license denied. This action was taken based on allegations of having criminal convictions that may be substantially related to insurance marketing type conduct; failing to disclose all criminal charges/convictions on a licensing application, having administrative actions taken by the states of Wisconsin, Colorado, North Carolina, and Indiana; failing to disclose all administrative actions on a licensing application; providing false information to the commissioner, and submitting a licensing application in violation of a previous agreement not to do so.

Amy Britton, 1045 Terrace Dr., Onalaska, WI 54650, had her insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes.

Jeremy Davis, 3637 Talonega Trl., Ellenwood, GA 30294, had his application for an insurance license denied. This action was taken based on allegations of having administrative actions taken by the states of North Carolina, Illinois, and Florida, and for failing to timely report the administrative actions while actively licensed in Wisconsin.

Kiara C. Gibbs, 11111 W Montgomery Rd., Apt. 412, Houston, TX 77088, had her insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes.

Spencer J. Koskie, 4026 E 2nd St., Superior, WI 54880, had his insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes.

Jennifer M. Kuehl, 447 Pine St., Glenwood City, WI 54013, had her insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes.

Kenneth J. Mitchell, 62200 Sugarloaf Trl., Prairie du Chien, WI 53821, had his insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes.

Janelle Ndonyi, 4295 Ocmulgee E Blvd., Macon, GA 31295, had her application for an insurance license denied. This action was taken based on allegations of having a criminal conviction that may be substantially related to insurance marketing type conduct and failing to respond promptly to inquiries from OCI.

Gloria D. Neal, 11800 Grant Rd., Apt. 1001, Cypress, TX 77429, had her insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes.

Nicole M. Nolin, 1924 Sunset Ln., Fullerton, CA 92833, had her application for an insurance license denied. This action was taken based on allegations of having criminal convictions that may be substantially related to insurance marketing type conduct and having a restricted insurance license in her resident state.

Lisa Palet, 331 Ivory St., Seymour, WI 54165, had her insurance license revoked. This action was taken based on allegations of committing insurance fraud and failing to respond to OCI.

Dorothy M. Pollard, 10020 W Fountain Ave., Apt. 1806, Milwaukee, WI 53224, had her insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes.

Daniel J. Rutkowski, 3535 Olbrich Ave., Madison, WI 53714, had his insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes.

Allen Walker, 3937 N 98th St., Milwaukee, WI 53222, had his insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes.

Ira Whitmore, 3103 John Ave., Apt. C, Superior, WI 54880, had his insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes.

Allegations and Actions Against Companies

Funeral Directors Life Insurance Company, 6550 Directors Pkwy., Abilene, TX 79606, agreed to pay a forfeiture of $2,000.00. This action was taken based on allegations related to sales of multi-premium funeral policies.