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Home > Insurance Division > NJ Insurance Enforcement Activity 2004
2004 Insurance Enforcement Activity


Previous Years

Final Orders Penalty
American Association of Insurance Agency, Inc.
Biggins,Wilmar
Fine: $5,000
Restitution: $24
Costs: $700
B & B Bail Bonds
Hrdlicka,Raymond Wayne
Medini,Timothy
Revocation
Fine: $33,000
Costs: $875
Bellissima,Jerome L Revocation
Costs: $400
Bowser III,Edward T. Revocation
Fine: $7,000
Restitution: $5,008.75
Costs: $225
Capital Bonding Corporation
Smith, Vincent J
Fine: $1.2 million
Costs: $2,525
Crispo,Michael A. Revocation
Fine: $11,250
Costs: $287.50
Del Sol (Suarez),Zoila
Goncalves,Carlos
Goncalves and Associates
Revocation
Costs: $312.50
Ivanow,Alex Revocation
Fine: $36,000
Restitution: $47,000
Costs: $675
Ladas,Peter A. Revocation
Fine: $5,000
Restitution: $301,304
Paneque,Rene Revocation
Fine: $9,000
Restitution: $11,076.25
Costs: $2,250
Winberg,Michael G Fine: $22,000
Costs: $237.50
Restitution: $15,337
Consent Orders Penalty
AFC Insurance Inc
Lear,Susan K
$1,000
Algieri,Jennifer C. $1,000
Allstate Life Insurance Co. $15,000
AON Risk Services Inc $10,000
Arch Specialty Insurance Co $1,000
Arocho,Danny
VIP Bail Bonds
$250
Arthur Gallagher & Co. of New York Inc
Casella,Robert J
$500
Avemco Insurance Co $2,500
Brown,Bradley D
MGT Property & Casualty Inc.
Southern Hospitality Underwriters
$1,000
Brucker Jr,John $250
Bynum,Stacey $500
Capital Assurance Group, LLC $250
Chenet,Carl $250
Chernin,Robert B $500
Chestnutt,Jason R $250
Cincinnati Life Insurance Co. Order adopting Ohio Consent Order
CIU
Hinrichs,David W
Shelley,McKeen
$750
Cocuzza,David $250
Coleman,Wilfred W $250
Columbia Casualty Insurance Co $500
Consumer First Insurance Co. $5,000
Continental Insurance Co $2,000
Convery,John
Triarco Organization Inc
Civil Penalty: $15,000
Costs: $500
Crump Insurance
Hagan,Philip
Baker,Athena
$1,000
$500
$500
Crystal,James W
Frank Crystal & Co.
$2,000

Cunningham,Michael B.
Veale,Patrick James
William Gallagher Associates Insurance Brokers, Inc.
William Gallagher Associates Insurance Brokers, Inc. of New Jersey

$3,500
Curtis Jr,William P
Porter,Kenneth F
Porter & Curtis, LLC
$1,000
Davies,Thomas S $1,000
Diamond State Insurance Co. $25,000
Electric Insurance Co. $2,000
Enokida,Kazuhisa $250
Essex Insurance Co. $1,000
Evanston Insurance Co. $5,000
Executive Risk Specialty $3,000
Fabian,Samuel Fine: $15,000
Costs: $5,000
Fernandez,Jose $250
Fidelity Security Life Insurance Co $ 750
First Jersey Casualty Co., Inc $2,000
Fishman,Yale M $1,000
Forlenza,Einhorn
Forlenza,John
Hayes,Barbara M.
$500
Fraser,Clyde $500
Fulton,F Dudley
Henderson & Phillips, Inc
$500
Galla,Richard G
R.J. Galla Co, Inc
$500
Garra,Victor C. $250
General Star Indemnity Co. $5,000
Generazio Assocaites Inc
Chierico,Michele Generazio
Generazio,John A

$500
$500
$500

Goldberg,Judith $500
Greenberg,Jason $500
Greenfader,Gary $500
Gueh,Dekpah $ 250
Gulf Underwriters Insurance Co. $5,000
Hall Conway Jackson Inc
Newman,Dwight D
$500
$500
Haner,Nancy $250
Hanover Insurance Co. $40,000
Harrison,William
Willis Corroon Construction Services Corp
Fine: $3,000
Costs: $500
Hartan Brokerage Inc
Pray,Edward B
$500
Heer,Joseph Bernhard
Alfred A Gelfond and Co
Fine: $2,500
Probation: 18 months
Hessing,Sigmar
The Walnut Advisory Corp.
$3,500
Hudson,Joseph P
Healthcare Risk Solutions, LLC
$750
Hylant,Patrick R
Hylant MacLean
$500
Illinois Union Insurance Co. $1,000
Indian Harbor Insurance Co. $500
James A Connors Associates Inc
Connors,James A
Robertson,Laura L
Sachs,Thomas W
$1,500

$500
$500
Khan,Malcolm M $2,500
Lejfer,Jeffrey S
XL Environment, Inc
$500
Leovigildo,Binaday B $500
Lexington Insurance Co. Fine: $30,000
Costs: $15,000
Lexington Insurance Co. $500
Liberty Surplus Insurance Corp. $500
Lloyd's (Certain Underwriters) $20,000
Lucci,Thomas A
National Commercial Insurance Services Agency, Inc.
$250
$500
Lucius,Charles E $500
Machon,Kirke R
Machon & Machon, Inc.
$500
Markowitz,Mitchell Revocation
McAlear Associates Inc $750
McLeod,Gwynette
Robert McIntyre Insurance Inc.
$500
Melita,Charles Suspension
Moore,Franklin D $500
Mt. Hawley Insurance Co. $1,000
Nanda,A Kris $5,000
$500 reimbursement
Nash,Lisa W.
Kenco Insurance Agency, Inc.
$500
Norfolk and Dedham Mutual Fire Insurance Co $2,000
Oxford Health Plans (New Jersey) Inc. $40,000
Pacific Insurance Co., Ltd $1,500
Foster,Kim C
Parker Stevens Agency
$500
Pennock Insurance Agency Inc $5,000
Phoenix Underwriting Managers Inc $250
Radie O'Connor,Barbara Reinstatement
Probation
Redlinger,Donald $5,000
Roberts,Harold $250
Rocco,John A
John A Rocco Co, Inc
$5,000
Rosenthal,Richard J $250
Royal Specialty $1,000
Royal Surplus Lines Insurance Co. $1,000
Sanabria,Miguel A Fine: $15,000
Restitution: $4,211.84
Satisfaction of Judgment: $3,883
Costs: $2,500
Schiff,H Gerald $500
Selective Insurance Co. of America $25,000
Shelby Casualty Insurance Co $15,000
Smith,Eugene $2,500
Smith,Gary M
SCS Agency, Inc
$750
Spath,Susan $3,500
Spillert,Michael J $10,000
State Farm Indemnity Co. $35,000
Steadfast Insurance Co. $15,000
Steidle Financial Group
Steidle,Keith
$2,000
Stewart Smith East Inc $750
Stewart Smith of New England $750
Stewart Smith Southeast Inc $750
Stewart Smith West Inc $750
Szerlip,David Ira
David Szerlip & Associates Inc
$1,000
Theodore Liftman Insurance Inc $1,000
Tracy,Martin G
Professional Risk Management Services, Inc
$500
Tri City
Jennings,John Francis
$1,250
$250
United Healthcare Insurance Co $5,000
United Risk Management Services
Wolnski,William T
Transportation Insurance Corp.
t/a TIC Brokerage Services
Suspension
Valentino,Robert A.
Apex Insurance Services of IL Inc
$1,000
Vanore Sr,Joseph A $1,000
Verissimo,Augusto V $250
Wallace,Amy L $500
Washington Street Insurance Group
Romanek,Pamela A
$1,000
$ 500
Weitz,Edward L. $1,000
Westrope,Kevin T. $500
Whalen,Peter J
Whalen Insurance Agency, Inc
$1,000
Wilkins,Charles A $500
Willis Construction Services $750
Willis North America Inc $750
Willis of Maryland Inc $750
Willis of New Jersey Inc $750
Willis of New York Inc $750
Willis of Tennessee $750
Yanoff,Glenn $250

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