A Beaver Dam insurance agent is among the individuals listed in the latest monthly administrative actions report from the Wisconsin Office of the Commissioner of Insurance.
OCI says Amanda Lee, of Beaver Dam, had her insurance intermediary license revoked. The agency says the action was taken based on allegations of owing delinquent Wisconsin taxes.
The Office of the Commissioner of Insurance says it is responsible for administering and enforcing Wisconsin insurance laws, including monitoring the financial and marketing practices of licensed individuals and companies. The agency publishes administrative actions each month when licensing applicants, licensed individuals, or companies are accused of violating Wisconsin insurance statutes or regulations. OCI notes that in some cases, the individual or company denied the stated allegations but consented to the action taken.
The full monthly list included actions against agents, companies, and other entities.
Under actions against agents, OCI listed the following:
Jacob L. Acton, of Janesville, had his insurance intermediary license revoked based on allegations of owing delinquent Wisconsin taxes.
Jaylah Askew, of Sugar Land, Texas, had her non-resident insurance intermediary license revoked based on allegations of failing to pay a previous forfeiture when due, failing to respond to OCI inquiries, and failing to participate as ordered in an administrative hearing.
Olivia Buenrostro, of Greenfield, had her insurance intermediary license revoked based on allegations of owing delinquent Wisconsin taxes.
Julius L. Green, of Milwaukee, had his insurance intermediary license revoked based on allegations of owing delinquent Wisconsin taxes.
Joshua Grubb, of Wausau, had his application for an insurance intermediary license denied based on allegations of having criminal convictions substantially related to the circumstances of holding an insurance license.
Frank Guzman, of Coral Springs, Florida, had his non-resident insurance intermediary license revoked based on allegations of failing to pay a previous forfeiture when due, failing to respond to OCI inquiries, and failing to participate as ordered in an administrative hearing.
James Kesl, of League City, Texas, had his Wisconsin non-resident insurance intermediary license revoked based on allegations of failing to pay a forfeiture when due, failing to respond to OCI inquiries, and failing to participate as ordered in an administrative hearing.
Kenneth Keusch, of Weston, Connecticut, was ordered to pay a 500-dollar forfeiture based on allegations of failing to disclose administrative actions taken by other states and violating a warning letter issued by OCI.
Damien King, of Charlotte, North Carolina, had his application for an insurance intermediary license denied based on allegations of failing to disclose administrative actions taken by other states and having criminal convictions substantially related to the circumstances of holding an insurance license.
Amanda Lee, of Beaver Dam, had her insurance intermediary license revoked based on allegations of owing delinquent Wisconsin taxes.
Joshua Mallen, of Pompano Beach, Florida, was ordered to pay a 500-dollar forfeiture based on allegations of failing to disclose administrative actions taken by other states and violating a warning letter issued by OCI.
Tamatha McCants, of Milwaukee, had her insurance intermediary license revoked based on allegations of owing delinquent Wisconsin taxes.
Brianna Morales, of Fort Lauderdale, Florida, had her application for an insurance intermediary license denied based on allegations of having administrative actions taken by other states.
Long Moua, of Milwaukee, had his insurance intermediary license revoked based on allegations of owing delinquent Wisconsin taxes.
Melvin Muchnik, of Amherst, New York, had his non-resident insurance intermediary license revoked based on allegations of lacking the character required of insurance intermediaries.
Maxwell Nicholson, of Omaha, Nebraska, agreed to a voluntary surrender of his public adjuster registration based on allegations of failing to maintain a valid public adjuster bond and failing to respond to OCI inquiries.
Joseph Nickerson, of Haines City, Florida, had his non-resident insurance intermediary license revoked based on allegations of failing to respond to OCI inquiries and failing to participate as ordered in an administrative hearing.
Ashley Okereke, of Edmond, Oklahoma, was ordered to pay a one-thousand-dollar forfeiture based on allegations of failing to timely report five administrative actions taken by other states.
Dante Paone, of Fort Lauderdale, Florida, agreed to voluntarily surrender his Wisconsin insurance intermediary license for five years and pay a 15-hundred-dollar forfeiture upon reapplication. OCI says the actions were taken based on allegations of failing to pay a previous forfeiture when due.
Gregory Quinn, of Radnor, Pennsylvania, was ordered to pay a 500-dollar forfeiture based on allegations of failing to timely report an administrative action taken by another state.
Magdala Sims, of Riverview, Florida, agreed to a probationary non-resident insurance intermediary license for one year based on allegations of failing to disclose administrative actions taken by other states against an occupational license.
Coleen Smith, of Greenacres, Florida, was ordered to pay a one-thousand-dollar forfeiture and had her non-resident insurance intermediary license revoked based on allegations of failing to respond promptly to OCI inquiries and lacking the character required of insurance intermediaries.
Brian L. Weisbrot, of Tamarac, Florida, was ordered to pay a six-thousand-dollar forfeiture based on allegations of making misrepresentations in the sale of an insurance product and failing to timely respond to OCI.
Christopher C. Wiltfang, of Darien, Georgia, had his insurance intermediary license revoked based on allegations of owing delinquent Wisconsin taxes.
Under actions against companies, OCI says Covenant Administrators LLC, of Duluth, Georgia, was ordered to pay a 500-dollar forfeiture. The action was taken based on allegations of failing to timely disclose administrative actions taken by other states and violating a warning letter issued by OCI.
Under actions against other entities, OCI listed four 100-dollar forfeitures. Robyn Bundy, of Withee; LaToya Crawford, of Milwaukee; Alen Jeske, of Omro; and Sam Nelson, of Beloit, were each ordered to pay a forfeiture based on evidence of committing a fraudulent insurance act by knowingly presenting a false claim for payment of a loss.
OCI says 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 public K-through-12 schools in Wisconsin and are used by school libraries to purchase materials.
Consumers with questions or complaints about an insurance company or agent can use the online complaint form on OCI’s website or contact the agency at 1-800-236-8517.
