OCI Administrative Action

NATHAN HOUDEK Commissioner of Insurance

OCI ADMINISTRATIVE ACTIONS

Madison, WI—OCI has taken the following administrative actions. In many of these cases the respondent denied the allegations but consented to the action taken. Any forfeitures paid in these administrative actions are deposited in the Common School Fund which is administered by the Board of Commissioners of Public Lands. The earnings from this fund are distributed to all public K-12 schools in Wisconsin and are used by school libraries to purchase books. Copies of the administrative action orders may be viewed online at https://ociaccess. oci.wi.gov/OrderInfo/OrdInfo.oci.

APRIL 2022

Allegations & Actions Against Agents Kendall L. Aschenbrenner, 3974 Parkview Ct., Winston Salem, NC 27127, agreed to not apply for any Wisconsin insurance authority for a minimum period of five years and agreed to timely and truthfully respond to all inquiries from OCI. These actions were taken based on allegations of providing false residency information on a licensing application and to OCI; failing to provide correct and current residential, business, and mailing address information; failing to timely respond in writing to inquiries from OCI; and conducting insurance business when he should not have been licensed. Javon Atterberry, 3440 Timberglen Rd., Apt. 226, Dallas, TX 75287, had his application for an insurance license denied for 90 days. This action was taken based on allegations of failing to disclose a criminal conviction and administrative actions taken by the states of Illinois, Louisiana, and Alabama on a licensing application. G. Mark Dempsey, 138 E 12300 South, Unit C175, Draper, UT 84020, had his insurance license revoked. This action was taken based on allegations of failing to timely pay an ordered forfeiture. Cheryl L. Dupree, 872 Bent Creek Dr., Fort Pierce, FL 34947, agreed to pay a forfeiture of $200.00 if any future licensing application contains inaccurate information. This action was taken based on allegations of failing to disclose criminal convictions on an original and on a renewal licensing application. Joseph P. Faruggio, 996 Jamaica Blvd., Toms River, NJ 08757, had his insurance license revoked. This action was taken based on failing to pay a required fee. Michelle Gardner, 2239 Rambling Way, Lithonia, GA 30058, had her application for an insurance license denied. This action was taken based on allegations of having criminal convictions and administrative actions taken by the State of Alabama Board of Nursing, and providing false or misleading information to OCI during the licensing process.

Mark S. Golden, 625 Carol Ct., Eau Claire, WI 54703, agreed to the 35-day denial of his insurance licensing application, agreed to pay a forfeiture of $500.00, agreed to the issuance of a conditional insurance license, and agreed to accurately complete future licensing applications. These actions were taken based on allegations of failing to disclose criminal convictions and administrative actions on a licensing application. Eric D. Kurzynski, 3806 E Underwood Ave., Cudahy, WI 53110, had his application for an insurance license denied. This action was taken based on allegations of having a pending criminal charge and criminal convictions, and failing to accurately disclose the criminal convictions on a licensing application. Scottesha I. Mitchell, 7694 Little John Dr., Apt. 9, Indianapolis, IN 46219, had her insurance license revoked. This action was taken based on allegations of failing to timely pay an ordered forfeiture. Wesley T. Mullenax, 3592 S Iowa St., Chandler, AZ 85248, had his insurance license revoked. This action was taken based on allegations of failing to timely pay an ordered forfeiture. Jeffrey S. Nimmow, S7818 Ruthe Badger Ln., Merrimac, WI 53561, agreed to pay a forfeiture of $12,000.00. This action was taken, following an administrative hearing, based on allegations of selling unregistered securities to insurance consumers. Sapan N. Shah, 5325 Reserve Cir., Cincinnati, OH 45230, had his application for an insurance license denied. This action was taken based on allegations of failing to disclose administrative actions on a licensing application, having administrative actions taken by other states, failing to timely respond to inquiries from OCI, and failing to provide documentation required to complete a licensing application. Dewayne B. Talbert, 6351 Overbrook Ave., Apt. 406B, Philadelphia, PA 19151, had his application for an insurance license denied for 60 days. This action was taken based on allegations of failing to disclose an administrative action taken by the State of Pennsylvania and a criminal conviction on a licensing application.

Thor J. Thorson, 226 Birchwood Ln., Viroqua, WI 54665, agreed to surrender his insurance license and agreed to not apply for insurance authority in the future. These actions

were taken based on allegations of failing to timely disclose to OCI a lawsuit alleging fraud and unjust enrichment. Daniel N. Williams, 9502 S 235th Pl., Kent, WA 98031, 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 Indiana on a licensing application. Emmanuele Zuccarelli, 8221 Banpo Bridge Way, Delray Beach, FL 33446, agreed to the issuance of an insurance license having a probationary status and containing certain disclosure and reporting requirements. This action was taken based on allegations of having a restricted insurance license in his domicile state and having lawsuits and administrative actions taken by the states of Florida and Washington.

MAY 2022

Allegations & Actions Against Agents Luis Alberto Altamirano, 313 N Plankinton Ave., Ste. 204, Milwaukee, WI 53203, had his application for an insurance license denied. This action was taken based on allegations of failing to timely respond to OCI and failing to provide evidence of employment eligibility. David L. Avidon, 9980 Marsala Way, Delray Beach, FL 33446, had his application for an insurance license denied. This action was taken based on allegations having involvement in a lawsuit or arbitration containing allegations of fraud, misrepresentation, misappropriation or breach of fiduciary duty; having administrative actions taken by other states; and failing to disclose administrative actions on a licensing application. Lakesha Bellamy, 2719 N 44th St., Milwaukee, WI 53210, had her insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes. Ilya Brown, 2308 Minnesota Ave., Stevens Point, WI 54481, had his application for an insurance license denied. This action was taken based on allegations of having administrative actions taken by other states, failing to fully disclose administrative actions on a licensing application, and failing to comply with the terms of a previous stipulation and order. Mario A. Callejas, 4300 N University Dr., Ste B204, Sunrise, FL 33351, had his insurance license revoked. This action was taken based on allegations of failing to pay an ordered forfeiture amount. Laurie J. Coleman McIntosh, 6751 Mariner Dr., Unit A7, Racine, WI 53406, had her insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes. Cherise M. Court, 2122 56th St., Apt 228, Kenosha, WI 53140, had her insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes. Clyde A. Hulbert, 123 Westover Rd., Eau Claire, WI 54701, had his insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes. Sindy V. Maldonado, 6809 60th Ave., Kenosha, WI 53142, 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. Sohale Nasim, 1420 Madrid Falls Dr., McKinney, TX 75071, was ordered to cease and desist violating Wisconsin insurance laws and was ordered to fully respond to an insurance complaint. This action was taken based on allegations of selling an unsuitable Medicare product using high pressure sales tactics and failing to timely respond to OCI inquiries. Travis R. Nelson, 44 Elliot Pl., Merrick, NY 11566, had his application for an insurance license denied. This action was taken based on allegations of having an administrative action taken by FINRA. Milo D. Perrault, 1383 Yates Ave., Austell, GA 30106, had his 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 having administrative actions taken by the states of Georgia, South Dakota, Louisiana, Illinois, Pennsylvania, North Carolina, and Indiana. Donald Lonnie Pierce, 3257 Main St., Green Bay, WI 54311, had his reinstatement 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, failing to disclose an administrative action taken by the State of Wisconsin on a licensing application, and failing to timely disclose pending criminal charges while licensed and during the application process. James P. Solberg, 5626 Black Onyx Dr., Apt. 116, Madison, WI 53718, had his application for an insurance license denied for 31 days. This action was taken based on allegations of failing to disclose a criminal conviction on a licensing application. Janna B. Swopshire, 5526 Blinding Lights St., North Las Vegas, NV 89081, had her insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes. Colleen M. Thomas, 102 Heritage Dr. NW, Adairsville, GA 30103, agreed to the issuance of a two-year probationary insurance license having certain disclosure and reporting requirements. This action was taken based on allegations of having a criminal conviction that may be substantially related to insurance marketing type conduct, having an administrative action taken by the State of Georgia, providing incomplete and inaccurate responses on a licensing application, and failing to respond timely to OCI information requests.

OCI is responsible for overseeing the operations and marketing of insurance companies and agents in Wisconsin. OCI encourages anyone with a question or a complaint regarding an insurance company or agent to contact the office at this toll-free telephone number: 1-800-236-8517.