OCI Administrative Actions

NATHAN HOUDEK Commissioner of Insurance

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.

AUGUST 2022

Allegations & Actions Against Agents

Andora L. Ayala, S1643 County Rd. WD, Reedsburg, WI 53959, had her insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes. Tom L. Barton, 784 Summit Ave., Oconomowoc, WI 53066, agreed to pay a forfeiture of $3,000.00. This action was taken based on allegations of providing unfair inducements in the solicitation of insurance business, using a prohibited senior-specific certification designation, and recommending an unsuitable annuity transaction. Teresa Bergemann, 4169 Hanover Dr., DeForest, WI 53532, had her application for an insurance license denied for 31 days. This action was taken based on allegations of failing to disclose criminal cases on a licensing application. Melissa N. Cabrera, 610 Edith Blvd. SE, Albuquerque, NM 87102, was ordered to pay a forfeiture of $500.00. This action was taken based on allegations of failing to timely report to OCI administrative actions taken by the states of Indiana, Illinois, and North Carolina. Julia Chavis, 13922 Painted Bunting Ln., Riverview, FL 33579, was ordered to pay a forfeiture of $750.00. This action was taken based on allegations of failing to timely report to OCI administrative actions taken by the states of Indiana, Nevada, Washington, Ohio, California, and Louisiana, and failing to disclose a criminal conviction on a licensing application. Jeremy Clickner, 4530 Richmond Rd., Cleveland, OH 44128, was ordered to pay a forfeiture of $500.00. This action was taken based on allegations of failing to timely report to OCI administrative actions taken by the states of South Dakota, New Mexico, Washington, and Louisiana. Brandon S. Edwards, 3132 N Ballard Rd., Apt. 24, Appleton, WI 54911, had his insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes. James S. Farmer, 24935 125th St., Trevor, WI 53179, had his insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes. Patricia A. Finch-Junk, N9199 US Hwy 12, Merrillan, WI 54754, had her insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes. Christopher J. Firgens, W206N17471 Hidden Creek Rd., Jackson, WI 53037, had his insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes. Mary B. Fleege, 5251 S Honey Creek Dr., Greenfield, WI 53221, had her insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes. Lewis W. Frankel, Lewis-Chester Associates, Inc., 119 Summit Ave., Summit, NJ 07901, was ordered to pay a forfeiture of $500.00. This action was taken based on allegations of failing to timely report to OCI administrative actions taken by the states of Illinois, Washington, and West Virginia. Angela Frea, 413 Church Ave., Casco, WI 54205, had her application for additional insurance authority denied for 31 days. This action was taken based on allegations of failing to respond promptly to inquiries from OCI and failing to disclose a criminal charge on a licensing application. Marvin Fry, 3220 W Ina Rd., Apt. 21103, Tucson, AZ 85741, had his insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes. Shante R. Gaines, 5013 Abbydale Ct., Louisville, KY 40229, had her application for an insurance license denied. This action was taken based on allegations of failing to complete a licensing application and failing to respond promptly to inquiries from OCI. Beth A. Gilbertson, 1325 Burning Wood Way, Madison, WI 53704, had her insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes. Keilen Gordon, 12707 Ashford Knoll Dr., Houston, TX 77082, was ordered to pay a forfeiture of $500.00. This action was taken based on allegations of failing to timely report to OCI administrative actions taken by the states of California, North Carolina, and Illinois. Victoria Jackson, 3375 Georgia St., Gary, IN 46409, was ordered to pay a forfeiture of $500.00. This action was taken based on allegations of failing to timely report to OCI administrative actions taken by the states of Indiana, Florida, New York, and Illinois. Jonah J. Lewis, 63 E Lake St, Chicago, IL 60601, agreed to pay a forfeiture of $1,500. This action was taken based on allegations of improper home solicitation of insurance policies. Sherry Mathey, PO Box 9154, Naples, FL 34102, had her insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes. Morgan L. McCall, 14832 NW Expy., Piedmont, OK 73078, was ordered to pay a forfeiture of $500.00. This action was taken based on allegations of failing to timely report to OCI administrative actions taken by the states of California, Virginia, and Louisiana. Lora L. Meyer, N54W23952 Northview Dr., Lisbon, WI 53089, had her insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes.

William J. Pabon, 7122 Horizon Peak, San Antonio, TX 78233, 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 providing incomplete application and administrative hearing information and responses. Mary S. Peterson, 2403 Oakridge Cir., Hudson, WI 54016, had her insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes. Joseph E. Schumaker, 9532 N Paradise Rd., Kewaskum, WI 53040, had his insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes. Michael C. Sherwood, 501 11th Ave, Union Grove, WI 53182, agreed to the permanent revocation of his Wisconsin insurance license. This action was taken based on allegations of violating insurance laws and lacking the character required of insurance intermediaries. James Solberg, 203 E Main St., Apt. 101, Waunakee, WI 53597, had his application for additional insurance authority 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. Malee Thor, 716 Elm St., Wausau, WI 54401, had her insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes. Matthew Vega-Sanz, 8950 SW 74th Ct., Ste. 1506, Miami, FL 33156, was ordered to pay a forfeiture of $500.00. This action was taken based on allegations of failing to timely report to OCI administrative actions taken by the states of Kansas, Washington, Illinois, and Louisiana. Aleyah S. Wakefield, 1926 45th St., Kenosha, WI 53140, had her application for an insurance license denied for 31 days. This action was taken based on allegations of making an incomplete disclosure on a licensing application. Donald S. Walton, 7913 Park Ridge Dr., Fort Worth, TX 76137, had his insurance license revoked. This action was taken based on allegations of failing to pay a Wisconsin non-resident licensing fee. Nathaniel A. Williams, W224N2750 Burwood Ct., Waukesha, WI 53186, had his insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes. Pamela J. Witt, 1747 S 73rd St., West Allis, WI 53214, had her insurance license revoked. This action was taken based on allegations of failing to respond promptly to inquiries from OCI and providing inaccurate information on a licensing application. Brian A. Wondrash, 1162 Brookwood Dr., Apt. 118, Green Bay, WI 54304, agreed to a restricted insurance license prohibiting the direct sales of insurance products. This action was taken based on allegations of engaging in prohibited business practices.

September 2022

Allegations & Actions Against Agents

Michelle Balistreri, 10315 W Greenfield Ave., Lot 436, West Allis, WI 53214, had her insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes. Kristina N. Chamis, 17111 Olcott Ave., Tinley Park, IL 60477, was ordered to pay a forfeiture of $500.00. This action was taken based on allegations of failing to timely report to OCI administrative actions taken by the states of Delaware, California, and Florida. Stanford L. Clacks, 5132 Brandenburg Way, Madison, WI 53718, had his insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes. Navi J Dowty, Po Box 1065, Wausau, WI 54402, agreed to pay a forfeiture of $5,000.00. This action was taken based on allegations of failing to properly consider suitability in selling life insurance. Jalen Elliott, 1864 Prairie Ave., Beloit, WI 53511, had his insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes. Matthew J. Fanter, W278N2456 Prospect Ave., Pewaukee, WI 53072, had his insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes. Mark S. Farnan, 17 Fuller Dr., Madison, WI 53704, had his insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes. Michele L. Frahm, 1504 Jackson St., Mosinee, WI 54455, agreed to pay a forfeiture of $5,000.00. This action was taken based on allegations of providing unfair inducements in the sale of insurance. James M. Gamauf, S39W27460 Brookhill Dr., Waukesha, WI 53189, had his insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes. Alexandria D. Gelrod, 5250 SW 10th St., Margate, FL 33068, 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. Mardy Gould, 1033 Larkspur Loop, Jacksonville, FL 32259, was ordered to pay a forfeiture of $500.00. This action was taken based on allegations of failing to timely report to OCI administrative actions taken by the states of South Dakota, California, and Nebraska. Joshua Guelda, 655 Irving Park Rd., Unit 3607, Chicago, IL 60601, agreed to the permanent surrender of his insurance license. This action was taken based on allegations of failing to respond to OCI inquiries and failing to report address changes. Darci Hoffland, 315 S Ohio St., Prairie du Chien, WI 53821, agreed to the surrender of her insurance license for a minimum period of one year. This action was taken based on allegations of issuing certificates of insurance containing false information. Kristina Janousek, 5840 Fannine Way, Las Vegas, NV 89130, had her insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes. Diane A. Jarvis, 315 Kristin Ct. W, Brookfield, WI 53045, had her applications to reinstate her insurance licenses denied. These actions were taken based on allegations of failing to disclose previous administrative actions taken by the State of Wisconsin on licensing applications, violating the terms of an OCI warning letter, and having unpaid civil money judgments. Derrick Johnson, 662 S Military Tr., Deerfield Beach, FL 33442, had his insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes. Tyler Kuehni, 302 W Geneva St., Delavan, WI 53115, had his insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes. Pichinda H. Lackey, 8710 Shane Ln., Apt. 308, Spotsylvania, VA 22551, was ordered to pay a forfeiture of $500.00. This action was taken based on allegations of failing to timely report to OCI administrative actions taken by the states of Pennsylvania, Washington, and Louisiana. John A. MacDonald, 827 Chelsea Dr., Elkhorn, WI 53121, had his insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes. Mark J. McClinton, 1001 N 16th Ave., Wausau, WI 54401, agreed to pay a forfeiture of $5,000.00. This action was taken based on