OCI ADMINISTRATIVE ACTIONS MARK V. AFABLE Commissioner of the Office 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.
JUNE, 2021
JULY, 2021
Allegations & Actions Against Agents
Allegations & Actions Against Agents
Michele Lee Diamond, 8275 E Wood Dr., Scottsdale, AZ 85260, agreed to permanently surrender her Wisconsin insurance license and agreed to pay a forfeiture of $2,000.00 upon the submission of any future licensing application. These actions were taken based on allegations of allowing a revoked insurance agent to use her license to engage in the business of insurance. Thomas A. Griesman, 416 E Washington St, Burlington, WI 53105, agreed to pay a forfeiture of $2,000.00 and agreed to the issuance of a two-year conditional insurance license having certain employment, supervision, and reporting requirements. These actions were taken based on failing to timely disclose criminal charges to OCI and having a criminal conviction that may be substantially related to insurance marketing type conduct. Gerald B. Lynch, 1917 Belgium Dr., Plano, TX 75025, had his application for an insurance license denied. This action was taken based on allegations of failing to disclose administrative actions taken by the states of Wisconsin, South Dakota, Louisiana, and California on a licensing application; failing to timely report to OCI administrative actions taken by other states while licensed in Wisconsin; failing to comply with a forfeiture order; failing to respond to inquiries from OCI; and failing to provide information required to complete a licensing application. Nathan R. Miller, 101 Seabreeze Blvd., Apt. 507, Daytona Beach, FL 32118, was ordered to pay a forfeiture of $500.00. This action was taken based on allegations of failing to timely disclose to OCI administrative actions taken by the states of Virginia, California, and NC. Daniel W. Raymaker, 701 Alpine Rd., Algoma, WI 54201, 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 Wisconsin on a licensing application and failing to provide documentation required to complete the application.
Jumuel A. Cannon, 4626 W. Deer Run Dr., Apt. 204, Brown Deer, WI 53223, had her insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes. Stanford L. Clacks, Jr., 5132 Brandenburg Way, Madison, WI 53718, had his application for an insurance license denied for 90 days. This action was taken based on allegations of failing to disclose administrative actions taken by the states of Indiana and Wisconsin on a licensing application and failing to timely disclose an administrative action taken by the State of Indiana while actively licensed in Wisconsin. Heather L. Cruver, 1523 Lincoln Ave., Plattsmouth, NE 68048, had her insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes. Dynah R. Edang, 3772 E Pulaski Ave., Cudahy, WI 53110, had her 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 Wisconsin on a licensing application. Nicole R. Etter, 4119 N Woodburn St., Shorewood, WI 53211, had her application for an insurance license denied for 31 days. This action was taken based on allegations of failing to disclose administrative actions taken by the states of Washington and Wisconsin on a licensing application, and failing to fully complete an application form. Thomas Giebel, 3678A E Birchwood Ave., Cudahy, WI 53110, had his insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes. Beth Gifford, 3171 Dayton St., Magna, UT 84044, was ordered to pay a forfeiture of $500.00. This action was taken based on allegations of failing to timely disclose to OCI administrative actions taken by the states of South Dakota, Louisiana, and California.
SEPTEMBER/OCTOBER 2021 [ 14 ]
