using fraudulent, coercive or dishonest practices, or demonstrating incompetence, untrustworthiness or financial irresponsibility in the conduct of business in the commonwealth or elsewhere;
Related Articles:
- DOI Fines Producer And Revokes License For Premium Theft From Two AgenciesMay 11, 2014 - The two agencies affected by the Producer's actions were each located in the Boston area.
- MA Resident Producer Loses License For Conspiracy To Intimidate WitnessJanuary 26, 2016 - The DOI entered an Order revoking the resident individual insurance producer license of Betty Burgos in connection with her actions in conspiring with her recently-released-from-jail fiancé to intimidate a hit-and-run victim through the use of the claim information accessed through her employer’s agency system.
- License Lost After Racketeering Conviction For University Premium FraudAn examination of the DOI's May 27th decision resulting in fining John Paul Gutschlag of Frisco, Texas $6,500 for his actions.
- DOI Moves To Revoke John Rapo’s And Rapo & Jepsen’s Producer Licenses And Impose FinesArbella cancelled Rapo & Jepsen alleging premium fraud now the DOI has filed to revoke the agency's and its owner's licenses.
- DOI’s Bid to Revoke Producer’s License on complaint of Plymouth Rock DeniedA Division hearing officer refuses to revoke the license of a producer whose premium payment check to Plymouth Rock was returned for insufficient funds.
- Even After License Revocation, Massachusetts Insurance Agent Now Indicted for Continuing to Steal Insurance PremiumsIndictments Included Counts For Premium Theft and Unlicensed Insurance Advising
- DOI Action: Volvo Financial Fined $5,000, Producer Loses License And Fined $1,000The combined total amount of fines imposed in these two actions was $6,000.
- Four DOI Enforcement Agreements So Far in 2025Fines From The Four Resolutions Totaled $6500
