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MA Law | DOI Insurance Licensing Cases | Agency Checklists

An archive of insurance licensing cases and decisions by the Massachusetts Division of Insurance involving Resident & Non-Resident Producers in the Commonwealth.

Mass. Agent Who Disappeared With Insureds’ Premiums Surrenders License And Avoids Fines

September 24, 2019 by Owen Gallagher

Insurance Fraud Cases in Massachusetts

A Lowell-based insurance producer, who disappeared with insureds’ premium payments, is allowed to surrender his licenses.

Mass. DOI Revokes Producer License for False Statement and Assesses A $1500 Fine

May 7, 2019 by Owen Gallagher

Massachusetts Division of Insurance official seal with the seal of Massachusetts surrounded by the words "Division of Insurance" and "Commonwealth of Massachusetts" on rim of the seal

A producer fined $1500 who did not disclose a felony guilty plea or his subsequent loss of license in California.

Three Producers Lose Licenses & Are Fined For Failure To Report Out-Of-State Administrative Actions

April 30, 2019 by Owen Gallagher

Massachusetts Division of Insurance official seal with the seal of Massachusetts surrounded by the words "Division of Insurance" and "Commonwealth of Massachusetts" on rim of the seal

Three producers who had license issues relating to (1) attempted burglary, (2) Taking the fifth amendment on possible policy fraud, and (3) an illegible fingerprint card; lose their Massachusetts licenses and are fined a total of $5000.

Mass. Hearing Officer Revokes Producer’s License and Fines Her $2,000

April 2, 2019 by Owen Gallagher

Massachusetts Division of Insurance official seal with the seal of Massachusetts surrounded by the words "Division of Insurance" and "Commonwealth of Massachusetts" on rim of the seal

Division revokes producer’s license and fines her for not report license actions based on Aon terminating her for involvement in a fraud scheme.

License Revoked and Fined For Failure To Report Actions on Insurance Producer Application

March 5, 2019 by Owen Gallagher

Massachusetts Division of Insurance official seal with the seal of Massachusetts surrounded by the words "Division of Insurance" and "Commonwealth of Massachusetts" on rim of the seal

The Massachusetts Division of Insurance revokes a nonresident producer license and fines the licensee $4,000.

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