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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. DOI Hearing Officers Revoke Two Producers’ Licenses and Impose Fines Totaling $2,500

July 17, 2018 by Owen Gallagher

Division hearing officers revoke and fine two nonresident producers for failure to report criminal charges and out-of-state administrative actions.

Producer involved In Kilgore Hidden Fees Case Has License Revoked Under Consent Agreement

May 1, 2018 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

Six years after first filing to revoke the producer license of Andrew Crowther, the Division of Insurance enters into a consent agreement accomplishing the revocation.

DOI Special Investigations & Enforcement Actions For 2017 Including the Fourth Quarter & Kilgore Consent Agreement

April 3, 2018 by AC Editor

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 review of the enforcement actions and special investigations involving Mass. resident and non-resident producers during 2017.

Producer License Revoked For Failing To Report Guilty Plea On Stealing $260 Thousand in Benefit Checks From Disabled Veterans

January 30, 2018 by Owen Gallagher

Glenn Pearson argued “mitigating circumstances” to try to keep his producer license during the four years he is going to serve for embezzling veterans’ benefit checks.

Dover Insurance Broker Sentenced To Jail For Tax Fraud But Keeps Producer License

January 30, 2018 by Owen Gallagher

Anthony May received eight months in federal prison for income tax evasion but the Division allowed him to keep his producer license.

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