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
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
Anthony May received eight months in federal prison for income tax evasion but the Division allowed him to keep his producer license.
Mass. DOI Hearing Officer Revokes Five Producers’ Licenses And Issues Fines Totaling $7,000
The Division of Insurance revokes five individuals nonresident producer licenses and fines each of them based on their failure to report administrative proceedings against them.
Mass. DOI Hearing Officer Revokes Three Producers’ Licenses And Fines Licensees Total Of $6,500
Six thousand five hundred dollars in fines levied against three non-resident producer licenses for failure to report administrative actions on their licenses.
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