March 7, 2016 – A year-end review of the enforcement actions taken against licensed producers in 2015.
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.
Agent Serves A Year and A Day and Loses Licenses For Forging and Converting Policy Loans
March 1, 2016 – The agent also lost her licenses for forging and converting policy loans.
Agent Loses License For Cashing Dead Mother’s Social Security Checks For 14 Years
February 18, 2016 – The Non-Resident Producer worked for the Teachers Insurance & Annuity Association of America out of Charlotte, North Carolina.
MA Resident Producer Loses License For Conspiracy To Intimidate Witness
January 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.
DOI Fines Another Agent $7000 For Failure To Report License Revocations and Suspensions
A December 28, 2015 decision fined Cassandra L. Ott of Virginia Beach, Virginia $7,000 pursuant to General Laws Chapter 176D §7.
