Anthony May received eight months in federal prison for income tax evasion but the Division allowed him to keep his producer license.
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 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.
Mass. DOI Revokes Producer’s Licenses Rejecting Criminal Conspiracy Claim
A producer who claims regulators are in a criminal conspiracy to revoke her producer licenses has lost her license in Massachusetts.
DOI Hearing Officer Revokes Three Producers’ Licenses And Fines Licensees Total Of $6,000
DOI fines three producers and issue license revocations for reporting violations
