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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.

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.

Mass. DOI Hearing Officer Revokes Five Producers’ Licenses And Issues Fines Totaling $7,000

January 16, 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

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

December 12, 2017 by Owen Gallagher

Agency Checklists, MA Insurance News, Mass. Insurance News, Mass. DOI License Hearings, Mass. insurance producer hearings

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

November 14, 2017 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 who claims regulators are in a criminal conspiracy to revoke her producer licenses has lost her license in Massachusetts.

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