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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’s Unreported Criminal Case Leads to $1,500 Fine And License Revocation

February 25, 2017 by Owen Gallagher

February 26, 2017 – A nonresident producer agreed to a $250 forfeiture in Missouri for her failure to disclose a prior criminal case but her further failure to report that fine to other states resulted in nine license revocations and a $1500 fine in Massachusetts.

Producer’s Driving Under Pleas Eventually Lead to $5,000 Fine And License Revocation

February 14, 2017 by Owen Gallagher

MA insurance news, Agency Checklists

February 14, 2017 -After four DUI pleas, resulting in a restricted producer license that was not reported as an administrative proceeding, a producer eventually loses all his non-resident and resident licenses in addition to being fined $5,000 by Massachusetts.

Nolo Contendere Plea Leads To License Revocation And $2,000 Fine

August 29, 2016 by Owen Gallagher

Agency Checklists, MA Insurance News, Mass. Insurance News

August 29, 2016 – Mr. Draper’s case shows once again that Massachusetts takes a very hard line on its licensed producers, whether resident or nonresident, for failing to report administrative actions involving their producer licenses in other states.

License Revoked After Producer Receives 37-Year Jail Sentence For Insurance Fraud

August 1, 2016 by Owen Gallagher

Agency Checklists, MA Insurance News, Mass. Insurance News

On July 15, 2016, Jean Farrington, a Division of Insurance hearing officer acting on a show cause proceeding initiated by the Division entered an order revoking the nonresident producer license of Jeffrey Brian Cohen, 40, formerly of Reisterstown, Maryland. The Hearing Officer’s decision also required the return of any and all producer licenses, to cease […]

Producer’s Undisclosed Misdemeanor Convictions Leads To $5,000 Fine And License Revocation

July 25, 2016 by Owen Gallagher

Agency Checklists, DOI Hearings

July 26, 2016 – This is an interesting case because it exemplifies what can happen when an applicant makes an application for a nonresident producer license and does not disclose, in response to the standard application, correct answers to the question that ask if the applicant has ever been convicted of a misdemeanor.

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