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.
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.
License Revoked After Producer Receives 37-Year Jail Sentence For Insurance Fraud
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 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.
Producer’s Misrepresentation Regarding Paying Child Support Results in $5,500 Fine
On May 23, 2016, a Division of Insurance Hearing Officer fined Germone A. Gadsden, of Charlotte, North Carolina a total of $5,500 arising out of a license misrepresentation regarding the payment of child support.
License Lost After Racketeering Conviction For University Premium Fraud
An examination of the DOI’s May 27th decision resulting in fining John Paul Gutschlag of Frisco, Texas $6,500 for his actions.
