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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.

License Lost After Racketeering Conviction For University Premium Fraud

June 7, 2016 by Owen Gallagher

Agency Checklists, MA Insurance News

An examination of the DOI’s May 27th decision resulting in fining John Paul Gutschlag of Frisco, Texas $6,500 for his actions.

Mass. DOI Fines Producer $8000 For Failing To Report Administrative Proceedings

May 24, 2016 by Owen Gallagher

MA DOI, Mass. DOI, MA Division of Insurance, Mass. Division of Insurance

May 24, 2016 – The case involves an Amica call center employee with nonresident licenses in multiple states.

Division Again Denied Relief In Another Producer Discipline Hearing

May 3, 2016 by Owen Gallagher

Agency Checklists, MA Insurance News, Mass. Insurance News

May 3, 2016 – A case in which the Division sought discipline based upon a Resident Producer’s failure to place insurance for which he had received premiums.

Mass. DOI’s Request For License Revocation Denied

April 26, 2016 by Owen Gallagher

Agency Checklists, MA Insurance News, Mass. Insurance News

April 26, 2016 – In an unusual order, the Hearing Officer Jean F. Farrington has denied much of the substantive relief sought by the Division of Insurance against a nonresident licensed producer, Emma M. Moreau.

Life Insurance Trust Scheme Causes Producer To Lose License

March 15, 2016 by Owen Gallagher

MA insurance news, Agency Checklists

March 15, 2016 – An examination of a March 1st DOI Decision which resulted in the revocation of Non-Resident Producer’s license.

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