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.
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
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 – 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 – 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 – 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.
