§ 162V(b) | Agency Checklists

(b) Within 30 days of the initial pretrial hearing date, a producer shall report to the commissioner any criminal prosecution of the producer taken in any jurisdiction. The report shall include a copy of the initial complaint filed, the order resulting from the hearing and any other relevant legal documents.

DOI Fines Producer And Revokes License For Premium Theft From Two Agencies
May 11, 2014 - The two agencies affected by the Producer's actions were each located in the Boston area.
MA Resident Producer Loses License For Conspiracy To Intimidate Witness
January 26, 2016 - The DOI entered an Order revoking the resident individual insurance producer license of Betty Burgos in connection with her actions in conspiring with her recently-released-from-jail fiancé to intimidate a hit-and-run victim through the use of the claim information accessed through her employer’s agency system.
Fourth Quarter 2015 DOI Enforcement Actions Against Massachusetts Licensed Producers
February 9, 2016 - What actions the Division of Insurance took against Resident and Non-Resident Producers from October through December of 2015.

Footer

Explore Our Archives