RI.gov R.I. Government Agencies | Privacy Policy |
Home > Department Enforcement Actions > Insurance

Department Enforcement Actions

Choose from one of the following years:

 



2013

Name Type of Action Date Order Number
Michael C. Tullo Decision Revoking License May 20, 2013
Sugeidy Mendez Final Order of Dismissal April 19, 2013
Homesite Insurance Company Consent Agreement March 4, 2013
Thomas C. Kurze Order of Revocation February 21, 2013
Michael Paul Ippolito Decision Revoking License February 20, 2013
Robin Wardle Final Order of Denial February 4, 2013
Jeffrey Douglas Penta Order of Revocation January 29, 2013
Commerce Insurance Company Consent Agreement January 8, 2013



2012

Name Type of Action Date Order Number
Michael Bresette Superior Court Decision Upholding Revocation January 7, 2013
William N. L'Europa Consent Agreement November 19, 2012
Allstate Property & Casualty Insurance Company Consent Agreement October 12, 2012
Kevin McKnight Default Judgment Regarding License April 23, 2012
Michael Bresette Order Denying Motion to Reconsider March 9, 2012
Michael Bresette Order of Revocation January 13, 2012

 



2011

Name Type of Action Date Order Number
Laurie Turchetti Consent Order November 1, 2011
Christopher Fernandez Consent Order October 24, 2011
Carmela Akulonis Consent Order October 14, 2011
Richard Connors Consent Order October 14, 2011
Evan Galkin Consent Order October 14, 2011
Braad Freitas Consent Order October 14, 2011
Gregory P. Gelineau Consent Order October 14, 2011
Steven Gosetti Consent Order October 14, 2011
Christa Hall Consent Order October 14, 2011
James Kulczycki Consent Order October 14, 2011
Julia Markey Consent Order October 14, 2011
Annette McKay Consent Order October 14, 2011
Flavio Medeiros Consent Order October 14, 2011
Lee Morgan Consent Order October 14, 2011
Renne Pariseau Consent Order October 14, 2011
Matilda Perrigo Consent Order October 14, 2011
Cheryl Sepe Consent Order October 14, 2011
Carolyn Stephenson Consent Order October 14, 2011
John Travers Consent Order October 14, 2011
William O'Brien; Jed Brettschneider; Michael Cassandro Consent Order October 14, 2011
Bankers Life & Casualty Company Consent Order October 13, 2011
HMA Administrators,LLC/William O'Brien, Jed Brettschneider,Michael Cassandro/Christopher Westerkamp/Health Management Advisors, LLC, HMA Administrators, LLC, New England Custom Health Plan Administrators, LLC, and HMA MGU,LLC d/b/a HMA Direct Default Final Judgment re: Revocation of Licenses and Cease and Desist Orders October 12, 2011
Jason Harkins Decision and Order of Revocation August 11, 2011
Michael Derderian Order of Dismissal July 29, 2011
Roberta Narrin Final Order of Dismissal July 14, 2011
Mike Wilson Decision June 23, 2011
Martin Benjamin Feibish Decision and Final Order June 20, 2011
Vincent DiPaolo Decision June 7, 2011
Edward Lupien Jr. Consent Order February 2, 2011

 



2010

Name Type of Action Date Order Number
American International Group, Inc. Regulatory Settlement Agreement December 14, 2010
Raymond DeStefanis Order of Dismissal December 13, 2010
Roy Norberg Order of Revocation November 8, 2010
Willie Thomas Consent Agreement October 29, 2010
Gregg Thomas Rennie Decision September 9, 2010
Great Northern Bonding Company Order to Respondent to Cease and Desist from Engaging in Unlicensed Insurance Activities August 27, 2010
Eramis De La Rosa Order of Revocation July 26, 2010
Lynn Holston Decision April 29, 2010

 



2009

Name Type of Action Date Order Number
Crown Life Insurance Company Consent Agreement December 22, 2009
Providence Auto Body, Inc. v. Allstate Insurance Company Decision November 20, 2009
Quincy Mutual Fire Insurance Company Consent Agreement November 16, 2009
Connecticut General Life Insurance Company, Life Insurance Company of North America Consent Agreement November 13, 2009
First Health Life & Health Insurance Company Consent Agreement November 6, 2009
Arbella Indemnity Insurance Company Consent Agreement October 30, 2009
Mitsui Sumitomo Insurance Company of America, Mitsui Sumitomo Insurance USA Inc. Consent Agreement October 27, 2009
Atradius Trade Credit Insurance, Inc. Consent Agreement October 23, 2009
Gerber Life Insurance Company Consent Agreement October 20, 2009
Reassure America Life Insurance Company Consent Agreement October 16, 2009
Travelers Indemnity Company of America Consent Agreement September 23, 2009
HMA Administrators, LLC Interim Order June 24, 2009
William O'Brien; Jed Brettschneider; Michael Cassandro. Interim Order June 24, 2009
Holyoke Mutual Insurance Company in Salem Consent Agreement April 28, 2009
David L. Ullom Consent Order April 7, 2009
National General Assurance Company Consent Agreement March 6, 2009
Deborah H. Roberts Consent Agreement February 24, 2009
James Martin Consent Agreement February 24, 2009
Paul DeCotis Consent Agreement February 24, 2009
Christopher Nowak Consent Order February 12, 2009
Meghan Murray Consent Agreement February 5, 2009
Laurie Ovalles Consent Agreement February 3, 2009
The Employers' Fire Insurance Company Consent Agreement February 2, 2009
Emilio Nicola Colapietro Consent Agreement January 29, 2009
Gregg Thomas Rennie Emergency Order January 27, 2009

 



2008

Name Type of Action Date Order Number
Jasmine Santiago Decision November 21, 2008 08-17
Aimee O"Donnell Consent Agreement November 3, 2008 08-15
Geico General Insurance Company Consent Agreement October 24, 2008 08-43
Aon Risk Services Inc. of Massachusetts, Central, Inc., Southwest Inc., Northeast, Inc. Consent Agreement September 9, 2008 08-40
East Bay Metal Erectors, Inc. Decision August 25, 2008 08-14
Judith O'Brien Decision July 28, 2008 08-10
Ray Stewart's Inc. Decision July 2, 2008 08-08
Jay T. Kiely Consent Agreement June 30, 2008 08-23
American Casualty; Continental Casualty; National Fire; Transcontinental; Transportation; Valley Forge;-Insurance Companies Consent Agreement June 30, 2008 08-22
Timothy P. Casserly Decision May 27, 2008 08-06
Stonewall Insurance Company-Seaton Insurance Company Decision May 27, 2008 08-07
AIG National Insurance Company Consent Agreement May 6, 2008
Progressive Casualty Insurance Company Consent Agreement April 8, 2008 08-07
Eastern Shores Casualty Cease and Desist Order March 12, 2008 08-065
Leo Rush Consent Order March 7, 2008 08-066

 



2007

Name Type of Action Date Order Number
Vincent DiPaolo Decision December 21, 2007 07-28
ABARI Decision November 21, 2007 07-27
Alina Ciman Decision June 5, 2007 07-09
Scott Lyons Decision July 7, 2007 07-15
Beacon Mutual Insurance Company Consent Order (Amendment) March 10, 2008
Beacon Mutual Insurance Company Consent Order July 27, 2007 07-251
Beacon Mutual Insurance Company Decision July 13, 2007 07-16
NCCI Loss Cost and Rating Values Decision January 26, 2007 07-06
AXIS Surplus Insurance Company Consent Agreement February 21, 2007 07-24
Progressive Max Insurance Company Consent Agreement February 1, 2007 07-03
Metropolitan Insurance Company Consent Agreement February 15, 2007 07-06
Boston Insurance Specialist Consent Agreement April 13, 2007 07-16
William Lupino and AAA Plumbing Consent Agreement April 13, 1007 07-17

 



2006

Name Type of Action Date Order Number
NCCI Loss Cost and Rating Values Decision January 5, 2006 06-01
ELCO Administrative Services Consent Agreement February 2, 2006 06-02
The Chubb Group and Vigilant Insurance Company Consent Agreement February 27, 2006 06-10
Michael Prew Consent Agreement February 28, 2006 06-17
James V. Hobson Consent Agreement May 11, 2006 06-32
Beacon Mutual Insurance Company Decision May 17, 2006 06-09
Katryska Gaviria and Catone Insurance Agency Decision June 15, 2006 06-11
Sharon Maculan-Lanois Consent Agreement June 7, 2006 06-38
Heritage Healthcare v. Beacon Mutual Insurance Company Decision July 25, 2006 06-18
Caracas Insurance Agency Decision October 24, 2006 06-23
Altagracia Hernandez Decision December 20, 2006 06-31
Shelby Casualty Insurance Company; Vesta Fire Insurance Company and Shelby Insurance Company Decision December 20, 2006 06-30

 



2005

Name Type of Action Date Order Number
MMJUA Hospital Experience Rating Plan Decision January 28, 2005 05-01
Celtic Insurance Company Decision February 4, 2005 05-02
G&L Insurance Associates Consent Agreement February 23, 2005 05-08
Berkshire Mutual Insurance Company Consent Agreement March 7, 2005 05-15
Old Lyme Insurance Company Decision April 19, 2005 05-05
Hingham Mutual Insurance Company Consent Agreement May 4, 2005 05-25
Summit Insurance Company Decision May 4, 2005 05-06
Michael Bettencourt Consent Agreement August 29, 2005 06-37
David S. Fleser Decision August 23, 2005 05-13
Blue Cross Health and Wellness Decision September 13, 2005 05-15
ProSelect Insurance Company Decision September 22, 2005 05-17
MMJUA Hospital Liability Decision September 22, 2005 05-16
Liberty Mutual Fire Insurance Company Consent Agreement October 28, 2005 05-41