For more information, contact: Jim Guidry
264-6239 or
jim.guidry@wisconsin.gov

Madison, WIOCI OCI has taken the following administrative actions. In many of these cases the respondent denied the allegations but consented to the action taken. Any forfeitures paid in these administrative actions are deposited in the Common School Fund which is administered by the Board of Commissioners of Public Lands. The earnings from this fund are distributed to all public K-12 schools in Wisconsin and are used by school libraries to purchase books. Copies of the administrative action orders may be viewed online at https://ociaccess.oci.wi.gov/OrderInfo/OrdInfo.oci.

OCI is responsible for overseeing the operations and marketing of insurance companies and agents in Wisconsin. OCI encourages anyone with a question or a complaint regarding an insurance company or agent to contact the office at this toll-free telephone number: 1-800-236-8517.

Allegations and Actions Against Agents

Steven James Athay, 1499 N. 175 W., Bountiful, UT 84010, had his application for an insurance license denied. This action was taken based on allegations of failing to respond promptly to inquiries from OCI and a criminal conviction which may be substantially related to insurance marketing type conduct.

Jerlene J. Barker, 4518 Meachem Rd., Racine, WI 53403, had her insurance license revoked. This action was taken based on allegations of failing to pay Wisconsin delinquent taxes due.

William Harold Beecher, Sr., 2166 Figaro Ln., Jacksonville, FL 32210, had his application for an insurance license denied. This action was taken based on allegations of failing to respond promptly to inquiries from OCI and an administrative action taken by the state of Florida which may be substantially related to insurance marketing type conduct.

Kelly M. Bice, 2913 N. Shore Dr., East Troy, WI 53120, had her insurance license revoked. This action was taken based on allegations of failing to pay Wisconsin delinquent taxes due.

Devin A. Brown, 511 Northport Dr. Apt. 4, Madison, WI 53704, had his application for an insurance license denied. This action was taken based on allegations of previous criminal convictions and involvement with multiple lawsuits which may be substantially related to insurance marketing type conduct.

Melissa Michelle Cameron, 241 W. 800 S., Bountiful, UT 84010, had her application for an insurance license denied. This action was taken based on allegations of failing to respond promptly to inquiries from OCI and a criminal conviction which may be substantially related to insurance marketing type conduct.

Nathan S. Diederich, 7010 Longmeadow Rd., Madison, WI 53717, had his application for an insurance license denied. This action was taken based on allegations of failing to respond promptly to inquiries from OCI and failing to complete a background check requirement.

Sean Michael Ellis, 2618 146th Ave. SE, Bellevue, WA 98007, had his application for an insurance license denied. This action was taken based on allegations of failing to respond promptly to inquiries from OCI and a criminal conviction which may be substantially related to insurance marketing type conduct.

Jerry O. Ericksen, 2141 Eighth St., Wisconsin Rapids, WI 54494, agreed to surrender his insurance license, agreed not to solicit any new insurance business, and agreed to respond promptly in writing to OCI inquiries. These actions were taken based on allegations of signing a document without proper authority, failing to promptly submit applications to an insurer, failing to respond promptly to inquiries from OCI, and misappropriating premiums.

Frank C. Feiertag, 8697 N. 63rd St., Milwaukee, WI 53223, had his insurance license revoked. This action was taken based on allegations of failing to pay Wisconsin delinquent taxes due.

Stephanie Michelle Freybler, 2915 S. Locust Ave., Holmen, WI 54636, had her insurance license revoked. This action was taken based on allegations of failing to pay Wisconsin delinquent taxes due.

Suad Taha Ghouleh, 7930 W. 95th St. Apt 2A, Hickory Hills, IL 60457, had her application for an insurance license denied. This action was taken based on allegations of failing to respond promptly to inquiries from OCI and failing to report an administrative action taken by the state of North Carolina on a licensing application.

Tara Monique Good, 798 Falls Ave. Apt. 201, Twin Falls, ID 83301, had her application for an insurance license denied. This action was taken based on allegations of failing to respond promptly to inquiries from OCI and a criminal conviction which may be substantially related to insurance marketing type conduct.

Timothy M. Greguire, 310 S. Sixth Ave., Wausau, WI 54401, had his application for an insurance license denied. This action was taken based on allegations of failing to respond promptly to inquiries from OCI, a criminal conviction which may be substantially related to insurance marketing type conduct, and failing to pay Wisconsin delinquent taxes due.

Kelly D. Hassert, 1121 22-1/2 St., Chetek, WI 54728, had her application for an insurance license denied for 31 days. This action was taken based on allegations of failing to disclose a criminal conviction on a licensing application.

Michael B. Hebert, 111 Midge St., Johnson Creek, WI 53038, had his insurance license revoked. This action was taken based on allegations of failing to pay Wisconsin delinquent taxes due.

Jennifer Hennigan, 8622 Whitesville Rd., Copenhagen, NY 13626, had her application for an insurance license denied. This action was taken based on allegations of failing to respond promptly to inquiries from OCI and a criminal conviction which may be substantially related to insurance marketing type conduct.

Michael B. Higgins, 701 Werner St., Watertown, WI 53098, had his application for an insurance license denied for 31 days. This action was taken based on allegations of failing to disclose a criminal conviction on a licensing application.

Joseph Kelly, 3027 Holland Rd., Green Bay, WI 54313, had his application for an insurance license denied. This action was taken based on allegations of failing to respond promptly to inquiries from OCI and failing to complete a background check requirement.

Sung H. Lee, 1126 Manchester Rd., Schaumburg, IL 60193, agreed to pay a forfeiture of $1,000.00 and agreed to cease and desist violating s. 628.34 (1), Wis. Stat. These actions were taken based on allegations of signing an insurance document without proper authority.

Angel Ntxhilis Moiyin, 888 County Rd. D W. Ste. 210, St. Paul, MN 55112, had her application for an insurance license denied for 31 days. This action was taken based on allegations of failing to report an administrative action taken by the state of Wisconsin on a licensing application.

James Edward Mullin, 11922 Imperial Ave. N., Hugo, MN 55038, agreed to the revocation of his insurance license and agreed to never reapply for a Wisconsin insurance license. These actions were taken based on allegations of using unapproved policy forms and misrepresenting the residence status of consumers.

Amber R. Nelson, 968 Mistflower Cir., Menasha, WI 54952, had her application for an insurance license denied. This action was taken based on allegations of criminal convictions which may be substantially related to insurance marketing type conduct.

Donald Harold Relyea, 4122 Lovers Ln., Dallas, TX 75225, had his application for an insurance license denied. This action was taken based on allegations of failing to respond promptly to inquiries from OCI and an administrative action taken by FINRA which may be substantially related to insurance marketing type conduct.

Ralph A. Rosenthal, W6955 Edgewater Dr., Fond du Lac, WI 54937, agreed to surrender all Wisconsin insurance intermediary licenses. This action was taken based on allegations of making health status misrepresentations on insurance applications.

Tina Szucs, 5219 Greig Rd., Greig, NY 13345, had her application for an insurance license denied. This action was taken based on allegations of failing to respond promptly to inquiries from OCI and a criminal conviction which may be substantially related to insurance marketing type conduct.

Myron P. Ubl, 34613 Hwy. K, Oconomowoc, WI 53066, agreed to pay a forfeiture of $1,000.00 and agreed to cease and desist violating s. 628.34 (1), Wis. Stat. These actions were taken based on allegations of signing an insurance document without proper authority.

Karen Jeanne Young, 3743 Franklin Rd. Ste. 200, Salt Lake City, UT 84116, had her application for an insurance license denied. This action was taken based on allegations of failing to respond promptly to inquiries from OCI and a criminal conviction which may be substantially related to insurance marketing type conduct.

Maximillian A. Young, 1322 Bedford Ave., Brooklyn, NY 11216, had his application for an insurance license denied. This action was taken based on allegations of failing to respond promptly to inquiries from OCI and a criminal conviction which may be substantially related to insurance marketing type conduct.

Karyn Ann Ziegler, 2133 S. 80th St., Milwaukee, WI 53219, had her insurance license revoked. This action was taken based on allegations of failing to pay Wisconsin delinquent taxes due.

Allegations and Actions Against Companies

Atlass Insurance Group, Inc., 1300 SE 17th St. Ste. 220, Fort Lauderdale, FL 33316, had its application for an insurance license denied. This action was taken based on allegations of failing to respond promptly to inquiries from OCI and failing to disclose an administrative action against one of its officers taken by the state of Florida on a licensing application.

Copies of Administrative Actions