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

Madison, WIOCI 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

David Keith Badtke, 2110 W. Topeka Dr., Phoenix, AZ 85027, 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 criminal convictions which may be substantially related to insurance marketing type conduct.

Todd M. Brown, 10801 Old Manchaca Rd. Apt. 1206, Austin, TX 78748, 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.

Suzanne M. Buska-DeSautel, 408 Morning Glory Ln., Wausau, WI 54401, agreed to pay a forfeiture of $5,000.00, agreed to take two additional continuing education courses related to annuity suitability, and agreed to provide OCI with a listing of annuity sales to Wisconsin consumers that includes documentation of suitability on a quarterly basis until August 2012. These actions were taken based on allegations of making false and misleading statements in the sale of annuities to Wisconsin consumers.

Robert Michael Calaway, N4180 Birch Trl., Freedom, WI 54130, was ordered to pay a forfeiture of $250.00 and had his insurance license revoked. These actions were taken based on allegations of criminal convictions which may be substantially related to insurance marketing type conduct, providing misleading or untrue information on a crime waiver application, and failing to report criminal convictions in a timely manner.

Cebrina L. Davis, 2234 Luann Ln. Apt. 312, Madison, WI 53713, 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 disclose a criminal conviction on an insurance license application.

Shane P. Forecki, 2036 Lily St., East Troy, WI 53120, 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 an insurance license application.

Eric B. Goe, 1101 W. Fairfield Ct., Milwaukee, WI 53217, 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 an insurance license application.

Annette Hall, 9575 W. Fond du Lac Ave. Apt. 21, Milwaukee, WI 53225, 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 not completing prelicensing education for life insurance authority.

Duston D. Henze, N1664 Poeppel Rd., Fort Atkinson, WI 53538, 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 an insurance license application.

Robert J. Hynes, 1874 Jamestown Cir., Hoffman Estates, IL 60169, had his application for an insurance license denied. This action was taken based on allegations of failing to respond promptly to inquiries from OCI, failing to disclose an administrative action on an insurance licensing application, and failing to pay a required licensing renewal fee.

Joan A. Jackson, 120 W. Logan St., Philadelphia, PA 19144, 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.

Michelle Jensen, 6803 Seco Creek St. Apt. 10101, San Antonio, TX 78256, 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.

Lamar Washinton Long, 386 Berckman Dr. N.W., Lilburn, GA 30047, 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 Georgia.

Kevin J. Nelson, 27055 W. Sycamore Rd., Channahon, IL 60410, had his application for an insurance license denied. This action was taken based on allegations of a criminal conviction substantially related to insurance marketing type activities and failing to disclose an administrative action taken by the state of Wisconsin on a licensing application.

Sonya M. Norwood, 10722 W. Green Tree Rd., Milwaukee, WI 53224, 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.

Corey J. Stillman, 303 Louise St., Lake Mills, WI 53551, 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 required prelicensing education.

Benjamin A. Trachsel, 708 Angel Ct. Apt. 6, Holmen, WI 54636, 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.

Christine D.Trollinger, 2623 N. 80th St., Wauwatosa, WI 53213, had her insurance license revoked and was ordered to pay a forfeiture of $250.00. These actions were 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 Wisconsin, Department of Financial Institutions, Division of Securities.

Allegations and Actions Against Companies

Alliance Group, Inc., P.O. Box 1940, Great Bend, KS 67530, had its application for an insurance license denied. This action was taken based on allegations of failing to respond promptly to inquiries from OCI regarding a designated/responsible licensed producer.

Capitol Indemnity Corporation, 1600 Aspen Commons, Middleton, WI 53562, was ordered to pay a forfeiture of $500.00. This action was taken based on allegations of failing to comply with a previous examination order related to corporate records.

Driverz Edge Administrative Services, Inc., also known as The Rosemark Group, 875 N. Stephanie St. Ste. 1811, Henderson, NV 89014, agreed to pay a forfeiture of $10,000.00, agreed to cease and desist assisting other unauthorized warranty plan administrators, and agreed not to act as a warranty plan administrator unless it obtains the authority to do so. These actions were taken based on allegations of conducting an insurance business without proper authority.

Federal Insurance Company, One Indiana Sq., 211 N. Pennyslvania St. Ste. 1350, Indianapolis, IN 46204, was ordered to pay a forfeiture of $500.00, was ordered to promptly pay interest owed in response to all untimely claim payments, and was ordered to reply promptly in writing and to provide all information requested in response to all inquiries from OCI. These actions were taken based on allegations of failing to respond promptly to inquiries from OCI and failing to pay interest to an insured on an untimely worker's compensation claim payment.

Gundersen Lutheran Health Plan, Inc., 1836 South Ave., La Crosse, WI 54601, was ordered to pay a forfeiture of $500.00. This action was taken based on allegations of failing to comply with a previous examination order related to reporting and disclosure deficiencies.

United Wisconsin Insurance Company, 15200 W. Small Rd., New Berlin, WI 53151, was ordered to pay a forfeiture of $3,000.00. This action was taken based on allegations of failing to comply with previous examination orders related to management and control, dividends declaration, information technology, business continuity plan, service agreement, and agent appointments.

Vision Care Network Insurance Corporation, 1421 Washington Ave., Racine, WI 53403, was ordered to pay a forfeiture of $5,000.00. This action was taken based on allegations of failing to comply with previous examination orders related to management and control, contracts, and accounts and records.

Copies of Administrative Actions