OCI ADMINISTRATIVE ACTIONS NATHAN HOUDEK
Commissioner of Insurance
Madison, WI—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.
FEBRUARY 2022 Allegations & Actions Against Agents
Mark Dempsey, 11849 S 2160 West, Riverton, UT 84065, was ordered to pay a forfeiture of $500.00. This action was taken based on allegations of failing to timely report to OCI administrative actions taken by the states of Washington, California, and Louisiana. Sarah Landa, 1680 Brookline Blvd., Pittsburgh, PA 15226, had her application for an insurance license denied. This action was taken based on allegations of having a criminal conviction that may be substantially related to insurance marketing type conduct and failing to disclose an administrative action taken by the State of Pennsylvania on a licensing application.
license denied. This action was taken based on an allegation of failing to disclose administrative actions taken by the states of Nebraska, Utah, Illinois, North Carolina, and South Carolina on a licensing application. Mary Lee Smith-Reid, 9375 N Spruce Rd., River Hills, WI 53217, had her insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes. John F. Weber, 931 Schuster Rd., Sun Prairie, WI 53590, had his insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes.
Cheryl D. Landers, 100 Radisson Ln., Madison, AL 35758, had her application for an insurance license denied for 30 days. This action was taken based on allegations of failing to disclose an administrative action taken by the State of Alabama on a licensing application.
Sadreca Williams, 2404 W Morgan Ave., Milwaukee, WI 53221, had her application for an insurance license denied for 60 days. This action was taken based on allegations of failing to disclose an administrative action taken by the State of Wisconsin on a licensing application; being involved in a lawsuit or arbitration containing allegations of fraud, misrepresentation, misappropriation or breach of fiduciary duty; and failing to timely respond to inquiries from OCI.
Matthew McKinnon, 497 3rd Ave., Brooklyn, NY 11220, had his insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes.
MARCH 2022
Scottesha I. Mitchell, 7694 Little John Dr., Apt. 9, Indianapolis, IN 46219, was ordered to pay a forfeiture of $500.00. This action was taken based on allegations of failing to timely report to OCI administrative actions taken by the states of Virginia, California, and Louisiana. Wesley T. Mullenax, 350 N McClintock Dr., Chandler, AZ 85226, was ordered to pay a forfeiture of $500.00. This action was taken based on allegations of failing to timely report to OCI administrative actions taken by the states of Indiana, South Dakota, Louisiana. Erik A. Nelson, 1841 N 54th St., Milwaukee, WI 53208, had his insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes. Benjamin R. Robertson, 3717 N Lighthouse Hill Ln., Fort Worth, TX 76179, had his application for an insurance
Allegations & Actions Against Agents
Stacey A. Adams, N3702 Van Treeck Trl., Stop 1, Sheboygan Falls, WI 53085, had her insurance license revoked. This action was taken based on allegations of owing delinquent Wisconsin taxes. Matthew M. Cyr, 941 Rumley Run, De Forest, WI 53532, agreed to pay a forfeiture of $500.00. This action was taken based on allegations of failing to disclose an administrative action on a licensing application; failing to timely pay consumer restitution as ordered, and providing false or misleading information to OCI regarding restitution payment. Bryce H. Davis, 179 Red Oak St., Poplar Grove, IL 61065, was ordered to pay a forfeiture of $1,000.00. This action was taken based on allegations of failing to disclose a criminal conviction on previous licensing applications.
MAY/JUNE 2022 [ 14 ]
