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Archived Adjuster Enforcement Actions


From: 1/1/2000   To: 12/31/2006

ADJUSTER 
THOMAS PAULL  Lic# AJ0013774  
 
Against: Adjuster  Location: MOOSE LAKE, MN 
Action: Order for Hrg/Statement of Charges     
Signed: 1/31/2000  
File # AD 9900247 PEG  
Allegation:  
Allege Resp, as a public adjuster, failed to respond in a timely manner to communications from insured and insurer regarding a claim, failed to respond to requests for information from the Department.  
  
THOMAS PAULL  Lic# AJ0013774  
 
Against: Adjuster  Location: MOOSE LAKE, MN 
Action: Suspension/Consent     Begin: 5/1/2000 End: 7/31/2000 
Signed: 5/1/2000  
File # AD 9900247 PEG  
Allegation:  
Resp failed to respond in a timely manner to communications regarding his client's insurance claims and failed to respond in a timely manner to requests from Dept. Susp from 5/1 - 5/31/00 and 7/1 - 7/31/00 stayed for 3 years if no further violations.  
  
UNION INSURANCE COMPANY  Naic# 25844  
 
Against: Insurance Company  Location: URBANDALE, IA 
Action: Other/Consent     
Signed: 10/18/2000  $10000 Fine 
File # AD 2003600 CLN  
Allegation:  
Allege resp engaged in numerous violations of marketing rules and statutes.  
  
PETER DENBOER  Lic# AJ212  
 
Against: Adjuster  Location: BROOKLYN PARK, MN 
Action: Revocation/Consent     Begin: End: Indefinite 
Signed: 4/16/2001  
File # AD 2100638 UMB  
Allegation:  
Resp. misappropriating of funds = $18,785.00  
  
SENTRY INSURANCE A MUTUAL COMPANY  Naic# 24988  
 
Against: Insurance Company  Location: STEVENS POINT, WI 
Action: Cease & Desist/Consent     
Signed: 8/15/2001  $250 Fine 
File # AD 2105123 MBF  
Allegation:  
Allege Resp. paid compensation to a person axting as an independent adjuster without a license therefor.  
  
AUSTIN MUTUAL INSURANCE COMPANY  Naic# 13412  
 
Against: Insurance Company  Location: MINNEAPOLIS, MN 
Action: Cease & Desist/Consent     
Signed: 8/15/2001  $2500 Fine 
File # AD 2105123 MBF  
Allegation:  
Allege Resp paid compensation to a person acting as an independent adjuster without a license therefor.  
  
WESTERN NATIONAL MUTUAL INSURANCE COMPANY  Naic# 15377  
 
Against: Insurance Company  Location: EDINA, MN 
Action: Cease & Desist/Consent     
Signed: 8/23/2001  $8000 Fine 
File # AD 2105123 MBF  
Allegation:  
Allege Resp. paid compensation to a person acting as an independent adjuster.  
  
MILWAUKEE SAFEGUARD INSURANCE COMPANY  Naic# 40703  
 
Against: Insurance Company  Location: JACKSONVILLE, FL 
Action: Cease & Desist/Consent     
Signed: 8/30/2001  $250 Fine 
File # AD 2105123 MBF  
Allegation:  
Allege Resp. paid compensation to a person acting as an independent adjuster without a license therefor.  
  
METROPOLITAN PROPERTY AND CASUALTY INSURANCE COMPANY  Naic# 26298  
 
Against: Insurance Company  Location: WARWICK, RI 
Action: Cease & Desist/Consent     
Signed: 8/30/2001  $2000 Fine 
File # AD 2105123 MBF  
Allegation:  
Allege Resp. paid compensation to a person acting as an independent adjuster without a license therefor.  
  
ATLANTIC MUTUAL INSURANCE COMPANY  Naic# 19895  
 
Against: Insurance Company  Location: MADISON, NJ 
Action: Cease & Desist/Consent     
Signed: 8/30/2001  $500 Fine 
File # AD 2105123 MBF  
Allegation:  
Allege Resp. paid compensation to a person acting as an independent adjuster without a license therefor.  
  
ROBERT BROWN  Lic# AJ141  
 
Against: Adjuster  Location: ST ANTHONY, MN 
Action: Other/Consent     
Signed: 9/19/2001  $500 Fine 
File # AD 2104948 UMB  
Allegation:  
Allege Resp. failed to respond, failed to complete its investigation and inform the claimant of the acceptance or denial within a reasonable time period.  
  
ALLIED ADJUSTERS INC  Lic# UC0296560  
 
Against: Unlicensed Company  Location: MPLS, MN 
Action: Other/Consent     
Signed: 9/19/2001  $500 Fine 
File # AD 2104948 UMB  
Allegation:  
Allege Resp. failed to respond, failed to complete it's investigation, failed to send required notices within 30days, failed to accept or deny claim within a reasonable period of time.  
  
WISCONSIN MUTUAL INSURANCE COMPANY  Naic# 20293737  
 
Against: Insurance Company  Location: MADISON, WI 
Action: Cease & Desist/Consent     
Signed: 9/24/2001  $250 Fine 
File # AD 2105123 MBF  
Allegation:  
Allege Resp. paid compensation to a person acting as an independent adjuster without a license therefor.  
  
SUMMIT ADJUSTING SERVICE  Lic# UC0293609  
 
Against: Unlicensed Company  Location: EAU CLAIRE, WI 
Action: Cease & Desist/Consent     
Signed: 9/24/2001  $3000 Fine 
File # AD 2105123 MBF  
Allegation:  
Allege Resp.paid compensation to a person acting as an independent adjuster without a license therefor.  
  
ONEBEACON INSURANCE COMPANY  Naic# 21970  
 
Against: Insurance Company  Location: BOSTON, MA 
Action: Cease & Desist/Consent     
Signed: 10/17/2001  $750 Fine 
File # AD 2105123 MBF  
Allegation:  
Resp. paid compensation to a person acting as an independent adjuster without a license therefor.  
  
CAPITOL INDEMNITY CORPORATION  Naic# 10472  
 
Against: Insurance Company  Location: MADISON, WI 
Action: Cease & Desist/Consent     
Signed: 10/17/2001  $250 Fine 
File # AD 2105123 MBF  
Allegation:  
Resp. paid compensation to a person acting as an independent adjuster without a license therefor.  
  
INDIANA INSURANCE COMPANY  Naic# 22659  
 
Against: Insurance Company  Location: INDIANAPOLIS, IN 
Action: Cease & Desist/Consent     
Signed: 10/17/2001  $500 Fine 
File # AD 2105123 MBF  
Allegation:  
Resp. paid compensation to a person acting as an independent adjuster without a license therefor.  
  
SCOTT SPANOVICH  Lic# AJ0274785  
 
Against: Adjuster  Location: OAKDALE, MN 
Action: Revocation/Consent     Begin: End: Indefinite 
Signed: 6/11/2004  
File # AD 2402755 BD  
Allegation:  
In his capacity as and adjuster, Respondet submitted false claims and misappropriated monies.  
  
SCOTT SPANOVICH  Lic# NO0147620  
 
Against: Notary  Location: OAKDALE, MN 
Action: Revocation/Consent     Begin: End: Indefinite 
Signed: 6/11/2004  
File # AD 2402755 BD  
Allegation:  
In his capacity as an adjuster, Respondent submitted false claims and misappropriated monies.  
  
JOEL BOONE  Lic# AJ20211810  
 
Against: Adjuster  Loc ation: CALEDONIA, MN 
Action: Cease & Desist/Consent     
Signed: 4/29/2005  $500 Fine 
File # AD 2501671 MBF  
Allegation:  
Respondent performed the duties of an independent adjuster in Minnesota without a license therefor.  
  
LA CROSSE CLAIMS SERVICES LLC  Lic# UC20516445  
 
Against: Unlicensed Company  Location: LA CROSSE, WI 
Action: Cease & Desist/Consent     
Signed: 4/29/2005  $2500 Fine 
File # AD 2501671 MBF  
Allegation:  
Respondent paid compensation to a person acting as an independent adjuster in Minnesota without a license therefor.  
  
AUTO-OWNERS INSURANCE COMPANY  Lic# 18988  
 
Against:  Location: LANSING, MI 
Action: Cease & Desist/Consent     
Signed: 5/19/2005  
File # AD 2501671 MBF  
Allegation:  
Respondent paid compensation to an unlicensed independent adjuster.