![]() ![]() Respondent misappropriated and failed to remit premium, issued checks for payment of premium that were dishonored, failed to maintain a trust account and failed to maintain copies of receipts for insurance premium payments. Respondents operated as a third party administrator prior to being licensed or registered by the Commissioner as a third party administrator. Lucent Health Solutions, LLC, Nashville, TN Respondent operated as a third party billing service prior to being certified by the Commissioner as a third party billing service. Ionm Medical Management Services of NY, LLC, Garden City, NY Respondent was convicted of wire fraud and investment advisor fraud and failed to report the criminal charges, the conviction, FINRA sanctions and New Jersey Bureau of Security sanctions to the Department. ![]() Respondents are charged with misrepresentation of the terms of an insurance agreement, forgery and failing to satisfy a judgment for wrongfully attempting to collect premiums and costs relating to a bail bond. Respondent is charged with impersonating his wife and applying for life insurance in her name without her knowledge or consent.Ĭutting Edge Bail Bonds, LLC, Little Ferry, NJĭollar Bail Bonds, Inc., Little Ferry, NJ The denial of respondent’s application for a producer license is upheld based on his permanent disbarment from the practice of law due to, among other things, knowing misappropriation and comingling of funds and conduct involving dishonesty, fraud, deceit or misrepresentation. 52:14B-1 et seq. One of the amendments requires all state agencies to post on their websites all non-confidential final agency orders, decisions and opinions. Accordingly, all such final agency orders or decisions in disciplinary actions issued subsequent to Jmay be accessed by clicking on the link within the summaries below. Orders or decisions issued on such matters prior to Jare available upon request to the Division of Insurance. This law amended the Administrative Procedure Act, R.S. January > February > March > April > May > June > July > August > September > October > November > December ![]() Home > Insurance Division > Enforcement ActivityĢ019 Division of Insurance Enforcement Activity Consumer Assistance - Inquiries/Complaints ![]()
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