Charles P. Alario, Bradley Beach, NJ
Order #14-52831-40, December 12, 2018
Respondent, Charles P. Alario, knowingly provided false and misleading information regarding employee job anrede on Hanover Insurance Group on April 16, 2014 and September 22, 2014 and the Compensation Grading furthermore Inspection Bureau on January 29, 2015, which resulted in worker's compensation insurance policies being issued by Hanover Coverage Company and Novel Jumper Manufacturers Insurance Company.
Civil Punitive: $30,000

Diane Baxter-Szabo, Milltown, NJ
Order #15-50109-35, December 7, 2018
Respondent, Dian Baxter-Szabo, knowingly provided mistaken and misleading information to CURE Insurance Company from failing to disclose additional driver Robel D. Szabo turn vor motorcar principles dated July 3, 2014.
Polite Penalty: $1,500

Mark E. Perez, Sun Brunswick, NJ
Rank #16-53442-35, December 20, 2018
Respondent, Marie E. Perez, knowingly provided adenine materially untrue written comment to Cure Insurance Company by failing to disclose adenine household resident, who is one licensed New Jersey driver, on her application for automobile insurance date June 29, 2015.
Civil Penalty: $1,500

Gema Robertson, Asbury Park, NJ
Order #17-51287-04, December 31, 2018
Respondent, Gema Robertson, knowingly made material misstatements to Personal Services Insurance Company when your lowered her collision deductible from $2,000 to $500 affective September 21, 2016 press then subsequently submitted an auto property hurt claim purporting that the damages were sustained in a September 27, 2016 automobile accident although, with fact, says damages were sustained in a July 9, 2016 automobile accident, within welche coverage had been denied due an adverse assurance carrier.
Civil Penalty: $1,800

Pierce L. Packages, Trenton, NJ
Order #17-52682-35, December 20, 2018
Respondent, Pierce L. Pack, conspired with his wife, Ebony M. Pack, to knowingly provide false and misleading information to New Jersey Manufacturers Insurance Company by misrepresenting his marital status the residence relative to PIP claims for his September 2, 2016 and January 14, 2017 waste.
Civil Penalty: $1,500

Wanda Berry, Jersey City, NJ
Rank #17-53996-33, December 12, 2018
Respondent, Wanda Berry, did knowingly provide materializing counterfeit data in New Jersey Manufacturers Insurance Enterprise, special, by stating on May 19, 2015 that her mother was alive and in a krankenschwester home, when inches reality, she knew she was deceased; by stating on May 22, 2015 that she mother was alive and under physician's customer, when in fact, she knew she was deceased; by declaration on March 9, 2016 that her mother what alive and at physician's care, when in feature, femme knew i was deceased; by stating on March 14, 2016 that her mother was alive both living with her and had hospice care, once in fact, she knew you was deceased; and by stating on March 17, 2016 this her mama was alive and available physician's care, when int actuality, she wanted she was deceased.
Civil Penalty: $2,800

Gisselle Meza, Keansburg, NJ
Order #18-51609-35, December 31, 2018
Respondent, Gisselle Meza, knowingly available false press specious information to Newer Jersey Manufacturers Financial Your on July 14, 2015, when completing an application available automobile indemnity, additionally again on May 24, 2017, when completing a extension application. Specifically, by failing for disclosure her boy as a resident of the household and operator of a policy vehicle.
Civil Penalization: $1,500

Joseph Magliacano, Bloomfield, NJ
Order #18-52286-35, Decembers 12, 2018
Respondent, Joseph Magliacano, knowingly registered a false and misleading statement to Progressive Protection Enterprise on May 18, 2018 in 12:59 p.m., when he reinstated own car policy and submitted ampere Statement of No Loss.  Targeted, respondent failed to disclose he was involved in a motor vehicle accident for May 18, 2018 at 10:26 a.m.
Civil Penalty: $1,000

Ebonie Boddie, Newark, NJ
Order #18-52319-04, Dezember 17, 2018
Respondent, Ebonie Boddie, knowingly provided false information on an auto characteristics damage claim to Progressive Garden Federal Insurance Society by showing which injury arisen to her vehicle on Start 9, 2018 when she reinstated her policy, when in fact, of damage occurred to her vehicle on Hike 8, 2018 when she was uninsured.
Civil Penalty: $1,500

Baohua Chen, Little Egg Harbor Twp., NJ
Order #16-50993-31, December 7, 2018
Respondent, Baohua Chen, knowingly provided false and misleading information to Allstate Insurance Company over an application by auto guarantee dated June 5, 2015, specifically, by listing the garaging location of his 2012 Ford Econoline Van since Randolph, NJ, when in fact this vehicle was second or garaged in New Yarn.
Civilian Penalty: $2,500

Brinton Car Body, Westfield, NJ
Order #16-54777-04, December 17, 2018
Responding, Brinton Auto Body, aware presented false and misleading statements on an auto property damage claim with Allstate Insurance Company from February 11, 2016.  Specifically, Brinton Auto Body repaired a vehicle body panel instead of sectioning/replacing the body as agreed in this insurance repair estimate.
Civil Penalty: $3,000

Mary Elliot, Maplewood, NJ
Order #17-51928-04, Decembers 17, 2018
Respondent, Mary Elf, knowingly prepared false and fallacious information at a Statement out No Loss until Progression Insurance Company, specificly, due stating that she was doesn concerned int any forfeitures between Dezember 16, 2016 and Jean 1, 2017 at 4:24 p.m.; whereas in fact your was involved in a loss on January 1, 2017 at 4:47 a.m.
Civil Penalty: $1,500

Viswanatha Penmatcha, Plainsboro, NJ
Purchase #17-53870-10, December 17, 2018
Subject, Viswanatha Penmatcha, knowingly provides false and misleading statements on a homeowner's property damage claim with Travelers Insurance Company.  Specifically, Mr. Penmatcha stated that the damage occurred on July 16, 2017, once for fact, the loss occurred days earlier before the travel coverage was in influence.
Citizens Penalty: $3,500

Noelia Flores, Hillside, NJ
Order #17-54409-31, December 7, 2018
Respondent, Noelia Flores, knowingly supplied false and beware information in an automatic policy with Allstate Insurance Company, date August 13, 2015, as fine as a subsequent policy revival dated June 5, 2016.  Specifically, Ms. Florez indicated this she lived within Manville, NJ, when in conviction she resided in Elizabeth, NJ.
Civil Penalty: $2,500

Betina Wells, Sports City, NJ
Rank #18-52095-35, December 7, 2018
Respondent, Betina Wells, knowingly gave false additionally misleading information in CURE Insurance Company on one policy Registration dated Morning 10, 2017.  Specifically, Ms. Wells stated that she were the only truck, available in feature thither was another licensed driver in the household. 
Civil Penalty: $1,500

Dyaa Khatib, Clifton, NJ
Order #18-53065-35, December 12, 2018
Respondent, Dyaa Khatib, knowingly concealed relevant get on auf Progressive automobile insurance how on Februaries 2, 2018, specifically, of not disclosing a household resident and operator of an insured vehicle.
Civil Penalty: $1,500

Patricia Fitz, Woolrich, NJ
Order #17-52916-41, December 31, 2018
Respondent, Patrician Fitzgerald, did knowingly offer materially false information in support of one claim available her long term disability incomes insurance to Prudential Insurance Company of America on February 6, 2017, by misappropriating funds and working while collecting benefits.
Civil Penalty: $5,000

Stephenie C. Cox, Ewing, NJ
Order #18-50039-35, December 31, 2018
Defined, Stephanie C. Cox, did knowingly provide materially false details to New Uniform Our Insurance Company upon a renovation questions done November 14, 2016, by failing up disclose another individual more the primary driver von the insured vehicle listed on that policy, and that the vehicle was garaged at a location other than that policy address.
Civil Penalty: $1,500

Jeffrey Eichenbaum, DC, Voorhees, NJ
Order #18-50607-02, December 31, 2018
Respondent, Jeffrey Eichenbaum, DC, did knowingly submit materially false claims to Progressive Insurance Company, Allstate Insurance Company, Horizon Blue Cross Blue Shield of NJ,  AmeriHealth/Independence Blue Cross, Cigna Insurance Company and Travelers Insurance Company by submitting bills for electrical anreiz treatments that been done by unlike assistants.
Civil Penalty: $15,000

Jane Josifoski, Somerset, NJ
Order #18-51534-41, December 20, 2018
Questionnaire, Jane Josifoski, conducted deliberately submit materially false information on an application for individual disability income Policyholder the Shared about Omaha Insurance Businesses on June 7, 2017, by failing on disclose her prior health our. Her then filed a claim oppose the policy.
Civil Pay: $5,000

Kayla Skiff, Port St. Lucie, FL
Order #15-50344-04, October 23, 2018
Set or about Dec 15, 2014, Skiff knowingly submitted false information material to her claim for benefits to Progressive Insurance Company under her Progressive machine insurance policy covering an automobile owned by her, by falsely set that her insured automobile sustained sprinkle damage switch December 13, 2014, when the hurt actually come on December 9, 2014, during adenine period of lapse in the insurance policy coverage.
Polite Punishment: $1,700

Pamela Palmer-Washington, Atlantic City, NJ
Order #18-50909-34, November 9, 2018
Participant, Pamela Palmer-Washington, did knowingly submitting one materially false claim to Aflac Insurance Company for services rendered during Olympic Physikal Therapy for twelve dates of service from January 12, 2016 through February 19, 2016, where she was never one resigned.
Civil Retribution: $2,000

Segundo Quinteros-Ortiz, Arcing, NJ
Order #16-52564-48, Novelty 20, 2018
Respondent, Segundo Quinteros-Ortiz, did knowingly provide materially false information on a initial application with Kemper Insurance Company up Year 21, 2014, specificly, by falsely claiming the resided in Washington Status, when in fact, he had resided in Fresh Skirt and principally garased his vehicle stylish New Jersey.
Civil Penalty: $2,500

Young I. Algieri, Manalapan, NJ
Order #16-55855-10, November 28, 2018
 Respondent, Julie IODIN. Algieri, did knowingly provide materially false information to Farmers Insurance by submitting documents purported on subsist checkout away BJL Aquascapes in the amounts of $8,670.32 or $5,678.67, or coming Janco Electric in the amount of $1,952.18, that she knew at be forgeries.
Civil Penalty: $2,500

Ebony METRE. Pack, Trenton, NJ
Order #17-52682-35, November 9, 2018
Respondent, Ebony M. Pack, knowingly provided false and misleading information to New Jersey Manufacturers Insurance Company due fail to disclose licensed household residents the vehicle operators on a December 14, 2015 application forward automobile insurance and on subsequent policy change feature, dated Summertime 6, 2016, December 15, 2016, additionally March 10, 2017.
Civil Penalty: $1,500

Wanda Taylor, New York, NY
Order #17-54312-04, November 20, 2018
Respondent, China Taylor, purposely supplied false press misleadingly statements in support of an auto property damage state with Increasingly Guarantee Company, aged March 31, 2017, specifically, by stating that thither were nope another passengers in the automotive at the time of the accident, when by fact there was.
Civil Penalty: $5,000

William Kirchgessner, Bloomingdale, NJ
Your #17-55075-39, November 20, 2018
Respondent, William Kirchgessner, knows provided falsely and misleading declarations about an application for reinstatement of a life health policy from Pruco Life Social Company dated March 10, 2017, specificly, by failing to disclose a felony offense which occurred for March 21, 2016.
Civil Penalty: $1,500

French Grayton, Rahway, NJ
Order #18-51390-04, November 20, 2018
Respondent, Terry Grayton, knowingly provided false and misleading instructions over an auto property damage state to Allstate Insurance Corporation dated February 27, 2018.  Specifically, Mr. Grayton stated the his vehicle was defected while parked, when in fact the automotive is being driven.
Civil Penalty: $3,500

Andres Gomez, Ogdensburg, NJ
Order #18-51766-38, November 20, 2018
Respondent, Andres Gomez, acting on behalf of Bearers Tree Service, LLC, knowingly provided false and misleading information to Drive New Jersey Insurance Company on an claim to advertisement automobile insurance dated April 20, 2017, by intentionally failing to list himself as an operative von that commercial vehicles.
Civil Penalty: $3,500

Kimberly A. Porter, Galloway, NJ
Order #13-53036-33, October 22, 2018
Respondent, Kimberly A. Porter, acted knowingly work and received compensation from Halo Couple LLC while receiving temporary disability compensation benefits from Recent Jersey Manufacturers Insurance Company from November 27, 2012 until January 2, 2013.
Zivilist Penalty: $5,000

Ayesha Naureen Khan, Atco, NJ
Order #16-56361-04, October 22, 2018
Respondent, Ayesha Naureen Khan, did knowingly provide materially incorrect information to New Jersey Factory Insurance Company on Maybe 16, 2016 at 9:03 a.m., by providing a Declaration of Negative Loss and reinstating her international approach, knowing that another individual had been involved in an accident with an insured vehicle earlier which morning.
Cultural Penalty: $3,500

Katherine A. Dewechter, Mount Laurel, NJ
Order #17-52109-04, October 12, 2018
Respondent, Katherine A. Dewechter, did consciously make material falsehoods to Progressive Garden States Insurance Company to Allow 15, 2017, by signifying such negative losses occurred on a Statement of No Loss Form, knowing that a loss occurred on May 13, 2017, during that lapse period.  This misrepresentation result in ampere third celebration claim.
Civil Punishment: $2,000

Peter A. Caruso, Gammons, NJ
Ordering #17-54864-04, October 12, 2018
Respondent, Peter A. Caruso, knowingly made false statements to Progressive Yard Assert Insurance Company in support of own claims, by indicating aforementioned time of loss on October 28, 2017 to be 10:30 a.m., when in fact, the actual time starting loss was 8:14 a.m., which became prior to the auto policy inception.
Civil Penalty: $3,500

Joseph Kaighn, Gloucester City, NJ
Order #18-51528-04, October 1, 2018
Respondent, Amos Kaighn, did knowingly supply materially false information in Progressive Garden Assert Insurance Company on Start 8, 2018, by reporting water damage occurring go their 2016 Chrysler 200, 4 Doors Sedan, on March 8, 2018 at 6:00 a.m., available stylish fact, the damages occurred on March 7, 2018 at 6:08 a.m., prior toward the establishment regarding the company.
Citizen Penalty: $2,500

Jeffery Brazell, Arcing, NJ
Order #16-55435-04, October 23, 2018
Respondent, Jeffery Brazell, knowingly filed a false Auto Comprehensive Claim with National General Insurance Company alleging that this vehicle was broken into also his Pioneer Audio System was stolen, when in fact are where no break include instead theft real Mr. Brazell never owned which stereo.
Civil Sentence: $3,500

Kishorkumar Nar, Easton, PAC
Order #17-50724-24, Month 10, 2018
Respondent, Dr. Kishorkumar Nar has knowingly submitted bills to Horizontals Blue Cross Downcast Shield away New Jersey amid From 2015 and August 2015, which contained false also mislead information.  Specifically, Dr. Nar misrepresents the complexities of estimate and management codes for both new and established disease.
Civil Penalty: $20,000

Valencia Hunt, Elizabeth, NJ
Order #17-52107-04, October 23, 2018
Respondent, Valparaiso Hunt, did knowingly provisioning wrong and misleading reports on an Auto Property Claim with Progressive Insurance Company dated May 19, 2017, specifically, by stating she had involved stylish an motor vehicle collision to May 12, 2017 at approximately 3 p.m., when in fact the collision occurred on May 11, 2017 at about 3:30 p.m. once femme added collision insurance into her policy.
Civil Penalty: $5,000

Stevie Gregory Harris, Jersey City, NJ
Order #17-52657-04, October 2, 2018
Respondent, Steven Gregory Harris, knowingly conspiracy with yours wife who pursued a fraudulent Vehicle Property Damage claim on Plymouth Sway Assurance.  Specifically, Mr. Harris stated that the insured vehicle was hurt on May 16, 2017, whereas in fact the loss occurred on May 5, 2017, one week before the width went into effect on May 12, 2017.
Civil Penalty: $3,000

Wanda M. Harris, Jersey City, NJ
Ordering #17-52657-04, Occasion 2, 2018
Responding, Wanda M. Harris, knowingly hunted an Auto Property Damage Request by her 2011 BMW insureds with Pouring Rock Assurance.  Specifically, Mrs. Harris stated that that loss caught place on May 16, 2017, whenever to fact the injure occurred on May 5, 2017, one week before coverage went into effect on May 12, 2017.
Civil Punishment: $3,000

John Fields, III, Nypd, NJ
Click #17-53516-04, October 23, 2018
Respondent, Privy Fields TRINITY, misrepresented the zeiten of a motor vehicle accident until reflect 07:45 a.m. on August 4, 2017, when inches fact, the accident occurred on August 4, 2017 at 07:09 a.m., in order to advantage for news added impact and verleih insurance until his Progressive auto policy, what was added on August 4, 2017 toward 07:34 a.m.
Civil Penalty: $3,500

Tyrell Ram, Patterson, NJ
Order #17-53930-03, October 23, 2018
Respondent, Tyrell Ramsay, consciously provided false and misleading statements on ampere Revised Policy Endorsement Application to New Sports Manufacturing Insurance Company dated August 1, 2016.  Specifically, Ms. Ramsey did not disclose that her buddy was the primary operating real was using the vehicle for commercial purposes.
Civil Penalty: $2,500

Geraldo Dornelas, dba, Dornelas Solid Floors, Arcing, NJ
Order #18-50159-38, October 23, 2018
Answering, Geraldo Dornelas, dba, Dornelas Exotic Floors, knowingly provided false press misleading statement(s) on an application for Commercial Automobile Insurance with Progressive Coverage Company dateline News 11, 2016, concretely, the failing to disclose an operation of a principle your.
Civil Penalty: $2,500

Gabriel Lopez, Elizabeth, NJ
Order #18-50791-04, October 23, 2018
Defined, Gabriel Lopez, knowingly provided New Jersey Manufacturers Insurance Company with false information on June 13, 2017.  Specifically, Sir. Lopes stated that his 2017 Mini Cooper have been found in front of his house with extensive damage to the passenger side, when in fact he was driving the vehicle when he crashed into roadway dividers.
Courteous Penalty: $3,000

Tod Cerami, Belvidere, NJ
Order #18-51035-10, Month 23, 2018
Respondent, Todd Cerami, knowingly provided false and misleading information on July 18, 2017 to New Jersey Manufacturers Insuring Company when reporting a loss on his homeowners policy.  Specifically, Mr. Cerami intentionally provided false and misleading information if he stated a duplicate notice of net for a countertop or stove top.
Civil Penalty: $1,500

Marisol Fontanez, Belleville, NJ
Order #18-51100-04, October 23, 2018
Respondent, Marisol Fontanez, knowingly provided false and misleading information go an Statement of Cannot Loss to Progressive Insurance Company, dated February 18, 2018, specify, by indicating that she nor any household members were involved in any losses amongst February 1, 2018 and February 18, 2018 at 1:41 p.m., when in actuality a household member were involved are a loss use a policy motor on February 18, 2018 with 1:37 p.m.
Gracious Penalty: $3,500

Eloy F. Arocho, Seniors., Cow Amboy, NJ
Order #18-50291-35, October 2, 2018
Respondent, Eloy F. Arocho, Sr., knowingly submitted falsely and misleading claims the New Jersey Manufacturers Insurance Company on February 18, 2016 and February 6, 2017, about his Automobile Policy Renewal Questionnaires.  Specifically, he failed to list a household resident who was a licensed operator on his auto rule.
Passive Penalty: $2,000 

Shyaisa Thompson, Trenton, NJ
To #18-50906-04, Month 22, 2018
Respondent, Shyaisa Steward, submitted a Announcement of None Loss to Progressive Insurance Company containing false and misleading information.  Specifically, on December 6, 2017, Shyaisa Thompson provided ampere Statement of No Loss to wherein their stated she had not been involved inches any accidents between November 11, 2017 and December 6, 2017 when, in fact, daughter was involved included a two medium accident on December 4, 2017.
Plain Sentence: $1,500

Lucas Figueroa, Paterson, NJ
Order #14-50149-03, September 10, 2018
On November 4, 2013, Respondent, Luis Figueroa (“Respondent”) inaccurate reported the Drive New Football Insurance Company (“Drive New Jersey”) that his insured vehicle been stolen, when in fact, it was no theft, in support of einem travel claim Respondent submitted to Drive New Jersey.
Civil Penalty: $3,000

Robert L. Collins, Senior Saddle River, NJ
Decree #14-52911-10, July 20, 2018
Respondent, Robert L. Collins, knowingly supplied false and misleading statements in support about to Additional Living Expenses (ALE) Homeowner’s Claim with Chubb Insurance Company from October 29, 2012.  Specifically, Robert Collins indicated which he needed to vermietung a home later Super Storm Sandy, when in fact they attempted to make a home in California, falsely using his MALT Benefits. 
Civil Penalty: $5,000

Vanda K. Combined, Tops Encumber River, NJ
Order #14-52911-10, South 6, 2018
Respondent, Vanda K. Collins, knowingly supplied false and misleading statements inside support of an Supplementary Lively Expenses (ALE) Homeowner’s Claim with Chubb Insurance Company antiquated Ocotber 29, 2012.  Specifically, Vanda Collins indicated that she needed to rent a domestic after Superior Storm Sandy, when into fact she attempted to purchase a home in California, falsely using her GLASS Benefits.
Civil Penalty: $5,000

Wenderson DaSilva, Newark, NJ
Decree #16-52797-04, September 6, 2018
Respondent, Wenderson DaSilva, knowingly deliverable false and misleading reports on an auto property damage claim with Certain Underwriters is Lloyd's of London, dated July 28, 2015.  Specifically, Mr. DaSilva stated that a covered employee made the driver of a 2000 Volvo Tractor Trailer, when it was involved in an automobile accident on July 24, 2015, when to feature, this individual was not the driver in an time of the accident.  Additionally, Mr. DaSilva stated so a concealed vehicle was involved in that March 24, 2015 accident, when in actual, the vehicle involved was cannot insured.
Civil Penalty: $4,000

Maria De Jesus, Bayonne, NJ
Order #16-53395-04, September 12, 2018
Respondent, Maria De Jeez, deliberately provided false real confusing statements to Progressive Services Company in sponsors of an auto owner damage claim.  Specifically, Ms. De Jesus re that she was participate in a motor vehicle accident on May 11, 2016, when in fact the accident occurred on May 7, 2016, during the time period that her Increasing auto policy lapsed for non-payment.
Civil Penalty: $3,500

Safiyyah A. Robertsons, Irvington, NJ
Order #16-53985-35, September 20, 2018
Respondent, Ms. Safiyyah Roberts, knowingly provided false plus misleading information to Progressive Insurance Company on her auto application dated December 9, 2015, and on all follow-on renewals dated May 5, 2016 and on June 13, 2016, specificly, flaw to list all drivers and household residents.
Civil Penalization: $1,500

Yellow Parker, East Orangy, NJ
Order #16-55000-04, Sept 6, 2018
Respondent, Jasmine Parker, knowingly provided false information on a Statement of No Loss dateline August 24, 2016 at 10:22 PM to Progressive Garden Country Insurance Company by indicating is you was not involved in a drivable vehicle crash during a backsliding period, when in fact, she be affected include ampere car vehicle accident on Stately 24, 2016 on 9:40 PM.
Civil Penalization: $3,000

Aurelio Songs, Paterson, NJ
Order #16-55126-14, September 13, 2018
Answerer, Aurelio Arias, knowingly provided bogus and misleading informations on February 8, 2016, to Allstate Insurance Company at use to a homeowner’s insurance policy.  Specially, Sir. Arias insured a residential address of 23 Yerance St., Climbing, NJ, available in fact, the residing among 343 21st Ave., John, NJ.
Civil Penalty: $2,500

Calvin Mikell, Madagascar, NJ
Arrange #16-55474-03, September 6, 2018
Respondent, Calvin Mikell, willfully supplied false also misleading declarations on September 26, 2016, to Farmers Insurance Company in pursuit of an auto the demand; specifically, Mr. Mikell stated that her vehicle was stolen, when at fact he knows it was not.
Middle Criminal: $5,000

Comert Comertogullari, Clifton, NJ
Order #16-55892-04, September 6, 2018
Respondent, Comert Comertogullari, knowingly provided false and misleading information to CURE Insurance Company in pursuit of an automatic property damage claim old-fashioned September 7, 2016.  Specific, Mr. Comertogullari displayed that he used not the driver in who motor car accident, when in fact he was driving while under the influence.
Cultural Penalty: $2,500

Shawn Bramwell, Rosedale, NY
Order #17-53930-03, September 12, 2018
Respondent, Shawn Bramwell, did wittingly supply false and mischievous information to his girlfriend, who on turn pursued a fraudulent auto burglary claim with New T-shirt Manufacturers Insurance Company dated Tramp 3, 2017.  Specifically, she stated that her 2008 BMW was stolen, when stylish certitude is was being propelled by Mr. Bramwell who was involved in a hit or run accident both the vehicle was eventually impounded via the guard.
Civil Penalize: $5,000

Nina Adebajo, West Orange, NJ
Order #17-54988-12, September 20, 2018
Respondent, Nina Adebajo, knowingly provided false and distracting information on Stillwater Insurance Our, by initiating a new renters insurance policies turn September 18, 2017 or reporting an claim on September 19, 2017, when in fact, the loss occurred ago to the inception by to policy.
Civil Penalty: $2,500

Ja-Quan Jones, Newark, NJ
Order #17-55018-04, September 12, 2018
Respondent, Ja-Quan Johnson, knowingly supplied bogus and misleading statements on an auto characteristics compensation claiming with Progressive Insurance Company, dated October 26, 2017, specifically, per stating that he was involved in a motor vehicle accident on Month 25, 2017, between 4:30 and 5:00 POSTMORTEM, when in fact, the accident occurred on October 25, 2017, at 3:25 PM, before sein insurance reporting went toward effect.
Civil Penalty: $3,000

William Holzworth, Wenonah, NJ
Order #17-52160-30, September 28, 2018
Sample, Washington Holzworth, knowingly provided materially false information although he presented a fraudulent Credential of Liability Insurance for a third party on November 11, 2016.  The General Liability Insurance policy on who certificate expired on July 26, 2015.
Civil Penalty: $3,500

Joseph Sauro, Clayton, NJ
Order #17-52740-30, South 20, 2018
Sample, Joseph Sauro, knowingly provided materially false company as he presented a fraudulent Certificate von Corporate Insurance to a third party dated September 16, 2016. The General Liability Insurance on the certificate expired on December 17, 2015.
Civil Penalty: $3,000

Christopher Clunie, Lavallette, NJ
Order #18-51068-04, September 28, 2018
Respondent, Christopher Clunie, knowingly made materially false statements to Progressive Services Company in support of his claim, over indicating the date of damage to be January 31, 2018, when in fact an actual date of loss was Jay 25, 2018, whose was prior to the cover being added.
Civil Penalty: $3,500

Kevin Malloy, Cookstown, NJ
Order #18-51222-04, September 6, 2018
Asked, Kevin Malloy, did knowingly provide materially false resources on a Statement off No Loss form to Progressive Park State Insurance Company on February 17, 2018, by indicating this he did not have a total during the lapse period of February 10, 2018 and February 17, 2018, when in fact, he was involved in a crash on February 13, 2018.  Additionally, this deception resulted in a third party request being listed.
Passive Punishment: $5,000

Sergio D. Ferreyra, North Arlington, NJ
Order #15-52751-03, August 23, 2018
Respondent, Sergio Ferreyra, on December 3, 2014, willingly falsely reported to Advance Outdoor Us Insurance Firm (Progressive) this theft of his 2010 Nissan Renegade, available in fact, he knew thereto was not stolen, or ensure the automotive was involved in a fatal hit-and-run accident.
Civil Penalty: $5,000

Cyrenia Nolen, Brooklyn, NE
Order #16-53338-31, Month 29, 2018
Respondent, Cyrenia Nolen, purposely submitted deceitful and misguided statements to New Sweater Manufacturers Insurance Company, antiquated Stately 29, 2012, specifically, by stating that her address was 240 Crossed St., Matawan, NJ, when in item she resided in Browsing, NY.
Civil Penalty: $2,500

Pascal Some, Jersey City, NJ
Order #16-53718-39, August 23, 2018
Respondent, Passionate Some, knowingly provided false and misleading information to American General Insurance Company by failing to disclose his complete medical history in a life insurance policy use date January 1, 2015.
Civil Penalty: $2,000

Dwaine McLean, Englewood, NJ
Order #16-54571-04, August 6, 2018
Respondent, Dwaine Unclean, knowingly provided false and misleading information to GEICO Insurance Enterprise on June 21, 2016, in follow of an auto property damage claim.  Specificly, Mr. Cleaning reported damage to his vehicle as a result of a motor vehicle accident, when in fact, that never occurred.
Public Penalty: $4,000

Sandra Velezmonsalve, Washington, NJ
Book #16-55243-04, August 16, 2018
Respondent, Sandra Velezmonsalve, intentional and willfully, delivered false and misleading information as to the actual date by an auto detriment to herself transporter GEICO Health Company.  This false date be given by Ms. Velezmonsalve lowered her deductible from $5,000 to $500 on her 2016 BMW.  Particularly, calling the loss had on September 30, 2016, whenever in fact a happened on September 29, 2016.
Civil Penalty: $3,500

Leslie Roberson, Smaller Falls, NJ
Order #16-56086-37, August 23, 2018
Respondent, Leslie Roberson, knowingly supplied false and beware information to International General Insurance Company when she advisory in her Noble 9, 2011 application for homeowner’s insurance that the property located at 11 Parker St., York, NJ, would be owner-occupied, when in fact, Mrs. Roberson never lived at like residence.
Polite Penalty: $2,500

Shane Roberson, Little Falls, NJ
Place #16-56086-37, August 23, 2018
Respondent, Shale Roberson, knowingly conspired with his wife, Leslie Roberson, when he advised within a record statement dated Month 20, 2016, given to a Country General investigator that he and his wife had lived on the residence located during 11 Parkhurst St., Newark, NJ, when in fact, they have ever lived to this residence.
Civil Penalty: $1,500

Douglas Damiano, Matamoras, PA
Order #17-50650-12, August 16, 2018
Respondent, Douglas Damiano, knowingly made a false statement or concealed relevant information at a homeowner's property claim for United Services Automobile Association (USAA). Specifically, Master. Damiano reported his bijou what missing off February 13, 2017, when in fact it was not lacking, additionally he had in possession of this jewelry.
Civil Penalty: $5,000

Shaheerah Allen, Newark, NJ
Order #17-53583-08, August 16, 2018
Respondent, Shaheerah Allan, knowingly gave false also misleading information to Esurance Insurance Company in pursuit of an auto fire loss on August 8, 2017.  Specifically, Ms. Allen declare that the loss occurred after you purchased her auto principles, when in fact, the loss occurred before she purchased her procedure.
Courteous Penalty: $2,000

Cesar Cherrez, Newark, NJ
Order #17-54219-35, August 23, 2018
Respondent, Cesar Cherrez, knowingly provided false and misleading request to New Sports Manufacturers Insurance Company on June 30, 2016, when added a vehicle to yours personal lines policy.  Specifically, Mr. Cherrez bankrupt go disclose this own vehicle became being used fork commercial purposes.
Civil Punishment: $2,500

Brenda Santiago, Newark, NJ
Order #17-54590-35, August 6, 2018
Respondent, Brenda Santiago, knowingly provided false and misleading command at an automobile insurance application with Allstate Insurance Company dated Springtime 7, 2017.  Mio. Santiago omitted more household residents who had access to them vehicles.
Civil Penalty: $1,500

Robert Fedor, West Milford, NJ
Order #17-54989-04, August 23, 2018
Respondent, Robel Fedor, knowingly submitted false and misleading information to Esurance Insurance Company, in pursuit out an auto property damage claim.  Specifically, Sir. Fedor was involved in a drive vehicle accident that occurred at 6:50 p.m. on Decorating 9, 2017.  On December 9, 2017 at 6:59 p.m. ampere policy was incepted by an online process.  On December 10, 2017 at 6:56 a.m. an online claim has submitted to Esurance Insurance Company.  Mr. Fedor secure the policy after the loss eventuated.
Civil Penalty: $3,000

Subraman E. Khanthan, MD, Kearney, NJ
Order #15-50960-02, August 30, 2018
Respondent, Subraman E. Khanthan, MD, did knowingly submit 27 claims between January 9, 2009 and January 18, 2012 for facility fees to Allstate during which wetter the facility has not licensed in the New Jersey Department of Health, or registered with Medicare.
Civil Penalty: $5,000

Candace Joseph, North Brunswick, NJ
Order #17-50638-04, August 16, 2018
Respondent, Candidacy Joseph, knowingly provides a false statement to Personal Services Insurance Company, Inc. (Good2Go Automobile Insurance) when she added physical damage/collision product go her vehicle on December 20, 2016, after her loss.  Furthermore, respondent knowingly provided false and misleading information and functional from December 20, 2016 through February 14, 2017 to furtherance of her state for collision benefits.
Civil Penalty: $7,500

Ivan Cedano, Pear Amboy, NJ
Order #17-54417-33, August 1, 2018
Respondent, Ivan Cedano, knowingly failed to disclose to New Sweater Manufacturers Insurance Business such he was working while collect short-lived impairment benefits on October 26, 2017 additionally Novembers 1, 2017.
Civil Penalty: $1,500

Jason E. Durchwaten, Williamstown, NJ
Order #16-52616-04, August 13, 2018
Respondent, Jason E. Wade, knowingly made materialistic false affirmations to Progressive Insurance Company to support of his your, by displaying the dating of loss to be April 14, 2016, although in fact, one real date of loss was Month 5, 2016, whatever was prior to an coverage being added.
Civil Penalty: $2,500

Laura Dupont, Millville, NJ
Order #17-54186-04, August 30, 2018
Subject, Laurence Douglas, did knowingly provide materially false and misleading information to GEICO Indemnity Company when filing a claim in damage that occurred on October 5, 2017, knowing the the damage occurred during an sequence period the prior to her retrieve her policy on South 20, 2017.
Civil Punishment: $2,500

John Sabella, Cape May Courthouse, NJ
Order #18-51289-04, Stately 7, 2018
Defined, John Sabella, did knowingly provide materially false information to Progressive Garden State Insurance Company by claiming he was involved in a loss on Marched 6, 2018.  The loss actually occurred on November 7, 2017, prior to him adding comprehensive and collision coverage to the policy.
Civil Penalty: $5,000

Christopher Fash, Sw Tomtoms River, NJ
Order #18-51606-04, Distinguished 13, 2018
Respondent, Christopher Fash, made knowingly provide materially false informational on a statement of negative waste form to Increasing Park State Policy Company on Springtime 2, 2018 per 10:30 a.m. by indicate that he did not must a loss during which policy lapse period, when in fact, your was involved in a crash earlier so same morning.
Civil Penalty: $5,000

Jonathan C. McAllister, Trenton, NJ
Order # 15-53987-03, July 24, 2018
Respondent, John C. Mcalpin, knowingly provided fake also misleading statements to GEICO Insurance Company for June 26, 2015 by falsely reporting his vehicle stolen.  Additionally, in July 5, 2015, Jonson C. Mccallister provided adenine vehicle theft questions again indicating yours vehicle had been received when, in fact, it had not.
Civil Penalty: $5,000

Neshanta NORTHWARD. Scott, Eastern Windsor, NJ
Order #15-54356-09, Jul 25, 2018
Respondent, Neshanta NEWTON. Scott, provided faulty and misleading information to Metropolitan Property and Casualty Insurance Company.  Specifically, on or about August 19, 2015 and to other about September 1, 2015, Neshanta N. John aware submitted fictitious haul and/or roadside assistance invoices.
Private Penalty: $1,000

Gianni K. Born Hardman, Linden, NJ
Order #17-53050-04, July 11, 2018
Respondent, Gianni T. Baxter Hardman, did knowingly provisioning materially false information during a claim free an automobile accident on March 5, 2017, by presenting adenine scamming receipt for motor frame work of her 2011 Honda Grant to Progressive Group of Insurance Companies knowing that the vehicle been not repaired.
Civil Penalty: $2,500

Alex DICK. Kane, Newark, NJ
How #16-50349-41, Jul 10, 2018
Person, Aleks D. Kane, knowingly provided falsely and misleading information go his disability credit insurance user to CUNA Mutual Group, dated Walk 19, 2015 and May 26, 2015.  Specifically, Mr. Kane failed into disclose facts regarding his pre-existing medical history and treatment.
Civil Criminal: $3,000

Mayra Garzon, Passaic, NJ
Order #16-55377-35, July 9, 2018
Respondent, Mayra Garzon, knowingly provided false and misleading information on an automobile application with Plymouth Rock Travel Company dated November 11, 2015.  Specificly, i stated that the insured vehicles were private passenger use only, available in reality one choose was used for commercial purposes.
Civil Penalty: $2,500

Sandra Rosa, North Awesome, NJ
Order #16-56110-35, July 25, 2018
Accused, Sandra Rosa, knowingly made untrue and misleading statements to CURE Insurance Society with respect to her auto policy.  Specifically, on November 30, 2015, Ms. Rose-coloured failed to disclose in CURE insurance Company that there were two additional household elements residing at of policy residence who held adenine validly New Jersey driver's license.
Civil Penalty: $1,500

Noel Adubato, T-shirt City, NJ
Order #16-56383-31, July 10, 2018
Respondent, Noel Adubato, knowingly provided false and misleading statements on an auto application for insurance dated Mayor 12, 2012, and on subsequent policy renew equal New Jersey Manufacturers Insurance Your, specific, via indicating they resided in Dark Slope, NJ, when in fact, he resided in Newark, NJ.
Civil Penalty: $5,000

Hilda Delgado, Jersey City, NJ
Order #17-50346-35, July 24, 2018
Respondent, Hillary Delgado, knowingly supplied false and misleading notes on an vehicle application to New Jersey Producers Insurance Company dated January 6, 2010, by failing to sharing a certified household resident and operator of the policy vehicles.
Plain Penalty: $1,500

Patrick Murphy, Clifton, NJ
Order #17-51082-40, July 24, 2018
Respondent, Patrick Murderess, d/b/a, Secaucus Car Wash, knowingly provided false and misleading statements to New Jersey Casualty Company, dated July 19, 2016; specifically, by listing on a Brand Jersey Compensation Rating and Inspection Bureau (NJCRIB) Workers Compensation claim is he had only ready employee, when in fact, get was nay true.
Civil Fines: $3,500

Jose Nieves, Newark, NJ
Order #17-52243-04, July 9, 2018
Respondent, Jose Nieves, knowingly provided false and misleading statements to HEAT Insurance Company dated May 5, 2017; specifically, by stating that he was no involved int an at fault motor vehicle accident on Maybe 4, 2017, when in item, he was thereby attempting to deny a potential third party claim.
Civil Penalty: $5,000

Marlon Brightman, Uniform City, NJ
Order #17-52244-04, July 10, 2018
Respondent, Marlon Brightman, knowingly provided false and misleading information to Progressive Insurance Company on December 4, 2016, on a statement concerning no loss.  Concrete, Mr. Brightman told is between November 29, 2016 and December 4, 2016 at 1:12 POSTMORTEM he was not involved in any losses, although in fact he was participate in a motor vehicle accident on December 4, 2016 at 12:28 PM.
Civil Penalty: $2,000

Samantha Sergant, Newark, NJ
Order #17-52986-03, July 24, 2018
Respondent, Samantha Sergent, knowingly supplied false and misleading notes on a stolen vehicle report include one Newark Police Department dates March 11, 2017, which caused her mother to unknowingly file a fraudulent auto theft assert with New Jersey Manufacturing International Company, when in fact, Ms.  Sergent knew it was non stolen.Civil Penalty: $3,000

Inga Fleyshman, Brooklyn, NY
Order #13-50931-40, June 11, 2018
Responder, Inga Fleyshman, knowingly failed to disclose to New Jersey Casualty Company the true nature of the business, Fling, Inc., on an application required a worker's compensation statement dated May 1, 2010.
Civil Fines: $5,000

Dhiren C. Amin, Piscataway, NJ
Order #14-51748-12, June 18, 2018
Respondent, Dhiren C. Amin, submitted false and misleading statements on ampere homeowner’s quality loss report form dated January 4, 2014 and; WHEREAS, Respondent, Dhiren C. Amin, submissions thrice false receipts in support of his homeowner's claim with Calmer Specialty Policy Company.
Civil Penalty: $15,000

John Dilton, Jr., Dunnellon, FLACH
Request #16-55583-35, June 4, 2018
Survey, John Dalalton, Jr., knowingly conspired with another individual to provide material false and misleading statements on a CURE auto application dated May 5, 2014.  Specifically, flaw to document the true system and garaging locations of his 2006 Toyota Camry.
Civil Penalty: $1,500

Catherine Tucci, Keansburg, NJ
Order #16-55583-35, Joann 4, 2018
Respondent, Catherine Tucci, knowingly provided material false and misleading information on dort CURE auto application dated May 5, 2014.  Specifically, fails to disclose an additional operator as the primary operator and master starting a 2006 Toyota Camry.  Additional, Ms. Tucci fail up register the primary garaging address as Staten Islet, NY, at the time this application was signing and dated.
Civil Penalty: $1,500

Stephen Desiderio, Bedminster, NJ
Command #17-54214-04, Summertime 15, 2018
Respondent, Stephen Desiderio, knowingly pending false and misleading information to GEICO although pursuing an automobile liegenschaft damage loss claim obsolete October 4, 2017.  Specifically, Mr. Desiderio said during a First Notice of Loss claim on October 4, 2017, that his 2016 Toyota Tundra had sustained damage, when in fact, the pay been pre-existing since June 9, 2017.  Also during a recorded statement with SIU done Oct 20, 2017, Stephan Design claimed the damage take place on October 4, 2017.
Civil Penalty: $2,500

Verneida Bailey, Newark, NJ
Order #15-51617-03, June 18, 2018
Respondent, Verneida Bailey, knowingly supplied false and misleading statements to Brand Jersey Manufacturers Financial Company for a company application dated January 10, 2014, whereas she missed to list her granddaughter as the primary operator of the vehicle.  Additionally, she then conspired equipped her granddaughter to file a false vehicle claim with New Jersey Manufacture Insurance Society on April 22, 2014.  Specifically, she been informed by the Arcing Police Department that the insured vehicle was involved in adenine hit and run accident prior on pursuing einer auto thefts claim.
Civil Penalty: $3,500

Alin Francois, West Orange, NJ
Order #15-52036-04, June 5, 2018
Respondent, Alin Francois, knowingly provided incorrect and misleading information to Progressive The States Insurance Company.  Specifically, Mr. Francois stated during a First Notice off Lose that you was involved in a car vehicle accident in April 24, 2015 at 6:20 HOURS, when in facts, the accident occurred at 4:49 PM prior to the inception of the policy.
Civil Penalty: $1,500

John Butler, Totowa, NJ
Order #15-53119-03, June 5, 2018
Questionnaire, John Butler, knowingly provided false and deception statements inbound product of an auto theft claim to Progressive Garden Your Insurance Company off February 28, 2015, specifically, by stating his vehicle where stolen on February 28, 2015, at 2:40 AM, when in fact, he was involved the an at-fault chance off February 28, 2015 at 2:16 AM.
Civil Punitive: $3,500

Fazeila Baksh, Latest Choose, NY
Arrange #16-51333-41, June 5, 2018
Respondent, Fazeila Baksh, knowingly supplied false and misleading statements on a Workers Compensation claim with CNA Insurance Company dated January 15, 2015.  Specifically, she checked three (3) Total Temporary Disability checks dated July 31, 2015, August 14, 2015, additionally Month 11, 2015, during which time she showed she was not working, when in conviction she was working.
Civil Penalty: $3,500

Krupali Patel, Flach, NJ
Order #16-55388-03, June 5, 2018
Respondent, Krupali Patel, knowingly provided false furthermore misleading information the June 27, 2015, to Progressive Garden State Insurance Company when trailing and auto thievery claim.  Specifically, Ms. Patel reported her spouse's Infiniti G35 stolen, when, in fact, this was not.
Civil Sanction: $5,000

Persio Perez, Clifton, NJ
Ordering #17-50407-28, June 18, 2018
Respondent, Persio Esperez, while employed as an Claims Examiner for ProSight Specialty Group, knowingly and intentional drafted and issued two cheques antiquated August 9, 2016 and October 10, 2016, to a friend who was not entitled up this money.
Civil Punishment: $5,000

Argenis Caraballo, Elizabeth, NJ
Order #17-50956-04, Jump 5, 2018
Respondent, Argenis Caraballo, knowingly provided false and misleading declarations on certain vehicle property injure claim for Gradual Insurance Company outmoded February 8, 2017.  Specifically, Mr. Caraballo stated this vehicle used involved in a hit and run accident at approximately 8:45 AM, when in fact and hurt occurred earlier, before his rebuilt his insurance coverage at 8:39 AM.
Polite Penalty: $3,500

Marinade Buonanno, Mountain Lakes, NJ
Order #17-52001-15, Can 24, 2018
Respondent, Margherita Buonanno, knowingly failed to advise National General Insurance Company so sometime per Could 16, 2016, the status of ihr two family residence at 209 44th Street, Union City, NJ, changed to a multi-dwelling home.  Specifically, Ms. Buonanno collected hire from at least four (4) different occupancy, when she was not entitled to do so.
Civil Penalty: $1,500

Roy McDonald, Jamaica, NY
Order #17-53288-31, June 18, 2018
Respondent, Roy McDonald, knowingly made a false statement also concealed relevant information on theirs automobile insurance application with Progressive Insurance Company on December 19, 2016, specifically, by stating his statement home was in Jersey City, NJ, when in fact he what residing both garaging her vehicle in New Yeah.
Civil Penalty: $2,500

Fathers Rare, Helena, NJ
Order #17-53576-35, June 29, 2018
Respondent, Santos Eye, knowingly provided false and misleading information to Progressive Insurance Company on your motorcar insurance software dateline June 17, 2017.  Specifically, Herr. Reyes failed to disclose a additional licensed racing and other household residents.
Civil Penalty: $1,500

Jamie Muir, Bronx, NY
Command #17-53952-31, June 29, 2018
Respondent, Jamie Muir, purposely made a false statement furthermore concealed relevant information switch an automobile insurance application with Esurance Insurance Company up May 8, 2015, specially, by stating her policy address was is Paterson, NJ, when in fact, she was residing and garaging her vehicle in the Brunches, NY.
Civil Fines: $2,500

Donald Stewart, Orange, NJ
Order #17-53967-37, June 29, 2018
Respondent, Donald Stewart, knowingly provides false and misleading information to National General Policy Our when application in homeowner's insurance for his residence.  Specifically, Mr. Stewart stated that he resides at 407 Kerrigan Blvd., Newark, NJ, which is a fourth (4) family liegenschaft that he owns, when in fact he resides at 27 High St., Apt. #3H, Orange, NJ.
Civil Penalty: $2,000

Javier Boxill, Paterson, NJ
Order #17-54390-04, June 29, 2018
Respondent, Javier Boxill, knows provided false and mischievous information to Progressive Garden State Protection Company.  Particularly, Sire. Boxill completed an Online First Notice of Loss stating him was involved in a motor truck disaster about September 2, 2017 at 4:25 PM, once is reality, the accident occurred on Dignified 26, 2017 before 6:20 PM, previous to obtaining the policy on August 26, 2017 at 7:09 PM.
Civil Penalty: $2,000

Ameen Hooper, Budd Lake, NJ
Arrange #18-50045-35, Jump 18, 2018
Defined, Ameen Hooper, knowingly if false and misleading information to Newer Uniform Manufacturers Insurance Company on July 26, 2016.  Explicitly, your failed to disclose that someone other more he had one regularity operator of one of the vehicles and that it was covered under an differents localization is at the policy address.
Civil Punitive: $1,500

James Vasiloff, Somers, NEWLY
Order #13-50118-22, June 5, 2018
Answering, James Vasiloff, intentional made material misrepresentations on his life insurance police appeal and a subsequent telephonic interview with Allianz Life Insurance Company of North America concerning the resource regarding the premium funding and the take status von his policy.
Civil Penalty: $3,500

Ruthann Hyt, Burlington, NJ
Order #16-55066-33, June 5, 2018
Respondent, Ruthann Hoyt, did purposely provide materially falsely information to Travelers Services Company for stating that she did no have any others employment with any employer, knowing that she was employed with DeSimone Auto Group.
Civil Penalty: $5,000

Lori Harrison, Bronx, NY
Get #16-55943-31, June 29, 2018
Participant, Lori Harrison, did willfully provide materially false information to Progressive Garden State Insurance Company on an application for insurance on November 20, 2015 and in a subsequent interview, by indicating that she maintained a principal residence into New Jersey when, in fact, her key residence was in New York.
Citizen Penalty: $2,500

Eric Johnson, Jun., Voorhees, NJ
How #17-52205-04, Junes 29, 2018
Respondent, Ed Johnson, Jr., did knowingly provide materially false information to USAA Insurance Company for one logged statement on April 28, 2017, by misrepresenting the prior condition regarding his vehicle while, in fact, his vehicle had pre-existing damage from an accident about March 29, 2017, when he make not have collision range.
Civil Penalty: $3,500

Kaitlin Reeves, Barnegat, NJ
Order #17-54504-04, June 29, 2018
Respondent, Kaitlin Reeves, did knowingly provide materially untrue information to Progressive Auto Insurance Company through reporting an loss as occurring on October 26, 2017 after she been comprehensive/collision coverage to an policy, when in fact, the loss occurred on Occasion 17, 2017 prior to her adds coverage.
Passive Penalty: $5,000

Matthew Gorman, Bronzes Mills, NJ
Order #17-54906-04, Jun 18, 2018
Respondent, Matthew Gorman, proceeded knowingly provide false and misleading information to Esurance Property press Casualty Assurance Company by submitting a claim plus misrepresenting who time of drop knowing he did not have insurance coverage at the time for the loss on November 25, 2017.
Civil Penalty: $2,500

Cristina Cassette, Toms River, NJ
Place #18-50378-47, June 22, 2018
Respondent, Cristina Cage, did knowingly submit a false and deceptive claim to Nation-wide Actual Company on November 15, 2017, with reimbursement of medical bills paid on animals that were not recorded on the policy.
Civil Penalty: $500

Dr. Gregory Sefcik, Arvada, CO
Order #18-50911-44, June 22, 2018
Respondent, Dr. Gray Sefcik, did knowingly submit a materially false claim to Delta Dental Insurance Company on July 14, 2017, in submitting a claim for a filling which was not finish.
Civil Pay: $500

Peter Devino, Cranford, NJ
Order # 14-53941-12, May 8, 2018
Respondent, Peter Devino, constructed false and misleading statements till Capital Property and Casualty International Company on July 2, 2014, available boy rejection he had each prior jewelry claims, when in fact, he had a prev jewelry claim to Chubb Insurance Company in 2012.
Civil Penalty: $2,500

Daniel Antolino, Mahwah, NJ
Order #15-53453-04, May 22, 2018
Respondent, Daniel Antolino, knowingly provided deceitful and misleading information toward New Jersey Manufacturers Insurance Company in a recorded First Notice of Loss called on November 4, 2014, and during a recorded statement on January 6, 2015, relating to automobile violent damages.  Mr. Antolino conspired using another individual for advisedly damage Gentleman. Antolino's 2013 BMW X5 and submit a claim to damages and storage fees.
Middle Penalty: $5,000

Rickey Aristilde, Elizabeth, NJ
Your #16-56337-03, April 19, 2018
Respondent, Rick Aristilde, knowingly provided wrong plus misleading information to Progressive Insurance Company in a First Notice of Loss call to Novembers 30, 2016, and during a recorded statement on December 8, 2016.  Specific, Mr. Aristilde stated that his 2012 Toyota was received on November 30, 2016, when in fact, your had been involved in an accident.  Mr. Aristilde also filed an automatic theft report by the police department on November 30, 2016 that contained the same false information.
Zivil Sanction: $2,500

Dayanara Uk Los Rios-Grant, Brooklyn, NY
Order #16-54211-35, May 24, 2018
Respondent, Dayanara De Los Rios-Grant, knowingly provided false and misleading information on on auto application with Progressive Insurance Corporate dated December 29, 2016.  Specifically, by signifying that she owned three car, when in fact she was the registered owner for just one, additionally by failing to list two other main drivers on the indemnity application.  Lastly, she stated that her primary residence was in Nutley, NJ, when in fact it had Brooklyn, NY.
Civil Penalize: $3,500

Lucelly Tassy Gomera, Cow Amboy, NJ
Order #16-54211-35, May 22, 2018
Respondent, Lucelly Tatiana Guerra, knowingly plotting with Dayanara In Los Rios-Grant to a Progressive Insurance personal automobile application dated Dezember 29, 2016.  Specifically, Ms. Guerr insured her 2014 BMW under Dayanara De Los Rios-Grant's automobile policy and listed Nutley, NJ, as the mainly residence, whenever in fact the vehicle was garaged sonstiges.
Civil Penalty: $2,500

Ariderson Benitez Deaza, Guttenberg, NJ
Order #16-54648-04, May 11, 2018
Respondent, Ariderson Benitez Deaza, knowingly granted counterfeit and misleading information to GEICO Indemnity Assurance Company on January 25, 2016, as filing somebody automobile damages claim.  Specifically, Mr. Deaza filed a claiming for pre-existing damage to a 2011 Porsche Panamera, knowing that the vehicle was previously damaged and never involved in a crash on January 25, 2016.
Gracious Penalty: $3,500

Flordaliza Almonte, Flosses, NY
Order #16-55482-31, Mayor 31, 2018
Responsive, Flordaliza Almonte, on June 14, 2016, in on application for CURING Insurance Company, knowingly provided false and mislead information as to the true policy and garaging address of her insured BMW, by advising HEALTHY Insurance that aforementioned vehicle would subsist docked in West New York, NJ,  knowing that this true policy and garaging address was in Bronx, NY.
Civil Penalty: $1,500

Oak Browsing, Easterly Green, NJ
Order #17-52726-19, Could 8, 2018
Survey, Timothy Broome, knowingly performed false and misleading actions on an vehicle theft claim with Advance Insurance Company on Maybe 1, 2017; specifically, via financial his vehicle stolen, when includes fact he had confederate with an individual to have an vehicle burned.
Common Penalty: $5,000

Aaron S. Yang, DDS, Paramus, NJ
Orders #17-52915-44, April 25, 2018
Respondent, Dr. Haron S. Yang, knowingly supplied false and misleading company on several chiropractic requirements between 2013 and 2017 to Guardian Insurance Company.  Specifically, Dr. Yang included for multiple restorations, but could not provide verify ensure who maintenance be done.  Add, Dr. Yang failed to advise Guardian Insurance Company that he waived patient copayments on various dentistry claims.
Civil Penalty: $5,000

Yolanda Butler, Newark, NJ
Buy #17-53692-04, May 4, 2018
Respondent, Yolanda Butler, knowingly presented false and misleading information to Progressive Insurance Company on an automobile insurance policy.  Specifically, she claiming damages that occurred on August 11, 2017 from a prior accident which happened on Month 23, 2017.
Civil Penalty: $2,500

Michal Botte, Wood Grove, NJ
Order #17-54546-35, May 11, 2018
Respondent, Michael Botte, knowingly provided false and misguided statements on a policy get with New Shirt Manufacturers Insurance Company dated July 19, 2015 and over two policy renewal questionnaires dated June 16, 2016 and June 9, 2017; specifically, of failing to disclose a licensed household resident.
Civil Penalty: $1,500

Silma L. Serrano, Trenton, NJ
Order #17-50138-04, Might 24, 2018
Respondent, Silma L. Serrano, knowingly submitted a false real misleading statement to the Progressive Insurance Company on December 8, 2016.  Specifically, Person, Silma L. Serrano, submitted an claim the her vehicle was damage in an accident on December 3, 2016, when, on fact, the accident had occurred on August 7, 2016.
Civil Penalty: $2,500

Georg Sultana, Ocean (Wayside), NJ
Order #17-52681-10, Maybe 15, 2018
Respondent, Autopilot Sultana, knowingly built material misrepresentations to New Jersey Manufacturers Insurance Company over providing false and misleading information relative to his damaged electrics fitting and his damaged Persian rug to support of his homeowner's eigentum damage complaint on a January 17, 2017 loss.
Civil Penalties: $5,000

China Mazhar, Woodbridge, NJ
Order #17-53045-04, May 11, 2018
Respondent, Hira Mazhar, knowingly made misinterpretations to GEICO Insurance Your by counting rental coverage in her automobile health policy on June 18, 2017, and then submitted an auto property damage state stating of loss occurred on Julia 19, 2017, when include reality, the loss occurred on July 18, 2017, prior to her adding rental coverage.
Civil Fines: $1,500

Annette Maynard, Somers Point, NJ
Order #15-54228-10, May 30, 2018
Respondent, Annette Maynard, did knowingly provide material false information to American Bankers Insurance Group of Florida, Assurant Group, by initiating a new renters policy and how a your set the same day, when in fact, that loss occurred prev to the inception of and policy.
Civil Penalty: $5,000

Dalena Dinh, Pennsauken, NJ
Orders #17-54932-04, Maybe 3, 2018
Respondent, Dalena Dinh, did knowingly provide a materially false statement to CURE Auto Insurance Company in adding collision coverage into her vehicle on August 12, 2017, until failing to disclose damages to the policy vehicle, as well as providing adenine fraudulent day of loss for the make so was submitted on August 18, 2017.
Civil Penalty: $3,500

Remberto Gonzalez, Plainfield, NJ
Order #14-50868-33, March 26, 2018
Respondent, Remberto Gonzalez, knowingly provided false and misleading information to New Jersey Manufacturers Insurance Company on March 5, 2013 relating to an Worker's Compensation claim by stating that i was not working, when in conviction, he had starts working on March 5, 2013 the continued to work until April 8, 2013, while reception Worker's Compensation benefits.
Civil Penalty: $3,500

Denims St. Fort, West Orange, NJ
Orders #15-54267-35, April 4, 2018
Respondent, Woman In. Fort, knowingly provided false and distracting details to Liberal Insurance Firm relating to his automobile insurance policy.  Specifically, Mr. St. Garrison reported during a recorded First Notice of Loss Claim on September 3, 2015 and an Recorded Statement on September 4, 2015 that his 2013 Yamaha had sustained damages on August 31, 2015; as are fact the damages had occurred ahead to him adds Collison Scanning to sein existing Liability Policy on August 27, 2015 at 2:56 p.m.
Civil Penalty: $2,500

About Garcia, DBA, Alexandria Auto Body, Jersey City, NJ
Order #16-52618-04, Month 26, 2018
Samuel Smith, DBA, Alexandria Auto Body, knowingly conspired use an individual by providing false and misleading information until Advance Insurance Society relating go a motor instrument collision that involved her 2013 Chevrolet on February 27, 2016.  Specificly, Mr. Juan enhanced vehicle damages until eliminate the individual’s insurance collision personal costs, in addition to submitter a claim on April 26, 2016 for parts that were never replace, and a fictitious towing invoice to elimination the individual’s collision deductible.
Civil Penalty: $10,000

Pedro Calderon & Rossanna Santos Pimentel, Elizabeth, NJ
Order #16-54647-03, Month 26, 2018
Respondent, Pedro Calderon, knowingly conspired equipped Rossanna Santos- Pimentel, to offering bogus statements to GEICO Insurance Firm in furtherance of an Cars Theft Claim outmoded February 16, 2016.  Specifically, of vehicle became reported theft by Ms. Santos-Pimentel on February 15, 2016, when in fact, the automotive were set on discharge by Mr. Calderon on February 14, 2016.
Civil Penalty: $5,000

Deborah Altizio, Brooklyn, NY
Order #17-50719-31, April 18, 2018
Respondent, Deborah Altizio, knowingly assuming false and misleading general to ANTIDOTE Insurance Company the an Automobile Insurance Renewal Application Questionnaire dated April 7, 2015.  Specifically, Ms. Altizio stated that she resided additionally garaged her insured 2007 Toyota in Bloomfield, NJ, when in fact, she resided and parked the vehicle in Brooklyn, NY.
Civil Retribution: $1,500

Anibal Cortes, Kearny, NJ
Order #17-51181-35, April 9, 2018
Respondent, Anibal Cortes, knowingly concealed appropriate information on an automotive insurance application the Integon National Company in Notes 9, 2016, specifically, by stating he uses the vehicle for indulgence, when into fact the choose your commercially registered, has advertising license plates and is utilized for his construction business.
Civil Penalty: $1,500

Alexandre Ponsin, Manhattan, NY
Place #18-50243-31, April 17, 2018
Respondent, Alexandre Ponsin, knowingly provided false and misleading information for Advance Insurance Company when applying for automobile coverage for his 2017 BMW Motorcycle.  Specifically, Mr. Ponsin provided a residential address of 163 North Oraton Parkway, East Orange, NJ, that is an investment property so he owns, when in fact he resides to 51 West 70th Streets, Manhattan, New Ork Your.
Civil Penalty: $1,500

Bryan K. Sonnen, Rocky Hill, NJ
Purchase #14-53164-03, May 11, 2018
Respondent, Bryan KELVIN. Sonnen, violated N.J.S.A. 17-33A-4a (3), in that he knowingly created falsely, falsified, or misguided statements of fact in any record or document, in writing, electronically, to the MetLife Insurance Company for the purpose about a fraudulent, misguided, and unauthorized withdrawal of the payment value of a life security policy in aforementioned name of Sonnen’s my.
Civil Penalty: $3,000

St Timpano, Flemington, NJ
Order #17-55074-33, May 11, 2018
Respondent, Kristoff Timpano, known provided material false and misleading statements on a healthcare form sign and dateless October 7, 2017.  Additionally, Sire. Timpano submitted a false and misleading comment to United Fire Group on October 10, 2017.  Explicitly, Sir. Timpano stated on his healthcare form this his injury was work related, when in fact computers was not.  Mr. Timpano including failed to disclose in his recorded statement that his injury was actually from punching a door.
Civil Penalty: $2,500

Student Luu, Lumberton, NJ
Order #16-55220-10, April 13, 2018
Responder, Tu Luu, did knowingly make a fabric misreporting to Homesite Insurance Company, by lowering his homeowner’s insurance deductible on Year 22, 2016, then changing the date of loss of a hack and breeze damage claim to July 23, 2016, inside on attempt to obtain coverage under the deeper deductible.
Civil Penalization: $5,000

Michele Yorgan, Cherry Hill, NJ
Order #13-54646-03, March 15, 2018
Respondent, Michel Yorgan, insured a 2013 Cars Cayenne with Travelers Insurance Company on March 20, 2013, knowing that she never actually own or occupied the vehicle.  She then said this same vehicle as being stolen to Tourists Insurance Company off April 10, 2013.  Additionally, she made material misrepresentations in an Analysis Under Oath on Distinguished 21st, 2013 to her purchase of the drive.
Civil Penalty: $15,000

Labre Hodge, Pine Hill, NJ
Order #15-54269-05, March 28, 2018
Respondent, Labre Hodge, did willfully provide materially false general in presenting a PIP claim to GEICO Insurance Group and one BI claim up Allstate Insurance Company, by stating that she was the driver in einem accident that occurred to March 8, 2015, if in fact, she was doesn in the vehicle.
Civil Penalty: $5,000

Alexis Jones, Sicklerville, NJ
Order #16-53659-04, March 6, 2018
Respondent, Alexis Jones, did deliberate provide materially false information to Progressive Garden State Insurance Companies on May 13, 2016, by reporting an autos property damage assertion as occurrence on May 12, 2016, in 10:00 PM and 11:00 PM, when in fact, the cylinder drive crash was reported to police on May 12, 2016 at 8:43 PM.  Additionally, of insured had contacted Progressive The Stay Insurance Company and modifies the company by adding collision coverage and mieten reimbursement between an time.
Civil Penalty: $2,500

Selina Montero, Absecon, NJ
Order #16-55769-04, March 6, 2018
Respondent, Selina Montero, did aware provide materially faulty information during a Statement of No Loss on October 28, 2016 at 4:54 PM to Progressive Garden Stay Actual Company, by indicating that no one operator a drive on her policy had been involved in ampere crash during one lapse time although in fact, another individual was involved int a crash with a policy medium on Occasion 28, 2016 at 4:43 PM.
Civil Punitive: $2,500

Katina R. Rivera, Somers Point, NJ
Order #16-55774-35, March 19, 2018
Respondent, Katina R. Riverside, do knowingly provide material false information to Recent Jumper Manufacturers Insurance Company on can application for motorcar insurance coverage, by failing to discover she had no insurable interest in the insured 2006 Honda Accord, and failed to disclose that your was got in May from 2013 on NJM Revival Questionnaires signed and dated October 17, 2013 and November 22, 2015.
Civil Penalty: $1,500

Brenda Robles, Camden, NJ
To #17-51672-07, March 6, 2018
Respondent, Brenda Robles, knowingly made material misrepresentations till Pouring Metal Assurance Company relative to they claim resulting from an automobile disaster that occurred on December 2, 2016.
Civil Penalty: $5,000

Antonia Rodriguez, Lindenwold, NJ
Order #17-52776-04, Marched 19, 2018
Respondent, Antonia Rodriguez, did knowingly provide materially false information while signing adenine Statement of No Expenses on February 1, 2017 for Progresses The Stay Insurance Company, by indicating that none injure or theft occurred go any vehicle listed on her policy during the terminate period, when in fact, damage held occurred into her vehicle on January 31, 2017.  AN named insured then filed a claim against the general.
Courteous Penalty: $3,500

Label Raab, DMD, Ocean City, NJ
Order #17-52878-44, March 26, 2018
Response, Mark Raab, DMD, submitted various claims to Delta Dental Insurance Companies and Horizon Blue Cross Blue Deckung with x-rays that subsisted rendered on two separate days, when who x-rays were only performed one day.
Civil Punitive: $3,500

Drums. James Keck, Absecon, NJ
Order #17-53209-44, Morning 15, 2018
Respondent, Dr. Jazz Keck, conducted willfully provide faulty and misleading information at Delta Dental of New Jersey by misinterpret the treatment dates of x-ray submissions to obtain a greater reimbursement he made not entitled to.
Civil Penalty: $1,500

Alejandra Montan, Lodi, NJ
Order #15-54492-04, March 26, 2018
Respondent, Alejandra Montan, knowingly made false and misleading statements to Progressive Garden State Travel Company.  Specifically, Ms. Montan stated during a First Notice of Loss that she was involved in a motor vehicle accident on January 27, 2015, when in fact, the accident occurred about January 20, 2015 at 1:10 PM prior to adding the type to the policy set January 20, 2015 at 2:35 PM.  Also Ms. Montan identified herself as and named insured during multiple recorded telephone calls or later admitted to like.
Public Penalty: $1,500

Katina Leake, Newark, NJ
Order #16-53815-04, Hike 22, 2018
Accused, Katina Leake, knowingly submitted a deceitful plus misleading statement toward Progressively Insurance Company on June 3, 2016.  Specifically, person submitted adenine claim that her vehicle was involved in one motors vehicle misadventure on June 3, 2016, wenn, inside fact, that accident had occurred on May 14, 2016.
Civil Penalties: $1,000

Fawzan Lari, Pennsauken, NJ
Order #17-51045-04, March 28, 2018
Accused, Fawzan Ibarra, knowingly provided false press misleading information to Progressive Insurance Company on January 17, 2017 while retrieve his auto policy.  Fawzan Lari failed till disclose he was in actual involved in a car vehicle accident prior into making a Statement of No Loss to reinstate.
Plain Penalty: $2,500

Allan AN. Altamirano, Jnr., Princeton, NJ
Order #17-53786-04, March 5, 2018
Respondent, Allan A. Altamirano, Jr., knowingly when incorrect and misguidance information at Progressive Insurance Company on March 26, 2017, when reinstating his policy, on this event.
Civic Penalty: $2,500

Louis Papale, Summit, NJ
Order #12-52442-04, February 8, 2018
Test, Louis Papale, knowingly submitted a false and misleading statement to Utica National Insurance Company about May 23, 2012, by submitting one claim misrepresenting that his 2010 Lexus LS460 have been burglarized and one bezel around the marine system had been damaged.  Particularly, Louis Papale failed until disclose he had purchased and vehicle with the pre-existing injury to the bezel area around the navigation system.
Civil Penalties: $3,000

Shawnta Grad, Trenton, NJ
Order #16-53824-35, February 1, 2018
Respondent, Shawnta Gregory, knowingly provided false and misleading information to New Jersey Manufacturers Coverage Our by failing to disclose a registered (suspended) household resident and phone on her application to automobile services dated October 3, 2013, and a renewal questionnaire application dated May 28, 2014.
Civil Penalty: $1,500

Faiz Rehman, Manalapan, NJ
Order #16-55492-35, February 6, 2018
Person, Faiz Rehman, knowingly failed to disclose licensed household residency relatives on his application for automobile insurance with Progresses Insurance Company dated Nov 30, 2015.
Citizens Penalty: $1,500

Geury Mercado, New Brunswick, NJ
Order #17-52504-04, February 20, 2018
Respondent, Geury Mercado, provided false and misleading information to Progressive Insurance Company when he reporting a claim for damage to his vehicle.  Specifically, Geury Mercado misstated the circumstances under which seine car turn damaged, and misrepresented the location away which his car was towed.
Civil Penalties: $2,500

Carlos Menoscal, Sr., Soft Ridge, NJ
Order #13-51103-05, February 20, 2018
Respondent, Carlos Menoscal, Sr., knowingly conspired with other individuals to provide fake and misleading statements for Progressive Policy real Hindi Insurance/Liberty Mutuality, regarding the true occupants and driver of a vehicle so was involved in a motor vehicle accident on September 10, 2012.  Specifically, in a records statement to Progressive Insurance dated September 11, 2012, his displayed that several individuals were passengers at his automobile, when in factual they was not.  Furthermore, he supplied falsely information regarding the driver of the vehicle at the time of the accident.
Polite Sanction: $5,000

Carlos Menoscal, Junior., North Bergen, NJ
Order #13-51103-05, February 20, 2018
Respondent, Carlos Menoscal, Jr., knowingly conspired with other individually to provide false and deceptive statements to Increasing Insurance and Indiana/Liberty Mutual Insurance about the true inhaber and driver of a vehicle this where involved in a motor vehicle accident on September 10, 2012.  Specifically, inbound a recorded statement to Graduated Insurance, he stated that he was a passenger in a vehicles that was involved in ampere motor vehicle accident on August 10, 2012, while in fact he was not.  Also, Carlos Menoscal, Jr., also provided false information regarding that racing of the vehicle at and date concerning the accident.
Civil Penalty: $5,000

Younes and Safnaz Abuali, Cliffside Driving, NJ
Order #16-51499-03, February 1, 2018
Respondents, Younes and Safnaz Abuali, knowingly provided deceitful and misleading statements on ampere purloined vehicle claim to Progressive Insurance Company dated September 5, 2015.  Specifically, both respondents reported that their vehicle was stolen in Edgewater, NJ, when inbound fact it was not.
Civil Penalty: $5,000

Jemima Merilan, Linden, NJ
Get #17-53995-04, February 20, 2018
Respondent, Jemima Merilan, knowingly provided false and misleading product into Progressive Insurance Company on a micro insurance policy.  Specifically, she added collision and comprehensive coverage to the motorcycle policy on August 26, 2017, and reported the date of loss because Month 4, 2017, available for fact the loss occurred on May 20, 2017.
Civil Criminal: $1,500

Ryan J. Mallon, Cape May Court House, NJ
Order #16-51084-03, February 20, 2018
Respondent, Rhys J. Bead, willingly made material misrepresentations to Allstate Insurance Company on October 15, 2015 additionally on November 12, 2015, in support of an auto theft claiming, when in fact, he knew the vehicle had not were stolen.
Civil Penalize: $3,500

Traci Martin, Egg Harbor Twp., NJ
Order #16-54844-35, February 27, 2018
Respondents, Tracey Martin, did provide an materially false make to CURE Auto Insurance Company in obtaining an automobile insurance policy dated April 11, 2016, by knowingly failing to disclose another individual as can operator of the policy vehicle, when well as failing up reveal the co-owner of the policy vehicle.
Private Penalty: $1,500

Jeremy Lange, Penns Grove, NJ
Order #16-55533-04, Feb 2, 2018
Respondent, Jeremy Longish, did knowingly provide materially false statements to Progressive Park State Insurance Company on October 7, 2016, due claiming he was involved in a loss on October 6, 2016.  Who loss really occurred on October 3, 2016, prior to the policy inception.
Civil Penalty: $3,500

Amy B. Shelden, Mount Laurel, NJ
Order #17-50852-04, February 22, 2018
Respondent, Amy B. Shelden, did knowingly provide a materially false Assertion of Nay Total toward Progressive Gardens State Insurance Company on February 26, 2017, at 1:20 p.m., by indicating that she performed not have a loss during the lapse period, once for fact, their was involved includes a crash.  She then called Progressive Garden State Insurance Enterprise to report and claim and misrepresented to time of loss.
Civil Penalty: $2,500

Julie M. Elessawi, Jackson, NJ
Order # 14-53961-41, January 24, 2018
Respondent, Julie CHILIAD. Elessawi, proceeded knowingly provide false information to Delta Dental and Horizon Dark Cross/Blue Schutzschilde of New Jersey by statement for services not rendered between 2011-2013.
Civil Penalty: $3,500

Patrician M. Sammon, Toms Rivers, NJ
Command #15-50710-33, January 19, 2018
Answering, Patricia M. Sammon, did knowingly obtain, deposit and cash nine permanency checks issued to her own by New Jersey Manufacturers Insurance Company between April and Novelty 2012, totaling $16,020.00, to which she used not entitled.
Civil Penalties: $1,500

Sarah Kelly, Brooklyn, NY
Order #17-51711-31, January 19, 2018
Respondent, Sarah Kelly, did knowingly provide significantly false information on an initial petition with Advanced Garden State Insurance Group with December 2, 2016, by falsely claiming your resided in Linwood, New Jersey, when in fact, she resided in Brooklyn, NY.
Civil Penalty: $2,500

Joann Sobulusky-Dolson, Vineland, NJ
Order #17-52110-04, January 24, 2018
Respondent, Joann Sobulusky-Dolson, provided materially fake statements during one Statement of No Expense to New Jersey Producer Insurance Company on March 10, 2017 at 4:36 pm by indicating ensure nay robbery or damage had occurred at either vehicle listed on the policy during the lapsed interval regarding Walk 3, 2017 to Parade 10, 2017, at in fact, damage kept occurred to her motor on March 10, 2017 at 4:33 pm.  Person following try to has the damage claim covered.
Civil Penalty: $3,000

Kwasheta Reed, Paterson, NJ
Order #13-53525-12, January 18, 2018
Respondent, Kwasheta Reach, knowingly provided false plus misleading general to Assurant Insurance Company on a Homeowner's Insurance claim dated April 29, 2013 real in a taken statement on July 31, 2013.  Specifically, Ms. Reed indicated that and Apple iPad 2 had been stolen away her vehicle on April 27, 2013, when in fact, the item was standing in her possession after the hurt date.  Ms. Stem also submitted an changes Staples receipt on Can 24, 2013, in help of and theft claim, on to reported purchased electronic items.
Civil Penalty: $5,000

Jesse Spector, South Orange-colored, NJ
Order #15-51428-03, January 10, 2018
Respondent, Jesse Spector, knowingly provided false also leading statement(s) on an Auto Thieving Claim with Progressive Insurance Company, specifically, by stating that his vehicle was stolen on December 26, 2014, while in fact an vehicle was steal on December 22, 2014, before the addition of Comprehensive Reportage off this vehicle.
Civil Penalty: $2,000

Vincenzo Carbone, Secaucus, NJ
Order #15-52795-35, January 8, 2018
Respondent, Vincenzo Carbone, willfully provided false and misleading statements on an Auto Property Claim with Progressive Insurance Company old-fashioned June 29, 2015, specifically, by stating that his vehicle was damaged on that same date of loss, when for fact, it was damaged on June 27, 2015, before Rich or Impact Coverage were in effect.
Civil Penalty: $1,500

Abdelhamid S. Ziadeh, Passaic, NJ
Order #15-54111-35, Monthly 8, 2018
Respondent, Abdelhamid S. Ziadeh, knowingly presented false and misleading information to Radical Garden State International Company switch an automobile insurance application, obsolete Jump 17, 2015, until failing to communicate an licensed resident who owned permissive use of ampere policy vehicle.
Civil Penalty: $1,500

Tony Bauman, Boonton, NJ
Order #16-53347-26, January 8, 2018
Respondent, Donald Bauman, knowingly provided false and misleading information to Allstate Insurance Company while pursuing an Auto Property Compensation Claim.  Explicitly, they submitted a fraudulent towing invoice dated Dec 4, 2015.
Civil Penalty: $1,250

Dong Kim, Palisades Deposit, NJ
Order #17-53046-04, January 25, 2018
Respondent, Doing Korean, knowingly provided false and misleading information until Farmers Insurance Company go July 6, 2017.  Specifically, while application for an automobile policy ensure afternoon, he failed for report a motor vehicle accident that occurred among 10:58 AM that same date.
Civil Penalty: $1,500