New Hampshire Insurance Department 2022 Enforcement Actions

Respondent Name

Action Date

Docket Number

Corey James Walker - Consent Order

08-24-23

INS-22-054-EP

Northwestern Mutual Life Insurance Company – Consent Order

08-24-23

INS 22-055-EP

Craig Favara - Consent Order

07-17-23

INS 22-050-EP

Nicholas Giordano – Consent Order

06-13-23

INS 22-51-EP

Infinite Auto Protection – Order to Show Cause and Notice of Hearing
Proposed Decision and Order

10-17-22
12-22-22

INS 22-062-EP
INS 22-062-EP

Jace Cucharale – Consent Order

10-19-22

INS 22-061-EP

Timothy Hirsch - Consent Order

10-04-22

INS 22-059-EP

Kim Diane Hayes Butler – Notice of Hearing
Appointment of Hearing Officer
Assented to Motion to Postpone Hearing Date Stay Appeal
Order Denying Motion To Continue -
Motion for Reconsideration
Order Scheduling Nonefidentiary Hearing
Procedural Order
Assented to Motion to Postpone Hearing Date
Stay Appeal
Assented to Motion to Postpone Hearing Date
Stay Appeal Procedural Order
Assented to Motion to Withdraw Appeal
Order Granting Assented to Motion to Withdraw Appeal

09-12-22
09-20-22
09-21-22
09-22-22
09-26-22
10-04-22
09-27-2023
10-02-2023
12-28-2023
12-28-2023
04-08-2024
04-08-2024

INS 22-048-EP

Aegis Home Protection - Order to Show Cause and Notice of Hearing
Motion to Allow Remote Witness
Proposed Decision and Order
Final Decision and Order

09-06-22
10-18-22
11-21-22
12-12-22

INS 22-046-EP

Superior Home Protection - Order To Show Cause and Notice of Hearing
NHID's Assented-To Motion to Continue
Order on NHID’s Assented-To Motion to Continue
Consent Order

09-06-22
10-17-22
10-18-22
11-14-22

INS 22-045-EP

Christopher Treanor - Order to Show Cause and Notice of Hearing
Christopher Treanor - Consent Order

07-21-22
08-17-22

INS 22-043-EP

Lynn Marie Levinson – Order to Show Cause and Notice of Hearing
Lynn Marie Levinson - Consent Order

07-21-22
08-17-22

INS 22-042-EP

WellCare Prescription Ins. Inc. - Order to Show Cause and Notice of Hearing
NHID’s Notice of Additional Alleged Violations of Law
Motion To Allow Remote Witness
NHID’s Assented-To Motion to Continue
Order Continuing Hearing
NHID’s Assented-To Motion to Continue
Order on Motion to Continue
Consent Order

07-20-22

08-03-22

08-11-22
09-26-22
10-31-22

INS 22-041-EP

Monique Mazejka - Consent Order

07-12-22

INS 22-029-EP

Freddy de la Torre – Consent Order

07-01-22

INS 22-030-EP

Jericho Share - Order to Show Cause and Notice of Hearing
Joint Motion for Continuance and Notice of Appearance
Jericho Share – Order Continuing Hearing
Joint Motion for Continuance
Order For Continuance
NHID’s Assented-To Motion To Continue
Order to Continue Hearing
Order on Assented-To Motion To Continue
Rescheduling Order
Assented Motion to Continue Hearing
Rescheduling Order
Consent Order

06-15-22
07-28-22
08-08-22
09-07-22
10-07-22
11-14-22
11-14-22
01-09-23
02-16-23
02-16-23

INS 22-035-EP

Seguro Medico, LLC - Notice of Hearing and Appointment of Hearing Officer
Order on Request for Continuance
Hearing Cancelled

06-06-22
07-06-22
08-30-22

INS 22-032-EP
INS 22-032-EP

Christopher Varraso - Order Closing Case
Christopher Varraso - Order to Show Cause and Notice of Hearing Christopher Varraso Consent Order

08-16-2022
06-02-22
08-15-22

INS 22-031-EP

Thomas DeSteph - Notice of Hearing
Thomas DeSteph – Response to Request for Cancellation of Hearing

05-26-22
06-27-22

INS 22-026-EP

Chase D. Bantham - Consent Order

05-12-22

INS 22-025-EP

Sandra Barnard - Order to Show Cause and Notice of Hearing
Proposed Decision and Order
Final Decision and Order

05-29-22
07-25-22
08-26-22

INS 22-027-EP

UnitedHealthcare, Ins. Co. - Show Cause and Notice of Hearing
Respondent's Assented to Motion to Continue Hearing
Order on Continuance
Respondent’s Assented-to Motion to Continue Hearing
Order on Continuance
NHID's Assented-To Motion to Continue
Order on Continuance
Respondent’s Assented-To Motion to Continue
Order on Respondent’s Assented-To Motion To Continue
Motion to Cancel Administrative Hearing
Order on Continuance
Consent Order

04-25-22
07-26-22
07-26-22
07-06-22
07-06-22
09-07-22
11-01-22
05-03-23
05-04-23
05-08-23

INS 22-023-EP

Eusoh, Inc. - Show Cause and Notice of Hearing
Order on Motion to Continue Hearing
NHID's Assented-to Motion to Continue Hearing
Order on Assented to Motion to Continue Hearing
Respondent’s Assented to Motion to Postpone Hearing Date
Order on Continuance
Order on Continuance
Consent Order

04-26-22
06-08-22
06-02-22
06-03-22
07-25-22
09-14-22

INS-22-018-EP

Senior Health Insurance Company of America – Cease and Desist Order

03-18-22

INS-22-017-EP

Michael S. Salvi – Consent OrderOrder to Show Cause and Notice of Hearing

03-10-22

INS-22-009-EP

David Hafen - Order to Show Cause and Notice of Hearing
Motion to Allow Remote Witness
Order Allowing Remote Witness
Proposed Decision and Order
Final Decision and Order

03-10-22
04-11-22
05-17-22
06-07-22

INS-22-007-EP

Omega Vehicle Services, LLC d/b/a Delta Auto Protect - Order to Show Cause & Notice of Hearing
Order on Motion to Allow Remote Witness
Proposed Decision and Order
Final Decision and Order

02-03-22
03-07-22
04-08-22
04-29-22

INS 22-004-EP

Alliance for Shared Health – Order to Show Cause and Notice of Hearing
Order Continuing Hearing
Order Cancelling Hearing
Consent Order

01-11-22
02-11-22
03-10-22

INS 22-001-EP

John P. Sivels - Consent Order

04-26-22

INS 22-022-EP

New Hampshire Insurance Department | 21 South Fruit Street, Suite 14 | Concord, NH 03301
Phone 603.271.2261 | Fax 603.271.1406 | Consumer Hotline 1.800.852.3416