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Civil Penalty:

Civil Penalty: $1,500.00 Benjamin Co, Ramsey, NJ Order #13-52479-04, October 23, 2017 Respondent, Benjamin Co knowingly provided false and misleading statements during a claims investigation by Allstate Insurance Company on November 9, 2012, specifically, by indicating that the right passenger side of his vehicle was damaged as a result of a single incident which occurred on May 15, 2012, when in fact the damage occurred in a second and separate event on June 1, 2012, which was not disclosed.Civil Penalty: $5,000.00 Nurie Ismajli, Roselle Park, NJ Order #15-52997-35, October 23, 2017 On or about February 25, 2015, Ismajli knowingly submitted materially false information to Plymouth Rock Assurance on her application for automobile insurance, by falsely stating that she was single when she was married, and by failing to disclose her husband was a household member. Locilento , Sicklerville, NJ Order # 16-52586-30, September 14, 2017 Respondent, Stefano D.

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Civil Penalty: $1,500.00 Benjamin Co, Ramsey, NJ Order #13-52479-04, October 23, 2017 Respondent, Benjamin Co knowingly provided false and misleading statements during a claims investigation by Allstate Insurance Company on November 9, 2012, specifically, by indicating that the right passenger side of his vehicle was damaged as a result of a single incident which occurred on May 15, 2012, when in fact the damage occurred in a second and separate event on June 1, 2012, which was not disclosed.

Civil Penalty: $5,000.00 Nurie Ismajli, Roselle Park, NJ Order #15-52997-35, October 23, 2017 On or about February 25, 2015, Ismajli knowingly submitted materially false information to Plymouth Rock Assurance on her application for automobile insurance, by falsely stating that she was single when she was married, and by failing to disclose her husband was a household member. Locilento , Sicklerville, NJ Order # 16-52586-30, September 14, 2017 Respondent, Stefano D.

,500.00 Benjamin Co, Ramsey, NJ Order #13-52479-04, October 23, 2017 Respondent, Benjamin Co knowingly provided false and misleading statements during a claims investigation by Allstate Insurance Company on November 9, 2012, specifically, by indicating that the right passenger side of his vehicle was damaged as a result of a single incident which occurred on May 15, 2012, when in fact the damage occurred in a second and separate event on June 1, 2012, which was not disclosed.Civil Penalty: ,000.00 Nurie Ismajli, Roselle Park, NJ Order #15-52997-35, October 23, 2017 On or about February 25, 2015, Ismajli knowingly submitted materially false information to Plymouth Rock Assurance on her application for automobile insurance, by falsely stating that she was single when she was married, and by failing to disclose her husband was a household member. Locilento , Sicklerville, NJ Order # 16-52586-30, September 14, 2017 Respondent, Stefano D.

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Civil Penalty: $1,500.00 Francisco Victoria, Roselle, NJ Order #16-50935-34, November 14, 2017 Respondent, Francisco Victoria, knowingly provided false and misleading information to High Point Insurance Company on May 7, 2011 by concealing his true identity when completing an application for automobile insurance and again on June 24, 2011, when completing a Coverage Selection Form for the same policy. Victoria also knowingly provided false and misleading information to Plymouth Rock Insurance Company (formally High Point) by concealing his true identity when reporting an automobile damage claim dated November 13, 2012. Victoria also knowingly provided false and misleading information to GEICO Insurance Company on September 22, 2009 by concealing his true identity when completing an application for automobile insurance.

Civil Penalty: $4,000.00 Mark Biederman, West Orange, NJ Order #16-52124-16, November 3, 2017 The Bureau alleges Respondent, Mark Biederman, did on November 23, 2015, knowingly provide false and misleading information to New Jersey Manufacturers Insurance Company in filing a Property Damage Claim. Biederman described the events of the loss in an attempt to have the damage repaired using comprehensive coverage because there was no "collision" coverage available.

Civil Penalty: $3,500.00 Dhaval Patel, Jersey City, NJ Order #15-50777-04, September 14, 2017 Respondent, Dhaval Patel, knowingly provided false and misleading information to Progressive Garden State Insurance Company in support of a theft claim dated December 28, 2014. A-4a(2), in that he knowingly made false statements to Progressive Insurance Company via a local insurance agent on June 8, 2016 and June 28, 2016, by failing to list himself as a regular operator despite the fact that Mr. Civil Penalty: $1,500 Richard Marcus, DMD, Oakhurst, NJ Order #14-50413-44, August 1, 2017 Respondent, Richard Marcus, DMD, provided false and misleading claim information to Aetna, Delta Dental, Guardian, Metlife, and Horizon Blue Cross & Blue Shield for the time period June 2007 through February 2015. Sessa, Belleville, NJ Order #16-54075-04, August 3, 2017 Respondent, Frank V.

Specifically, by submitting a fabricated receipt for after-market wheels for the insured vehicle, when in fact, Mr. Civil Penalty: $3,000.00 Joseph Guzman , Elmwood Park, NJ Order #14-50772-08, September 14, 2017 Respondent, Joseph Guzman, knowingly contributed in his own vehicle's theft and destruction, then knowingly provided a false and misleading statement to American Commerce Insurance Company, specifically, by filing a false Auto Theft Claim, in an attempt to obtain an insurance payout for the loss. Sessa, knowingly provided false and misleading information to Progressive Insurance Company when submitting an auto property damage claim on July 13, 2016, knowing at the time that the property damage to his insured vehicle occurred prior to the policy effective date of July 7, 2016.

Civil Penalty: $2,500.00 Nadirah Morris, West Orange, NJ Order #16-52960-35, September 28, 2017 Respondent, Nadirah Morris, knowingly provided false and misleading information on her CURE Insurance Company Auto Application dated March 11, 2015 and on a subsequent renewal dated October 31, 2015, specifically, by failing to indicate that her son and daughter were household members as well as drivers of the policy vehicles.

Civil Penalty:

Civil Penalty: $1,500.00 Crystal Ellis, Newark, NJ Order #15-55116-04, September 28, 2017 Crystal Ellis, knowingly provided false and misleading statements while pursuing an Auto Property Damage Claim with Progressive Insurance Company. Ellis stated that her vehicle was damaged on November 11, 2015, at PM, when in fact the damage occurred prior to her having automobile insurance coverage, which went into effect at PM that same day.Robles, knowingly made a material misrepresentation to Progressive Insurance Company while reinstating his automobile policy on March 23, 2017 by failing to disclose an automobile accident that occurred on March 17, 2017.Civil Penalty: $1,500.00 Min Wu, Cliffside Park, NJ Order #16-53283-35, October 23, 2017 Respondent, Min Wu, knowingly provided false and misleading information to AMICA Insurance Company on January 6, 2016, by advising that a licensed household operator would no longer be a regular operator of the policy vehicle(s), and falsely reporting the garaging address of the policy 2013 Tesla, thereby causing AMICA to keep Min Wu's Automobile Policy in effect.Locilento, submitted a fraudulent Certificate of Insurance dated February 18, 2016 containing false and misleading information regarding the purported insurance policies. Pantarelli, Jr., Woodstown, NJ Order #16-52772-34, September 19, 2017 Respondent, Dominic J.Pantarelli, Jr., did provide a false written statement, specifically, a fraudulent receipt, to BOATU. Insurance Company on December 11, 2015, for purported damages to his boat.Unfortunately, many people who apply for SSD benefits are initially rejected. We understand the application and appeals process and can guide you through it.

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Civil Penalty: $1,500.00 Crystal Ellis, Newark, NJ Order #15-55116-04, September 28, 2017 Crystal Ellis, knowingly provided false and misleading statements while pursuing an Auto Property Damage Claim with Progressive Insurance Company. Ellis stated that her vehicle was damaged on November 11, 2015, at PM, when in fact the damage occurred prior to her having automobile insurance coverage, which went into effect at PM that same day.

Robles, knowingly made a material misrepresentation to Progressive Insurance Company while reinstating his automobile policy on March 23, 2017 by failing to disclose an automobile accident that occurred on March 17, 2017.

Civil Penalty: $1,500.00 Min Wu, Cliffside Park, NJ Order #16-53283-35, October 23, 2017 Respondent, Min Wu, knowingly provided false and misleading information to AMICA Insurance Company on January 6, 2016, by advising that a licensed household operator would no longer be a regular operator of the policy vehicle(s), and falsely reporting the garaging address of the policy 2013 Tesla, thereby causing AMICA to keep Min Wu's Automobile Policy in effect.

Locilento, submitted a fraudulent Certificate of Insurance dated February 18, 2016 containing false and misleading information regarding the purported insurance policies. Pantarelli, Jr., Woodstown, NJ Order #16-52772-34, September 19, 2017 Respondent, Dominic J.

Pantarelli, Jr., did provide a false written statement, specifically, a fraudulent receipt, to BOATU. Insurance Company on December 11, 2015, for purported damages to his boat.

Unfortunately, many people who apply for SSD benefits are initially rejected. We understand the application and appeals process and can guide you through it.

||

Civil Penalty: $1,500.00 Crystal Ellis, Newark, NJ Order #15-55116-04, September 28, 2017 Crystal Ellis, knowingly provided false and misleading statements while pursuing an Auto Property Damage Claim with Progressive Insurance Company. Ellis stated that her vehicle was damaged on November 11, 2015, at PM, when in fact the damage occurred prior to her having automobile insurance coverage, which went into effect at PM that same day.

Robles, knowingly made a material misrepresentation to Progressive Insurance Company while reinstating his automobile policy on March 23, 2017 by failing to disclose an automobile accident that occurred on March 17, 2017.

Civil Penalty: $1,500.00 Min Wu, Cliffside Park, NJ Order #16-53283-35, October 23, 2017 Respondent, Min Wu, knowingly provided false and misleading information to AMICA Insurance Company on January 6, 2016, by advising that a licensed household operator would no longer be a regular operator of the policy vehicle(s), and falsely reporting the garaging address of the policy 2013 Tesla, thereby causing AMICA to keep Min Wu's Automobile Policy in effect.

Locilento, submitted a fraudulent Certificate of Insurance dated February 18, 2016 containing false and misleading information regarding the purported insurance policies. Pantarelli, Jr., Woodstown, NJ Order #16-52772-34, September 19, 2017 Respondent, Dominic J.

,500.00 Crystal Ellis, Newark, NJ Order #15-55116-04, September 28, 2017 Crystal Ellis, knowingly provided false and misleading statements while pursuing an Auto Property Damage Claim with Progressive Insurance Company. Ellis stated that her vehicle was damaged on November 11, 2015, at PM, when in fact the damage occurred prior to her having automobile insurance coverage, which went into effect at PM that same day.

Robles, knowingly made a material misrepresentation to Progressive Insurance Company while reinstating his automobile policy on March 23, 2017 by failing to disclose an automobile accident that occurred on March 17, 2017.

Civil Penalty:

Civil Penalty: $1,500.00 Crystal Ellis, Newark, NJ Order #15-55116-04, September 28, 2017 Crystal Ellis, knowingly provided false and misleading statements while pursuing an Auto Property Damage Claim with Progressive Insurance Company. Ellis stated that her vehicle was damaged on November 11, 2015, at PM, when in fact the damage occurred prior to her having automobile insurance coverage, which went into effect at PM that same day.Robles, knowingly made a material misrepresentation to Progressive Insurance Company while reinstating his automobile policy on March 23, 2017 by failing to disclose an automobile accident that occurred on March 17, 2017.Civil Penalty: $1,500.00 Min Wu, Cliffside Park, NJ Order #16-53283-35, October 23, 2017 Respondent, Min Wu, knowingly provided false and misleading information to AMICA Insurance Company on January 6, 2016, by advising that a licensed household operator would no longer be a regular operator of the policy vehicle(s), and falsely reporting the garaging address of the policy 2013 Tesla, thereby causing AMICA to keep Min Wu's Automobile Policy in effect.Locilento, submitted a fraudulent Certificate of Insurance dated February 18, 2016 containing false and misleading information regarding the purported insurance policies. Pantarelli, Jr., Woodstown, NJ Order #16-52772-34, September 19, 2017 Respondent, Dominic J.Pantarelli, Jr., did provide a false written statement, specifically, a fraudulent receipt, to BOATU. Insurance Company on December 11, 2015, for purported damages to his boat.Unfortunately, many people who apply for SSD benefits are initially rejected. We understand the application and appeals process and can guide you through it.

||

Civil Penalty: $1,500.00 Crystal Ellis, Newark, NJ Order #15-55116-04, September 28, 2017 Crystal Ellis, knowingly provided false and misleading statements while pursuing an Auto Property Damage Claim with Progressive Insurance Company. Ellis stated that her vehicle was damaged on November 11, 2015, at PM, when in fact the damage occurred prior to her having automobile insurance coverage, which went into effect at PM that same day.

Robles, knowingly made a material misrepresentation to Progressive Insurance Company while reinstating his automobile policy on March 23, 2017 by failing to disclose an automobile accident that occurred on March 17, 2017.

Civil Penalty: $1,500.00 Min Wu, Cliffside Park, NJ Order #16-53283-35, October 23, 2017 Respondent, Min Wu, knowingly provided false and misleading information to AMICA Insurance Company on January 6, 2016, by advising that a licensed household operator would no longer be a regular operator of the policy vehicle(s), and falsely reporting the garaging address of the policy 2013 Tesla, thereby causing AMICA to keep Min Wu's Automobile Policy in effect.

Locilento, submitted a fraudulent Certificate of Insurance dated February 18, 2016 containing false and misleading information regarding the purported insurance policies. Pantarelli, Jr., Woodstown, NJ Order #16-52772-34, September 19, 2017 Respondent, Dominic J.

Pantarelli, Jr., did provide a false written statement, specifically, a fraudulent receipt, to BOATU. Insurance Company on December 11, 2015, for purported damages to his boat.

Unfortunately, many people who apply for SSD benefits are initially rejected. We understand the application and appeals process and can guide you through it.

||

Civil Penalty: $1,500.00 Crystal Ellis, Newark, NJ Order #15-55116-04, September 28, 2017 Crystal Ellis, knowingly provided false and misleading statements while pursuing an Auto Property Damage Claim with Progressive Insurance Company. Ellis stated that her vehicle was damaged on November 11, 2015, at PM, when in fact the damage occurred prior to her having automobile insurance coverage, which went into effect at PM that same day.

Robles, knowingly made a material misrepresentation to Progressive Insurance Company while reinstating his automobile policy on March 23, 2017 by failing to disclose an automobile accident that occurred on March 17, 2017.

Civil Penalty: $1,500.00 Min Wu, Cliffside Park, NJ Order #16-53283-35, October 23, 2017 Respondent, Min Wu, knowingly provided false and misleading information to AMICA Insurance Company on January 6, 2016, by advising that a licensed household operator would no longer be a regular operator of the policy vehicle(s), and falsely reporting the garaging address of the policy 2013 Tesla, thereby causing AMICA to keep Min Wu's Automobile Policy in effect.

Locilento, submitted a fraudulent Certificate of Insurance dated February 18, 2016 containing false and misleading information regarding the purported insurance policies. Pantarelli, Jr., Woodstown, NJ Order #16-52772-34, September 19, 2017 Respondent, Dominic J.

,500.00 Min Wu, Cliffside Park, NJ Order #16-53283-35, October 23, 2017 Respondent, Min Wu, knowingly provided false and misleading information to AMICA Insurance Company on January 6, 2016, by advising that a licensed household operator would no longer be a regular operator of the policy vehicle(s), and falsely reporting the garaging address of the policy 2013 Tesla, thereby causing AMICA to keep Min Wu's Automobile Policy in effect.

Locilento, submitted a fraudulent Certificate of Insurance dated February 18, 2016 containing false and misleading information regarding the purported insurance policies. Pantarelli, Jr., Woodstown, NJ Order #16-52772-34, September 19, 2017 Respondent, Dominic J.

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