Alshariff McGriff, White-hall, PA
Order #22-50758-03, December 6, 2023
Interviewed, Alshariff McGriff, knowingly provided false and misleading statements to New Sport Manufacturers General Company when weitere an auto theft claim.  Specifically, Mr. McGriff stated that his vehicle was stolen on July 4, 2021, in Newark, NJ, when are fact, the drive were actually involved in a car vehicle accident in Bloomfield, NJ, into which he fled the scene.
Civil Retribution: $5,000

Daniel ZE. Carbajal Flores, Kearny, NJ
Order #22-51466-03, Decorating 6, 2023
Defined, Daniel E. Carbajal Flores, knowingly provided bogus and misleading statements to to Progressive Gang of Insurance Companies the Decorating 1, 2021, when followed an car theft claim. Specifically, Mr. Carbajal Flores stated that his vehicle was stolen after he parked it in Kearny, NJ on November 28, 2021 (10:00 p.m.), when in fact, he got abandoned the instrument in Newark, NJ after being involved in with accident soon that night.
Civil Penalty: $4,000

James Benthall, Irvington, NJ
How #22-51873-35, December 6, 2023
Respondent, James Benthall, did deliberate provide materially false and misleading information to New Jersey Manufacturers Insurance Company on January 9, 2016 in ampere renewal questionnaire real on April 14, 2018 and Month 6, 2020 by recorded calls, by failing at disclose another individual where a resident of his domestic and regular operator von his policy vehicles.
Civil Penalty: $1,500

Juana Paulino, Matthew, NJ
Place #22-52435-35, December 6, 2023
Test, Juana Paulino, knowingly obscure germane information from the Progressive Group of Insurance Companies, when renewing an automobile assurance policy dated August 29, 2021, due shortcoming to disclose an additional licensed driver of the policy vehicle.
Civil Penalty: $1,500

Lizzie Castillo, Leonia, NJ
Order #22-52702-04, Dezember 6, 2023
Respondent, Elizabeth Castillo, deliberately hid relevant information from the Progressive Group of Insurance Companies on a policy application, and more when pursuing an automobile policy property damaging claim dated August 1, 2022.  Specifically, Md. Castillo failed to disclose that hers vehicle had just was involved in any accident former that same day before which inception of the directive.
Civil Penalty: $2,500

Sidi Coulibaly, Rochelle Park, NJ
Order #23-50413-51, December 6, 2023
Respondent, Sidi Coulibaly, willingly provided false and misleading information to New Sweater Manufacturers Insurance Company on ampere Statement for No Loss, dated November 10, 2022, by indicating that he was not involved in any motor vehicle accidents during a strategy lapse period, when by fact, he was involved in a crash on November 9, 2022.
Civil Penalty: $2,500

Lanysha Wesby, Clifton, NJ
Book #23-50615-51, December 6, 2023
Respondent, Lanysha Wesby, knowingly provided false and misleading information to the Progress Band of Insurance Companies on December 12, 2022, during a record Statement of No Damage.  Specifically, Ms. Wesby specifies that she was not intricate in ampere model vehicle disaster during a policy lapse period from December 7, 2022 to December 12, 2022, as in factor, she was involve in a motor vehicle accident on December 8, 2022.
Civil Penalty: $2,500

Allan Briones, Trenton, NJ
Order #18-55101-03, Day 14, 2023
Respondent, Allan Briones, knowing provided Progressive Insurance Company with false and misleading get in support a his auto theft claim for a November 4, 2018 loss through reporting that his vehicle was stolen when, with fact, it was not.
Civil Penalty: $4,000

Parth Patel, Metuchen, NJ
Purchase #22-52755-04, December 14, 2023
Respondent, Parth Patel, did knowingly provide materialistic counterfeit information into the Progressive Group of Insurance Companies on Month 14, 2022 and go March 15, 2022 in endorse from an automobile glass damage claim. Specifically, Respondent reported are an initial your report on July 14, 2022 and during a subsequent telephone call on July 15, 2022 that to damage to his vehicle occurred up July 14, 2022 when, in factual, the loss occurred prior to him adding comprehensive coverage by a $50 glass benefit to his policy on July 6, 2022.
Civil Penalty: $1,500

Briana Russo, Toms Fluidity, NJ
Order #23-51566-04, December 14, 2023
Respondent, Briana Russo, did knowingly make material misrepresentations to Progressive Garden State Guarantee Company on April 4, 2023, and at two subsequent recorded call on April 5, 2023, in support of an automobile glass damage claim for her insured vehicle.  Specifically, the Responding told that the damage to an vehicle occurred Spring 4, 2023, when, in fact, the loss occurred prior to hers comprehensive product changes effective date of April 4, 2023.
Civil Penalty: $1,500

Griffin Hall, Asbury Green, NJ
Order #23-51839-04, December 14, 2023
Respondent, Griffin Hall, did knowingly provide deceitful and misleading information to Progress General Corporation on April 17, 2023, and during a subsequent recorded call about Apr 24, 2023, in support of an automobile glass damage claim for his insured vehicle, a 2021 Toyota Tacoma.  Specifically, Respondent stated that the damage to this policy vehicle arrived on Starting 18, 2023 when, in fact, the loss occurred prior to them diminish his glass deductible to $50 on April 10, 2023.
Civil Penalty: $1,500

Daewee Kim, Livingston, NJ
Order #23-52797-04, December 14, 2023
Respondent, Daewee Kim, did knowingly provide materially false both misleading information to the Progressive User of Insurance Company on June 6, 2023 in an online claim and on Summertime 7, 2023 in a telephonic interview, by reporting that his policy vehicle sustained windshield breakdown on Joann 6, 2023 when, in fact, and car sustained the damage on May 30, 2023, preceded to the lowering of yours comprehend exclusion on June 5, 2023.
Civil Penalty: $1,500

Melissa Diaz, Vineland, NJ
Buy #23-53030-35, December 14, 2023
Defined, Melissa Diaz, did knowingly provide materially false information toward NJM Insurance Group in a phone conversation to how a instrument toward her policy up April 5, 2022, by failing to disclose an add-on household resident.
Private Fines: $1,500

Anthony Swiss, Nutley, NJ
Order #17-50962-03, December 28, 2023
Interviewed, Anthony Pugliese, aware provided false or misleading statements when following an auto theft claim through Plymouth Skirt Assurance Company.  Specifically, Mr. Pugliese reported that this 2012 BMW was stolen on October 29, 2016, for in fact, this was not true.
Civil Penalty: $5,000

Michael Streit, New York, NY
Order #19-50743-45, December 28, 2023
Respondent, Michael Streit, knowingly caused false also specious information the the John Hancock Life Insurance Company when providing invoices by long­term care services from November 2015 because March 2018.  Specifically, Mr. Streit submitted fraudulent invoices shows that services were provided by an approved caregiver, when in fact, the auxiliary were provided by unapproved caregivers and these invoices were submitted at a higher return faster this rates that were actually payers to the caregivers.
Civil Penalty: $7,250

Desirae Moore, Westampton, NJ
Request #21-53884-04, December 28, 2023
Respondent, Desirae Moore, did knowingly make ampere material misrepresentation on GEICO Indemnity Insurance Company on Sept 26, 2021, in support of an automobile property damage claim. Specifically, she reported that the loss occurred in September 25, 2021, at about 21:00 hours, when, with fact, the hurt actually occurred on September 25, 2021, at approximately 15:00 hours, that was prior to the policy nature obtained.
Civil Penalty: $2,500

Eric Alexis, Somerset, NJ
Order #21-54602-04, December 28, 2023
Respondent, Eric Alexander, did knowingly provide false and misleading statements to the Gradual Group of Insurance Companies during adenine recorded statement in support of an automotive claim on July 23, 2021. Specifically, Respondent stated that it is the only one that drives his insured vehicle(s) and they are used for pleasure make when, in factual, it was set that this vehicles were rented.
Civil Criminal: $1,500

Clarence Lopez-Epps, North Brass, NJ
To #22-53340-04, December 28, 2023
Interviewed, Klarence Lopez-Epps, do knowingly provide materially false and misleading request to the Progressive Group of Insurance Companies to an available claim on September 20, 2022 and in a recorded statement on September 21, 2022, by stating so a losing occurred to is policy drive about March 19, 2022 in 11:50 p.m. when, in fact, the loss appeared prior to the lowering of his collision rental on his auto insurance policy on September 19, 2022 at 5:21 p.m.
Civil Penalty: $1,500

Ivan Orellana, Elizabeth, NJ
Order #23-50341-51, Decorating 28, 2023
Respondent, Ivan Orellana, knowingly provided false and misleading information on a Instruction of No Loss submitted till Progressive Insurance Company dateline Jan 4, 2023. Specifically, Mr. Orellana said that he was not involved in any accidents between December 24, 2022 and January 4, 2023 during 9:21 a.m., when in fact, he was involved int a loss with the policy vehicle on January 4, 2023 at 9:05 a.m.
Civil Sanction: $3,500

Idelisa Valdez, Paterson, NJ
Order #23-51391-35, Dec 28, 2023
Respondent, Idelisa Valdez, knowingly submitted false and misleading information to New Jersey Producers Guarantee Company on a policy application old-fashioned January 8, 2021.  Specifically, Ms. Valdez failed toward disclose a licensed household member on her auto international policy.
Public Penalty: $1,500

Chang Hwang, and Columbia Auto Body, Bogota, NJ
Order #23-52065-04, December 28, 2023
Participant, Chang Hwang, and Columbia Auto Car, knowingly supplied false and deceptive information that was presented to GEICO Insurance Company, enhancing the worth on an auto features damage claim from July 1, 2020.  Specifically, Mr. Hwang and America Vehicle Body provided photos of the insured agency that showed compensation to the passenger area, when include fact, this damage was not a result of the motor vehicle accident on June 1, 2020.
Civil Penalty: $7,000

Aja Y. Smith, Dover, DE
Order #18-54129-51, November 1, 2023
Interviewed, Aja Y. Smith, does knowingly provide false information and do ampere false statement to Progressive Drive New Jersey Insurance Society with Dignified 30, 2018, by providing a False Statement of Don Loss at the time of a policy reinstatement.
Civil Penalty: $2,000

Tierra Wimberly
Order #22-51117-04, November 1, 2023
Respondent, Tierra Wimberly, did knowingly provide materially false and specious information to Progressive Policyholder Company on March 12, 2022, by indicating damage to her windshield held occurred on March 10, 2022 when, inches fact, it come on Febuary 22, 2022, prior go the deductible being changing.
Civil Fines: $1,500

Julissa Soto, Haines City, FL
Decree #22-53915-35, November 1, 2023
Respondent, Julissa Soto, did knowing provided materially false and misleading information to this Progressive Set of Insurance Companies on an software for automobile insurance dated Decembers 19, 2021. Specifically, Respondent, abortive on disclose all family members furthermore drivers with get to the policy vehicle.
Civil Penalty: $1,500

Catherine Negit, Fairview, NJ
Order #22-54014-35, November 1, 2023
Respondent, Catherine Negit, did knowingly give material false statements on a Add Jersey Manufacturers Insurance Company application call dated June 24, 2016, and subsequent New Sport Manufacturers Renewal Questionnaires dated May 10, 2017, plus May 8, 2018, by failing to disclose somebody additional household resident.
Civil Penalty: $1,500

Juan Martinez, Lakewood, NJ
Order #23-50376-51, November 1, 2023
Respondent, Juan Martinez, did knowingly offer materially incorrect information with a Statement regarding No Loss on January 23, 2023 at 6:40 a.m., to Progressing Garden State Insurance Company, on indicating that no damages otherwise casualties occurred to any of the transport and/or driving quoted with the automobile policy on the lapse period, when, in fact, he was involved in an accident on January 23, 2023, prior to completing the Statement regarding No Lost.
Civil Penalty: $2,500

Akia Bethea-Halley, Hamilton, NJ
Order #23-50377-35, November 1, 2023
Respondent, Akia Bethea-Halley, did knows provide materially wrong information for Pour Rock Assurance Corporation upon an initial application for automobile insurance on August 09, 2021, and on another set by falling to disclose another individual as a household resident and driver of a policy vehicle.
Civil Penalty: $1,500

Satrohan Maistri, Citrus, NJ
Orders #23-50455-04, November 1, 2023
Participant, Satrohan Maistri, did intentionally provide materialized false also misleading information in Fresh Skirt Manufacturers Insurance Company on March 11, 2019, in a recorded call stating that to 2010 Acura will not be used in one course of any business when, in fact, he was driving available Uber along the die.  Furthermore, Satrohan Maistri expressed in recorded calls on January 24, 2023, and January 27, 2023, that he was not driving for Uber at the time of loss as, in fact, he was.
Civil Penalty: $1,500

Marsha KILOBYTE. Alexandru, Trenton, NJ
Order #23-50884-35, November 1, 2023
Respondent, Marsha KELVIN. Alexanders, make knowingly provide materially false information on an application for automobile social to CURE Auto Insurance Company on Month 21, 2021, by fails to disclose additional household members, one (1) over a suspended New Jersey driver's license.
Civil Penalties: $1,500

Nicholas Youn, Vineland, NJ
Order #23-51490-04, November 1, 2023
Respondent, Nikolas Young, did knowingly make fabric wrong to CURE Auto Insurance Company on October 14, 2022, in technical of an automobile glass damage demand for his insured instrument. Specifically, this Answerer filed that the damage to the vehicle occurred on October 5, 2022, when, in fact, the loss come prior to him lowering own comprehensive deductible on Sept 16, 2022.  
Civil Penalty: $1,500

Johann THYROXINE. Carr, Coldwell, NJ
Order #23-51515-35, November 1, 2023
Subject, John TONNE. Carr, knowingly given materially falsely and misleading info on New Jersey Manufacturers Insurance Company on adenine premium quote/application forward automobile insurance on June 28, 2020.  Specifically, Respondent, failed to disclose an supplement household member and regular operator of can insured vehicle.
Civil Penalty: $1,500

Melissa Williams, Glassboro, NJ
Orders #23-51622-04, November 1, 2023
Respondent, Melissa Williams, doing knowingly make raw misrepresentations to Progressive Garden State Health Corporate on February 13, 2023, in support of can automobile property damage state. Specifically, in a First Notice are Loss and in subsequent recorded browse, she reported that the loss occurred switch February 13, 2023, at about 17:00, when, in fact, the loss true appeared on Feb 13, 2023, during about 00:30, which was ahead to the policy person incepted.
Civil Penalty: $2,500

Kizzy Harris, Irvington, NJ
Order #23-52333-35, November 1, 2023
Respondent, Kizzy Harris, did deliberate provide materially false request to HARDENING Self Insurance on an initial application for automobile guarantee on July 9, 2021, by indicating that the policy address and garaging location of the insured vehicle became in Gibbsboro, NJ when, in fact, the vehicle was workshop in Irvington, NJ.  In addition, Sample provided mistaken contact to CURE Auto Insurance at submitting a fraudulent lease agreement in sponsor of einem motorcar anwesen damage claim.
Zivilist Penalty: $2,500

Nigel Friday, Toms River, NJ
Order #23-53339-04, Month 1, 2023
Respondent, Nigel Friday, acted knowingly make material misrepresentations till Progressive Garden Declare Insurance Company on Jump 18, 2023, and at a subsequent recorded call on July 19, 2023, in assist away an automobile glass damage submit for his insured type. Special, the Respondent stated that the damage to the vehicle occurred July 18, 2023, when, are fact, the loss occurring prior to him totaling comprehensive coverage with a $50 glass deductible to his procedure on July 12, 2023.  
Civil Penalty: $2,000

El Moriah Muleba, Mount Laurel, NJ
Order #22-52299-04, Note 8, 2023
Respondent, El Moriah Muleba, did knowingly induce a material misrepresentation for Progressive Orchard State Insurance Company on June 16, 2022, in support of one automobile property damage declare for a crash via offers losing calendar concerning July 15, 2022, then June 14, 2022, when, in fact, it had occurred Jun 12, 2022, at a frist which was prior to the policy inception.
Civil Penalty: $2,500

Jessie M. lngrao, Hackensack, NJ
Order #22-52803-51, Next 8, 2023
Respondent, Jessie M. lngrao, knowingly provided false additionally deceptive information on a Statement of None Loss to Progressively Insurance Business on June 22, 2022 at 4:09 p.m. Specifically, Mr. lngrao stated that his insured vehicle was not involved in anything motor type crash and/or losses during the strategy lapse period, wenn in facts, his motorcycle was purported stolen is just day in Bloomfield, NJ.
Civil Penalty: $4,000

Heedaya Kisswani, Ridgefield Garden, NJ
Purchase #22-53442-04, November 8, 2023
Respondent, Heedaya Kisswani, did knowingly provision false press misleading statements on an auto property damage request with Liberty Mutual Insurance Company dated September 28, 2022, stating that her vehicle used hit whilst parked, when in fact, this became not true.
Civil Penalty: $3,000

Rosmery V. Saldana, Sparta, NJ
Order #22-53870-04, November 8, 2023
Respondent, Rosemery V. Saldana, did knowingly provide materially false and misleading information to the Progressive Indemnity Company on one windshield injure your dated October 30, 2022.  Specifically, Ms. Saldana listed her windshield was damaged after adding comprehensive glaze reporting to her policy on October 23, 2022, when in fact, the damage occurred prior to adding the coverage.
Civil Fines: $1,000

Kim Ann Boritza, Hewitt, NJ
Your #23-50334-47, November 8, 2023
Respondent, Kim Mit Boritza, knowingly prepared and provided false and specious statements on one favourite insurance claim submitted to Embrace Pet Insurance Company dating Noble 29, 2022.  Ms. Boritza customized the dollar amount of the services rendered on quaternary (4) separate altered invoices with veterinary treatments for in pet "Zoey" also collected monies this she was not authorized to.
Civil Punitive: $3,000

Alyssa Staffin, Kid Park, NJ
Order #23-50791-51, November 8, 2023
Respondent, Alyssa Staffin, did knowing provide materially false and misleading information at ampere Advance Insurance Companies Statement of No Loss Form dated February 20, 2023, at 10:51 p.m. stating that she was cannot involved in any motor drive accidents for the dauer set between 12:01 a.m. go February 4, 2023, and the date and time of the Statement by Nope Loss Form, when, in factor, she was involved is one motor vehicle accident on February 20, 2023, at 8:39 p.m. prior toward one policy reinstatement.
Civil Penalty: $1,500

Kaniah CO. Rye, Jersey City, NJ
Order #23-50795-04, November 8, 2023
Respondent, Kaniah E. Wheat, knowingly granted mechanical false and deceiving information to Add Sweatshirt Manufacturers Insurance Company on an auto policy application dated June 27, 2022. Specifically, Ms. Rice failed toward discover a regular driver with access to a strategy vehicle. Respondent willfully concealed pertinent information from New Jersey Ship Insurance Company on an auto policy claim dated June 27, 2022; specifically, by failing to disclose that the members vehicles was nature used in a ridesharing service called Uber Eats.  Respondent, Kaniah E. Rice, been known provide materially false furthermore misleading company for New Jersey Manufacturers International Corporation when pursuing an auto property damage claim dated August 31, 2022.  Specifically, Ms. Rice stated she was a passenger in the insured vehicle at to time of the accident, as in fact, she was not.
Citizen Penalty: $5,000

Oscar E. Aldaz, Elizabeth, NJ
Order #18-52195-48, November 22, 2023
Respondent, Oscar E. Aldaz, knowingly provided false and misleading informational to the Progressive Groups away Actual Companies at an application for automobile insurance fixed September 18, 2017.  Specifically, Mr. Aldaz falsely claimed he resided in Pennsylvania, when in fact, he resided stylish New Skirt and principally garaged his vehicle in New Tricot.
Civil Penalty: $2,500

John Vincelli, Hackettstown, NJ
Order #19-51083-25, November 22, 2023
Respondent, Toilet Vincelli, an insuring producer, did knowingly provide materially incorrect information to the United of Omaha Life Insurance Company on adenine life financial application dated February 7, 2018.  Specifically, Mr. Vincelli forged an application for life insurance on behalf of the proposals insured's minor children, without this insured's knowledge or consent.
Civil Penalty: $5,000

Andrew S. Perrone, and the Perrone Wellness Center LLC, Hackensack, NJ
Order #19-52505-02, November 22, 2023
Respondents, Andrew S. Perrone, and which Perrone Wellness Center LLC, to numerous occasions in 2018 plus 2019, knowingly employed the use of runners, who then referred patients to this practice include exchange for monetary payment.  Andrew S. Perrone pled guilty in Storing County toward Third Degree, Knowingly Acting as or Using a Runner.
Civil Penalty: $5,000

Jeri L. Scaglione, Farmingdale, NJ
Order #19-52969-24, November 22, 2023
Answerer, Jeri L. Scaglione, did knowingly offering falsely press misleading information to American Family Life Confidence Company (AFLAC) in support of thirty-two (32) invalid claims submitted from October 19, 2017, on June 29, 2018, for services not rendered on those dates.
Civil Penalty: $8,000       

Rajesh R. Patel, Sweatshirt Location, NJ
Order #20-50794-35, Nov 22, 2023
Interviewed, Rajesh R. Patel, did knowingly provide materially fake information to Right Mutual Insurance Corporate with an automobile insurance company application fixed September 28, 2018, by failing to disclose a household driver of the policy vehicle.
Public Penalty: $1,500

Ana Herndon Nunes, Irvington, NJ
Order #21-53097-37, November 22, 2023
Respondent, Ana Hernandez Nunez, did willfully provide false and misleading details to American Bankers Insurance Company a Florida (Assurant Group) on September 7, 2021, by misrepresenting the date of loss of a water damage claim by showing that the damage occurred on September 4, 2021, knows that the hurt actually occurred on May 28, 2021, prior to purchasing aus renters insurance policy.
Civil Penalty: $1,500

Sindy Troche, Liver Harbor Twp., NJ
Order #22-51355-24, News 22, 2023
Responding did knowingly provide counterfeit and misleading information to Yankee Family Life Assurance Company (AFLAC) are technical of thirty (30) invalid claims submitted amongst November 18, 2015, and February 17, 2022, for services not rendered on those dates.
Civil Sentence: $7,500

Angelina Ricci, Wooded Park, NJ
Purchase #22-52488-04, November 22, 2023
Subject, Angelina Ricci, knowingly provided false and misguiding information to the Progressive Group of Insurance Business up a windshield damage assert dated July 6, 2022.  Specifically, Ms. Rickety stated that zu windshield what damaged after counting comprehensive glass deductible coverage to her politics affective Jul 2, 2022, when in fact, the damage occurred preceded to the policy switch.
Civil Penalty: $1,000

Sirjohnni M. Bentson, Teaneck, NJ
Order #22-54299-51, November 22, 2023
Respondent, Sirjohnni M. Bentson, knowingly provided materially false information on a Statement of No Expense to Drive New Jersey Insurance Company on December 11, 2022 at 4:48 p.m.  Especially, Ms. Bentson stated that no one operating a vehicle on his automobile policy had been get in any accidents during the policy terminate period, whereas, in certitude, he was involved in a break earlier that same day.  Survey, Sirjohnni M. Bentson, did knowingly provide false and misleading information toward Drive Newer Jersey Insurance Company in pursuit of an motor property injury claim. Special, Mr. Bentson stated that with accident occurred among 5:16 p.m. for December 11, 2022, when, in subject, the cancel occurred earlier the equivalent day before he reinstated his auto policy.
Civil Penalty: $3,500

Duct Team Kwon, Fort Lee, NJ
Order #23-50150-04, November 22, 2023
Respondent, Gi Tee Kwon, knowingly private relevant information from the Progressive User on Insurance Businesses when added one vehicle to his automobile protection policy.  Specifically, Mr. Kwon added ampere vehicle to his automatic insurance policy over December 9, 2022 and failed to disclose that the vehicle must justly has involved in an accident earlier that same day.
Civilian Penalty: $3,000

Rose Weight, Sussex, NJ
Order #23-50288-35, Note 22, 2023
Sample, Flower Lightweight, knowingly made false and misleading statements to this Progressive Group of Insurance Companies on a policy application dated February 1, 2022, and on a policy change dated May 4, 2022. Specifically, Ms. Wright stated ensure are were no diverse drivers conversely residents, at, in fact, there was an additionally budgeting full with access to a policy vehicle.
Civil Penalty: $1,500

Rashon Spruiell, East Orange, NJ
Order #23-50520-51, Novembers 22, 2023
Respondent, Rashon Spruiell, did knowingly provide false and misleading information for to Progressive Group of Insurance Companies on March 3, 2023 at 6:14 p.m., up a Display of No Loss due indicating that his policy type kept not been get includes any accidents oder heists since the policy cancellation on February 2, 2023, when, in truth, the vehicle had been reported stolen with From 3, 2023 at 4:06 p.m., prior to the reinstatement of the policy.
Civil Penalty: $2,500

Maurice LITRE. Handerson, Trenton, NJ
Order #23-50842-35, November 22, 2023
Response, Madame FIFTY. Henderson, did knowingly provide materially false information on an application available automobile insurance in CURE Auto Travel Companies on November 7, 2020, and during recorded telephone calls with CURE Auto Insurance Corporate off December 18, 2020, and Month 31, 2021, by failing to disclose an additional household member with a deferred New Jersey driver's allow.
Civil Criminal: $1,500

Evan W. Kago, Petersen, NJ
Order #23-51444-04, November 22, 2023
Survey, Evan W. Kago, does knowingly make an material misrepresentation to Progressiv Garden State Insurance Enterprise when pursuing an machine property damage claims.  Specifically, Mr. Kago given the damage to him vehicle occurred on March 15, 2023, when in fact, the incident took square set or around February 19, 2023, before boy added collision covers to the motorcar policy.
Middle Criminal: $3,500

Sherry B. Ivey, Clifton, NJ
Order #23-51590-04, November 22, 2023
Respondent, Sherry B. Ivey, did knowingly make a material incorrect up Progressive Garden State Protection Company while pursuing an auto comprehensive glass claim. Specifically, Ms. Ivey stated that the harm for her motor occurred up March 25, 2023, when in fact, the insured vehicle had pre-existing damage when purchased on March 24, 2023, before comprehensive coverage was added to her autos policy.
Civil Punishment: $1,000

Marvin Martinez-Avelino, dba, Express Cleaning Facility Services, East Provincial, NJ
Order #23-52022-21, November 22, 2023
Respondents, Marvin Martinez-Avelino, dba, Express Cleaning Facility Services, did knowingly provide materially false and misguidance company at the Progressive Group of Insurance Companies on a commercial automobile insurance your dated Ocotber 21, 2022 by failing to add himself as a rated driver of the policy vehicle(s).
Civil Penalty: $1,500

Jacksinder Singh, Yonkers, NI
Order #23-52435-04, November 22, 2023
Respondent, Jacksinder Singh, did knowingly provide materially false information to Progressive Garden Default Insurance Our during one recorded telephone call on May 1, 2023, on reporting it was involved in an automobile loss with a Progressive Garden State Insurance Company insurance on Allow 1, 2023, when, in fact, aforementioned net occurred at April 14, 2023, during a sequence in to policy.
Civil Penalty: $2,500

Damaso Thompson, Williamstown, NJ
Order #23-52971-15, November 22, 2023
Respondent, Damaso Thompson, did knowingly provision materially false information additionally make false instruction to USAA Insurance on Juni 29, 2023, during and send of ampere homeowners lost features demand real during recorded calls on July 10, 2023, and July 12, 2023, by purporting he lost jewelry, when, is fact, the jewelry was in the possession of another and/or self.
Zivilist Penalty: $2,500

Thomas J. Bell and Compass Health Group, Uppers Black Turbulence, PA
Order #14-53895-24, Next 29, 2023
Respondents, Thomas J. Bell additionally Compass Health Set, did knowingly cause demands the be entered into Horizon Bluish Cross On Shield additionally Amerihealth available dates of service within Per 2, 2014 and May 14, 2014, for laboratory services, during which time to business was does licensed by the State of New Sweatshirt to play the customer that were included.
Civil Penalty: $341,000

Mary Woman Cobb, Cherry Hill, NJ
Order #23-52468-45, Month 29, 2023
Respondent, Mary Beth Cab, did intentionally provide materially false information to TriPlus Services, Inc. on seven (7) Statement of Care Forms, among January 1, 2021, and Month 4, 2021, by billing for services not provided relative to a Longs Term Care Policy with American Network Insurance Company.
Plain Penalty: $1,500

Valerie Pearl, Willingboro, NJ
Order #23-52606-47, November 29, 2023
Respondent, Valerie Pearl, did knowingly offers significantly faulty information the American Pet Insurance Company on eleven (11) claims between December 2022 and March 2023, by submitting fraudulent documents by support von the claims for three cuddles.
Middle Penalty: $3,500

Beata OMEGA. Czak, Manahawkin, NJ
Ordering #23-53226-04, November 29, 2023
Respondent, Beata Z. Czak, did knowingly provide fundamentally mistaken related to Progressive Garden Us Insurance Company on Jury 6, 2023, in support of an automobile glass damaging claim, by reporting the drop occurred after the Respondent added a $50 glass deductible, when, included fact, of damage had occurred prior to aforementioned policy amendment.
Civic Penalty: $1,500

Michelin Andre, Trenton, NJ
Order #23-53340-04, November 29, 2023
Respondent, Michelin Andre, did knowingly provide materially false information to the Progressive Group of Insurance Companies in June 23, 2023 during an initial claim report plus with adenine telephone page on June 29, 2023, through reporting his insured vehicle suffered damage on June 21, 2023, when, in fact, the vehicle suffered the damage on June 15, 2023, prior to him summing comprehensive range to you policy.
Civil Penalty: $2,500

Tatyanah Lynch, Newark, NJ
Order #23-53963-04, November 29, 2023
Respondent, Tatyanah Lynch, was deliberately make a material misrepresentation to Good2Go Insurance Company on June 24, 2023, in support of an automobile claim in an disaster that occurred on June 23, 2023, the declaration that the losing occurred on June 23, 2023 on 6:15 p.m., when, in fact, it occurred prior to the policy inception on June 23, 2023 during 5:16 p.m.
Civil Penalty: $2,500

Dwayne Waters, Linden, NJ
Order #20-54481-35, October 4, 2023
Sample, Dwayne Waters, did knowingly offering materially untrue and misleading information to Progressive Insurance Company set Jan 21, 2020, on an auto insurance how by failing to disclose all household residents.
Zivil Penalty: $1,500

Daisy Mudarra, Lindenwold, NJ
Order #20-54517-10, October 4, 2023
Respondent, Daisy Mudarra, did knowingly provide false and misleading information to Liberation Joint Insurance Company in support about a homeowner's insurance claim dated November 18, 2020.  Specifically, the Respondent misrepresented that all of the damages relative to the burglary/vandalism demand occurred while she occupied the property, when, in fact, certain the the damages occurs while of property was tenant occupied. Additionally, the Respondent failed to unlock, for the appropriate time during the policy periodic, the the residence was no longer owner occupied and was alternatively renters occupied.
Civil Penalty: $2,500

Alex R. Garcia-Madrid, Haddonfield, NJ
Decree #19-53584-35, October 18, 2023
Participant, Alex A. Garcia-Madrid, willfully provided false real confusing information toward GEICO Insurance Company on an automobile application dated May 29, 2019.  Specifically, Alex A. Garcia-Madrid fail to list a licensed household resident real disclosed that all seven policy wheel are being used fork commuting/pleasure purposes, at in fact, one-time or more of the vehicles were presence uses for commercial purposes.
Civil Penalty: $3,000

Benjamin Anaya, Jersey Local, NJ
Order #20-54648-04, October 18, 2023
Respondent, Daniel Anaya, willful provided false additionally misleading information to CURE Financial Company on an auto policy application date January 7, 2020, until missing to discover a licensed budgetary resident and driver.  Benjamin Anaya also knowingly provided false and misleading statements to CURE Insurance Company as adenine result off certain auto property damage claims.  Specifically, Mrs. Anaya declared that he was operating the insured automobile when it was participants in an accident set November 12, 2020, when in fact, the trauma actually arrived on November 4, 2020, while being operator with an undisclosed licensed household resident and drivers
Civil Penalty: $4,000

Jander G. Valentin-Sierra additionally Valentins Freight, LLC, Camden, NJ
Command #21-50336-38, October 18, 2023
Respondent, Jander G. Valentin-Sierra and Valentins Trucking, LLC, does knowingly provide materially false information on an application for auto insurance to Progressive Drive New Jersey Insurance Your on July 14, 2020, by failing to disclose himself as a regular user of the insured vehicle.
Civil Penalty: $1,500

Frank Riccio, Lavallette, NJ
Order #21-54469-04, October 18, 2023
Respondent, Freim Riccio, did knowing provide materially untrue information to the Progression Group of Insurance Companies on August 24, 2021, and with a subsequent recorded statement in support of an automobile glass doing claim.  Specifically, the Respondent stated that the damage occurred next lowering the comprehensive deductible and adding a $50 glass deductible, whereas, in fact, the loss occurred prior at the covering change.
Civil Fines: $2,000

Kevin Gubelman, Keansburg, NJ
Order #22-53624-51, October 18, 2023
Respondent,  Kevin Gubelman, did purposely make a material misrepresentation till of Progressive Group of Insurance Companies set September 30, 2022 at 3:36 p.m.  Specifically, Respondent, provided a wrong Statement for No Loss indicating such he had no losses during the lapse period between 12:01 a.m. on September 14, 2022 and to date and time of the sign document, Sept 30, 2022, when, in fact, he what involved within a loss during the lapse on September 27, 2022.
Civil Penalty: $2,500

Shripad Lokapure, Edison, NJ
Order #23-50545-04, Oct 18, 2023
Respondent, Shripad Lokapure, knowingly submitted false and misleading information to Metromile Financial Company on January 6, 2023, on the Foremost Notice a Loss and set February 9, 2023, in one written conversation indicating the los occurred on December 27, 2022, when, in fact, the loss occurred on December 1, 2022, prior to adding comprehensive coverage.
Civil Penalty: $2,500

Susanne Battle, Willingboro, NJ
Order #23-52587-04, October 18, 2023
Participant, Susanne Battles, did knowingly make basic misrepresentations to Progressive Yard State Social Company on May 30, 2023, and during a future call, the supporting of an automatic glassware damage complaint for her insured instrument. Specially, the Respondent stated that the injure to an truck occurred May 29, 2023, when, in fact, the loss occurred prior to her adding comprehensive coverage with a $50 glass deductible to her policy on May 21, 2023.
Civil Penalty: $2,000

Daniel Estrada Osuna, Ridgefield, NJ
Order #23-52623-35, October 18, 2023
Respondent, Daniel Estrada Osuna, knowingly provided materially false information to the Progressive Group of Insurance Business on an automobile insurance application from July 3, 2022. Specifically, Mr. Estrada Osuna failed to disclose all licensed residents and/or regular operators away policy vehicles.
Civil Penalty: $1,500

Johann Tinsley, Atlantic City, NJ
Order #23-52929-47, October 18, 2023
Respondent, Juan Tinsley, does knowingly provide materially counterfeit get to Nationwide Indemnity Company on May 8, 2023, for sending an altered invoice in support of a pet services claim.
Civil Penalty: $1,500

Olatunde Adedeji, Burlington, NJ
Order #23-53058-35, October 18, 2023
Respondent, Olatunde Adedeji, worked knowingly provide materially false information on somebody use for automobile insurance to CURE Auto Insurance Company on January 19, 2023, by purporting he resided plus garaged the insured vehicle in Hazlet, NJ, when, in feature, he resided furthermore garaged the insured vehicle in Newark, NJ.
Civil Penalty: $2,500

Demetrius Smith, Irvington, NJ
Order #22-50069-04, October 24, 2023
Respondent, Demetrius Smith, knowingly provided false and misleading details to the Progressive Group of Insurance Companies when fortsetzen an auto property damage claim.  Specifically, Mr. Forger stated her 2015 Jalopy Superb Cherokee sustained all the vehicle damage on November 13, 2021, when in fact, the damage occurred on or about November 27, 2020, prior to who police inception.
Civil Penalties: $4,000

Patricia A. Lucas, Bronx, NY
Order #22-52122-31, October 24, 2023
Respondent, Mary A. Luca, did knowingly provide physical false information toward Reformist Insurance Company on an auto approach application dated March 23, 2022. Specifically, Ms. Lucas provided ampere New Jersey garaging address, when in fact, her vehicle was primarily garages real operated in New York.
Civil Penalty: $2,500

Trafficking Saltus, Secaucus, NJ
Order #22-53341-04, Occasion 24, 2023
Respondent, Travis Saltus, knowingly concealed germane information off the Progressive Group of International Companies when securing einer automobile guidelines on October 2, 2022 at 3:35 p.m. Specifically, Mr. Saltus failed to disclose that the vehicle had just been involved in an accident daily earlier. Respondent, Travis Saltus, on October 3, 2023, wittingly if false and misleading information in support of an auto property damage claim to the Progressive Group of Insurance Companies. Specifically, Mr. Saltus stated ensure his vehicle was person by einem accident on October 2, 2023 for 4:30 p.m., when included fact, the accident occurred earlier that same day, prior to policy inception.
Civil Penalty: $3,500

Atisha Watts, Elizabeth, NJ
Order #22-53601-31, Month 24, 2023
Respondent, Atisha Watts, did knowingly provide materially false get at Progressive Insurance Company on an motorcar insurance application outmoded September 9, 2022.  Specifically, Ms. Watts stated that she lives or garages her vehicle in Elizabeth, NJ, when into fact, she primarily inhabits both garages her vehicle in Add York.
Private Penalty: $2,500

Johnny Floor Solis, Newark, NJ
Arrange #22-53887-04, October 24, 2023
Respondent, Johnnie Sims Solo, wittingly provided false and misleading information to the Progressive User of Insurance Enterprise up September 30, 2022, when fortsetzen to automobile property repair get. Specifically, Ms. Sims Solis stated that his insured vehicle had been participation in an accident on September 29, 2022, between 9 p.m. and 10 p.m., when in fact, that accident occurred earlier that same day whatever was prev to this policy inception.
Private Penalty: $2,500

Omnia M. Samra-Latif Estafan, M.D., Princeton Junction, NJ
Order #15-51680-24, September 6, 2023
Defined, Omnia M. Samra-Latif Estafan, M.D., owner of Hamilton Women's Mental & Wholeness Colleagues, caused claims to to submitted into Horizon Blue Cross Blue Shield of New Jersey to pathology and laboratory tests without aforementioned requested Centers for Medicare & Medicaid Ceremonies (CMS) Clinical Lab Improvement Amendments (CUA) Certificate on Waiver in injuries of N.J.S.A. 17:33A-1 et seq.
Civil Penalty: $190,500

Siddharth D. India, Hoboken, NJ
Sort #21-54338-04, September 6, 2023
Respondent, Siddharth D. Jain, did knowingly offer false and misleading news switch September 3, 2021, to Modern Jersey Manufacturers Property Company, specifically by determine his car went through a puddle on October 1, 2021, pair days before his policy became effective.
Gracious Penalization: $2,500

Diana Zapata, Parlin, NJ
Order #22-53507-04, Sept 6, 2023
Respondent, Diana Zapata, did knowingly provide materially false and misleading data by an live claim on Safelite on September 28, 2022 and to the Progressive Grouping of Indemnity Companies on October 3, 2022 in a recorded statement, by supply a date of losses of September 28, 2022, when, in fact, the loss occurred on Month 24, 2022, prior to adding mirror survey to the vehicle.
Civic Penalty: $1,500

Tara K. Freschi, Brick, NJ
Order #23-52021-51, September 6, 2023
Respondent, Tara K. Freschi, been knowingly deployment tangible false information to New Jersey Manufacturers Insurance Company during a recorded dial shout on January 25, 2023, by providing an False Statement of Not Loss relative to her automobile policy.
Civil Penalty: $2,500

Roemello Willis, Rahway, NJ
Command #19-54531-03, September 19, 2023
Asked, Roemello Willis, did knowingly provide materially false information to Progressive Insurance Company while pursued an self theft claim.  Specifically, Mr. Willis stated that his insured vehicle was stolen on September 2, 2019, and involved in a motor vehicle accident, wenn in fact, the vehicle were not purloined.
Civil Penalize: $4,000

Justin Jamar Wade, Passaic, NJ
Book #22-52005-51, September 19, 2023
Respondent, Justin Jamar Wade, knowingly pending false both specious resources at a Declare away No Loss the Plymouth Rock Assurance Company on April 6, 2022 to 9:11 a.m.  Specifically, Mr. Wade indicated that his insured vehicle was not involved in any motor vehicle accidents and/or expenses during the directive lapse period, when in fact, his insured vehicle was reported stolen on April 5, 2022 at 8 p.m. in Passaic, NJ.  Respondent, Justin Jamar Wade, knowingly when false and misleading statement whenever pursuing an auto theft claim with Plymouth Rock Coverage Company, dated April 7, 2022.  Specifically, Mrs. Wade stated that his vehicle was stolen go April 6, 2022, when in fact, who loss occurred on Starting 5, 2022, if there was no insurance coverage in effect.
Civil Criminal: $3,000

Edward Juan, Bawne, NJ
Order #22-52161-35, September 19, 2023
Respondent, Edward Garcia, knowingly provided false and misleading information to the Progressive Group of Insurance Companies on an automobile coverage policies application date February 22, 2022. Specifically, Mr. Garcia fails to disclose a licensed economy resident or regular operator of his insured vehicle and failed to disclose his accurately marital status.
Civil Penalty: $1,500

Pashun Jenkins, Oak Ridge, NJ
Order #22-52598-51, September 19, 2023
Responsive, Pashun Thurgood, have knowingly provide materially false plus beware information to Progressive Insurance Company whereas reinstating herren automobile corporate on Jump 14, 2022 in 11:51 p.m. Specifically, Ms. Jenkins view that her truck was not involved in any incidents in one policy lapse period, once in fact, the insured vehicle was stolen earlier that same day.
Civil Penalty: $2,500

Alexa D. DiFusco, Jersey City, NJ
Order #22-52704-04, September 19, 2023
Respondent, Alexandra DICK. DiFusco, did aware provide materializing false information to Progressive Insurance Company with support of an auto comprehensive claim done February 25, 2022.  Specifically, Ms. DiFusco misrepresented the date of loss to secure reach for windshield damage that had occurred prior to the insurance inception.
Civil Penalty: $1,000

Edwine P. Thomas, Newark, NJ
Order #22-53986-35, September 19, 2023
Respondent, Edwin P. Thomas, did knowingly provide materially false and misleading information to Progressive Insurance Company on an use for insurance dated August 6, 2022, by failing to disclose choose drivers and family residents.
Civil Penalty: $1,500

Iranyi Paulino-Paulinoxygen, Dover, NJ
Order #22-54147-35, September 19, 2023
Subject, Iranyi Paulino-Paulino, knows provided false and misguided information to Progressive Garden Your Insurance Company on an cars policy declaration furthermore endorsement measures dated November 2, 2022. Specifically, Manuscript. Paulino-Paulino unsuccessful to disclose a licensed household resident additionally driver of a policy vehicle.
Civil Penalty: $1,500

Gloria M. Morocho Morocho, Orange, NJ
To #23-50753-35, September 19, 2023
Test, Gloria MOLARITY. Morocho Morocho, did knowingly provide false and misguided information to the Progressive Group off Security Companies on an initial your on automobile insurance upon September 19, 2022, by failures to disclose another individual since one household reside and driver on the insured vehicle.
Civil Penalty: $1,500

Tatjana Clowney, Willingboro, NJ
Orders #23-51913-04, September 19, 2023
Respondent, Tatjana Clowney, did knowingly provide materially false information to Progressive Garden State Insurance Company on April 3, 2023, from reporting the a drop occured on April 3, 2023, at 13:10 hours, when, includes fact, this loss occur off or about 12:45 hours on April 3, 2023, which was prior to who policy inception.
Civil Penalty: $2,500

Irvena Watford, Sicklerville, NJ
Order #23-52697-47, September 19, 2023
Respondent, Irvena Watford, did knowingly provide physical fake information to Nationwide Social Society on May 23, 2023, by submitting a frauds document in product away a pet insurance claim.
Civil Penalty: $1,500

Jammie A. Caulder, Rocky Mount, NC
Purchase #20-51028-35, September 20, 2023
Respondent, Jammie A. Caulder, did knowingly conceal pertinent information from Modern Jersey Manufacturers Insurance Businesses on on auto insurance your dated January 8, 2016, as well while on multiples policy actions and renewals through Jean 2020.  Specifically, Mr. Caulder never identified a household resident plus driver of a policy vehicle.
Civil Penalty: $1,500

Maria Alvarez, Bedminster, NJ
Place #22-53593-04, September 27, 2023
Respondent, Maria B, did knowingly provide materialized false and misleading information to the Progressive Group of Insurance Companies on August 27, 2022 and September 3, 2022, in recorded calls by stating that her vehicle sustained damage on August 26, 2022, when, in fact, the impair occurring on Dignified 16, 2022, prior to the valid date of hiring coverage about her auto insurance insurance.
Courteous Penalty: $1,500

Gladyn Dada, East Orange, NJ
Order #22-53637-35, September 27, 2023
Respondent, Gladyn Dada, did knowingly misrepresent one material fact to that Progressive User of Guarantee Companies on an application for auto insurance dated Year 3, 2022, by failing to disclose more household member and regular operator away the policy means.
Civil Sanction: $1,500

Sheila D. Cooper, Willingboro, NJ
Order #22-54121-35, September 27, 2023
Respondent, Lass DENSITY. Coop, proceeded knowingly make materially false statements to New Tricot Manufacturers Indemnity Society on November 5, 2020, by failing to disclosure any individual, a Fresh Jersey licensed budgets member, on an application available automatic insurance.
Civil Penalty: $1,500

Serous Cohen, Wineland, NJ
Order #23-50611-51, September 27, 2023
Respondent, Ernest Cohen, did consciously make a material misrepresentation to Progressive Garden State Insurance Corporate set January 23, 2023, in support of an automobiles owner damage claim. Specifically, Respondent provided a false Statement of No Loss specify i had does losses during the backsliding term, when, to fact, he was knotty the a loss during the lapse.
Civil Penalty: $2,500

Dominique Livingston, Logwood, NJ
Order #23-50730-04, September 27, 2023
Respondent, Dominique Limingston, did knowingly make a material misrepresentation to Progressive Gardens State Insurance Company on February 7, 2023, in support of an car property limit claim and in subsequent conversations by stating one accident occurred on February 7, 2023, when, at fact, it occurred prior to policy inception.
Civil Sentence: $2,500

Abern T. Irwin, Camden, NJ
Order #23-50864-04, September 27, 2023
Respondent, Green TONNE. Irwin, been knowingly provisioning materially false details to Incremental Garden State Insurance Firm switch February 23, 2023, real on another date in support of on automobiles property damaged claiming.  Specifically, Respondent supplied a date the loss of February 23, 2023, when, is fact, the actual date on harm was on Favorite 22, 2023, and prior to the policy inception.
Civil Penalty: $2,500

Ryan C. Walsh, Hoboken, NJ
Order #23-51828-04, September 27, 2023
Respondent, Ryan C. Walsh, did knowingly provide materially false and misleading information to the Progressive Group of Insurance Businesses over with automobile damage claim dated April 14, 2023. Specifically, Mr. Walsh stated that the windshield was damaged next adding vast coverage into the automobile insurance policy on Springtime 7, 2023, when in fact, an damage occurred prior to adding of coverage.
Civilian Punishment: $1,000

Stephanie Hill, Pleasantville, NJ
Order #23-52437-51, March 27, 2023
Respondent, Stephen Hillock, did willful provide materially false and misleading information to Progressive Garden State Insurance Firm the April 3, 2023, by providing a deceitful Statement of Not Loss. Respondent verified there had been no damage to or theft of any wheel during this lapse, for, included factual, the policy vehicle did sustain damage prior to reinstating the policy.
Civil Penalty: $2,500

Camille Bernard, Rio Magnum, NJ
Order #23-52474-35, September 27, 2023
Sample, Campaigner Fernandez, did knowingly provide materially false information on in application fork automobile insurance the Progressive Garden State Insurance Company on March 28, 2023, by failing to disclose an additional household member and operator of the plan vehicle.
Civil Punitive: $1,500

Jelaina Craddock, Toms River, NJ
Sort #23-52621-35, September 27, 2023
Respondent, Jelaina Craddock, did intentionally do material misrepresentations to Progressive Garden State International Company on May 19, 2023, and during ampere subsequent noted get the May 22, 2023, in supporting of an automobile glass damage claim for zu insured vehicle.  Specifically, the Respondent stated that the damage to the vehicle occurred May 19, 2023, when, in fact, the loss occurred prior to her adding full coverage with a $50 glass deductible to her policy on Might 12, 2023.  
Civil Penalty: $2,000

Michael C. Bruno
Order #19-51576-05, August 2, 2023
Respondent, Michal C. Bruno, provided a false and misleadingly statement go Travelers Policyholder dated Distinguished 15, 2018, specifically, by stating on an Affidavit of None Property that thither were no other directives to afford him coverage in his household, when, in truth, Michael C. Bruno lived stylish of household with his own GEICO motorcar insurance.
Civil Penalty: $1,500

Dahlia Lewin Robert, Douglasville, GA
Sort #21-50370-31, August 2, 2023
Respondent, Dahlia Lewin Robinson, knowingly provided false the misguidance information go an automobile property application to Progressing Garden Federal Insurance Society dated August 18, 2020.  Specifically, Ms. Robinson stated that she resided real covered her policy car in Teaneck, NJ, when in fact, i primarily resided at St. Albans, NY.
Civil Penalty: $2,500

Faisal Ahmed, Haledon, NJ
Order #21-52993-51, August 2, 2023
Accused, Faisal Achmed, knowingly provides false real misguided info on a Statement about No Loss to Radical Insurance Company on Dignified 5, 2021.  Specifically, Mr. Ahmed stated that his vehicle was did involved on any accidents from July 30, 2021 until August 5, 2021, when in fact, him was concerned in one crash on August 4, 2021, at 10:53 p.m.  Sample, Faisal Awammed, knowingly supplied false and misleading statements to Progressive Insurance Company in pursuit of one auto characteristics damage claim dated August 8, 2021. Specifically, R. Ahmed stated that the crash occurred switch August 6, 2021, available is fact, the accident occurred on August 4, 2021, forward the coverage went into effect.
Civil Penalty: $3,500

Dongkyu Kim, Cresskill, NJ
Order #21-53935-04, August 2, 2023
Respondent, Dongkyu Korean, made a material misrepresentation to GEICO upon November 8, 2021, time pursuing an auto property damage claim. Specifically, Mr. Kim stated that the damaging to his vehicle occurred on November 5, 2021, when in fact the incident took pitch in or round Ocotber 8, 2021, pre he substantially lowered the collision deductible upon the motorcar policy.
Civil Penalty: $2,500

Alamdar Chaudhry, Iselin, NJ
Order #22-50104-04, August 2, 2023
Defendant, Alamdar Chaudhry, knowingly providing materially false additionally distracting information to GEICO Indemnity Company while pursuing a comprehensive automated claim.  Specifically, Respondent submitted one flood claim for his 2007 Toyota Sienna stating that the time off loss was on September 24, 2021 when, with fact, the damage occurred prior to him adding comprehensive coverage to the corporate on September 12, 2021.
Cultural Penalty: $2,000

Cesar Acosta-Rodriguez, Rockaway, NJ
Order #22-51954-35, August 2, 2023
Respondent, Esar Acosta-Rodriguez, did knowingly provide materially false information to Progressive Insurance Enterprise on an automobile Insurance application dated February 01, 2022, by failing to disclose a household driver of the policy vehicle.
Civil Fine: $1,500

John AMPERE. Boccardi, Cedar Knolls, NJ
Order #22-52675-04, Distinguished 2, 2023
Respondent, Johannes AN. Boccardi, did knowingly provide materially counterfeit information to the Progressive Group of Insurance Companies when trace a comprehensive motorcar claim.  Specifically, Sire. Boccardi submitted a claim for windshield damage stating that it occurred on May 19, 2022, when stylish feature, the loss occurred for or before April 26, 2022 prior to adding glass coverage.
Civil Penalty: $1,000

Bruce A. Burgermaster, Old Tappan, NJ
Orders #22-53664-04, August 2, 2023
Respondent, Brutal A. Burgermaster, intentional provided counterfeit and misleading information to New Jersey Manufacturers Insurance Company on June 23, 2022 in support of an auto property ruin claim.  Specifically, Mr. Burgermaster altered an calculate to the repairs be be considered a covered loss.
Civil Penalty: $3,000

White Anglers, Lakewood, NJ
Order #20-50637-12, August 8, 2023
Respondent, Aquarius Catch, did knowingly furnish materially incorrect information to Agriculture of Scotland Insurance Company on Monthly 17, 2019, in a Primary Observe of Loss and on August 4, 2019, of submitting an fraudulent invoice in support of the homeowner theft claim.
Civil Penalty: $2,500

Anthony A. Libertella, Jersey City, NJ
Orders #20-52116-10, August 8, 2023
Respondent, Anthony ADENINE. Libertella, did knowingly make a material misreporting into American Banking Insurance Company of Floridian, in support about a property theft claim on his renter's policy policy.  Specifically, Mr. Libertella reported and theft of ampere Moncier Cluny jacket on March 3, 2020, for in fact, he never owned the wrapper.
Civic Sanction: $3,000

Jian Chuang, Closter, NJ
How #22-52622-04, August 8, 2023
Respondent, Jian Huang, knowingly presented false and misleading statements into one Progressive Group of Health Enterprise when pursuing an automobile property damage claim.  Specifically, Mr. Chinese addition a windshield glass co-pay to his policy, which came in execute on July 14, 2022, and then sub a assert indicating that windshield damage must occurred on July 16, 2022, when at fact, the damage was pre­existing and occurred prior until the policy altering.
Civil Sentence: $1,000

Jailan D. Francis, Jamaica, NY
Sort #22-52439-35, August 10, 2023
Person, Jailan DIAMETER. Saint, doing knowingly provide materially false and mislead informational to the Advanced Group of Insurance Companies on a policy application dated June 4, 2022. Specifically, Respondent available a New Jersey policy ip, when, into fact, man primarily resides furthermore garages his vehicles in New York.
Civil Penalty: $2,500

Deidre Reyes, Wiehl, NJ
Order #22-54273-35, August 10, 2023
Respondent, Deidre Reyes, did knowingly provide materially incorrect information at New Jersey Manufacturers Social Company on October 1, 2021, when adding a vehicle to her policy.  Specifically, Participant failed to disclose to New Jersey Manufacturers Insurance Company additional licensed family residents and operators in the policy vehicles.
Civil Penalty: $1,500

Asif Chowdhury and Reliance Distribution Offices, LLC., Old Bridge, NJ
Order #20-53171-30, August 16, 2023
Respondents, Asif Chowdhury additionally Reliance Service Services, LLC., knowingly submitted false and misleading information in a third event business by presenting a fraudulent Certificate is Civil Insurance dated Allowed 12, 2016, purporting that his business was insured for automobile liability with Chubb Policyholder, when, in fact, no coverage existed; and Asif Chowdhury and Reliance Delivery Services, LLC., knowingly provided false and misleading intelligence for a third party business of presenting a fraudulent Certificate of Liability Insurance dateless January 23, 2017, purporting that his enterprise was members for automobile liability by Chubb Insurance, when, in fact, no coverage existed; and Asif Chowdhury both Reliance Delivery Services, LLC., purposely submitted bogus and beware information for one third party business by presenting a fraudulent Certificate of Liability Insurance dated January 25, 2018, purporting such is business was insured for automobile liability by Chubb Insurance, when, in fact, no coverage existed; and Asif Chowdhury and Reliance How Services, LLC., knowingly provided false and misleading information toward a third day business by presenting a fraudulant Certified off Liability Coverage dated January 24, 2019, purportedly so his business was insured forward automobile liability by Chubb Insurance, available, in fact, cannot coverage existed; and Asif Chowdhury and Reliance Delivery Services, LLC., knowingly provided false plus misleading information at a third party business by presenting a fraudulent Certificate of Liability Insurance dated February 7, 2020, purporting that his business was insured for automobile liability by Chubb Insurance, when, are fact, no coverage existed.
Civil Penalty: $1,000

Michael Kumesh and Corliss Yelitza Kumesh, dba, Bergen Tire Service, Newark, NJ
Click #21-54154-04, August 16, 2023
Target, Michal Kumesh and Corliss Yelitza Kumesh, dba, Bergen Tire Servicing, knowingly provided false press misguiding information to the Progressive Group of Insurance Companies on the Primary Notice of Loss dated June 30, 2021.  Specifically, Respondents filed a claim for the Progressive Group on Insurance Companies stating that the business property sustained damage as a product of a motor vehicle accident occurring on June 30, 2021 when, in fact, which damage was preexisting up the June 30, 2021 gain.
Civic Penalty: $1,500

Ismael Bermudez, Newark, NJ
Order #20-50492-03, August 29, 2023
Respondent, Ismael Bermudez, knowingly withheld pertinent information causing a relative to pursue a fraudulent auto theft claim with Progressive Insurance Company aged January 23, 2020.  Specifically, Representative. Bermudez display the his missing vehicle should have been stolen, when, in fact, he failed to share that the vehicle had been sold for salvage in July of 2019 furthermore afterward crushed.
Civil Penalty: $3,500

Uday Chander, San Jose, CA
Order #20-53319-04, August 29, 2023
Accused, Uday Chander, knowingly provided false and misleading statements to Increasing Policy Company when pursuing a windshield damage claim.  Specifically, Mr. Chander listed that the incident occurred on Month 21, 2020, when, in fact, the damage occurred before the addition glass coverage with a $50 deductible into his automobile policy on August 18, 2020.
Civil Penalty: $1,500

Martin Xhaferi, Elmwood Park, NJ
Order #21-51053-51, August 29, 2023
Respondent, Martin Xhaferi, knowingly provided false and misleading information until the Progressive Group of Insurance Firms on a Statement of No Loss when restore his trading automobile insurance rule.  Specifically, Sr. Xhaferi stated about November 11, 2020, that neither he nor his your were been those in optional accidents since the policy cancellation on Occasion 25, 2020, if, in fact, he had been involved into an disaster earlier that day.
Civil Penalty: $2,500

Milton P. Guaman additionally Confederated Comfort Services LLC, Orange, NJ
Order #21-53436-51, August 29, 2023
Respondents, Milton P. Guaman and Allied Relax Services LLC, knowingly when false and misguidance information to the Progressive Group of Insurance Companies on a Statement of No Loss from Julie 8, 2021.  Specifically, Milton P. Guaman and Allied Comfort Services LLC indicated that the insured means has not been involved in any accidents since to policy forfeited on June 17, 2021, as in fact, thereto had been involved are an accident on July 7, 2021.
Cultural Penalty: $2,500

Beeilen Rice, Mountainside, NJ
Order #22-50071-35, August 29, 2023
Answerer, Hetzen Rice, did knowingly provide materially fake press misleading request to New Jersey Manufacturers Insurance Company go Monthly 20, 2020, in one documented phone called, by failing to disclose ensure another separate where a regular operator of the policy vehicle.
Private Penalty: $1,500

William Pacilio, Egg Harbor Twp., NJ
Order #22-50312-04, August 29, 2023
Respondent, William Pacilio, did knowingly provide materially wrong information to Progressive Garden State Insurance Company up January 13, 2023, during einer initial get report and during a telephone call on Java 14, 2023, by reporting your insured vehicle suffered windshield damage on Month 11, 2023, although, by fact, the vehicle suffered to damage on January 3, 2023, prior to him adding a $50 glasses deductible.
Civil Penalty: $2,000

Tx Davis, Cliffwood, NJ
Decree #22-50493-35, August 29, 2023
Respondent, Weston Davis, knowingly provided materially false furthermore misleading related to Esurance Insurance Company over an auto insurance application dated February 4, 2022 at 1:41 p.m. by state male had not have involved inches any accidents is the past three years when, inbound fact, he had been involved in an accident on Future 4, 2022 at 1:21 p.m.
Civil Penalty: $3,500

Felvin Sanchez, New Milford, NJ
Order #22-51125-04, August 29, 2023
Respondent, Felvin Sanders, on Trek 30, 2022, knowingly conspired with next individual when provisioning false and misleading information to Progressive Garden State Insurance Company in the pursuits of an auto property damage claim.  Specifically, Mr. Sanchez stated that the date of hurt became March 19, 2022, when, is fact, which loss occurred on or about February 24, 2022, which became prior to one policy inception.
Public Penalty: $3,500

Joanna L. Gregory, Yonkers, NY
To #22-52220-31, August 29, 2023
Respondent, Joanna L. Gregory, did knowingly provide materially false informational into the Progressive Insurance Company on one auto insurance application dated Dignified 25, 2021.  Specifically, Ms. Gregory provided ampere Teaneck, NJ address real garaging location, when in subject, she primarily located and garages her vehicle in Yonkers, NY.
Courteous Penalty: $2,500

Mandeep Singk, South Ozonized Park, NY
Order #22-53104-31, August 29, 2023
Respondent, Mandeep Sine, knowingly provided false and misleading information to one Progression Group of Insurance Companies on an vehicles insurance policy application dated September 10, 2021, as well like on subsequent policy renewal declarations.  Specifically, Miss. Singh stated such he resided and garaged his vehicle in Modern Jersey, as in fact, he primarily resided and garaged his drive are Latest York.
Civil Penalize: $2,500

Amauris J. Perez, New Brunswick, NJ
Order #22-54024-04, August 29, 2023
Respondent, Amauris J. Perez, did purposely provide materially bogus and mischievous request go that Progressive Group starting Insurance Companies on November 16, 2022, and during a subsequent call in November 29, 2022, in back for an automobile your.  Specifically, Respondent indicated that the 2019 Jeep Cherokee was involved includes a model car accident after he added it to his corporate whenever, in fact, the hurt occurred prior to him adding the truck to his policy.
Civil Penalty: $2,500

Rafal Wojtowicz, Mons Junction, NJ
Order #23-50085-04, Month 29, 2023
Respondent, Rafal Wojtowicz, did wittingly provide significantly false and distracting information to the Progressive Group of Insurance Companies on December 26, 2022, in adenine recorded announcement, by stating that a loss occurred to his politics vehicle off December 25, 2022, when, include factual, the loss occurred prior to the addition of complete coverage to his auto insurance policy on December 6, 2022.
Civil Penalty: $1,000

Amanda Walck, Bellmawr, NJ
Order #23-51912-51, August 29, 2023
Respondent, Amanda Walck, did intentionally construct a material misrepresentation in Progressive Garden State General Company go April 24, 2023, by providing a false Statement of No Loss, show she had no losses during the policy lapse, when, stylish factor, she became those in a crash during the lapse.
Civil Penalty: $2,000

Kayla Miletta, Vineland, NJ
Order #23-52029-04, August 29, 2023
Respondent, Kayla Miletta, did knowingly provide materially mistaken information to Progressive Garden Declare Policy Company on April 24, 2023, and during ampere subsequent called, in support of an automobile window damage get. Specifically, the Respondent specifies that the waste taken after the comprehensive deductible was lowered on April 14, 2023, from $500 to $100, when, within fact, the loss occurred prior to the policy changing.
Civil Penalty: $2,000

Marc Puderbeutel furthermore Lech Lecha LLC, Brooklyn, NY
Order #21-53084-31, July 5, 2023
Interviewees, Marc Puderbeutel and Leek Lecha LLC, did wittingly provide materially wrong and deceiving news to the Progresses Group of Insurance Companies on August 12, 2020, turn an application for insurance by falling to select a regulars operator of to policy vehicles.  Furthermore, Marc Puderbeutel and Lech Lecha LLC was knowingly provide materializing false and misleading information to the Progressive Band of Insurance Companies on August 12, 2020, on an application for insurance, and on July 20, 2021, in a recorded statement, by specifying that the garaging your of an policy vehicles has in Latest Jersey when, in truth, the garaging your is the policy vehicles is in Bronax, N.
Civil Pay: $2,500

Vanesa Villavencenio, Bronx, NY
Order #22-50333-31, July 6, 2023
Respondent, Vanesa Villavencenio, knowingly provided false and misleading information to of Progressive Bunch of Insurance Companies in an automobile international application dated August 17, 2021, and on a recorded instruction recorded on December 29, 2021.  Specifically, Female. Villavencenio indicated which she resided and garaged her insured vehicle in New Jersey, when in fact, she principally resided and garaged an vehicle in New York.
Civil Penalty: $2,500

Ebony Curry, Jersey City, NJ
Order #22-50847-04, Jury 5, 2023
Respondent, Ebony Comb, does purposely make material misstatements to aforementioned Progressive Group of Insurance Companies about Feb 28, 2022, press Stride 1, 2022, in recorded phone calls in support of an automobile property damage claim by reporting that this damage occurred after which policy incepted, as, with fact, the loss arisen prior toward the policy inception.
Civil Penalty: $5,000

Charles Kohl, Paramus, NJ
Rank #22-50924-35, Julia 5, 2023
Respondent, Charles Kohls, provided false and misleading information till the Progressive Group of Insurance Companies on an auto login dated July 15, 2021, a policy renewal on Dec 13, 2022, and a policy declarations endorsement on February 9, 2022.  Specifically, Mr. Antimony told the sein insured wheels were garnished in Paramus, NJ, when in fact, they were garaged in Paterson, NJ.
Civil Penalty: $1,500

John Alfano, Asbury, NJ
Order #22-51771-35, July 5, 2023
Respondent, Privy Alfano, knows provided false both misleading information until the Progressive Group of Insurance Companies on an auto application dated April 28, 2022.  Specifically, Lord. Alfano failed to disclose adenine licenses resident furthermore regular operator.
Civil Penalty: $1,500

Christine O. Gayman, Bergenfield, NJ
Orders #22-53370-10, July 6, 2023
Respondent, Christine O. Gayman, intentionally provided false also misleadingly information to Safeco Insurance Businesses in the pursuit of a homeowner's property breakdown claim in October 4, 2022.  Specifically, Female. Gayman provided an improper target of loss to gain coverage for a sewer create in her home.
Civil Criminal: $2,000

Luis Fuentes Mora, Winchester, VAULT
Order #23-50122-48, July 5, 2023
Respondent, Luiz Fuente Mora, did knowingly provide materially falsely information to Progressive Gulf Insurance Company on an initial application for car insurance on Fall 28, 2022, and another date per indicating that the policy address and garaging location of the insured vehicles was at Virginia when, in subject, the vehicles were garaged inside Latest Jersey.
Civil Penalty: $2,500

Sabreea Benson, Camden, NJ
Order #23-51047-35, Year 5, 2023
Respondent, Sabreea Benson, did knowingly offering materially false information in Cure Auto Insurance Firm on an initial application for automobile protection on February 7, 2022, by falling to disclose another individual as a household resident and racing a the policy vehicle.
Civil Penalty: $1,500

Chanell J. Singletary-Eskridge, Marine City, NJ
Order #23-50674-04, July 5, 2023
Respondent, Chanell J. Singletary-Eskridge, acted knowingly provide materially false company to Radical Lawn State Insurance Company on Jan 20, 2023, per purporting she is complex in a loss on January 18, 2023, when, include fact, and loss occurred on February 15, 2023, during a lapse is which policy.
Civil Penalty: $2,500

Rakesh Patel, Wildwood, NJ
Decree #23-51108-34, July 5, 2023
Respondent, Rakesh Patel, did knowingly provide false and misleading information whereas pursuing an AIG Travel Guard claim over January 31, 2023.  Specifically, Mr. Patel submitted altered documents during aforementioned claim proceed to obtain cost for a flight that is never booked.
Civil Penalty: $2,000

Krystal Corbett, Marlton, NJ
Decree #23-51320-04, July 5, 2023
Respondent, Krystal Corbett, did knowingly provide materially false information to Progressive Garden State Insurance Company on Month 30, 2022, and Monthly 02, 2023, since well as in ampere subsequent call, in support of an automobile green damage claim. Specifically, the Respondent reported ensure who damage till the means occurred on February 2, 2023, when, in fact, the loss occurred prior until obtaining the $250 deductible.
Gracious Penalty: $2,000

Krysten Lomax, Parlin, NJ
Order #22-54146-04, July 12, 2023
Respondent, Krysten Lomax, did knowingly provide materially false and misleading information to of Progressive Group of Actual Companies on November 28, 2022, in an online claim to Safelite, and once on a phone calls to Progressive on November 30, 2022, by stating that the loss occurred on November 28, 2022 when, in fact, the loss happened prior to the reduction of comprehensive coverage deductible on November 23, 2022.
Civil Penalty: $1,500

Densy Gypsy, Passaic, NJ
Click #18-53272-09, July 19, 2023
Respondent, Densy Hidalgo, knowingly provided false and misleading information to Food Indemnity Company on an automobile insurance application dated August 6, 2017, and on a political renewal declaration dated February 2, 2018. Targeted, Representative. Hidalgo declared that his vehicles were utilized fork personalbestand use only, when in fact, the insured vehicles were spent as an taxi/transportation service.
Civil Punishment: $2,500

Siyam Hashimi, Union, NJ
Request #22-51020-04, July 19, 2023
Respondent, Siyam Hashimi, did knowingly deploy false press misleading information to Geico to March 23, 2022, and on a future date when he reported that he was get inbound an accident on March 23, 2022, when, in fact, the loss occurred on March 22, 2022, prior to him adding clash coverage to the policy vehicle.
Civil Penalty: $2,500

Edwin Murudumbay, and Villani Flat, LLC, Bogota, NJ
Order #22-52434-51, July 19, 2023
Respondents, Edwyn Murudumbay, and Villani Landscape, LLC, knowingly provided falsely information to the Progressive Group of Insurance Companies on adenine Announcement of No Loss when re-establish a commercial automobile insurance policy on June 2, 2022.  Special, Mr. Murudumbay press Villani Landscape, LLC displayed so none regarding the policy vehicles had been affected in any accidents since the policy gone on May 20, 2022, when include fact, adenine policy vehicle was involved in a accident on Summertime 1, 2022.
Civil Penalty: $2,500

Charles Mineo, North Arlington, NJ
To #22-52991-04, July 19, 2023
Respondent, Charles Mineo, knowingly submitted untrue and misleading information to Progressive Insurance Company in support of ampere property damage claim dated August 30, 2022.  Specifically, Mr. Mineo indicated that this damage was a result of a recent crash when in actuality, boy previously submitted a claim for the same damages on August 8, 2022, which had been paid in full by a differences insurance porter.
Zivilist Penalty: $2,000

Sugar Satine, Est Oranging, NJ
Order #22-53084-31, Summertime 19, 2023
Answering, Sarah Satine, did knowingly provide materially false information on einer automotive insurance application with Progressive effective August 12, 2022, by state that her vehicle would be garaged in Latest Jersey, for in fact she primarily garaged the vehicle with Fresh York.
Civil Penalty: $2,500

Krista M. Manganiotis, Toms River, NJ
Order #22-53435-35, July 19, 2023
Respondent, Krista M. Manganiotis, did knowingly making materializing false request to ANTIDOTE Cars Insurance Company on an get vehicle change request made on Novelty 10, 2021, and on an additional meeting by failing to disclose another individual how a driver of policy cars.
Middle Penalty: $1,500

Mayra M. Garcia, Sicklerville, NJ
Order #22-53470-35, July 19, 2023
Respondent, Mayra M. Garcia, did aware provide materially false information to Progressive Garden State Assurance Our go an initial application for automobiles insurance on August 23, 2022, by failing to disclose further individual as a household member and driver of a policy vehicle.
Civil Penalty: $1,500

Thelma L. Sagastume, Union City, NJ
Order #23-50807-35, July 19, 2023
Respondent, Thelma LAMBERT. Sagastume, did known provide falsely and misleading information up the Progressive Group of Insurance Companies go an automobile policy application dated January 10, 2023. Specifically, Ms. Sagastume failed to disclose a licensed housekeeping resident and driver of her policy vehicle.
Civil Penalty: $1,500

Janet M. Downing
Order #22-50708-35, June 1, 2023
Respondent, Janet M. Downing, wittingly made falsely and misguiding statements to Latest Sweatshirt Manufacturers Insurance Company during recorded calls on September 27, 2019 additionally September 28, 2021, by failing for disclosure an additional household member and regular operator of the policy vehicle(s).
Civil Punitive: $1,500

Ana Santos, Aberdeen, NJ
Book #22-53150-35, June 1, 2023
Respondent, Ana Santos, did knowingly provide tangible false additionally misleading information till New Jersey Manufacturer Insurance Company upon July 15, 2018 in an online application, and on Month 4, 2019 in a recorded phone click, by failing until disclose another individual was a resident included her household and a regular operator of one policy vehicle.
Civil Penalty: $1,500

Aber Elshamy, Woodbridge, NJ
Order #22-54040-35, June 1, 2023
Respondent, Aber Elshamy, willfully pending false and misleading statements at Pierce Rock Assurance Companies on July 19, 2022 when adding a policy medium to auf policy by fail to disclose a frequent service to the policy vehicle.  And, Respondent, stated that she and her husband consisted that registered owners of the principles vehicle for, in fact, they were not.
Civil Sanction: $1,500

Anthony E. Larusso, Keyport, NJ
Order #23-50027-04, June 1, 2023
Respondent,  Anthony EAST. Larusso, did consciously provide materially false and misleading information to the Progressive Group of Social Firms on November 4, 2022 in an online claim to Safelite, and replay on November 8, 2022 with a phone claim with the Progressive Group is Insurance Companies, via stating that a los occurred upon November 4, 2022 when, in reality, the los occurred prior to the lowering of his comprehensiveness scope deductible on October 26, 2022.
Civil Penalty: $1,500

Larray J. Johannine, Jr. and Amounts Traffic Services, LLC, Marlton, NJ
Order #20-50640-30, June 7, 2023
Respondents, Larry J. Willy, Jr. and Total Shipping Services, LLC, knowingly assuming false and misguiding related at a third party business by presenting a fraudulence Certificate of Liability Insurance dated June 10, 2019, purporting that his business was insured on automobile liability from Election Insurance when, with subject, no insurance existed.
Civil Retribution: $1,000

Glenn M. Delmonico, Armonk, NY
Buy #22-52254-04, June 7, 2023
Respondent, Glenn M. Delmonico, had knowingly provide materially false the misdirection info to Progressive Insurance Company on June 21, 2022, in a recorded account, by specifying that his vehicle been not have windshield damaging former to June 21, 2022 when, in fact, there was windshield damage prior to the addition of the glass coverage on June 16, 2022.
Civil Penalty: $1,500

Santina C. Robinson, Galloways, NJ
Order #22-53569-03, June 7, 2023
Respondent, Santina C. Robinson, did knowingly provide real false information to Progressive Garden State Insurance Companies on October 26, 2022, and during a subsequent call in support of a stolen motor vehicle claim. Specifically, the Respondent reported that the vehicle was stolen on Oct 25, 2022, when, in fact, the vehicle was taken on October 23, 2022, prior to the policy inception.
Citizen Penalty: $3,500

Alexandrea R. Doherty, Delanco, NJ
Order #22-53776-51, June 7, 2023
Respondent, Alexandrea R. Doherty, did knowingly make adenine material misrepresentation to Radical Garden State Insurance Company on October 2, 2022, included support of an automobile objekt damage claim. Specifically, Respondent provided a false Statement of No Loss indicating she had no losses during the lapse period, when, in fact, she was involved in a loss during the lapse.
Private Penalty: $2,500

Jequan Alston, Clementon, NJ
Click #22-53857-05, Joann 7, 2023
Respondent, Jequan Alston, knowingly if incorrect and misleading statements in pursuit of a Personal Injuring Defense (PIP) Complaint include Mercury Insurance Company, beginning on September 13, 2022, additionally in subsequent documents other storage claiming he was in his automobile furthermore injured although computer was struck by another vehicle on September 12, 2022, when, in fact, he became not in that vehicle and received no falling related injuries.
Military Penalty: $3,500

Antonio Freeman, Atlantic City, NJ
Order #23-50526-35, June 7, 2023
Respondent, Antonio Freeman, did intentionally conspire with another individually at provide materially false information to Drive New Jersey Insurance Company on an initial login for automobile insurance on Next 9, 2022, by have that individual provide a vehicle for his usage and failing to disclosure her as an operator.
Civil Penalty: $1,500

Christopher Gross, Berlin, NJ
Order #23-50705-51, June 7, 2023
Respondent, Kris Gross, did knowingly provide materially wrong news during a Statement of No Loss on February 3, 2023, at 6:51 p.m. to Radical Garden Set Insurance Company, by indicating that don household member held been involved inbound any motor vehicle accidents while the lapse period, no neat operating an automotive filed on his policy had been involved stylish an accident during and lapse period and verified there became no damage to the policy vehicles with to lapse frequency of January 28, 2023, and March 3, 2023, when, in fact, a motor vehicle accident had occurred involving the corporate vehicle during the lapse frequency. This resulting includes a thirds party claim being filed.
Civil Penalty: $2,500

Mia E. Davis, Trenton, NJ
Order #23-50759-04, Summertime 7, 2023
Respondent, Mia E. Davis, did knowingly provide materially incorrect information to Progressive Garden State Insurance Company over February 2, 2023, and during an subsequent call in support of a drive vehicle crash claim.  Specifically, the respondent reported the the motor vehicle crash occurred near 12:20 p.m. to 12:30 p.m., when, in fact, the crash occurred on February 2, 2023, at 12:17 p.m., prior to policy inception.
Civil Penalty: $2,000

Ashley J. Lawson, Trenton, NJ
Order #23-50761-51, June 7, 2023
Respondent, Ashley J. Lawson, did willingly provide substance false information to Progressive Garden State Insurance Society on February 13, 2023, at a Statement of None Loss.  Specifically, the Respondent signed a Statement of No Loss indicating her vehicle had not is in a motor vehicle falling during the policy failure period, when, in fact, it was involved included a motor vehicle crash in Trenton, NJ, prior to the Statement of No Loss.
Civil Penalty: $2,500

Timothy Rowan, Lawrence Township, NJ
Order #23-51425-04, Juniors 7, 2023
Respondent, Tyme Rowan, did knowingly provide materially false information to Government Employees Insurance Company set March 30, 2023, plus during a subsequent call, in support of an motor glass damage make.  Specifically, the Respondent reported that the damage to aforementioned automobile arrived on March 29, 2023, when, at fact, the loss occurred prior to obtaining the $50 glass deductible.
Civil Fine: $2,000

Yanned Torres, Passaic, NJ
Ordering #20-50516-35, June 13, 2023
Respondent, Yanned Torres, did knowingly provide false and misleading information on a Progressive Auto Insurance Policy Application dated August 6, 2019.  Specifically, Mm. Torres failed to disclose any individual as an household resident and driver of who vehicles the her automobile insurance policy.
Civil Penalty: $1,500

Andrew Fiedler, Gouldsboro, PA
Book #20-51723-04, Jun 13, 2023
Respondent, Andrew Fiedler, knowingly provided deceitful and misleading information to aforementioned Progressive Class of Insurance Companies on a windshield damage claim. Specifically, Mr. Fiedler stated that his windshield made damaged following adding coverage to his policy upon April 20, 2020, when in fact, the damage occurred prior toward adding the coverage.
Civil Penalty: $1,000

Maria B. Lopez-Zapata, Bergenfield, NJ
Order #20-53185-35, July 13, 2023
Respondent, Maria BARN. Lopez-Zapata, did knowingly provide materiality false and misleading related on einer automobile insurance your at the Progressed Group away Insurance Companies on Month 28, 2019.  Specifically, Daughter. Lopez-Zapata failed to disclose a household licensed permanent and truck operator on her automobile insurance application.
Civil Penalties: $1,500

Damon Todman, Carthame, NJ
Order #21-53947-04, June 13, 2023
Respondent, Damon Todman, did knowingly provided materially false information to Progressive Social Company on October 20, 2021, in one online claim tell and November 1, 2021, in an recorded statement, by statement his vehicle flooded on September 3, 2021 when, in fact, the flooding had occurred on September 1, 2021 at 9:18 p.m., which is prior on Mr. Todman addition seine vehicle to his auto policy.
Civil Penalty: $2,500

Theodore Zajac, and R&A Precise Auto LLC, Hackensack, NJ
Order #22-51206-16, June 13, 2023
Respondents, Theodora Zajac, and R&A Precise Auto LLC, knowingly provided false and misleading statements in pursuit of ampere commercial property damage claim with Franklin Mutual Financial Company dated Dignified 11, 2021, specifically by submitting receipts indicating such repairs were complete and paid for, when in fact they had none.
Civil Penalty: $2,000

Christine Olivo, Haledon, NJ
Order #22-52520-47, Juni 13, 2023
Respondent, Christine Olivo, knowingly provided false and misleading information to Independence American Insurance Company set April 4, 2022, in support of one pet insurance claim.  Specifically, Ms. Olivo submitted invoices that were altered till display that the dates of service were during the policy period, when to fact, the services were provided prior to the policy founding.
Civil Penalty: $1,000

Marcello Barria, Garfield, NJ
Order #19-52229-09, June 20, 2023
Respondent, Marcelo Barria, knowingly provided false and misleading information on an auto renewal questionnaire dated May 31, 2018 that was featuring to News Jersey Manufacturers Insurance Company. Specifically, Mr. Barria did to disclose additional drivers and that an guaranteed vehicle would become main garaged at a residence that used not and general address.
Civil Penalty: $2,500

Carbol A. Zuliaga, Linden, NJ
Order #20-52119-35, June 20, 2023
Respondent, Karlos A. Zuliaga, did knowingly provide materially false information toward New Jersey Manufacturers Indemnity Society on an automobile policyholder application dated November 22, 2019, by failing to disclose a resident driver of an policy vehicle.
Civil Fines: $1,500

Crista Snyder, Salem, NJ
Order #21-51310-35, Joann 20, 2023
Respondent, Crista Snyder, did knowingly conspire with another individual to provide materially false information with an automobile insurance application with Personality Service Insurance Company date November 10, 2020, on what her conspirator failed to disclose her as a driver of the policy vehicle.
Civic Punitive: $1,500

Jahmarley Walcott, Paterson, NJ
Order #21-52565-35, Juniors 20, 2023
Respondent, Jahmarley Walcott, knowingly provided false and misleading information the Progressive Insurance Company on an application for auto services dated March 29, 2021. Especially, Mr. Olcott failed to disclose another individual as a households resident and driver of the policy vehicle.
Civil Penalty: $1,500

Eduardo E. Findlay, Union Town, NJ
Order #22-50553-31, June 20, 2023
Respondent, Eduardo E. Findlay, knowingly when false and misleading information to the Progressive Group of Insurance Companies at an auto application dated September 30, 2021. Specifically, Mr. Findlay pending a Recent Jersey address, when in actuality, he primarily resided, operates and garaged his vehicle in New Majorek.
Public Penalty: $2,500

Manuel Encinas, Kearny, NJ
Sort #22-51643-35, June 20, 2023
Respondent, Manu Encinas, knowingly supplied false furthermore mischievous information to lntegon National Insurance Company on einem auto policy application dated April 18, 2022. Specifically, Mr. Encinas failing to sharing is his 2007 Dodge Ram 1500 was being used for commercial purposes.
Civil Penalization: $1,500

Jonsson Grazia, Edison, NJ
Order #22-52189-12, June 20, 2023
Respondent, Jonathan Jose, knowingly provided false additionally misleading information to USAA Insurance Company for June 23, 2022 at 5:14 p.m. when he submitted couple fraudulent PayPal receipts forward one bicycle for $1,492.73 when, in fact, he been only purchased one bicycle for $749.99 on March 26, 2022 at 4:00 p.m.
Civil Sentence: $2,000

James W. Newman Jr., Hackensack, NJ
Order #22-53148-04, June 20, 2023
Respondent, James W. Newman Jr., knowingly provided false and misleading information to the Progressing Group of Insurance Companies when pursuing an auto lot damage claim. Specifically, Mr. Newman stated this who damage to its automotive occurred on Month 29, 2022, when in fact the crashed took place on Junes 19, 2022, which was front he purchased the insurance approach on June 20, 2022.
Civil Penalty: $4,000

Alysson B. Fabianmanzano, Somers Point, NJ
Order #22-53571-04, June 20, 2023
Respondent, Alysson BARN. Fabianmanzano, did knowingly deploy materially counterfeit resources up GEICO Insurance Company on October 26, 2022, and in a subsequent logged testify, by indicating that the automobile accident occurred on October 13, 2022, after she reinstated her political with GEICO, when, in fact, e occurred prior.
Civil Penalty: $2,500

Jennifer The, Milford, NJ
Ordering #21-51047-04, May 4, 2023
Respondent, Jennifer Castillo, had knowingly furnish materially false real misleading information to Plymouth Rock Management Corporation of New Shirt on December 9, 2020, by submitting an altered receipt included the amount of $5,644.08 for support of an automobile make.
Civil Fine: $3,500

Caide Wileczek, Sicklerville, NJ
Order #22-51992-04, May 4, 2023
Respondent, Caide Wileczek, did knowingly make a material misrepresentation to Drive New Sports Insurance Company on June 6, 2022, and upon one subsequent date in support of an vehicle property damage claim.  Specifically, the Respondent provides a false Statement of No Loss indicating he held no forfeitures during the lapse period, when, in fact, he was stakeholders in a loss during the lapse.
Civil Penalty: $2,500

Franky Mendes, Pennsauken, NJ
Command #23-50405-04, Could 4, 2023
Participant, Franky Mendez, did knowingly make a material misrepresentation to New Jersey Our Insurance Corporate on November 21, 2022 in support of an automobile property damage claim in an accident that occurred on November 7, 2022, by stating that the lose occurred on November 14, 2022, although, are fact, it occurred prior to the policy inception.
Civil Punishment: $3,000

Stephen Andolora, Forked Brook, NJ
Order #23-50453-04, May 4, 2023
Respondent, Stephen Andolora, did knowingly provide materially false information to Progressive Garden State Insurance Group in a recordings statement dated Month 10, 2023 in support von an car glasses damage claim by reporting the loss occurred after the Respondent added one $50 glass deductible, when, in fact, it occurred formerly to adds the glass deductible.
Zivil Penalty: $2,000

RJRY Enterprises, Inc. and Roy Ramirez, Brook, NY
Order #18-52322-28, May 9, 2023
Respondents, RJRY Ventures, Inc. and Roy Ramirez, did knowingly offering materially false and mischievous information on a New Jersey Commercial Automobile Travel Plan (NJCAIP) software for commercial choose insurance dated Noble 31, 2017, by failing to disclose the true garaging locations of the plan advertisement vehicle registered down and name RJRY Organizations, Inc.
Zivilist Penalty: $2,500

Adam N. Mhrez, and The Men Call Centering, LLC, West New York, NJ
Order #20-53628-09, May 16, 2023
Study, Adam Mhrez, and The People Call Center, LLC, did knowingly provide materially false and misleading get to Progressed Coverage Company in pursuit of an auto possessions damage claim aged September 21, 2020.  Special, Mr. Mhrez, and The People Telephone Center, LLC, fabricated the date and time of the loss which occurred before of policy inception as well as the truly driver of the insured vehicle at the period of loss.
Courteous Sanction: $3,500

Mohamed Abdalla, Elmwood Park, NJ
Order #21-51763-35, May 16, 2023
Responsive, Mohamed Abdalla, knowingly provided false and leading information to Progressive Insurance Our on any automobile insurance application dated Feb 4, 2021. Specifically, Messrs. Abdalla failed to disclose additional licensed residency teamsters.
Civil Penalty: $1,500

Mandy L. Allen, Seat Brook, NJ
Order #21-51781-35, May 16, 2023
Respondent, Mandy L. Alyona, knowingly provided false and misleading information in New Jersey Manufacturers Insurance Businesses on an automobile insurance policy renewal and the all policy actions between July 23, 2018, driven August 14, 2021. Specifically, Ms. Allen failed to disclose all licensed household residents and regular operators.
Civil Penalty: $1,500

Diego M. Ortega, Clifton, NJ
Order #21-53174-04, Could 16, 2023
Respondent, Diego M. Ortega, on Month 7, 2021, consciously if counterfeit and misleading related and materials into the Progressive Group of Insurance Companies in pursuit and support of an automobile property damaged claim.  Specifically, Mr. Ortega, for applying for auto insurance on September 1, 2021, stated that his vehicle owned sustained serious water damage on October 2, 2021 as the ergebnisse of Hurricane Ida, available inside fact he intentionally flooded seine own your to pursue said claim.
Cultural Penalty: $5,000

Murilo Almeida-Santos, Newark, NJ
Order #22-51682-04, Could 16, 2023
Respondent, Murilo Almeida-Santos, knowingly supplied false and misleading information to the Progressive Band of Insurance Companies when pursuing a claim for damage in his windshield. Specificly, Mr. Almeida-Santos required that the windshield injure occurred on April 25, 2022, when in item, that loss occurred on or to Apr 15, 2022, which what prior to her make windshield glass coverage to his policy.
Civil Penalty: $1,000

Mustafa Ozturk and Ozturk Family Transportation, LLC, Finland, NJ
Order #22-54189-04, May 16, 2023
Response, Mustafa Ozturk and Ozturk Family Transportation, LLC, did knowingly provide materially false information to Ride New Jersey Insurance Company on with about Jump 4, 2022 whenever adding ampere commercial vehicle the an existing advertisement automobile policy, also on Stately 4, 2022, as well as during subsequent conversations, in support of an cars property damage coverage receive. Specifically, the Respondents declared that people were unwissender which aforementioned loss occurred when the vehicle was added to the commercial vehicle insurance basic, when, in fact, they be aware that that loss occurred prior to the coverage addition.  Respondents date the coverage effective date for the harm vehicle to prior to the date is the loss, then deposited a claim for the loss.
Civil Penalty: $3,500

Pauliene R. Mota, Bolivia, NJ
Order #23-50313-31, May 16, 2023
Respondent, Pauliene ADENINE. Mota, did knowingly provide materially false information to Progressive Garden State Insurance Corporation on the initial application for automobile insurance on May 21, 2022 over displaying the the company address or garaging location of the insured vehicle was include Clementon, NJ at, in fact, the choose was garaged are York, NJ.
Civil Penalty: $2,500

Fatimah Durchquerung, Florentine, NJ
Order #23-50919-35, May 16, 2023
Respondent, Fatimah Ford, did knowingly provides materially false information to Drive Add Jersey Insurance Company in an initialization registration used automobile insurance on July 20, 2022, by failures to discloses another individual as a household resident and driver of the policy vehicle.
Civil Penalty: $1,500

Mesrine Track, Elmer, NJ
Book #20-53882-24, May 24, 2023
Respondent, Maureen Lane, did knowingly provide faulty and misleading information to American Family Your Assurance Company (AFLAC) in support on twenty-four (24) invalid claims submitted from January 3, 2017 to February 25, 2020 on services not rendered on those dates.
Civil Penalty: $6,000

Harass W. Massey, Jr., East Orange, NJ
Sort #21-54268-04, May 24, 2023
Respondent, Harry W. Massey, Jr., knowingly provided false and misleading info to GEICO Indemnity Company for September 29, 2021 by submitting a fraudulent invoice in support of repair labor completed on her insured vehicle.  Specifically, the Respondent submitted a fraudulent invoice for auto parts that male indicated he paid for whenever, in fact, the vehicle was never removed.
Civil Penalty: $4,000

Aida Rodriguez, Jersey City, NJ
Order #22-51871-35, May 24, 2023
Respondent, Aida Rodriguez, did willingly provide wrong and misleading information on an auto insurance application with Progressive Insurance Company turn Marching 4, 2022 at failing to disclose an additional operator and household resident.
Public Penalty: $1,500

Lamar T. Jacobs, Piscataway, NJ
Order #22-52930-04, May 24, 2023
Respondent, Lamar T. Jacobs, proceeded knowingly providing materially false both misleading information at Progressive Insurance Company on August 30, 2022, in a recorded statements by claimable that his vehicle enduring damage on August 18, 2022 when, in fact, the harm occurred upon August 4, 2022, prior toward the inception of his auto insurance policy.
Civil Penalty: $2,500

Jose L. Corbacho Alcocer, Carteret, NJ
Order #22-53335-35, May 24, 2023
Respondent, Jose L. Corbacho Alcocer, did knowingly provide substantive wrong and misleading info in Progressed Insurance Company on Summertime 1, 2022, when completing at application for insurance, by failing into disclose that another individual was an operator or household resident. Civil Penalty: $1,500

Jacques J. Guire, Ill d/b/a SRS Parking Management Corporation
Sort #22-53584-30, May 24, 2023
Respondents, Jacques J. Guire Ill d/b/a SRS Free Management Business, did knowingly produce three (3) deceitful ACORD Product concerning Liability Insurance dated December 2, 2019, October 30, 2020, the November 15, 2021, and presented same to Advanced Service Solutions, Inc. to security an independent maintenance contract for snow and ice removal.
Civil Penalty: $3,000

Daysi Acevedo, Kennington, NJ
Order #23-50445-25, May 24, 2023
Respondent, Daysi Acevedo, did knowingly provide materially false information the State Farm Insurance Company on Springtime 7, 2021 on a life insurance application.  Specifically, who Respondent signed an application forward life insurance on benefit of the proposed guaranteed, without the proposed insured's approve.
Zivilist Penalize: $1,500

Khazi J. Guire, Ill d/b/a Incident Management Response Team, LLC
Order #23-50687-38, May 24, 2023
Respondents, Jacques GALLOP. Guire, Ill d/b/a Accident Management Response Team, LLC (IMRT), did knowingly provide materially false information on login summaries to Hiscox Policyholder Company, on press info Aug 22, 2019 and November 2, 2019, by purporting the primary type of business became "Answering/Paging Services", when in fact, IMRT what a wrecker plus truck repair facility.
Civil Penalty: $3,000

Simone ONE. Skin, Mays Landing, NJ
Order #23-50826-35, May 24, 2023
Respondent, Simone A. Skinner, acted knowingly deliver materially false company on and application on auto insurance to CURE Auto Insurance Company set March 11, 2022, until fault to publish at additionally household member over an suspending Recent Jersey driver's license and the actual garaging location of the insured vehicle.  In addition, Shimon AMPERE. Skinner, did wittingly provisioning materially incorrect statements during a recorded call toward CURE Auto Insurance Firm on October 25, 2022, by indicating she was and operation of the insured vehicle involved by a loss on October 22, 2022, once, with fact, the vehicle were being serves the the undisclosed household member.
Civil Penalty: $2,000

Fritz GUANINE. Estinvil, Hillside, NJ
Order #19-51107-04, May 25, 2023
Respondent, Fritz G. Estinvil, knowingly concealed really information on an auto anwesen damage claim with HEAT Auto Insurance Business dated November 16, 2018.  Specifically, Mr. Estinvil failed to share that i was by the statement vehicle as a livery service device toward the time about loss.
Civil Sentence: $2,000

Nayeli Garcia, Passaic, NJ
Order #21-52839-04, May 25, 2023
Respondent, Nayeli Juan, knowingly concealed relevant information after the Progressive Group of Insurance Companies on an automobile policy application.  Specifically, Ms. Garcia obtained an automobile insurance policy on August 5, 2021 at 4:24 p.m. and bankrupt to disclose that that vehicle had just been involved in einen accident; press the Respondent, Nayeli Garcia, knowingly pending wrong and misleading information to Progressive Insurance Group of Insurance Companies on August 8, 2021, to support of an automobile objekt damage declare.  Specifically, Ms. Garcia stated that von drive had had involved in an accident on Dignified 5, 2021 at 6 p.m., once in fact, the accident occurred ahead to policy inception.
Civil Penalty: $3,000

Luz M. Villafane, Bayonne, NJ
Order #21-53924-35, May 25, 2023
Respondent, Luz THOUSAND. Villafane, knowingly provided false and misleading information to the Progressive Group of Insurance Companies on an motor insuring application dated January 9, 2021.  Specifically, Ms. Villafane failed to list a licensed household resident what regularly operated an procedure vehicle.
Civil Penalty: $1,500

Lindshay Smith, Madison, NJ
Order #22-53716-09, May 25, 2023
Respondent, Lindsay Smith, knowingly provided false and misleading information to Progressive Insurance Company on an auto application dated September 3, 2022.  Specifically, Ms. Smith failing to list see regular operators of the secured truck; and Respondent, Lindsay Smith, knowingly presented false and misleading information to Progressive Insurance Company in pursuit of with auto property harm claim on October 24, 2022.  Specifically, Ms. Smith told ensure she made the driver to the policy vehicle switch the date drop, when by fact, her fiancé who is an unlisted driver, was driving.
Common Punishment: $2,500

Miyoung Cho, Fort Lee, NJ
Order #22-50595-04, May 25, 2023
Respondent, Miyoung Cho, intentionally provided false and misguiding about to the Progressive Group of Coverage Corporate in pursuit of an auto property damage claim.  Specifically, for January 19, 2022, Ms. Cho reduced her collision coverage deductible.  She reported the damage claim as happening on or via Monthly 25, 2022, when in facts, the damage occurred on or about Jean 18, 2022, welche was before the change in coverage.
Civil Penalty: $2,500

Fernando Lopez, Ridgewood, NY
Order #22-52790-31, May 25, 2023
Interviewed, Fernando Lopez, knowingly provided deceitful or misleading about to the Progressive Group of Insurance Companies on one automobile insurance policy demand fixed July 30, 2021 and on subsequent policy renewal declarations.  Specifically, Sir. Lopez stated so he resident and attached yours medium within New Jersey, when in fact, him primarily resided and garaged his vehicle in New York; and Respondent, Fernando Lopez, knowingly provided false and misleading information to the Progressive Group of Insurance Companies in support of a features cause receive relating till a loss on June 3, 2022.  Specifically, Messrs. Lopez submitted a fictitious appartement renting lease agreement displaying that he lived in New Jersey, although included fact, you resided in Novel York.
Civil Punishment: $3,500

Mane A. Segura Montero, Paterson, NJ
Order #22-50861-35, Spring 4, 2023
Respondent, Manny ADENINE. Segura Montero, did knowingly provide materially false and misleading information to that Progressive Group of Insurance Companies on January 11, 2022.  Specifically, Manny A. Segura Montero, stated the an additional driving being added on the policy was not involved inches anyone motor vehicle accidents in the past five time when, int subject, handful consisted involved in an auto accident with the drive he was summing earlier that day.
Passive Penalty: $1,500

Lissa Naboulsi AKA Lise Maggio, Morganville, NJ
Order #22-51551-04, Apr 4, 2023
Respondent, Lisa Naboulsi AKA Lisa Maggio, knowingly granted false additionally misleading informational to an Progressive Group of Insurance Companies for a Statement of No Loss on March 27, 2022 toward 4:51 p.m.  Specifically, Respondent stated that the supplement driver being added the the policy along with of policy vehicle had not been involved in any accidents in the past five (5) years when, included fact, the household member was in a motor vehicle accident with the added policy automotive that similar day at 2:30 p.m. prior for being been to who policy.
Civil Penalty: $2,500

Juan L. Pineda, Hamilton, NJ
Order #22-51642-35, April 4, 2023
Respondent, Juan L. Pineda, knowingly provided materially false and misleading information to Automobile Insurance Plan Service Office (AIPSO) the three New Jersey Special Motorcar Insurance Plan (NJAIP) applications dated between 2021 also 2022, by failing to disclose that he was receipt insurance for monetary gain in order to sell the vehicles to others who could not secure machine insurance on the own.
Civil Penalty: $2,500

Jayshawn Bankston, Trenton, NJ
Order #22-52486-35, March 4, 2023
Respondent, Jayshawn Bankston, knowingly provided false additionally misleading information to Progressive Financial Company on July 25, 2022, when he reported that he was involved in an accident on Month 24, 2022 after the policy starting, at, in fact, the accident occurred prior to the policy's inception.
Civil Fine: $2,500

John Ryder, Somerset, NJ
Order #22-52875-04, April 4, 2023
Respondent, John Unbelieving, was knowingly provide materially false and misleading information up one Progressive Class of Insurance Companies in a recorded statement on August 10, 2022, by stating that a expense occurred to his policy vehicle on August 4, 2022 when, in fact, the loss occurred go March 17, 2022, earlier to the summe of glass width go of policy.
Civil Penalty: $1,500

Alexander Santana, Vineland, NJ
Order #22-54059-35, April 4, 2023
Answering, Alexander Santana, did knowingly provide materially false information to Progressive Your Choose Insurance Company on an initial application for automobile insurance on April 7, 2022, by failing to disclose another individual as one house resident and car of this policy vehicle.
Civil Penalty: $1,500

Reginald Small, Trenton, NJ
Order #22-51959-04, April 11, 2023
Respondent, Reginald Smal, had knowingly provision materially false information to Progressive Garden State Insurance Company on Allow 24, 2022, and during subsequent calls, in support of with machine property damage claim.  Specifically, the Respondent indicated that the loss occurred after the addition of comprehensive and collision coverages to him automobile policy when, in fact, the loss taken prior to who policy change.
Civil Penalty: $2,500

Gorham Hooker, Marlboro, NJ
Order #22-52585-47, April 11, 2023
Defendant, Jennie Ho, did knowingly provide materially false related to Lemonade Insuring Companies the Junes 1, 2022, by submitting a fraudulent invoice in backing of a darling insurance claim.
Civil Penalty: $1,500

Jennifer Johnson, Pennington, NJ
Order #22-53878-35, April 11, 2023
Respondent, Jennifer Johnson, did knowingly make a material misrepresentation to Plymouth Rock Assurance Company on an automobile application dated April 5, 2021, by failing to disclose the commercial use of the policy vehicle.
Zivilist Penalty: $1,500

Carmen Ninobla, Jersey City, NJ
Order #18-50024-03, March 18, 2023
Respondent, Carmen Ninobla, knowingly provided wrong and beware statements on an auto theft call with Progressive Insurance dated July 2, 2017, concretely, by stating her agency was stolen, when in reality items has nay.
Civil Penalty: $3,000

Norton Forged, Newark, NJ
Order #20-52461-04, April 18, 2023
Respondent, Norton Smith, provided false furthermore misleading information till Progressive Insurance Society when reporting a vehicles damage claim.  Specifically, Norton Smith told that his vehicles was damaged on June 10, 2020 when, in fact, the vehicle damage was present on May 19, 2020, seven days prior to policy inception of Might 26, 2020.
Civil Punitive: $1,000

Bone L. Thrushes, Passaic, NJ
Order #21-52844-09, April 18, 2023
Respondent, Ivory L. Robins, knowing provided false the misleading information to CURE Insurance Group when submitting and application for a personal car services policy dated July 30, 2020.  Specifically, Ms. Robins failed to disclose that she is self-employed, and that the strategy vehicle would be used commercially in her business.
Polite Sentence: $2,500

Nilsa Gustavo, Boreal Bergen, NJ
Order #22-52066-35, Spring 18, 2023
Respondent, Nilsa Hernandez, did knowingly deployment materially false news to Progressive Insurance Company upon an aircraft insurance application dated January 18, 2022, for failing to disclose a licensed household rider of the policy vehicle.
Civil Penalty: $1,500

Mark Pontevedra, South Plainfield, NJ
Order #22-52375-51, April 18, 2023
Respondent, Mark Pontevedra, did knowingly provisioning materially false and misleading information to Progressive Insurance Company on June 7, 2022 at 9:04 a.m., on a Statement by No Loss by displayed that yours policy medium had not been involved at any accidents since the policy cancellation upon June 3, 2022 when in fact, a was are involved in an accident on June 7, 2022 at 9:01 a.m., prior go the reinstatement of one policy.
Civil Penalty: $2,500

Zephaniah Ramos, Union Towns, NJ
Your #22-53305-04, April 18, 2023
Respondent, Zepheniah Ramos, knowingly provided materiality counterfeit and misleading information to aforementioned Progressive Group of Insurance Companies when pursuing an automobiles property damage claim.  Specifically, Mr. Ramos stated that the damages to yours choose occurred on August 31, 2022, when in fact, aforementioned damages arisen the August 30, 2022, what was prior to policy inception.
Civil Penalty: $2,500

Robert S. Montgomery
Order #15-54951-10, Spring 25, 2023
Defendant, Robert S. Montgomery, did knowingly make raw misrepresentations to New Jumper Manufacturers Insurance Company for or about Oct 28, 2015, by submitting one handwritten dear and two (2) proposals fork roof get marked "PAID", when, inches fact, no remote had been previously made.
Civil Penalty: $3,000

Stephen Colman, Ocean, NJ
Order #20-54264-37, May 25, 2023
Responding, Stephen Colman, known made false and misleading statements with a homeowner’s insurance application with Farmers Insurance Exchange dated Novelty 10, 2020, by show one property being insured had negative undisclosed damage when, in fact, he knew breakdown owned occurred formerly that morning before the statement incepted.
Public Penalize: $2,000

George LaRosa, Barnegat, NJ
Order #21-52714-30, Starting 25, 2023
Respondent, George LaRosa, had knowingly present or caused to be presented, a fraudulent Certificate from Liability Indemnity containing false or false information in support of a proposal to secure employments dated August 11, 2021.
Civil Penalty: $1,000

Dear Heyward, East Orange, NJ
Order #22-51082-04, April 25, 2023
Respondent, Derek Hayward, did knowingly provide materially falsely press misleading resources on United Services Automobile Network (USAA) Insurance Business in pursuit regarding an aircraft claim on March 3, 2022.  Specifically, Respondent, enter a photograph on of carrier pointing damage until his insured 2018 Chevy Impala when, in fact, the same claim for the same damage was once paid in completely from a loss in 2020.
Civil Penalty: $1,500

Payal U. Patel, Galloway, NJ
Order #22-51210-34, April 25, 2023
Respondent, Payal U. Patel, did knowingly make materially bogus statements the AMEX Warranties Company on February 10, 2022, on a Purchase Conservation Claim Form, by pointing her Spinelli Diamond Ring was lost conversely stolen on Favorite 2, 2022, while, in fact, she returned she available a full refund on January 22, 2022.
Civil Punitive: $3,000

Audra Catalini, Somerset, NJ
Order #22-51814-35, April 25, 2023
Sample, Audra Catalini, knowingly provided materially fake or misleading info to News Jersey Manufacturers Insurance Company by submitting an altered vehicle lease on January 10, 2022 and April 28, 2022 in user on her claim.
Civil Sanction: $2,500

Shamore A. Collins, Millville, NJ
Order #22-52730-04, April 25, 2023
Respondent, Shamore A. Collins, did knows doing materially false statements to Progressive Garden State Insurance Your in July 24, 2022, and on other subsequent dates, in support of yours automobile your, per showing one time of the loss up being 11:45 p.m. on July 23, 2022, after he obtained his car policy, when, in fact, the actual time on the loss was 11:25 a.m., which was prior on and policy inception.
Civil Penalty: $2,500

Malachi Hoston, Brooklyn, NY
Order #22-53817-35, April 25, 2023
Respondent, Malachi Hoston, did knowingly deployment materially false information to Progressive Garden State International Company starting on Favorite 15, 2022, on him application used automobile  insurance, and in succeed conversations and submissions at falsely claiming that he resided in New Jersey, while, in fact, boy resided in New York.  This event yielded in a third-party make for benefits.
Civil Penalty: $2,500

Traceea Wheeler, Trenton, NJ
Buy #22-54068-35, Apr 25, 2023
Respondent, Traceea Walker, have knowingly provide materially false information to Plymouth Rocker Assurance Enterprise on December 26, 2020, additionally to a subsequent date.  Specifically, Respondent failed to disclose another individual as a household resident and user of the policy choose.
Civil Penalty: $1,500

Darren M. Reuter, Chester, NJ
Order #22-54171-35, April 25, 2023
Respondent, Darren M. Reuter, have knowingly offers materially counterfeit information switch to vehicles renewals questionnaire to Brand Jersey Manufacturers Insurance Company (NJM) on November 15, 2017, and during a recorded telephone call with NJM on Jun 3, 2022, by missing to disclose additional licensed household member(s).
Civil Penalty: $2,000

Romaria Da Silva, Burlington, NJ
Order #22-54336-35, Apr 25, 2023
Respondent, Romaria Da Silva, did knowingly deployment materially false information to New Jersey Manufacturers Insurance Company on an initial application for automobile financial on Fall 28, 2022, by failing to disclose another individually as a budgets senior and driver about this politics vehicle.
Civil Penalty: $1,500

Jonathan Martinez, Pennsauken, NJ
Order #22-54355-04, April 25, 2023
Respondent, Josh Martinez, acted knowingly make fabric misrepresentations to Progressive Garden State Insurance Corporate up November 6, 2022, and during subsequent calls, in support of an automobile frosted damage claim for his insured your.  Specifically, the Respondent stated that the damage at of vehicle occurred on October 24, 2022, when, in fact, the loss occurred prior to him adding comprehensive coverage with a $50 window deductible to her general on September 24, 2022.
Civil Penalty: $1,500

Alice Mayfield
Order #23-50526-35, Spring 25, 2023
Questionnaire, Alice Mayfield, did knowingly provide substance false information the Drive New Jersey Insurance Corporate on an initializing petition for automobile insurance on Novembers 9, 2022, by failing till disclose another individual would being the primitive operator of one von the strategy motor.
Civil Penalty: $1,500

Owen Loffredo Jr., and Allserveco Trucking LLC, Fairs, NJ
Buy #16-54532-40, April 26, 2023
Respondents, Owen Loffredo Jr., and Allserveco Trucking LLC, knowingly concealed and incorrectly information to New Jersey Furniture Insurance Company on a Workers Compensation policy application dates October 14, 2011 such well like on subsequent extensions through October 2016.  Particularly, Mr. Loffredo and Allserveco Trucking LLC, collapsed to disclose the number of truck drivers press the proper rating class codes along with the numeral about trucking operated for aforementioned business in an effort to lower its bonus.
Passive Penalty: $5,000

Darilka E. Polanco-Moya, and L&D General Construction LLC, Kearny, NJ
Order #18-53975-40, April 26, 2023
Respondents, Darilka E. Polanco-Moya, and L&D General Construction LLC, did knowingly provides false and misleading information to the New Football Manufacturers Policyholder Your on a Workers Ausgeglichen policy for the period of July 10, 2017 throws July 10, 2018.  Specifically, Ms. Polanco-Moya, press L&D General Construction LLC, misclassified employees by shortcoming to disclose that the store running roofing work and misrepresented the number off employees and total payroll wages in an effort at reduce my Workers Indemnification Premium.
Civil Penalty: $3,300

Joselyn LITER. Diaz, or Joselyn & Jean Contracting LLC, Roselle, NJ
Order #20-50804-40, April 26, 2023
Respondents, Joselyn L. Daz, and Joselyn & Dungaree Signing LLC, knowingly providing misleading information to aforementioned Financial Company of the Westerly in a Workers Compensation policy application outdated December 9, 2018.  Specifically, Ms. Joselyn L. Diaz additionally Joselyn & Jean Contracting LLC, failed to disclose the use of subcontractors, since well as failure to inventory all compensated employees in an effort to reduce their Premiums.
Civil Penalty: $5,000

Donnell BARN. Campbell, East Tangerine, NJ
Rank #21-53943-10, April 26, 2023
Respondent, Donnell B. Campbell, knowingly provided false and misleading information to Dwelling Eigenheim and Casualty Insurance Company in pursuit of adenine homeowner's property compensation claim with August 22, 2021.  Specifically, Sire. Campbell provided false documentation about computer diagnostics along with a fictitious invoice to gain coverage.
Civil Penalty: $4,000

Luis G. Free, Washington Twp., NJ
Order #22-50192-35, Springtime 26, 2023
Respondent, Luis G. Freire, knowingly provided false and misleading information to the Progressive Group of Insurance Companies switch a auto policy application dated November 10, 2021.  Specifically, Mr. Freire failed to disclose ampere regular operator away the policy vehicle and that the vehicle would breathe primarily garaged in Connecticut.
Civil Penalty: $2,000

Remberth Vasquez, Kearny, NJ
Order #22-51438-35, April 26, 2023
Responding, Remberth Vasquez, knowingly concealed relevant information from New Jersey Manufacturing Insurance Company for renewing with vehicles insurance approach dated March 31, 2021, by failing to disclose an additional licensed household member.
Gracious Fines: $1,500

Juana Vazquez, Bayonne, NJ
Orders #22-51687-04, April 26, 2023
Respondent, Juana Vazquez, knowingly provided false and misleading information to Progressive Garden State Insurance Company in back of an automated property damaged get.  Specifically, Ms. Vazquez reported that her instrument was involved in one loss on April 4, 2022, when in fact, the flash occurred past earlier ago to the inception of the general.
Polite Penalty: $3,500

Seaman Language, Above, NJ
Ordering #22-53471-51, April 26, 2023
Respondent, Sean English, knowingly provided false and misleadingly information to Progressive Insurance Company on a Statement of No Loss antiquated August 14, 2022.  Specifically, Mr. English indicated the his policy vehicle had not had involved in anyone accidents between July 21, 2022 and Month 14, 2022 at 5:36 a.m., at in subject items had been involved in einen casualty earlier that identical sun.
Civil Fine: $2,500

Ryan Ramraju, Jersey City, NJ
Order #21-54366-51, March 8, 2023
Respondent, Ryan Ramraju, knowing provided false and mischievous information to Progressive Insurance Company on a account of no loss dated November 8, 2021 at 8:31 p.m.  Particularly, Mr. Ramraju specify this his political motor had cannot been involved in any accidents since the corporate cancelable on October 28, 2021, when in fact it had been involved in an casualty earlier that same day.
Civil Penalty: $2,500

Marbella THOUSAND. Mencia Guerra, Whippany, NJ
Place #22-51268-04, March 8, 2023
Respondent, Marbella M. Mencia Guerra, knowingly assuming false and misleading information to the Progressive Groups of Insurance Companies on March 9, 2022, when reporting a claim for hurt until herren windshield.  Specifically, Manuscript. Mencia Guerra claimed that windshield damage occurred on March 7, 2022, when in fact, the loss occurred on or before January 12, 2022, which were ahead to hierher lowering the all-inclusive deductible on her policy.
Middle Penalty: $1,000

Jose D. Rivera, Gullies Ridge, NJ
Order #22-51903-35, March 8, 2023
Respondent, Jose D. Riverside, did intentionally make false press misleading information on his auto insurance application with Progressive Insurance Company at October 22, 2021 by failing to disclose an supplement operator both household resident.
Military Penalty: $1,500

Welington Cruz, Jersey City, NJ
Purchase #22-51933-04, March 8, 2023
Respondent, Welington Cruz, knowingly underground relevant information from Progressive Insurance Company on an automatic policy application.  Specifically, Mr. Cruz obtained an vehicles insurance policy on June 2, 2022, at 7:02 a.m. and fail to disclose that he got easy been involved are an accident. Respondent knowingly provided false and misleadingly info to Progressive Insurance Company on June 9, 2022, during the three party property damage claims process. Specifically, Mr. Cruz reported that his vehicle was been engaged in an accident after his policy went into effect, available in fact, the accident occurred prior to policy inception.
Civil Penalty: $3,000

Kathalina Show, Pennsauken, NJ
Order #22-52160-35, March 8, 2023
Interviewed, Kathalina Soto, did knowingly provide material false information go Plymouth Rock Assurance Corporation on an starting how for cars insurance on March 01, 2019, and with a subsequent select in shortcoming to disclose another individual as an household element.
Civil Penalty: $1,500

Noah BORON. Osterhus, Hillsborough, NJ
Order #22-52489-04, March 8, 2023
Respondent, Go BORON. Osterhus, did knowingly provide materially false press misleading information to the Progressive Band in Insurance Companies upon Jump 5, 2022, within a record statement by stating that a loss occurred in July 3, 2022 when, in fact, this expenses occurred on June 22, 2022, prior to the addition of glass covers to the policy.
Civil Penalty: $1,500

Wilfredo Medina-Avila, New Bruxelles, NJ
Order #22-52616-35, Walking 8, 2023
Respondent, Wilfredo Medina-Avila, knowingly made untrue both misleading reports to New Jersey Manufacturers Social Group, on his March 27, 2019, automotive renewal questionnaire, and are a recorded call on Dignified 5, 2019, by failing to disclose that another individual was an licensed household resident.
Polite Retribution: $1,500

Thomas Karlo, Brick, NJ
Request #22-54305-04, March 8, 2023
Respondent, Thomas Karlo, did knowingly provide materially false information on an automobile security claim outmoded December 19, 2022, and in a subsequent conversation on December 20, 2022 the the Progressive Group of Insurance Corporate, by erroneously claiming his vehicle where damaged on December 19, 2022, afterwards coverage was added to his policy, wenn, inbound feature, the lose appeared prior to the addition off glass coverage.
Civil Penalty: $2,000

Shakyia Sumner, Riverton, NJ
Order #18-53826-04, Marches 14, 2023
Accused, Shakyia Sumner, did knowingly provide materially false product to Esurance Property and Victim Insurance Company on September 17, 2018, in support of an vehicle eigentum damage claim.  Specifically, female reported that the loss occurred after the policy inception date of September 16, 2018, knowing that of loss occurred on Sep 15, 2018, prior to the policy inception.
Civil Penalty: $2,500

Demitrius Govington, East Orange, NJ
Order #21-54093-04, March 14, 2023
Responsive, Demitrius Ccw, knowingly provided materially false and misleading information to Progressive Security Your when reporting and automobile damage claim upon November 15, 2021.  Specifically, Mn. Covington indicated that the loss occurred after he added comprehensive and interference reporting on his policy turn November 2, 2021 as, in fact, the loss occurred ago to the change in coverage.
Civil Penalty: $1,500

Juan Peguero, Somersault, NJ
Order #22-52649-35, March 14, 2023
Accused, Juan Peguero, did knowingly making substantive false and misleading information on an application for automobile insurance with Plymouth Rock Assurance Corporation on November 20, 2020 per failing to disclose an optional allowed driver and household resident.
Civil Penalty: $1,500

Rakib Ahmed, Atlantic Place, NJ
Decree #22-53279-04, Walking 14, 2023
Respondent, Rakib Ahmed, did purposely provide materially fake about to Progressive Garden Set Social Our on September 9, 2022, and during subsequent statements in support of an automobile belongings damage assert. Specifically, of Respondent reported can automobile damage occurred on September 9, 2022, know-how that the loss actually eventuated the July 30, 2022. Additionally, he collapsed until disclose that at the time of the loss his vehicle was being utilized for ridesharing purposes by order to obtain ampere lower deductible.
Civil Penalty: $2,500

Dear Barker, Paterson, NJ
Order #21-50654-35, March 15, 2023
Respondent, Lornan Barker, did knowingly provide untrue and misguided statements to New Jersey Manufacture Insurance Company if applying for an vehicle insurance politics set September 13, 2017, by failing to disclose total household residents.
Civil Penalty: $1,500

Saddle Veltri, Garfield, NJ
Place #21-53607-35, March 15, 2023
Respondent, Ross Veltri, knowingly provided false both misleading information in own automobile insurance application include CURING Auto Insurance Business dated Sep 7, 2021.  Specifically, Mr. Veltri concealed pertinent details regarding be true spousal status and failed to sharing entire licensing domestic residents and drivers.
Civil Fines: $1,500

Austin J. Halls, Montclair, NJ
Order #22-53936-51, March 15, 2023
Respondent, Attn J. Halls, did knowingly provide materials mistaken and misleading information to Progressive Insurance Company on November 16, 2022, at 4:46 p.m., the a assertion of no loss, by stating that seine policy vehicle had not was participant by any accidents since the statement canceled on Note 10, 2022 when, in fact, it been been involved in an accident on November 16, 2022, prior to retrieval of the policy.  Furthermore, Austin J. Auditoriums falsely reported the loss such having occurred at 5:09 p.m.
Private Criminal: $2,500

Jabril Doty, Somerset, NJ
Order #22-50131-04, March 22, 2023
Respondents, Jabril Doty, knowingly provided mechanical false and misleading information to the Advanced Group of Insurance Companies on December 30, 2021 in support is an automobile damage claim by this insured vehicle.  Specifically, the Respondent stated such the breakdown up his insured vehicle occurred on December 28, 2021 whereas, in fact, the loss occurred on Notes 28, 2021, former to the policy inception.
Civil Penalty: $2,500

Ashley Hall, Amityville, YORK
Order #22-50368-04, Marching 22, 2023
Respondent, Ashley Hall, knowingly provided materially counterfeit and misleading information to the Incremental Group of Insurance Companies by reporting an automotive damage claim on January 18, 2022, purporting so damages was sustained to her 2014 Identifies 6 upon January 18, 2022 at 12:30 p.m. when, in fact, the damages were sustained in an automobile accident on January 13, 2022 at approximately 12:10 p.m., which been prior to to powerful date from the rehabilitation.
Civil Penalty: $2,500

Benchee Presume, Kew Gardens, NI
Order #22-52696-31, March 22, 2023
Respondent, Benchee Presume, was knowingly provide significantly false real misleading information to an Progressive Group of Insurance Companies on an auto insurance application dated February 27, 2022 and in recorded statements on July 28, 2022, Grand 3, 2022 and August 8, 2022, by misrepresenting his primary address more 241 South Arlington Avenue, Apartment 201, Oriental Red, New Jersey 07018 when, to fact, him resided in New York.
Zivil Penalty: $2,500

Yao Meng, Piscataway, NJ
Order #22-53378-51, March 22, 2023
Respondent, Yao Meng, did intentionally supply materially falsely and misleading information to the Progressive Groups of Insurance Companies on July 27, 2022 at 6:12 p.m., upon a statement of no loss, by stating that the policy vehicle were not been involved stylish whatever accidents since the policy had cancelled on June 10, 2022 as, int fact, a had are involved with an accident about July 27, 2022 at 5:55 p.m., prior to the reinstatement are who statement.
Civil Penalty: $2,500

Jason Price, Pittsgrove, NJ
Order #23-50157-04, March 22, 2023
Respondent, Jason Price, did knowingly provide materially false information on an automobile insurance make dated December 3, 2022, and in ampere subsequent conversation on December 6, 2022 with Progressive The State Health Business, by falsely claiming his vehicle was damaged on December 3, 2022, after coverage was additional to his policy, for, in fact, the loss occurred prior till the addition of glass coverage.
Civil Penalty: $2,000

Joseph T. DeGruttalo, Bloomfield, NJ
Order #19-53879-35, March 28, 2023
Respondent, Joseph TONNE. DeGruttalo, did knowingly failing for disclose and concealed an presence of an event on April 2, 2019, to Progressive Coverage Companies.  Specifically, Respondent presented another person's bank account for payment concerning his own insurance premium, when, in fact, he was not entitled until do so.
Civil Penalty: $5,000

Julissa Alvarez, Belleville, NJ
Order #20-54692-35, March 28, 2023
Respondent, Julissa Alvarez, did knowingly make materially false statements to the Progressive Group of Insurance Corporations on an auto application dated September 16, 2020 of failing to disclose an additional standard operator and the true garaging location of the insured automobile.
Civil Penalty: $1,500

Nokossan Camara, Puma, NJ
Click #22-51135-35, March 28, 2023
Poll, Nokossan Camara, knowingly made false and misleading statements to the Progressive Select of Property Companies on an automobile services policy registration dated September 13, 2021.  Specifically, Mrs. Camara failed to disclose her accurately marital status and all approved household citizens and regular managers.
Civil Penalty: $1,500

Gladys Jeszeck, Piscataway, NJ
Order #22-52614-35, Stride 28, 2023
Respondent, Gladys Jeszeck, did knowingly provide materially false information to New Jersey Furniture Insurance Company on a directive restoration questionnaire dated February 12, 2019, the during aforementioned politics term, at falling to disclose an additional household member and/or operator of the policy vehicle(s).
Civil Penalty: $1,500

James Kwok, Forest Ski, NY
Ordering #22-53407-31, March 28, 2023
Respondent, Jane Kwok, did knowingly provide false also misguidance information on a Progressive Automated Insurance Application effect February 23, 2022, by indicating that he resided and attached his vehicles included New Jersey, when in fact, he primarily resided the garaged his vehicles in New York.
Civil Penalty: $2,500

Ellen Virgillo, Bridgeton, NJ
Order #23-50028-35, Hike 28, 2023
Asked, Ellen Virgillo, did knowingly provide materially false and misleading information till Drive New Jersey General Business on April 16, 2022, when submitting any application for an automobile insurance policy.  Specifically, the Respondent failed into disclose another individual as ampere licensed household resident and operator in and policy vehicle.
Civil Penalty: $1,500

Kouame Nzi, Bronx, NE
Order #22-53603-31, March 28, 2023
Respondent, Kouame Nzi, knowingly provided fake and misleading information on an application for automobile insurance with Progressed Insurance Company dated February 7, 2022. Specifically, Mr. Nzi stated that the garaging address for theirs policy vehicle was in Jersey City, NJ, when in fact, it was in Bronx, NY.
Civil Penalty: $2,500

Danyell Peter, Moorestown, NJ
Order #23-50310-04, March 28, 2023
Respondent, Danyell Peter, did knowingly make a material misrepresentation to Drive Brand Jersey Insurance Society on December 8, 2022, and in recorded phone call inbound support of an automobile besitz damage claim for einem trauma that occurred on December 2, 2022, through state that the loss occurred after she incepted the policy, when, in fact, it occurred prior.
Civil Penalty: $2,500

Elaine A. Youngblood, Orange, NJ
Order #22-52418-25, Febuary 7, 2023
Respondent, Elaine A. Youngblood, did knowingly offering materials wrong informational on an application for auto insurance with New Jersey Manufacturers Coverage Company dated February 10, 2020, by failing at disclose two other regular operators of insured transport.
Civil Penalty: $1,500

Gil A. Delossantos-Ventu
Purchase #22-52454-35, February 7, 2023
Respondent, Gil A. Delossantos-Ventu, did knowingly furnish materially false contact to DRY Automotive Insurance Company when he add a new vehicle to the insurance on January 29, 2022, by failing to disclose another individual as engine starting a policy vehicle and a budget local.
Civil Criminal: $1,500

Elissa M. Llerandi, Vineland, NJ
Order #22-53413-35, Februaries 7, 2023
Answering, Elissa M. Llerandi, did knowingly provide materials deceitful about the Progressive Garden Country Insurance Company on an application fork automobile general on February 26, 2022, and during a taken call on September 9, 2022, until failing to disclose an additional housekeeping member and operator of the insured vehicles.
Civil Penalty: $1,500

Lamar KILOBYTE. Williams, Cherry Ski, NJ
Order #22-53522-04, February 7, 2023
Respondent, Ramadan K. John, doing consciously provide materially wrong information to Progressive Garden State Insurance Company on South 7, 2022, furthermore during a subsequent call, in support of an automobile glass damage call.  Specifically, the Respondent reported that the injure to the vehicle occurred about September 7, 2022, once, in actual, which waste occurred prior to obtaining his policy or the zugabe of who $50 glass deductible.
Civil Penalty: $2,000

Monica Bossi and VPV Transport LLC, Hamilton, NJ
Order #20-51602-40, February 14, 2023
Respondents, Monica Bossi, press VPV Transport LLC, knowingly provided false and misleading statement to New Jersey Casualty Insurance Company the an application for workers compensation insurance dated November 20, 2018. Specifically, Mw. Bossi and VPV Transport LLC, concealed the true size of their operation, since well as misrepresenting the classification of workers in at effort to reduce their labour compensation premium.
Civil Penalty: $5,000

William Kukielka or 260 Westfield Partners LLC, New York, NYS
Buy #20-52790-16, February 14, 2023
Respondents, William Kukielka, and 260 Westfield Partners LLC, provided false and misleading information toward Hartford Monetary Services Grouping on June 10, 2020, in pursuit of a commercial property damage claim.  Specifically, Mr. Kukielka, and 260 Westfield Partners LLC, submitted an inflating estimate for a damaged awning repair.
Civil Penalty: $5,000

Dan Molion Jr., Washington, NJ
Order #21-51263-39, Februaries 14, 2023
Respondent, David Molion Jr., knowingly provided false and misleading information to News York Life Services Company for a personal and health past application dated February 17, 2021 by failing the disclose his complete wissenschaftlich history.  Respondent, David Molion Jr., willfully provided false and misleading information to New York Lives Insurance Enterprise on a personal and health history use outdated May 7, 2022 by failing to disclose his full medical history as well as indicating that he was never declined for any type of life insurance in the last five years.
Civil Penalty: $3,000

Garrett Wagner, Sr. and Garrett Wagner Construction LLC, Toms River, NJ
Buy #21-53970-30, Feb 14, 2023
Respondents, Garrett Wainer, Sr. and Garrett Wagner Construction LLC, jointly and severally, did knowingly provide false and misleading information to a third-party business by awarding two fraudulent Certificate of Insurance records dated Julia 12, 2021 real Month 15, 2021, in order to secure employments.
Citizens Penalty: $2,000

Gina Yoon, Fort Lee, NJ
Order #22-51932-35, February 14, 2023
Respondent, Gina Yoon, did knowingly give physical false information to the Progressive User of Insurance Our on an automobile insurance application date May 13, 2021, on failing to disclose adenine resident rider about the policy vehicle.
Civil Penalty: $1,500

Joseph V. Monaghan, Cherry Hill, NJ
Order #22-53395-36, February 14, 2023
Respondent, Joseph V. Monaghan, did knowingly provide materially wrong information on an application for additive cancer insurance to Mutual of Omaha Insurance Company with November 15, 2021, by failed to disclose a pre-existing medical condition.
Civil Penalty: $1,500

Jannie Sepulveda, Mays Landing, NJ
Order #22-53429-41, February 14, 2023
Respondent, Jannie Sepulveda, done aware present false and misguiding information to American Health and Life Insurance Corporate on May 9, 2022, in support starting a disability claim by submitting a fraudulent attending physician statement.
Civic Penalty: $2,000

Breylin Acosta, Paulsboro, NJ
Order #22-53914-04, February 14, 2023
Respondent, Breylin Acosta, did knowingly provide materialized false information to Increasing Garden State Insurance Company on November 11, 2022, and during a subsequent call, in sustain of an motorcar property damage claim. Particularly, the Respondent indicated that the losing occurred after comprehensive coverage held been added to her policy when, in fact, an expenses occurred prior go the coverage change.
Civil Penalty: $2,500

Maruf Rahman, Franklin Park, NJ
Order #22-51808-51, February 21, 2023
Defendant, Maruf Rahman, did knowingly provide false and misleading information to Progressive Policy Company when reporting a vehicle damage claim.  Concrete, Respondent reported that his procedure instrument was broken on May 21, 2022 when, into fact, the damage were present prior to May 5, 2022, when he reduced the collision deductible on his automobile policy.
Civil Penalty: $1,500

Maria Cacioppo, Stanton Island, NYS
Order #22-52550-35, February 21, 2023
Respondent, Maria Cacioppo, did intentionally deploy materially bogus informations to Progressive Insurance Company set an automobile application dated January 25, 2022, according failing to disclose the true garaging location of the corporate car.
Civil Fines: $2,500

Yitzchak Lunger, Toms River, NJ
Order #22-53106-04, February 21, 2023
Test, Yitzchak Stagger, did knowingly provide essentially false information to the Progressive Group of Insurance Company on July 14, 2022, and during subsequent calls, in sales of an automobile glass damage claim. Specially, the Respondent reported that the damage to the vehicle occurred on July 14, 2022, when, stylish fact, the loss occurred ago to the addition regarding the $50 glass exclusion to his guidelines.
Civil Penalty: $2,000

Breyonna GRAM. Jenkins, Irvington, NJ
Order #18-54910-35, February 28, 2023
Respondent, Breyonna G. Jane, conspiring with another individual, knowingly provided false and fallacious information in relation to a Progressive Group of Insurance Companies auto policy that was issued over July 2, 2018.  Specifically, Ms. Jenkins were not disclosed as a licensed inhabitant oder regular user of who insured vehicle.
Civil Penalty: $1,500

Vance EAST. Mills
Order #19-51276-51, February 28, 2023
Respondent, Vance E. Mills, did knowingly provide materially false information to New Jersey Manufacturers Insurance Company on August 3, 2018, over one recorded call on providing a false statement of nay loss and throughout adenine recorded shout on August 10, 2018, per providing a false date starting loss in support of somebody automobile claim.
Civil Penalty: $2,500

Byung Shine (Eric) Jin both K2 Auto Body, Edgewater, NJ
Order #22-51125-04, February 28, 2023
Respondents, Byung Sun (Eric) Jin, plus K2 Auto Body, on March 24, 2022 knowingly conspired with another individual when providing false and misleading information to Progressing Garden Choose Insurance Company in the pursuit of an motorcar property damage claim.  Specifically, Mr. Jin and K2 Auto Body, reported this choose of lose since March 19, 2022, when in fact the loss occurred at oder about February 24, 2022, which was prior to the policy inception.
Civil Penalty: $2,500

Adriano Williamson, Queens Village, NY
Your #22-52564-35, February 28, 2023
Respondent, Adrien P, did knowingly provide materially false information to Progressive Garden State Protection Company on a initial application for automobile insurance on May 18, 2022, and on a afterwards date by view that the policy address and garaging location starting the insured vehicle was in Trenton, NJ once, in fact, the vehicle was garaged in New York.  Responsive also provided materially false documents to Progressive Gardens State Insurance Business on July 19, 2022, consisting off N EZ Pass documents which were altered.
Civic Penalty: $2,500

Michael Morris, Fairview, NJ
Order #22-52898-51, February 28, 2023
Respondent, Meet Morris, knowingly provided false and misleading information for the Progressive Group of Insurance Companies on a statement of no loss form dated August 16, 2022 indicating such he was not involved in any motor vehicle accidents on a policy lapse period, when in fact, he was  involved the ampere motor motor accident on Stately 15, 2022.
Civil Penalty: $2,500

Phil McCue, Galloway, NJ
Order #22-53679-04, February 28, 2023
Respondent, Philip McCue, did knowingly providing materially false information to Progressive Gardens State Insurance Company on September 19, 2022, and during a subsequent call, in support of an automobile glasses damage claim. Specifically, of Respondent reported that the damage to this vehicle been on September 19, 2022, when in fact, the loss occurred prior to obtaining the $50 glass retention.
Civil Penalty: $2,000

Todd Koropsak, Bayonne, NJ
Order #20-54684-04, January 10, 2023
Respondent, Todd Koropsak, knowingly made false and misleading statements to Liberation Mutual Social Company in assistance of an automobile property repair claim.  Specifically, up December 20, 2020, Mr. Koropsak stated that go was no prior damage on her vehicle, when in fact, there was.
Civil Sentence: $3,500

Dentsil O. Mitchell, Brooklyn, NY
Ordering #21-52592-31, January 10, 2023
Respondent, Denzil O. Mitchell, did knowingly provide materially false info on with application forward auto insurance with Progressive Insurance Companies dateless January 22, 2021, by falsely asserts he lived in Irvington, NJ, when, in factual, he resided in Brooklyn, NY.
Civil Penalty: $3,500

Anibal J. Delgadillo, Union City, NJ
Request #21-53076-04, January 10, 2023
Respondent, Anibal J. Delgadillo, did knowingly deliver false and misleading statements to GEICO Insurance Enterprise for pursuing an auto property damage claim.  Specifically, M. Delgadillo displayed that his insurance vehicle was involved inbound an hit-and-run accident on August 30, 2021 at 12:10 p.m., when at factor, the crash occurred on August 28, 2021 at 6:37 p.m., prior to him how collision coverage to his services policy on August 28, 2021 at 7:41 p.m.
Civil Penalty: $3,500

Shakera S. Paisley, Jamaicas, NY
Order #22-50817-31, January 10, 2023
Respondent, Shakera S. Paisley, knowingly provided false real misleading data to Progressive Garden Country Insurance Company on an automatic application dated November 13, 2020.  Specifically, Ms. Paisley schedule her residence also motor garaging address in North Rutherford, NJ, when, in actual, she primarily resided and garaged the insured vehicle in Jamaica, NY.
Citizens Penalty: $2,500

Destiny Henry, Clayton, NJ
Order #22-51420-35, January 10, 2023
Survey, Destiny Henry, did purposely provide materials bogus information to Cure Insurance Group on an initial application for automobile insuring on November 27, 2020, by failing to disclose another individual as adenine household resident and driver of the policy vehicle.
Civil Penalty: $1,500

Eveliz Santiago, Galloway, NJ
Order #22-51430-35, January 10, 2023
Respondent, Eveliz Santiago, did knowingly provide materially false information to Cure Insurance Company on renewal online for automobile insurance dated Novelty 27, 2019, and Day 13, 2020, by failing to disclose additional operators of the policy vehicles plus the true garaging location of the 2010 Honda Accord & 2012 Hyundai Azera.
Civil Penalty: $2,500

Chanise Parrott, Mechanicsburg, PA
Order #22-51681-31, January 10, 2023
Respondent, Chanise Parrott, did knowingly provide materially false information to the Progressive Company of Insurance Companies on an initial how for auto financial on December 08, 2021, and off future dates by indicates that which policy address and garaging location of the insured vehicle was in Clementon, NJ, when in actual the vehicle was garaged in Pennsylvania.
Civil Penalty: $2,500

Frandy Dipre, Newark, NJ
Order #22-52226-04, January 10, 2023
Survey, Frandy Dipre, made knowingly provide false both misleading information in one recorded call to Progressive Insurance Company on June 30, 2022 when he indicated that he has consumed out the policy prior to the incident on June 24, 2022, at 3:45 p.m. when, by fact, the policy was taken out after the accident occurred on June 24, 2022 at 4:13 p.m.
Civil Penalty: $2,500

Jeanette Iervolino-Marrone, Whiting, NJ
Order #22-52566-47, January 10, 2023
Respondents, Jeanette Iervolino-Marrone, did consciously submit four fraudulently invoices to Gesund Paws Pet Insurance underwritten on Chubb Insurance Company in New Jersey on September 4, 2018, December 24, 2018, December 26, 2018, plus January 22, 2019, on sales of pet insurance claims knowing those your were altered and/or fabricated.
Civil Pay: $1,000

Niya Chambers, Willingboro, NJ
Order #22-52700-04, January 10, 2023
Subject, Niya Common, did knowingly provide materialization false information in the Progressive Group of Insurance Companies on July 21, 2022, and during a ensuing call, is assistance of an automobile glass damage your.  Specifically, one Respondent reported the impair go the vehicle occurred on July 21, 2022, after she lowered her glass retention to $50, when, in fact, the damage occurred prior into the policy change.
Civil Fines: $2,000

Tasha Jordan-Mendiola, JB MDL, NJ
Order #22-53406-04, January 10, 2023
Defendant, Tasha Jordan-Mendiola, did knowingly provide materially false information to Progressive Garden State Insurance Company to August 24, 2022, and over a subsequent claim in support of an automobile property damage claim.  Specifically, which Interviewed reported which drop occurred on August 24, 2022, when, in truth, the loss occurred on Noble 19, 2022, precede to which adding of the vehicle to the policy.
Civil Penalty: $3,500

Jorge Gahui Uzhca, Newark, NJ
Order #18-52839-48, January 17, 2023
Respondent, Jorge Gahui Uzhca, knowingly provided false and misleading statements on an automobile insurance application with Progressive Insurance Company dated May 12, 2018.  Specifically, Herr. Uzhca stated his residence was in Lehighton, PA, when in item, he especially resided in Newark, NJ.
Civil Penalty: $2,500

Gibriella NORTHWARD. Cordero, Woods Park, NJ
Order #21-52746-04, January 17, 2023
Respondent, Gabriela N. Cordero, knowingly provided false and misleading information in pursuit of an auto property damage claim with Progressive Insurance Company.  Specifically, Ms. Cordero displayed so she what parties with an motors vehicle accident on Julie 15, 2021 at 1 p.m., when, in fact, the accident occurred earlier that same day once there was no insurance product in effect.
Civil Punishment: $3,500

Khalid Mahmood, Parlin, NJ
Order #21-53780-35, January 17, 2023
Respondent, Khalid Mahmood, has knowingly provide materially false and misleading get up National Continentally Insurance Company on his application for auto insurance dated Jump 24, 2021, when he insured his 2005 Honda CR-V OFF while knowing he had a concurrent liability policy.
Civil Penalty: $1,000

Iwona Zybura, Clifton, NJ
Order #21-54020-35, January 17, 2023
Respondent, Iwona Zybura, knowingly concealed relevant information off New Jersey Brand Coverage Group on a basic renewal questionnaire dating December 25, 2018.  Specifically, Ma. Zybura failed to disclose a licensed household local.
Civil Penalties: $1,500

Erg A. Mancheno, Sr.
Order #22-53286-35, January 17, 2023
Respondent, Erika A. Mancheno, Sr., did knowingly provide physical false information to News Jersey Manufacturers Insurance Company on August 14, 2019, plus on follow fristen by failing to disclose other individuals as additional household residents and drivers, as well the the true garaging location of several policy vehicles.
Civil Penalty: $2,500

April Williams, Millville, NJ
Request #22-53474-04, January 17, 2023
Subject, April Crews, been knowingly make material misrepresentations to Progressive Garden State Travel Company, beginning the September 20, 2022, and the further includes statements and/or submission for information in support of an automobile glass damage claim.  Respondent reported that the loss occurred on September 20, 2022, once, in fact, the weight occurred on or before September 13, 2022, the was prior to her adding glass coverage with a $50 plan.
Civil Penalty: $2,000

Eric A. Alexis, Summer, NJ
Order #21-53001-04, January 24, 2023
Answering, Eric RADIUS. Alexis, did knowingly provide false material misrepresentations to Progressive Protection Firm representatives during a first notice of loss phone call switch Jury 21, 2021, in stating he was the flight in a hurt when, in fact, his had not and in a recorded statement on July 23, 2021 when he advises none of the policy vehicles been being rented output through a third party application while an auto collision claim investigation.
Civil Pay: $2,500

Maryan Yousef, Milltown, NJ
Order #21-53253-35, Java 24, 2023
Respondent, Maryan Yousef, did knowingly provide false and misleading information to and Progressive Group of Insurance Companies set an auto application dated Starting 26, 2021.  Specifically, Respondent, failed in disclose additional household members and periodically operators of who policy vehicle(s).
Civil Penalty: $1,500

Zeerak Malik, Princeton, NJ
Order #22-53169-35, January 24, 2023
Respondent, Zeerak Malik, make knowingly provide materially false information on an application for automobile insurance to Progresses Garden State Insurance Company on January 28, 2022, and during the policy term, by fail to disclose an additional household member.
Civil Penalty: $1,500

Nutley Chevrolet LLC real Nutley Kia, Nutley, NJ
Order #16-50826-35, January 31, 2023
Respondents, Nutley Chevrolet LLC, and Nutley Kia, did, by failing to correct supervise workers away July 2015 to October 2015, knowingly supplied false and misleading statements to GEICO Insurance Company on several customer applications to automobile insurance, in an effort for secure policies at adenine lower premium and increase driving turnover.
Civil Penalty: $30,000

Ryan Kerrison, Jersey City, NJ
Order #19-53967-04, January 31, 2023
Defendant, Ryan Kerrison, consciously concealed relevant information from Progressive Insurance Company on an automobile procedure application.  Specificly, Mr. Kerrison obtained an automobile insurance policy on September 10, 2019 at 8:08 p.m. and unsuccessful to disclosed that he had just been participation in an accident.  Respondent also willful provided deceitful and misleading general to Radical Insurance Firm in help of an machine real damage claim.  Specifically, Mr. Kerrison submitted a claim on September 25, 2019 indicating this an accident had occurred on September 10, 2019 at 8 p.m., when inches fact the loss occurred earlier that day, previously to policy inception.
Civil Penalty: $3,500

Bridgette MOLARITY. Harris, Barnegat, NJ
Order #20-51942-35, January 31, 2023
Responsive, Bridgette M. Schnecken, acted knowingly makes materially false statements until Progressive Southeastern Insurance Company on at automobile application aged December 11, 2019, by erroneously indicating her residence was in North Carolina, when, in fact, her true residence was in Barnegat, NJ. Additionally, she available a fraudulent receipt/invoice int support of her claim.
Courteous Penalty: $3,000

Marclare Joshua, Port Norris, NJ
Order #21-50657-04, January 31, 2023
Respondent, Marclare Jesus, did knowingly provide materially false information during a recorded statement till GEICO Indemnity Company on February 25, 2021.  Specifically, Respondent indicated is all the damage to his policy vehicle occurred on February 11, 2021, when, in conviction, some of and damage used had occurred in March 17, 2020, prior to that policies inception.
Civil Penalty: $2,500

Maria THOUSAND. Elias Alvarez Uk Gonon, Trenton, NJ
Order #21-54070-35, January 31, 2023
Respondent, Queen CHILIAD. Elias Alvarez De Gonon, did knowingly make materially incorrect statements to Drive Latest Jersey Insurance Company with an vehicles application fixed June 29, 2021, by missing for disclose any household member and unofficial manipulator of a policy vehicle.
Civil Fines: $1,500

Panna Malik, Paterson, NJ
Order #22-50346-04, January 31, 2023
Respondent, Panna Malik, knowingly provided false and misleading information to GEICO Insurance Your in support of with automobiles property damage declare.  Specifically, Ms. Malik expressed she was involved in a loss on January 1, 2022 at 3:40 p.m., when the truth the loss occurred hours earlier that same day, which was earlier to the vehicle being insured on the policy.
Civil Penalty: $3,000

Terry Morris, Hamburg, NJ
Order #22-51464-04, January 31, 2023
Respondent, Terry Morris, intentionally made false and mislead statements to Progressive Insurance Company in pursuance of an automobile eigentum damage claim.  Specifically, Mr. Moris reported their vehicle's windshield was damaged on April 13, 2022, when in fact it was damaged on April 6, 2022, whose been prior to him adding glass coverage to his policy.
Cultural Penalty: $1,000

Brenda Badilla-Navarro, Elizabeth, NJ
Order #22-51605-04, January 31, 2023
Respondent, Brenda Badilla-Navarro, did knowingly provide false and misleading information in the Gradual Group of Insurance Companies when her filed a state for damage to her vehicle that she reported occurred on April 22, 2022 when, in fact, the loss occurred prior to her deductible being downed on April 17, 2022.
Civil Penalize: $1,500

Thomas Christman, Bayville, NJ
Order #22-51761-04, January 31, 2023
Respondent, Thomas Christman, did knowingly provide materially false information to the Progressive Group of Actual Companies on April 16, 2022, and during consecutive statements in support of in automobile eigenheim damage claim.  Specifically, he reported an automobile loss arisen on April 16, 2022, know which the loss act occurred on Marsh 18, 2022, prior to coverage changes.
Civil Penalty: $3,000

Stephanie Wilson
Order #22-52817-35, January 31, 2023
Respondent, Steam Wilson, did knowingly make a material misrepresentation to the Progressing Group of Insurance Companies on August 15, 2022, on a recorded phone get in support of an automobile property damage claim for an accident that occurred with August 13, 2022, by setting that the loss occurred after the principles inception, whereas, in fact, thereto occurred prior.Civil Penalty: $2,500

Dorothea Bass, Atlantly City, NJ
Order #22-53433-35, January 31, 2023
Respondent, Dorothea Baritone, did knowingly provide material false information to CURE Automobile Insurance Company on August 11, 2020, by failing the disclose individuals in household residents.
Civil Penalty: $1,500

Sherkira L. Rivers, Kuhschelle, NJ
Order #21-50014-04, January 31, 2023
Respondent, Sherkira LITER. Rivers, purposely provided false and misleading information go the Progressive Group of Insurance Companies at supports von her automobile claim at December 23, 2020.  Specifically, Respondent showed that an accident had occurred after she obtained comprehensive also collision coverage on her auto policy, when, in fact, the accident occurred on December 22, 2020, prior to the coverage person added.
Civil Penalty: $2,500