District of New Jersey | Insurance Producer Charged with Failing to ...

Jan 20, 2022 · The indictment charges that Joseph Schwartz, the principal owner of Skyline Management Group LLC (Skyline), with its headquarters in New Jersey, willfully failed to pay over Employment and Unemployment taxes relating to the employees at 95 health care and …

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District Of New Jersey | Lakewood Man Charged In $10 Million …

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Dec 17, 2018 · U.S. Attorney's Office, District of New Jersey NEWARK, N.J. – A Lakewood, New Jersey, insurance producer was charged today with conspiring to defraud several Blue Cross …

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NJDOBI | 2020 Division Of Insurance Enforcement Activity

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Respondent submitted a health insurance application for a New Jersey application before being licensed as a producer in New Jersey. Sanction: Fine - $2,500. Michael ... Respondents are …

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FAQs about District of New Jersey | Insurance Producer Charged with Failing to ... Coupon?

What happens if a New Jersey insurance producer fails to remit premiums?

Respondents are charged with conducting insurance producer business for New Jersey insureds without being licensed as a producer in New Jersey. Respondents are charged with failing to remit premium, failing to respond to Department inquiries and conducting business using an unlicensed and unregistered name. ...

What happens if a producer does not have a FINRA license?

Respondent is charged with failing to notify the Department of an indictment, a FINRA suspension and an address change, and with failing to respond to a Department inquiry. Respondents conducted insurance producer business without maintaining a New Jersey producer license. ...

What happened to Suffern insurance producer?

NEWARK, N.J. – A Suffern, New York, insurance producer was arrested today for failing to pay $29.5 million dollars in payroll and unemployment taxes, and benefit plan fraud, U.S. Attorney Philip R. Sellinger announced. ...

Did respondent pay cash to three insureds who had a dispute?

Respondents paid cash to three insureds who had disputes with their insurer. Respondent is charged with providing false information in an application for homeowners insurance. Respondent is charged with submitting bogus applications for renter’s insurance and with failing to respond to Department inquiries. ...

What is a bogus certificate of insurance in New Jersey?

Respondents are charged with issuing bogus certificates of insurance and submitting false information in an insurance application. Respondent is charged with selling health benefits plans to New Jersey residents that were not approved for sale in New Jersey and with failing to comply with a Department subpoena. ...

What happens if a third party administrator fails to submit a financial statement?

Respondent, a third party administrator, is charged with failing to submit its 2018 audited financial statement. Respondent is charged with executing trades for a customer without the customer’s authorization and with failing to report a FINRA disciplinary action. ...