Henderson / Midwest Hartford / Company Hartford / Hartford / North Broadway Jericho / Brooklyn / New York City / Irvine / Flushing / Illinois Hartford / Wheatfield / Erie / Boston / Sunrise Highway Baldwin / Nashville / Tonawanda / Jericho / Northbrook / Baldwin / Jackson Heights / Garden City / Cedarhurst / Dunkirk / Broadway Jericho / New York / /
Company
United States Aviation Underwriters Incorporated / Hartford Insurance Company / Encompass Indemnity Company / Respondent Chautauqua Benefits Specialists LLC / Encompass Independent Insurance Co. / Permanent General Assurance Corporation / Encompass Insurance Co. of America / LICENSEE ADDRESS Smart Insurance Agency Inc. / United States Aircraft Insurance Group / LICENSEE ADDRESS Richard T. King Associates Inc. / NY 11501 Louis Koch Insurance Agencies Inc. / Sentinel Insurance Company Ltd. / Balboa Insurance Company / LICENSEE ADDRESS General Associates Inc. / Financial Industry Regulatory Authority / Liberty Mutual Fire Insurance Company / All Clear Aircraft Policy Package Program of United States Aircraft Insurance Group / LICENSEE ADDRESS Alcure & Company Insurance / Licenses Revoked Cavanaugh & Alessandro Inc. / Allstate Insurance Company / LICENSEE ADDRESS Delbert E. McMaster Agency Inc. / LICENSEE ADDRESS Chautauqua Benefits Specialists LLC / George J. Jr. Insurance Agency Inc. / STATE STREET / NY 10469 Hammersley Agency Ltd. / Estate Protection Planning Corp. / LICENSEE ADDRESS Onecap Services LLC / Sullivan & Strauss Agency Inc. / Aetna Life Insurance Company / Respondent Alcure & Company Insurance / Encompass Property & Casualty Co. / /
Currency
USD / /
Event
FDA Phase / /
Facility
Ltd. One Hartford Plaza / LICENSEE ADDRESS PENALTY Hartford Casualty Insurance Company One Hartford Plaza / Elm Hill Pike / GOV LICENSEE ADDRESS PENALTY Hartford Underwriters Insurance One Hartford Plaza / Highway Baldwin / One Hartford Plaza / /
IndustryTerm
insurance / personal lines insurance programs / automobile insurance policies / commingled insurance premium fiduciary funds / submitted applications / insurance premium payment transmittal check / insurance producers / unauthorized insurer / submitted life insurance applications / bank / life insurance / insurance policies new customers / aforesaid life insurer / insurance premium payments / life insurer / liability insurance policy / insurance policy application / past employment applications / personal lines insurance policies / insurance policy / aforementioned life insurance policies / aforesaid unauthorized insurer / life insurance policies / /
Organization
New York State Department / Supreme Court / NEW YORK STATE DEPARTMENT OF FINANCIAL SERVICES TAKES DISCIPLINARYACTIONS AGAINST COMPANIES / New York State Commission on Judicial Conduct / Buffalo LICENSEE ADDRESS Delbert E. McMaster Agency / /
Person
Amy Schumacher / William S. McMaster / Keith Alex Metz / Thomas D. Cushman / Francis X. Loughlin / K. Lee Same / Joshua Barton / Peter G. Alcure / John Elliya / John Liberopoulos / Leonard Metz / Scott F. Panetta / Joseph S. Alessandro / Life Broker / /
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