Holman pulled into the gas station and came to a stop behind the Civic, which was being driven by Everett. Two other people were inside the car with Everett but did not sustain injuries. Holman and Phillips drove away after the shooting.
She was not detained. Clair, knowingly supplied false and misleading statements to Progressive Group Insurance Company on a policy declaration page dated July 3, , specifically, by failing to disclose the garaging location of a policy vehicle, as well as licensed operators. Mario A. Aquije, knowingly provided materially false and misleading information to North Jersey Insurance Group and Met Life Insurance Company on an auto policy application dated October 28, and auto policy endorsements on October 3, , and January 22, Aquije removed his grandson from the Met Life auto policy, as an included driver when his grandson was a driver with access to the insured vehicle.
Beato failed to disclose an additional licensed driver and a household resident. McCurdie added a Dodge Charger to her policy on April 29, at p. Additionally, Ms. McCurdie stated that she was the driver at the time of the loss, when in fact, she was not the driver nor a passenger in the accident.
Said coverage was subsequently rescinded based on this misrepresentation. Selina Sarfo , Garfield, NJ Order , December 31, Respondent, Selina Sarfo, knowingly failed to disclose materially relevant information to Combined Insurance Company of America on an application for an accident and sickness protector coverage policy on August 9, , specifically, by not disclosing her husband's medical condition which would have excluded him from coverage.
Peter C. Madden, DC, did knowingly compose false medical records for follow-up visits from May 21, to August 22, that in fact, did not take place. Madden then submitted claims to New Jersey Manufacturers Insurance Company and included falsified medical records, in order to substantiate the claims.
Victoria T. Radzik, did knowingly provide materially false and misleading information to GEICO Marine Insurance Company when reinstating marine boat insurance on November 27, stating their boat is currently sound, seaworthy and undamaged when, in fact, said boat sank several hours earlier on November 27, Nageswar Polamuri , Iselin, NJ Order , December 5, Respondent, Nageswar Polamuri, submitted false and misleading information to Geico on March 5, when he filed a claim for damage that he reported occurred on March 5, when, in fact, it occurred on March 3, prior to the lowering of his comprehensive policy deductible.
Singh stated that he was not working for a ride-sharing service at the time of the accident, when in fact he was.
Charles W. Courtney, knowingly made false and misleading statements in support of an auto theft claim to Progressive Insurance Company on October 17, Courtney stated that his Pontiac Firebird, in pristine condition, was stolen while parked on the street, when in fact the vehicle was never stolen and was in disrepair. Additionally, Charles W. Courtney knowingly concealed relevant information on his application for automobile insurance with Progressive Insurance Company on August 28, Courtney indicated he resided and garaged his vehicle in Montclair, NJ, when in fact he resided and garaged his vehicle in East Orange, NJ.
Hutchinson provided fraudulent information, including a fictitious lease, stating that he lived in Mount Holly, NJ, when in fact he primarily resided in Brooklyn, NY. Bullard failed to disclose a licensed household resident.
Bove failed to disclose a licensed household resident. Youssef stated that his policy vehicle was not involved in any motor vehicle accidents from the cancellation date of August 21, to the reinstatement date of September 19, , while in fact, Mr. Youssef and his policy vehicle were involved in a motor vehicle accident on September 19, Morales failed to disclose her sister as an additional licensed household resident.
Varsay O. Lewis, knowingly provided false and misleading information to Northwestern Mutual Insurance Company on a life and disability insurance application signed and dated on September 12, Specifically, Varsay O. Lewis failed to disclose his complete medical history in the past ten 10 years on a medical history questionnaire.
Carlos Ramirez , Garfield, NJ Order , November 19, Respondent, Carlos Ramirez, knowingly provided false and misleading statements on an auto property claim with Travelers Insurance Company dated November 16, , specifically, by indicating that the dent on the tailgate occurred in the past five months, when in fact it occurred in DeJonge submitted a claim for the same item that was previously paid in full from a loss in Geeton Bowier , Linden, NJ Order , November 12, Respondent, Geeton Bowier, did knowingly provide false and misleading information when he completed and submitted his application for individual disability income insurance on April 24, , and during his phone application interview on April 26, with Mutual of Omaha Insurance Company.
Craig Euston, Sr. Roodjina Charles , Linden, NJ Order , November 12, Respondent, Roodjina Charles, did knowingly provide materially false and misleading information to Progressive Insurance Company relative to her auto property damage claim by stating that her insured vehicle was involved in a hit and run automobile accident on December 8, when, in fact, said automobile accident occurred on November 20, , prior to her adding collision coverage to her automobile insurance policy on November 27, with an effective date of December 2, Saidulu Kommineni , Woodbridge, NJ Order , November 4, Respondent, Saidulu Kommineni, did knowingly provide materially false and misleading information to Progressive Insurance Company relative to an auto property damage claim by stating that his vehicle was damaged between December 3, and December 6, when, in fact, a VLR Vehicle Locater Report photograph dated November 27, shows the reported damage on the respondent's vehicle, which is prior to the policy inception date of November 29, Frank Protopapas , Holmdel, NJ Order , November 18, Respondent, Frank Protopapas, did knowingly provide materially false and misleading information to Progressive Insurance Company by failing to disclose a regular vehicle operator on his application for commercial vehicle insurance dated September 13, Specifically, on February 13, , and February 18, , Grayland Meeks represented to Progressive Garden State Insurance Company that the damage to the insured vehicle occurred after the policy inception when, in fact, the accident actually occurred prior to the policy inception.
Robin L. Pingue, did knowingly remove prescriptions from her employer's office, forged the signature of medical providers, and obtained unauthorized prescription medications from various pharmacies on 36 separate occasions which were submitted to Horizon Blue Cross Blue Shield for payment. Steven F. Dorfman, D. Wilbert Argyle , Willingboro, NJ Order , November 12, Respondent, Wilbert Argyle, did knowingly provide a materially false statement to Plymouth Rock Management Company on July 17, , by failing to disclose that another driver was the primary operator of the Ford Fusion listed on the policy, and that the vehicle was garaged at a location other than the policy address.
Aiesha Coleman , Trenton, NJ Order , November 18, Respondent, Aiesha Coleman, did knowingly provide a materially false statement to Progressive Insurance Company on February 18, in obtaining an automobile insurance policy by failing to disclose that another driver was the primary operator of the insured vehicle. Erica P. Nevarez, provided material false information to Combined Insurance Company of America by failing to disclose her pregnancy prior to the Sick Pay Plus Accident Coverage on January 26, to which she would not be entitled to if she disclosed her pregnancy.
David Hochman , Monmouth Beach, NJ Order , October 8, Respondent, David Hochman, knowingly failed to disclose multiple medical conditions on an application for disability insurance dated February 1, and also during a telephonic interview with Standard Insurance on February 22, Additionally, Shonda Mark submitted a fraudulent return to work prescription on February 13, Brittany Stewart , Union, NJ Order , October 10, Respondent, Brittany Stewart, submitted false and misleading information to American Family Life Assurance Company of Columbus Aflac in reference to two initial and seven continuing disability claim forms between November 18, and January 29, Norma J.
Paiz-Cruz, knowingly provided Progressive Insurance Company materially false and misleading information relative to her auto Personal Injury Protection PIP claim for a January 24, loss by purporting that she was a passenger in her insured vehicle when, in fact, she was not.
Victor Delgenio , Woodbridge, NJ Order , October 7, Respondent, Victor Delgenio, knowingly provided materially false and misleading information to Narragansett Bay Insurance Company when he submitted an altered landscaping invoice in support of his homeowner's property damage claim for a January 23, loss. Fady Aziz , Sayreville, NJ Order , October 10, Respondent, Fady Aziz, did knowingly provide materially false and misleading information to Progressive Insurance Company relative to an auto property damage claim for an August 20, loss by reporting damage to his rear bumper when, in fact, said damage was not the result of this automobile accident.
Nivaldo Delpino , Old Bridge, NJ Order , October 29, Respondent, Nivaldo Delpino, knowingly provided materially false and misleading information to New Jersey Manufacturers Insurance Company on November 6, and June 4, when he failed to disclose a licensed household resident during the adding and deleting of vehicles on his automobile insurance policy.
William R. Richardson, knowingly submitted a fraudulent claim form for disability to Merit Life Insurance Company on September 5, , in support of the extension of his claim. Sandra Rivera , Neptune, NJ Order , October 30, Respondent, Sandra Rivera, did knowingly provide materially false and misleading information to Progressive Group of Insurance Companies on March 12, relative to an auto property damage claim by stating that her vehicle was involved in a hit-and-run accident on March 11, at p.
Daniela Garcia , Passaic, NJ Order , October 23, Respondent, Daniela Garcia, knowingly conspired with others to commit insurance fraud by knowingly participating with other co-conspirators in a staged motor vehicle accident on or about January 9, , in order to receive an automobile damage claim payment from Farmers Insurance Group, dba 21st Century Insurance Company, to which she was not entitled.
Specifically, an inflated tow bill was submitted for services rendered on January 30, , based on the premise that the vehicle could not be driven at that time, when in fact, it could. Sheppard stated that damage to the awning and structure of his building was the result of an accident that occurred on January 11, , when in fact this was a previously paid duplicate claim for damages that were the result of an accident that occurred on March 24, Rouse stated that her vehicle was stolen, when in fact, she was involved in a single vehicle accident on March 1, Conrad Jean-Baptiste , Linden, NJ Order , October 23, Respondent, Conrad Jean-Baptiste, did knowingly submit overstated transportation expense receipts, dated between December 3, and January 17, to New Jersey Manufacturers Insurance Company to benefit from a third-party automobile insurance claim that would have profited him with funds to which he was not entitled.
Lenard J. Persin, knowingly provided false and misleading statements on his Farmers Insurance Policy Declarations dated September 30, , February 3, , June 6, and July 6, Persin added policy vehicles as private passenger autos, when in fact, he failed to disclose that they were used for commercial purposes.
Additionally, Mr. Persin added vehicles as private passenger autos, when in fact, they were used for commercial purposes. Estanisla Trujillo , Irvington, NJ Order , October 23, Respondent, Estanisla Trujillo, knowingly provided materially false and misleading information to Progressive Insurance Company on April 5, , in a recorded statement relating to a collision loss on March 24, Trujillo stated that he was in the parked vehicle when it was struck, whereas it was determined that the vehicle was struck in motion while being driven by his son.
Abdelgaid reported that her vehicle was damaged on July 16, between 2 and 3 p. Alba C. Nunez, knowingly provided materially false and misleading information to Progressive Insurance Company on an auto policy application dated August 29, , a coverage selection form dated November 10, , and a policy renewal dated January 24, Nunez did not disclose additional drivers or residents with access to insured vehicles.
Candida Guevara De Santiago , Union City, NJ Order , October 10, Respondent, Candida Guevara De Santiago, knowingly provided false and misleading statements on a Progressive Group Insurance Company policy initial auto application dated August 2, , specifically, by failing to disclose any drivers or resident relatives on her auto insurance application.
Maria L. Pereira, knowingly made false and misleading statements to Geico Insurance Company on November 8, , in support of an auto property damage claim.
Pereira misrepresented the time of the loss in order to have coverage afforded under her auto policy, when in fact the loss occurred prior to the reinstatement of her policy.
Emanuel Logothetis , Wayne, NJ Order , October 10, Respondent, Emanuel Logothetis, knowingly provided false and misleading statements on an auto property damage claim with Progressive Insurance Company dated November 13, Logothetis stated that his vehicle was damaged from hitting a deer, when in fact, the damages were the result of prior accidents which were already paid by other insurance companies. Alejandro Rodriguez , Paterson, NJ Order , October 10, Respondent, Alejandro Rodriguez, knowingly provided false and misleading information to Esurance Insurance Company in pursuit of an auto property damage claim.
Albert Diodonet , Hawthorne, NJ Order , June 19, Respondent, Albert Diodonet, knowingly provided false and misleading information to Progressive Insurance Company when pursuing a motor vehicle theft claim.
Diodonet reported his Honda CBR RR stolen and did not disclose that on May 5, he had been involved in an accident and had damage prior to the alleged theft of the motorcycle on May 9, Alhadef, dba, Free Star Rent-A-Car insured forty-six 46 vehicles stating that this company was located in Englewood, NJ, when in fact, this company and these vehicles were garaged in Brooklyn, NY, and were strictly used and operated throughout New York City.
Kimberly Dittmer , Brooklyn, NY Order , June 26, Respondent, Kimberly Dittmer, knowingly supplied false and misleading statements on an automobile insurance application with Progressive Insurance Company dated February 24, , specifically, by stating that she resided at 11 West 17th Street, Apartment 6, Bayonne, NJ, when in fact she resided in New York. Carlos Franco, aka, Carlos Franco-Leon , Lyndhurst, NJ Order , June 11, Respondent, Carlos Franco-Leon, knowingly provided false and misleading statements on an auto property damage claim with Progressive Insurance Company, specifically, by stating that his vehicle was involved in a motor vehicle accident on November 27, , when in fact the accident occurred on November 25, , when he knew there was no insurance coverage in effect.
Conzentino insured a GMC Van as a private passenger automobile, when in fact, it was used for commercial purposes. Also, Mr. Conzentino stated that this vehicle was primarily garaged in Toms River, NJ, when in fact, it was not. Conzentino stated that his company had zero full-time employees when in fact, it did. Peter J. Jungsberger, did knowingly make false statements to Selective Insurance Company in support of his claim, by indicating that a theft of equipment occurred on May 13, , when in fact, a theft never occurred.
Ed Savoth , Point Pleasant Beach, NJ Order , June 17, Respondent, Ed Savoth, did knowingly provide materially false information to Liberty Mutual Insurance Company by fraudulently altering an estimate and submitting it in support of his claim, alleging that their insured, Comcast Cable, caused damage to his home by drilling holes into his floors, knowing that the estimate was made prior to the alleged damage.
Additionally, Ed Savoth, did knowingly provide materially false information to Philadelphia Indemnity Company by fraudulently altering the same estimate used in the Comcast claim, and submitting it in support of his claim, alleging that their insured, Defenders, Inc.
Rashanda Key , Glassboro, NJ Order , June 26, Respondent, Rashanda Key, did knowingly provide materially false information to Progressive Group of Insurance Companies on April 16, by indicating that she was involved in an accident at 3 p. She also provided materially false information in support of claims to Progressive Group of Insurance Companies on April 22, and Personal Service Insurance Company on April 25, by indicating she hit a deer, when in fact, she had been involved in an accident on April 16, during a lapse in coverage with CURE Auto Insurance.
Brittany Arace , Haddon Heights, NJ Order , June 11, Respondent, Brittany Arace, did knowingly omit a material fact to Progressive Group of Insurance Companies on July 30, by failing to disclose that another driver was the primary operator of a policy vehicle.
Sonlux New York Auto Body , Roselle, NJ Order , May 6, Respondent, Sonlux New York Auto Body, on May 15, , did knowingly submit a fictitious parts invoice to Allstate Insurance Company to indicate that the repair procedures listed in the damage estimate were performed, when in fact, the parts were not replaced but were repaired.
Niorvis Palomo-Calderin , Elizabeth, NJ Order , May 23, Respondent, Niorvis Palomo-Calderin, knowingly provided false and misleading information on his February 18, auto insurance application when he stated that the insured vehicle would be for personal use, when in fact Mr. Palomo-Calderin used the vehicle for livery purposes. Peppes did not disclose her long-term left foot testing, treatment, and examinations, as well as her sacroiliac joint pain treatment and examination.
Peppes stated on an Insured's Statement for Disability Benefit Claim form dated June 20, , that she was first treated by a physician for her left foot issue on April 17, , when in fact, she was initially treated for this condition on February 26, Gertrudis Catano , Newark, NJ Order , May 23, Respondent, Gertrudis Catano, knowingly provided a false and misleading statement on an auto property damage claim with Progressive Insurance Company, dated January 24, , specifically, by indicating that there was no prior damage on her vehicle, when in fact there was.
William Gahwyler, Jr. Jose Perez , Elizabeth, NJ Order , May 9, Respondent, Jose Perez, knowingly conspired with the insured in providing false and misleading information on an auto application to Progressive Insurance Company dated August 30, Perez, who was the undisclosed driver, was the sole operator, and garaged the Ford Mustang away from the insured premises.
Trindade did not disclose that an undisclosed friend was the primary driver and garaged a Ford Mustang away from the insured premises. Trindade misrepresented that she was in possession of the Ford Mustang when she reported a theft claim to Progressive on August 21, , when in fact the vehicle was with the undisclosed driver. Cruz failed to list himself as one of the drivers of the insured vehicles. Jillian M.
Baron failed to list a pre-existing medical condition that would have immediately resulted in denial of coverage. Mejia informed GEICO that a female household resident was a passenger in the vehicle on the date of the loss, when in fact she was not.
Antoinette Dypko , Garfield, NJ Order , May 9, Respondent, Antoinette Dypko knowingly, conspired with her granddaughter when providing false information on an auto insurance application with Cure Insurance dated January 24, and on a renewal application questionnaire dated November 1, Dypko stated that she operated and garaged the Subaru at the policy address, when in fact she did not.
Mellissa Freeman , Colorado Springs, CO Order , May 9, Respondent, Mellissa Freeman, knowingly conspired with her grandmother when providing false information on an auto insurance application with Cure Insurance on July 10, and on a renewal application dated November 1, Specifically, it was stated that the policy vehicle was garaged and operated in New Jersey, when in fact, Miss Freeman was the primary operator and garaged the Subaru at her Colorado residence.
Ramos stated that his pet, Cocoa, had no history of medical problems, when in fact, this was not true. Wilson failed to list additional licensed household members.
Mark Babenko , Vineland, NJ Order , May 16, Respondent, Mark Babenko, did knowingly provide materially false statements to New Jersey Manufacturers Insurance Company on November 15, and did knowingly conceal relevant information during policy audits in , and Nicole Irwin , West Hartford, CT Order , May 29, Respondent, Nicole Irwin, did knowingly provide materially false information to Nationwide Mutual Insurance Company by submitting 3 three false invoices for pet care dated September 30, , October 5, and October 14, in order to obtain benefits to which she was not entitled.
Miguel Rodriguez , Camden, NJ Order , May 13, Respondent, Miguel Rodriguez, did knowingly provide materially false information to Progressive Garden State Insurance Company on August 22, , by failing to disclose another individual as a driver on the policy.
Nicholas Zizzamia , Sicklerville, NJ Order , May 29, Respondent, Nicholas Zizzamia, did knowingly provide materially false information to Progressive Group of Insurance Companies on August 31, , by indicating an accident had occurred at 6 p.
Patricia Morris Cantey , Blackwood, NJ Order , May 13, Respondent, Patricia Morris Cantey, did provide a materially false statement to Progressive Group of Insurance Companies in obtaining an automobile insurance policy dated February 14, by knowingly failing to disclose that another driver was a resident in her household and an operator of the insured vehicle.
Delores M. Miller, did knowingly make a materially false statement to Mutual of Omaha Insurance Company on September 2, when applying for a supplemental hospital insurance policy by stating that she was not hospitalized prior to the policy application date.
Jose L. Santiago, knowingly submitted false and misleading information to Travelers Indemnity Company on February 12, ; specifically, by reporting that his Chevrolet Equinox was stolen, when in fact, it was not stolen. Swapnil Chevale , Edison, NJ Order , May 22, Respondent, Swapnil Chevale, knowingly provided false and misleading information to GEICO Insurance Company by adding rental coverage to his automobile insurance policy on December 13, , and then submitted an auto property damage claim stating the loss occurred on December 14, , when in fact, the loss occurred prior to him adding the rental coverage.
Specifically, Vincent Johnson signed a Statement of No Loss on June 19, claiming that no driver or vehicle on his insurance policy had been in an accident between June 7, when his Progressive Insurance policy lapsed and when the Statement of No Loss was signed on June 19, at p. In fact Vincent Johnson was involved in an automobile accident on June 19, at p. John Randeniya , Marlboro, NJ Order , May 21, Respondent, John Randeniya, did knowingly provide false and misleading information to GEICO Insurance Company by submitting a falsified rental invoice dated December 28, and during a recorded interview on January 14, , both in support of a claim.
Eileen Halili , Elizabeth, NJ Order , May 30, Respondent, Eileen Halili, knowingly provided false and misleading information after her policy cancelled for non-payment; specifically by signing a Statement of No Loss with the Progressive Insurance Company on January 22, , and not disclosing her vehicle was involved in a motor vehicle accident on January 21, Dinizo submitted a fabricated invoice and reimbursement check for a thirty 30 day truck rental, when in fact he rented this vehicle for three 3 days.
Jason L. Ordonez reported that her Kia was stolen, when in fact, she was involved in an at-fault hit and run accident. Anthony D. Giles, did knowingly provide materially false statements to Progressive Insurance Company, when he reported a First Notice of Loss, as the driver of an insured vehicle for an accident that occurred on February 23, Giles reported that he was cut-off by another vehicle and hit a wall, when in fact an undisclosed driver was driving and struck two parked cars.
Specifically, on March 9, , Mr. Crawford claimed he was hurt in the performance of his duties, however, video surveillance camera footage observed Mr. Crawford lowering himself onto a wooden pallet, then shouting that he fell and was injured. Mariah M. Carriel, knowingly provided a materially false statement to CURE Auto Insurance Company on an automobile insurance policy application dated February 13, , also on subsequent renewals dated February 13, and on February 13, Carriel knowingly failed to disclose all household members and resident drivers.
Charles A. Fanelli did not disclose his son as a resident driver. Andrea Clark , Willingboro, NJ Order , April 16, Respondent, Andrea Clark, did knowingly provide materially false information to USAA Casualty Insurance Company on March 4, by indicating a loss had occurred on March 1, , when in fact, the loss occurred on January 16, , prior to her policy being reinstated.
Alan J. Damian Sterling , Metuchen, NJ Order , April 8, Respondent, Damian Sterling, knowingly provided materially false and misleading information to Progressive Insurance Company during a Statement of No Loss stating that no person or vehicle listed on the policy was involved in an accident or loss between the dates the policy was canceled for non-payment on September 4, and the Statement of No Loss on September 28, , when in fact, the respondent was involved in an automobile accident on September 27, Faisal Mahmood, MD, did knowingly compose a false medical record of an Operative Report for a January 5, surgery that in fact, did not take place.
Mahmood then submitted claims to New Jersey CURE Insurance Company, for both surgeon and assistant surgeon fees and included the falsified medical report, in order to substantiate the claims. Donald Blake , Maywood, NJ Order , March 7, Respondent, Donald Blake, knowingly provided false and misleading information to Household Life Insurance Company in support of a death claim for an individual falsely identified on a term life insurance policy for a November 14, loss.
Additionally, James Menoutis submitted an altered patient history file that was requested by Nationwide Insurance Company during the claim process. Specifically, providing a false company address, stating the type of work to be performed, the location of work to be performed and the number of employees, enabling this company to obtain insurance policies that they were not entitled to. Specifically, they provided a false company address, falsely stated the type of work to be performed, and the location of work to be performed along with the number of employees, enabling this company to obtain insurance policies that they were not entitled to.
Ormsby, knowingly provided false and misleading statements on New Jersey Manufacturers Insurance Company policy renewal questionnaires dated July 24, , and July 29, , specifically, by failing to disclose the correct garaging location of a policy vehicle, as well as the correct residence of a licensed permitted driver.
Gerideau stated that the policy vehicle was not involved in any accidents during the policy lapse period from September 28, to October 3, at a. Gerideau was driving the policy vehicle when it was involved in an accident earlier on October 3, Cosme indicated that there was no motor vehicle accident during the policy lapse period, when in fact his vehicle was involved in an accident on October 22, Cabrera had her friend insure her personal vehicle to obtain a lower premium.
Gonzalez stated that she owned, insured, operated and garaged the policy vehicle, when in fact she did not. Velarde stated she was the owner of the insured vehicle, when in fact the vehicle was actually owned and operated by another undisclosed household member.
Argueta falsely stated that she was an injured occupant involved in the accident, when in fact she was not in the vehicle at the time of the loss.
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