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Specifically, she stated that she was the only household resident, when in fact Kenneth Carr, who had a suspendedresided with her as a couple and drove her vehicles. Specifically, he indicated that he lived at Walker Avenue, Union, New Jersey, when in fact he lived in East Orange, New Jersey where his vehicles were principally garaged.
Specifically, she failed to disclose her brother as a d household member. Specifically, she failed to list a d household member on her auto application. Specifically, he failed to list a d household member. Specifically, she failed to list a resident who was a member of her household and a driver. When providing the Newark Police Department police report, Mr. Barrino submitted false information to misrepresent when the actual date of loss occurred.
Also, when providing an official examination under oath to Progressive Insurance, Mr. Barrino failed to provide the actual date of loss, January 20,and maintained the false date of loss of January 21, Specifically, he indicated that the policy vehicles were for his personal use, when in fact he used at least one of them for his landscaping business.
He also indicated that he was the only person that operated the policy vehicles, when in fact he had hired hands driving his vehicle. Mia D. Edwards, on July 2,knowingly provided a false and misleading statement on an automobile insurance application with CURE Insurance Company, specifically, failing to list her boyfriend as a household resident driver.
Specifically, he failed to list a d household resident. Jannicelli, knowingly submitted claims on behalf of twenty four 24 Horizon Blue Cross Blue Shield members using CPT Code"developmental testing", between andwhen in fact, this procedure had never been performed. Specifically, Mr. Velaochaga failed to list a household resident. Specifically, Ms. Morato failed to disclose her boyfriend as a household resident and driver with permissive use of her risk vehicle. Latrell Marion had a suspended and was not entitled to automobile insurance coverage.
Fraser, submitted false and misleading statements to GEICO Insurance Company on March 31,by making a claim to his vehicle repaired from damages he reported occurred on March 31, Ronald R. Fraser failed to disclose that the damage to his vehicle had ly occurred prior to him obtaining his GEICO auto policy on February 21, Masaitis, knowingly provided false and misleading information to Jim Bergenfield New Jersey dating motorcycles Insurance Company material to a claim relating to a May 6, date of loss. Specifically, respondent, William J. Masaitis, submitted false information in an attempt to receive monetary compensation for property and the contents of his home that he reported were damaged in a fire.
Specifically, respondent, Marilyn D. Masaitis, submitted false information in an attempt to receive monetary compensation for property and the contents of her home that she reported were damaged in a fire. Vargas, violated the New Jersey Insurance Fraud Prevention Act by presenting false and misleading information on September 28, application and on October 4, renewal to Progressive Garden State Insurance Company by not disclosing her brother as a resident and driver of the household.
Specifically, Pablo Molina failed to list an additional household resident. Specifically, he indicated his home address as Ridgewood, NJ, when in fact, his primary residence was in Englewood, NJ. Specifically, she indicated that her two 2 vehicles were private personal vehicles, when in fact, one vehicle was used by a family member for commercial deliveries and was principally garaged in Woodhaven, NY. Beltram later reported to Drive New Jersey Insurance Company on January 31,that she was cut off by an unknown vehicle and hit a concrete divider.
Mina, knowingly submitted false and misleading information on a Plymouth Rock Automobile Insurance Company application dated July 13, As a result, Dr. Alfonso Bayuelo was reimbursed monies that he was not entitled to. Specifically, Paul Reback submitted several annuity applications stating that all were marketed, ed and policy delivered in New Jersey, when in fact they were not.
Specifically, Two Brothers Auto Body repaired the left rear door and left rear quarter panel instead of replacing both parts. Also, when ing three underwriting questionnaires on November 10,November 11,and November 6,knowingly failed to disclose to IFA Insurance Company that her children were residents of the policy household.
Also, when ing his June 24, IFA underwriting questionnaire and an undisclosed driver certification, knowingly failed to disclose to IFA that his daughter was a resident of the policy household. Ogden, did provide a materially false statement to IFA Insurance Company on January 3,in obtaining automobile insurance and on her renewal, dated January 15,by knowingly failing to disclose a household resident and operator of a vehicle registered to her. Raxit R. Patel, provided false and misleading information to Progressive Insurance Company relating to an automobile insurance policy.
Patel failed to disclose pre-existing damages on an insured Honda Civic when lowering the policy's comprehensive and collision deductibles on June 28,and then submitted a claim for the pre-existing damages on June 30, Quartey, provided false and misleading information to CURE Insurance Company on May 3,when she filed an online application for automobile insurance and listed her residence as Dayton, NJ, when in fact, she resided in Newark, Jim Bergenfield New Jersey dating motorcycles. Holder, knowingly provided a false and misleading statement on an auto insurance application with Progressive Insurance Company, dated March 20,as well as policy vehicle additions dated April 13,and March 29, Specifically, Rajah Holder failed to list a household resident and driver of the policy vehicles.
Cardona misrepresented a relative as a resident operator, when in fact, the relative was a non-resident principal operator of the insured Mazda 3 and garaged the vehicle at a different address. Specifically, she failed to disclose that Juan G. Landeta-Gomez was a resident of the policy household and operator of the vehicle.
Specifically, Freddie Lindvor lied about the date of his motorcycle accident in an attempt to take advantage of collision coverage he added to his policy after the accident had already occurred.
The undisclosed individual was in fact the sole non-resident operator and garaged the insured vehicle at a location other than the insured address. Diaz-Cruz, on July 8,conspired with his brother to conceal from New Jersey Indemnity Insurance Company that Marvin was a resident driver of policy vehicles and a household member. Diaz-Cruz, on July 8,conspired with his brother to conceal from New Jersey Indemnity Insurance Company that Wilber was a resident driver of policy vehicles and a household member. Williams, knowingly obtained a policy with Progressive Insurance Company on December 20,and failed to disclose the insured vehicle had been involved in an accident on December 7,and filed a claim with Progressive Insurance Company on December Jim Bergenfield New Jersey dating motorcycles,stating his car had been involved in a hit-and-run accident, when, in fact, it was in an accident on December 7, Specifically, Sherrie Brown failed to disclose another household member, who was her live in boyfriend.
Erica G. Merrin, failed to disclose Flavia Merrin as a household d operator on New Jersey Manufacturers Insurance Company automobile renewal questionnaires dated October 1,September 11, and September 1, Fiallos, provided false and misleading information to New Jersey Manufacturers Insurance Company during a recorded phone call on May 7, by stating that a Chevrolet Van was used for personal usage, when in fact, the vehicle was used for business purposes.
Lomonte, provided false and misleading information to New Jersey Manufacturers Insurance Company during a recorded phone call on June 12, by stating that a Chevrolet van was used for personal usage, when in fact, the vehicle was used for business purposes. Specifically, by failing to disclose Sandip Amin as a resident and household member.
Garcia, knowingly provided false and misleading information on his Farmers Insurance auto application secured on December 1, Garcia failed to list Maria Rodriquez and Angel Taboada as primary operators for two of the policy vehicles. Garcia failed to disclose Jesus Sanchez as a regular operator of the Ford policy vehicle.
Hang listed the policy residence as Main St. Gerow stated that she was not married, when in fact she was married and her husband, who is a d driver, resides with her at the policy address and he is driving one of the two policy vehicles on a regular basis.
Diaz-Cruz, on July 8,knowingly provided false and misleading statements on an automobile insurance application with New Jersey Indemnity Company by failing to disclose his brothers, Marvin Diaz-Cruz and Wilber Diaz-Cruz, as resident drivers and household members. On May 3,the insured added collision and comprehensive coverage to this vehicle. On June 14,a claim was submitted for the damage when in fact the damage occurred prior to him having coverage.
Bermudez, knowingly made material misrepresentations on her New Jersey Manufacturers Insurance Company renewal questionnaire applications for automobile insurance dated December 5, and December 17,by failing to disclose that one of her insured vehicles is regularly kept overnight at a location other than the policy address and an und household resident was convicted of moving violations while operating another one of the rspondent's insured vehicles and had their driving privileges suspended or revoked in New Jersey during the past 36 Jim Bergenfield New Jersey dating motorcycles. Nichole Farrell also failed to disclose of an occurrence that would affect her right to an insurance benefit by failing to disclose to Progressive Insurance that her vehicle was already damaged when she added the additional comprehensive coverages on June 22, Eisenhuth, neither admits nor denies providing materially false information on her Mutual of Omaha disability income insurance application dated November 8,and on her statement for disability benefits form dated July 7,by failing to disclose her complete medical history.
Larkin, DDS, neither admits nor denies submitting claim forms to Guardian Insurance Company, by billing for fillings for tooth 7, 9 and 13 for his patient, Stephanie Lind, that were not rendered. Sellers, knowingly called three prescriptions in to pharmacies for Lee Harris and Amber Sellers under the names of physicians from Cooper Family Medicine who did not authorize nor order the medication and then picked up or attempted to pick up the prescriptions which were covered under Amerihealth Insurance.
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Lynard, did provide a materially false statement to CURE Auto Insurance Company on January 18,in obtaining automobile insurance, by knowingly failing to disclose that her civil union partner, Dominique Cruz, was a resident in her household. Respondent failed to disclose an additional driver, her grandson, Jan Santiago, on the policy application. Botlinger, did knowingly provide materially false information on two 2 Jim Bergenfield New Jersey dating motorcycles insurance renewal applications with Palisades Insurance Company on December 31, and January 6,by falsely claiming he was a resident of New Jersey and garaged his insured vehicle at 5 Beaverdale Lane, Willingboro, NJwhen in fact, he resided in Pennsylvania.
White, knowingly provided false and misleading information to USAA Insurance Company, specifically, by reporting a hit- and-run accident when in fact, she was involved in an at-fault accident dated March 4, Carvajal failed to list his son, Sebastian Carvajal, as a resident and subsequently as an operator. Specifically, Catherine Maclean altered a New Jersey police motor vehicle accident report to indicate that the accident occurred on March 30,during the effective policy period, when in fact the accident occurred on March 28,when the policy was cancelled.
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Brito stated that his Honda had not been involved in any accidents since December 2,when in fact, it had been involved in an accident on December 5, p. Jose Lora also provided false and misleading information to CURE during a recorded statement on January 2,by misrepresenting his relationship to Rocio Gallardo.
Suarez failed to disclose his sister, Jacqueline Toxtli, as a household member. Romero added a vehicle to her auto policy, knowing that Ms. Noriega was the registered owner. Reyes omitted on his application that he was married to Anna Olivero and that she resided with him as a d driver.
The subject submitted a claim reporting that her Mitsubishi was damaged while parked on a street in Newark, NJ, on February 18,when in fact, she had knowledge that her vehicle was intentionally damaged to submit a claim and obtain monetary reimbursement. Balseiro Jr.