Container
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Title
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2011/024
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Part 16 (2011/024, Audio 1535A/4, 100-133, 136-139): Additions, 1977-1987 21.2 cubic feet (21 records center cartons and 1 archives box) and 39 tape recordings : Case files, 1977-1987, of cases against insurance companies and agents engaged in unlawful practices, such as selling insurance without a license, illegal marketing practices, and fraud. Results of cases include revoking agents' licenses, issuing forfeitures, and ordering companies to practice in accordance with state laws. Records include complaints filed against the companies and agents, correspondence, stipulations and orders, hearing examiners’ decisions, transcripts, exhibits, and background information.
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Case files, with case number, 1977-1987
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Agnew, Bernard
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Box
1
Folder
1
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83-C884
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Box
1
Folder
2
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84-C1022
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Box
1
Folder
3
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All American Life Insurance Company, 83-C853
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Box
1
Folder
4
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Allstate Life Insurance Company, 83-C735
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Box
1
Folder
5
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American Bankers Life Assurance Company of Florida, 83-C912
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Box
1
Folder
6-9
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American Family Life Assurance Company of Columbus, 83-C902
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Box
1
Folder
10
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American Republic Insurance Company, 83-C923
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Box
1
Folder
11
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Amoco Life Insurance Company, 85-C1311
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Box
1
Folder
12-16
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Anderson, Robert, 81-C393
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Box
2
Folder
1-5
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Anderson, Robert, 81-C393 (continued)
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Box
2
Folder
6
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Baccus, Richard D., 85-C1453
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Bankers Life and Casualty Company
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Box
2
Folder
7-9
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82-C540
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Box
2
Folder
10-11
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83-C633 and others
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Box
2
Folder
12
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Bankers Life Company, 83-C593
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Box
19
Folder
13-14
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Bankers United Life Assurance Company, 84-C977
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Box
19
Folder
15
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Licensing records
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Box
19
Folder
16
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Miscellaneous
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Box
19
Folder
17
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Survey material
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Box
19
Folder
18
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Questionnaire responses
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Box
20
Folder
1-3
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Depositions
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Box
20
Folder
4-5
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Document requests
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Box
20
Folder
6-10
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Exhibits
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Box
20
Folder
11
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Agent meeting, transcript of tape recording
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1535A/4
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Agent meeting tape recording
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2011/024
Box
21
Folder
10
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Benefit Trust Life Insurance Company, 83-C782
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Box
21
Folder
11-13
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Court record
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Box
22
Folder
1
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Court record (continued)
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Box
22
Folder
2
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Court of Appeals
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1535A/100
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Preliminary hearing, 1983 September 30
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1535A/101
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Motion hearing, 1983 October 18
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1535A/102-106
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Hearing, 1983 November 1 5 tape recordings
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2011/024
Box
2
Folder
13
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Bischoff, James T., 85-C1408
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Blue Cross and Blue Shield United
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Box
2
Folder
14-15
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83-C600
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Box
3
Folder
1-7
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83-C600 (continued)
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1535A/107
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Preliminary hearing, 1983 January 28
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1535A/108
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Second preliminary hearing, 1983 February 21
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1535A/109
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Motion hearing, 1983 March 17
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1535A/110-112
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Hearing, 1983 March 22 3 tape recordings
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2011/024
Box
3
Folder
8
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83-C657
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Box
3
Folder
9-12
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83-C881
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Box
3
Folder
13
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84-C954
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Box
3
Folder
14
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84-C982
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Box
4
Folder
1-2
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84-C982 (continued)
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Box
4
Folder
3
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85-C1335 (Marshfield Clinic)
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Box
4
Folder
4
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Blunt, Ellis and Loewi Inc., 85-C1610
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Box
4
Folder
5
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Boettcher, William, 85-C1393
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Box
4
Folder
6
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Bohlman, Norman H.
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Box
4
Folder
7-10
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Borglund, Gary, 84-C1131
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Brown, Harry A., Jr., B&J Insurance Agency
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Box
4
Folder
11-15
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81-C200
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Box
5
Folder
1-3
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81-C200 (continued)
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Box
5
Folder
4
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84-C996
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Box
5
Folder
5
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Burish, Patrick J., 85-C1588
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Box
5
Folder
6
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Capitol Indemnity Corporation, 83-C880
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Box
5
Folder
7
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Carlson, Dennis R., 84-C941
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Box
5
Folder
8
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Carlson, Steven, 84-C974
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Box
5
Folder
9
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Carney, Lee, 80-C7063
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Carney, Michael D.
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Box
5
Folder
10-12
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84-C1069
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Box
5
Folder
13
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78-C7748
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Box
5
Folder
14
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Central Life Insurance Company, 83-C7777
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Box
5
Folder
15
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Ceryance, Mark, 85-C1508
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Box
5
Folder
16
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Chapman, William, 84-C1230
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Box
5
Folder
17-19
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Commercial Life Insurance Company, 85-C1395
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Box
6
Folder
1-2
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Commercial Life Insurance Company, 85-C1395 (continued)
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Box
6
Folder
3-6
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Crain, Edwin, 82-C491
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Box
6
Folder
7
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Credit Life Insurance Company, 84-C1050
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Box
6
Folder
8
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Crystal Lake-Utica Mutual Insurance Company, 83-C731
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Box
6
Folder
9
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DeMore, David A., 83-C890
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Box
6
Folder
10-14
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Devorkin, Gordon A., 84-C1019 and others
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Box
6
Folder
15
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Eagan, David K., 85-C1534
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Box
6
Folder
16
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Eckes, Ralph Phillip, 85-C1513
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Box
6
Folder
17
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Economy Preferred Insurance Company, 84-C1061
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Box
6
Folder
18
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Fireman's Fund American Life Insurance Company, 83-C829
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Box
6
Folder
19
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Fireman's Fund Employer's Insurance Company, 82-C588 and others
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Box
6
Folder
20
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Fleming, Walter Lee, 84-C1005
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Box
6
Folder
21
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Fort Howard Paper Company, 83-C1907
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Box
20
Folder
12-14
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Foster, David D., 83-C651
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Box
21
Folder
1-3
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Old disciplinary actions, 1972-1974
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Box
21
Folder
4-7
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Complaints
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Box
21
Folder
8-9
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Exhibits, 1982 action
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Box
6
Folder
22
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Foti, Domenic S., 82-C587
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Box
7
Folder
1-2
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Foti, Domenic S., 82-C587 (continued)
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Box
7
Folder
3
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Frenning, Robert, 84-C1176
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Box
7
Folder
4-5
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Frohwirth, Scott, 84-C1154
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Box
7
Folder
6
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Gale, Robert H., 84-C1041
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Box
7
Folder
7
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Galvin, John W., 84-C1077
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Box
7
Folder
8
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Garvan, John F., 87-C3281
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Box
7
Folder
9
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Geiger, John, 84-C1085
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Box
7
Folder
10-12
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General Split Corporation, 81-C42
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Box
7
Folder
13-14
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Giese, Scott, 85-C1253
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Box
7
Folder
15
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Gnatowsky, Howard, 83-C743
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Box
7
Folder
16
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Gilmore, James B., 84-C1103
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Box
7
Folder
17-21
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Goetzman, Gary D., 82-C395
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Box
8
Folder
1-4
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Goetzman, Gary D., 82-C395 (continued)
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Box
18
Folder
7-8
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Grabowski, James, 82-C458
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Box
18
Folder
9
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Notes, miscellaneous
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Box
18
Folder
10
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Correspondence, miscellaneous
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Box
18
Folder
11
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Hartford, John
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Box
18
Folder
12
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Sander, Luther
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Box
18
Folder
13-16
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Complaints, 1976-1982
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Box
18
Folder
17-18
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Hearing file
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Box
18
Folder
19
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Hearing transcript
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Box
19
Folder
1-3
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Hearing transcript (continued)
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Box
19
Folder
4-12
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Exhibits
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1535A/113-124
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Hearing, 1982 August 30 12 tape recordings
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1535A/125-130
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Hearing, 1982 October 7-8 6 tape recordings
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1535A/131-132
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Hearing, 1982 October 20 2 tape recordings
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1535A/133
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Hearing, 1982 December 30
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2011/024
Box
8
Folder
5
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Greenblatt, Matthew J., 84-C1169
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Box
8
Folder
6
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Gregor, Michael, 84-C1118
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Box
8
Folder
7
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Gross, Gerald M., 84-C1076
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Box
8
Folder
8
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Harris, Patrick E., 83-C916
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Box
8
Folder
9-10
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Heaton, Richard T., 83-C662
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Box
8
Folder
11
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Heindl, Larry J., 84-C957
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Box
8
Folder
12-14
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Heinze, Ken E., 82-C7130
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Box
8
Folder
15
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Helling, Mark P., 84-C1071
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Box
8
Folder
16
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Hiscox, John B., 85-C1251
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Box
8
Folder
17
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Huber, Lynn M., 85-C1512
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Box
8
Folder
18
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Hunkins, Daniel, 84-C1145
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Box
8
Folder
19
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Hurlbutt, Robert H., 85-C1522
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Box
8
Folder
20
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Hyde, Donald E., 84-C1054
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Box
9
Folder
1
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Indianapolis Life Insurance Company, 85-C1277
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Box
9
Folder
2
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Integrity Mutual Insurance Company, 85-C1284
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Jacobson, George
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Box
9
Folder
3-14
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81-C217
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Box
10
Folder
1-3
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81-C217 (continued)
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Box
10
Folder
4
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84-C1223
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Box
10
Folder
5
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Jaschob, Brian C., 84-C970
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Box
10
Folder
6-8
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Jasourowski, Byron, 83-C827
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Box
10
Folder
9
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Johnson, Merlin L., 85-C1597
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Box
10
Folder
10
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Jones, Leroy, 85-C1507
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Box
10
Folder
11
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Jones, Ricky, 83-C830
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Box
10
Folder
12
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Knuteson, George A., 85-C1278
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Box
10
Folder
13
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Krinsky, Dann S., 84-C1167
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Box
10
Folder
14
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Lamb, Charles D., 84-C1066
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Box
10
Folder
15-17
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Lane, Richard W., 84-C1017
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Box
11
Folder
1
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Lane, Richard W., 84-C1017 (continued)
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Box
11
Folder
2
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Leary, Dennis A., 84-C1119
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Box
11
Folder
3
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Legreid, Eric J., 84-C1144
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Box
11
Folder
4
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Lepsch, William F., 83-C878
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Box
11
Folder
5
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Liberty Mortgage Insurance Corporation, 84-C1172
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Box
11
Folder
6
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Life Investors Insurance Company of America, 82-C482
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Lipke, Howard
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Box
11
Folder
7
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81-C349
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Box
11
Folder
8-13
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84-C1138
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Box
11
Folder
14
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Lloyd, William L., 84-C1208
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Box
11
Folder
15
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Lone Star Life Insurance Company, 84-C1049
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Box
11
Folder
16
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Lotzer, David T., 83-C777
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Box
11
Folder
17
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Luker, Leon A., 85-C1502
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Box
12
Folder
1
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MacArthur, Blair R., 83-C863
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Box
12
Folder
2
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Mansfield, William, 84-C1053
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Maple Valley Mutual Insurance Company
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Box
12
Folder
3-6
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83-C667
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Box
12
Folder
7
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86-C1710
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Box
12
Folder
8
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Martines, Jon J., 84-C1156
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Box
12
Folder
9-10
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Massachusetts Indemnity and Life Insurance Company, 79-C111
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Box
12
Folder
11
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Mathis, Florence A., 84-C1201
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McCormick, Fred L.
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Box
12
Folder
12
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84-C994
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Box
12
Folder
13
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85-C1290
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Box
12
Folder
14
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McQuaid, Roger C., 85-C1589
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Box
12
Folder
15
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Melrose, Ray, 84-C1026
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Box
12
Folder
16
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Memmel, David H., 83-C900
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Box
13
Folder
1
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Metcalf, Jerome V., Jr., 85-C1461
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|
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Mich, Robert A.
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Box
13
Folder
2
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84-C956
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Box
13
Folder
3
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85-C1375
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Miller, Phillip D.
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Box
13
Folder
4-9
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82-C518
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1535A/136-138
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Hearing, 1982 October 14 3 tape recordings
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1535A/139
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Preliminary hearing, 1985 May 1
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2011/024
Box
13
Folder
10
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85-C1340
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Box
13
Folder
11
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Miller, Walter Joseph, 85-C1326
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|
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Milwaukee Company
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Box
13
Folder
12
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85-C1343
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Box
13
Folder
13
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85-C1613
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Box
13
Folder
14-16
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Mindok, David, 83-C864
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Box
13
Folder
17
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Naedler, Henry W., 85-C1369
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Box
14
Folder
1
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Nashleanas, Michael A., 84-C1182
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|
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National States Insurance Company
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Box
14
Folder
2
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82-C485
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Box
14
Folder
3
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84-C1147
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Box
14
Folder
4
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New Hampshire Insurance Company, 85-C1295
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Box
14
Folder
5
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NN Investors Life Insurance Company, 83-C925
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Box
14
Folder
6-8
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Olson, James A., 84-C1198
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Box
14
Folder
9
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Peterson, Ronald C., 84-C1177
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Box
14
Folder
10
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Phoenix Mutual Life Insurance Company, 84-C7801
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Box
14
Folder
11
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Piper, Jaffray and Hopwood Inc., 85-C1612
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Box
14
Folder
12
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Pivovar, Christopher H., 84-C1142
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Box
14
Folder
13
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Quigley, John M., 83-C778
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Randolph, Eugene F.
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Box
14
Folder
14
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83-C860
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Box
14
Folder
15
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83-C861
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Box
14
Folder
16-17
|
Rosenfeld, William, 77-7385
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Box
15
Folder
1
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Rybicki, Sylvester, 85-C1367
|
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Box
15
Folder
2
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Sackett, James F., 84-C1155
|
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Box
15
Folder
3
|
Sackett, Jesse R., 84-C1190
|
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Box
15
Folder
4
|
Salzman, Joel R., 84-C1143
|
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Box
15
Folder
5
|
Scheib, Rodney J., 80-C7105
|
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Box
15
Folder
6
|
Schommer, Darleen, 84-C1051
|
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Box
15
Folder
7
|
Scofield, Martin, 83-C741
|
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Box
15
Folder
8
|
Sentry Insurance and Mutual Company, 85-C1622
|
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Box
15
Folder
9
|
Sentry Life Insurance Company, 85-C1360
|
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Box
15
Folder
10
|
Smith Barney, Harris Upham and Company, 85-C1609
|
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Box
15
Folder
11
|
Smith, Charles P., 84-C969
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|
Box
15
Folder
12
|
Starkweather, Larry T., 84-C1164
|
|
Box
15
Folder
13
|
State Farm Fire and Casualty Company, 84-C1099
|
|
Box
15
Folder
14
|
State Farm Mutual Automobile Insurance Company, 84-C1098
|
|
Box
15
Folder
15
|
Thorpe Finance, 84-C1057
|
|
Box
15
Folder
16-18
|
Transport Life Insurance Company, 83-C837
|
|
Box
15
Folder
19-21
|
Tranter, Arnold J., 83-C642
|
|
Box
16
Folder
1-2
|
Tranter, Arnold J., 83-C642 (continued)
|
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Box
16
Folder
3
|
Tranter, Suzanne E., 85-C1385
|
|
Box
16
Folder
4
|
Tverberg, Lavern, 84-C1001
|
|
Box
16
Folder
5
|
Ulset, Hans C., 85-C1338
|
|
Box
16
Folder
6
|
United American Insurance Company, 81-C197
|
|
Box
16
Folder
7
|
Valeri, Peter D., 84-C1202
|
|
Box
16
Folder
8
|
Valley Title Insurance Company, 85-C1301
|
|
Box
16
Folder
9
|
Van Wie, William B., 84-C944
|
|
Box
16
Folder
10
|
Washburn, Will D., 84-C1191
|
|
Box
16
Folder
11
|
Waxman, Abraham N., 84-C1149
|
|
Box
16
Folder
12-13
|
Weber, James, 83-C875
|
|
Box
16
Folder
14
|
Western Wisconsin Mutual Insurance Company, 84-C937
|
|
Box
16
Folder
15-17
|
Wieselmann, Donald, 81-C202
|
|
Box
17
Folder
1-2
|
Wieselmann, Donald, 81-C202 (continued)
|
|
Box
17
Folder
3
|
Wilson Mutual Insurance Company, 85-C1619
|
|
Box
17
Folder
4-6
|
Wisconsin Employers Insurance Company, 82-C588
|
|
Box
17
Folder
7
|
Wisconsin Health Organization Insurance Corporation, 85-C1489
|
|
|
Wisconsin Physicians Service Insurance Corporation
|
|
Box
17
Folder
8-9
|
81-C191
|
|
Box
17
Folder
10-11
|
82-C576
|
|
Box
17
Folder
12-14
|
82-CV-0745, 82-CV-1889
|
|
Box
17
Folder
15
|
Woods, Leonard, 77-C7412
|
|
Box
17
Folder
16
|
Wozniak, Dennis L., 84-C967
|
|
Box
18
Folder
1-3
|
Zelonky, Phillip, 77-C7415
|
|
Box
18
Folder
4
|
Zuehlke, David, 84-C968
|
|
Box
18
Folder
5
|
Zupan, Tedi Kautenburg, 84-C1187
|
|
Box
18
Folder
6
|
Zurich Insurance Company, 84-C1233
|
|