Sukumar reported that on June 28, 2016, he was operating the insured vehicle when a motor vehicle accident occurred when, in fact, another driver was the sole operator and occupant of the insured vehicle. Respondent, Kelamanga Sukumar, while conspiring with another, knowingly provided false and misleading information to Athens Insurance Group in support of an automobile property damage claim. Garcia stated that he was driving his insured 2012 Mazda at the time of loss when, in fact, he was driving his uninsured 2000 Jeep. Respondent, Andres Garcia, knowingly made false and misleading statements to Metromile Insurance Company following a motor vehicle accident that occurred on February 12, 2019. Gallon, did knowingly provide materially false information to the American Bankers Insurance Company of Florida (Assurant Group) on March 31, 2021, by submitting a water damage claim and providing a false date of loss after she initiated a new policy, knowing that the loss actually occurred prior to the policy inception. Dhami, dba, Solution Group Transportation, listed the company location, including the garaging, to be in Allentown, PA when, in fact, the company and the trucks and trailers were located and garaged in New Jersey.
Respondent, Parminder Dhami, dba, Solution Group Transportation, knowingly supplied false and misleading information to Progressive Insurance Company on a business auto insurance policy dated February 23, 2016. Parminder Dhami, dba, Solution Group Transportation, Belleville, NJ Ciaravino, Jr., did knowingly provide materially false and misleading information to the American Bankers Insurance Company of Florida (Assurant Group) on June 9, 2021, by stating that a loss occurred at his policy address on Jwhen, in fact, the loss occurred prior to the policy inception on June 8, 2021.
Atkinson provided a New Jersey address when, in fact, he was primarily operating his vehicle in New York. Respondent, Dwight Atkinson, knowingly provided false and misleading information to the Progressive Group of Insurance Companies on an auto policy application dated February 20, 2019. Respondent, Dashana Trent, did knowingly provide materially false information to CURE Auto Insurance Company on Jand June 16, 2021, by indicating that her automobile accident occurred on Jafter she had reinstated her automobile insurance policy with CURE when, in fact, it had occurred prior.
Lorenzo, did knowingly make materially false statements to Progressive Garden State Insurance Company on Main support of his automobile claim, by indicating the loss occurred after he lowered his comprehensive and collision deductibles on his automobile policy when, in fact, the damage occurred prior to the deductibles being lowered. Respondent, Quintin Owens, did knowingly provide materially false information to Progressive Garden State Insurance Company on Jin the first notice of loss and in subsequent recordings by reporting an incorrect date of loss for his automobile claim, knowing the loss occurred prior to lowering the deductible. Wright stated her residence was in Teaneck, NJ, when, in fact, she resided in Yonkers, NY, since February 2020. Respondent, Gina Wright, knowingly provided false and misleading statements on an automobile insurance application with Progressive Insurance Company dated August 22, 2020. Respondent, David Hayman, did knowingly make material misrepresentations to New Jersey Manufacturers Insurance Company, in a recorded statement on January 25, 2021, by failing to disclose another individual as a household resident and driver of the vehicles on his automobile insurance policy.
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Respondent, Susan Ferrara, knowingly provided false and misleading information on an application for automobile insurance with Farmers Insurance Company dated November 19, 2016, by failing to disclose licensed drivers and household residents. Respondent, Nigerian Dunlap, did knowingly provide materially false and misleading information to Progressive Insurance Company on Jand Jby reporting that a loss occurred to his policy vehicle, a 2021 Lexus ES 350, on Jwhen, in fact, the loss occurred prior to the addition of glass coverage on July 1, 2021. Respondent, Halil Cinar, did knowingly provide materially false information to the Progressive Group of Insurance Companies on a commercial automobile application dated Januand subsequently by failing to disclose himself as a driver of the policy vehicle. January > February > March > April > May > June > July > August > September > October > November > December Home > Insurance Division > Bureau of Fraud Deterrence Enforcement Activity > 2021 Consumer Assistance - Inquiries/Complaints
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