NJDOBI | 2021 Bureau of Fraud Deterrence Enforcement Activity

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Did Janet Downing make false statements to New Jersey manufacturers insurance company?

Respondent, Janet M. Downing, knowingly made false and misleading statements to New Jersey Manufacturers Insurance Company during recorded calls on September 27, 2019 and September 28, 2021, by failing to disclose an additional household member and regular operator of the policy vehicle (s). ...

Did Deidre Reyes provide false information to New Jersey manufacturers insurance company?

Respondent, Deidre Reyes, did knowingly provide materially false information to New Jersey Manufacturers Insurance Company on October 1, 2021, when adding a vehicle to her policy. Specifically, Respondent failed to disclose to New Jersey Manufacturers Insurance Company additional licensed household residents and operators of the policy vehicles. ...

Did Daniel miseo provide false information to New Jersey manufacturers insurance company?

Respondent, Daniel Miseo, provided materially false information to New Jersey Manufacturers Insurance Company in a statement on January 23, 2019, when he reported his 2014 Chevy Silverado stolen, when, in fact, it wasn’t. ...

Did Terry Bazemore provide false statements to New Jersey manufacturers insurance company?

Respondent, Terry V. Bazemore, knowingly provided false and misleading statements to New Jersey Manufacturers Insurance Company on several automobile renewal declarations, as well as, on an automobile renewal questionnaire dated July 7, 2018. Specifically, Ms. Bazemore failed to disclose a licensed resident driver. ...

Did Reuter provide false and misleading information to New Jersey manufacturers insurance company?

Respondent, Robert R. Reuter, II, knowingly provided false and misleading information to New Jersey Manufacturers Insurance Company during recorded phone calls on September 30, 2016, July 11, 2017, March 28, 2019 and March 15, 2022, by failing to disclose an additional operator and resident in his household. ...

Did Deidre Reyes provide a New Jersey policy address?

Specifically, Respondent provided a New Jersey policy address, when, in fact, he primarily resides and garages his vehicles in New York. Respondent, Deidre Reyes, did knowingly provide materially false information to New Jersey Manufacturers Insurance Company on October 1, 2021, when adding a vehicle to her policy. ...