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Civil Fraud Orders

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In October 2012, the Maryland Insurance Administration was granted authority to issue insurance fraud civil orders. Since 2013, the MIA has sanctioned 237 individuals with committing insurance fraud in Maryland. Penalties totaling $890,000 have been issued and those individuals were also ordered to pay $306,000 in restitution. These orders appear below, in alphabetical order by year issued.

Maryland’s Civil Insurance Fraud Summary:

Calendar Year	Orders*	Penalty	Restitution	Grand Total
2013	3	$9,000	$1,765	$10,764
2014	26	$107,500	$40,021	$147,520
2015	43	$115,500	$34,125	$149,624
2016	61	$337,299	$136,567	$473,866
*2017*	40	$185,900	$14,614	$200,514
*2018*	64	$135,200	$79,890	$215,090
*2019*	47	$86,250	$34,728	$120,978
Grand Total	284	$976,648	$341,708	$1,318,357

* Some orders had multiple respondents or incidents.

Orders Issued in 2020

Advantage Home Exteriors Inc. c/o John Paul Musto, owner
MIA-2020-06-025
June 8, 2020
Mohammad Ahmadkhani
MIA-2019-07-008
January 10, 2020
Darron C. Alexander
MIA-2020-04-025
April 13, 2020
Sachita Bastola
MIA-2020-06-017
June 11, 2020
Sade Kiara Best
MIA-2020-03-006
March 3, 2020
Devonta Tyrell Brown
MIA-2020-06-018
June 11, 2020
Dwalu L. Bryant
MIA-2019-10-025
February 20, 2020
Katia Carty
MIA-2020-02-007
February 11, 2020
Carisa Crawford Chappell
MIA-2019-09-002
February 13, 2020
Corey Terrell Daniels
MIA-2020-04-027
April 13, 2020
Keith Gerrod Demby
MIA-2020-08-004
August 5, 2020
Keona Monique Duncan
MIA-2020-04-028
April 13, 2020
Fab Build Pro LLC
Nemanja Brankovic
MIA-2020-05-009
May 8, 2020
Dominique Green
MIA-2020-07-024
July 23, 2020
Charlotte Roschell Gross
MIA-2020-03-005
March 3, 2020

Sheila M. Hancock
MIA-2020-06-032
July 9, 2020
Tanae Sharice Hopkins
MIA-2020-01-052
January 31, 2020
Donita Elizabeth Newman
MIA-2020-07-007
July 9, 2020
Anasha Devonne Shanett Page
MIA-2020-07-025
July 23, 2020
Anthony Parker
MIA-2020-03-014
March 26, 2020
Essam Antoun Abdul Sayed
MIA-2019-10-024
August 6, 2020
Stephanie Christina Schley
MIA-2020-04-044
April 22, 2020
Ludwig Johannas Scott
Porscha Renee Scott
MIA-2020-01-028-029
January 15, 2020
Bintu Swarray
MIA-2020-04-024
April 13, 2020
Kayla Morgan Turner
MIA-2020-07-026
July 28, 2020
TEO Construction Services, Inc.
MIA-2020-02-016
February 12, 2020
Jerome Richard Vest, Jr.
Vest Contracting Solutions
MIA-2020-04-043
April 22, 2020

Orders Issued in 2019

Jacob Akindele Ademisoye
MIA-2019-01-009
January 8, 2019
Todd Anthony Adkins
MIA-2019-08-021
July 19, 2019
Lachervo Allbrook
MIA-2019-10-038
October 23, 2019
Beltway Builders, Inc.
MIA-2019-11-006
November 5, 2019
Dorothy Boyd-Griffin
MIA-2019-08-022
October 8, 2019
Bernard Francis Carr
MIA-2019-07-003
July 2, 2019
Jonathan Michael Cody
MIA-2019-08-024
August 28, 2019
Erika Le Trice Crawford
MIA-2019-03-021
March 13, 2019
Vincent Frank Dileonardi
MIA-2019-01-017
January 16, 2019
Barbara Ann Emmanuel
MIA-2019-10-041
October 24, 2019
Uben Servelio Leiva Enamorado
MIA-2019-10-042
October 24, 2019
Darlene Ennis
MIA-2019-11-042
November 25, 2019
Carmen Delia Ferrell
aka: Carmen Delia Ferrell-Gipson
MIA-2019-04-007
April 4, 2019
John Derrick Flamer
MIA-2019-06-005
June 4, 2019
Ebony Fletcher
MIA-2019-07-005
July 2, 2019
Bernard Foster, Jr.
MIA-2019-01-027
January 25, 2019
Jeffrey Allen Gambrill
MIA-2019-09-027
September 17, 2019
Johnnie Patrick Gray
MIA-2019-07-016
July 17, 2019
Brittine Cierre Henderson
MIA-2019-05-021
May 15, 2019
Dayana R. Osorio Hernandez
MIA-2019-10-003
October 1, 2019
Candice Dollie Holliday
MIA-2019-11-030
November 21, 2019
Raphael Darnell Jackson
MIA-2019-02-016
February 13, 2019

Devonta Terrell Massey
MIA-2019-09-001
September 3, 2019
Lovell Tsalhatu Matankari
MIA-2019-10-018
September 9, 2019
Veronique Nzabandora Kayihura
MIA-2018-08-035
April 3, 2019
Monica Peters
MIA-2019-08-023
August 27, 2019
Mark Andrew Letersky
aka: The Village Carpenter
MIA-2019-02-032
August 24, 2018y 22, 2019
Max Claims Solutions, LLC
MIA-2019-01-008
January 4, 2018
Dejaun Moore
MIA-2019-04-024
April 25, 2019
New Paradigm Projects, LLC
MIA-2019-06-046
June 10, 2019
Sun Ny
MIA-2019-01-015
January 10, 2019
Brittley Gynien Odom
MIA-2019-02-018
February 15, 2019
Lee William Olson
MIA-2019-04-006
April 4, 2019
Monica Peters
MIA-2019-08-023
August 27, 2019
Tamika Valjeanne Pumphrey
MIA-2019-10-037
October 23, 2019
Paul A. Quinn
MIA-2019-03-025
March 14, 2019
Aita Raj Rai
MIA-2019-07-009
July 10, 2019
Tanasha Christian Reid
MIA-2019-07-017
September 3, 2019
Charnina Rheubottom
MIA-2019-11-043
November 25, 2019
Papa B. Sidibe
MIA-2019-05-042
May 30, 2019
Brandy Linnea Smith
MIA-2019-01-028
May 16, 2019
Briauna Chanel Snowden
MIA-2019-10-004
October 4, 2019
William Tankersley, Jr.
MIA-2019-07-004
July 2, 2019
Patrick Thomas
MIA-2019-01-026
August 1, 2019
Bianca Marinho Viza
MIA-2019-05-043
May 30, 2019
Derrick Lamar Whiting
MIA-2019-09-028
September 17, 2019

Orders Issued in 2018

American Home Specialist Corp.
MIA-2018-02-004
February 7, 2018
Albert Andrawos/Hometech, LLC
MIA-2018-01-031
January 18, 2018
Gitania Marie Ashley
MIA-2018-04-030
April 18, 2018
Arthur Gary Bennett
MIA-2018-02-003
February 2, 2018
Omari Reginald Biggs
MIA-2018-08-017
August 14, 2018
Kwasi Poku Boah
MIA-2018-10-032
October 29, 2018
Jamila Boatswain
MIA-2018-07-008
November 21, 2018
Javonn Bernard Bright
MIA-2018-04-036
April 25, 2018
Justin Michael Brockmeyer
MIA-2018-06-024
June 14, 2018
Adrienne Brown
MIA-2017-12-031
February 21, 2018
Lakesha B. Brown
MIA-2017-12-030
February 15, 2018
Rhakeem Eugene Brown
MIA-2018-05-027
May 23, 2018
Angelica Buckmon
MIA-2017-11-004
March 6, 2018
Tracy Renee Cacho
MIA-2018-01-011
January 4, 2018
Keonna Campbell
MIA-2018-02-024
February 28, 2018
Chakra Chambers
MIA-2018-05-011
May 18, 2018
June N. Chambers
MIA-2018-10-027
October 24, 2018
Franklin Otoniel Mauris Chevez
MIA-2018-07-004
July 3, 2018
Dorothy Cooper
MIA-2018-09-007
September 12, 2018
Coleman's Home Improvement, LLC
MIA-2018-02-015
February 22, 2018
Latangala Collins
MIA-2018-08-015
August 14, 2018
Christina Edwards
MIA-2018-09-006
September 12, 2018
Lakesha Evans
MIA-2018-07-039
August 21, 2018
Nicole Latrice Fairchild
MIA-2018-09-008
September 12, 2018
Marcus Nicholas Forrester
MIA-2018-01-022
February 28, 2018
Brionna Jasmine Hargrove
MIA-2018-07-003
July 3, 2018
Cecil R. Headley Jr.
MIA-2018-07-002
July 3, 2018
Gregory Hellen
MIA-2018-07-007
July 5, 2018
Marisa Hembrick
MIA-2018-07-006
July 4, 2018
Sergio Lance Henry
MIA-2018-01-032
January 18, 2018

Louis Holland, Jr.
MIA-2018-08-029
August 24, 2018
Home Tech, LLC
MIA-2018-01-031
July 3, 2018
Sharon Ann Jackson
MIA-2018-05-002
May 3, 2018
Brandon Rasean Jones
MIA-2018-07-027
July 18, 2018
Idriss Kamara
MIA-2018-07-026
July 18, 2018
Donte Zenar Keller
MIA-2018-07-010
July 10, 2018
Meghan B. Kirts
MIA-2018-08-014
August 14, 2018
William L. Kirts
MIA-2018-08-013
August 14, 2018
James W. Levings
MIA-2018-05-026
May 23, 2018
Ryan Lokey
MIA-2018-01-033
January 18, 2018
Allan Lule
MIA-2018-02-002
February 2, 2018
Stacy D. Mack
MIA-2018-08-016
August 14, 2018
Gabriel Mantilla
MIA-2018-08-012
August 14, 2018
Ana Molina
MIA-2018-11-018
November 16, 2018
Dionne Yvonne Murphy
MIA-2018-09-020
September 19, 2018
Tasha Janelle Diggs Murphy
MIA-2018-09-031
September 28, 2018
Carlos Amaya Parada
MIA-2018-10-038
October 31, 2018
Tiria Payne
MIA-2018-09-030
September 28, 2018
Alexandra K. Perry
MIA-2018-01-030
January 17, 2018
Shala Sharif Rafiq-Tran
MIA-2018-10-021
October 17, 2018
Regal Construction & Restoration, LLC
MIA-2018-10-031
October 29, 2018
Markia April Rogers
MIA-2017-10-008
February 28, 2018
Megan Shanae Smith
MIA-2018-07-024
July 18, 2018
Eric Mark Stevenson
MIA-2018-07-009
July 10, 2018
Vandora Stevens
MIA-2018-05-001
May 2, 2018
Superior Design & Restoration, LLC
MIA-2018-08-023
August 17, 2018
Ericka Laurea Thompson
MIA-2018-09-019
September 19, 2018
Linda Thorpe
MIA-2018-05-003
May 3, 2018
Nicole Wallace
MIA-2018-02-025
February 28, 2018
Lester Dixon Williams
MIA-2018-01-064
January 29, 2018

Orders Issued in 2017

Laura N. Agard
MIA-2016-11-032
November 18, 2016
Franklyn Rafael Almonte
MIA-2017-12-009
December 8, 2017

Shawanda Benson
MIA-2017-10-026
October 18, 2017

Melissa K. Blake
MIA-2016-03-047
January 19, 2017

Meagan L. Bowens
MIA-2017-06-011
June 14, 2017

Shawntae Patrice Briggs
MIA-2017-08-012
August 21, 2017

Davonne Broadnax
MIA-2017-10-019
October 13, 2017

Alicia Brown
MIA-2017-06-021
June 27, 2017

Darrin Carrington
MIA-2017-09-003
September 12, 2017

William Connelly
MIA-2017-07-002
July 5, 2017

Dontray Cotton
MIA-2017-04-004
April 11, 2017

Ajee Crawford
MIA-2017-08-011
August 21, 2017

Lauren Dorsey
MIA-2017-11-001
November 2, 2017

Wendy Duarte
MIA-2017-10-018
October 13, 2017

Francis Pro Multi Service Corporation
C/O Eduardo J. Francis, Yohara Zamira Farancis
MIA-2017-10-002
October 4, 2017

Olive M. Grant
MIA-2016-03-048
January 19, 2017

Patasha Greene
MIA-2016-07-021
July 26, 2016

Alex Hall
Appeal Catering
MIA-2017-04-017
April 26, 2017

Alicia Marie Harrell
MIA-2017-08-013
August 22, 2017

Harley Hawk
Hawk Sheetmetal Contracting, LLC
MIA-2017-03-014
March 6, 2017
Kevin A. Jenkins
MIA-2016-09-032
April 11, 2017
Kellie King
MIA-2017-06-012
June 14, 2017

Elias Trey Mannix
MIA-2017-12-011
December 8, 2017

James Joseph Martin
MIA-2017-02-017
February 14, 2017

Philip M. Masitto
MIA-2017-12-012
December 8, 2017

Latasha Mills
MIA-2017-01-006
January 6, 2017

Midatlantic Restoration Specialist, INC.
C/O Salvatore Pirozzi
MIA-2017-08-001
August 2, 2017

Oluwole R. Odubena
MIA-2017-09-016
September 26, 2017

Robert Renna
MIA-2016-06-047
June 28, 2016

Markia April Rogers
MIA-2017-10-008
October 5, 2017

Dawn R. Runk
John C. Runk
MIA-2017-04-009
April 12, 2017

RX Adjusting, LLC
MIA-2017-12-010
December 8, 2017

Mildred Sance
MIA-2017-10-017
October 13, 2017

Juanita Shelton
MIA-2017-11-002
November 1, 2017

Lacresha Stanton
MIA-2017-02-010
February 8, 2017

Shaipera Wilson
MIA-2017-10-003
October 4, 2017

Alvonte Marquis Zellars
MIA-2017-10-007
October 5, 2017

Orders Issued in 2016

David Ajibade
MIA-2016-07-001
July 6, 2016
Genny Almonte
MIA-2016-08-015
September 7, 2016
Lekh Raj Bajaj
MIA-2016-11-038
November 21, 2016
Mariama Balde
MIA-2016-05-017
May 12, 2016
Melissa K. Blake
MIA-2016-03-047
March 29, 2016
Shalama N. Brooks
MIA-2016-07-019
July 26, 2016
Janet Brown
MIA-2016-04-007
April 11, 2016
Bradley Burton
MIA-2015-07-031
January 28, 2016
Timotdy Byrd
MIA-2016-05-003
May 3, 2016
Shawna C. Carroll
MIA-2016-12-003
December 6, 2016
Susan L. Cannon
MIA-2016-01-014
January 14, 2016
Kristy Caswell
MIA-2016-03-049
March 29, 2016
Jewell W. Champion
MIA-2016-11-026
November 17, 2016
William R. Cook, Jr.
MIA-2016-07-013
July 19, 2016
John Z. Daniels
MIA-2016-06-014
June 9, 2016
John Daughtry
MIA-2016-03-039
March 23, 2016
Sadie Dickerson
MIA-2016-02-06125
February 23, 2016
Patrick F. Edwards
Pacos Bail Bonds
MIA-2016-02-060
September 8, 2016
Olive M. Grant
MIA-2016-03-048
March 29, 2016
Robert Greaves
MIA-2016-11-027
November 27, 2016
Brent Gustatus
MIA-2016-09-010
November 29, 2016
Ashley Danielle Hall
MIA-2016-11-033
November 21, 2016
Betty M. Hall
MIA-2016-04-011
April 14, 2016
Angelo Harper
MIA-2016-11-034
November 21, 2017
Brianna C. Hicks
MIA-2016-10-012
October 13, 2016
Darryl L. Hines
MIA-2016-05-002
May 3, 2016
Neill Howell
MIA-2016-02-025
February 4, 2016
Melissa J. Jackson
MIA-2016-03-001
March 1, 2016

Gerard Jang
MIA-2016-09-022
September 16, 2016
Kalilu Kondeh
MIA-2016-01-015
January 14, 2016
Kris Konstruction Design & Build
MIA-2016-11-025
November 17, 2016
Tracy Lipscombe
MIA-2016-08-035
August 18, 2016
Edward Ricardo Lavanderos
MIA-2016-12-006
December 12, 2016
Lisa M. Laws-Myrick
MIA-2016-04-034
April 20, 2016
Gregory Jerome Manns
MIA-2016-01-001
January 4, 2016
Katina Mason
MIA-2016-03-038
March 23, 2016
Kevin M. Lozada
MIA-2016-11-037
November 21, 2016
Juan Carlos Martinez DBA Swift Van Lines, LLC
MIA-2016-04-012
April 14, 2016
Maryland Building Corp.
MIA-2016-11-035
November 21, 2016
Vernice McDaniel
MIA-2016-08-040
August 22, 2016
Lakeisa N. Mickey
MIA-2016-11-024
November 17, 2016
Annette Whetstone Mitchel
MIA-2016-06-004
June 2, 2016
Wanda Lynette Bynum Powell
MIA-2016-02-024
February 4, 2016
Jonatdan E. Quinonez
MIA-2016-07-012
July 13, 2016
Javad Iqbal Qureshi
MIA-2016-05-018
May 12, 2016
Brandon P. Reece
MIA-2016-11-044
November 29, 2016
Eduardo Gonzalez Reyes
MIA-2016-03-037
March 23, 2016
Tiana Rashuan Robinson
MIA-2016-06-038
June 23, 2016
Laura L. Ross
MIA-2016-06-014
June 9, 2016
Lamar Rouhlac
MIA-2016-04-042
April 25, 2016
RX Adjusting, LLC
MIA-2016-08-056
August 26, 2016
Leon Samuel
MIA-2016-12-014
December 15, 2016
Jason Jabari Hardy Simms
MIA-2016-02-050
February 18, 2016
David C. Stanley
MIA-2016-03-051
March 30, 2016
Tamekia W. Tate
MIA-2016-08-007
August 3, 2016
Byme Taylor
MIA-2016-07-020
September 7, 2016
Rosaria Troia
MIA-2016-05-030
May 26, 2016
Nancy Wardhiro E. Villatoro
MIA-2016-08-008
August 3, 2016
Nancy Ward
MIA-2016-05-031
May 26, 2016

Orders Issued in 2015

Donnie J. Anderson
MIA-2015-03-012
March 9, 2015
Gladys Alease Butler
MIA-2015-10-025
October 26, 2015
Rosslyn Bodrick
MIA-2015-11-006
November 13, 2015
Anthony A. Chapouris
MIA-2015-05-043
May 28, 2015

Victoria Meyers MIA-2015-10-024 October 26, 2015
Shakira Shante Morgan MIA-2015-03-014 March 10, 2015
Arnita M. Mugg MIA-2015-09-039 September 24, 2015

Tahisha Murray
MIA-2015-09-031
September 22, 2015

Travis Wayne Clarke
MIA-2015-07-033
July 28, 2015
Vernell Davis
MIA-2015-08-021
August 5, 2015
Sarah M. Ewell
MIA-2015-02-017
February 10, 2015
Sadtre Fitzgerald
MIA-2015-12-037
December 17, 2015

Shakira Shante Morgan
MIA-2015-03-014
March 10, 2015
Kanghee Richard Oh
MIA-2014-02-033
June 23, 2015
Oyekunle Owolabi
MIA-2015-09-038
September 24, 2015
Erika Pulley
MIA-2015-08-028
August 20, 2015

Crystal Gholson
MIA-2015-08-004
August 5, 2015
Alexis Stephanie Green
MIA-2015-11-021
November 24, 2015
Wade Adrian Green
MIA-2015-09-008
November 2, 2015
Sheronda A. Harris
MIA-2015-02-018
February 11, 2015

Inez Richardson
MIA-2015-08-030
August 20, 2015
Brandon Harvey Thomas
MIA-2015-07-030
July 27, 2015
A'Lishia Cinlaria Wall
MIA-2015-04-015
April 13, 2015
Carl Henry Van Dunk
MIA-2015-12-036
December 17, 2015

Devon Albert Joseph
MIA-2015-05-044
May 28, 2015
Thomas Kardos
MIA-2015-01-001
January 7, 2015
Brian Korody
MIA-2014-09-020
February 3, 2015
Amanda Lynn Krause
MIA-2015-06-046
June 23, 2015

Brian Allen Wallace
MIA-2015-02-016
February 10, 2015
Cheryl Wells
MIA-2015-09-009
September 3, 2015
Stephanie Mychal White
MIA-2015-04-012
April 13, 2015
Tiffany Williams
MIA-2015-08-029
August 20, 2015

Kimberly Kruk
MIA-2015-04-036
April 27, 2015
Edward W. Kruse
MIA-2015-06-030
June 11, 2015
Lechadora Chanika Major
MIA-2015-04-016
April 13, 2015
Derrick Mitchell
MIA-2015-11-020
November 24, 2015

Tonya Williamson
MIA-2015-07-016
July 10, 2015
Donte Wendell Worthington
MIA-2015-03-011
March 9, 2015
Ainxle Xavier
MIA-2015-08-021
August 17, 2015

Orders Issued in 2014

Glynis A. Adams-Gault a/k/a Glynis Anna Adams MIA-2014-01-032 May 19, 2014	Timothy Landreth MIA-2013-09-018 April 28, 2014
Ernesto C. Antonio MIA-2014-06-005 June 4, 2014	Lashawn Lee MIA-2014-01-016 January 13, 2014
Nelson C, Antonio MIA-2014-06-006 June 4, 2014	Ericka Nichole Massey MIA-2014-12-030 December 18, 2014
Lisa M. Ashton-Leach MIA-2014-10-030 October 22, 2014	Veronique Myers MIA-2014-01-033 January 17, 2014
Michael Batchelder MIA-2014-08-069 August 27, 2014	Oscar A. Rivera MIA-2014-11-036 November 21, 2014
Kenneth P. Bauer MIA-2014-03-013 March 18, 2014	Evan Isaac Sher MIA-2014-06-023 June 17, 2014
Timothy Paul Belt MIA-2014-04-012 April 9, 2014	Qadeer Ahmad Soharwardi MIA-2014-06-039 June 30, 2014
Alfred Brown MIA-2014-05-006 May 6, 2014	Jude Titus MIA-2014-06-034 June 25, 2014
Robert H. Cooper Jr. MIA-2014-03-032 March 27, 2014	Inez Watson MIA-2014-10-007 October 6, 2014
Curtis Harmon MIA-2014-08-021 August 13, 2014	Colby R. White and Keisha M. White MIA-2014-08-020 August 13, 2014
Victoria Amanda Hernandez MIA-2014-11-035 November 21, 2014	Tishara Wilson MIA-2014-12-038 December 23, 2014
Lori A. Kearse MIA-2014-01-035 April 2, 2014	Shandorf Yirenkyi MIA-2014-10-002 October 1, 2014

Orders Issued in 2013

Roger Benfield
MIA-2013-07-027
July 22, 2013
Elie Mbobda
MIA-2013-09-039
November 1, 2013
Daone Satterwhite
MIA-2013-07-024
July 22, 2013

200 St. Paul Place, Suite 2700, Baltimore, MD 21202

410-468-2000 | 1-800-492-6116 (toll free) | 1-800-735-2258 (TTY)