St. Bernard Agent Arrested and Issued Cease and Desist Order, Summary
Suspension and Fine Notice Yesterday Evening
Released: December 9, 2009
St. Bernard Parish agent was arrested by the Louisiana State Police
Insurance Fraud/Auto Theft Unit and served by Department of Insurance
Fraud Section Investigators with a cease and desist order, summary
suspension of her license and fine notice yesterday evening for
alleged misappropriation of premiums and forgery.
Jolie R. Bonvillian (40) was arrested by the Louisiana State Police
Insurance Fraud/Auto Theft Unit and served by Department of Insurance
Fraud Section Investigators with a cease and desist order, summary
suspension of her license and a $21,250 fine notice yesterday.
Bonvillian is alleged to have collected and misappropriated cash
in the amount
of approximately $149,426, written approximately 85 fraudulent
commercial auto policies and obtained approximately 109 fraudulent
Premium Finance
Agreements to finance the policies. She is also alleged to have
obtained approximately 230 additional fraudulent Premium Finance
Agreements
utilizing fraudulent borrower information and forging signatures.
She is further alleged to have made a conscious effort to keep
all payments up to date to prevent the fraud from being discovered.
Department records show that Bonvillian was issued a Property,
Casualty and Vehicle Physical Damage licenses in August 1993
which was valid
until being summarily suspended yesterday. Her license will
be permanently revoked 30 days from the time of service unless a
hearing is requested
with the Department.
Commissioner Donelon urges consumers who feel uneasy about
any insurance related transaction to call the Department
of Insurance
Fraud Section
at 225-342-4956 or 1-800-259-5300. If callers do not want
their names used, they can request that their involvement be kept
confidential.