BiCounty Brokerage South Corp. v. State of New York Insurance Department
Opinion of the Court
Proceeding pursuant to CPLR article 78 to review two determinations of the respondent New York State Superintendent of Insurance, both dated March 20, 2002, which revoked the petitioners’ licenses to transact insurance business pursuant to Insurance Law § 2110, and imposed civil penalties upon them pursuant to Insurance Law § 403, respectively.
Adjudged that the determinations are confirmed, the petition is denied, and the proceeding is dismissed on the merits, with costs.
The corporate petitioners are closely-held corporations. The petitioner Robert F. Kent is their owner, president, and director. The petitioners operated three offices and Kent employed his brother-in-law to manage one of those offices. The instant proceeding involves a series of applications for workers’ compensation insurance filed from each of the three offices which contained material falsities relating to the occupation or business of the insured.
The petitioners’ remaining contentions either are unpreserved for judicial review or without merit. Prudenti, EJ., Goldstein, Luciano and Cozier, JJ., concur.
Case-law data current through December 31, 2025. Source: CourtListener bulk data.