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The respondent admits proper notice, waives a formal administrative hearing, and is found non-compliant with filing obligations, including failure to submit the RCT-123 annual report for 2021 and related premium tax remittance. The Department orders a cease-and-desist, imposes a $1,000 civil penalty, and sets terms for potential license suspension and subsequent hearing rights.",{"@graph":63,"@context":118},[64,80,101],{"@type":65,"itemListElement":66},"BreadcrumbList",[67,71,74,77],{"item":68,"name":69,"@type":70,"position":9},"https://docshare.wps.com","Home","ListItem",{"item":72,"name":10,"@type":70,"position":73},"https://docshare.wps.com/template/",2,{"item":75,"name":41,"@type":70,"position":76},"https://docshare.wps.com/template/letters/",3,{"item":78,"name":59,"@type":70,"position":79},"https://docshare.wps.com/template/dlw-enterprises-inc-consent-order-co23-07-016/303386/",4,{"url":78,"name":59,"@type":81,"image":82,"author":87,"headline":59,"publisher":90,"fileFormat":93,"inLanguage":57,"description":61,"dateModified":94,"datePublished":95,"encodingFormat":93,"isAccessibleForFree":96,"interactionStatistic":97},"DigitalDocument",{"url":83,"@type":84,"width":85,"height":86},"https://docshare.wps.com/thumbnails/dlw-enterprises-inc-consent-order-co23-07-016/303386.png","ImageObject",442,249,{"name":88,"@type":89},"Valentina","Person",{"url":68,"name":91,"@type":92},"DocShare","Organization","application/pdf","2026-10-05","2026-09-19",true,{"@type":98,"interactionType":99,"userInteractionCount":47},"InteractionCounter",{"@type":100},"ViewAction",{"@type":102,"mainEntity":103},"FAQPage",[104,110,114],{"name":105,"@type":106,"acceptedAnswer":107},"What is the docket number and who is the respondent in this Consent Order?","Question",{"text":108,"@type":109},"The docket number is CO23-07-016, and the respondent is DLW Enterprises INC.","Answer",{"name":111,"@type":106,"acceptedAnswer":112},"What reporting failure is identified in the Findings of Fact?",{"text":113,"@type":109},"DLW Enterprises INC failed to file the Pennsylvania State tax form RCT 123 for 2021 with the Pennsylvania Surplus Lines Association by January 31, 2022.",{"name":115,"@type":106,"acceptedAnswer":116},"What actions does the Order require the respondent to take?",{"text":117,"@type":109},"The respondent must cease and desist, pay a $1,000 civil penalty, and complies with the Order’s provisions regarding potential license suspension and the right to request a hearing after notice.","https://schema.org",{"og:url":78,"og:type":120,"og:title":59,"og:site_name":91,"og:description":61},"article",{"robots":122,"canonical":78},"index,follow",{"doc_id":124,"site_id":56},303386,1790244278,{"code":4,"msg":5,"data":127},{"doc_id":124,"user_id":128,"nickname":88,"user_avatar":129,"doc_module":9,"category_id":40,"category_name":41,"doc_title":59,"doc_description":61,"doc_content":130,"file_id":131,"file_url":132,"file_type":133,"file_size":134,"view_count":47,"is_deleted":4,"is_public":9,"is_downloadable":9,"audit_status":9,"page_count":135,"language":136,"language_code":57,"site_id":56,"html_lang":57,"table_of_contents":137,"faqs":138,"seo_title":139,"seo_description":61,"update_tm":140,"read_time":76},13056703020460,"https://ap-avatar.wpscdn.com/avatar/be000253dac470eee5d?_k=1778207105932848923","BEFORE THE INSURANCE COMMISSIONER  \nOF THE  \nCOMMONWEALTH OF PENNSYLVANIA  \nIN RE: : VIOLATIONS:  \n:  \nDLW ENTERPRISES INC : 40 P.S. §§ 310.11(20) and 991.1621(d.1)(1)  \n12800 Long Beach Boulevard :  \nBeach Haven Terrace, NJ 08008 :  \n:  \n:  \n:  \nRespondent. : Docket No. CO23-07-016  \nCONSENT ORDER  \nAND NOW, this  4th  day of  August  ,  2023 , this Order is  \nhereby issued by the Insurance Department of the Commonwealth of Pennsylvania  \npursuant to the statutes cited above and in disposition of the matter captioned above.  \n1. Respondent hereby admits and acknowledges that it has received proper notice of its rights to a formal administrative hearing pursuant to the Administrative Agency Law, 2 Pa.C.S. §§ 101, et seq., or other applicable law.  \n2. Respondent hereby waives all rights to a formal administrative hearing in this matter, and agrees that this Consent Order, and the Findings of Fact and Conclusions of Law contained herein, shall have the full force and effect of an Order duly entered in accordance with the adjudicatory procedures set forth in the Administrative Agency Law, supra, or other applicable law.  \nFINDINGS OF FACT  \n3. The Pennsylvania Insurance Department (“Department”) finds true and correct each of the following Findings of Fact:  \n(a) Respondent is DLW Enterprises INC and maintains a record of its address with the Pennsylvania Insurance Department as 12800 Long Beach Boulevard, Beach Haven Terrace, NJ 08008.  \n(b) Respondent is, and at all times relevant hereto has been, a licensed NonResident Surplus Lines Agency.  \n(c) Respondent, as a surplus lines agency, is required by statute to report premiums collected in both monthly reports (1620s) and an annual filing (RCT-123) to the Pennsylvania Surplus Lines Association.  \n(d) Respondent was notified by the Pennsylvania Surplus Lines Association by email on multiple occasions between January and September 2022 that it was non-compliant with its filing obligations.  \n(e) Respondent failed to comply with requirements identified in finding 3(c) by not filing the Pennsylvania State tax form RCT 123 for 2021, with the Pennsylvania Surplus Lines Association on or before January 31, 2022.  \nCONCLUSIONS OF LAW  \n4. In accord with the above Findings of Fact and applicable provisions of law, the Insurance Department concludes and finds the following Conclusions of Law:  \n(a) Respondent is subject to the jurisdiction of the Pennsylvania Insurance Department.  \n(b) 40 P.S. § 310.11(20) prohibits a licensee or an applicant from demonstrating a lack of general fitness, competence or reliability sufficient to satisfy the Department that the licensee is worthy of licensure.  \n(c) Respondent’s activities described in paragraphs 3(c) through 3(e) violate  \n40 P.S. § 310.11(20) .  \n(d) 40 P.S. § 991.1621(d.1)(1) requires each surplus lines licensee to file, on or before January 31 of each year, a report of all premiums transacted from the placement of insurance with either an eligible surplus lines insurer or other non-admitted insurers during the previous calendar year. The report shall be filed as prescribed by the Department of Revenue with any payment. A full copy of the report shall be filed with the Department by the surplus lines licensee.  \n(e) Respondent’s activities described in paragraph 3(c) through 3(e) constitute a failure to file the proper report and/or failure to remit the  \nrequired three (3%) surplus lines premium tax, and violate 40 P.S. § 991.1621(d.1)(1) .  \n(f) Respondent’s violations of 40 P.S. §§ 310.11(20) and 991.1621(d.1)(1) are punishable by the following, under 40 P.S. § 310.91:  \n(i) suspension, revocation or refusal to issue the license;  \n(ii) imposition of a civil penalty not to exceed five thousand dollars ($5,000.00) for every violation of the Act;  \n(iii) an order to cease and desist; and  \n(iv) any other conditions as the Commissioner deems appropriate.  \nORDER  \n5. In accord with the above Findings of Fact and Conclusions of Law, the","cbCaij7V8SMUD6LI","https://ap.wps.com/l/cbCaij7V8SMUD6LI","pdf",340864,8,"English","# Consent Order and Waiver of Hearing\n## Findings of Fact\n## Conclusions of Law\n## Order Terms","[{\"question\":\"What is the docket number and who is the respondent in this Consent Order?\",\"answer\":\"The docket number is CO23-07-016, and the respondent is DLW Enterprises INC.\"},{\"question\":\"What reporting failure is identified in the Findings of Fact?\",\"answer\":\"DLW Enterprises INC failed to file the Pennsylvania State tax form RCT 123 for 2021 with the Pennsylvania Surplus Lines Association by January 31, 2022.\"},{\"question\":\"What actions does the Order require the respondent to take?\",\"answer\":\"The respondent must cease and desist, pay a $1,000 civil penalty, and complies with the Order’s provisions regarding potential license suspension and the right to request a hearing after notice.\"}]","DLW Enterprises Inc - Consent Order - CO23-07-016 | PDF",1789802966]