Connecticut Insurance Department Enforcement Actions

Listed below are enforcement actions taken by the Fraud & Investigations Unit against individual licensees and agencies. These include Producers, Bail Bond Agents, Adjusters and Motor Vehicle Damage Appraisers. These are posted to our website after proceedings have concluded. This page lists enforcement actions over the last four years. For records older than 12-31-2010 , please select Archive List option.

Enforcement Actions against companies are listed on the
Market Conduct page.





Note: Click on the column heading to sort.


LICENSEE NAMEDISPOSITIONDISPOSITION DATELICENSEE TYPEINVESTIGATION DISPOSITIONS
RASHAUN THOMAS RODRIGUEZFine, Suspended, Probation2014-04-10Surety Bail Bond AgentDisposition
Stacey Lee SisnerozRevocation2014-04-09ProducerDisposition
Great Northern Bonding CompanyCease and Desist2014-04-09UnlicensedDisposition
Jesus A Agosto JrProbation, Suspended2014-04-09Surety Bail Bond AgentDisposition
CHRISTOPHER M LINNHOFFSuspended2014-03-13Surety Bail Bond AgentDisposition
ANIBAL CARRERO IIIFine, Probation2014-03-13Surety Bail Bond AgentDisposition
John M SylviaSuspended2014-03-10Surety Bail Bond AgentDisposition
NORMAN LANDRYFine2014-03-03Surety Bail Bond AgentDisposition
MARCIA DAWN KERRRevocation2014-02-25Surety Bail Bond AgentDisposition
ZACHARY A MARKSRevocation2014-02-11ProducerDisposition
Ronald R AurianaFine2013-12-20ProducerDisposition
Lancer Insurance CompanyFine2013-12-17Property CasualtyDisposition
PATRICIA O'GARRO-ELLISRevocation2013-11-25ProducerDisposition
HYBRID INSURANCE AGENCY, LLCRevocation2013-11-15ProducerDisposition
Allyn Craig ArmisteadRevocation2013-11-15ProducerDisposition
ARLANDA BRANTLEYRevocation2013-11-15Surety Bail Bond AgentDisposition
CRETELLA & BELOWSKY LLCFine2013-11-08ProducerDisposition
Lisa Michelle PerryRevocation2013-11-04ProducerDisposition
Andre Paul YoungRevocation2013-10-08ProducerDisposition
SCOTT EDWARD CROSSMANRevocation2013-10-08Surety Bail Bond AgentDisposition
RepWest Insurance CompanyFine2013-09-24Property CasualtyDisposition
Justin MckinnonRevocation2013-09-18ProducerDisposition
RENESHIA RENE BURNETTRevocation2013-09-09Surety Bail Bond AgentDisposition
David D RulliRevocation2013-08-07ProducerDisposition
JOSETTE HILL-WHITERevocation2013-08-06ProducerDisposition
Carolyn L TrotterProbation, Fine2013-08-01Surety Bail Bond AgentDisposition
Angelo J Zangari JrFine2013-08-01Surety Bail Bond AgentDisposition
Robert MoccioFine2013-07-24Surety Bail Bond AgentDisposition
David A TetleyFine2013-07-16ProducerDisposition
James Bond FodimanRevocation2013-07-12Surety Bail Bond AgentDisposition
Gary J MissigmanFine, Probation2013-07-10ProducerDisposition
Lissa C McCarthyRevocation2013-07-10Surety Bail Bond AgentDisposition
Citizens Insurance Company of AmericaFine2013-06-26UnlicensedDisposition
Michael A LamboyRevocation2013-05-20ProducerDisposition
General Insurance Company of AmericaFine2013-05-20Property CasualtyDisposition
MICHAEL J WILLARDRevocation2013-05-06Surety Bail Bond AgentDisposition
John M SylviaFine, Probation2013-05-06Surety Bail Bond AgentDisposition
ALBERTO M BAEZFine, Probation2013-05-02ProducerDisposition
VANE EXCESS & SURPLUS INCFine2013-05-01Surplus Lines BrokerDisposition
Nicolas H GiulianoFine2013-04-10Surety Bail Bond AgentDisposition
International Insurance Company of Hannover, LimitedFine2013-04-09UnlicensedDisposition
BROCK WAYNE BOILLARevocation2013-04-01ProducerDisposition
Alvaro RodriguezFine, Probation2013-04-01ProducerDisposition
Howard David AllisonRevocation2013-03-26Surety Bail Bond AgentDisposition
Packer Insurance AgencyRevocation2013-03-15ProducerDisposition
VINCENT G SCORESEFine2013-03-11Surety Bail Bond AgentDisposition
PAUL M KAPIJRevocation2013-03-04Surety Bail Bond AgentDisposition
ANTHONY A PINESRevocation2013-03-04Surety Bail Bond AgentDisposition
Frederick T ThomasFine2013-02-19Surety Bail Bond AgentDisposition
Robert C HilliardFine, Probation2013-02-15ProducerDisposition
Thompson Ins Enterprises LlcFine2013-02-14Surplus Lines BrokerDisposition
MONIQUE Davignon MEADRevocation2013-02-13ProducerDisposition
Patricia L SavanellaRevocation2013-01-31ProducerDisposition
William A CroninFine2013-01-23ProducerDisposition
VICTOR M MELENDEZRevocation2013-01-23Surety Bail Bond AgentDisposition
Dana J CurranFine, Probation2013-01-17ProducerDisposition
HOLLY A BRICERevocation2013-01-15Surety Bail Bond AgentDisposition
JOHN J CASTODIO JRRevocation2013-01-14ProducerDisposition
VERONICA R PapineauFine2013-01-14ProducerDisposition
MATTHEW C BARKSDALERevocation2013-01-14ProducerDisposition
BRANDON O WILSONRevocation2013-01-08Surety Bail Bond AgentDisposition
DAVID J MILLERRevocation2013-01-08ProducerDisposition
KURT R STEIGERRevocation2013-01-03ProducerDisposition
Universal North America Insurance CompanyFine2012-12-07Property CasualtyDisposition
Lawrence A BempongRevocation2012-12-06ProducerDisposition
Paul A MozicatoRevocation2012-11-02ProducerDisposition
KEVIN JOHNSON SRFine2012-10-23Surety Bail Bond AgentDisposition
Dean Robert Chambers SrFine, Probation2012-10-23Surety Bail Bond AgentDisposition
CARMELO G MENDEZRevocation2012-10-11Surety Bail Bond AgentDisposition
Joseph A MauroRevocation2012-10-04ProducerDisposition
William A Fochi JrFine2012-10-03ProducerDisposition
Corey M AndersonRevocation2012-09-27Surety Bail Bond AgentDisposition
Larry M FunnieFine2012-09-25Surety Bail Bond AgentDisposition
CARRIE SUE KUBARevocation2012-09-25Surety Bail Bond AgentDisposition
Victor M SilvaFine2012-09-25ProducerDisposition
Charles James Soter JRRevocation2012-09-17Surety Bail Bond AgentDisposition
Andrea Vermell BrownFine2012-09-17Surety Bail Bond AgentDisposition
Lissa C McCarthyFine2012-09-11Surety Bail Bond AgentDisposition
Tiffany Lynn LewisRevocation2012-09-11ProducerDisposition
HOLLY A BRICEFine2012-09-04Surety Bail Bond AgentDisposition
Main Street Insurance, IncFine2012-09-04ProducerDisposition
ANTHONY L FULTON SRRevocation2012-08-28Surety Bail Bond AgentDisposition
AMELIA PELTONFine2012-08-03Surety Bail Bond AgentDisposition
VINCENT G SCORESEFine2012-08-03Surety Bail Bond AgentDisposition
AQUINTAS C JONESRevocation2012-08-03Surety Bail Bond AgentDisposition
LATOYA CLINTINA BURTONRevocation2012-07-31Surety Bail Bond AgentDisposition
FRITZ G MESILIENFine2012-07-17Surety Bail Bond AgentDisposition
BOBBY GARCIARevocation2012-07-11Surety Bail Bond AgentDisposition
Ryan C HiceFine2012-06-26ProducerDisposition
Joseph Michael SavageRevocation2012-06-14ProducerDisposition
Flavio CastrogiovanniFine2012-06-14Surety Bail Bond AgentDisposition
JOSHUA C MURRAYFine2012-06-01Surety Bail Bond AgentDisposition
Anthony G SciarraRevocation2012-05-22ProducerDisposition
WILLIAM JOHN WRIGHT JRFine2012-05-21ProducerDisposition
NICK A PATENAUDEFine2012-05-11Surety Bail Bond AgentDisposition
BRIAN P MICHAUDFine2012-05-02ProducerDisposition
William S SweetFine2012-05-01ProducerDisposition
CORINNE S TRENSKEFine2012-05-01Surety Bail Bond AgentDisposition
ANTHONY A PINESFine2012-05-01Surety Bail Bond AgentDisposition
David PriscoRevocation2012-04-30ProducerDisposition
ANIBAL CARRERO IIIFine2012-04-18Surety Bail Bond AgentDisposition
Tracy Y HlavatyFine2012-04-18Surety Bail Bond AgentDisposition
MIGUEL M GOMESFine2012-04-18Surety Bail Bond AgentDisposition
Fred E O'brienRevocation2012-04-17ProducerDisposition
KEVIN ALIRIO RODRIGUESFine2012-04-12ProducerDisposition
Howard David AllisonFine, Probation2012-04-05Surety Bail Bond AgentDisposition
Leroy AddisonFine2012-04-05Surety Bail Bond AgentDisposition
Phil EcksteinRevocation2012-04-02ProducerDisposition
JAMES LEROY BOSS JRFine2012-04-02Surety Bail Bond AgentDisposition
Frank ConlonRevocation2012-03-29ProducerDisposition
LESTER EDELMANFine2012-03-27ProducerDisposition
Michael Paul IppolitoRevocation2012-03-26ProducerDisposition
JOSE LOPEZRevocation2012-03-22ProducerDisposition
KATHERINE ANN GOULARTRevocation2012-03-15Surety Bail Bond AgentDisposition
KRISTA BOSSFine2012-03-15Surety Bail Bond AgentDisposition
Jay M ZitoFine2012-03-13ProducerDisposition
DAVID SETH SAMALINFine2012-03-13Casualty AdjusterDisposition
Joseph P Lucia & Associates, LLCFine2012-03-12ProducerDisposition
Francis J GaetaniFine2012-02-29ProducerDisposition
Steven E BuggFine2012-02-29ProducerDisposition
Diego Rafael PonssaFine2012-02-22ProducerDisposition
Jared Johnson SteeleRevocation2012-02-09ProducerDisposition
IVETTE CRUZRevocation2012-02-08Surety Bail Bond AgentDisposition
MARGUERITE J GALLANTRevocation2012-02-08Surety Bail Bond AgentDisposition
CYNTHIA SANCHEZRevocation2012-01-30ProducerDisposition
ANDREW J LESHAKRevocation2012-01-11ProducerDisposition
Gregory Scott LoveRevocation2011-11-28Surety Bail Bond AgentDisposition
Flavio CastrogiovanniFine, Probation2011-11-28Surety Bail Bond AgentDisposition
Marjorie WilsonFine2011-11-23Surety Bail Bond AgentDisposition
ANITA IRIS GREENFine2011-11-15Surety Bail Bond AgentDisposition
BRANDON O WILSONFine, Probation2011-11-15Surety Bail Bond AgentDisposition
RONALD T BOUCHERFine2011-11-15ProducerDisposition
Renata D AmaralFine2011-11-09ProducerDisposition
PHILIP J MOROCHFine2011-11-07ProducerDisposition
Winslow Ballenger WheelerRevocation2011-11-01ProducerDisposition
SYDNEY S TRAIL JRRevocation2011-10-27ProducerDisposition
Praetorian Insurance CompanyFine2011-10-26Property CasualtyDisposition
Gerard S LuczakFine2011-10-26ProducerDisposition
NEW YORK ADJUSTMENT BUREAU, INC.Fine2011-10-13Public AdjusterDisposition
PHILIP NEIL ANTUPITFine2011-10-07ProducerDisposition
Ashley Rae LightnerRevocation2011-09-30ProducerDisposition
JOSEPH R PIERROFine, Probation2011-08-24Surety Bail Bond AgentDisposition
CARL J JOHNSONFine2011-08-24Surety Bail Bond AgentDisposition
Action Immigration Bonds and Insurance Services, Inc.Fine2011-08-24ProducerDisposition
Craig L McCarthyRevocation2011-08-05Surety Bail Bond AgentDisposition
LESLIE J IRIZARRYRevocation2011-08-03ProducerDisposition
Shannon HartRevocation2011-08-03ProducerDisposition
Brian J BerglundRevocation2011-08-03ProducerDisposition
Joe Enoch MecomRevocation2011-07-19ProducerDisposition
SEBASTIAN CACCAMO JR.Revocation2011-07-18Surety Bail Bond AgentDisposition
KEVIN O OLIVERRevocation2011-07-13Surety Bail Bond AgentDisposition
MIC Property and Casualty Insurance CorporationFine2011-07-12Property CasualtyDisposition
John Edward LutzeierRevocation2011-07-11ProducerDisposition
New York Adjustment BureauFine2011-07-11UnlicensedDisposition
Joseph RibeiroFine, Cancelled, Suspended2011-07-06Surety Bail Bond AgentDisposition
Joseph P TirioloRevocation2011-06-23ProducerDisposition
SANA E AGHARevocation2011-06-15ProducerDisposition
Steve L WargatFine2011-06-14ProducerDisposition
Marcelino E WrightRevocation2011-05-31ProducerDisposition
Kms Financial Services IncFine2011-04-11ProducerDisposition
ABDEL ANTARRevocation2011-04-11Surety Bail Bond AgentDisposition
MICHAEL J WILLARDProbation, Fine2011-04-11Surety Bail Bond AgentDisposition
JESUP & LAMONT SECURITIES CORPRevocation2011-04-11ProducerDisposition
ABDEL ANTARRevocation2011-04-07ProducerDisposition
ANTHONY M PICCOLORevocation2011-04-04ProducerDisposition
JOSEPH TODD NEAULTRevocation2011-04-04Surety Bail Bond AgentDisposition
STATEWIDE BAIL BONDS, LLCFine2011-04-01Surety Bail Bond AgentDisposition
JENNIFER M OLAKRevocation2011-03-16ProducerDisposition
Robert A MorelliRevocation2011-03-14ProducerDisposition
Thomas J Herlihy JrFine2011-03-07ProducerDisposition
Eric I MeyerhoffRevocation2011-03-04ProducerDisposition
Jesse L PaskerFine2011-03-04ProducerDisposition
STEVEN P TRACYRevocation2011-02-23Casualty AdjusterDisposition
CHERI A MEESTERFine2011-02-18ProducerDisposition
Thomas M BrandtFine2011-02-17Surety Bail Bond AgentDisposition
Gregory J BuchholzRevocation2011-01-20ProducerDisposition
Wedbush Securities IncFine2011-01-05ProducerDisposition
Wilson ReyesSuspended2011-01-03Surety Bail Bond AgentDisposition