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 12/31/2013, please select Archive List option.

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


         


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NameDISPOSITIONDISPOSITION DATELICENSEE TYPEINVESTIGATION DISPOSITIONS
FODIMAN & FODIMAN BAIL BONDS LLCFine2017-03-21Surety Bail Bond AgentDisposition
MICHAEL T THOMPSONFine2017-03-16ProducerDisposition
JHAMARI S COPENINGFine2017-03-16Surety Bail Bond AgentDisposition
MATTHEW C WOODARDFine2017-03-09ProducerDisposition
Kesia Annita McgregorFine2017-03-07Surety Bail Bond AgentDisposition
A-ATOMIC BONDS, LLCFine2017-03-07Surety Bail Bond AgentDisposition
LIZA DAVIS BAIL BONDS, LLCFine2017-03-07Surety Bail Bond AgentDisposition
Thomas J LeoneFine2017-02-08ProducerDisposition
TYRON LAMAR CASEYRevocation2017-02-07Surety Bail Bond AgentDisposition
DAVID JOHN CAVEDONFine2017-02-07Surety Bail Bond AgentDisposition
RODNEY HERMAN BEAULIEUFine, Probation2017-01-30ProducerDisposition
David P HobsonRevocation2017-01-04ProducerDisposition
WALTER P CASSELLRevocation2017-01-04ProducerDisposition
SARA R PERRYRevocation2016-12-15ProducerDisposition
Frederick T ThomasRevocation2016-12-06Surety Bail Bond AgentDisposition
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