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 RODRIGUEZProbation, Fine, Suspended2014-07-11Surety Bail Bond AgentDisposition
Jesus A Agosto JrSuspended2014-04-09Surety Bail Bond AgentDisposition
Stacey Lee SisnerozRevocation2014-04-04ProducerDisposition
ANIBAL CARRERO IIIFine, Probation2014-03-13Surety Bail Bond AgentDisposition
CHRISTOPHER M LINNHOFFSuspended2014-03-10Surety Bail Bond AgentDisposition
John M SylviaSuspended2014-03-03Surety Bail Bond AgentDisposition
NORMAN LANDRYFine2014-02-25Surety Bail Bond AgentDisposition
PATRICIA O'GARRO-ELLISRevocation2014-02-24ProducerDisposition
ZACHARY A MARKSRevocation2014-02-07ProducerDisposition
Ronald R AurianaFine2013-12-17ProducerDisposition
Lancer Insurance CompanyFine2013-12-17Property CasualtyDisposition
MARCIA DAWN KERRRevocation2013-11-15Surety Bail Bond AgentDisposition
HYBRID INSURANCE AGENCY, LLCRevocation2013-11-14ProducerDisposition
CRETELLA & BELOWSKY LLCFine2013-10-30ProducerDisposition
Lisa Michelle PerryRevocation2013-10-28ProducerDisposition
ARLANDA BRANTLEYRevocation2013-10-08Surety Bail Bond AgentDisposition
RepWest Insurance CompanyFine2013-09-25Property CasualtyDisposition
Andre Paul YoungRevocation2013-09-24ProducerDisposition
Justin MckinnonRevocation2013-09-09ProducerDisposition
SCOTT EDWARD CROSSMANRevocation2013-09-09Surety Bail Bond AgentDisposition
VANE EXCESS & SURPLUS INCFine2013-08-21Surplus Lines BrokerDisposition
RENESHIA RENE BURNETTRevocation2013-08-09Surety Bail Bond AgentDisposition
David D RulliRevocation2013-08-07ProducerDisposition
Michael A LamboyRevocation2013-08-07ProducerDisposition
Carolyn L TrotterProbation, Fine2013-08-01Surety Bail Bond AgentDisposition
JOSETTE HILL-WHITERevocation2013-08-01ProducerDisposition
Angelo J Zangari JrFine2013-07-24Surety Bail Bond AgentDisposition
David A TetleyFine2013-07-16ProducerDisposition
Robert MoccioFine2013-07-12Surety Bail Bond AgentDisposition
Gary J MissigmanFine, Probation2013-07-10ProducerDisposition
James Bond FodimanRevocation2013-07-10Surety Bail Bond AgentDisposition
International Insurance Company of Hannover, LimitedFine2013-06-26UnlicensedDisposition
Alvaro RodriguezFine, Probation2013-06-24ProducerDisposition
Citizens Insurance Company of AmericaFine2013-06-20UnlicensedDisposition
Thompson Ins Enterprises LlcFine2013-05-20Surplus Lines BrokerDisposition
General Insurance Company of AmericaFine2013-05-20Property CasualtyDisposition
Lissa C McCarthyRevocation2013-05-20Surety Bail Bond AgentDisposition
John M SylviaFine, Probation2013-05-06Surety Bail Bond AgentDisposition
MONIQUE Davignon MEADRevocation2013-05-06ProducerDisposition
William A CroninFine2013-05-03ProducerDisposition
ALBERTO M BAEZFine, Probation2013-05-02ProducerDisposition
MICHAEL J WILLARDRevocation2013-04-10Surety Bail Bond AgentDisposition
VERONICA R PapineauFine2013-04-09ProducerDisposition
Nicolas H GiulianoFine2013-03-26Surety Bail Bond AgentDisposition
BROCK WAYNE BOILLARevocation2013-03-26ProducerDisposition
JOHN J CASTODIO JRRevocation2013-03-15ProducerDisposition
Packer Insurance AgencyRevocation2013-03-15ProducerDisposition
Howard David AllisonRevocation2013-03-11Surety Bail Bond AgentDisposition
VINCENT G SCORESEFine2013-03-04Surety Bail Bond AgentDisposition
ANTHONY A PINESRevocation2013-03-04Surety Bail Bond AgentDisposition
PAUL M KAPIJRevocation2013-02-19Surety Bail Bond AgentDisposition
Robert C HilliardFine, Probation2013-02-15ProducerDisposition
Frederick T ThomasFine2013-01-23Surety Bail Bond AgentDisposition
Patricia L SavanellaRevocation2013-01-23ProducerDisposition
Dana J CurranFine, Probation2013-01-17ProducerDisposition
VICTOR M MELENDEZRevocation2013-01-15Surety Bail Bond AgentDisposition
HOLLY A BRICERevocation2013-01-08Surety Bail Bond AgentDisposition
BRANDON O WILSONRevocation2013-01-08Surety Bail Bond AgentDisposition
KURT R STEIGERRevocation2013-01-03ProducerDisposition
MATTHEW C BARKSDALERevocation2013-01-03ProducerDisposition
DAVID J MILLERRevocation2012-12-28ProducerDisposition
Main Street Insurance, IncFine2012-12-07ProducerDisposition
Universal North America Insurance CompanyFine2012-12-06Property CasualtyDisposition
Lawrence A BempongRevocation2012-11-02ProducerDisposition
Dean Robert Chambers SrFine, Probation2012-10-23Surety Bail Bond AgentDisposition
KEVIN JOHNSON SRFine2012-10-11Surety Bail Bond AgentDisposition
Paul A MozicatoRevocation2012-10-04ProducerDisposition
Joseph A MauroRevocation2012-10-03ProducerDisposition
CARMELO G MENDEZRevocation2012-09-27Surety Bail Bond AgentDisposition
William A Fochi JrFine2012-09-25ProducerDisposition
Corey M AndersonRevocation2012-09-25Surety Bail Bond AgentDisposition
Larry M FunnieFine2012-09-25Surety Bail Bond AgentDisposition
Andrea Vermell BrownFine2012-09-17Surety Bail Bond AgentDisposition
CARRIE SUE KUBARevocation2012-09-17Surety Bail Bond AgentDisposition
Charles James Soter JRRevocation2012-09-11Surety Bail Bond AgentDisposition
Victor M SilvaFine2012-09-11ProducerDisposition
ANTHONY L FULTON SRRevocation2012-09-04Surety Bail Bond AgentDisposition
Lissa C McCarthyFine2012-08-28Surety Bail Bond AgentDisposition
LATOYA CLINTINA BURTONRevocation2012-08-03Surety Bail Bond AgentDisposition
AQUINTAS C JONESRevocation2012-08-03Surety Bail Bond AgentDisposition
VINCENT G SCORESEFine2012-08-03Surety Bail Bond AgentDisposition
HOLLY A BRICEFine2012-07-31Surety Bail Bond AgentDisposition
AMELIA PELTONFine2012-07-17Surety Bail Bond AgentDisposition
FRITZ G MESILIENFine2012-07-11Surety Bail Bond AgentDisposition
PHILIP NEIL ANTUPITFine2012-06-26ProducerDisposition
BOBBY GARCIARevocation2012-06-14Surety Bail Bond AgentDisposition
Ryan C HiceFine2012-06-14ProducerDisposition
Flavio CastrogiovanniFine2012-06-01Surety Bail Bond AgentDisposition
WILLIAM JOHN WRIGHT JRFine2012-05-22ProducerDisposition
Joseph Michael SavageRevocation2012-05-21ProducerDisposition
JOSHUA C MURRAYFine2012-05-11Surety Bail Bond AgentDisposition
Anthony G SciarraRevocation2012-05-02ProducerDisposition
CORINNE S TRENSKEFine2012-05-01Surety Bail Bond AgentDisposition
NICK A PATENAUDEFine2012-05-01Surety Bail Bond AgentDisposition
BRIAN P MICHAUDFine2012-05-01ProducerDisposition
William S SweetFine2012-04-30ProducerDisposition
MIGUEL M GOMESFine2012-04-18Surety Bail Bond AgentDisposition
ANIBAL CARRERO IIIFine2012-04-18Surety Bail Bond AgentDisposition
ANTHONY A PINESFine2012-04-18Surety Bail Bond AgentDisposition
David PriscoRevocation2012-04-17ProducerDisposition
Frank ConlonRevocation2012-04-12ProducerDisposition
Tracy Y HlavatyFine2012-04-12Surety Bail Bond AgentDisposition
Howard David AllisonFine, Probation2012-04-05Surety Bail Bond AgentDisposition
KEVIN ALIRIO RODRIGUESFine2012-04-02ProducerDisposition
Leroy AddisonFine2012-04-02Surety Bail Bond AgentDisposition
Fred E O'brienRevocation2012-03-29ProducerDisposition
Phil EcksteinRevocation2012-03-27ProducerDisposition
LESTER EDELMANFine2012-03-26ProducerDisposition
Michael Paul IppolitoRevocation2012-03-22ProducerDisposition
KRISTA BOSSFine2012-03-15Surety Bail Bond AgentDisposition
JAMES LEROY BOSS JRFine2012-03-15Surety Bail Bond AgentDisposition
JOSE LOPEZRevocation2012-03-13ProducerDisposition
Jay M ZitoFine2012-03-13ProducerDisposition
DAVID SETH SAMALINFine2012-03-12Casualty AdjusterDisposition
Joseph P Lucia & Associates, LLCFine2012-02-29ProducerDisposition
Francis J GaetaniFine2012-02-29ProducerDisposition
Steven E BuggFine2012-02-22ProducerDisposition
Diego Rafael PonssaFine2012-02-09ProducerDisposition
KATHERINE ANN GOULARTRevocation2012-02-08Surety Bail Bond AgentDisposition
IVETTE CRUZRevocation2012-02-08Surety Bail Bond AgentDisposition
MARGUERITE J GALLANTRevocation2012-01-30Surety Bail Bond AgentDisposition
Jared Johnson SteeleRevocation2012-01-30ProducerDisposition
CYNTHIA SANCHEZRevocation2012-01-11ProducerDisposition
Flavio CastrogiovanniFine, Probation2011-11-28Surety Bail Bond AgentDisposition
Gregory Scott LoveRevocation2011-11-23Surety Bail Bond AgentDisposition
Marjorie WilsonFine2011-11-15Surety Bail Bond AgentDisposition
Renata D AmaralFine2011-11-15ProducerDisposition
BRANDON O WILSONFine, Probation2011-11-15Surety Bail Bond AgentDisposition
ANITA IRIS GREENFine2011-11-11Surety Bail Bond AgentDisposition
ANDREW J LESHAKRevocation2011-11-09ProducerDisposition
RONALD T BOUCHERFine2011-11-07ProducerDisposition
Marcelino E WrightRevocation2011-11-01ProducerDisposition
PHILIP J MOROCHFine2011-10-27ProducerDisposition
SYDNEY S TRAIL JRRevocation2011-10-26ProducerDisposition
Praetorian Insurance CompanyFine2011-10-26Property CasualtyDisposition
Gerard S LuczakFine2011-10-13ProducerDisposition
Tiffany Lynn LewisRevocation2011-10-07ProducerDisposition
NEW YORK ADJUSTMENT BUREAU, INC.Fine2011-09-30Public AdjusterDisposition
Action Immigration Bonds and Insurance Services, Inc.Fine2011-09-29ProducerDisposition
JOSEPH R PIERROFine, Probation2011-08-24Surety Bail Bond AgentDisposition
Joseph RibeiroFine, Cancelled, Suspended2011-08-24Surety Bail Bond AgentDisposition
CARL J JOHNSONFine2011-08-05Surety Bail Bond AgentDisposition
LESLIE J IRIZARRYRevocation2011-08-03ProducerDisposition
Brian J BerglundRevocation2011-08-03ProducerDisposition
Ashley Rae LightnerRevocation2011-08-03ProducerDisposition
Shannon HartRevocation2011-07-19ProducerDisposition
KEVIN O OLIVERRevocation2011-07-18Surety Bail Bond AgentDisposition
SEBASTIAN CACCAMO JR.Revocation2011-07-18Surety Bail Bond AgentDisposition
Craig L McCarthyRevocation2011-07-13Surety Bail Bond AgentDisposition
New York Adjustment BureauFine2011-07-12UnlicensedDisposition
Joe Enoch MecomRevocation2011-07-11ProducerDisposition
MIC Property and Casualty Insurance CorporationFine2011-07-11Property CasualtyDisposition
John Edward LutzeierRevocation2011-06-23ProducerDisposition
Joseph P TirioloRevocation2011-06-15ProducerDisposition
SANA E AGHARevocation2011-06-14ProducerDisposition
Steve L WargatFine2011-05-31ProducerDisposition
Kms Financial Services IncFine2011-04-11ProducerDisposition
Winslow Ballenger WheelerRevocation2011-04-11ProducerDisposition
MICHAEL J WILLARDProbation, Fine2011-04-11Surety Bail Bond AgentDisposition
JESUP & LAMONT SECURITIES CORPRevocation2011-04-07ProducerDisposition
ABDEL ANTARRevocation2011-04-04Surety Bail Bond AgentDisposition
ABDEL ANTARRevocation2011-04-04ProducerDisposition
JOSEPH TODD NEAULTRevocation2011-04-01Surety Bail Bond AgentDisposition
ANTHONY M PICCOLORevocation2011-03-16ProducerDisposition
JENNIFER M OLAKRevocation2011-03-14ProducerDisposition
Robert A MorelliRevocation2011-03-07ProducerDisposition
Thomas J Herlihy JrFine2011-03-04ProducerDisposition
Eric I MeyerhoffRevocation2011-03-04ProducerDisposition
Jesse L PaskerFine2011-02-23ProducerDisposition
STEVEN P TRACYRevocation2011-02-18Casualty AdjusterDisposition
STATEWIDE BAIL BONDS, LLCFine2011-02-17Surety Bail Bond AgentDisposition
CHERI A MEESTERFine2011-01-20ProducerDisposition
Gregory J BuchholzRevocation2011-01-05ProducerDisposition
Thomas M BrandtFine2011-01-03Surety Bail Bond AgentDisposition