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 12/31/2012, 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
DAMARIS DORCERevocation2016-08-31Surety Bail Bond AgentDisposition
MALKES GOMES BABBITTRevocation2016-08-05Surety Bail Bond AgentDisposition
JACK A PEREZRevocation2016-08-05Surety Bail Bond AgentDisposition
Michael MaguireProbation2016-07-29ProducerDisposition
GABRIEL DOMINGUEZRevocation2016-07-27ProducerDisposition
NIRAJ PRABHAKAR PATELRevocation2016-07-26ProducerDisposition
JONATHAN FLOYD DUDZINSKIOther, Probation2016-07-22Surety Bail Bond AgentDisposition
SCOTT M MODLINFine, Probation2016-07-20Public AdjusterDisposition
DAVID FERNANDEZ IIRevocation2016-07-19ProducerDisposition
TODD M HAGGERTYFine, Probation2016-07-15ProducerDisposition
Colleen A O'ConnorRevocation2016-07-07ProducerDisposition
JOSE VICENTE ESPINFine2016-06-07ProducerDisposition
Shaun A RiveraFine2016-06-01ProducerDisposition
GEORGE ANGEL GONZALEZ CRUZRevocation2016-06-01ProducerDisposition
JOSHUA C MURRAYProbation, Other2016-05-09Surety Bail Bond AgentDisposition
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