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 12/31/2011, please select Archive List option.

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


     


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LICENSEE NAMEDISPOSITIONDISPOSITION DATELICENSEE TYPEINVESTIGATION DISPOSITIONS
Marjorie WilsonRevocation2015-04-14Surety Bail Bond AgentDisposition
LIANA MARIE TORRESFine2015-04-07Surety Bail Bond AgentDisposition
KIM D PIERCEFine2015-04-07Surety Bail Bond AgentDisposition
YALITSA CHANHOMFine2015-04-07Surety Bail Bond AgentDisposition
DAMARIS DORCEFine2015-04-07Surety Bail Bond AgentDisposition
CRIS BOND IFine2015-03-31Surety Bail Bond AgentDisposition
ATC BAIL BONDS LLCFine2015-03-31Surety Bail Bond AgentDisposition
MICHAEL T THOMPSONFine2015-03-19ProducerDisposition
KORIE LYN PROROKFine2015-03-18Surety Bail Bond AgentDisposition
Brooke Elizabeth HappennyFine, Probation2015-03-11Surety Bail Bond AgentDisposition
A BOND FOR RECOVERY, LLCFine2015-03-11Surety Bail Bond AgentDisposition
ALEXANDER J WHITAKERFine2015-03-10Surety Bail Bond AgentDisposition
Frederick T ThomasFine2015-03-10Surety Bail Bond AgentDisposition
JENNIFER LYNN ST PIERREFine2015-03-03Surety Bail Bond AgentDisposition
RICHARD M MORENOFine2015-03-03Surety Bail Bond AgentDisposition
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