| LICENSEE NAME | DISPOSITION | DISPOSITION DATE | LICENSEE TYPE | INVESTIGATION DISPOSITIONS |
| MONIQUE Davignon MEAD | Revocation | 2013-05-06 | Producer | Disposition |
| John M Sylvia | Probation, Fine | 2013-05-06 | Surety Bail Bond Agent | Disposition |
| William A Cronin | Fine | 2013-05-03 | Producer | Disposition |
| ALBERTO M BAEZ | Fine, Probation | 2013-05-02 | Producer | Disposition |
| MICHAEL J WILLARD | Revocation | 2013-04-10 | Surety Bail Bond Agent | Disposition |
| VERONICA R Papineau | Fine | 2013-04-09 | Producer | Disposition |
| Nicolas H Giuliano | Fine | 2013-03-26 | Surety Bail Bond Agent | Disposition |
| BROCK WAYNE BOILLA | Revocation | 2013-03-26 | Producer | Disposition |
| TERRY M FRIEDBERG | Revocation | 2013-03-26 | Producer | Disposition |
| Packer Insurance Agency | Revocation | 2013-03-15 | Producer | Disposition |
| JOHN J CASTODIO JR | Revocation | 2013-03-15 | Producer | Disposition |
| Howard David Allison | Revocation | 2013-03-11 | Surety Bail Bond Agent | Disposition |
| VINCENT G SCORESE | Fine | 2013-03-04 | Surety Bail Bond Agent | Disposition |
| ANTHONY A PINES | Revocation | 2013-03-04 | Surety Bail Bond Agent | Disposition |
| PAUL M KAPIJ | Revocation | 2013-02-19 | Surety Bail Bond Agent | Disposition |
| Robert C Hilliard | Fine, Probation | 2013-02-15 | Producer | Disposition |
| Frederick T Thomas | Fine | 2013-01-23 | Surety Bail Bond Agent | Disposition |
| Patricia L Savanella | Revocation | 2013-01-23 | Producer | Disposition |
| Dana J Curran | Fine, Probation | 2013-01-17 | Producer | Disposition |
| VICTOR M MELENDEZ | Revocation | 2013-01-15 | Surety Bail Bond Agent | Disposition |
| HOLLY A BRICE | Revocation | 2013-01-08 | Surety Bail Bond Agent | Disposition |
| BRANDON O WILSON | Revocation | 2013-01-08 | Surety Bail Bond Agent | Disposition |
| MATTHEW C BARKSDALE | Revocation | 2013-01-03 | Producer | Disposition |
| KURT R STEIGER | Revocation | 2013-01-03 | Producer | Disposition |
| DAVID J MILLER | Revocation | 2012-12-28 | Producer | Disposition |
| Main Street Insurance, Inc | Fine | 2012-12-07 | Producer | Disposition |
| Universal North America Insurance Company | Fine | 2012-12-06 | Property Casualty | Disposition |
| Lawrence A Bempong | Revocation | 2012-11-02 | Producer | Disposition |
| Dean Robert Chambers Sr | Probation, Fine | 2012-10-23 | Surety Bail Bond Agent | Disposition |
| JOSETTE HILL-WHITE | Fine, Probation | 2012-10-23 | Producer | Disposition |
| KEVIN JOHNSON SR | Fine | 2012-10-11 | Surety Bail Bond Agent | Disposition |
| Paul A Mozicato | Revocation | 2012-10-04 | Producer | Disposition |
| Joseph A Mauro | Revocation | 2012-10-03 | Producer | Disposition |
| CARMELO G MENDEZ | Revocation | 2012-09-27 | Surety Bail Bond Agent | Disposition |
| William A Fochi Jr | Fine | 2012-09-25 | Producer | Disposition |
| Corey M Anderson | Revocation | 2012-09-25 | Surety Bail Bond Agent | Disposition |
| Larry M Funnie | Fine | 2012-09-25 | Surety Bail Bond Agent | Disposition |
| CARRIE SUE KUBA | Revocation | 2012-09-17 | Surety Bail Bond Agent | Disposition |
| Andrea Vermell Brown | Fine | 2012-09-17 | Surety Bail Bond Agent | Disposition |
| Victor M Silva | Fine | 2012-09-11 | Producer | Disposition |
| Charles James Soter JR | Revocation | 2012-09-11 | Surety Bail Bond Agent | Disposition |
| ANTHONY L FULTON SR | Revocation | 2012-09-04 | Surety Bail Bond Agent | Disposition |
| Lissa C McCarthy | Fine | 2012-08-28 | Surety Bail Bond Agent | Disposition |
| AQUINTAS C JONES | Revocation | 2012-08-03 | Surety Bail Bond Agent | Disposition |
| VINCENT G SCORESE | Fine | 2012-08-03 | Surety Bail Bond Agent | Disposition |
| LATOYA CLINTINA BURTON | Revocation | 2012-08-03 | Surety Bail Bond Agent | Disposition |
| HOLLY A BRICE | Fine | 2012-07-31 | Surety Bail Bond Agent | Disposition |
| AMELIA PELTON | Fine | 2012-07-17 | Surety Bail Bond Agent | Disposition |
| FRITZ G MESILIEN | Fine | 2012-07-11 | Surety Bail Bond Agent | Disposition |
| PHILIP NEIL ANTUPIT | Fine | 2012-06-26 | Producer | Disposition |
| Ryan C Hice | Fine | 2012-06-14 | Producer | Disposition |
| BOBBY GARCIA | Revocation | 2012-06-14 | Surety Bail Bond Agent | Disposition |
| Flavio Castrogiovanni | Fine | 2012-06-01 | Surety Bail Bond Agent | Disposition |
| WILLIAM JOHN WRIGHT JR | Fine | 2012-05-22 | Producer | Disposition |
| Joseph Michael Savage | Revocation | 2012-05-21 | Producer | Disposition |
| JOSHUA C MURRAY | Fine | 2012-05-11 | Surety Bail Bond Agent | Disposition |
| Anthony G Sciarra | Revocation | 2012-05-02 | Producer | Disposition |
| BRIAN P MICHAUD | Fine | 2012-05-01 | Producer | Disposition |
| NICK A PATENAUDE | Fine | 2012-05-01 | Surety Bail Bond Agent | Disposition |
| CORINNE S TRENSKE | Fine | 2012-05-01 | Surety Bail Bond Agent | Disposition |
| William S Sweet | Fine | 2012-04-30 | Producer | Disposition |
| ANIBAL CARRERO III | Fine | 2012-04-18 | Surety Bail Bond Agent | Disposition |
| ANTHONY A PINES | Fine | 2012-04-18 | Surety Bail Bond Agent | Disposition |
| MIGUEL M GOMES | Fine | 2012-04-18 | Surety Bail Bond Agent | Disposition |
| David Prisco | Revocation | 2012-04-17 | Producer | Disposition |
| Frank Conlon | Revocation | 2012-04-12 | Producer | Disposition |
| Tracy Y Hlavaty | Fine | 2012-04-12 | Surety Bail Bond Agent | Disposition |
| Howard David Allison | Fine, Probation | 2012-04-05 | Surety Bail Bond Agent | Disposition |
| KEVIN ALIRIO RODRIGUES | Fine | 2012-04-02 | Producer | Disposition |
| Leroy Addison | Fine | 2012-04-02 | Surety Bail Bond Agent | Disposition |
| Fred E O'brien | Revocation | 2012-03-29 | Producer | Disposition |
| Phil Eckstein | Revocation | 2012-03-27 | Producer | Disposition |
| LESTER EDELMAN | Fine | 2012-03-26 | Producer | Disposition |
| Michael Paul Ippolito | Revocation | 2012-03-22 | Producer | Disposition |
| JAMES LEROY BOSS JR | Fine | 2012-03-15 | Surety Bail Bond Agent | Disposition |
| KRISTA BOSS | Fine | 2012-03-15 | Surety Bail Bond Agent | Disposition |
| JOSE LOPEZ | Revocation | 2012-03-13 | Producer | Disposition |
| Jay M Zito | Fine | 2012-03-13 | Producer | Disposition |
| DAVID SETH SAMALIN | Fine | 2012-03-12 | Casualty Adjuster | Disposition |
| Francis J Gaetani | Fine | 2012-02-29 | Producer | Disposition |
| Joseph P Lucia & Associates, LLC | Fine | 2012-02-29 | Producer | Disposition |
| Steven E Bugg | Fine | 2012-02-22 | Producer | Disposition |
| Diego Rafael Ponssa | Fine | 2012-02-09 | Producer | Disposition |
| KATHERINE ANN GOULART | Revocation | 2012-02-08 | Surety Bail Bond Agent | Disposition |
| IVETTE CRUZ | Revocation | 2012-02-08 | Surety Bail Bond Agent | Disposition |
| Jared Johnson Steele | Revocation | 2012-01-30 | Producer | Disposition |
| MARGUERITE J GALLANT | Revocation | 2012-01-30 | Surety Bail Bond Agent | Disposition |
| CYNTHIA SANCHEZ | Revocation | 2012-01-11 | Producer | Disposition |
| Flavio Castrogiovanni | Probation, Fine | 2011-11-28 | Surety Bail Bond Agent | Disposition |
| Gregory Scott Love | Revocation | 2011-11-23 | Surety Bail Bond Agent | Disposition |
| BRANDON O WILSON | Fine, Probation | 2011-11-15 | Surety Bail Bond Agent | Disposition |
| Marjorie Wilson | Fine | 2011-11-15 | Surety Bail Bond Agent | Disposition |
| Renata D Amaral | Fine | 2011-11-15 | Producer | Disposition |
| ANITA IRIS GREEN | Fine | 2011-11-11 | Surety Bail Bond Agent | Disposition |
| ANDREW J LESHAK | Revocation | 2011-11-09 | Producer | Disposition |
| RONALD T BOUCHER | Fine | 2011-11-07 | Producer | Disposition |
| Marcelino E Wright | Revocation | 2011-11-01 | Producer | Disposition |
| PHILIP J MOROCH | Fine | 2011-10-27 | Producer | Disposition |
| Praetorian Insurance Company | Fine | 2011-10-26 | Property Casualty | Disposition |
| SYDNEY S TRAIL JR | Revocation | 2011-10-26 | Producer | Disposition |
| Gerard S Luczak | Fine | 2011-10-13 | Producer | Disposition |
| Tiffany Lynn Lewis | Revocation | 2011-10-07 | Producer | Disposition |
| NEW YORK ADJUSTMENT BUREAU, INC. | Fine | 2011-09-30 | Public Adjuster | Disposition |
| Action Immigration Bonds and Insurance Services, Inc. | Fine | 2011-09-29 | Producer | Disposition |
| JOSEPH R PIERRO | Probation, Fine | 2011-08-24 | Surety Bail Bond Agent | Disposition |
| Joseph Ribeiro | Fine, Cancelled, Suspended | 2011-08-24 | Surety Bail Bond Agent | Disposition |
| CARL J JOHNSON | Fine | 2011-08-05 | Surety Bail Bond Agent | Disposition |
| Ashley Rae Lightner | Revocation | 2011-08-03 | Producer | Disposition |
| Brian J Berglund | Revocation | 2011-08-03 | Producer | Disposition |
| LESLIE J IRIZARRY | Revocation | 2011-08-03 | Producer | Disposition |
| Shannon Hart | Revocation | 2011-07-19 | Producer | Disposition |
| KEVIN O OLIVER | Revocation | 2011-07-18 | Surety Bail Bond Agent | Disposition |
| SEBASTIAN CACCAMO JR. | Revocation | 2011-07-18 | Surety Bail Bond Agent | Disposition |
| Craig L McCarthy | Revocation | 2011-07-13 | Surety Bail Bond Agent | Disposition |
| New York Adjustment Bureau | Fine | 2011-07-12 | Unlicensed | Disposition |
| Joe Enoch Mecom | Revocation | 2011-07-11 | Producer | Disposition |
| MIC Property and Casualty Insurance Corporation | Fine | 2011-07-11 | Property Casualty | Disposition |
| John Edward Lutzeier | Revocation | 2011-06-23 | Producer | Disposition |
| Joseph P Tiriolo | Revocation | 2011-06-15 | Producer | Disposition |
| SANA E AGHA | Revocation | 2011-06-14 | Producer | Disposition |
| Steve L Wargat | Fine | 2011-05-31 | Producer | Disposition |
| MICHAEL J WILLARD | Probation, Fine | 2011-04-11 | Surety Bail Bond Agent | Disposition |
| Kms Financial Services Inc | Fine | 2011-04-11 | Producer | Disposition |
| Winslow Ballenger Wheeler | Revocation | 2011-04-11 | Producer | Disposition |
| JESUP & LAMONT SECURITIES CORP | Revocation | 2011-04-07 | Producer | Disposition |
| ABDEL ANTAR | Revocation | 2011-04-04 | Surety Bail Bond Agent | Disposition |
| ABDEL ANTAR | Revocation | 2011-04-04 | Producer | Disposition |
| JOSEPH TODD NEAULT | Revocation | 2011-04-01 | Surety Bail Bond Agent | Disposition |
| Claims Services Professional | Fine | 2011-03-31 | Unlicensed | Disposition |
| ANTHONY M PICCOLO | Revocation | 2011-03-16 | Producer | Disposition |
| JENNIFER M OLAK | Revocation | 2011-03-14 | Producer | Disposition |
| Robert A Morelli | Revocation | 2011-03-07 | Producer | Disposition |
| Eric I Meyerhoff | Revocation | 2011-03-04 | Producer | Disposition |
| Thomas J Herlihy Jr | Fine | 2011-03-04 | Producer | Disposition |
| Jesse L Pasker | Fine | 2011-02-23 | Producer | Disposition |
| STEVEN P TRACY | Revocation | 2011-02-18 | Casualty Adjuster | Disposition |
| STATEWIDE BAIL BONDS, LLC | Fine | 2011-02-17 | Surety Bail Bond Agent | Disposition |
| CHERI A MEESTER | Fine | 2011-01-20 | Producer | Disposition |
| Gregory J Buchholz | Revocation | 2011-01-05 | Producer | Disposition |
| Thomas M Brandt | Fine | 2011-01-03 | Surety Bail Bond Agent | Disposition |
| Wedbush Securities Inc | Fine | 2010-12-29 | Producer | Disposition |
| EDYTA ZYZDORF | Revocation | 2010-12-20 | Producer | Disposition |
| Wilson Reyes | Suspended | 2010-12-15 | Surety Bail Bond Agent | Disposition |
| Darryl Paul DeMarco | Revocation | 2010-12-14 | Producer | Disposition |
| MICHAEL J SCHULMAN | Fine | 2010-11-12 | Producer | Disposition |
| ELIZABETH A KRAMER | Fine | 2010-11-05 | Producer | Disposition |
| JASON T BERGERON | Fine | 2010-11-03 | Surety Bail Bond Agent | Disposition |
| ANGEL LUIS COLON III | Fine | 2010-10-29 | Surety Bail Bond Agent | Disposition |
| Jonathan S Stadler | Revocation | 2010-10-29 | Producer | Disposition |
| HERMINIO GONZALEZ | Fine | 2010-10-25 | Surety Bail Bond Agent | Disposition |
| George H Garlin Jr | Other, Probation | 2010-10-18 | Surety Bail Bond Agent | Disposition |
| John M Scalesse | Revocation | 2010-09-29 | Producer | Disposition |
| Dean Robert Chambers Sr | Fine | 2010-09-27 | Surety Bail Bond Agent | Disposition |
| STEPHANIE ANN ANDUJAR | Revocation | 2010-09-22 | Producer | Disposition |
| John Francis Arroyo | Revocation | 2010-09-16 | Surety Bail Bond Agent | Disposition |
| David J Torstenson | Revocation | 2010-09-13 | Producer | Disposition |
| Bruce Stephen Gay | Fine | 2010-09-09 | Surety Bail Bond Agent | Disposition |
| JONATHAN D MILLS | Fine | 2010-08-23 | Producer | Disposition |
| Howard David Allison | Suspended | 2010-08-12 | Surety Bail Bond Agent | Disposition |
| Mark Allan Kovler | Fine | 2010-08-10 | Producer | Disposition |
| Jay S Lorinsky | Fine | 2010-07-29 | Producer | Disposition |
| Laurence B Turell | Fine | 2010-06-28 | Producer | Disposition |
| Michael L Millman | Revocation | 2010-05-27 | Producer | Disposition |
| Wilson Reyes | Probation, Fine | 2010-05-24 | Surety Bail Bond Agent | Disposition |
| Eugene R Griffiths | Probation, Fine | 2010-05-11 | Surety Bail Bond Agent | Disposition |
| Insurance Center Of New England, Inc | Fine | 2010-04-30 | Producer | Disposition |
| ANDREW C GAY | Fine | 2010-04-28 | Surety Bail Bond Agent | Disposition |
| Carlos M Garcia III | Revocation | 2010-04-05 | Producer | Disposition |
| NILS E OSTERBERG JR | Fine, Probation | 2010-03-30 | Surety Bail Bond Agent | Disposition |
| CAMERON LAMAR FIELDS | Revocation | 2010-03-24 | Surety Bail Bond Agent | Disposition |
| Gary J Pierro | Fine | 2010-03-15 | Surety Bail Bond Agent | Disposition |
| EUGENE MARIO LUPOLI | Revocation | 2010-02-24 | Producer | Disposition |
| John Tacinelli | Revocation | 2010-02-18 | Producer | Disposition |
| DAMIEN SPERANZA | Fine | 2010-02-16 | Surety Bail Bond Agent | Disposition |
| Priscilla Ann Allard | Fine | 2010-01-27 | Surety Bail Bond Agent | Disposition |
| MICHAEL J WILLARD | Fine | 2010-01-20 | Surety Bail Bond Agent | Disposition |
| ROBERT J TOTH | Fine | 2010-01-12 | Producer | Disposition |
| Eugene R Griffiths | Fine | 2010-01-05 | Surety Bail Bond Agent | Disposition |
|