State of Connecticut
 
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
IRAIS M RODRIGUEZFine2017-11-13Surety Bail Bond AgentDisposition
RICKY A GRAHAM SRRevocation2017-11-07Surety Bail Bond AgentDisposition
Larry S MosesFine2017-10-31ProducerDisposition
KIM D PIERCERevocation2017-09-18Surety Bail Bond AgentDisposition
JULIO ANGEL AGRONFine, Probation2017-08-30Surety Bail Bond AgentDisposition
ERNESTO CARTIERARevocation2017-07-26ProducerDisposition
CARMELA HAGGERTYFine2017-07-03ProducerDisposition
4 THE PEOPLE PUBLIC ADJUSTERS LLCRevocation2017-07-03Public AdjusterDisposition
DAREK LESZCZYNSKIRevocation2017-07-03Public AdjusterDisposition
MARC GEBELOFFRevocation2017-07-03Public AdjusterDisposition
MG ADJUSTERS LLCRevocation2017-07-03Public AdjusterDisposition
TANYA S MITCHELLFine, Probation2017-06-23ProducerDisposition
MARK ANTHONY WILLIAMSRevocation2017-06-19Surety Bail Bond AgentDisposition
Paul E SmythRevocation2017-05-19ProducerDisposition
DAVID KENNETH BREAU JRFine, Probation2017-05-11Surety Bail Bond AgentDisposition
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