Enforcement Actions

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

Connecticut Insurance Department Enforcement Actions