Enforcement Actions

LICENSEE NAME	DISPOSITION	DISPOSITION DATE	LICENSEE TYPE	INVESTIGATION DISPOSITIONS
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
MIGUEL M GOMES	Fine	2012-04-18	Surety Bail Bond Agent	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
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
Jay M Zito	Fine	2012-03-13	Producer	Disposition
JOSE LOPEZ	Revocation	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
IVETTE CRUZ	Revocation	2012-02-08	Surety Bail Bond Agent	Disposition
KATHERINE ANN GOULART	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	Fine, Probation	2011-11-28	Surety Bail Bond Agent	Disposition
Gregory Scott Love	Revocation	2011-11-23	Surety Bail Bond Agent	Disposition
Marjorie Wilson	Fine	2011-11-15	Surety Bail Bond Agent	Disposition
BRANDON O WILSON	Fine, Probation	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, Suspended, Cancelled	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
MIC Property and Casualty Insurance Corporation	Fine	2011-07-11	Property Casualty	Disposition
Joe Enoch Mecom	Revocation	2011-07-11	Producer	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
Winslow Ballenger Wheeler	Revocation	2011-04-11	Producer	Disposition
Kms Financial Services Inc	Fine	2011-04-11	Producer	Disposition
MICHAEL J WILLARD	Fine, Probation	2011-04-11	Surety Bail Bond Agent	Disposition
JESUP & LAMONT SECURITIES CORP	Revocation	2011-04-07	Producer	Disposition
ABDEL ANTAR	Revocation	2011-04-04	Producer	Disposition
ABDEL ANTAR	Revocation	2011-04-04	Surety Bail Bond Agent	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
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	Fine, Probation	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	Probation, Fine	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
Augustine C Ofili	Revocation	2009-12-29	Producer	Disposition
REGAN G TIPPETT	Fine	2009-12-22	Surety Bail Bond Agent	Disposition
Darcy Jeanette Karoll	Revocation	2009-12-14	Surety Bail Bond Agent	Disposition
Jorge Luis Gonzalez Jr	Revocation	2009-12-14	Surety Bail Bond Agent	Disposition
RICHARD B BAKER	Fine	2009-12-11	Surety Bail Bond Agent	Disposition
CAMERON LAMAR FIELDS	Fine, Probation	2009-11-30	Surety Bail Bond Agent	Disposition
Nelson E Foss	Revocation	2009-11-30	Surety Bail Bond Agent	Disposition
Marjorie Wilson	Fine	2009-11-09	Surety Bail Bond Agent	Disposition
Lionel Carolus	Revocation	2009-10-29	Producer	Disposition
BEVERLEY A RANNO	Revocation	2009-10-20	Surety Bail Bond Agent	Disposition
Thomas M Hardy	Fine	2009-09-17	Producer	Disposition
Edward M Solomon	Revocation	2009-09-02	Producer	Disposition
ANDREW S PROPHET	Fine	2009-09-01	Producer	Disposition
Budget Bail Bonds, LLC	Revocation	2009-08-31	Surety Bail Bond Agent	Disposition
Roman J Kopiec	Revocation	2009-08-17	Producer	Disposition
Thomas E Krohner	Fine	2009-08-13	Producer	Disposition
Thomas S Osborne	Revocation	2009-08-13	Producer	Disposition
Matthew G Amodeo	Revocation	2009-08-12	Producer	Disposition
RICHARD J BERGER	Revocation	2009-08-12	Producer	Disposition
Howard David Allison	Suspended	2009-08-12	Surety Bail Bond Agent	Disposition
Kim M Pelletier	Fine	2009-08-04	Producer	Disposition
George H Garlin Jr	Probation, Other	2009-08-03	Surety Bail Bond Agent	Disposition
HARDAT MAHADEO	Revocation	2009-06-17	Producer	Disposition
Scott A Ennis	Revocation	2009-06-15	Surety Bail Bond Agent	Disposition
Howard David Allison	Fine, Probation	2009-06-08	Surety Bail Bond Agent	Disposition
Barry Eden Gitarts	Revocation	2009-06-04	Producer	Disposition
Adam T Hyde	Revocation	2009-05-14	Surety Bail Bond Agent	Disposition
George Thomas Motuzick	Suspended	2009-05-13	Surety Bail Bond Agent	Disposition
Marlene M Kernan	Revocation	2009-05-08	Producer	Disposition
Matthew Listro	Revocation	2009-02-18	Producer	Disposition

Connecticut Insurance Department Enforcement Actions