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 12/31/2010, 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
Marisol EsquilinRevocation2014-09-18Surety Bail Bond AgentDisposition
Jay A BelangerFine2014-09-15ProducerDisposition
CHRISTOPHER M LINNHOFFRevocation2014-09-12Surety Bail Bond AgentDisposition
STEPHEN MICHAEL HARTNETTFine2014-09-08Surety Bail Bond AgentDisposition
CRYSTAL G ALPERTRevocation2014-08-14ProducerDisposition
SMALL BUSINESS SERVICES & INSURANCE LLCRevocation2014-08-14ProducerDisposition
Todd S TofilRevocation2014-07-25Surety Bail Bond AgentDisposition
REGAN G TIPPETTFine2014-07-16Surety Bail Bond AgentDisposition
STATEWIDE BAIL BONDS, LLCFine2014-07-16Surety Bail Bond AgentDisposition
MARCO A CASTROGIOVANNIFine, Probation2014-07-03Surety Bail Bond AgentDisposition
Elizabeth RodriguezProbation, Fine2014-06-27Surety Bail Bond AgentDisposition
CYNTHIA M POUGHRevocation2014-06-23ProducerDisposition
DARNELL ANTONIO WALKERProbation2014-06-13Surety Bail Bond AgentDisposition
Michael P FerreiraProbation2014-06-11ProducerDisposition
Financial Resources, IncProbation2014-05-21ProducerDisposition
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