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
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 RodriguezFine, Probation2014-06-27Surety Bail Bond AgentDisposition
CYNTHIA M POUGHRevocation2014-06-23ProducerDisposition
DARNELL ANTONIO WALKERProbation2014-06-13Surety Bail Bond AgentDisposition
Michael P FerreiraProbation2014-06-11ProducerDisposition
Thomas D RenisonFine, Probation2014-05-19ProducerDisposition
Allan SagesRevocation2014-05-13ProducerDisposition
KRISTA BOSSRevocation2014-05-06Surety Bail Bond AgentDisposition
Allyn Craig ArmisteadRevocation2014-04-15ProducerDisposition
RASHAUN THOMAS RODRIGUEZSuspended, Fine, Probation2014-04-10Surety Bail Bond AgentDisposition
Great Northern Bonding CompanyCease and Desist2014-04-09UnlicensedDisposition
Jesus A Agosto JrSuspended, Probation2014-04-09Surety Bail Bond AgentDisposition
Stacey Lee SisnerozRevocation2014-04-04ProducerDisposition
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