Connecticut Insurance Department Enforcement Actions


Listed below are enforcement actions taken by the Fraud, Investigations & Compliance 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.




Note: Click on the column heading to sort.

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LICENSEE NAMEDISPOSITIONDISPOSITION DATELICENSEE TYPEINVESTIGATION DISPOSITIONS
Priscilla Ann AllardFine2010-01-27Surety Bail Bond AgentDisposition
MICHAEL J WILLARDFine2010-01-20Surety Bail Bond AgentDisposition
ROBERT J TOTHFine2010-01-12ProducerDisposition
Eugene R GriffithsFine2010-01-05Surety Bail Bond AgentDisposition
Augustine C OfiliRevocation2009-12-29ProducerDisposition
REGAN G TIPPETTFine2009-12-22Surety Bail Bond AgentDisposition
Jorge Luis Gonzalez JrRevocation2009-12-14Surety Bail Bond AgentDisposition
Darcy Jeanette KarollRevocation2009-12-14Surety Bail Bond AgentDisposition
RICHARD B BAKERFine2009-12-11Surety Bail Bond AgentDisposition
Nelson E FossRevocation2009-11-30Surety Bail Bond AgentDisposition
Craig L McCarthyRevocation2009-11-30Surety Bail Bond AgentDisposition
CAMERON LAMAR FIELDSFine2009-11-30Surety Bail Bond AgentDisposition
Marjorie WilsonFine2009-11-09Surety Bail Bond AgentDisposition
Lionel CarolusRevocation2009-10-29ProducerDisposition
BEVERLEY A RANNORevocation2009-10-20Surety Bail Bond AgentDisposition
Thomas M HardyFine2009-09-17ProducerDisposition
Edward M SolomonRevocation2009-09-02ProducerDisposition
Andrew S ProphetFine2009-09-01ProducerDisposition
Budget Bail Bonds, LLCRevocation2009-08-31Surety Bail Bond AgentDisposition
Roman J KopiecRevocation2009-08-17ProducerDisposition
Thomas E KrohnerFine2009-08-13ProducerDisposition
Thomas S OsborneRevocation2009-08-13ProducerDisposition
Howard David AllisonSuspended2009-08-12Surety Bail Bond AgentDisposition
Matthew G AmodeoRevocation2009-08-12ProducerDisposition
RICHARD J BERGERRevocation2009-08-12ProducerDisposition
Kim M PelletierFine2009-08-04ProducerDisposition
George H Garlin JrProbation2009-07-27Surety Bail Bond AgentDisposition
HARDAT MAHADEORevocation2009-06-17ProducerDisposition
Scott A EnnisRevocation2009-06-15Surety Bail Bond AgentDisposition
Howard David AllisonFine, Probation2009-06-08Surety Bail Bond AgentDisposition
Barry Eden GitartsRevocation2009-06-04ProducerDisposition
Adam T HydeRevocation2009-05-14Surety Bail Bond AgentDisposition
George Thomas MotuzickSuspended2009-05-13Surety Bail Bond AgentDisposition
Marlene M KernanRevocation2009-05-08ProducerDisposition
Matthew ListroRevocation2009-02-18ProducerDisposition
Scott A EnnisFine, Probation2008-12-15Surety Bail Bond AgentDisposition
Kathryn B NevilleRevocation2008-11-20Surety Bail Bond AgentDisposition
Traci Lynn MortaguaRevocation2008-10-16ProducerDisposition
Universal Casualty CompanyFine2008-10-09Property CasualtyDisposition
CARLOS M O'BRIENRevocation2008-09-25ProducerDisposition
Bankers Life and Casualty CompanyFine2008-09-17Life plus Accident and HealthDisposition
CHRISTOPHER William GRIGAITISRevocation2008-09-10Surety Bail Bond AgentDisposition
MICHELLE L VELARevocation2008-09-02Casualty AdjusterDisposition
DERICKLYN PARKERRevocation2008-08-18ProducerDisposition
ROSEMARY SOLERRevocation2008-08-16Surety Bail Bond AgentDisposition
Hanover Insurance Company (The)Fine2008-07-28Property CasualtyDisposition
DAVID P PETRUZZIFine2008-07-24ProducerDisposition
THOMAS STEVEN COUVARESFine2008-07-21ProducerDisposition
BRUCE A SMEDICKRevocation2008-06-18ProducerDisposition
JOSEPHINE GUTIERREZRevocation2008-06-13ProducerDisposition
GARY R TYLERRevocation2008-05-02ProducerDisposition
RUDY TERRENCE TELESFORDRevocation2008-04-22Surety Bail Bond AgentDisposition
David M RaczkaRevocation2008-04-07ProducerDisposition
Raul A DiazRevocation2008-04-02ProducerDisposition
Krause Annuity Services, Inc.Fine2008-02-25UnlicensedDisposition
Waittes Insurance Agency IncFine2008-02-08ProducerDisposition
Anthony J TrimboliFine2008-02-06ProducerDisposition
Michael Mahmoud RabieRevocation2008-01-31ProducerDisposition
MICHAEL J STOKES SRRevocation2008-01-24ProducerDisposition