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 12/31/2013, please select Archive List option.

Enforcement Actions against companies are listed on the Market Conduct Examination Reports page.


         


Click on the column heading to sort.
NameDISPOSITIONDISPOSITION DATELICENSEE TYPEINVESTIGATION DISPOSITIONS
WALTER P CASSELLRevocation2017-01-04ProducerDisposition
David P HobsonRevocation2017-01-04ProducerDisposition
WALTER P CASSELLRevocation2017-01-04ProducerDisposition
SARA R PERRYRevocation2016-12-15ProducerDisposition
Frederick T ThomasRevocation2016-12-06Surety Bail Bond AgentDisposition
CARLOS DELGADORevocation2016-11-15Surety Bail Bond AgentDisposition
Hampton R Watson JrRevocation2016-11-15Surety Bail Bond AgentDisposition
ASAP BAIL BONDS, LLCFine2016-10-20Surety Bail Bond AgentDisposition
KEVIN W BAKERRevocation2016-10-07ProducerDisposition
ANIBAL CARRERO IIIRevocation2016-09-30Surety Bail Bond AgentDisposition
DAMARIS DORCERevocation2016-08-31Surety Bail Bond AgentDisposition
MALKES GOMES BABBITTRevocation2016-08-05Surety Bail Bond AgentDisposition
JACK A PEREZRevocation2016-08-05Surety Bail Bond AgentDisposition
Michael MaguireProbation2016-07-29ProducerDisposition
GABRIEL DOMINGUEZRevocation2016-07-27ProducerDisposition
NextLast
You are viewing page 1 of 9