State of Connecticut
 
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 2019, please select Archive List option.

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


         


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NameDISPOSITIONDISPOSITION DATELICENSEE TYPEINVESTIGATION DISPOSITIONS
ARISTOTLE THOMAS MONTGOMERYRevocation2021-10-19ProducerDisposition
HUSAM KADERFine, Probation2021-10-12ProducerDisposition
KADER INSURANCE AGENCY LLCFine, Probation2021-10-12ProducerDisposition
WAYNE T MOHRLEINRevocation2021-09-01ProducerDisposition
WAYNE T MOHRLEINRevocation2021-09-01Fraternal AgentDisposition
ROBERT I FORTIERFine, Probation2021-07-21ProducerDisposition
STATEWIDE INSURANCE GROUP, LLCFine, Probation2021-07-21ProducerDisposition
YAHMAD SHARIF ROUNTREERevocation2021-07-21Surety Bail Bond AgentDisposition
ACRISURE PGM INSURANCE SERVICES, LLCFine2021-06-30ProducerDisposition
CAMILLA M COELHO-BIANGULORevocation2021-06-23ProducerDisposition
COELHO INSURANCE AGENCY, LLCRevocation2021-06-23ProducerDisposition
IAN M PIERCERevocation2021-06-06ProducerDisposition
ACCU-HEALTH INSURANCE ADVISORS, LLC.Fine2021-05-17ProducerDisposition
MICHAEL SCHEINMANFine2021-05-17ProducerDisposition
SHAWN EDWARD HAYNESRevocation2021-04-30Surety Bail Bond AgentDisposition
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