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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SHAWN EDWARD HAYNESRevocation2021-04-30Surety Bail Bond AgentDisposition
IAN CARVER GONZALEZRevocation2021-04-29Surety Bail Bond AgentDisposition
GERARDO ORTIZ-RODRIGUEZRevocation2021-04-29Surety Bail Bond AgentDisposition
MARTINA LYNN TONDALOFine2021-04-12Surety Bail Bond AgentDisposition
JONATHAN CORY BARBERRevocation2021-04-07Surety Bail Bond AgentDisposition
RONALD J MCCURDYRevocation2021-04-07Surety Bail Bond AgentDisposition
GWENDOLYN F SIMPSONRevocation2021-04-07Surety Bail Bond AgentDisposition
ARIANA D.K. CRUZRevocation2021-04-07Surety Bail Bond AgentDisposition
IVAN RAMOSRevocation2021-03-29ProducerDisposition
DOUGLAS M GRIECORevocation2021-03-16ProducerDisposition
ANTHONY LEERevocation2021-02-16ProducerDisposition
COBALT STEELE LLCRevocation2021-02-16ProducerDisposition
JAMES T BOOTHRevocation2021-01-27ProducerDisposition
MICHAEL PATRICK FISHRevocation2021-01-13ProducerDisposition
SHAUN SIMMONSRevocation2020-11-17ProducerDisposition
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