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 2018, please select Archive List option.

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


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DAGAN K MOODYFine2020-03-03Casualty AdjusterDisposition
Roman VashenkoFine2020-03-03UnlicensedDisposition
CHRISTOPHER WAYNE BANNERFine, Probation2020-03-02ProducerDisposition
CHRISTOPHER WAYNE BANNERFine, Probation2020-03-02ProducerDisposition
DESMOND F PRIMUSFine, Probation2020-02-19ProducerDisposition
Howard S IrvingRevocation2019-12-17ProducerDisposition
MICHAEL E OSTROFSKYFine, Probation2019-11-18ProducerDisposition
ALAN D SHEKETOFFFine, Probation2019-11-05ProducerDisposition
MACMAN INSURANCE ASSOCIATES LLCFine, Probation2019-11-05ProducerDisposition
TERESA ANN TOMASOFine, Probation2019-10-11Surety Bail Bond AgentDisposition
SEAN MICHAEL MAHERRevocation2019-10-11Surety Bail Bond AgentDisposition
GERARDO ORTIZ-RODRIGUEZFine2019-08-30Surety Bail Bond AgentDisposition
NEIL E RANCIATORevocation2019-08-22Public AdjusterDisposition
Wilcox & Reynolds Insurance LLCFine2019-07-11ProducerDisposition
LEON FREDERICK COLLINS JRFine, Probation2019-06-19Public AdjusterDisposition
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