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 12/31/2015, 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
GERARDO ORTIZ-RODRIGUEZFine2019-08-30Surety Bail Bond AgentDisposition
NEIL E RANCIATORevocation2019-08-22Public AdjusterDisposition
Wilcox & Reynolds Insurance LLCFine2019-07-11ProducerDisposition
CHRISTOPHER WAYNE BANNERRevocation2019-07-01ProducerDisposition
LEON FREDERICK COLLINS JRFine, Probation2019-06-19Public AdjusterDisposition
SURI SHEMEL NELSONRevocation2019-06-10Surety Bail Bond AgentDisposition
Daniel W ZaborowskiRevocation2019-06-10ProducerDisposition
WILLIAM J HITEFine, Probation2019-05-30ProducerDisposition
ALEXA DARLYNE RENTERIAFine2019-05-30Casualty AdjusterDisposition
Thomas j RenisonFine, Probation2019-04-29ProducerDisposition
SHANICE SANTITA SNEADRevocation2019-04-10Surety Bail Bond AgentDisposition
LEOLA JANESIA MILLERFine2019-03-18Surety Bail Bond AgentDisposition
NO DELAY BAILBONDS, LLCFine2019-03-07Surety Bail Bond AgentDisposition
DIADAMO & TRACEY BAIL BONDS, LLCFine2019-03-07Surety Bail Bond AgentDisposition
JOSEPH A FURNARIFine2019-03-07Surety Bail Bond AgentDisposition
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