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.


         


Click on the column heading to sort.
NameDISPOSITIONDISPOSITION DATELICENSEE TYPEINVESTIGATION DISPOSITIONS
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
Roxana Sophia MckinneyFine, Probation2019-03-07ProducerDisposition
ROOTY THUNIE THOMASFine2019-03-07Surety Bail Bond AgentDisposition
Donald J Petruzzi JrFine, Probation2019-03-07ProducerDisposition
TYRONE A MILLERFine2019-03-01Surety Bail Bond AgentDisposition
TERRANCE L SMITHFine2019-02-25Surety Bail Bond AgentDisposition
Fairfield Insurance Group LLCFine2019-02-19ProducerDisposition
John C GuysFine2019-02-19ProducerDisposition
ANTHONY J FRANCORevocation2019-01-31ProducerDisposition
INDEMNITY FIRSTRevocation2019-01-31Public AdjusterDisposition
NEIL E RANCIATORevocation2019-01-31Public AdjusterDisposition
Bijan Rashad RichardsRevocation2019-01-11ProducerDisposition
NextLast
You are viewing page 1 of 8






Connecticut Insurance Department
Contact Us
Have a Question or Complaint?