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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NameDISPOSITIONDISPOSITION DATELICENSEE TYPEINVESTIGATION DISPOSITIONS
Wilfredo N DiazFine2020-06-30Surety Bail Bond AgentDisposition
JEFFREY NICHOLAS BROWNFine2020-06-19Surety Bail Bond AgentDisposition
CHARLES WEBSTER MCSORLEYSuspended2020-06-05ProducerDisposition
Lester W BurroughsRevocation2020-06-03ProducerDisposition
DAVID W RUDOLFFine, Probation2020-04-28ProducerDisposition
RUDOLF ASSOC INCFine, Probation2020-04-28ProducerDisposition
John C GuysRevocation2020-04-21ProducerDisposition
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
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