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. Visit this Enforcement Actions page for records prior to August 1, 2021.

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

Disposition Date
License Type
10/29/2021 Docket FC 21-93 – Samuel Lohner Producer Revocation
10/19/2021 Docket FC 21-88 – Aristotle Thomas Montgomery Producer Revocation
10/12/2021 Docket FC 21-92 – Kader Insurance Agency, LLC Producer Fine, Probation
10/12/2021 Docket FC 21-92 – Husam Kader Producer Fine, Probation
09/01/2021 Docket FC 21-73 – Wayne T Mohrlein Producer Revocation