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
|
Name
|
License Type
|
Disposition
|
|---|---|---|---|
| 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 |