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Violation Tracker Individual Record

Company: CDR Insurance Agency
Penalty: $189,850
Year: 2023
Date: July 14, 2023
Offense Group: competition-related offenses
Primary Offense: fraud
Violation Description: The operator of CDR Insurance Agency was pleaded guilty and was sentenced on counts of grand theft and forgery for using insurance policy payments for personal expenses. Full restitution of $189,850 lost by clients was ordered.
Level of Government: local
Action Type: agency action
Agency: Sonoma County (CA) District Attorney
Civil or Criminal Case: criminal
Facility State: California
Facility County: Sonoma
Facility City: Santa Rosa
Source of Data: (click here)
Source Notes: If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.