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Violation Tracker Individual Record

Company: Cecil-Dunn Insurance Agency, Inc.
Penalty: $212,857
Year: 2023
Date: April 20, 2023
Offense Group: consumer-protection-related offenses
Primary Offense: insurance violation
Violation Description: Celis-Dunn Insurance was ordered to pay restitution of $212,857 in a finding by the Commissioner that the company's owner misappropriated insurance premiums, engaged in fraudulent and dishonest practices, and failed to respond to the department's inquiry.
Level of Government: state
Action Type: agency action
Agency: Texas Department of Insurance
Civil or Criminal Case: civil
Facility State: Texas
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.