Titular de Insurance Insights
Volumen 5, N° 8 - Agosto de 2016

Medidas Coercitivas

- July 2016

Oficina de Investigaciones

Some of the following enforcement actions were resolved through a settlement process resulting in an order for discipline. Notification of enforcement actions is in the public interest. While every effort is made to provide correct information, our readers are cautioned to check with the Department before making a decision based upon this listing. This listing does not reflect pending appeals or requests for hearings. The license or registration status may have changed since the filing of these orders. We suggest that you search the Buscar Titulares de Licencias or make a public records request para verificar el estado actual de una licencia o un registro.

IMPORTANT NOTE: Actions taken before July 1, 2015 are located at FLDFS Final Orders. Actions taken after July 1, 2015, can be searched for at the Florida Division of Administrative Hearings' (DOAH) sitio Web. Para obtener más información, puede presentar una solicitud de registros públicos por email o comunicarse con la Unidad de Registros Públicos.

Warning: No part of this listing may be used by a licensee to gain an unfair competitive advantage over any person named herein. Any licensee who does so could be in violation of Section 626.9541(1)(c), Florida Statutes.

EA-Jul2016.htm
LAST/BUSINESS NAME
FIRST NAME LICENSE TIPO DE LICENCIAS DISPOSITION
FINE/
COST
CIUDAD, ESTADO DOCUMENT
AcevedoGiovanniA000731 Life, variable annuity License Suspended Indefinitely   Wilton Manor, FL Notificación de Suspensión Temporaria
AcostaEstelleW188697 Perito Público License Suspended 3 Months   San Diego, CA Orden de Suspensión
BatesRobertA015847 General lines Licencia Revocada   Tulsa, OK Aviso de Revocación
BelizaireMicheleA018074 Life, health, variable annuity, general lines Libertad Condicional y Multa $5,000 El Portal, FL Orden de Consentimiento
BentonLarryA318554 Life, variable annuity Licencia Revocada   Siloam, GA Orden de Consentimiento
BryantRashannW039340 Life, health, variable annuity Multada $750 Cleveland, FL Orden de Consentimiento
CabalFernandoW012864 Representante del Cliente Licencia Revocada   Tamarac, FL Orden de Consentimiento
CadwalladerTedE028344 Life, health, variable annuity Licencia Revocada   North Tonawanda, NY Orden de Consentimiento
CaplitzGreggE022556 Life, variable annuity Licencia Revocada   Chelsea, MA Aviso de Revocación
CashnerRobertW200820 Life, health, variable annuity License Suspended 6 Months   Belleview, FL Orden de Consentimiento
CirruzzoAnthonyA047684 Tasador de Todas las Líneas Licencia Revocada   New Port Richey, FL Aviso de Revocación
ConstantineChristopherW085074 Life, variable annuity Licencia Revocada   Bradenton, FL Orden de Revocación
DavisSonjaD073544 Fianza License Suspended 3 Months   Panama City, FL Orden de Consentimiento
FisherJosephW178524 Life, health, variable annuity Licencia Revocada   Fort Lauderdale, FL Orden de Consentimiento
Griswold IIDavidP024351 Título License Suspended 6 Months   Lake Worth, FL Sentencia Definitiva
Guthrie SrKevinP015811 Life, health, variable annuity, Customer Representative, All Lines Adjuster Licencia Revocada   Palm Beach Gardens, FL Orden de Revocación
JonesDerekE020376 Fianza License Suspended 2 Years   Sarasota, FL Orden de Consentimiento
LandisWestonW200310 Fianza License Suspended Indefinitely   Palm City, FL Notificación de Suspensión Temporaria
MarshallPaulE009461 Life, health, variable annuity Licencia Revocada   Atlanta Orden de Revocación
Meo JrJohnD037615 Life, health, variable annuity License Suspended 3 Months   Naples, FL Orden de Consentimiento
Praydick-MeoKatherineP209919 Life, variable annuity License Suspended 2 Months   Naples, FL Orden de Consentimiento
PringleSheilaA211954 Life, health, variable annuity, general lines License Suspended 6 Months   Jacksonville, FL Orden de Consentimiento
RomeuMariaP154323 General lines Licencia Revocada   Miami, FL Orden de Consentimiento
ScottJamesP103047 Life, variable annuity Licencia Revocada   Forth Worth, TX Orden de Revocación
StudleyRoyE033077 Life, health, variable annuity Probation   Deerfield Beach, FL Orden de Consentimiento
SumnerTeddyA258058 Life, health, variable annuity Multada $750 Pinnacle, NC Orden de Consentimiento
United Insurance Inc L071855 Agencia Multada $2,500 Coral Springs, FL Orden de Consentimiento
WrightWhitneyW155207 Representante del Cliente Licencia Revocada   Inverness, FL Aviso de Revocación
YenchoRobinA292028 Life, health, variable annuity, general lines Licencia Revocada   Vero Beach, FL Orden de Consentimiento