- July 2016
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.
LAST/BUSINESS NAME |
FIRST NAME | LICENSE | TIPO DE LICENCIAS | DISPOSITION | FINE/ COST |
CIUDAD, ESTADO | DOCUMENT |
---|---|---|---|---|---|---|---|
Acevedo | Giovanni | A000731 | Life, variable annuity | License Suspended Indefinitely | Wilton Manor, FL | Notificación de Suspensión Temporaria | |
Acosta | Estelle | W188697 | Perito Público | License Suspended 3 Months | San Diego, CA | Orden de Suspensión | |
Bates | Robert | A015847 | General lines | Licencia Revocada | Tulsa, OK | Aviso de Revocación | |
Belizaire | Michele | A018074 | Life, health, variable annuity, general lines | Libertad Condicional y Multa | $5,000 | El Portal, FL | Orden de Consentimiento |
Benton | Larry | A318554 | Life, variable annuity | Licencia Revocada | Siloam, GA | Orden de Consentimiento | |
Bryant | Rashann | W039340 | Life, health, variable annuity | Multada | $750 | Cleveland, FL | Orden de Consentimiento |
Cabal | Fernando | W012864 | Representante del Cliente | Licencia Revocada | Tamarac, FL | Orden de Consentimiento | |
Cadwallader | Ted | E028344 | Life, health, variable annuity | Licencia Revocada | North Tonawanda, NY | Orden de Consentimiento | |
Caplitz | Gregg | E022556 | Life, variable annuity | Licencia Revocada | Chelsea, MA | Aviso de Revocación | |
Cashner | Robert | W200820 | Life, health, variable annuity | License Suspended 6 Months | Belleview, FL | Orden de Consentimiento | |
Cirruzzo | Anthony | A047684 | Tasador de Todas las Líneas | Licencia Revocada | New Port Richey, FL | Aviso de Revocación | |
Constantine | Christopher | W085074 | Life, variable annuity | Licencia Revocada | Bradenton, FL | Orden de Revocación | |
Davis | Sonja | D073544 | Fianza | License Suspended 3 Months | Panama City, FL | Orden de Consentimiento | |
Fisher | Joseph | W178524 | Life, health, variable annuity | Licencia Revocada | Fort Lauderdale, FL | Orden de Consentimiento | |
Griswold II | David | P024351 | Título | License Suspended 6 Months | Lake Worth, FL | Sentencia Definitiva | |
Guthrie Sr | Kevin | P015811 | Life, health, variable annuity, Customer Representative, All Lines Adjuster | Licencia Revocada | Palm Beach Gardens, FL | Orden de Revocación | |
Jones | Derek | E020376 | Fianza | License Suspended 2 Years | Sarasota, FL | Orden de Consentimiento | |
Landis | Weston | W200310 | Fianza | License Suspended Indefinitely | Palm City, FL | Notificación de Suspensión Temporaria | |
Marshall | Paul | E009461 | Life, health, variable annuity | Licencia Revocada | Atlanta | Orden de Revocación | |
Meo Jr | John | D037615 | Life, health, variable annuity | License Suspended 3 Months | Naples, FL | Orden de Consentimiento | |
Praydick-Meo | Katherine | P209919 | Life, variable annuity | License Suspended 2 Months | Naples, FL | Orden de Consentimiento | |
Pringle | Sheila | A211954 | Life, health, variable annuity, general lines | License Suspended 6 Months | Jacksonville, FL | Orden de Consentimiento | |
Romeu | Maria | P154323 | General lines | Licencia Revocada | Miami, FL | Orden de Consentimiento | |
Scott | James | P103047 | Life, variable annuity | Licencia Revocada | Forth Worth, TX | Orden de Revocación | |
Studley | Roy | E033077 | Life, health, variable annuity | Probation | Deerfield Beach, FL | Orden de Consentimiento | |
Sumner | Teddy | A258058 | 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 | |
Wright | Whitney | W155207 | Representante del Cliente | Licencia Revocada | Inverness, FL | Aviso de Revocación | |
Yencho | Robin | A292028 | Life, health, variable annuity, general lines | Licencia Revocada | Vero Beach, FL | Orden de Consentimiento |