- May 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 |
---|---|---|---|---|---|---|---|
Brooks | Tyrone | P230992 | Life, Health, Variable Annuity | Licencia Revocada | Daytona Beach, FL | Orden de Revocación | |
Bryant | Adam | Ninguna | Cesar y Desistir | Orange Park, FL | Orden de Cesar y Desistir | ||
Church | Mark | P136524 | Perito Público | Multada | $500 | Brandon, FL | Orden de Consentimiento |
Contreras | Carolina | W004953 | Representante del Cliente | License Suspended Indefinitely | Cape Coral, FL | Notificación de Suspensión Temporaria | |
Copeland | Cutonya | W217676 | Life, Health, Variable Annuity | Licencia Revocada | Miami Lakes, FL | Orden de Consentimiento | |
Dawson | Caleb | P185772 | Life, Health Variable Annuity, General Lines | Licencia Revocada | Sarasota, FL | Orden de Revocación | |
Decker | Julie | A064335 | Life, Health, Variable Annuity | Libertad Condicional y Multa | $7,500 | Melbourne, FL | Orden de Consentimiento |
Fernandez | Tricia | A083019 | Fianza | Cesar y Desistir | Miami, FL | Orden de Consentimiento | |
Ferrin | Robert | A083274 | Tasador de Todas las Líneas | Cesar y Desistir | St Cloud, FL | Orden de Cesar y Desistir | |
Fountain | George | W145283 | Life, Health, Variable Annuity | Licencia Revocada | Jacksonville, FL | Orden de Revocación | |
Ganung | Amanda | P062750 | Líneas Generales | Licencia Revocada | Leesburg | Orden de Revocación | |
Geer | Thomas | W103458 | Tasador de Todas las Líneas | Licencia Revocada | St Petersburg, FL | Orden de Revocación | |
Gillespie | Kevin | P112495 | Life, Health, Variable Annuity, Customer Representative | Licencia Revocada | Lakewood Ranch, FL | Orden de Revocación | |
Honeycutt | Adam | E039440 | Fianza | Libertad Condicional y Multa | $5,000 | Port Charlotte, FL | Orden de Consentimiento |
Loradin | Ebens | P039262 | Life, Variable Annuity, Legal Expense | Licencia Revocada | North Palm Beach, FL | Orden de Consentimiento | |
Lucianni | Angelo | P164874 | Fianza | License Suspended 6 Months | Miami, FL | Orden de Suspensión | |
Lyn | Christopher | P221299 | Life, Health, Variable Annuity | Libertad Condicional y Multa | $750 | Boca Raton, FL | Orden de Consentimiento |
McCarthy III | Paul | A170203 | Life, Health, Variable Annuity | Libertad Condicional y Multa | $7,500 | Melbourne, FL | Orden de Consentimiento |
Miller | Keith | A179433 | Líneas Generales | Licencia Revocada | Naples, FL | Sentencia Definitiva | |
Musgrave | Steven | P123451 | Perito Público | Multada | $6,000 | Oviedo, FL | Orden de Consentimiento |
Neapolitan Title Inc | P223520 | Agencia | License Suspended 6 Months | Naples, FL | Orden de Consentimiento | ||
Rodriguez | Mandy | D019885 | Líneas Generales | Licencia Revocada | Miami, FL | Orden de Consentimiento | |
Sevilla | Carlos | P204302 | Fianza | License Suspended 2 Months | Wellington, FL | Orden de Suspensión | |
Simon Sr | Wanel | E094561 | Ninguna | Cesar y Desistir | Davie, FL | Orden de Cesar y Desistir | |
Skijus | Steven | A244542 | Life, Health, Variable Annuity | Multada | $2,000 | Tampa, FL | Orden de Consentimiento |
The Americas Title Group LLC | W191238 | Agencia | License Suspended 3 Months | Sunrise, FL | Orden de Suspensión | ||
Thomas | Kelly | P080685 | Tasador de Todas las Líneas | License Suspended 6 Months | Tampa, FL | Orden de Consentimiento | |
Title2land LLC | E161713 | Agencia | License Suspended 3 Months | Baton Rouge, LA | Orden de Suspensión | ||
Trinity Title & Escrow LLC | E185820 | Agencia | Multada | $1,500 | Pembroke Pines, FL | Orden de Consentimiento | |
Waddell | Steven | W177179 | Life, Health, Variable Annuity | Licencia Revocada | Bell, FL | Orden de Revocación | |
Waters | Anthony | A278417 | Life, Health, Variable Annuity | Entrega de licencia | Mobile, AL | Orden de Consentimiento | |
Wolf | Jeremy | E114800 | Bail Bond, General Lines | License Suspended Indefinitely | Davie, FL | Notificación de Suspensión Temporaria |