Titular de Insurance Insights
Volume 5, No. 11 - November 2016

Medidas Coercitivas

- October 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.

LAST/BUSINESS NAME FIRST NAME LICENSE TIPO DE LICENCIAS DISPOSITION FINE/
COST
CIUDAD, ESTADO DOCUMENT
A Freebird Bail Bond Inc   Agencia de Fianzas Bail Bond Agency Operations Suspended Indefinitely   Jacksonville, FL Immediate Order of Suspension
ArleinDavidA008149 Life, Health,Variable Annuity License Suspended and Fined
$2,500
Pompano Beach, FL Orden de Consentimiento
AshworthBretW253437 Perito Público License Suspended 3 Months   Aurora, CO Orden de Suspensión
Bruce IIIRobleyP135485Life, Health,Variable Annuity Licencia Revocada   Altamonte Springs, FL Sentencia Definitiva
CicirettiAngeloA047414 Life, Health,Variable Annuity, Title Licencia Revocada   Cape Coral, FL Orden de Revocación
CorbmanAndrewD066841Life, Health,Variable Annuity License Suspended 3 Months   Ashburn, VA Orden de Consentimiento
CrookJocelynP142809 Life, Health, General Lines License Suspended Indefinitely   Port Saint Lucie, FL Notificación de Suspensión Temporaria
DiazNidiaA067736 Managing General Agent, Bail Bond Fine and Investigative Cost
$4,250/$4,250
Bal Harbour, FL Orden de Consentimiento
DorseyFrancisW047319Life, Health,Variable Annuity Licencia Revocada   Bradenton, FL Orden de Revocación
Florida Title Search & Abstract Inc E049357 Agencia de Títulos Licencia Revocada   Cape Coral, FL Orden de Revocación
GriffinThomasE030536 Fianza License Suspended Indefinitely   Tallahassee, FL Notificación de Suspensión Temporaria
HorowitzStuartA123358Life, Health,Variable Annuity License Suspended 12 Months   Coral Springs, FL Orden de Consentimiento
HunnicuttDe AnaE115659 Líneas Generales Licencia Revocada   Navare, FL Orden de Revocación
Jupiter Land Title Company E010808 Agencia de Títulos Costo de la Investigación
$1,000
Jupiter, FL Orden de Consentimiento
KossakDavidA145052Life, Health,Variable Annuity Licencia Revocada   Jacksonville, FL Sentencia Definitiva
Millennium National Closing Services LLC W286489 Agencia de Títulos License Suspended 3 Months   Tallahassee, FL Orden de Suspensión
MillerJodieE104472Life, Health,Variable Annuity Licencia Revocada   St Petersburg, FL Orden de Revocación
NorteCallawayE054609 Life, Health,Variable Annuity, Legal Expense Licencia Revocada   Clearwater, FL Sentencia Definitiva
PriceDarylA211552 Líneas Generales Licencia Revocada   Stuart, FL Aviso de Revocación
RaghubirVinodhD033969Life, Health,Variable Annuity Licencia Revocada   Winter Garden, FL Orden de Revocación
RobertsAutumnW206913Life, Health,Variable Annuity Licencia Revocada   Clearwater, FL Orden de Revocación
RodriguezSandraW079745 Fianza Licencia Revocada   Bartow, FL Orden de Revocación
RosenbergRobertA226036 Fianza Licencia Revocada   Tampa, FL Orden de Revocación
SandsPatriceE151717Life, Health,Variable Annuity, Legal Expense Licencia Revocada   Pompano Beach, FL Orden de Consentimiento
SeguinAndriseW260304 Gastos Legales Licencia Revocada   Orlando, FL Sentencia Definitiva
SteeleClaudetteD033460 Representante del Cliente Licencia Revocada   Miramar, FL Sentencia Definitiva
StewartGregoryE117342 Life, Health,Variable Annuity, Customer Representative Licencia Revocada   Melbourne, FL Final Order of Revocation
SwainKellyW088312 Gastos Legales Licencia Revocada   Mt Dora, FL Orden de Revocación
ThomasKentP186480 Fianza Fine and Investigative Cost
$1,500/$1,500
Virginia Gardens, FL Orden de Consentimiento