Titular de Insurance Insights
Volume 6, No. 4 - April 2017

Medidas Coercitivas

- March 2017

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-Mar2017.htm
LAST/BUSINESS NAME FIRST NAME LICENSE TIPO DE LICENCIAS DISPOSITION
FINE/COST
CIUDAD, ESTADO DOCUMENTATION
AFFINITY TITLE LLC W078474 Agencia de Títulos Suspension 3 Months   FORT MYERS, FL ORDER OF SUSPENSION
ARTESIAN TITLE INC W201137 Agencia de Títulos Multa Monetaria $2,500 ORLANDO, FL CONSENT ORDER
BELLROLANDW063329 Life, Health, Variable Annuity Revocación   FRUITLAND PARK, FL ORDER OF REVOCATION
BOUCLESHAINAW265256 Representante del Cliente Revocación   MIAMI, FL ORDER OF REVOCATION
CEPEROLUISW094621 Life, Health, Variable Annuity Revocación   MIAMI, FL ORDER OF REVOCATION
CURRANJONATHANP164909 Life, Variable Annuity Suspension 3 Months   PEMBROKE PINES, FL CONSENT ORDER
DIVENUTORICHARDE041079 Life, Variable Annuity Revocación   NEW YORK, NY CONSENT ORDER
DOWNSJILLW164364 Life, Health, Variable Annuity Revocación   TAMPA, FL ORDER OF REVOCATION
DREAM HOME TITLE CORP. W071605 Agencia de Títulos Multa Monetaria $2,500 FORT LAUDERDALE, FL CONSENT ORDER
EUDELLCARLW189830 Life, Health, Variable Annuity Indefinite Suspension   SANFORD, FL NOTICE OF TEMPORARY SUSPENSION
FREDRICKSONBLAIRW019392 Life, Health, Variable Annuity Revocación   VERO BEACH, FL ORDER OF REVOCATION
GAZICASTEPHANIED029143 Representante del Cliente Revocación   INVERNESS, FL NOTICE OF REVOCATION
GROSSALANE117859 Life, Health, Variable Annuity Revocación   CORAL SPRINGS, FL CONSENT ORDER
HALLECKJENNIFERP235306 Fianza Multa Monetaria

$500/$2,000

PLANTATION, FL CONSENT ORDER
LESLIEHOWARDW172761 Life, Health, Variable Annuity, Fire/Burglary Revocación   YALAHA, FL ORDER OF REVOCATION
RICHARDSONAARONA219612 Bail Bond, General Lines Multa Monetaria $750/$750 ST PETERSBURG, FL CONSENT ORDER
RIVERVIEW TITLE & ESCROW SERVICES P016227 Agencia de Títulos Multa Monetaria $1,000 RIVERVIEW, FL CONSENT ORDER
SIGNATURE TITLE PROFESSIONALS, INC. P177546 Agencia de Títulos Multa Monetaria $2,500 ORLANDO, FL CONSENT ORDER
SIMSRALPHP225761 Fianza Libertad Condicional y Multa $2,000 PINELLAS PARK, FL CONSENT ORDER
STRELAUJEFFREYW086957 Fianza Libertad Condicional y Multa $1,500 SARASOTA, FL CONSENT ORDER
TERRELLCHRISTINAW198768 Representante del Cliente Revocación   ST.PETERSBURG, FL ORDER OF REVOCATION
VASQUEZGIOVANNYP217885 Life, Health, Variable Annuity Revocación   MIAMI, FL NOTICE OF REVOCATION
WALL STREET TITLE GROUP INC W211901 Agencia de Títulos Multa Monetaria $1,000 MIAMI LAKES, FL CONSENT ORDER
ZALDIVARCARLOSA293180 Líneas Generales Indefinite Suspension   MIAMI, FL NOTICE OF TEMPORARY SUSPENSION