Titular de Insurance Insights
Volume 6, No. 2 - February 2017

Medidas Coercitivas

- January 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-February2017.htm
LAST/BUSINESS NAME FIRST NAME LICENSE TIPO DE LICENCIAS DISPOSITION
FINE/COST
CIUDAD, ESTADO DOCUMENTATION
ATTORNEY TITLE ESCROW, LLC W240398 Agencia de Títulos Suspension 3 Months
Hollywood, FLOrden de Suspensión
BARONOWSKIWALTERW177378 Life,Health, Variable Annuity Indefinite Suspension
Florida, FLNotificación de Suspensión Temporaria
BECKETTSTEVENP098428 General Lines, Health Multa Monetaria
$1,500
Rancho Cucamonga, CAOrden de Consentimiento
BERGINNICOLASW235265 Life, Variable Annuity, Legal Expense Revocación
Tampa, FLAviso de Revocación
BOSCHEDWARDE174976 Life, Variable Annuity Revocación
Florence, KYOrden de Consentimiento
BURTONLUCASP124994 Life, Health, Variable Annuity Revocación
Effingham, ILAviso de Revocación
CONCIERGE TITLE SERVICES, LLC W274117 Agencia de Títulos Costo de la Investigación
$1,000
Clermont, FLOrden de Consentimiento
DEMKOWWILLIAMP170851 General Lines, Personal Lines Revocación
Fort Myers, FLOrden de Revocación
EUDELL, IICARLW189830 Life, Health, Variable Annuity Indefinite Suspension
Sanford, FLNotificación de Suspensión Temporaria
EXPRESS TITLE AND CLOSING SERVICES, LLC: W238120 Agencia de Títulos Costo de la Investigación
$1,000
Orlando, FLOrden de Consentimiento
FIRST PRIORITY TITLE, LLC E185395 Agencia de Títulos Suspension 3 Months
Fort Myers, FLOrden de Suspensión
FREEDOM TITLE, LLC W274021 Agencia de Títulos Costo de la Investigación
$1,000
Orlando, FLOrden de Consentimiento
GALLERIA TITLE SERVICES, LLC. W205263 Agencia de Títulos Suspension 3 Months
Cooper City, FLOrden de Consentimiento
GATTOSBRYANT  Life, Health, Variable Annuity Revocación
Land O Lakes, FLOrden de Revocación
GROVEJEFFW141686 Life, Health, Variable Annuity Revocación
Melbourne, FLAviso de Revocación
KENNEDYJENNIFERP075804 General Lines, Surplus Lines Suspension 3 Months
Maitland, FLOrden de Consentimiento
KESSLERPETERA140183 Líneas Generales Indefinite Suspension
Jacksonville, FLNotificación de Suspensión Temporaria
LOWRYKYLEW185307 Life, Health, Variable Annuity Revocación
Orlando, FLOrden de Revocación
MAYOSHAKARAW200974 Life, Health, Variable Annuity Revocación
Orlando, FLSentencia Definitiva
NEWMANCAREYW015378 Perito Público Suspension 3 Months
Camarillo, CAOrden de Suspensión
PRESTIGE TITLE SERVICES, LLC DBA EPIC TITLE GROUP W116803 Agencia de Títulos Costo de la Investigación
$1,000
Miami, FLOrden de Consentimiento
RILLOPETERA220677 Life, Health, Variable Annuity, General Lines Suspension 3 Months
Coral Springs, FLOrden de Consentimiento
ROSMANMARIOE053919 Perito Público Suspension 2 Months
Davie, FLOrden de Suspensión
SHAWCHRISTOPHERW198982 Life, Health, Variable Annuity Revocación
Ponte Vedra Bch, FLAviso de Revocación
SIMPSONROBERTA243723 Life, Health, Variable Annuity Revocación
Cocoa, FLSentencia Definitiva
SUNRISE TITLE SERVICES, LLC W247763 Agencia de Títulos Administrative Surrender
Naples, FLOrden de Consentimiento
USI INSURANCE SERVICES,LLC L053395 Agencia Probation 2 Years
$40,000
Philadelphia, PAOrden de Consentimiento