Titular de Insurance Insights
Volume 6, No. 1 - January 2017

Medidas Coercitivas

- Diciembre de 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.

EA-December2016.htm
Apellido/Nombre ComercialNombreLicencia Tipo de Licencia Disposición Multa ($)Costo ($)Ciudad, EstadoDocumentación
AGUEROOLIVERA002130 Life, Health Revocación   Miami, FLFINAL ORDER
ALL MOTORS ASSURANCE AGENCY INC R027200 Agencia Multa Monetaria $3,000 Miami, FLCONSENT ORDER
CEU INSTITUTE   Continuing Education Provider Multa Monetaria $6,250 Lake Mary, FLCONSENT ORDER
COCUZZOGERALDW258250 Life, Variable Annuity Indefinite Suspension   Delray Beach, FLNOTICE OF TEMPORARY SUSPENSION
CROSSROADS TITLE SERVICES, LLC W221651 Agencia de Títulos Administrative Surrender   Clearwater, FLCONSENT ORDER
CUBBEDGE-WIGGINSSTEFANIEA058866 Life, Health, Variable Annuity, General Lines Probation 1 Year $2,500 Gainesville, FLCONSENT ORDER
D & V MYSER INSURANCE AGENCY R000975 Agencia Revocación   Plantation, FLCONSENT ORDER
DANIELSDAVIDP135843 Tasador de Todas las Líneas Revocación   Deltona, FLORDER OF REVOCATION
DEBOERMICHAELA064150 Life, Health, Variable Annuity Revocación   Trinity, FLCONSENT ORDER
DIXONJONATHANW266464 Representante del Cliente Revocación   Gainesville, FLORDER OF REVOCATION
GOLD TITLE PC P043853 Agencia de Títulos Costo de la Investigación   $1,000Andover, MACONSENT ORDER
GRACE TITLE INC E094383 Agencia de Títulos Multa Monetaria $4,500 Altamonte Springs, FLCONSENT ORDER
GRANITURERICP085370 Life, Variable Annuity Indefinite Suspension   Vero Beach, FLNOTICE OF TEMPORARY SUSPENSION
GROSSWILLIAMA105509 Life, Health, Variable Annuity Multa Monetaria $7,500 $7,500Highland Beach, FLCONSENT ORDER
GULFATLANTIC TITLE & APPRAISAL INC D/B/A CARROLLWOOD TITLE INC D059855 Agencia de Títulos Costo de la Investigación   $1,000Tampa, FLCONSENT ORDER
GUNNESTERW141831 Life, Health, Variable Annuity Suspension 9 Months   Moore Haven, FLCONSENT ORDER
HOTKATRACIW289163 Life, Health, Variable Annuity Revocación   Fort Myers, FLORDER OF REVOCATION
LAMENTAFABIANW015103 Agente de Fianza Multa Monetaria $1,500 Chiefland, FLCONSENT ORDER
LANDMARK TITLE OF FLORIDA INC A148825 Agencia de Títulos Costo de la Investigación   $1,000Palm Beach Garden, FLCONSENT ORDER
LEGAL ELITE TITLE INC W108068 Agencia de Títulos Costo de la Investigación   $1,000Hollywood, FLCONSENT ORDER
LIGHTHOUSE LAND TITLE COMPANY D043383 Agencia de Títulos Costo de la Investigación   $1,000Niceville, FLCONSENT ORDER
MAGNOLIA TITLE AGENCY, LLC W022152 Agencia de Títulos Costo de la Investigación   $2,500Dade City, FLCONSENT ORDER
MCNATTJOSHUAW062289 Líneas Generales Revocación   Satellite Beach, FLORDER OF REVOCATION
NELSONSTEPHENE130882 Perito Público Suspension 3 Months   Dallas, TXORDER OF SUSPENSION
OCEANSIDE TITLE & ESCROW INC E081839 Agencia de Títulos Costo de la Investigación   $2,500Vero Beach, FLCONSENT ORDER
OMNI ONE TITLE SERVICES, LLC P003372 Agencia de Títulos Costo de la Investigación   $2,500Cape Coral, FLCONSENT ORDER
O'NEILLMICHELLEP116871 Life, Health, Variable Annuity, General Lines Revocación   Lake Wales, FLORDER OF REVOCATION
PENAMIRNAE121814 Título Indefinite Suspension   Naples, FLNOTICE OF TEMPORARY SUSPENSION
POTTERDAVIDP132534 Life, Health, Variable Annuity Suspension 3 Months   Tampa, FLCONSENT ORDER
RICHARDSROBERTW209552 Life, Health, Variable Annuity Probation 2 Years   $5,000Boynton Beach, FLCONSENT ORDER
ROSMANMARIOE053919 Perito Público Multa Monetaria $500 Davie, FLCONSENT ORDER
ROUSEFELICIAP129537 Fianza Suspension 6 Months   Ocala, FLORDER OF SUSPENSION
SCHEVELINGAMYW130722 Líneas Personales Revocación   St Augustine, FLORDER OF REVOCATION
SZEDAVIDA259619 Life, Health, General Lines Revocación   Plantation, FLCONSENT ORDER
TITLE NOW, LLC W245625 Agencia de Títulos Multa Monetaria $2,500 Fort Lauderdale, FLCONSENT ORDER
TRAVISSHEILAP030256 Fianza Indefinite Suspension   Pensacola, FLNOTICE OF TEMPORARY SUSPENSION
TRILOGY TITLE SERVICES, INC. W178052 Agencia de Títulos Costo de la Investigación   $1,000Wellington, FLCONSENT ORDER
VASQUEZGIOVANNYP217885 Life, Health, Variable Annuity Indefinite Suspension   Miami, FL BUSCAR
WILLIAMSONARBUTASP036021 Life, Health, Variable Annuity, General Lines Revocación   Tallahassee, FLNOTICE OF REVOCATION
WONGVERAA289538 General Lines, Health Revocación   Plantation, FLCONSENT ORDER