- September 2017
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.
Apellido/Nombre Comercial | Nombre | Licencia | Tipo de Licencia | Disposición | Ciudad, Estado | Documentación |
---|---|---|---|---|---|---|
ABREU | JENNIFER | E030408 | Life, Health, Variable Annuity | $3,000 Monetary Penalty, Probation |
PEMBROKE PINES, FL | CONSENT ORDER |
ALCONERO | RAUL | P197242 | Perito Público | $2,500 Monetary Penalty | MIAMI, FL | CONSENT ORDER |
ALIEV MATA | ELDAR | W082840 | Líneas Generales | Suspension 1 Year | CORAL GABLES, FL | CONSENT ORDER |
APOLLO GENERAL INSURANCE AGENCY INC | L089435 | Agencia | $7,000 Monetary Penalty, Probation | SONOMA, CA | CONSENT ORDER | |
ASSOCIATES FIRST INSURANCE AGENCY INC. | L039906 | Agencia | $5,000 Monetary Penalty, Probation | ORLANDO, FL | CONSENT ORDER | |
AUTOPLEX EXTENDED SERVICES | W043896 | Garantías de Automóviles | Suspension 3 Months | ST CHARLES, MO | CONSENT ORDER | |
BELL | QUEENIE | W019584 | Bail Bond, Life, Health, Variable Annuity | $1,750 Multa Monetaria | MOORE HAVEN, FL | CONSENT ORDER |
BOWMAN | SHERI | A027392 | Fianza | Suspension 3 Months, $1,500 Monetary Penalty | JACKSONVILLE, FL | CONSENT ORDER |
BUTLER | TRAMAINE | W179183 | Fianza | Suspension 2 Months | JACKSONVILLE, FL | CONSENT ORDER |
CARRASCO | BEATRIZ | D067127 | Life, Health, Variable Annuity | Revocación | MIAMI LAKES, FL | CONSENT ORDER |
CARRAWAY | TIFFANY | W157514 | Salud | Revocación | PORT SAINT LUCIE, FL | ORDER OF REVOCATION |
CECIL | CHERRIE | W126171 | Gastos Legales | Revocación | NAPLES, FL | ORDER OF REVOCATION |
CLARK | WILLIAM | P067370 | Fianza | $1,750 Monetary Penalty | PENSACOLA, FL | CONSENT ORDER |
CODY | JILL | W147731 | Life, Health, Variable Annuity | Administrative Surrender | SPRING LAKE, NJ | CONSENT ORDER |
COPPOLA | GLADYS | A054634 | Life, Health | Suspension 1 Year | MIAMI, FL | CONSENT ORDER |
CORBELLO | JOHN | A054683 | Life, Health, Variable Annuity | Suspension 9 Months | NAVARRE, FL | CONSENT ORDER |
CORKERN | CHRISTOPHER | P190066 | General Lines, Life, Health, Variable Annuity | $5,000 Monetary Penalty | BLUFFTON,SC | CONSENT ORDER |
CORNER INSURANCE GROUP INC | L083144 | Agencia | $5,000 Monetary Penalty | WESTON, FL | CONSENT ORDER | |
CROSSROAD AUTO GROUP | W344772 | Garantías de Automóviles | $6,000 Monetary Penalty | PLANTATION, FL | CONSENT ORDER | |
DE LA CRUZ | JENNY | P173173 | Life, Health, Variable Annuity, General Lines | Suspension 6 Months | MIAMI, FL | CONSENT ORDER |
DE LA CRUZ | LINO | P172606 | Life, Health, Variable Annuity, General Lines, | $2,500 Monetary Penalty, Probation | MIAMI, FL | CONSENT ORDER |
DESARMES | REYNALD | W154513 | Life, Health, Variable Annuity, General Lines | Revocación | MIAMI LAKES, FL | CONSENT ORDER |
D'HAESELEER | RONALD | P220162 | Life, Health, General Lines | Indefinite Suspension | VERO BEACH, FL | NOTICE OF TEMPORARY SUSPENSION |
DIAZ | DIOMARI | A199276 | Líneas Generales | Revocación | MEDLEY, FL | CONSENT ORDER |
DOZIER | ALTINA | D002178 | Fianza | Suspension 3 Months | TAMPA, FL | CONSENT ORDER |
EFFERT | JERRY | A075936 | Life, Health, Variable Annuity, General Lines | $1,500 Monetary Penalty, Probation | HOBE SOUND, FL | CONSENT ORDER |
ELSTER | ROBERT C | E022548 | Líneas Generales | $7,000 Monetary Penalty | SONOMA, CA | CONSENT ORDER |
FABRE | EDDY | A080166 | Life, Health, Variable Annuity, General Lines | Suspension 3 Months | POMPANO BEACH, FL | CONSENT ORDER |
FACENDA | MARIA | D073086 | Prohibición de Ejercer, de Manera Permanente |
MIAMI, FL | CONSENT ORDER | |
FERNANDEZ | SANDRA | A083004 | Life, Variable Annuity, General Lines | $4,500 Monetary Penalty, Probation | MIAMI, FL | CONSENT ORDER |
FLEMING | DAIMEN | W230938 | Life, Health, Variable Annuity | Suspension 1 Year | ORLANDO, FL | CONSENT ORDER |
FRONTIER TITLE GROUP, LLC | W038179 | Agencia de Títulos | $3,500 Monetary Penalty, Probation | WEST PALM BEACH, FL | CONSENT ORDER | |
FUENTES | LIETTE | W212558 | Líneas Generales | Suspension 6 Months | CORAL GABLES, FL | CONSENT ORDER |
GARCIA | BERNARDO | A093025 | Life, Health, Variable Annuity | Revocación | HIALEAH, FL | ORDER OF REVOCATION |
GARCIA | LISETTE | W063710 | Representante del Cliente | Revocación | MIAMI, FL | ORDER OF REVOCATION |
GONZALEZ | BARBARA | P219542 | Perito Público | $3,000 Monetary Penalty | MIAMI, FL | CONSENT ORDER |
GRANT | BARBARA | A102318 | Life, Health, Variable Annuity | Suspension 1 Year | MIAMI, FL | CONSENT ORDER |
GRISWOLD | DAVID C | P024351 | Título | Revocación | LAKE WORTH, FL | CONSENT ORDER |
GUARDIAN LAND TITLE & ESCROW SERVICES, INC. | W305503 | Agencia de Títulos | Administrative Surrender | BUSHNELL, FL | CONSENT ORDER | |
HANLEY | CHRISTIAN | W065392 | Líneas Personales | Revocación | ST PETERSBURG, FL | ORDER OF REVOCATION |
HERRING | OMAR | A117750 | Fianza | $1,500 Multa Monetaria | TALLAHASSEE, FL | CONSENT ORDER |
IMC OCALA LLC | L069563 | Agencia | Suspension 3 Months | BELLEVIEW, FL | ORDER OF SUSPENSION | |
JOHNSON | JOHN | W019654 | Fianza | Suspension 3 Months | CRAWFORDVILLE, FL | CONSENT ORDER |
KLEBBA | RONALD | A142588 | Ninguna | Cesar y Desistir | WEST PALM BEACH, FL | ORDER TO CEASE AND DESIST |
LAROSE | JOSUE | W086947 | Life, Health, Variable Annuity | $1,500 Multa Monetaria, Probation | PEMBROKE PINES, FL | CONSENT ORDER |
LEYES | CHRISTOPHER | E058529 | Life, Health, Variable Annuity | Suspension 18 Months | ALPHARETTA, GA | CONSENT ORDER |
LEZAMA | FERNANDO | W216693 | Representante del Cliente | Suspension 6 Months | LAUDERHILL, FL | ORDER OF SUSPENSION |
LIGHTSEY | BRYAN | E005330 | Life, Health, Variable Annuity | Suspension 2 Years | WEST PALM BEACH, FL | CONSENT ORDER |
MCWILLIAMS | KERI | W160525 | Life, Health, Variable Annuity | Revocación | OCALA, FL | ORDER OF REVOCATION |
MORRISON | BENWAYNE | P240404 | Life, Health, Variable Annuity | Revocación | MYAKKA CITY, FL | NOTICE OF REVOCATION |
ORTEGA | JACQUELINE | E016634 | Líneas Generales | Prohibición de Ejercer, de Manera Permanente | MIAMI, FL | CONSENT ORDER |
PENN | JONATHAN | A203658 | Líneas Generales | Suspension 3 Months | NEEDHAM, MA | CONSENT ORDER |
PIKE | BRANDON | W264319 | Life, Health, Variable Annuity | Revocación | OCKLAWAHA, FL | ORDER OF REVOCATION |
RAMATHIBELA | CHRISTINE | P113551 | Perito Público | Suspension 6 Months | NORTH MIAMI, FL | CONSENT ORDER |
REVEROL | RAMON | P168806 | Life, Health, Variable Annuity | Revocación | LEHIGH ACRES, FL | NOTICE OF REVOCATION |
REYES | CLAUDIA | W184705 | Representante del Cliente | Indefinite Suspension | MIAMI, FL | NOTICE OF TEMPORARY SUSPENSION |
RINCON | CATHERINE | W115956 | Life, Variable Annuity, General Lines | Suspension 3 Months | WESTON, FL | CONSENT ORDER |
RODRIGUEZ | ZOILA | W135170 | Customer Represent at rive | $2,000 Monetary Penalty, Probation | MIAMI, FL | CONSENT ORDER |
ROSENBERG | MICHAEL | A226024 | Life, Health, Variable Annuity | Indefinite Suspension | BOCA RATON, FL | NOTICE OF TEMPORARY SUSPENSION |
RUBY | JOSEPH | W066948 | Tasador de Todas las Líneas | Revocación | PALM HARBOR, FL | ORDER OF REVOCATION |
SAINT SURIN | MYRIAM | W261483 | Life, Health, Variable Annuity | Revocación | MIRAMAR, FL | ORDER OF REVOCATION |
SAMSON | NICOLAS | E185854 | Perito Público | $1,000 Multa Monetaria | CHICAGO, IL | CONSENT ORDER |
SEXTON | MICHAEL | A238965 | Título | $3,500 Monetary Penalty, Probation | PALM BEACH, FL | CONSENT ORDER |
SHARE | LAWRENCE | A239608 | Life, Health, Variable Annuity | $10,000 Multa Monetaria | PLANTATION, FL | CONSENT ORDER |
SIVA | MICHAEL | E112101 | Life, Health, Variable Annuity | Indefinite Suspension | MORRISTOWN, NJ | NOTICE OF TEMPORARY SUSPENSION |
SMITH | PATRICIA | P007680 | Título | Indefinite Suspension | PANAMA CITY, FL | NOTICE OF TEMPORARY SUSPENSION |
SUMMERS | RONALD | A257987 | Life, Health, Variable Annuity | Suspension 2 Months | AVENTURA, FL | ORDER OF SUSPENSION |
THE CORKERN GROUP, LTD | L065778 | Agencia | $5,000 Monetary Penalty, Probation | BLUFFTON,SC | CONSENT ORDER | |
THOMAS | JIMMY | A263715 | Fianza | Suspension 6 Months | TALLAHASSEE, FL | CONSENT ORDER |
THOMAS | FRED | W059226 | Líneas Generales | Indefinite Suspension | WEST PALM BEACH, FL | NOTICE OF TEMPORARY SUSPENSION |
TORRES | RAMONA | W195962 | Life, Health, Variable Annuity | Suspension 9 Months | FT MYERS, FL | CONSENT ORDER |
VEITMAN | ISRAEL | W036480 | Perito Público | Suspension 3 Months | MIAMI, FL | ORDER OF SUSPENSION |
VICKERS | JEFFREY | W154605 | Life, Health, Variable Annuity | Revocación | NAPLES, FL | NOTICE OF REVOCATION |
WEISSMAN | JARED | P095781 | Life, Variable Annuity, General Lines | Suspension 2 Years, $1,615 Restitution | COOPER CITY, FL | CONSENT ORDER |
WERNER | BYRON | A281572 | Fianza | Administrative Surrender | OCALA, FL | CONSENT ORDER |
WHITACRE | JUDY | A282708 | Título | Revocación | BUSHNELL, FL | CONSENT ORDER |
WILLIAMS | RICHARD | W098015 | Life, Variable Annuity | Revocación | SARASOTA, FL | NOTICE OF REVOCATION |