Titular de Insurance Insights
Volume 6, No. 9 - September 2017

Medidas Coercitivas

- Agosto de 2017

Justice Scales Silhouette....

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-Aug2017.htm
Apellido/Nombre ComercialNombreLicencia Tipo de Licencia Disposición Ciudad, EstadoDocumentación
ABERNANDREWA000349 Life, Health, Variable Annuity $25,000 Monetary Penalty, Probation CORAL GABLES, FL CONSENT ORDER
AD VALOREM TITLE LLC P094396 Agencia de Títulos Suspension 3 Months PLANTATION, FL ORDER OF SUSPENSION
ADKINSONJONATHANW060132

Life, Health, Variable Annuity, General Lines

Revocación LAKE WALES, FL ORDER OF REVOCATION
AGUILARLEANDROW203485 Salud Revocación PORT SAINT LUCIE, FL NOTICE OF REVOCATION
BARRONRIKKIW176839 Life, Variable Annuity Revocación PORT SAINT LUCIE, FL ORDER OF REVOCATION
BARTLETT, GRIFFIN & VERMILYE, INC. L100116 Agencia $2,500 Monetary Penalty EASTON, MD CONSENT ORDER
CARRASCOBEATRIZD067127 Life, Health, Variable Annuity Suspensión MIAMI LAKES, FL NOTICE OF TEMPORARY SUSPENSION
CECILCHERRIEW126171 Gastos Legales Suspensión NAPLES, FL NOTICE OF TEMPORARY SUSPENSION
COBBROBERTW341624 Salud Revocación MELBOURNE, FL NOTICE OF REVOCATION
COLLINSRICHARDA051558 Life, Health, General Lines Revocación ALTAMONTE SPRINGS, FL NOTICE OF REVOCATION
CORDEROJOSEE021012Life, Health, Variable Annuity Revocación MIAMI, FL ORDER OF REVOCATION
CRITTENDENSTEPHENW156469 Representante del Cliente Revocación POMPANO BEACH, FL ORDER OF REVOCATION
DOWNTOWN TITLE AGENCY OF PALM BEACH, LLC W181525 Agencia de Títulos Suspension 3 Months WEST PALM BEACH, FL ORDER OF SUSPENSION
GOODRICHMICHAELW085226 Life, Health, Variable Annuity Revocación LUTZ, FL ORDER OF REVOCATION
GROSSDONALDA105420Life, Health, Variable Annuity Suspension 3 Months PARSIPPANY, NJ CONSENT ORDER
HUBBARDMARSHALLE016640 Fianza Revocación ORLANDO, FL ORDER OF REVOCATION
HUGGINSMARCUSP074210 Fianza Indefinite Suspension MIAMI GARDENS, FL NOTICE OF TEMPORARY SUSPENSION
KECKLERCRAIGP015517 Fianza Suspension 1 Year CLEARWATER, FL ORDER OF SUSPENSION
LENDER'S TITLE & ESCROW LLC P204367 Agencia de Títulos Suspension 3 Months BRISTOL, TN ORDER OF SUSPENSION
LISA K. CRAWFORD, ESQ., P.L.L.C. W301411 Agencia de Títulos Suspension 3 Months FORT LAUDERDALE, FL CONSENT ORDER
MARRERO-RODRIGUEZJOSEW165221Life, Health, Variable Annuity Revocación SEBRING, FL ORDER OF REVOCATION
MENDIETAALEJANDROA176328 Health, Customer Representative Revocación MIAMI, FL NOTICE OF REVOCATION
MOODYHEATHERW365211 Representante del Cliente Revocación ORANGE PARK, FL NOTICE OF REVOCATION
MORENOHUMBERTOP199923 Fianza Revocación BARTOW, FL ORDER OF REVOCATION
NICKJENNIFERW025527 Tasador de Todas las Líneas Revocación LAKELAND, FL ORDER OF REVOCATION
NOVINGERCHRISTOPHERP174624Life, Health, Variable Annuity Revocación MANSFIELD, TX CONSENT ORDER
OKHASAND004685Life, Health, Variable Annuity Revocación GLASTONBURY, CT ORDER OF REVOCATION
RAMJOHNETIAME   Cesar y Desistir MIAMI, FL
RIDERJONP155089 Perito Público Suspension 3 Months SANTA ROSA BEACH, FL ORDER OF SUSPENSION
SAINT SURINMYRIAMW261483Life, Health, Variable Annuity Suspensión MIRAMAR, FL NOTICE OF TEMPORARY SUSPENSION
SLAUGHTERMICHAELW019218 Líneas Generales Probation 11 Years and 6 Months MELBOURNE BEACH, FL CONSENT ORDER
SUMMERSONRACHAELW227176Life, Health, Variable Annuity Revocación FORT MYERS. FL ORDER OF REVOCATION
TRUST TITLE GROUP LLC W149129 Agencia de Títulos $500 Multa Monetaria ORLANDO, FL CONSENT ORDER
WILLIAMSJIMMYP229384 FianzaRevocación COCOA, FL ORDER OF REVOCATION