- Agosto de 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 |
---|---|---|---|---|---|---|
ABERN | ANDREW | A000349 | 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 | |
ADKINSON | JONATHAN | W060132 | Life, Health, Variable Annuity, General Lines |
Revocación | LAKE WALES, FL | ORDER OF REVOCATION |
AGUILAR | LEANDRO | W203485 | Salud | Revocación | PORT SAINT LUCIE, FL | NOTICE OF REVOCATION |
BARRON | RIKKI | W176839 | 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 | |
CARRASCO | BEATRIZ | D067127 | Life, Health, Variable Annuity | Suspensión | MIAMI LAKES, FL | NOTICE OF TEMPORARY SUSPENSION |
CECIL | CHERRIE | W126171 | Gastos Legales | Suspensión | NAPLES, FL | NOTICE OF TEMPORARY SUSPENSION |
COBB | ROBERT | W341624 | Salud | Revocación | MELBOURNE, FL | NOTICE OF REVOCATION |
COLLINS | RICHARD | A051558 | Life, Health, General Lines | Revocación | ALTAMONTE SPRINGS, FL | NOTICE OF REVOCATION |
CORDERO | JOSE | E021012 | Life, Health, Variable Annuity | Revocación | MIAMI, FL | ORDER OF REVOCATION |
CRITTENDEN | STEPHEN | W156469 | 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 | |
GOODRICH | MICHAEL | W085226 | Life, Health, Variable Annuity | Revocación | LUTZ, FL | ORDER OF REVOCATION |
GROSS | DONALD | A105420 | Life, Health, Variable Annuity | Suspension 3 Months | PARSIPPANY, NJ | CONSENT ORDER |
HUBBARD | MARSHALL | E016640 | Fianza | Revocación | ORLANDO, FL | ORDER OF REVOCATION |
HUGGINS | MARCUS | P074210 | Fianza | Indefinite Suspension | MIAMI GARDENS, FL | NOTICE OF TEMPORARY SUSPENSION |
KECKLER | CRAIG | P015517 | 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-RODRIGUEZ | JOSE | W165221 | Life, Health, Variable Annuity | Revocación | SEBRING, FL | ORDER OF REVOCATION |
MENDIETA | ALEJANDRO | A176328 | Health, Customer Representative | Revocación | MIAMI, FL | NOTICE OF REVOCATION |
MOODY | HEATHER | W365211 | Representante del Cliente | Revocación | ORANGE PARK, FL | NOTICE OF REVOCATION |
MORENO | HUMBERTO | P199923 | Fianza | Revocación | BARTOW, FL | ORDER OF REVOCATION |
NICK | JENNIFER | W025527 | Tasador de Todas las Líneas | Revocación | LAKELAND, FL | ORDER OF REVOCATION |
NOVINGER | CHRISTOPHER | P174624 | Life, Health, Variable Annuity | Revocación | MANSFIELD, TX | CONSENT ORDER |
OK | HASAN | D004685 | Life, Health, Variable Annuity | Revocación | GLASTONBURY, CT | ORDER OF REVOCATION |
RAMJOHN | ETIAME | Cesar y Desistir | MIAMI, FL | |||
RIDER | JON | P155089 | Perito Público | Suspension 3 Months | SANTA ROSA BEACH, FL | ORDER OF SUSPENSION |
SAINT SURIN | MYRIAM | W261483 | Life, Health, Variable Annuity | Suspensión | MIRAMAR, FL | NOTICE OF TEMPORARY SUSPENSION |
SLAUGHTER | MICHAEL | W019218 | Líneas Generales | Probation 11 Years and 6 Months | MELBOURNE BEACH, FL | CONSENT ORDER |
SUMMERSON | RACHAEL | W227176 | Life, 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 | |
WILLIAMS | JIMMY | P229384 | Fianza | Revocación | COCOA, FL | ORDER OF REVOCATION |