- Diciembre de 2011
Some of the following disciplinary actions were resolved through a settlement process resulting in an order for discipline. Notification of disciplinary 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.
Es posible encontrar copias de medidas disciplinarias buscando en la base de datos de la División de Servicios Legales. Para obtener más información, puede presentar una solicitud de registros públicos por email.
Aviso: Ninguna parte de la lista puede ser utilizada por un titular de licencias para ganar una ventaja competitiva injusta sobre cualquier otra persona aquí mencionada. Todo titular de licencias que lo haga estará violando la Sección 626.9541(1)(c) de los Estatutos de la Florida.
| LAST/BUSINESS NAME | FIRST NAME | LICENSE NUMBER | TIPO DE LICENCIAS | DISPOSITION | FINE | RESTITUTION | CIUDAD, ESTADO | DOCUMENT |
|---|---|---|---|---|---|---|---|---|
| Akin | Kathaleen | D044231 | Título | Licencia Revocada | Sarasota, FL | Orden de Consentimiento | ||
| Alexson | Robert | P228528 | Fianza | Multada | $250 | Bushnell, FL | ||
| Batista | Janice | P043694 | General Lines, Life, Health, Variable Annuity | Probation and Fined | $7,500 | Miami, FL | Orden de Consentimiento | |
| Charlebois | Donald | P080934 | Líneas Generales | Licencia Revocada | Dover, FL | Orden de Consentimiento | ||
| Cruz-Santiago | Medellin | A058718 | Fianza | Multada | $1,000 | Lake Worth, FL | ||
| Dale | Shataz | P155067 | Fianza | Multada | $350 | Oakland Park, FL | ||
| Decker | Julie | A064335 | Life, Health, Variable Annuity | Multada | $1,750 | Palm Bay, FL | Orden de Consentimiento | |
| Duran | Doreen | A073852 | General Lines, Life, Health, Variable Annuity | License Suspended 3 Months | Miami, FL | Orden de Consentimiento | ||
| Enterprise Title Partners LTD | E148996 | Título | License Suspended 3 Months | Clearwater, FL | Orden de Suspensión | |||
| Flaum | Michael | A085656 | Life, Health, Variable Annuity | Probation and Fined | $1,000 | $789.45 | Boca Raton, FL | Orden de Consentimiento |
| Furlow | Angela | D025121 | Fianza | Probation and Fined | $3,000 | Arcadia, FL | Orden de Consentimiento | |
| Gonzalez-Aguiar | Gladys | P004602 | Título | Licencia Revocada | Miami, FL | Orden de Consentimiento | ||
| Hernandez | Maria | A117403 | General Lines, Health | License Suspended 3 Months and Fined | $1,000 | Miami, FL | Orden de Consentimiento | |
| Hrad | Michael | E084034 | Life, Health, Variable Annuity | Libertad Condicional y Multa | $1,000 | $1,243.14 | Ft. Myers, FL | Orden de Consentimiento |
| Humphrey | Joyce | A125832 | Líneas Generales | Entrega de licencia | $2,590.65 | Belle Glade, FL | Orden de Consentimiento | |
| Larocco | Paul | A149920 | Life, Health, Variable Annuity | Probation and Fined | $5,000 | Ocala, FL | Orden de Consentimiento | |
| Mack | Paul | A161629 | Líneas Generales | Multada | $7,500 | Deerfield Beach, FL | Orden de Consentimiento | |
| Mack Mack and Waltz Insurance Group Inc | L000370 | Agencia | Multada | $7,500 | Deerfield Beach, FL | Orden de Consentimiento | ||
| Martin | Brenda | E014585 | General Lines, Life, Health, Variable Annuity | Licencia Revocada | St. Augustine, FL | Orden de Consentimiento | ||
| Martin | Gary | D048839 | Life, Health, Variable Annuity | Licencia Revocada | St Augustine, FL | Orden de Consentimiento | ||
| Meyers | Justin | D055256 | Líneas Generales | Multada | $1,000 | Lakeland, FL | Orden de Consentimiento | |
| Parker | Janice | A200437 | Título | Licencia Revocada | Harvey, LA | Orden de Consentimiento | ||
| Rivera | Tanya | P173110 | Perito Público | Multada | $500 | Spring Hill, FL | Orden de Consentimiento | |
| Rodriguez | Yuray | A224102 | Salud | Probation and Fined | $2,500 | Miami, FL | Sentencia Definitiva | |
| Rowland | Barry | A227342 | General Lines, Surplus Lines | License Suspended 9 Months | $81,045.49 | St. Petersburg, FL | Orden de Suspensión | |
| Sakr | Natalie | No License | Cease and Desist - Permanent Bar | Tampa, FL | ||||
| Sewell | Elisabeth | E127723 | General Lines, Life, Health, Variable Annuity | License Suspended 1 Years | Ft. Myers, FL | Orden de Consentimiento | ||
| Shan | Arnold | A239335 | Life, Health, Variable Annuity | License Suspended 1 Years | Boca Raton, FL | Orden de Suspensión | ||
| Smith | Dale | E056276 | Perito Público | License Suspended 3 Months | Apopka, FL | Orden de Suspensión | ||
| Thomas | Darrel | E071111 | Life, Health, Variable Annuity | License Suspended 4 Months and Fined | $500 | Winter Haven, FL | Orden de Consentimiento | |
| Wells Fargo Insurance Services Southeast | L044411 | Agencia | Multada | $15,000 | Boca Raton, FL | Orden de Consentimiento | ||
| Widdicombe | Richard | A284034 | Agente Administrativo General | Entrega de licencia | Coral Springs, FL | Orden de Consentimiento |