- February 2012
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 |
|---|---|---|---|---|---|---|---|---|
| Accredited Insurance Group | L035278 | Agencia de Seguros | License Suspended 12 Months | Coral Gables, FL | Orden de Consentimiento | |||
| Alvarez | Reynaldo | P033664 | Perito Público | Probation and Fined | $3,000 | Miami, FL | Orden de Consentimiento | |
| Anghelescu | Adrian | P043976 | General Lines, Automobile Warranty | Probation and Fined | $1,000 | Plantation, FL | Orden de Consentimiento | |
| Antini | Nicole | E025661 | Líneas Generales | Licencia Revocada | Sarasota, FL | Orden de Consentimiento | ||
| Badyna | Martin | P171223 | Life, Health, Variable Annuity | Probation and Fined | $1,500 | Tampa, FL | Orden de Consentimiento | |
| Clarke | Joseph | P167560 | Líneas Generales | License Suspended 3 Months | Carmel, IN | Orden de Suspensión | ||
| Coles | Charlene | A117945 | Líneas Generales | License Suspended 12 Months | $2,302.33 | Port Saint Lucie, FL | Orden de Consentimiento | |
| Connell | Hans | E068143 | Life, Health, Variable Annuity, Industrial Fire or Burglary | License Suspended 3 Months | Jacksonville, FL | Orden de Suspensión | ||
| Crooms | Stanley | A058128 | Life, Health, Variable Annuity, General Lines | Licencia Revocada | Saint Petersburg, FL | Aviso de Revocación | ||
| Diaz | John | A067667 | Líneas Generales | Entrega de licencia | Florida City, FL | Orden de Consentimiento | ||
| Duarte | Sonia | E074322 | Líneas Generales | Probation and Fined | $5,000 | Hialeah, FL | Orden de Consentimiento | |
| Enterprise Title of Central Florida Inc | A078261 | Agencia de Títulos | License Suspended 3 Months | Sanford, FL | Orden de Suspensión | |||
| Federated Land Title Agency LLC | P045884 | Agencia de Títulos | License Suspended 3 Months | Cincinnati, OH | Orden de Suspensión | |||
| Fiorucci | Charles | P032435 | Life, Health, Variable Annuity, Legal Expense | License Suspended 3 Months | Palm Coast, FL | Orden de Consentimiento | ||
| Gidley | David | P149411 | Perito Público | License Suspended 3 Months | Coral Springs, FL | Orden de Suspensión | ||
| Gregory | Thomas | D061151 | Life, Health, Variable Annuity | License Suspended 6 Months | Orlando, FL | Orden de Consentimiento | ||
| Gruntler | William | A105872 | Life, Health, Variable Annuity | Probation and Fined | $7,500 | Davie, FL | Orden de Consentimiento | |
| Harlan | Bruce | E183067 | Life, Health, Variable Annuity, General Lines | Licencia Revocada | The Villages, FL | Aviso de Revocación | ||
| Herring | Omar | A117750 | Fianza | Multada | $100 | Tallahassee, FL | ||
| J D Insurance & Financial Services LLC | R027520 | Agencia de Seguros | Cesar y Desisitir | Plantation, FL | Orden de Consentimiento | |||
| Johnson | Tyrone | P026323 | Fianza | License Suspended Indefinitely | Gainesville, FL | Notice of Suspension | ||
| Jones | James | E007463 | Fianza | Multada | $750 | Fort Lauderdale, FL | ||
| Leone | Gary | A153606 | Life, Health, Variable Annuity | Licencia Revocada | Tampa, FL | Aviso de Revocación | ||
| LSC Title Inc | P068621 | Agencia de Títulos | License Suspended 3 Months | Coral Springs, FL | Orden de Suspensión | |||
| Mayo | Scott | A169073 | Life, Health, Variable Annuity | Probation and Fined | $1,000 | $372.95 | Tampa, FL | |
| Miller | James | D022095 | Life, Variable Annuity | License Suspended 2 Months | Boca Raton, FL | |||
| Miller | Jolie | P145840 | Life, Variable Annuity | License Suspended 2 Months | Delray Beach, FL | |||
| Nodal | Miguel | E128880 | Perito Público | Licencia Revocada | Miami, FL | Orden de Revocación | ||
| Rojas | Marfrelis | D023296 | Representante del Cliente | Cesar y Desisitir | Miami, FL | Orden de Cesar y Desistir | ||
| Royal Sands Insurance | L047989 | Agencia de Seguros | Licencia Revocada | Madeira Beach, FL | Orden de Revocación | |||
| Salazar | Raquel | E052133 | Representante del Cliente | Licencia Revocada | Hialeah, FL | Orden de Consentimiento | ||
| Simpson | Kevin | A297801 | Life, Health, Variable Annuity | Probation and Fined | $2,500 | Huntingdon Valley, NJ | Orden de Consentimiento | |
| Small, Sr. | Osbert | A245338 | Fianza | Probation and Fined | $2,500 | Pompano Beach, FL | Orden de Consentimiento | |
| The Elite Insurance Group Inc. | L024458 | Agencia de Seguros | Licencia Revocada | Hialeah, FL | Orden de Consentimiento | |||
| Toohey, III | Donald | E008933 | Company Adjuster | Licencia Revocada | Mount Dora, FL | Aviso de Revocación | ||
| Valdes | Erick | E136016 | Perito Público | Multada | $500 | Miami, FL | Orden de Consentimiento | |
| Vazquez | Dariel | P214610 | Perito Público | Multada | $500 | Miami, FL | Orden de Consentimiento | |
| West | Nena | A281880 | Life, Health, Variable Annuity, General Lines | Licencia Revocada | Seffner, FL | Orden de Revocación |