Titular de Insurance Insights
Volume 5, No. 2 - February 2016

Medidas Coercitivas

- January 2016

Oficina de Investigaciones

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-Jan2016.htm
Apellido/Nombre ComercialNombreLicencia Tipo de Licencia Disposición
Fine/Cost
Restitution
Ciudad, EstadoDocumentación
Assure Us Inc L019776 Agencia Libertad Condicional y Multa
$7,500
North Miami Beach, FLOrden de Consentimiento
BenjaminBladeW035691 Líneas Generales Licencia Revocada y Restitución
$2,477
Miami, FL
Brown & Brown of Florida Inc L008018 Agencia Administrative Cost
$20,000
Fort Lauderdale, FLOrden de Consentimiento
ButlerBrittanyP229230 Crédito Licencia Revocada
Orlando, FLOrden de Revocación
ByrneJohnP176369 Perito Público License Suspended 3 Months
Tampa, FLSentencia Definitiva
Cassels & Sanders Title Inc W030456 Agencia de Títulos Entrega de licencia
Starke, FLOrden de Consentimiento
Chapellin MarquezJesusW094488 Life, Variable Annuity, Legal Expense Licencia Revocada
Doral, FLOrden de Revocación
Coast Title of West Volusia Inc P138551 Agencia de Títulos Multada
$2,500
Deland, FL
CodieSh'quilW068819 Fianza Fined and 5 Hours C.E.
$3,500
Ft Myers, FL
DavisSamuelP165683 Fianza License Suspended Indefinitely
Lehigh Acres, FL
DeRosaJohnA066528 Líneas Generales License Suspended Indefinitely
Pompano, FL
Empire Title Company of Florida Inc   Agencia de Títulos Multada
$2,500
Orlando, FLOrden de Consentimiento
FontanMyriamP043819 Perito Público License Suspended 3 Months
Coral Gables, FLOrden de Suspensión
GiannaJessicaE066705 Life, Health, Variable Annuity Licencia Revocada
Vero Beach, FLOrden de Revocación
GsoellJasonA316007 Life, Health, Variable Annuity Licencia Revocada
Debary, FLOrden de Revocación
Guerra JrGerardoE067449 Perito Público License Suspended 3 Months
Ocala, FLOrden de Suspensión
HeardKoteraW187222 Life, Health, Variable Annuity License Suspended Indefinitly
Chicago, IL
HoustonCarolinaE106595 Fianza Multada
$5,000
Cape Coral, FL
Hull & Company Inc L019845 Agencia Administrative Cost
$10,000
Jacksonville, FLOrden de Consentimiento
Hull & Company Inc L019849 Agencia Administrative Cost
$10,000
St Petersburg, FLOrden de Consentimiento
KellyMichaelA139023 Fianza License Suspended Indefinitely
Titusville, FL
KressenWilliamA145945 Perito Público License Suspended 3 Months
Saddlebrook, NJOrden de Suspensión
LeGrandNehemieD027586 Tasador de Todas las Líneas License Suspended Indefinitely
West Palm Beach, FL
LorenzoManuelP025290 Perito Público License Suspended 3 Months
Homestead, FLOrden de Suspensión
MaddoxNatashaE173349 Fianza Licencia Revocada
Tampa, FLOrden de Revocación
McMahonStephanie Ninguna  Cesar y Desistir
Palm Harbor, FLOrden de Consentimiento
MelendezRaymondW138821 Life, Health, Variable Annuity Licencia Revocada
Kissimmee, FL
MuirLarryW150723 Fianza License Suspended Indefinitely
Ocala, FL
New Door Title LLC D016525 Agencia de Títulos Multada
$1,250/$1,250
Boca Raton, FLOrden de Consentimiento
Ohrn JrRichardP197643 Life, Health, Variable Annuity Licencia Revocada
Boca Raton, FLOrden de Consentimiento
Ortelli JrPaulA197207 Fianza Multada
$2,000
Tampa, FLOrden de Consentimiento
Paradise Settlement Services LLC P134620 Agencia de Títulos Multada
$2,500
Pittsburgh, PA
PietriRafaelE056851 Fianza Licencia Revocada
Kissimmee, FLOrden de Revocación
RegisYvesW067005 Life, Variable Annuity License Suspended Indefinitely
Orlando, FL
RoordaRichardA225491 Life, Health, Variable Annuity Licencia Revocada
Ocala, FL
RuanoFelipeE157062 Tasador de Todas las Líneas Licencia Revocada
Hialeah, FLOrden de Revocación
RushTimothyP210264 Life, Health, Variable Annuity License Suspended Indefinitely
Bradenton, FL
Signature Land Title Company LLC E185790 Agencia de Títulos Entrega de licencia
Palm Beach Gardens, FLOrden de Consentimiento
SilvaDanielP195762 Perito Público License Suspended 3 Months
Oakland Park, FLOrden de Suspensión
SpahrKristineP035860 Título License Suspended Indefinitely
Fernandina Beach, FL
Storm Damage Services Inc  Ninguna   Cesar y Desistir
Palm Harbor, FLOrden de Consentimiento
StraitLynetteA256048 Líneas Generales Licencia Revocada
Ponte Vedra, FLOrden de Revocación
Strait & Associates R027364 Agencia Licencia Revocada
Ponte Vedra, FLOrden de Revocación
TolleyCaraleeA309715 Representante del Cliente Licencia Revocada
Panama City, FLOrden de Revocación
WadeKoryP063692 Fianza License Suspended 1 Year
Cross City, FLOrden de Suspensión
WhittonJosephP121807 Perito Público License Suspended 3 Months
Orlando, FLOrden de Suspensión
Williams GeorgeAndreaW043550 Fianza Licencia Revocada
Clewiston, FLOrden de Revocación
YarbroughAngelP072766 Líneas Generales License Suspended 1 Year
Jacksonville, FLOrden de Consentimiento