- February 2016
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.
LAST/BUSINESS NAME | FIRST NAME | LICENSE | TIPO DE LICENCIAS | DISPOSITION | FINE/COST | RESTITUTION |
CIUDAD, ESTADO | DOCUMENTATION |
---|---|---|---|---|---|---|---|---|
Accurate Insurance of Palatka Inc | R005463 | Agencia | Multada | $7,500 |
Palatka, FL | Orden de Consentimiento | ||
Andrade | Samantha | P049251 | Título | Libertad Condicional y Multa | $2,500 |
Kissimmee, FL | Orden de Consentimiento | |
Arancibia | Javier | D071986 | Fianza | License Suspended Indefinitely | Miami, FL | Notificación de Suspensión Temporaria | ||
Aznarez | Attniet | A010602 | Líneas Generales | License Suspended 6 Months | Miami, FL | Orden de Consentimiento | ||
Barnes | Dawn | A013972 | Fianza | License Suspended 3 Months | Bushnell, FL | Orden de Consentimiento | ||
Blue | Sherry | P101386 | Managing General Agent, Bail Bond | License Suspended 6 Months | Jacksonville, FL | Orden de Consentimiento | ||
Boykin | Antonio | D012867 | Fianza | Probation Fine and Restitution | $1,750/$1,750 |
$12,120 | Tallahassee, FL | Búsqueda |
Brackenhamer | Lisa | P144768 | Representante del Cliente | Licencia Revocada | Clearwater, FL | Aviso de Revocación | ||
Cheque | Brian | P172936 | Life, Health, Variable Annuity | Licencia Revocada | Cape Coral, FL | Aviso de Revocación | ||
Codie | Sh'quil | W068819 | Fianza | License Suspended 2 Months | Ft Myers, FL | Orden de Suspensión | ||
Costa | Andrew | A055563 | Life, Variable Annuity | License Suspended 1 Year | Fort Lauderdale, FL | Orden de Consentimiento | ||
Debernardi | Gian F. | P195723 | Perito Público | Multada | $3,500 |
Miami, FL | Orden de Consentimiento | |
Debernardi | Gian C. | P168994 | Perito Público | Multada | $7,500 |
Miami, FL | Orden de Consentimiento | |
Delprado | Alina | P224394 | Representante del Cliente | License Suspended Indefinitely | Miami, FL | Notificación de Suspensión Temporaria | ||
Demkow | William | P170851 | General Lines, Personal Lines | License Suspended 1 Year | Ft Myers, FL | Orden de Consentimiento | ||
Dossantos | Francisco | E041397 | Líneas Generales | License Suspended 2 Years | Boca Raton, FL | Orden de Consentimiento | ||
Dowd | Kevin | E093112 | Life, Health, Variable Annuity | License Suspended Indefinitely | Boca Raton, FL | Notificación de Suspensión Temporaria | ||
Ellwood | Diana | A110821 | Líneas Generales | License Suspended 12 Months | Fort Pierce, FL | Orden de Consentimiento | ||
G and S Insurance Agency Inc | L064560 | Agencia | Libertad Condicional y Multa | $3,500 | Miramar, FL | Orden de Consentimiento | ||
Galindo | Kimberly | E104159 | Líneas Generales | Licencia Revocada | Sanford, FL | Sentencia Definitiva | ||
Ginther | Melissa | W171887 | Representante del Cliente | Licencia Revocada | Lakeland, FL | Aviso de Revocación | ||
Glynn | Dennis | A098504 | Life, Health, Variable Annuity | Licencia Revocada | Orange Park, FL | Aviso de Revocación | ||
Grinstein | Reynaldo | A105131 | Life, Health | Licencia Revocada | Jacksonville, FL | Orden de Revocación | ||
Guthrie Sr | Kevin | P015811 | Life, Health, Variable Annuity, Customer Representative, All Lines Adjuster | License Suspended Indefinitely | Palm Beach Gardens, FL | Notificación de Suspensión Temporaria | ||
Hayes | Stephanie | E150059 | Crédito | Licencia Revocada | Lakeland, FL | Búsqueda | ||
Heitzy Ventures Inc | L000082 | Agencia | Multada | $1,500 | Lake Worth, FL | Orden de Consentimiento | ||
Henry | Kidane | D034823 | Gastos Legales | License Suspended Indefinitely | Lakeland, FL | Notificación de Suspensión Temporaria | ||
Hernandez | Luis | D032746 | Líneas Generales | License Suspended Indefinitely | Kendall, FL | Sentencia Definitiva | ||
Hilson | Jacquelynn | P020691 | Salud | Licencia Revocada | Port St Lucie, FL | Aviso de Revocación | ||
Infinity Title Group LLC | W010686 | Agencia de Títulos | Cesar y Desistir y Multa | $2,500 | Kissimmee, FL | Orden de Consentimiento | ||
Jasen | Glenn | W127847 | Garantía de Servicio | Licencia Revocada | Spring Hill, FL | Aviso de Revocación | ||
Jurko | Blaz | P207840 | Life, Health, Variable Annuity, General Lines | Libertad Condicional y Multa | $5,000 | Davie, FL | Orden de Consentimiento | |
Liechty | Steven | P214582 | Fianza | License Suspended Indefinitely | Pace, FL | Notificación de Suspensión Temporaria | ||
Martinez | Lester | P032114 | Perito Público | Multada | $3,000 |
Miami Lakes, FL | Orden de Consentimiento | |
Matthews | Christine | E182950 | Fianza | Libertad Condicional y Multa | $5,000 |
Ft Myers, FL | Orden de Consentimiento | |
McDaniel | Victor | W185350 | Life, Health, Variable Annuity | Libertad Condicional y Multa | $3,500 |
Winter Garden, FL | Orden de Consentimiento | |
Michael | Rory | A114835 | Life, Health | Licencia Revocada | St Petersburg, FL | Aviso de Revocación | ||
Otero | Elizabeth | A197780 | Título | Multada | $750/$750 | Delray Beach, FL | Búsqueda | |
Palacios-Barona | Danny | P025329 | Life, Health, Variable Annuity, General Lines | License Suspended Indefinitely | Aventura, FL | Notificación de Suspensión Temporaria | ||
Parks | Elizabeth | W180708 | Representante del Cliente | Licencia Revocada | Gainesville, FL | Orden de Revocación | ||
Perez Carballo | Moraima | W244150 | Representante del Cliente | Licencia Revocada | Tampa, FL | Búsqueda | ||
Pllana | Ilir | W232231 | Life, Health, Variable Annuity | Licencia Revocada | Clearwater, FL | Aviso de Revocación | ||
Polo | Arnel | A209191 | Licencia Revocada | Oakland Park, FL | Orden de Consentimiento | |||
Premier International Title Services | E147409 | Agencia de Títulos | Entrega de licencia | Miami, FL | Orden de Consentimiento | |||
Qwest Financial Consultants Inc | L093429 | Agencia | Entrega de licencia | Oakland Park, FL | Orden de Consentimiento | |||
Raghubir | Vinodh | D033969 | Life, Health, Variable Annuity | License Suspended Indefinitely | Winter Garden, FL | Notificación de Suspensión Temporaria | ||
Ross | Charlene | E155885 | Representante del Cliente | Licencia Revocada | Homosassa, FL | Orden de Revocación | ||
Sevilla | Carlos | P204302 | Fianza | Multada | $1,500 | Wellington, FL | Orden de Consentimiento | |
Sigourney | Frank | A242638 | Life, Health, Variable Annuity, General Lines | License Suspended 1 Year | Longwood, FL | Orden de Consentimiento | ||
Sigourney and Associates Insurance | L062357 | Agencia | License Suspended 3 Months | Lake Mary, FL | Orden de Consentimiento | |||
Smith | Ryan | P041997 | Life, Health, Variable Annuity, General Lines, All Lines Adjuster, Personal Lines | Licencia Revocada | Valrico, FL | Búsqueda | ||
Tavoloni | Anthony | W134319 | Life, Health, Variable Annuity | Licencia Revocada | BrandonM FL | Orden de Revocación | ||
Towne III | Alyn | A267214 | Life, Health, Variable Annuity | License Suspended Indefinitely | South Pasadena, FL | Orden de Consentimiento | ||
Valdes | Jessica | P176811 | Perito Público | License Suspended 3 Months | Miami, FL | Orden de Suspensión | ||
Vazquez | Rafael | E190390 | Fianza | License Suspended 2 Months | Tampa, FL | Orden de Suspensión |