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Inicio del Departamento | Inicio de Agentes y Agencias | Inicio de Insurance Insights

  Vol. 7 No. 2 February 2018

Medidas Coercitivas
- January 2018

Some of the following enforcement actions were resolved through a settlement process resulting in an order for scalesdiscipline. 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
BARRORDAVIDP156801 Líneas GeneralesRevocación PONCE INLET, FL FINAL ORDER
BORJARODOLFOP027458 Life, Variable Annuity, General Lines, Legal Expense License Suspended Indefinitely DORAL, FL NOTICE OF TEMPORARY SUSPENSION
CALDERJAMESP120004 Life, Health, Variable Annuity Suspension 6 Months BORGER, TX ORDER OF SUSPENSION
CHASTEKDALEA045689

Life, Health, Variable Annuity, General Lines

 $4,000 Monetary Penalty, Probation CITRUS SPRNGS, FL CONSENT ORDER
DORAL SCHOOL OF INSURANCE CORP   Education Provider Revocación MIAMI, FL ORDER OF REVOCATION
EPSTEINKEITHW138994 Life, Health, Variable Annuity Administrative Surrender CORAL SPRINGS, FL CONSENT ORDER
EVANSDIAMONDW359933 Salud Revocación JACKSONVILLE, FL ORDER OF REVOCATION
HUNT-MILLER INSURANCE AGENCY L080071 Agencia $500 Monetary Penalty WARNER ROBINS, GA CONSENT ORDER
JOHNSONMONICAW132852 Life, Variable Annuity Revocación ORLANDO, FL ORDER OF REVOCATION
LOAIZAJENNYW244624 Salud Suspension 1 Year MIAMI, FL CONSENT ORDER
MAURAHENRYP067049 Líneas Generales $2,500 Monetary Penalty HOMESTEAD, FL CONSENT ORDER
MILAKOVICHCURTISP170832 Life, Health, Variable Annuity Revocación NAPLES, FL ORDER OF REVOCATION
MILLSNATHANA180260Life, Health, Variable Annuity Revocación OCKLAWAHA, FL NOTICE OF REVOCATION
MORANWILLIAMW051932 Fianza $1,500 Monetary Penalty, Probation FT. LAUDERDALE, FL CONSENT ORDER
PILOT DIRECT TITLE SERVICES CORPORATION W338617 Agencia de Títulos Administrative Surrender BAY HARBOR, FL CONSENT ORDER
ROSHIOJOHNW443026 Tasadores de Emergencia Revocación FLAGLER BEACH, FL ORDER OF REVOCATION
SCHONBERGERVIKTORW209342 Salud Revocación PALM BAY, FL ORDER OF REVOCATION
SIBLEYSCOTTD075110 Life, Variable Annuity Revocación FT. LAUDERDALE, FL ORDER OF REVOCATION
TORRESSAMMYE142207 Representante del Cliente Revocación ORLANDO, FL ORDER OF REVOCATION
TRINITY INSURANCE LLC L059487 Agencia Revocación HOMESTEAD, FL CONSENT ORDER
WOLFADAMW016816Life, Health, Variable Annuity $2,500 Monetary Penalty JACKSONVILLE, FL CONSENT ORDER
YOCUMANDREWE027658Life, Health, Variable AnnuityRevocación OCALA, FL CONSENT ORDER

Legal Notices © 2018 Florida Department of Financial Services