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

  Vol. 7 No. 1 January 2018

Medidas Coercitivas
- November & December 2017

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.

 

Insurance Insights - January 2018 - Enforcement Actions
Apellido/Nombre Comercial Nombre Licencia Tipo de Licencia Disposición Ciudad, Estado Documentación
ABREU JENNIFER E030408 Life, Health, Variable Annuity

$3,000 Monetary Penalty, Probation

PEMBROKE PINES, FL CONSENT ORDER
ALCONERORAULP197242 Perito Público $2,500 Monetary Penalty MIAMI, FL CONSENT ORDER
ALIEV MATAELDARW082840 Líneas GeneralesSuspension 1 Year CORAL GABLES, FL CONSENT ORDER
APOLLO GENERAL INSURANCE AGENCY INC L089435 Agencia $7,000 Monetary Penalty, Probation SONOMA, CA CONSENT ORDER
ASSOCIATES FIRST INSURANCE AGENCY INC. L039906 Agencia $5,000 Monetary Penalty, Probation ORLANDO, FL CONSENT ORDER
AUTOPLEX EXTENDED SERVICES W043896 Garantías de Automóviles Suspension 3 Months ST CHARLES, MO CONSENT ORDER
BELLQUEENIEW019584 Bail Bond, Life, Health, Variable Annuity $1,750 Multa Monetaria MOORE HAVEN, FL CONSENT ORDER
BOWMANSHERIA027392 Fianza Suspension 3 Months, $1,500 Monetary Penalty JACKSONVILLE, FL CONSENT ORDER
BUTLERTRAMAINEW179183 Fianza Suspension 2 Months JACKSONVILLE, FL CONSENT ORDER
CARRASCOBEATRIZD067127 Life, Health, Variable Annuity Revocación MIAMI LAKES, FL CONSENT ORDER
CARRAWAYTIFFANYW157514 Salud Revocación PORT SAINT LUCIE, FL ORDER OF REVOCATION
CECILCHERRIEW126171 Gastos Legales Revocación NAPLES, FL ORDER OF REVOCATION
CLARKWILLIAMP067370 Fianza $1,750 Monetary Penalty PENSACOLA, FL CONSENT ORDER
CODYJILLW147731 Life, Health, Variable Annuity Administrative Surrender SPRING LAKE, NJ CONSENT ORDER
COPPOLAGLADYSA054634 Life, Health Suspension 1 Year MIAMI, FL CONSENT ORDER
CORBELLOJOHNA054683 Life, Health, Variable Annuity Suspension 9 Months NAVARRE, FL CONSENT ORDER
CORKERNCHRISTOPHERP190066 General Lines, Life, Health, Variable Annuity $5,000 Monetary Penalty BLUFFTON,SC CONSENT ORDER
CORNER INSURANCE GROUP INC L083144 Agencia$5,000 Monetary Penalty WESTON, FL CONSENT ORDER
CROSSROAD AUTO GROUP W344772 Garantías de Automóviles $6,000 Monetary Penalty PLANTATION, FL CONSENT ORDER
DE LA CRUZJENNYP173173 Life, Health, Variable Annuity, General LinesSuspension 6 Months MIAMI, FL CONSENT ORDER
DE LA CRUZLINOP172606Life, Health, Variable Annuity, General Lines, $2,500 Monetary Penalty, Probation MIAMI, FL CONSENT ORDER
DESARMESREYNALDW154513 Life, Health, Variable Annuity, General Lines Revocación MIAMI LAKES, FL CONSENT ORDER
D'HAESELEERRONALDP220162 Life, Health, General Lines Indefinite Suspension VERO BEACH, FL NOTICE OF TEMPORARY SUSPENSION
DIAZDIOMARIA199276 Líneas Generales Revocación MEDLEY, FL CONSENT ORDER
DOZIERALTINAD002178 Fianza Suspension 3 Months TAMPA, FL CONSENT ORDER
EFFERTJERRYA075936 Life, Health, Variable Annuity, General Lines $1,500 Monetary Penalty, Probation HOBE SOUND, FL CONSENT ORDER
ELSTERROBERT CE022548 Líneas Generales $7,000 Monetary Penalty SONOMA, CA CONSENT ORDER
FABREEDDYA080166 Life, Health, Variable Annuity, General Lines Suspension 3 Months POMPANO BEACH, FL CONSENT ORDER
FACENDAMARIAD073086  

Prohibición de Ejercer, de Manera Permanente

 MIAMI, FL CONSENT ORDER
FERNANDEZSANDRAA083004Life, Variable Annuity, General Lines $4,500 Monetary Penalty, Probation MIAMI, FL CONSENT ORDER
FLEMINGDAIMENW230938 Life, Health, Variable Annuity Suspension 1 Year ORLANDO, FL CONSENT ORDER
FRONTIER TITLE GROUP, LLC W038179 Agencia de Títulos $3,500 Monetary Penalty, Probation WEST PALM BEACH, FL CONSENT ORDER
FUENTESLIETTEW212558 Líneas Generales Suspension 6 Months CORAL GABLES, FL CONSENT ORDER
GARCIABERNARDOA093025Life, Health, Variable Annuity Revocación HIALEAH, FL ORDER OF REVOCATION
GARCIALISETTEW063710 Representante del Cliente Revocación MIAMI, FL ORDER OF REVOCATION
GONZALEZBARBARAP219542 Perito Público $3,000 Monetary Penalty MIAMI, FL CONSENT ORDER
GRANTBARBARAA102318 Life, Health, Variable Annuity Suspension 1 Year MIAMI, FL CONSENT ORDER
GRISWOLDDAVID CP024351 Título Revocación LAKE WORTH, FL CONSENT ORDER
GUARDIAN LAND TITLE & ESCROW SERVICES, INC. W305503 Agencia de Títulos Administrative Surrender BUSHNELL, FL CONSENT ORDER
HANLEYCHRISTIANW065392 Líneas Personales Revocación ST PETERSBURG, FL ORDER OF REVOCATION
HERRINGOMARA117750 Fianza $1,500 Multa Monetaria TALLAHASSEE, FL CONSENT ORDER
IMC OCALA LLC L069563 Agencia Suspension 3 Months BELLEVIEW, FL ORDER OF SUSPENSION
JOHNSONJOHNW019654 Fianza Suspension 3 Months CRAWFORDVILLE, FL CONSENT ORDER
KLEBBARONALDA142588 Ninguna Cesar y Desistir WEST PALM BEACH, FL ORDER TO CEASE AND DESIST
LAROSEJOSUEW086947 Life, Health, Variable Annuity $1,500 Multa Monetaria, Probation PEMBROKE PINES, FL CONSENT ORDER
LEYESCHRISTOPHERE058529 Life, Health, Variable Annuity Suspension 18 Months ALPHARETTA, GA CONSENT ORDER
LEZAMAFERNANDOW216693 Representante del Cliente Suspension 6 Months LAUDERHILL, FL ORDER OF SUSPENSION
LIGHTSEYBRYANE005330 Life, Health, Variable Annuity Suspension 2 Years WEST PALM BEACH, FL CONSENT ORDER
MCWILLIAMSKERIW160525Life, Health, Variable Annuity Revocación OCALA, FL ORDER OF REVOCATION
MORRISONBENWAYNEP240404Life, Health, Variable Annuity Revocación MYAKKA CITY, FL NOTICE OF REVOCATION
ORTEGAJACQUELINEE016634 Líneas Generales Prohibición de Ejercer, de Manera Permanente MIAMI, FL CONSENT ORDER
PENNJONATHANA203658 Líneas Generales Suspension 3 Months NEEDHAM, MA CONSENT ORDER
PIKEBRANDONW264319Life, Health, Variable Annuity Revocación OCKLAWAHA, FL ORDER OF REVOCATION
RAMATHIBELACHRISTINEP113551 Perito Público Suspension 6 Months NORTH MIAMI, FL CONSENT ORDER
REVEROLRAMONP168806Life, Health, Variable Annuity Revocación LEHIGH ACRES, FL NOTICE OF REVOCATION
REYESCLAUDIAW184705 Representante del Cliente Indefinite Suspension MIAMI, FL NOTICE OF TEMPORARY SUSPENSION
RINCONCATHERINEW115956 Life, Variable Annuity, General Lines Suspension 3 Months WESTON, FL CONSENT ORDER
RODRIGUEZZOILAW135170 Customer Represent at rive $2,000 Monetary Penalty, Probation MIAMI, FL CONSENT ORDER
ROSENBERGMICHAELA226024 Life, Health, Variable Annuity Indefinite Suspension BOCA RATON, FL NOTICE OF TEMPORARY SUSPENSION
RUBYJOSEPHW066948 Tasador de Todas las Líneas Revocación PALM HARBOR, FL ORDER OF REVOCATION
SAINT SURINMYRIAMW261483Life, Health, Variable Annuity Revocación MIRAMAR, FL ORDER OF REVOCATION
SAMSONNICOLASE185854 Perito Público $1,000 Multa Monetaria CHICAGO, IL CONSENT ORDER
SEXTONMICHAELA238965 Título $3,500 Monetary Penalty, Probation PALM BEACH, FL CONSENT ORDER
SHARELAWRENCEA239608Life, Health, Variable Annuity $10,000 Multa Monetaria PLANTATION, FL CONSENT ORDER
SIVAMICHAELE112101 Life, Health, Variable Annuity Indefinite Suspension MORRISTOWN, NJ NOTICE OF TEMPORARY SUSPENSION
SMITHPATRICIAP007680 Título Indefinite Suspension PANAMA CITY, FL NOTICE OF TEMPORARY SUSPENSION
SUMMERSRONALDA257987 Life, Health, Variable Annuity Suspension 2 Months AVENTURA, FL ORDER OF SUSPENSION
THE CORKERN GROUP, LTD L065778 Agencia $5,000 Monetary Penalty, Probation BLUFFTON,SC CONSENT ORDER
THOMASJIMMYA263715 Fianza Suspension 6 Months TALLAHASSEE, FL CONSENT ORDER
THOMASFREDW059226 Líneas Generales Indefinite Suspension WEST PALM BEACH, FL NOTICE OF TEMPORARY SUSPENSION
TORRESRAMONAW195962 Life, Health, Variable Annuity Suspension 9 Months FT MYERS, FL CONSENT ORDER
VEITMANISRAELW036480 Perito Público Suspension 3 Months MIAMI, FL ORDER OF SUSPENSION
VICKERSJEFFREYW154605Life, Health, Variable Annuity Revocación NAPLES, FL NOTICE OF REVOCATION
WEISSMANJAREDP095781 Life, Variable Annuity, General Lines Suspension 2 Years, $1,615 Restitution COOPER CITY, FL CONSENT ORDER
WERNERBYRONA281572 Fianza Administrative Surrender OCALA, FL CONSENT ORDER
WHITACREJUDYA282708 Título Revocación BUSHNELL, FL CONSENT ORDER
WILLIAMSRICHARDW098015 Life, Variable Annuity Revocación SARASOTA, FL NOTICE OF REVOCATION

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