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

  Vol. 7 No. 4 July 2018

Medidas Coercitivas
- March and April 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
A MAPLES INSURANCE AGENCY   L068974 Ninguna Cesar y Desistir POMPANO BEACH, FL ORDER TO CEASE AND DESIST
AMPARO IVAN W301410 Life, Health, Variable Annuity Revocación WEST PALM BEACH, FL ORDER OF REVOCATION
AXIS UNDERWRITERS, INC.   R000981 Agencia Revocación MIAMI, FL CONSENT ORDER
BASORA EDDIE JR E065591 Life, Variable Annuity Revocación ALTAMONTE SPRINGS, FL ORDER OF REVOCATION
BELL KENYA P031488 Tasador de Todas las Líneas Revocación BRANDON, FL CONSENT ORDER
BERGSTRESSER JACK DENBY A319200 Life, Health, Variable Annuity Revocación MOORESVILLE, NC NOTICE OF REVOCATION
BORJA RODOLFO P027458 General Lines, Legal Expense Revocación DORAL, FL CONSENT ORDER
BRENT A J A029708 Life, Health, Variable Annuity Revocación TAMPA, FL ORDER OF REVOCATION
BRYANT KEVIN W203130 Representante del Cliente Revocación TALLAHASSEE, FL ORDER OF REVOCATION
CABALLERO-MORLESIN JOSE E024467 Líneas Generales Revocación MIAMI, FL CONSENT ORDER
CALIBER 360   L085056 Agencia $2,500 Monetary Penalty DORAL, FL CONSENT ORDER
COLLMAN CASEUS W125782 Representante del Cliente Revocación PALM SPRINGS, FL NOTICE OF REVOCATION
CROPPER AARON W063126 Representante del Cliente Revocación SAINT PETERSBURG, FL ORDER OF REVOCATION
CS INSURANCE STRATEGIES INC   L090689 Agencia $500 Monetary Penalty CHICAGO, IL CONSENT ORDER
DASS ANUKUL P144377 Life, Health, Variable Annuity Suspended Indefinitely HOUSTON, TX NOTICE OF TEMPORARY SUSPENSION
DAY KEVIN A063629 Life, Health, Variable Annuity, General Lines Suspended Indefinitely DUNNELLON, FL NOTICE OF TEMPORARY SUSPENSION
DIAZ NIDIA A067736 Managing General Agent, Bail Bond Revocación HIALEAH, FL CONSENT ORDER
DOWD PATRICK A071373 Life, Health, Variable Annuity, General Lines $1,500 Monetary Penalty, Probation 1 Year PONTE VEDRA BEACH, FL CONSENT ORDER
ESCAR CARLOS P101517 Perito Público Administrative Surrender HIALEAH, FL CONSENT ORDER
ESQUIRE LAND SERVICES LTD   P116734 Agencia de Títulos $2,500 Monetary Penalty MONTVALE, NJ CONSENT ORDER
FERGUSON KATHERINE W103040 Perito Público Suspension 3 Months JACKSONVILLE, FL ORDER OF SUSPENSION
FERNANDEZ ALBA P111533 Life, Health, Variable Annuity Revocación DAYTONA BEACH, FL NOTICE OF REVOCATION
HANDEL GREGORY W090683 Life, Health, Variable Annuity Suspension 2 Months JUPITER, FL ORDER OF SUSPENSION
HARDEN DIANNA W369143 Representante del Cliente Revocación LAKELAND, FL NOTICE OF REVOCATION
HOGREFE NANCY A121119 Líneas Generales Suspended Indefinitely LAKE MARY, FL NOTICE OF TEMPORARY SUSPENSION
HOOD DANNY E038313 Life, Variable Annuity Revocación ATLANTA, GA CONSENT ORDER
HORN CHRISTOPHER P194912 Life, Health, Variable Annuity Revocación CLEARWATER, FL FINAL ORDER
INTERVAL TITLE SERVICES INC   A127963 Agencia de Títulos $2,500 Monetary Penalty ORLANDO, FL CONSENT ORDER
JOURDAN ALLWYN E024650 Life, Health, Variable Annuity, General Lines Fined $3,500 DORAL, FL CONSENT ORDER
LAKE BALDWIN TITLE LLC   W260306 Agencia de Títulos Administrative Surrender ORLANDO, FL CONSENT ORDER
LEE DANIEL W428333 Tasadores de Emergencia Revocación BOCA RATON, FL ORDER OF REVOCATION
LONG BRANDON W199396 Life, Health, Variable Annuity Revocación ROSWELL, GA CONSENT ORDER
MARINO WALTER W093608 Life, Variable Annuity Suspension 1 Year BOHEMIA, NY CONSENT ORDER
MARKET PLACE TITLE LLC   P155188 Agencia de Títulos $1,500 Monetary Penalty LADY LAKE, FL CONSENT ORDER
MARTIN-LONG CAROLE A166098 Fianza $1,500 Monetary Penalty, Probation 1 Year GAINESVILLE, FL CONSENT ORDER
MCCRACKEN DONALD HENDRY W013834 Fianza Suspended Indefinitely DEFUNIAK SPRINGS, FL NOTICE OF TEMPORARY SUSPENSION
MIT NATIONAL LAND SERVICES LLC   W227009 Agencia de Títulos $2,500 Monetary Penalty MORRISTOWN, NJ CONSENT ORDER
MOSKES MATTHEW P086810 Life, Health, Variable Annuity Revocación SEMINOLE, FL NOTICE OF REVOCATION
NAYOR CARLOS P162993 Perito Público $5,000 Monetary Penalty, Probation 1 Year NORTH MIAMI, FL CONSENT ORDER
OCEAN TITLE INSURANCE AGENCY LLC   P211757 Agencia de Títulos Administrative Surrender FORT MYERS, FL CONSENT ORDER
OCEANSIDE TITLE & ESCROW INC   E081839 Agencia de Títulos $2,500 Monetary Penalty VERO BEACH, FL CONSENT ORDER
PADUDA MICHELLE P206014 Perito Público Suspension 3 Months DELRAY BEACH, FL ORDER OF SUSPENSION
PAYNE DORMAN T JR. D048418 Perito Público Suspension 3 Months SAINT PETERSBURG, FL ORDER OF SUSPENSION
PEREZ ROSA W000660 Líneas Generales Cesar y Desistir MIAMI, FL CONSENT ORDER
PILLIPS JAMES W433425 Tasadores de Emergencia Revocación CONWAY, AR ORDER OF REVOCATION
PUERTAS NESTOR A212627 Life, Health Revocación MIAMI, FL NOTICE OF REVOCATION
RESIDENTIAL TITLE & ESCROW COMPANY   W186430 Agencia de Títulos $2,500 Monetary Penalty OWINGS MILLS, MD CONSENT ORDER
RIOS ANAISS P200074 Life, Health, Variable Annuity, General Lines Suspension 3 Months NORTH MIAMI, FL CONSENT ORDER
SCHWESINGER JERRY A236231 Tasador de Todas las Líneas Revocación PENSACOLA, FL FINAL ORDER
SCLICHTER MICHAEL W392044 Life, Health, Variable Annuity Revocación SARASOTA, FL ORDER OF REVOCATION
SEYMOUR JACOB W128692 Life, Health, Variable Annuity Revocación LEESBURG, FL ORDER OF REVOCATION
SHELTON VERNELL AVERY W181248 Life, Health, Variable Annuity Revocación FORT MYERS, FL NOTICE OF REVOCATION
SHORR JONATHAN P085356 Perito Público $7,500 Monetary Penalty, $12,250 Restitution NORTH MIAMI, FL CONSENT ORDER
SIMON ELLIOT A243414 Life, Health, Variable Annuity Revocación WESTON, FL CONSENT ORDER
SMITH MATTHEW W417015 Garantía de Servicio Revocación SEMINOLE, FL NOTICE OF REVOCATION
SORONDO BEATRICE W260080 Representante del Cliente Revocación MIAMI, FL NOTICE OF REVOCATION
SPRINGSTEAD KAYLA W296538 Salud Revocación MELBOURNE, FL ORDER OF REVOCATION
STIDHAM RONALD W258805 Garantía de Servicio Suspension 1 Year LAKELAND, FL ORDER OF SUSPENSION
STRINE MARIAH W043573 Fianza Suspension 1 Year FORT MYERS, FL CONSENT ORDER
STROMAN VERNON JR W041042 Life, Health, Variable Annuity Revocación ST AUGUSTINE, FL NOTICE OF REVOCATION
TITLE GUARANTY AGENCY, INC.   E159753 Agencia de Títulos $2,500 Monetary Penalty FORT MYERS, FL CONSENT ORDER
TSIGELMAN IGOR W186891 Life, Variable Annuity Revocación POMPANO BEACH, FL ORDER OF REVOCATION
TURNER WINSTON W150462 Life, Health, Variable Annuity Revocación SARASOTA, FL ORDER OF REVOCATION
WALTERS KELLY W032668 Fianza $6,875 Restitution, Suspension 6 months OCALA, FL CONSENT ORDER
WARD ROBERT P058643 Life, Health, Variable Annuity $1,000 Monetary Penalty, Probation 1 Year APPLE VALLEY, MN CONSENT ORDER
WARD ROBERT P058643 Life, Health, Variable Annuity Administrative Surrender APPLE VALLEY, MN CONSENT ORDER
WILCOX D'ANDRE W277002 Salud Revocación TAMPA, FL NOTICE OF REVOCATION
WOJACK ROBIN W187109 Representante del Cliente Suspension 6 Months LAKE WORTH, FL ORDER OF SUSPENSION

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