Enlaces

Bienvenidos
Noticias Útiles
En la Mira
Central de Educación
Esquina de Cumplimiento
Notas de Casos
Medidas Coercitivas
Contáctenos

Issues

Publicación Actual
Asuntos Previos

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

  Vol. 7 No. 3 March 2018

Medidas Coercitivas
- February 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
ABSOLUTE TITLE & ESCROW SERVICES INC P013114 Agencia de Títulos Administrative Surrender TITUSVILLE, FL CONSENT ORDER
AMHERSTCHADW200600

Life, Health, Variable Annuity, General Lines

 Revocación PORT CHARLOTTE, FL CONSENT ORDER
AZEEMANTHONYA305728 Perito Público $10,000 Fine, Probation PEMBROKE PINES, FL CONSENT ORDER
BENTONMICHAELW088660 Gastos Legales Revocación TALLAHASSEE, FL ORDER OF REVOCATION
BYRDMELINDAW367015 Tasador de Todas las LíneasRevocación YULEE, FL CONSENT ORDER
CABALLERO-MORLESINJOSEE024467 Líneas GeneralesSuspensión MIAMI, FL NOTICE OF TEMPORARY SUSPENSION
CHRONOS TITLE SOLUTIONS, LLC W220288 Agencia de Títulos $2,500 Monetary Penalty COPPELL, TX CONSENT ORDER
COAST TITLE OF WEST VOLUSIA, INC P138551Agencia de Títulos $2,500 Monetary Penalty DELAND, FL CONSENT ORDER
CREELSHERRIEE056284Life, Health, Variable Annuity, General LinesEmergency Suspension PANAMA CITY, FL NOTICE OF TEMPORARY SUSPENSION
DEGEORGIODAWNW262001 Representante de Servicios Suspension 18 Months JACKSONVILLE, FL CONSENT ORDER
DYNAMIC ESCROW SOLUTIONS INC. E187325 Agencia de TítulosRevocación N MIAMI BEACH, FL CONSENT ORDER
EPLERJESSICAW319497Tasador de Todas las Líneas Suspension 18 Months LIBERTY LAKE,WA ORDER OF SUSPENSION
GARBARINOWILLIAMA092880Life, Health, Variable Annuity Revocación DANBURY, CT ORDER OF REVOCATION
GIRARDRICHARDP087199Life, Health, Variable Annuity, General Lines Suspensión KEY LARGO, FL NOTICE OF TEMPORARY SUSPENSION
GREGGDAVIDA104148Life, Health, Variable Annuity $500 Monetary Penalty, Probation ST. PETERSBURG, FL CONSENT ORDER
GUTIERREZRENE  Continuing Education ProviderRevocación MIAMI, FL ORDER OF REVOCATION
HANDELGREGORYW090683Life, Health, Variable Annuity $3,500 Monetary Penalty JUPITER, FL CONSENT ORDER
KELLEY FINANCIAL SRVS. L029371 Agencia $1,500 Monetary Penalty JUPITER, FL CONSENT ORDER
KPC TITLE AGENCY P137271Agencia de Títulos $2,500 Monetary Penalty PORT ST LUCIE, FL CONSENT ORDER
KROEGERROGERA146148Life, Health, Variable Annuity Suspensión FORT LAUDERDALE, FL NOTICE OF TEMPORARY SUSPENSION
LEONCESARP070289Life, Health, Variable Annuity Suspensión WEST PALM BEACH, FL NOTICE OF TEMPORARY SUSPENSION
MAYMONMARKA169252Life, Health, Variable Annuity Revocación CAPE CORAL FL ORDER OF REVOCATION
MIZZ TITLE GROUP INC. W112622Agencia de Títulos $2,500 Monetary Penalty CLERMONT, FL CONSENT ORDER
ORLANDO CITY TITLE INSURANCE AGENCY LLC W371816Agencia de Títulos Suspension 3 Months ORLANDO, FL CONSENT ORDER
PAGEEDGARW102758Life, Health, Variable AnnuityRevocación MALTA, NY ORDER OF REVOCATION
PEREIROJUANW187774Life, Health, Variable Annuity, General Lines $3,000 Monetary Penalty PEMBROKE PINES, FL CONSENT ORDER
PRATERMICHAELW231561Life, Health, Variable AnnuityRevocación ROCKLEDGE, FL ORDER OF REVOCATION
PSH TITLE LLC P088241Agencia de Títulos $2,500 Monetary Penalty ORLANDO, FL CONSENT ORDER
REYESAMARILYSE191334Perito Público Suspension 3 Months MIAMI, FL ORDER OF SUSPENSION
RODEFFERWILLIAM DAVID  N/ACesar y Desistir FOLKSTON, GA ORDER TO CEASE AND DESIST
ROTHSCHILDJOHND046683Life, Health, Variable Annuity, General Lines $2,000 Monetary Penalty, Probation APOPKA, FL CONSENT ORDER
RUSHTIMOTHYP210264Life, Health, Variable Annuity Revocación BRADENTON, FL ORDER OF REVOCATION
SANCHEZYAIMAW095810 Representante del Cliente Revocación LEHIGH ACRES, FL ORDER OF REVOCATION
STAHLJAMESW135425 Property & Casualty Adjuster Suspension 3 Months BELMONT, NC ORDER OF SUSPENSION
SUAREZMARIOP163635 Life, Health, Variable Annuity, Public Adjuster Suspension 3 Months MIAMI BEACH, FL ORDER OF SUSPENSION
SUPERIOR TITLE INS AGENCY OF MARION CO E042025Agencia de Títulos $2,500 Monetary Penalty OCALA, FL CONSENT ORDER
SUSTERSAULP123226Life, Health, Variable Annuity License Suspended Indefinitely FORT LAUDERDALE, FL NOTICE OF TEMPORARY SUSPENSION
THE TITLE GROUP INC DBA TITLE TRACE INC P126082Agencia de Títulos Administrative Surrender COON RAPIDS, MN CONSENT ORDER
TITLEPLUS, LLC P131014Agencia de Títulos $2,500 Monetary Penalty BATON ROUGE, LA CONSENT ORDER

Legal Notices © 2018 Florida Department of Financial Services