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

  Vol. 9, No. 4 - December 2020

Medidas Coercitivas - August, September and October 2020

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. Please check with the Department before making a decision based upon this listing as information may have changed/been updated. 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 searching the Buscar Titulares de Licencias page 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 found on 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 Oficina de Gobierno Abierto.

Please note: This list cannot be used by a licensee to gain an unfair competitive advantage over other businesses or individuals herein. Any licensee who does so could be in violation of Section 626.9541(1)(c), Estatutos de la Florida.

 

Apellido/Nombre Comercial Nombre Licencia Tipo de Licencia Disposición Ciudad, Estado Documentación
ALBRITTONDIANED006257 Life, Health,Variable Annuity, General Lines $2,500 Monetary Penalty, Probation 1 Year BRADENTON, FL CONSENT ORDER
BRAY-POOLETRELLANIEE010516 Fianza $3,500 Monetary Penalty, Probation 2 Years BOYNTON BEACH, FL CONSENT ORDER
BRYANTJEREMYW230330 Life, Health, Variable Annuity, Personal Lines Revocación SAINT PETERSBURG, FL FINAL ORDER
BUCKLESGARRETTW212377 Life, Health,Variable Annuity, General LinesRevocación CAPE CORAL NOTICE OF REVOCATION
CHILDERSCHRISTOPHER L.E021660Life, Health,Variable Annuity Suspension 4 Months DES MOINES, IA CONSENT ORDER
CURTISMATTHEWW322235Life, Health,Variable Annuity Revocación SPRING HILL, FL NOTICE OF REVOCATION
DEL RIODAVIDP051360Life, Health,Variable Annuity Indefinite Suspension FORT MYERS, FL NOTICE OF TEMPORARY SUSPENSION
DESAINEALW188968 Life, Health,Variable Annuity, General Lines Indefinite Suspension FORT LAUDERDALE, FL NOTICE OF TEMPORARY SUSPENSION
ECHEMENDIAMIRLAW209676 Representante del Cliente Revocación MIAMI, FL NOTICE OF REVOCATION
FELIPEJOSE SP142485Life, Health,Variable Annuity Suspension 9 Months TAMPA, FL CONSENT ORDER
GARCIAKIRENIAW492220Life, Health,Variable Annuity Suspension 6 Months MIAMI BEACH, FL CONSENT ORDER
GEDEUSROODYW409505 Tasador de Todas las Líneas Suspension 24 Months MIAMI, FL FINAL ORDER
GOLDENDEEDREE173394 Fianza $2,500 Monetary Penalty, Probation 6 Months EASTPOINT, FL CONSENT ORDER
GRABESTEPHENW220278Life, Health,Variable Annuity Revocación OCALA, FL NOTICE OF REVOCATION
HAJIRENAS SW525313Life, Health,Variable Annuity Revocación NASHVILLE, TN ORDER OF REVOCATION
HOSNERJAMES HA123589 Life, Health,Variable Annuity, General Lines Revocación SAFETY HARBOR, FL NOTICE OF REVOCATION
JAXTHEIMEREVANP149784Life, Health,Variable Annuity Suspension 6 Months POMPANO BEACH, FL CONSENT ORDER
MARINOTHOMASE011503 Life, Health,Variable Annuity $1,500 Monetary Penalty BRADENTON, FL CONSENT ORDER
MARTINEZZAHIRAHW496781 Life, Variable AnnuityRevocación LITHONIA, GA CONSENT ORDER
NEW PATH TITLE, LLC W565663 Agencia de Títulos $750 Monetary Penalty WEST PALM BEACH, FL CONSENT ORDER
PEOPLE TRUCKING INSURANCE L083415 Agencia $1,500 Monetary Penalty MIRAMAR, FL CONSENT ORDER
PEREZERIKE022177 Life, Health,Variable Annuity, General Lines $5,000 Monetary Penalty MIAMI, FL CONSENT ORDER
PEREZJESSICAW555896Life, Health, Variable Annuity, Personal Lines $1,500 Monetary Penalty, Probation 12 Months WINTER HAVEN, FL CONSENT ORDER
PINEAPPLE TITLE AGENCY, LLC W478445 Agencia de Títulos Administrative Surrender TAMPA, FL CONSENT ORDER
PROFESSIONAL INSURANCE AGENCY GROUP INC DBA MORION INSURANCE AGENCY L053362 Agencia $5,000 Monetary Penalty, Probation 1 Year HIALEAH, FL
REBOLLEDOJOSEW551060 Tasador de Todas las Líneas $2,500 Monetary Penalty MIAMI, FL CONSENT ORDER
RICE, JRORLINA219236 Life, Health,Variable Annuity $3,500 Monetary Penalty, Suspended 3 Months JACKSONVILLE, FL CONSENT ORDER
SAVAGEGARRYA232650Life, Health,Variable Annuity Suspension 1 Year HURON, OH
SCHNATTERKIMBERLYW366789 Salud Revocación STUART, FL FINAL ORDER
TACKANDREWW150012 General Lines, Personal Lines Suspension 2 Years SARASOTA, FL CONSENT ORDER
VIDALCONCHITAA273691 Líneas Generales Suspension 6 Months MIAMI, FL CONSENT ORDER
WADEKORYP063692 Fianza Suspension 3 Months CROSS CITY, FL CONSENT ORDER
WARDJAMESW092428Life, Health,Variable Annuity Administrative Surrender FORT MYERS, FL CONSENT ORDER
WEST, JRARTHURE096619Life, Health,Variable Annuity $2,500 Monetary Penalty, Probation 1 Year WILDWOOD, FL CONSENT ORDER
WILLIAMSGERDA MAEW332940Life, Health,Variable Annuity Revocación MIRAMAR, FL CONSENT ORDER
YORKTIMOTHYA292282 Perito Público $2,500 Administrative Penalty FORT PIERCE, FL CONSENT ORDER

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