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

  Vol. 9, No. 2 - June 2020

Medidas Coercitivas -
January, February, March, April and May 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
ALFONSO MARIA A003487 Perito Público Suspension 3 Months MIAMI, FL ORDER OF SUSPENSION
ALOHA INSURANCE   L086906 Agencia $5.000 Monetary Penalty, Probation PINELLAS PARK, FL CONSENT ORDER
ALVAREZ SONIA W058852 Life, Health,Variable Annuity, General Lines $10,000 Monetary Penalty, Probation MIAMI, FL CONSENT ORDER
ANDERSON KIMBERLEY W027463 Life, Health,Variable Annuity, All Lines Adjuster Revocación VALRICO, FL NOTICE OF REVOCATION
ANDRE NADEGE W403869 Tasador de Todas las Líneas Indefinite Suspension ORLANDO, FL NOTICE OF TEMPOARARY SUSPENSION
ANDREA MATTHEW W233826 Life, Health,Variable Annuity Revocación NORTH ROYALTON, OH ORDER OF REVOCATION
BOISSEAU CAYLIN W305194 Representante del Cliente Revocación TALLAHASSEE, FL ORDER OF REVOCATION
BROOKE ADAM W491699 Life, Variable Annuity Revocación ST. PETERSBURG, FL CONSENT ORDER
BUTLER WILLARD IV W237066 Life, Health,Variable Annuity Revocación LAUDERDALE LAKES, FL ORDER OF REVOCATION
BYERS JEFFERSON W100389 Ninguna Cesar y Desistir NORCROSS, GA ORDER TO CEASE AND DESIST
CLOSELINE, LLC   P105953 Agencia de Títulos $1,750 Monetary Penalty ROCKVILLE, MD CONSENT ORDER
CURTIS MATTHEW W322235 Life, Health,Variable Annuity Indefinite Suspension SPRING HILL, FL NOTICE OF TEMPORARY SUSPENSION
DAMRON CODY GENE W385563 Tasador de Todas las Líneas Indefinite Suspension BOSSIER CITY, LA NOTICE OF TEMPORARY SUSPENSION
DARLEY LOGAN W558001 Salud Revocación UMATILLA, FL ORDER OF REVOCATION
DAVIS DAVID LEE W423616 Life, Health,Variable Annuity, Personal Lines Indefinite Suspension DAYTONA BEACH, FL NOTICE OF TEMPORARY SUSPENSION
DEPALMA MICHAEL W242047 Fianza Revocación PORT ST LUCIE, FL ORDER OF REVOCATION
DERVIS ALAND W458867 Perito Público Revocación ALTAMONTE SPRINGS, FL ORDER OF REVOCATION
DOSRAMOS DOMINGO JR. P181631 Perito Público $1,000 Monetary Penalty PANAMA CITY, FL CONSENT ORDER
DOWNTOWN MIAMI LEGAL CENTER, LLC   W152876 Agencia de Títulos Suspension 2 Months MIAMI, FL ORDER OF SUSPENSION
ECHEMENDIA MIRLA W209676 Representante del Cliente Indefinite Suspension MIAMI, FL NOTICE OF TEMPORARY SUSPENSION
ESPINOSA JUAN P142663 Life, Health,Variable Annuity, General Lines, All-Lines Adjuster $5,000 Monetary Penalty, Probation NAPLES, FL CONSENT ORDER
ESTIME ALLAN W115570 Life, Health,Variable Annuity, All Lines Adjuster Indefinite Suspension ORLANDO, FL NOTICE OF TEMPORARY SUSPENSION
FIRST PREMIER TITLE & ESCROW, INC   W371809 Agencia de Títulos Administrative Surrender MIAMI LAKES, FL CONSENT ORDER
FORD JONATHAN W519719 Tasador para Todas las Líneas Revocación N. FORT MYERS, FL FINAL ORDER
GARCIA MARCOS E180197 Perito Público $5,000 Monetary Penalty, Probation MIAMI, FL CONSENT ORDER
GARRUTO MICHAEL W581780 Tasador para Todas las Líneas Revocación HOBE SOUND, FL ORDER OF REVOCATION
GECZI GREGORY W325732 Life, Health, Variable Annuity, All-Lines Adjuster Revocación PORT CHARLOTTE, FL CONSENT ORDER
GOBRAN MOHEB W311264 Representante del Cliente Suspension 3 Months BOYNTON BEACH, FL CONSENT ORDER
GULF COAST TITLE AGENCY, LLC   W051567 Agencia de Títulos Indefinite Suspension PENSACOLA, FL ORDER OF SUSPENSION
HAROON SUMAIR A W011308 Life, Health,Variable Annuity, General Lines Revocación CORAL SPRINGS, FL ORDER OF REVOCATION
HEREU PEDRO A117076 Perito Público $3,500 Monetary Penalty, Probation KEY WEST, FL CONSENT ORDER
HERNANDEZ LUZ M E168235 Título Revocación MIAMI LAKES, FL NOTICE OF REVOCATION
HO JANET W126578 Life, Health,Variable Annuity, General Lines Suspension 6 Months PINELLAS PARK, FL CONSENT ORDER
HOBBS CASSANDRA W416075 Customer Representative, Personal Lines Revocación WESLEY CHAPEL, FL ORDER OF REVOCATION
JOHN HEDLEY D008411 Life, Health,Variable Annuity Revocación ORLANDO, FL NOTICE OF REVOCATION
JORDAN ROSS W508018 Life, Health,Variable Annuity Administrative Surrender PACE, FL CONSENT ORDER
JULIEN TEMY ONEKA W322581 Life, Health,Variable Annuity Suspension 2 Years DAVIE, FL FINAL ORDER
KAMEL MAKRAM A136418 Life, Health,Variable Annuity, General Lines $3,500 Monetary Penalty, Probation BOYNTON BEACH, FL CONSENT ORDER
KING RICHARD A141573 Life, Health,Variable Annuity, General Lines Revocación ST PETERSBURG, FL ORDER OF REVOCATION
LAZAR DIANE C W362898 Life, Health,Variable Annuity Indefinite Suspension CAPE CORAL, FL NOTICE OF TEMPORARY SUSPENSION
MACKEY BENDER A161717 Life, Health,Variable Annuity Revocación TEMPLE TERRACE, FL CONSENT ORDER
MALET WALTER W396068 Tasador de Todas las Líneas Indefinite Suspension ORLANDO, FL NOTICE OF TEMPORARY SUSPENSION
MARINO JAMES V W241160 Life, Health,Variable Annuity Revocación POMPANO BEACH, FL NOTICE OF REVOCATION
MARTINO-JEAN NANCY P198987 Life, Health,Variable Annuity Revocación PORT SAINT LUCIE, FL NOTICE OF REVOCATION
MARTORELL ADA LISA P028654 Perito Público Suspensión por 3 Mes(es) LIGHTHOUSE POINT, FL ORDER OF SUSPENSION
MAYO HECTOR A169020 Life, Health,Variable Annuity Revocación NEW CITY, NY NOTICE OF REVOCATION
MENESES WALTER W175927 Life, Health,Variable Annuity Revocación MIAMI, FL ORDER OF REVOCATION
MICHEL LOUBENS W485970 Tasador de Todas las Líneas Indefinite Suspension OCOEE, FL NOTICE OF TEMPORARY SUSPENSION
MICHEL PHABYOLA W397560 Tasador de Todas las Líneas Indefinite Suspension SUNRISE, FL NOTICE OF TEMPORARY SUSPENSION
MICHEL RICARDO W485602 Tasador de Todas las Líneas Indefinite Suspension SUNRISE, FL
MICHEL RONALD W481966 Tasador de Todas las Líneas Indefinite Suspension ORLANDO, FL NOTICE OF TEMPORARY SUSPENSION
MILLER DARIUS W313679 Life, Health,Variable Annuity Revocación PALM COAST, FL ORDER OF REVOCATION
MONTEITH MARK W297004 Líneas Generales $1,500 Monetary Penalty, Probation KENNEWICK, WA CONSENT ORDER
MSN INSURANCE BROKERS, LLC   L081876 Agencia Revocación MIAMI, FL CONSENT ORDER
MURRAY DAVID W186903 Crédito Revocación JACKSONVILLE, FL ORDER OF REVOCATION
MURTAGH JOSEPH A187927 Life, Variable Annuity Revocación PALM COAST, FL ORDER OF REVOCATION
NATALE MICHAEL A189145 Life, Health,Variable Annuity Suspension 3 Months SANFORD, FL CONSENT ORDER
NATIONAL TITLE SOLUTIONS INC   P111761 Agencia de Títulos $1,500 Monetary Penalty WOODRIDGE, IL CONSENT ORDER
NOBLE VINCENT W480687 Life, Health,Variable Annuity, Industrial Fire/Burglary Revocación INVERNESS, FL FINAL ORDER
NU WORLD TITLE OF CENTRAL FLORIDA, LLC   W374537 Agencia de Títulos $2,500 Monetary Penalty, Probation ORLANDO, FL CONSENT ORDER
PADGETT BARBARA A198658 Life, Health,Variable Annuity Revocación OCALA, FL NOTICE OF REVOCATION
PEREZ ALEX A204070 Líneas Generales $4,000 Monetary Penalty, Probation MIAMI LAKES, FL CONSENT ORDER
PIERRE SNARDY W325712 Tasador de Todas las Líneas Indefinite Suspension ORLANDO, FL NOTICE OF TEMPORARY SUSPENSION
PIERRE-LOUIS RONY W418526 Life, Health,Variable Annuity, All Lines Adjuster Indefinite Suspension ST.CLOUD, FL NOTICE OF TEMPORARY SUSPENSION
QUESADA JONATHAN C W473681 Representante del Cliente Revocación MIAMI, FL CONSENT ORDER
QUIJANO VICTOR A213441 Líneas Generales Indefinite Suspension MIRAMAR, FL NOTICE OF TEMPORARY SUSPENSION
RAY BEAUREGARD W094976 Life, Health,Variable Annuity $1,500 Monetary Penalty PALM HARBOR, FL CONSENT ORDER
REID PAUL JOHN E149842 Tasador de Todas las Líneas $5,000 Monetary Penalty ST PETERSBURG, FL CONSENT ORDER
RIEMER STEPHEN A220306 Life, Health, General Lines, Surplus Lines Suspension 2 Years HALLANDALE, FL FINAL ORDER
ROMOLEROUX CLAUDIA E037325 Líneas Generales Administrative Surrender MIAMI, FL CONSENT ORDER
SARABIA EDUARDO W186404 Líneas Generales Revocación MIAMI, FL NOTICE OF REVOCATION
SCHOFF PHILLIP III W223028 Life, Health,Variable Annuity Revocación DEERFIELD BEACH, FL ORDER OF REVOCATION
SCHWEBACH JEFFREY P W491241 Life, Health,Variable Annuity Administrative Surrender DELL RAPIDS, SD CONSENT ORDER
SICARD MILTON A242228 Life, Health,Variable Annuity Revocación JACKSONVILLE, FL NOTICE OF REVOCATION
SMITH CHEYENNE W412933 Salud Revocación TAMPA, FL ORDER OF REVOCATION
SMITH TIMOTHY A306542 Life, Health,Variable Annuity $1,500 Monetary Penalty ROCKAWAY, NJ CONSENT ORDER
SOLARES MARIA DEL W136994 Perito Público $3,000 Monetary Penalty MIAMI, FL CONSENT ORDER
SOULIER ALBERTO D064028 Life, Health,Variable Annuity Revocación WESTON, FL CONSENT ORDER
ST GEORGE RICK A251596 Life, Health,Variable Annuity Revocación BRADENTON, FL ORDER OF REVOCATION
ST LOT JACKSON P127119 Life, Health,Variable Annuity, General Lines Indefinite Suspension MIAMI, FL NOTICE OF TEMPORARY SUSPENSION
STRELL NORMAN A256363 Life, Variable Annuity Revocación BOCA RATON, FL NOTICE OF REVOCATION
TOTAL TITLE & ESCROW, INC.   W201335 Agencia de Títulos Suspension 3 Months CAPE CORAL, FL ORDER OF SUSPENSION
VARNEY LISA W286101 Salud Revocación HOPKINSVILLE, KY ORDER OF REVOCATION
WALTON ROBIN VIRGINIA W223600 Representante del Cliente Indefinite Suspension OCALA, FL NOTICE OF TEMPORARY SUSPENSION
WARREN WILLIE W340171 Fianza Revocación PENSACOLA, FL CONSENT ORDER
WILLIAMS DESTINY W349841 Salud Revocación ORLANDO, FL ORDER OF REVOCATION
ZEKKANIADILW395890 Agente Administrativo General $1,500 Monetary Penalty LOS ANGELES, CA CONSENT ORDER
ZIPPERBRUCEE021526 Life, Health,Variable Annuity Administrative Surrender MIAMI, FL CONSENT ORDER

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