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

  Vol. 9, No. 3 - Fall 2020

Medidas Coercitivas - June and July 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
BEVACQUAFRANKD069735 Life, Health,Variable Annuity Revocación WELLINGTON, FL FINAL ORDER
C & C TITLE SERVICES, LLC E124951 Agencia de Títulos Administrative Surrender SEBRING, FL CONSENT ORDER
CERRAEDUARDOA044387 Líneas Generales Administrative Surrender HIALEAH, FL CONSENT ORDER
ESTEVEZRAULA079140 Life, Health,Variable Annuity Revocación PLANTATION, FL ORDER OF REVOCATION
FLANINGANJOELP239097 Life, Health,Variable Annuity Suspension 3 Months FORT WAYNE ORDER OF SUSPENSION
FLORIDA TITLE WORXS, LLC. W115581 Agencia de Títulos $1,500 Monetary Penalty MIAMI, FL CONSENT ORDER
JONKERTAMBRAW211233 General Lines, Personal Lines Revocación MERRITT ISLAND, FL FINAL ORDER
KLAGERALBERTA142523 Life, Health,Variable Annuity Suspension 2 Years VERO BEACH, FL FINAL ORDER
LARKINJOHND035804 Líneas Generales Revocación CHICAGO NOTICE OF REVOCATION
OMEGA VEHICLE SERVICES, LLC W349422 Garantías de Automóviles Revocación PHILADELPHIA, PA CONSENT ORDER
OSBORNEKIMBERLYA197411 Workers' Comp Adjuster $1,500 Monetary Penalty, Probation TAMPA, FL CONSENT ORDER
PELLOTJOHNW554599 Life, Health,Variable Annuity Revocación TAMPA, FL CONSENT ORDER
PIZZUTISTEPHENA208234Life, Health,Variable Annuity Revocación LONGWOOD, FL NOTICE OF REVOCATION
REYESJOELW016200 Fianza Indefinite Suspension TAVARES, FL NOTICE OF TEMPORARY SUSPENSION
ROSSMANKENNETHE125105 Life, Variable Annuity Indefinite Suspension BRADENTON, FL NOTICE OF TEMPORARY SUSPENSION
SAVASTAANTHONYW269296Life, Health,Variable Annuity Revocación PALM HARBOR, FL FINAL ORDER
SIMMONSTANYAW104483 Life, Health,Variable Annuity Revocación JACKSONVILLE NOTICE OF REVOCATION
SMITHTODDD086109Life, Health,Variable Annuity Suspension 2 Years DUNEDIN FINAL ORDER
STEWARTSEANW191400Life, Health,Variable AnnuityRevocación MELBOURNE NOTICE OF REVOCATION
SWAN TITLE CORPORATION W105727 Agencia de Títulos $500 Monetary Penalty BALTIMORE, MD CONSENT ORDER
THOMAS, SR.TRINIA264034 Life, Health,Variable Annuity, Managing General Agent, Bail Bond Indefinite Suspension LEESBURG, FL NOTICE OF TEMPORARY SUSPENSION
TIBURCIOJOSEP205356 Life, Health,Variable Annuity, General Lines $2,000 Monetary Penalty MIRAMAR, FL CONSENT ORDER
TITLE SEARCH INC A265838 Agencia de Títulos Revocación CORAL GABLES, FL ORDER OF REVOCATION
WASSERMANPHILLIPA278331 Life, Health
Indefinite Suspension SARASOTA, FL NOTICE OF TEMPORARY SUSPENSION
WHARTONKATHYP170917 Título Indefinite Suspension DECATUR NOTICE OF TEMPORARY SUSPENSION
WIENIEWITZ, IIIHENRYP094151Life, Health,Variable Annuity Revocación KNOXVILLE, TN CONSENT ORDER

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