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

  Vol. 8, No. 3, April 2019

Medidas Coercitivas
- February and March 2019

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
ALDENJEFFREY DW181097 Tasador de Todas las Líneas Revocación DEBARY, FL NOTICE OF REVOCATION
ANDREAMATTHEWW233826 Vida y Anualidad Variable Suspensión NORTH ROYALTON, OH NOTICE OF TEMPORARY SUSPENSION
ARBOLEDAJOHNP182711 Life, Health and Variable Annuity Revocación SUNRISE, FL FINAL ORDER
ARNSDORFFASHLY ELMOW148365 Life, Health and Variable Annuity Revocación CHARLESTON, SC ORDER OF REVOCATION
BLOODWORTHMICHAELW281137 Vida y Anualidad Variable Revocación MILTON, FL ORDER OF REVOCATION
BLUE GUARD INSURANCE GROUP INC. L074824 Agencia Revocación DORAL CONSENT ORDER
BRANOFFANDREWW362358 Líneas Generales $875 Monetary Penalty AUSTIN CONSENT ORDER
BRODYJAMIEW182276 Vida y Anualidad Variable Suspension 6 Months PALM COAST, FL CONSENT ORDER
CALDERMATTHEWW446405 Life, Health and Variable Annuity Suspensión OCALA, OH NOTICE OF TEMPORARY SUSPENSION
CARTERJOSEPH ROBERTW326707 Salud Revocación ST PETERSBURG, FL NOTICE OF REVOCATION
CHAIXTIMOTHYW370884 Líneas Generales $750 Monetary Penalty IRVINE, CA CONSENT ORDER
CORDOBAFRANCELLAW295927 Representante del Cliente Revocación PALMETTO BAY, FL ORDER OF REVOCATION
CUNNINGHAMLAQANNAW413239 Salud Revocación PORT ST LUCIE, FL ORDER OF REVOCATION
DAMICOANTHONYW449552 Suspendido Suspensión BOCA RATON NOTICE OF TEMPORARY SUSPENSION
DORKANMURAT MW040039 Life, Health and Variable Annuity $5,000 Monetary Penalty ESTERO, FL CONSENT ORDER
EPPSLATOYAW364659 Líneas Generales Revocación KANSAS CITY, MO ORDER OF REVOCATION
EVERSULLTRENTON LW320898 Líneas Generales Administrative License Surrender SLIDELL, LA CONSENT ORDER
FAIRLESSROBERT DEAN JR,P069217 Perito Público Suspension 3 Months MARGATE, FL ORDER OF SUSPENSION
FELDMANDEREKP106136 Life, Health and Variable Annuity Revocación MELBOURNE, FL NOTICE OF REVOCATION
FF1 LLC DBA HOME TITLE OF AMERICA P092336 Agencia de Títulos $1,500 Monetary Penalty CHARLOTTE CONSENT ORDER
FORBESANDREWP232198 Life, Health and Variable Annuity Revocación BOCA RATON FINAL ORDER
FULMERCHRISTOPHERW520184 Debit Life and Health, Temporary Revocación JACKSONVILLE, FL CONSENT ORDER
GREENESHAUNP092562 Life, Health and Variable Annuity $5,000 Monetary Penalty SALT LAKE CITY, UT CONSENT ORDER
HAMILTONLANDRICKW300174Life, Health and Variable Annuity Revocación PALM BAY, FL NOTICE OF REVOCATION
HASTONNADELIEW089250 All Lines Adjuster, General Lines Revocación PEMBROKE PINES, FL FINAL ORDER
HENDELSONSCOTT DAVISA116101 Life, Health, General Lines and Automobile Warranty Administrative License Surrender NEW SMYRNA BEACH, FL CONSENT ORDER
HOLLYLAWRENCE REESA121902 Líneas Generales Suspensión SAINT PETERSBURG, FL NOTICE OF TEMPORARY SUSPENSION
ITALIANONELSON GULLOP199336 Life, Health and Variable Annuity Revocación LARGO, FL ORDER OF REVOCATION
JACKSONMARKW377329 Líneas Generales Revocación ST AUGUSTINE, FL ORDER OF REVOCATION
JALILJIMMY RP206109 Life, Health and Variable Annuity $5,000, Probation DELRAY BEACH, FL CONSENT ORDER
JOHNSONAMIMEW108812 FianzaSuspensión GREENACRES NOTICE OF TEMPORARY SUSPENSION
KAMINITZRONENE000917 Líneas Generales $5,000 Probation and Fine NEW YORK, NY CONSENT ORDER
KERRRYANW224982 Life, Health and Variable Annuity Revocación SATELLITE BEACH, FL FINAL ORDER
LANEELLISW278531 Life, Health and Variable Annuity Revocación GAINESVILLE NOTICE OF REVOCATION
LAWLORPATRICIAD043716 Life, Health, Variable Annuity and General Lines $2,000 Monetary Penalty OCALA, OH CONSENT ORDER
LEEKEVIN ROBERTP182410 Crédito Suspensión TALLAHASSEE, FL NOTICE OF TEMPORARY SUSPENSION
LEONCESAR IIIP070289 Life, Health and Variable Annuity Revocación WEST PALM BEACH, FL NOTICE OF REVOCATION
LUCASDARWIN EP089714 General Lines, Surplus Lines and Health $1,750 Monetary Penalty ALPHARETTA, GA CONSENT ORDER
MACDERMOTTROY EDWARD IIA161272 Life, Health, Variable Annuity and General Lines Revocación FORT MYERS, FL ORDER OF REVOCATION
MARTINO-JEANNANCYP198987 Life, Health and Variable Annuity Suspensión PORT SAINT LUCIE, FL NOTICE OF TEMPORARY SUSPENSION
MCCLELLANCRISTINA MONEAW419632Life, Health and Variable Annuity Revocación ST. PETERSBURG, FL FINAL ORDER
MCDONALDPATRICK SAYERP191747Life, Health and Variable Annuity Suspension 9 Months VERO BEACH, FL CONSENT ORDER
MEIERTHOMASA175731 Vida y Anualidad Variable Revocación MIAMI, FL ORDER OF REVOCATION
MINORWILLIAM HARPER JRA180668Vida y Anualidad Variable Revocación WEST PALM BEACH, FL NOTICE OF REVOCATION
MORRISERIC FITZGERALDE153954 Perito Público Suspension 6 Months ALTAMONTE SPRINGS CONSENT ORDER
NIMMICHJAMESW414189 General Lines, Surplus Lines Suspension 2 Months SULLIVANS ISLAND, SC ORDER OF SUSPENSION
PALMEROINDIRAE107402 Líneas Generales Suspensión MIAMI, FL NOTICE OF TEMPORARY SUSPENSION
PALMEROINDIRAE107402 Líneas Generales Suspension 18 Months MIAMI, FL CONSENT ORDER
PARKERGREGP090303 Motor Vehicle Rental, Travel Insurance Revocación PARRISH, FL NOTICE OF REVOCATION
PULOS-WARDLISA SUZANNEA212822 Life, Health and Variable Annuity, Customer Representative Suspension 6 Months PENSACOLA, FL FINAL ORDER
QUIJANOVICTORA213441 Life, Health, General Lines and Surplus Lines Suspension 9 Months PEMBROKE PINES, FL CONSENT ORDER
RODRIGUEZTANIAW106138 Líneas Generales Revocación DORAL CONSENT ORDER
RODRIGUEZORESTESW104409 Líneas Generales Revocación DORAL CONSENT ORDER
SANTOSVIVIANP166880 Fianza Suspension 1 Year FORT MYERS, FL FINAL ORDER
SHARMAABHINAVW235366 Vida y Anualidad Variable Suspension 1 Year MAHWAH, NJ CONSENT ORDER
SHOTZRICHARD ALANA241848Life, Health and Variable Annuity Administrative License Surrender DAYTONA BEACH, FL CONSENT ORDER
SIMRINGMATTHEW ROYW510421 Líneas Generales $5,000, Probation LAUDERDALE BY THE SEA, FL CONSENT ORDER
SINGERMATTHEW SAMW163736Life, Health and Variable Annuity Administrative License Surrender AVENTURA, FL CONSENT ORDER
ST GEORGERICKA251596Life, Health and Variable Annuity Suspensión BRADENTON NOTICE OF TEMPORARY SUSPENSION
TELFORTNIVAW129644 Bail Bond, General Lines $2,500 Monetary Penalty PEMBROKE PARK, FL CONSENT ORDER
TOMEALEJANDROA266354 Life, Health and Variable Annuity, General Lines and Legal Expense $5,000 Monetary Penalty, Probation MIAMI BEACH, FL CONSENT ORDER
VAN DEN BOSCHROGER ROLAND HULGAR JRW496433 Tasador de Todas las Líneas Suspensión JACKSONVILLE, FL NOTICE OF TEMPORARY SUSPENSION
WALTERDEBORAHD078136 Líneas Generales Revocación BRADENTON FINAL ORDER
WILLIAMSBOBBYW153688 Fianza Revocación WEST PALM BEACH, FL ORDER OF REVOCATION

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