LeftNav.htm

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. 8, No. 6 - December 2019

Medidas Coercitivas
- August, September and October 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. 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
AGENCY TITLE GROUP, LLC.   W418935 Agencia de Títulos $2,500 Monetary Penalty MIAMI, FL CONSENT ORDER
ALATRISTE LOURDES A002717 Título Revocación CORAL GABLES, FL CONSENT ORDER
ALL AMERICAN LAND TITLE INSURANCE AGENCY   A003676 Agencia de Títulos $2,500 Monetary Penalty OCALA, FL CONSENT ORDER
AMERICAN TITLE CORP   W267770 Agencia de Títulos $2,500 Monetary Penalty LAKE WORTH, FL CONSENT ORDER
AMICUS TITLE & CLOSING SERVICES, LLC   W268424 Agencia de Títulos $2,500 Monetary Penalty MIAMI, FL CONSENT ORDER
ARCHER JENNIFER W230880 Life, Health, Variable Annuity Revocación CAPE CORAL, FL ORDER OF REVOCATION
ARJONA KEFREN A008129 Perito Público Administrative Surrender MIAMI, FL CONSENT ORDER
ARNOLD DIANE W327802 Life, Health, Variable Annuity Revocación TAMPA, FL ORDER OF REVOCATION
ASSOCIATED FINANCIAL TITLE AGENCY LC   A009292 Agencia de Títulos Administrative Surrender PANAMA CITY, FL CONSENT ORDER
AVENUE SETTLEMENT CORPORATION   E032199 Agencia de Títulos $2,500 Monetary Penalty WASHINGTON, DC CONSENT ORDER
BARONOWSKI WALTER W177378 Life, Health, Variable Annuity Revocación FLORIDA, FL NOTICE OF REVOCATION
BASILE ROBERT W015381 Life, Variable Annuity Revocación ONTARIO, CA ORDER OF REVOCATION
BELLO BUITRAGO NAYAN W423400 Life, Health, Variable Annuity Administrative Surrender ORLANDO, FL CONSENT ORDER
BERMAN GORDON D051416 Life, Health, Variable Annuity Indefinite Suspension BOCA RATON, FL NOTICE OF TEMPORARY SUSPENSION
BEST VALUE TITLE, LLC   W339032 Agencia de Títulos $2,500 Monetary Penalty MIAMI, FL CONSENT ORDER
BLADZINSKI CHERIE P199502 Life, Health, Variable Annuity Revocación HOBE SOUND, FL FINAL ORDER
BLAIN REGINALD W264476 Life, Health, Variable Annuity Revocación TAMPA, FL FINAL ORDER
BLANCO FERNAN E118410 Líneas Generales Revocación MIAMI, FL CONSENT ORDER
BLEMUR ANIS P176981 Life, Health, Variable Annuity Indefinite Suspension NORTH MIAMI, FL NOTICE OF TEMPORARY SUSPENSION
BREADY, III JOHN BAKER W499821 Life, Health, Variable Annuity Revocación COLORADO SPRINGS, CO CONSENT ORDER
BRYANT LAURIE A033847 Líneas Generales Revocación ALTAMONTE SPRINGS, FL FINAL ORDER
BRYSON BEVERLY A033962 Fianza $5,000 Monetary Penalty FORT MYERS, FL CONSENT ORDER
CAMPOS MILAGROS W081350 Título Indefinite Suspension MIAMI, FL CONSENT ORDER
CARAVELLA STEVEN W041946 Líneas Generales Indefinite Suspension FORT MYERS, FL NOTICE OF TEMPORARY SUSPENSION
CARTER SHAKELA W262680 Life, Health, Variable Annuity Revocación LAUDERDALE LAKES, FL ORDER OF REVOCATION
CAVANAUGH MATTHEW P138027 Fianza Revocación VERO BEACH, FL ORDER OF REVOCATION
CEGLIO CHRISTIAN W384967 Perito Público Suspension 3 Months JACKSONVILLE, FL ORDER OF SUSPENSION
CERTAIN, JR ALAN ROY P165376 Fianza Suspension 1 Years MARGATE, FL ORDER OF SUSPENSION
CHANG SUSAN E171100 Título $3,000 Monetary Penalty ORLANDO, FL CONSENT ORDER
CHENEY CHRISTOPHER W231912 Título Indefinite Suspension CAPE CORAL, FL NOTICE OF TEMPORARY SUSPENSION
CLOSING PRO'S OF SOUTHWEST FLORIDA   W374558 Agencia de Títulos Administrative Surrender FORT MYERS, FL CONSENT ORDER
CLOSINGS.COM, INC   D022215 Agencia de Títulos $2,500 Monetary Penalty BAY HARBOR ISLANDS, FL CONSENT ORDER
COHEN GILAD W380479 Tasador de Todas las Líneas Revocación BOCA RATON, FL ORDER OF REVOCATION
COLONIAL TITLE SERVICES INC   A052067 Agencia de Títulos $2,500 Monetary Penalty MIAMI, FL CONSENT ORDER
CORNELIUS COLBY W343560 Representante del Cliente Revocación LAKELAND, FL ORDER OF REVOCATION
COSMA CHRISTOPHER E009850 Representante del Cliente Suspension 3 Months CAPE CORAL, FL CONSENT ORDER
CROOK JOCELYN P142809 Life, Health, General Lines Revocación FORT PIERCE, FL ORDER OF REVOCATION
CRUIKSHANK ERSIN, LLC   W198354 Agencia de Títulos $2,500 Monetary Penalty ATLANTA, GA CONSENT ORDER
CURRY BRADLEY W252095 Life, Health, Variable Annuity Revocación SANFORD, FL ORDER OF REVOCATION
DAVIS ALYSSA W206109 Life, Health, Variable Annuity, Customer Representative Revocación WEST PALM BEACH, FL NOTICE OF REVOCATION
DEPALMA MICHAEL W242047 Fianza Indefinite Suspension PORT ST LUCIE, FL NOTICE OF TEMPORARY SUSPENSION
DIETRICH FRANK D062485 Life, Health, Variable Annuity Revocación SPRINGFIELD, VA CONSENT ORDER
DOLPHIN TITLE OF THE PALM BEACHES   E015069 Agencia de Títulos $2,500 Monetary Penalty DELRAY BEACH, FL CONSENT ORDER
DOWNTOWN MIAMI LEGAL CENTER, LLC   W152876 Agencia de Títulos $,2500 Monetary Penalty MIAMI, FL CONSENT ORDER
EASTCOR LAND SERVICES, INC   W276653 Agencia de Títulos $2,500 Monetary Penalty BAL HARBOUR, FL CONSENT ORDER
EVERGREEN TITLE SERVICES, L.L.C.   W105402 Agencia de Títulos Indefinite Suspension MIAMI, FL CONSENT ORDER
FAJARDO INSURANCE GROUP DBA INSURECHOICE INSURANCE   L069184 Agencia Administrative Surrender MIAMI, FL CONSENT ORDER
FLANAGAN PAUL W102305 Life, Variable Annuity Indefinite Suspension SAN DIEGO, CA NOTICE OF TEMPORARY SUSPENSION
FMC TITLE AGENCY LLC   W260288 Agencia de Títulos $.2500 Monetary Penalty MIAMI, FL CONSENT ORDER
FOLTZ JOHN W200276 Life, Variable Annuity Revocación SCOTTSDALE, AZ ORDER OF REVOCATION
FULLER, JR WAYNE CARSON D008343 Life, Health, Variable Annuity $2,500 Monetary Penalty PALM COAST, FL CONSENT ORDER
G.E.D TITLE AGENCY, LLC   W529541 Agencia de Títulos Suspension 2 Months LARGO, FL ORDER OF SUSPENSION
GILCHRIST MATTHEW A096957 Life, Health, Variable Annuity Suspension 18 Months SCOTTSDALE, AZ CONSENT ORDER
GRACE TITLE INC   E094383 Agencia de Títulos Administrative Surrender ALTAMONTE SPRINGS, FL CONSENT ORDER
GRAND PRIX TITLE SERVICES, LLC   E105158 Agencia de Títulos 750 Monetary Penalty MIAMI, FL CONSENT ORDER
GREANER ERIC W572550 De Fianzas Temporario Indefinite Suspension PALATKA, FL NOTICE OF TEMPORARY SUSPENSION
HARPER LEIA W394823 Life, Health, Variable Annuity Revocación AUBURNDALE, FL NOTICE OF REVOCATION
HEIMBURGER JAY W036168 Life, Variable Annuity Revocación DALLAS, TX NOTICE OF REVOCATION
HEITZ, JR. DONALD LEON P106225 Life, Health, Variable Annuity Revocación FORT WALTON BEACH, FL ORDER OF REVOCATION
HENDERSON DARANIKA W351622 Salud Revocación LAKE MARY, FL ORDER OF REVOCATION
HERNANDEZ PEDRO P173795 Perito Público Revocación MIAMI, FL ORDER OF REVOCATION
HERRING CHELSEA W265290 Revocación Revocación ORLANDO, FL NOTICE OF REVOCATION
HILL AARON W189071 Life, Health, Variable Annuity Revocación WINTER HAVEN, FL ORDER OF REVOCATION
HOOD, JR ELIJAH W397846 Life, Health, Variable Annuity Revocación PENSACOLA, FL ORDER OF REVOCATION
INVESTORS TITLE COMMERCIAL AGENCY, LLC   W406473 Agencia de Títulos $2,500 Monetary Penalty CHAPEL HILL, NC CONSENT ORDER
JACKS SAMUEL A128727 Life, Health, General Lines Suspension 6 Months PLANTATION, FL CONSENT ORDER
JAQUITH-BYRNE DONNA A130247 Managing General Agent, Bail Bond Indefinite Suspension PALATKA, FL NOTICE OF TEMPORARY SUSPENSION
JEAN SAINT W452327 Life, Health, Variable Annuity Revocación ORLANDO, FL ORDER OF REVOCATION
JOHN M BROWN INSURANCE AGENCY INC   L098075 Agencia $5,000 Monetary Penalty CHICAGO, IL CONSENT ORDER
KING ELIJEANA A141353 Life, Health, Variable Annuity, General Lines $15,000 Monetary Penalty, Probation DAVIE, FL CONSENT ORDER
KUEHL J DENNIS A146568 Líneas Generales Revocación PALM CITY, FL FINAL ORDER
LAUREANO DENNISE E011799 Life, Variable Annuity, General Lines Suspension 1 Year ORLANDO, FL CONSENT ORDER
LAZALA LUIS P186894 Perito Público $750 Monetary Penalty WESTON, FL CONSENT ORDER
LEGUIRE LANCE W459511 Life, Health, Variable Annuity Revocación LAKE CITY, FL NOTICE OF REVOCATION
CARTA KATHRYN W068583 Public Adjuster, Property & Casualty Suspension 3 Months SCOTTSDALE, AZ ORDER OF SUSPENSION
LEYVA NATALIE W265665 Salud Revocación FORT MYERS, FL FINAL ORDER
MANNING JENNIFER P096433 Líneas Generales $3,000 Monetary Penalty, Suspension 3 Months LAKE CITY, FL CONSENT ORDER
MANNY DEVON W409767 Tasador de Todas las Líneas Revocación LAKE MARY, FL NOTICE OF REVOCATION
MARTIN, II GREGORY LEE W573900 Life, Health, Variable Annuity Indefinite Suspension SAN DIEGO, CA NOTICE OF TEMPORARY SUSPENSION
MARTLAW TITLE, INC.   W311171 Agencia de Títulos $2,500 Monetary Penalty PROVIDENCE, RI CONSENT ORDER
MARZIANO, III VINCENT W220805 Life, Health, Variable Annuity, General Lines Suspension 1 Year KISSIMMEE, FL CONSENT ORDER
MASSEY STEPHEN E146986 Tasador de Todas las Líneas Indefinite Suspension PORT ST LUCIE, FL NOTICE OF TEMPORARY SUSPENSION
MASTERS TITLE & ESCROW, LLC   P156749 Agencia de Títulos $2,500 Monetary Penalty NORTH POTOMAC, MD CONSENT ORDER
MCCOY TERRY A171227 Life, Variable Annuity Administrative Surrender PALM HARBOR, FL CONSENT ORDER
MCDONOUGH MATT A171972 Life, Health Suspension 1 Year MARBLEHEAD, MA ORDER OF SUSPENSION
MEAUX CLIFFORD D070539 Life, Variable Annuity Revocación DELTONA, FL ORDER OF REVOCATION
MEYER DOUGLAS A177580 General Lines, Life, Health, Variable Annuity $5,000 Monetary Penalty, Probation BRANDON, FL CONSENT ORDER
MORTER JERRY W359748 Life, Health, Variable Annuity Revocación LITHIA, FL ORDER OF REVOCATION
MOSQUERA DALIZZA W275804 Life, Variable Annuity, Legal Expense Revocación LAKE WORTH, FL ORDER OF REVOCATION
MURPHY, SR JOHN PAUL P162068 Life, Health, Variable Annuity Revocación LAKELAND, FL ORDER OF REVOCATION
MURRAY DAVID W186903 Crédito Indefinite Suspension JACKSONVILLE, FL NOTICE OF TEMPORARY SUSPENSION
OCEANSIDE TITLE & ESCROW INC   E081839 Agencia de Títulos $2,500 Monetary Penalty VERO BEACH, FL CONSENT ORDER
OTTESON CRAIG W190150 Life, Variable Annuity Revocación DALLAS, TX NOTICE OF REVOCATION
PAX TITLE COMPANY   W309139 Agencia de Títulos Suspension 2 Months MIAMI, FL ORDER OF SUSPENSION
PELICAN INSURANCE AGENCY, INC   L063074 Agencia $5,000 Monetary Penalty PLANTATION, FL CONSENT ORDER
PEREZ ZULEIKA W306910 Representante del Cliente Revocación DELTONA, FL ORDER OF REVOCATION
PERRY JAMILA W273724 Perito Público $500 Monetary Penalty JACKSONVILLE, FL CONSENT ORDER
PHARISIEN JOHNSON W276341 Agencia Indefinite Suspension FORT MYERS, FL NOTICE OF TEMPORARY SUSPENSION
POU FERNANDO W139971 Gastos Legales Indefinite Suspension ORLANDO, FL NOTICE OF TEMPORARY SUSPENSION
PRESTIGE TITLE SERVICES, LLC DBA EPIC TITLE GROUP   W116803 Agencia de Títulos $2,500 Monetary Penalty MIAMI, FL CONSENT ORDER
QUALITY TITLE COMPANY   P133888 Agencia de Títulos $1,500 Monetary Penalty WELLINGTON, FL CONSENT ORDER
QUESADA JONATHAN W473681 Representante del Cliente Indefinite Suspension MIAMI, FL NOTICE OF TEMPORARY SUSPENSION
QUILES JONATHAN W347350 Salud Revocación TAMPA, FL ORDER OF REVOCATION
QUOTE MY RIG LLC   L095838 Ninguna Cesar y Desistir OVERLAND PARK, KS ORDER TO CEASE AND DESIST
REED CANDACE W200578 Crédito Revocación ST PETERSBURG, FL NOTICE OF REVOCATION
RES/TITLE INC   P043847 Agencia de Títulos $1,500 Probation and Fine WARWICK, RI CONSENT ORDER
RIDER JON P155089 Perito Público Revocación NICEVILLE, FL CONSENT ORDER
ROWELL DONALD P016565 Life, Health, Variable Annuity Revocación OCALA, FL NOTICE OF REVOCATION
SARONJA TOMISLAV W487408 Life, Health, Variable Annuity Revocación MELBOURNE, FL ORDER OF REVOCATION
SCHLENTHER ALICE A312436 Líneas Generales Revocación VENICE, FL ORDER OF REVOCATION
SHIVER, JR ROBERT W129943 Gastos Legales Revocación WINTER HAVEN, FL ORDER OF REVOCATION
SINCLAIR JAMES A243872 Life, Health, Variable Annuity, All Lines Adjuster Administrative Surrender PANAMA CITY, FL CONSENT ORDER
SIVA MICHAEL E112101 Life, Variable Annuity Revocación MORRISTOWN, NJ NOTICE OF REVOCATION
SMITH TIM E177843 Ninguna Cesar y Desistir OVERLAND PARK, KS ORDER TO CEASE AND DESIST
SONSHINE TITLE SERVICES, INC.   P239476 Agencia de Títulos $2,500 Monetary Penalty STARKE, FL CONSENT ORDER
SOULIER ALBERTO D064028 Life, Health, Variable Annuity Indefinite Suspension WESTON, FL NOTICE OF TEMPORARY SUSPENSION
STRNAD DAVID JOHN W288571 Life, Variable Annuity Suspension 18 Months NASHVILLE, TN CONSENT ORDER
SUNCOAST TITLE OF TAMPA BAY, LLC   W322966 Agencia de Títulos Suspension 3 Months TAMPA, FL ORDER OF SUSPENSION
SWINTON ROMELLO W258549 Life, Health, Variable Annuity Revocación FORT LAUDERDALE, FL ORDER OF REVOCATION
T2 TITLE AGENCY, LLC   W466419 Agencia de Títulos Suspension 3 Months MOORESVILLE, NC ORDER OF SUSPENSION
TEMPLE JR. WALLACE L W241290 Gastos Legales Revocación TALLAHASSEE, FL ORDER OF REVOCATION
TERRATITLE, LLC   W327735 Agencia de Títulos $2,500 Monetary Penalty CENTERVILLE, OH CONSENT ORDER
THE CHAISTELI GROUP INC   L054190 Agencia $15,000 Monetary Penalty, Probation DAVIE, FL CONSENT ORDER
THE TITLE BRIDGE, LLC   W182037 Agencia de Títulos Revocación LONGWOOD, FL CONSENT ORDER
THOMPSON STEVEN W256636 Líneas Generales $15,000 Monetary Penalty, Probation DAVIE, FL CONSENT ORDER
TITLE COMPANY OF AMERICA INC   A265815 Agencia de Títulos $2,500 Monetary Penalty CORAL GABLES, FL CONSENT ORDER
TRAVIS SHEILA P030256 Fianza Revocación PENSACOLA, FL FINAL ORDER
TRONCO TRACY W329049 Life, Variable Annuity, Legal Expense Revocación BRANDON, FL NOTICE OF REVOCATION
TRUST TITLE & ESCROW COMPANY   W234016 Agencia de Títulos $2,500 Monetary Penalty MIAMI, FL CONSENT ORDER
USA TRUST TITLE   P075488 Agencia de Títulos $1,250 Monetary Penalty, $1,250 Costs NORTH MIAMI BEACH, FL CONSENT ORDER
VALDES JAVIER W440590 Garantías de Automóviles Revocación ORLANDO, FL ORDER OF REVOCATION
VALEIRAS LUIS A271109 Perito Público Administrative Surrender MIAMI, FL CONSENT ORDER
VAN DEN BOSCH, JR ROGER ROLAND W496433 Tasador de Todas las Líneas Revocación JACKSONVILLE, FL NOTICE OF REVOCATION
VASQUEZ JEISSON W446700 Life, Health, Variable Annuity Revocación TAMPA, FL ORDER OF REVOCATION
VERA JUANA P049034 Representante del Cliente Indefinite Suspension MIAMI, FL NOTICE OF TEMPORARY SUSPENSION
VERRIEST RYAN W129790 Líneas Personales Revocación TAMPA, FL ORDER OF REVOCATION
WARREN WILLIE W340171 Fianza Indefinite Suspension PENSACOLA, FL NOTICE OF TEMPORARY SUSPENSION
WILCOXONJAMESW290222Life, Health, Variable Annuity Revocación WINTER HAVEN, FL NOTICE OF REVOCATION
WILKERSONTONYW447242Life, Health, Variable Annuity Revocación ORLANDO, FL ORDER OF REVOCATION
WILLIAMS, IISTEPHEN JEROMEP147786 Fianza Indefinite Suspension SAINT PETERSBURG, AL NOTICE OF TEMPORARY SUSPENSION
WILSONAARONW444957Life, Health, Variable Annuity Revocación WINTER PARK, FL FINAL ORDER

Legal Notices © 2018 Florida Department of Financial Services