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

  Vol. 8, No. 1 - January 2019

Medidas Coercitivas
- September and October 2018

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
AVEX TITLE, LLC W126163 Agencia de Títulos $2,500 Monetary Penalty ORLANDO, FL CONSENT ORDER
BAMEBRADLEEW318261 Life & Variable Annuity, Health Revocación BLAINE, MN NOTICE OF REVOCATION
BARKER INSURANCE GROUP LLC L090712 Agencia $1,500 Monetary Penalty WELLINGTON, FL CONSENT ORDER
BARNETT KELLY P052935 Vida, Salud y Anualidad Variable Suspension 6 Months SARASOTA, FL CONSENT ORDER
BEJERANO RODRIGUEZ RODRIGUEZ W378610 Salud Administrative Surrender MIAMI, FL CONSENT ORDER
BRYANT BRACKIE W283633 Perito Público Indefinite Suspension CORAL GABLES, FL ORDER OF SUSPENSION
CLA COMPANY INC   W262925 Agencia de Títulos $2,500 Monetary Penalty ROCKVILLE, MD CONSENT ORDER
CLOSING PRO'S OF SOUTHWEST FLORIDA   W374558 Agencia de Títulos $1,500 Monetary Penalty FORT MYERS, FL CONSENT ORDER
COAST TITLE OF WEST VOLUSIA, INC   P138551 Agencia de Títulos Suspension 3 Months DELAND, FL CONSENT ORDER
COLONIAL TITLE SERVICES INC   A052067 Agencia de Títulos $2,500 Monetary Penalty MIAMI, FL CONSENT ORDER
DIAZ JUAN A067686 Motor Vehicle Property Damage Adjuster Indefinite Suspension LAKELAND, FL NOTICE OF TEMPORARY SUSPENSION
DUKES KAYAYETTA P236732 Legal Expense, Health, Life & Variable Annuity Suspension 9 Months FORT LAUDERDALE, FL CONSENT ORDER
EADDY MIRANDA W475364 Líneas Personales $1,500 Monetary Penalty, Probation 1 Year WINDSOR, CT CONSENT ORDER
ESPINOSA JORGE E136012 Perito Público Revocación MIAMI, FL NOTICE OF REVOCATION
FINANCIAL DIMENSIONS, INC.   P096517 Agencia de Títulos $2,500 Monetary Penalty WEST MIFFLIN, PA CONSENT ORDER
GONZALEZ ANGELA A099915   $2,500 Monetary Penalty, Probation 1 Year MIAMI LAKES, FL CONSENT ORDER
GRIFFIS VICTOR NEIL W040347 Fianza Indefinite Suspension ORLANDO, FL NOTICE OF TEMPORARY SUSPENSION
GULLETT TITLE INC   A106588 Agencia de Títulos $2,500 Monetary Penalty PALATKA, FL CONSENT ORDER
HALL PATRICIA E078323 Life, Health, General Lines Suspension 6 Months PENSACOLA, FL CONSENT ORDER
HARRIS JENNIFER P074434 Life, Health & Variable Annuity, General Lines Revocación MARY ESTHER, FL NOTICE OF REVOCATION
HILL AARON W189071 Vida, Salud y Anualidad Variable Indefinite Suspension WINTER HAVEN, FL NOTICE OF TEMPORARY SUSPENSION
HINKLE TIMOTHY W346306 Vida, Salud y Anualidad Variable Revocación LAKE WORTH, FL NOTICE OF REVOCATION
HOSNER JAMES A123589 Life, Health & Variable Annuity, General Lines Indefinite Suspension CLEARWATER, FL NOTICE OF TEMPORARY SUSPENSION
HUSSEY, JR. BRIAN P170761 Vida, Salud y Anualidad Variable Suspension 7 Months TAMPA, FL CONSENT ORDER
JURIS TITLE CHARTERED   W403650 Agencia de Títulos $2,500 Monetary Penalty FORT LAUDERDALE, FL CONSENT ORDER
KENGLE GEORGE W375753 Anualidad de Vida y Variable Revocación SPRINGFIELD, OR ORDER OF REVOCATION
KRUPNICK JEFFREY E063318 Anualidad de Vida y Variable Suspension 6 Months SARASOTA, FL CONSENT ORDER
LAW OFFICE OF RICHARD SHEA, P.C.   W131922 Agencia de Títulos $1,500 Monetary Penalty LONDONDERRY, NH CONSENT ORDER
LUCENA VASQUEZ, SR JORGE W384480 Vida, Salud y Anualidad Variable Suspension 1 Year DORAL, FL CONSENT ORDER
MACK ROBERT A161636 Life & Health, General Lines $2,500 Monetary Penalty, Probation 1 Year OPA LOCKA, FL CONSENT ORDER
MCCARTHY DREW D057219 Vida, Salud y Anualidad Variable Revocación PALM HARBOR, FL NOTICE OF REVOCATION
METELLUS MARIE E068750 Life, Health & Variable Annuity, General Lines Indefinite Suspension CAPE CORAL, FL NOTICE OF TEMPORARY SUSPENSION
MINOR, JR WILLIAM A180668 Vida, Salud y Anualidad Variable Indefinite Suspension WEST PALM BEACH, FL NOTICE OF TEMPORARY SUSPENSION
MY CLOSING SOLUTION, LCC   E132321 Agencia de Títulos $2,500 Monetary Penalty ORLANDO, FL CONSENT ORDER
NATIONAL TITLE AND APPRAISAL, INC.   W268759 Agencia de Títulos Administrative Surrender SANTA ROSA BEACH, FL CONSENT ORDER
NATIONWIDE TITLE & CLOSING   W080812 Agencia de Títulos Suspension 3 Months NORTH MIAMI BEACH, FL CONSENT ORDER
NORTH FLORIDA TITLE & ESCROW, LLC   W320705 Agencia de Títulos Administrative Surrender JACKSONVILLE, FL CONSENT ORDER
NUNEZ, SR LUIS A193950 Vida, Salud y Anualidad Variable Revocación CASSELBERRY, FL ORDER OF REVOCATION
PARAMOUNT TITLE AGENCY INC   W381058 Agencia de Títulos Administrative Surrender WESLEY CHAPEL, FL CONSENT ORDER
PARKER JOHN D042035 Vida, Salud y Anualidad Variable Revocación OCALA, FL ORDER OF REVOCATION
PARKOFF MOSKOFF SHANNON P117441 Vida, Salud y Anualidad Variable Suspension 3 Months BOCA RATON, FL ORDER OF SUSPENSION
PATWARY MOHAMMED W396694 Vida, Salud y Anualidad Variable Revocación SEFFNER, FL NOTICE OF REVOCATION
PEREZ ILENE W262567 Salud Revocación MELBOURNE, FL ORDER OF REVOCATION
POMERANC MANDEL P208196 Perito Público Suspension 3 Months MIAMI, FL ORDER OF SUSPENSION
ROSS BRYANT W312865 Gastos Legales Revocación ORLANDO, FL ORDER OF REVOCATION
SAMUELS ORLANDO P086184 Vida, Salud y Anualidad Variable Revocación ORLANDO, FL FINAL ORDER
SANCAPITAL TITLE SERVICES, LLC   W312309 Agencia de Títulos Suspension 3 Months FORT MYERS, FL CONSENT ORDER
STRATEGIC NATIONAL TITLE GROUP, LLC   W210234 Agencia de Títulos $2,500 Monetary Penalty MCLEAN, VA CONSENT ORDER
SUMMIT TITLE GROUP, INC.   W294144 Agencia de Títulos Administrative Surrender ORMOND BEACH, FL CONSENT ORDER
SUPERIOR TITLE INS AGENCY OF MARION CO   E042025 Agencia de Títulos $2,500 Monetary Penalty OCALA, FL CONSENT ORDER
TAPANES CESAR A260723 Motor Vehicle Property Damage Adjuster Indefinite Suspension LAKELAND, FL NOTICE OF TEMPORARY SUSPENSION
TAYLOR TIFFANY P038759 Representante del Cliente Revocación BROOKSVILLE, FL ORDER OF REVOCATION
THOROUGHBRED TITLE WEST, LLC   P182067 Agencia de Títulos Suspension 3 Months LONGWOOD, FL ORDER OF SUSPENSION
TITLE & TRUST USA, INC.   W210523 Agencia de Títulos $2,500 Monetary Penalty HOLLYWOOD, FL CONSENT ORDER
TITLE EXCHANGE OF PINELLAS INC   E088680 Agencia de Títulos $2,500 Monetary Penalty SEMINOLE, FL CONSENT ORDER
TITLE GUARANTY AGENCY, INC.   E159753 Agencia de Títulos $2,500 Monetary Penalty FORT MYERS, FL CONSENT ORDER
TITLE SECURITY, INC.   E041739 Agencia de Títulos $1,500 Monetary Penalty SAINT PETERSBURG, FL CONSENT ORDER
TOP INSURANCE   L095020 Agencia Administrative Surrender FORT LAUDERDALE, FL CONSENT ORDER
ULTRA TITLE ASSOCIATES, LLC   W338025 Agencia de Títulos $2,500 Monetary Penalty NAPLES, FL CONSENT ORDER
WALKER GERARD W447391 Perito Público Suspension 3 Months PHILADELPHIA, PA ORDER OF SUSPENSION
WEST COAST TITLE AGENCY OF PINELLAS, LLC   W460934 Agencia de Títulos $1,500 Monetary Penalty PORT RICHEY, FL CONSENT ORDER
WHITFIELD MARVIN W211100 Fianza $5,0000 Monetary Penalty, Probation 1 Year JACKSONVILLE, FL CONSENT ORDER
WILDS STACIE W185255 Vida, Salud y Anualidad Variable Suspension 6 Months TAMPA, FL CONSENT ORDER
WINGED FOOT TITLE, LLC   P074151 Agencia de Títulos $2,500 Monetary Penalty FORT MYERS, FL CONSENT ORDER
WORLDWIDE SETTLEMENTS, INC. P032159Agencia de Títulos $1,500 Monetary Penalty ROCKVILLE, MD BUSCAR

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