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

  Vol. 8, No. 4 - June 2019

Medidas Coercitivas
- April 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
ALL AMERICAN INSURANCE AGENCY, INC. R001574 Agencia Entrega de Licencia DAYTONA BEACH, FL CONSENT ORDER
AYANWALEABDUL JAMELW367971 Life, Health and Variable Annuity Revocación PORT ORANGE, FL ORDER OF REVOCATION
CABRERAHECTORW218541 Vida y Anualidad Variable Revocación FORT LAUDERDALE, FL NOTICE OF REVOCATION
CAMPOSMILAGROSW081350 Título Emergency Suspension MIAMI, FL EMERGENCY ORDER OF SUSPENSION
DENSONPAMELAA097887 Fianza Suspension 3 Months MIAMI GARDENS, FL
DORKENNETHW211198 Líneas Generales Suspension 1 Year MIAMI, FL CONSENT ORDER
DULYARITAA073073 Life, Health and Variable Annuity Revocación PORT SAINT LUCIE, FL NOTICE OF REVOCATION
EVERGREEN TITLE SERVICES, L.L.C. W105402 Agencia de Títulos Emergency Suspension MIAMI, FL EMERGENCY ORDER OF SUSPENSION
FLAKERMICHAELW240921 Life, Health and Variable Annuity Immediate Suspension SHELBY TOWNSHIP, MI NOTICE OF TEMPORARY SUSPENSION
GRIFFINJAMESA104642Life, Health and Variable Annuity Revocación CAZENOVIA, NY CONSENT ORDER
GUZMANSUJEIMW483842 Tasador de Todas las Líneas Revocación LAKELAND, FL ORDER OF REVOCATION
HUMMELRIANW393453 Representante del Cliente Revocación STUART, FL NOTICE OF REVOCATION
JOHNSONROBYNW522661 Salud Revocación LAKE MARY, FL ORDER OF REVOCATION
JOSEPHJERMAINEP043971 Life, Variable Annuity, Legal Expense Revocación HIALEAH GARDENS, FL CONSENT ORDER
LAROCCOPAULA149920 Life, Health and Variable Annuity Administrative Surrender OCALA, FL CONSENT ORDER
LENDSCAPE SETTLEMENT SERVICES W261822 Agencia de Títulos Revocación ERIE, PA ORDER OF REVOCATION
MCCLOUDTIMOTHYW323504 Life, Variable Annuity, Legal Expense Revocación SANFORD, FL ORDER OF REVOCATION
MINACAPELLIJENNIFERA317301 Líneas Generales Revocación PORT SAINT LUCIE, FL ORDER OF REVOCATION
PARASNIKOLAOSW058547 Líneas Generales $1,500 Monetary Penalty NEW HYDE PARK, NY CONSENT ORDER
PICCARRETOJOHN CW231579Life, Health and Variable Annuity Revocación VICTOR, NY ORDER OF REVOCATION
PITREPHILIPW429139 Tasador de Todas las Líneas Revocación BOUCTOUCHE COVE CONSENT ORDER
PYLEJOHNE037832 Título Revocación ORMOND BEACH, FL CONSENT ORDER
REVELSRANDIW224666Life, Health and Variable Annuity Revocación ELKTON, FL ORDER OF REVOCATION
SAPHILOMKEOLATTANAW169003 Perito Público Administrative Surrender STAFFORD, VA CONSENT ORDER
SKEENSTEPHENW314276 Life, Variable Annuity, Legal Expense Revocación WEST PALM BEACH, FL ORDER OF REVOCATION
STRELLNORMANA256363Vida y Anualidad Variable Immediate Suspension BOCA RATON, FL NOTICE OF TEMPORARY SUSPENSION
THE STATON ORGANIZATION, INC. DBA EQUITY TITLE W422138 Agencia de Títulos Revocación ORMOND BEACH, FL CONSENT ORDER
TOWNESGREGORYA267230Life, Health and Variable Annuity $500 Monetary Penalty, Probation and Fine CLERMONT, FL CONSENT ORDER
TREDICIJOSEPHA267924 Public Adjuster, Expired $15,000 Monetary Penalty STATEN ISLAND, NY CONSENT ORDER
TYRRELLKENNETHP026671Life, Health and Variable Annuity Revocación FREDERICKSBURG, VA CONSENT ORDER
VARGASMITCHELLW463095Life, Health and Variable Annuity Revocación ST. PETE, FL ORDER OF REVOCATION
WEAVERRACHIDW342744Life, Health and Variable Annuity Revocación MELBOURNE, FL ORDER OF REVOCATION

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