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

  Vol. 8, No. 2 - March 2019

Medidas Coercitivas
- November 2018 through January 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
ABRAMSON ALESIA W290984 Salud Revocación FT MYERS, FL ORDER OF REVOCATION
ACOSTA RAFAEL W246373 Life, Health, & Variable Annuity Revocación MIAMI, FL ORDER OF REVOCATION
AMERICAN FREEDOM ASSURANCE   P169695 Agencia de Títulos Suspension 3 Months PHOENIXVILLE, PA ORDER OF SUSPENSION
APONTE ALBERTO P228640 Auto Warranty Revocación APOPKA, FL ORDER OF REVOCATION
ARMSTRONG RYAN P113515 Líneas Generales Revocación TEQUESTA, FL ORDER OF REVOCATION
ASOREY ARIEL P002542 Perito Público Suspension 3 Months MIAMI, FL ORDER OF SUSPENSION
ATRIUM GENERAL INSURANCE AGENCY INC   L101101 Agencia Revocación HOLLYWOOD, FL CONSENT ORDER
BASILE ROBERT W015381 Anualidad de Vida y Variable Indefinite Suspension ONTARIO, CA NOTICE OF TEMORARY SUSPENSION
BEADNELL JHORDYN W194776 Life Including Variable Annuity Revocación COCOA, FL ORDER OF REVOCATION
BEAUDETTE EILEEN A017025 Líneas Generales $1,500 Monetary Penalty, Probation 1 Year NAPLES, FL CONSENT ORDER
BEST INSURANCE INC   L059213 Agencia $5,000 Monetary Penalty, Probation 1 Year FT MYERS, FL CONSENT ORDER
BIERSCH CURT D079309 Líneas Generales $1,500 Monetary Penalty, Probation 1 Year LOS ANGELES, CA CONSENT ORDER
BLAKE CHRISTOPHER P033469 Life, Health, & Variable Annuity Revocación CHATTANOOGA, TN ORDER OF REVOCATION
BRADFORD NIHJA P172587 Representante del Cliente Revocación LARGO, FL ORDER OF REVOCATION
BROOKS CRYSTAL W327673 Life, Health, & Variable Annuity Revocación MELBOURNE, FL ORDER OF REVOCATION
BYCK DAVID P144267 Life, Health, & Variable Annuity Revocación WELLINGTON, FL FINAL ORDER
CARTER JOHN W322156 Tasador de Todas las Líneas Revocación TAMPA, FL ORDER OF REVOCATION
CASE MELVIN A042700 Life, Health, & Variable Annuity Revocación JACKSONVILLE, FL FINAL ORDER
CASTILLO ALLEN P032680 Tasador de Todas las Líneas Indefinite Suspension DAVIE, FL NOTICE OF TEMPORARY SUSPENSION
CERTIFIED TITLE GROUP LLC   W377568 Agencia de Títulos $1,500 Monetary Penalty NAPLES, FL CONSENT ORDER
CLA COMPANY INC   W262925 Agencia de Títulos $500 Monetary Penalty, Probation 1 Year ROCKVILLE, MD CONSENT ORDER
CONCEPCION DARICE W328156 Anualidad de Vida y Variable Revocación ORLANDO, FL ORDER OF REVOCATION
CRAWFORD JAMES W064017 Tasador de Todas las Líneas Revocación ST JOHNS, FL NOTICE OF REVOCATION
DEMARCO MARIA W187444 Representante del Cliente Revocación LAKELAND, FL NOTICE OF REVOCATION
D'HAESELEER JR. RONALD P220162 Life, Health, & Variable Annuity, General Lines Revocación VERO BEACH, FL ORDER OF REVOCATION
DVC TITLE & ESCROW, LLC   W322406 Agencia de Títulos Suspension 3 Months WINTER GARDEN, FL ORDER OF SUSPENSION
EADDY MIRANDA W475364 Líneas Personales Suspension 2 Months WINDSOR, CT ORDER OF SUSPENSION
EAST COAST TITLE SERVICES, INC.   E103068 Agencia de Títulos Suspension 3 Months FORT LAUDERDALE, FL CONSENT ORDER
ELLIS CARRIE W212343 Salud Revocación MELBOURNE, FL ORDER OF REVOCATION
ENGLAND JASON W364117 Salud Revocación MELBOURNE, FL ORDER OF REVOCATION
ESCOBAR GERMAINE P059508 Life & Variable Annuity, General Lines Indefinite Suspension MIAMI, FL NOTICE OF TEMPORARY SUSPENSION
EVANKOVICH MARK W203787 Líneas Personales Entrega de Licencia WETHERSFIELD, CT CONSENT ORDER
FIRST TITLE OF BROWARD INC   W147948 Agencia de Títulos $2500 Monetary Penalty FORT LAUDERDALE, FL CONSENT ORDER
FLORESTAL CHARLES W101082 Anualidad de Vida y Variable Revocación GREENACRES, FL ORDER OF REVOCATION
FLORIDA UNIVERSAL TITLE, LLC   P081814 Agencia de Títulos $1,500 Monetary Penalty NAPLES, FL CONSENT ORDER
FORD TRACEY E068518 Líneas Generales Revocación MELROSE, FL ORDER OF REVOCATION
GAINSBURG BARRY W452896 Life, Health, & Variable Annuity Revocación PLANTATION, FL CONSENT ORDER
GARDNER TAMMY P124973 Life, Health, & Variable Annuity Revocación TAMPA, FL ORDER OF REVOCATION
GLEVIS JEAN W157189 Life, Health, & Variable Annuity Revocación NAPLES, FL NOTICE OF REVOCATION
GLOBAL INSURANCE AND FINANCIAL SERVICES INC   L006994 Agencia $6,000 Monetary Penalty, Probation 1 Year MIAMI LAKES, FL CONSENT ORDER
GRANITUR ERIC P085370 Anualidad de Vida y Variable Revocación VERO BEACH, FL NOTICE OF REVOCATION
GUERRERO JESUS P052027 Perito Público $5,000 Monetary Penalty MIAMI, FL CONSENT ORDER
HALLECK JR RICHARD P129650 Fianza Indefinite Suspension TAMPA, FL NOTICE OF TEMPORARY SUSPENSION
HAVER JULIA P062292 Representante del Cliente Revocación MACCLENNY, FL ORDER OF REVOCATION
HEALTHPOCKET, INC DBA AGILEHEALTHINSURANCE AGENCY   L096570 Agencia $10,000 Monetary Penalty SALT LAKE CITY, UT CONSENT ORDER
HESS WAYNE A118034 Life, Health, & Variable Annuity Revocación WEST PALM BEACH, FL ORDER OF REVOCATION
HOUSE OF TITLE, L.L.C.   W041191 Agencia de Títulos $1,500 Monetary Penalty ORLANDO, FL CONSENT ORDER
HUEY MARY W286182 Life, Health, & Variable Annuity Revocación FORT MYERS, FL ORDER OF REVOCATION
HYDE JENNIFER W292089 Anualidad de Vida y Variable $1,500 Monetary Penalty, Probation 1 Year METAIRIE, LA CONSENT ORDER
INGRAHAM, V HENRY P198976 Life, Health, & Variable Annuity Suspension 6 Months CORAL SPRINGS, FL CONSENT ORDER
ISMA DELICE ROSELINE W238970 Life, Health, & Variable Annuity Suspension 6 Months MIRAMAR, FL CONSENT ORDER
KOVACS MICHAEL W014458 Life, Health, & Variable Annuity $3,500 Monetary Penalty MAITLAND, FL CONSENT ORDER
LAMARRE JODIE A148204 Anualidad de Vida y Variable Revocación SARASOTA, FL ORDER OF REVOCATION
LANCASTER PHILIP W204169 Líneas Generales Revocación LAKELAND, FL NOTICE OF REVOCATION
LANDMARK TITLE SERVICES, LLC   P072631 Agencia de Títulos Suspension 3 Months ORANGE CITY, FL ORDER OF SUSPENSION
LARRY DA'MON W283239 Life, Health, & Variable Annuity Revocación TAMPA, FL NOTICE OF REVOCATION
LAVELLE KYLE W238071 Life, Health, & Variable Annuity Revocación DAYTONA BEACH, FL ORDER OF REVOCATION
LENDSCAPE SETTLEMENT SERVICES   W261822 Agencia de Títulos Suspension 3 Months ERIE, PA ORDER OF SUSPENSION
LEONARD PEGGY P163609 Representante del Cliente Revocación OAKLAND PARK, FL CONSENT ORDER
MARTIN CHRISTOPHER W232329 Líneas Generales $1,500 Monetary Penalty MINNEAPOLIS, MN CONSENT ORDER
MARTINEZ SR ANTONIO E139290 Fianza Indefinite Suspension LABELLE, FL NOTICE OF TEMPORARY SUSPENSION
MATOS LEONARD E163158 Anualidad de Vida y Variable Suspension 3 Months FT LAUDERDALE, FL ORDER OF SUSPENSION
MAXEY MICHAEL D001991 Fianza Suspension 6 Months CRAWFORDVILLE, FL CONSENT ORDER
MAYO HECTOR A169020 Life, Health, & Variable Annuity Indefinite Suspension NEW CITY, NY NOTICE OF TEMPORARY SUSPENSION
MCELROY SAMUEL W293260 Life, Health, & Variable Annuity Probation CHICAGO, IL CONSENT ORDER
MENENDEZ JESSICA A176431 Líneas Generales Suspension 12 Months MIAMI LAKES, FL CONSENT ORDER
MID-ATLANTIC TITLE, LLC   W421094 Agencia de Títulos $1,500 Monetary Penalty TOWSON, MD CONSENT ORDER
MID-SOUTH TITLE INSURANCE AGENCY, LLC   W385887 Agencia de Títulos $1,500 Monetary Penalty PLANTATION, FL CONSENT ORDER
NAVESINK RISK SERVICES LLC   L100196 Agencia $750 Monetary Penalty, Probation 1 Year EATONTOWN, NJ CONSENT ORDER
NESMITH JR. STEPHEN W032030 Life, Health, & Variable Annuity Revocación JACKSONVILLE, FL ORDER OF REVOCATION
NILES THOMAS D030233 Life, Health, & Variable Annuity Suspension 3 Months SARATOGA SPRINGS, NY CONSENT ORDER
NIVCOE TITLE AND INVESTMENTS LLC   W438147 Agencia de Títulos Suspension 3 Months WINTER PARK, FL ORDER OF SUSPENSION
PARKER ANTOINE P101665 Líneas Personales Administrative Surrender WESLEY CHAPEL, FL CONSENT ORDER
PEREZMARTINEZ ROSA E055997 Life, Health, & Variable Annuity Suspension 12 Months HOMESTEAD, FL CONSENT ORDER
PETRUZELLI DEBRA W407001 Perito Público Suspension 3 Months ORLANDO, FL ORDER OF SUSPENSION
PHILLIPS JIHAN W280845 Legal Expense, Life & Variable Annuity Revocación PALM BAY, FL NOTICE OF REVOCATION
PINTO DANI W223204 Heath, Personal Lines Revocación PORT ST LUCIE, FL ORDER OF REVOCATION
POPPELL III THOMAS A209654 Surplus Lines, General Lines $3,000 Monetary Penalty LAKE MARY, FL CONSENT ORDER
RIVAS SALVADOR A221251 Managing General Agent, Bail Bond $500 Monetary Penalty MIAMI, FL CONSENT ORDER
ROBERTS, JR ERNEST W101089 Tasador $1,750 Monetary Penalty, Probation 1 Year TROY, TX CONSENT ORDER
ROTH ALLAN A226776 Life, Health, & Variable Annuity Revocación OLDSMAR, FL NOTICE OF REVOCATION
ROWE JR HARVEY P056924 Perito Público Suspension 3 Months LYNN, MA ORDER OF SUSPENSION
SANCHEZ WENDY P177766 Perito Público Revocación MIAMI, FL FINAL ORDER
SANTORO VINCENT A231854 Life, Health, & Variable Annuity, General Lines Administrative Surrender LAKE MARY, FL CONSENT ORDER
SCHMIDT CHARLES W274246 Salud Revocación MELBOURNE, FL ORDER OF REVOCATION
SMITH JERMAINE W342853 Life, Health, & Variable Annuity Revocación POMPANO BEACH, FL NOTICE OF REVOCATION
STEIDING TERESA D035888 Fianza Indefinite Suspension TAMPA, FL NOTICE OF TEMPORARY SUSPENSION
STOIA LISA P219333 Representante del Cliente Revocación FLAGLER BEACH, FL ORDER OF REVOCATION
SUNCOAST TITLE OF WELLINGTON INC WELLINGTON E092492 Agencia de Títulos $1,250 Monetary Penalty PALM BEACH GARDENS, FL CONSENT ORDER
SUPERIOR TITLE AND ESCROW, LLC.   W300617 Agencia de Títulos Entrega de Licencia LEWIS CENTER, OH CONSENT ORDER
SWETT & CRAWFORD   L037988 Agencia $1,500 Monetary Penalty LOS ANGELES, CA CONSENT ORDER
TITLE CONSULTING SERVICES, LLC   W377935 Agencia de Títulos $1,500 Monetary Penalty WARREN, NJ CONSENT ORDER
TITLE SEARCH INC   A265838 Agencia de Títulos Suspension 3 Months CORAL GABLES, FL ORDER OF SUSPENSION
TITLEHOST DORAL LLC   W408732 Agencia de Títulos Suspension 3 Months DORAL, FL ORDER OF SUSPENSION
T-MOBILE USA INC.   E083916 Portable Electronics Lead $21,235 Monetary Penalty PLANTATION, FL CONSENT ORDER
TOPPO PILAR W282762 Life, Health, & Variable Annuity $5,000 Monetary Penalty, Probation 2 Years HOLIDAY, FL CONSENT ORDER
TUCEK ALBERTA W058827 Líneas Generales $5,000 Monetary Penalty, Probation 1 Year FORT MYERS, FL CONSENT ORDER
ULTRA TITLE ASSOCIATES, LLC   W338025 Agencia de Títulos Suspension 3 Months NAPLES, FL ORDER OF SUSPENSION
VERDESOTO JIMMY W173279 Credit Lines Revocación MIAMI, FL NOTICE OF REVOCATION
WATSON, JR DONALD E023658 Anualidad de Vida y Variable Prohibición de Ejercer, de Manera Permanente BRADENTON, FL CONSENT ORDER
WISE VANESSA W291406 Representante del Cliente Revocación LAKE MARY, FL ORDER OF REVOCATION
ZOGHBI ANTONIO A294307 Líneas Generales Revocación CORAL GABLES, FL CONSENT ORDER

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