Volusia FL Administrative law, Business and Contracts and ag -- eLawyers

97-000723 DEPARTMENT OF INSURANCE vs SERGIO RAMON GARCIA (1997)

Division of Administrative Hearings, Florida Filed: Feb. 14, 1997

The issue for determination is whether Respondent committed the offenses set forth in the Administrative Complaint and, if so, what action should be taken.Respondent pled nolo contendere to felony offenses not involving moral turpitude. Department's discretionary power to suspend is applicable. Recommend thity-day suspension.

96-002757 DEPARTMENT OF INSURANCE vs MARIA AMELIA POU (1996)

Division of Administrative Hearings, Florida Filed: Jun. 10, 1996

The issue for determination is whether Respondent committed the offenses set forth in the administrative complaint and, if so, what action should be taken.Respondent aided and abetted unlicensed persons and willfully misquoted insurance premium, willfully misappropriated funds, and withheld insured's refund. Recommend suspension.

96-005055 DEPARTMENT OF INSURANCE vs DUANE ALEXANDER ZOLNOSKI (1996)

Division of Administrative Hearings, Florida Filed: Oct. 29, 1996

Whether Respondent's insurance agent’s license should be disciplined for the alleged violations of the Florida Insurance Code as set forth in the Administrative Complaint.Respondent is guilty of misrepresentation, of failure to forward funds, of misappropriation of funds, of negligent failure to obtain coverage, and of lack of trustworthiness. Recommend revocation.

96-003681F ARMANDO DEJESUS SILVA vs DEPARTMENT OF INSURANCE (1996)

Division of Administrative Hearings, Florida Filed: Aug. 06, 1996

Whether Petitioner is entitled to an award of attorney’s fees and costs pursuant to Section 57.111, Florida Statutes.Employee not a small business party. Agency action was substantially justified. Petitioner for attorney's fees and costs denied.

95-002690 DEPARTMENT OF INSURANCE vs DANIEL LEE ALISON (1995)

Division of Administrative Hearings, Florida Filed: May 26, 1995

The issues to be resolved in this proceeding concern whether the Respondent's licensure and appointment as a general lines insurance agent should be revoked, suspended, or whether other discipline should be imposed for purported violations of various provisions of Chapter 626, Florida Statutes, as delineated below.Petitioner established/although forms disclosing ancillary products were signed; that didn't equal "informed consent" regarding facts. Conceal fee for product in premium receipt deceptive

95-004048 DEPARTMENT OF INSURANCE vs TARA JEANNE SMITH (1995)

Division of Administrative Hearings, Florida Filed: Aug. 15, 1995

The issue in this proceeding is whether Respondent's insurance agent's license should be suspended, revoked or otherwise disciplined for violations of Chapter 626, Florida Statutes.Petitioner did not show that Respondent failed to provide informed consent to customers prior to selling them auto club memberships; administrative complaint should be dismissed.

95-005926 DEPARTMENT OF INSURANCE vs ARMANDO DEJESUS SILVA (1995)

Division of Administrative Hearings, Florida Filed: Dec. 06, 1995

Whether Respondent, a licensed insurance agent, committed the offenses alleged in the Administrative Complaint and the penalties, if any, that should be imposed.Supervisor not shown to be responsible for acts of unlicensed trainee.

95-000317 DEPARTMENT OF INSURANCE AND TREASURER vs RAPHAEL ALMENDRAL (1995)

Division of Administrative Hearings, Florida Filed: Jan. 26, 1995

Whether the Respondent, a licensed insurance agent, committed the offenses alleged in the Second Amended Administrative Complaint.Multiple violations established, including lack of fitness or trustworthiness. Revocation and administrative fine recommended.

94-005263 DEPARTMENT OF INSURANCE AND TREASURER vs LARRY DENSMORE (1994)

Division of Administrative Hearings, Florida Filed: Sep. 22, 1994

Whether Respondent's insurance agent license and eligibility for licensure should be disciplined for the alleged violations of the Florida Insurance Code as set forth in the Administrative Complaint.Respondent submitted false applications for medical insurance; testimony not credible; suspension.

Charles Jarrett Grimsley