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04-002518PL DEPARTMENT OF FINANCIAL SERVICES vs MARK DURBAHN KENNEDY (2004)

Division of Administrative Hearings, Florida Filed: Jul. 19, 2004

Whether Respondent committed the violations alleged in the Amended Administrative Complaint issued against him and, if so, what penalty should be imposed.Correction of Respondent`s name to William Durbahn Kennedy.

04-001844 JODY JACKSON vs DEPARTMENT OF FINANCIAL SERVICES, DIVISION OF AGENT AND AGENCY SERVICES (2004)

Division of Administrative Hearings, Florida Filed: May 21, 2004

The issue to be determined is whether Petitioner's application for licensure should be granted.Respondent properly denied Petitioner`s licensure as a legal expense agent.

03-002359 SARA KACZMEREK SCHUBERT vs DEPARTMENT OF FINANCIAL SERVICES (2003)

Division of Administrative Hearings, Florida Filed: Jun. 24, 2003

The issue in this case is whether Petitioner, Sara Kaczmerek Schubert, should be licensed as a limited surety (bail bond) agent pursuant to Chapter 648, Florida Statutes.Petitioner advertised her bail bond agency name before she obtained a license. It is recommended that the license be issued on probation.

04-002027 DANIEL JAMES BRADLEY vs DEPARTMENT OF FINANCIAL SERVICES (2004)

Division of Administrative Hearings, Florida Filed: Jun. 09, 2004

The issue in this proceeding is whether Petitioner, Daniel James Bradley's, application for licensure as a resident life including variable annuity and health insurance agent should be denied for the reasons stated in Respondent, Department of Financial Services', Notice of Denial dated April 26, 2004.Petitioner`s on-line application for an insurance license was denied for a false answer of not having pled guilty or nolo contendere to a felony charge. Recommend reapplication, without prejudice, per Florida Administrative Code Rule 61B-211.042(4).

04-000882 EDWARD J. MILLER vs DEPARTMENT OF FINANCIAL SERVICES (2004)

Division of Administrative Hearings, Florida Filed: Mar. 15, 2004

Whether the Petitioner, Edward J. Miller, is entitled to be licensed as a resident life and variable annuity insurance agent.Petiitoner`s error was unintentional and therefore should be excused so that he can become licensed. Petitioner is trustworthy and is qualified for the license sought.

04-000881 MICHELLE L. LOWE vs DEPARTMENT OF FINANCIAL SERVICES (2004)

Division of Administrative Hearings, Florida Filed: Mar. 15, 2004

The issue to be determined is whether Petitioner's application for licensure as a resident life, including variable annuity and health insurance agent, should be granted.Petitioner failed to demonstrate that she is entitled to licensure as a resident life agent.

04-000682 JULIA M. SEIBERT vs DEPARTMENT OF FINANCIAL SERVICES (2004)

Division of Administrative Hearings, Florida Filed: Feb. 26, 2004

The issue presented is whether Petitioner's application for licensure as a resident legal expense sales representative should be approved.Petitioner failed to prove she was entitled to license.

03-003649PL DEPARTMENT OF FINANCIAL SERVICES, OFFICE OF INSURANCE REGULATION vs EDWARD MARTIN WERTEPNY (2003)

Division of Administrative Hearings, Florida Filed: Oct. 07, 2003

Whether Respondent, a licensed all lines adjuster, committed the offenses alleged in the Amended Administrative Complaint; and, if so, what penalties should be imposed.Petitioner established by clear and convincing evidence that Respondent pled nolo contendere to a felony and failed to notify Petitioner of his plea or of an address change. Petitioner did not establish that the violations were willful.

04-000418 ROBERT JOSEPH MCGUIRE vs DEPARTMENT OF FINANCIAL SERVICES (2004)

Division of Administrative Hearings, Florida Filed: Feb. 04, 2004

The issue for determination in this proceeding is whether Respondent should deny Petitioner's application for licensure as an agent authorized to sell resident life, variable annuity, and health insurance.Petitioner failed to disclose criminal history in a license application, a reckless and careless act that evidenced applicant`s intent to make a false statement and demonstrates a lack of fitness or trustworthiness to engage in the business of insurance.

03-004496 BENNIE SMALL, JR. vs DEPARTMENT OF FINANCIAL SERVICES (2003)

Division of Administrative Hearings, Florida Filed: Dec. 02, 2003

Whether Petitioner's application for licensure as a temporary limited surety/bail bond agent pursuant to Sections and 648.355, Florida Statutes, should be granted.Petitioner`s licensure application as a temporary limited surety/bail bond agent was denied because of a no contest pleading to a felony charge.

Dana Virginia Wiehle