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05-000168 TIMOTHY MYLES vs DEPARTMENT OF FINANCIAL SERVICES (2005)

Division of Administrative Hearings, Florida Filed: Jan. 20, 2005

The issue to be determined is whether Petitioner has demonstrated his eligibility for licensure.Petitioner admitted a plea of nolo contendere to a disqualifying offense. Therefore, although he was able to show mitigation under Florida Administrative Code Rule 69B-211.042, he was disqualified for 11 years.

05-001240 ALIA SOSSOUS vs DEPARTMENT OF FINANCIAL SERVICES (2005)

Division of Administrative Hearings, Florida Filed: Apr. 06, 2005

The issue to be determined is whether Petitioner has demonstrated eligibility for licensure as a resident life, including variable annuity, insurance agent.Petitioner failed to include a child abuse felony on his application. Recommend denial of Petitioner`s application for a 15-year period before he may re-apply as per Florida Administrative Code Rule 69BB-21.042.

05-001241 PETER J. SOTO vs DEPARTMENT OF FINANCIAL SERVICES (2005)

Division of Administrative Hearings, Florida Filed: Apr. 06, 2005

The issue in this proceeding is whether Respondent should deny Petitioner's application for licensure as a general lines insurance agent on the grounds that Petitioner was convicted of a crime of moral turpitude that is punishable by more than one year of imprisonment and committed a material misstatement or misrepresentation within the meaning of Subsections 626.611(2) and (14), and 626.621(8), Florida Statutes (2003), and Florida Administrative Code Rules 69B-211.042(21)(s) and 69B-211.042(2).Petitioner`s failure to disclose his arrest on the application was a material misrepresentation that evinced a lack of fitness to engage in the business of insurance. Recommend that Respondent`s application for a license be denied.

05-000754 FRANCISCO LUIS INGUNAZO vs DEPARTMENT OF FINANCIAL SERVICES (2005)

Division of Administrative Hearings, Florida Filed: Feb. 28, 2005

Whether the Petitioner, Francisco Luis Inguanzo (Petitioner), is entitled to have his application for licensure approved.Petitioner, as a convicted felon, is not eligible for licensure.

05-000755 KRISTA ROSE NAVARRO vs DEPARTMENT OF FINANCIAL SERVICES (2005)

Division of Administrative Hearings, Florida Filed: Feb. 28, 2005

Whether the Respondent properly denied the Petitioner's application for licensure as a Resident All Lines Insurance Adjuster for a material misstatement on her application?Petitioner showed by extrinsic evidence that her answer was unintentional and was not an attempt to obtain a license by fraud or misstatement.

04-000625RX KEITH LUTHER FERNANDEZ vs DEPARTMENT OF FINANCIAL SERVICES (2004)

Division of Administrative Hearings, Florida Filed: Feb. 17, 2004

The issue is whether Florida Administrative Code Rule 69B-211.042(6), (8), and (14) is an invalid exercise of delegated legislative authority within the meaning of Subsections 120.52(8)(b), (c), and (e), Florida Statutes (2002).The rule, as promulgated, does not exceed enabling legislation, but as applied by the Respondent, exceeds the grant of rulmaking authority and enlarges or modifies specific terms of enabling legislation.

03-004495 KEITH LUTHER FERNANDEZ vs DEPARTMENT OF FINANCIAL SERVICES (2003)

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

The issue for determination is whether Respondent should deny Petitioner's application to be licensed as a resident insurance adjuster pursuant to Florida Administrative Code Rule 69B-211.042, because Petitioner is on probation and is participating in a pre-trial intervention program; and, if so, whether Petitioner is entitled to a default license because Respondent did not grant or deny the license within 90 days pursuant to Subsection 120.60(1), Florida Statutes (2002).Respondent should grant the license application when an applicant is otherwise entitled to the license. Waiting periods do not apply because Respondent has not previously denied, suspended or revoked the applicant`s license.

04-004035 DENNIS WAYNE GREAVES, JR. vs DEPARTMENT OF FINANCIAL SERVICES (2004)

Division of Administrative Hearings, Florida Filed: Nov. 05, 2004

The issue is whether Respondent properly denied Petitioner's applications for licensure as a temporary resident life and health insurance agent and a resident life, variable annuity and health insurance agent.Petitioner was not responsible for the incorrect answers contained in applications submitted by his employer on his behalf. Recommend rescind the denial of the licensure applications.

04-003871 ALEJANDRO S. CONTRERAS vs DEPARTMENT OF FINANCIAL SERVICES (2004)

Division of Administrative Hearings, Florida Filed: Oct. 27, 2004

Whether the Petitioner, Alejandro S. Contreras, (Petitioner or applicant) is entitled to have his application for licensure as a general lines agent be granted.Petitioner`s poor English skills, and not untruthfulness led to an incorrect answer. Recommend that he be approved for licensure.

04-003187 GREGG ALLEN BREWER vs DEPARTMENT OF FINANCIAL SERVICES (2004)

Division of Administrative Hearings, Florida Filed: Sep. 08, 2004

The issue to be determined is whether Petitioner's application for licensure should be granted.Petitioner failed to disclose on his application a drug conviction per military court martial. This failure, absent proof that the omission was unintentional, is sufficient to deny Petitioner`s application for a license.

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