Leon FL Administrative law, Appeals and Insurance Lawyers

06-000051PL DEPARTMENT OF FINANCIAL SERVICES vs BRADFORD SCOTT BATEMAN (2006)

Division of Administrative Hearings, Florida Filed: Jan. 05, 2006

The issue is whether Respondent’s license as a public adjuster, all lines, should be revoked.Petitioner is required to revoke Respondent`s license where he pled nolo contendre and was adjudicated guilty of three felonies involving moral turpitude.

05-004158PL DEPARTMENT OF FINANCIAL SERVICES vs MICHAEL CARROLL GAINER (2005)

Division of Administrative Hearings, Florida Filed: Nov. 14, 2005

Should Petitioner impose discipline on Respondent's health agent (2-40), life agent (2-16), life and health agent (2-18), life including variable annuity and health agent (2-15), and life including variable annuity agent (2-14), licenses issued by Petitioner ?Respondent willfully sold a non-insurance product and the customer lost money.

05-004127PL DEPARTMENT OF FINANCIAL SERVICES vs ERIC JAMES BROWN (2005)

Division of Administrative Hearings, Florida Filed: Nov. 10, 2005

03-003666PL DEPARTMENT OF FINANCIAL SERVICES vs JENNIFER L. FALOON (2003)

Division of Administrative Hearings, Florida Filed: Oct. 08, 2003

Should discipline be imposed by Petitioner against Respondent's licenses as a general lines agent (2-20) and Florida Residential Property and Casualty Joint Underwriters Association (FRPCJUA) agent (0-17), held pursuant to Chapter 626, Florida Statutes (2001)?Respondent engaged in unfair practices and sliding related to auto insurance sales and aided another to do so.

04-002949PL DEPARTMENT OF FINANCIAL SERVICES vs DARRELL E. STIDHAM (2004)

Division of Administrative Hearings, Florida Filed: Aug. 18, 2004

Whether Respondent's license as an insurance agent should be disciplined, pursuant to the charges of a seven-count Administrative Complaint. Counts I through VI, allege that Respondent willfully, fraudulently, and dishonestly misrepresented insurance policies and annuity contracts, contrary to the provisions of Sections 626.611(5), 626.611(7), 626.611(9), and 626.592(1)-(3), and (7), Florida Statutes. Count VII alleges that Respondent failed to designate a primary agent in the course of dealing under his license, thereby violating Sections 626.592(1) and 626.621(2), Florida Statutes.Respondent was found guilty on two counts of a seven-count complaint, mostly based on credibility issues. There was some discussion of duplicative charges, discretionary discipline, and compulsory discipline.

03-004850PL DEPARTMENT OF FINANCIAL SERVICES vs HOWARD IRVIN VOGEL (2003)

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

The issue is whether Respondent is guilty of transacting insurance business in violation of Sections 626.611 and 626.621, Florida Statutes, and, if so, what penalty should be imposed.Recommended Respondent pay a $1,250 fine for two address violations and receive a six-month suspension for failure to designate a primary insurance agent.

03-003655PL DEPARTMENT OF FINANCIAL SERVICES vs JAY LAWRENCE POMERANTZ (2003)

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

Whether the Petitioner committed the violations alleged in the Amended Administrative Complaint filed October 14, 2003, and, if so, the penalty that should be imposed.Respondent did not send applications and premium payments to insurance companies for automobile insurance coverage and did not remit unearned return premiums and commissions timely after collecting them. Recommend revocation of license.

03-002041PL DEPARTMENT OF FINANCIAL SERVICES vs CLIFFORD EUGENE KIEFER (2003)

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

Should discipline be imposed by Petitioner against Respondent's insurance agent licenses as, Life (2-16), Life and Health (2-18), and Health (2-40), held pursuant to Chapter 626, Florida Statutes?Respondent solicited and sold insurance policies for an insurance company that was not authorized to do business in Florida.

02-002115PL DEPARTMENT OF INSURANCE vs TIMOTHY GENE LEIGH (2002)

Division of Administrative Hearings, Florida Filed: May 20, 2002

The issues for determination in this proceeding are whether Respondent committed the acts alleged in the Administrative Complaint, and, if so, what penalty, if any, should be imposed on Respondent's license.Auto insurance agent who failed to orally explain motor club charges is guilty of sliding and agency should suspend agent`s license for six months.

02-001232PL DEPARTMENT OF INSURANCE vs DAYAMI QUETGLES (2002)

Division of Administrative Hearings, Florida Filed: Mar. 08, 2002

Whether Respondent committed the offense set forth in the Amended Administrative Complaint and, if so, what action should be taken.Respondent violated several provisions of the Insurance Code and some of Respondent`s conduct was willful. Aggravating factors exist. Recommend revocation of license.

David John Busch