Division of Administrative Hearings, Florida
Filed: Apr. 29, 1993
The issues in this case are those framed by the order to show cause brought by the Petitioner against the Respondents. The case number before the Department of Insurance is DOI 92-L-273DSS. The Respondents are charged with numerous violations of Chapters 624 and 626, Florida Statutes. Petitioner seeks to impose discipline against the insurance license held by James K. Mitchell, to order Respondents to cease and desist allegedly illegal business activities in Florida, and to impose licensure requirements upon the Respondents' insurance agency activities performed in Florida.Insurance agency and bank found to have violated code. Recommended cease and desist, require agency to obtain a license and revocation of license.