Okaloosa FL Lawyers | John Robert Dunphy -- eLawyers

97-002915 DEPARTMENT OF INSURANCE vs MATHEWS LOUIS BRILLIS (1997)

Division of Administrative Hearings, Florida Filed: Jun. 23, 1997

The issues in this case are whether Respondent, Matthew Brillis ("Brillis"), and Respondent, Insurance School of Continuing Education (the "Insurance School"), violated Sections 626.611(7), (9), and (13), Sections 626.621(2), (3), (6), and (12), and Sections 626.9521(1) and 626.9541(1)(e)1, Florida Statutes (1997), and Florida Administrative Code Rules 4- 228.040(2)(d) and (3)(b), 4.228-090(5), 4-228.100(2), 4- 228.160(1) and (6), and 4-228.170 by submitting invoice and roster forms to the state for a cancelled class of continuing education, and, if so, what, if any, penalty should be imposed. (All references to chapters and sections are to Florida Statutes (1997) unless otherwise stated. Unless otherwise stated, all references to rules are to rules promulgated in the Florida Administrative Code in effect as of the date of this Order.)Instructor who cancelled course and told school employees to notify state of cancellation is not guilty of fraud and misrepresentation when employees erroneously requested the state to give credit for the cancelled courses.

95-002128 DEPARTMENT OF INSURANCE vs MICHAEL EDWARD RICHARDS (1995)

Division of Administrative Hearings, Florida Filed: May 02, 1997

The issues for determination in this proceeding are whether Respondent committed the acts alleged in the Administrative Complaint and, if so, what, if any, penalty should be imposed.Adjuster who altered invoices, obtained payment from insurance company, forged endorsement on checks and deposited checks to personal account should have license revoked.

95-005919 DEPARTMENT OF INSURANCE vs JAMES PATRICK SHORES (1995)

Division of Administrative Hearings, Florida Filed: Dec. 05, 1995

The issue in this case is whether the Department of Insurance should discipline the Respondent for alleged violations of provisions of the Insurance Code governing agents.Respondent told insurance broker his health plan was fully insured. It wasn't. Agent also thought reinsurance was same as primary and didn't read insurance code. No failure account.

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.

94-002880 DEPARTMENT OF INSURANCE AND TREASURER vs JOHN WALTER DREW (1994)

Division of Administrative Hearings, Florida Filed: May 23, 1994

The issue addressed in this proceeding is whether Respondent's life, health, life and health and general lines insurance agent's licenses should be suspended, revoked, or otherwise disciplined for violations of Chapter 626, Florida Statutes.Evidence demonstrated that Respondent guilty of misrepresentation, fraud and deception in selling autoclub insurance policy as well misrepresenting terms-Respondent required purchase of ancillary product.

94-007126 DEPARTMENT OF INSURANCE AND TREASURER vs TERESITA DEL ROSARIO CARMONA (1994)

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

Whether Respondent committed the violations alleged in Second Amended Administrative Complaint? If so, what disciplinary action should be taken against her?License revocation recommended as appropriate penalty for insurance agent who mishandled premium payments.

93-006815 DEPARTMENT OF INSURANCE AND TREASURER vs CLINTON EMMETT WEEKS (1993)

Division of Administrative Hearings, Florida Filed: Nov. 29, 1993

The issue addressed in this proceeding is whether Respondent's life, life and health and general lines insurance agent's licenses should be suspended, revoked, or otherwise disciplined for violations of Chapter 626, Florida Statutes.Charge by sub-agent of agency fee additional to premium not deceptive or illegal where insurance company authorized even though failed to put on declaration page

94-006472 DEPARTMENT OF INSURANCE AND TREASURER vs BARKER TITLE AGENCY OF FORT LAUDERDALE, INC. (1994)

Division of Administrative Hearings, Florida Filed: Nov. 17, 1994

Whether Respondent is responsible for the acts of its employee who failed to place certain funds in an escrow account or to timely remit those funds to a title insurer as required by the agreement between the title insurer and the Respondent.Corporate license subject to discipline for misconduct of its manager.

95-000249 DEPARTMENT OF INSURANCE AND TREASURER vs GLENN HAMILTON MARTIN (1995)

Division of Administrative Hearings, Florida Filed: Jan. 20, 1995

Whether Respondent is an "affiliated party" within the definition of that term as set forth in Section 624.310(1)(a), Florida Statutes; and, if so, whether Respondent's participation in the affairs of a licensee poses a threat to the interests of the licensee's policyholders, or creditors, or threatens to impair public confidence in the licensee.Emergency cease and desist order granted where affiliated party is unable to rebutt threat that party is a threat to licensees.

94-002786 DARIO ALBERT ALVAREZ vs DEPARTMENT OF INSURANCE AND TREASURER (1994)

Division of Administrative Hearings, Florida Filed: May 16, 1994

Whether the Respondent acted properly by denying the Petitioner's application for licensure as a life insurance agent.Applicant for licensure as life agent failed test then attempted to bribe official to change grade; denial authorized.

John Robert Dunphy