Okaloosa FL Lawyers | Lisa Sylvia Santucci -- eLawyers

00-000203 DEPARTMENT OF INSURANCE vs JAMES F. MATHIS (2000)

Division of Administrative Hearings, Florida Filed: Jan. 10, 2000

The issue in this case is whether Respondent's certification as a firefighter should be revoked.Firefighter pled guilty to felony. Adjudication withheld, but a conviction under statute; alternatively, legislature would have intended to treat guilty plea same as nolo plea. Under statute, revocation until probation completed.

96-003580 DANNY D. RHODA vs DEPARTMENT OF INSURANCE (1996)

Division of Administrative Hearings, Florida Filed: Aug. 01, 1996

Petitioner, Danny Rhoda, has applied for eligibility to take the competency examination for licensing as a fire protection system Contractor IV. The issue in this proceeding is whether Mr. Rhoda’s application should be approved.Applicant failed to produce evidence of qualifying experience. Application to take the Contractor IV exam (fire-protection systems) denied.

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.

94-004317 DEPARTMENT OF INSURANCE AND TREASURER vs SAMUEL LOFTON DAY, JR. (1994)

Division of Administrative Hearings, Florida Filed: Aug. 05, 1994

Whether Respondent has violated many named statutory sections, all impinging upon willful misrepresentation to insureds and unlawful withholding of premiums from insurers and if so, what is the appropriate disciplinary penalty.Misrepresentation to an insured and conversion of an insurer's money not proven; Withholding of money and lack of technical competence was proven.

94-004189 DEPARTMENT OF INSURANCE AND TREASURER vs THOMAS KEITH MCOWEN (1994)

Division of Administrative Hearings, Florida Filed: Jul. 27, 1994

The issue is whether respondent's license as a life and health insurance agent should be disciplined for the reasons stated in the administrative complaint.Failure by agent to remit insurance premiums to principal constituted violation of law.

94-006369 DEPARTMENT OF INSURANCE AND TREASURER vs STEPHEN PAUL PLATT (1994)

Division of Administrative Hearings, Florida Filed: Nov. 10, 1994

At issue is whether respondent committed the offense alleged in the administrative complaint and, if so, what disciplinary action should be taken.Agent failed to timely file quarterly supplus lines report and therefor violated applicable law.

94-003545 DEPARTMENT OF INSURANCE AND TREASURER vs DIANE SHUMWAY RILES (1994)

Division of Administrative Hearings, Florida Filed: Jun. 29, 1994

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.Respondent who pled nolo to felony in 1981 and answered no to question on 1992 application regarding conviction did not mispresent and should not have certificate revoke

93-007153 DEPARTMENT OF INSURANCE AND TREASURER vs WILLIAM JOHN HARTNETT (1993)

Division of Administrative Hearings, Florida Filed: Dec. 30, 1993

Whether Respondent, a licensed insurance agent, violated the Florida Insurance Code as alleged in the Administrative Complaint and the penalties, if any, that should be imposed.No clear and convincing evidence of alleged multiple violations of the Florida Insurance Code.

94-002367 DEPARTMENT OF INSURANCE AND TREASURER vs EDWARD ALOYSIUS GARVEY (1994)

Division of Administrative Hearings, Florida Filed: Apr. 29, 1994

An administrative complaint dated April 4, 1994, alleges in a single count that Respondent, Edward Aloysius Garvey, violated various provisions of Chapter 626, F.S. by failing to reveal a proposed insured's pre-existing medical condition on an application for group health insurance. The issue in this proceeding is whether the violations occurred and if so, what license discipline is appropriate.Agency failed to prove applicant for insurance told agent of pre-existing condition no clear evidence of misrepresentation.

92-003758 JEFF BRONSDON vs CITY OF NAPLES (1992)

Division of Administrative Hearings, Florida Filed: Jun. 24, 1992

The issue in this case is whether the City of Naples, by denying Petitioner employment as a firefighter, or the Division of State Fire Marshal, by denying Petitioner certification as a firefighter, committed an unlawful employment practice.Petitioner failed to establish handicap discrimination/color blindness by city; Fire marshall never denied certification.

Lisa Sylvia Santucci