Gadsden FL Civil rights, Family and General practice Lawyers -- eLawyers

95-002690 DEPARTMENT OF INSURANCE vs DANIEL LEE ALISON (1995)

Division of Administrative Hearings, Florida Filed: May 26, 1995

The issues to be resolved in this proceeding concern whether the Respondent's licensure and appointment as a general lines insurance agent should be revoked, suspended, or whether other discipline should be imposed for purported violations of various provisions of Chapter 626, Florida Statutes, as delineated below.Petitioner established/although forms disclosing ancillary products were signed; that didn't equal "informed consent" regarding facts. Conceal fee for product in premium receipt deceptive

95-004048 DEPARTMENT OF INSURANCE vs TARA JEANNE SMITH (1995)

Division of Administrative Hearings, Florida Filed: Aug. 15, 1995

The issue in this proceeding is whether Respondent's insurance agent's license should be suspended, revoked or otherwise disciplined for violations of Chapter 626, Florida Statutes.Petitioner did not show that Respondent failed to provide informed consent to customers prior to selling them auto club memberships; administrative complaint should be dismissed.

93-005436 DEPARTMENT OF INSURANCE AND TREASURER vs KENNETH MICHAEL WHITAKER (1993)

Division of Administrative Hearings, Florida Filed: Sep. 17, 1993

Whether Petitioner should be disciplined pursuant to a nine count administrative complaint, each count containing allegations of multiple violations of the Insurance Code."Sliding" of ancillary products not found due to unambiguity of paperwork, but refusal to finance equaled refusal to insure;misrepresentations are determined to public intent

95-002363 DEPARTMENT OF INSURANCE vs MARK EDWARD MCKINLEY (1995)

Division of Administrative Hearings, Florida Filed: May 08, 1995

Whether the Respondent committed the violations alleged in the administrative complaint dated March 22, 1995; and, if so, what penalty should be imposed.Respondent failed to remit monies owed to agency as receiver despite final judgment thus not trustworthy for licensure.

94-006944 DEPARTMENT OF INSURANCE AND TREASURER vs TIMOTHY ZEB REGISTER (1994)

Division of Administrative Hearings, Florida Filed: Dec. 14, 1994

Whether Respondent's license as a general lines insurance agent in Florida should be disciplined because the Respondent failed to pay within 30 days a judgment entered against him on June 8, 1994 in Case No. 92-1766, Circuit Court, Leon County, Florida, In Re: The Receivership of First Miami Insurance Company, a Florida corporation, which the Administrative Complaint alleges represented fiduciary funds made up of premiums, return premiums, and unearned commissions owed to First Miami Insurance Company, an insurer, as required by Section 631.155, Florida Statutes.Evidence insufficient to prove respondent failed to pay judgment; dismiss.

94-005457 DEPARTMENT OF INSURANCE AND TREASURER vs MICHAEL J. HOLLAND (1994)

Division of Administrative Hearings, Florida Filed: Sep. 30, 1994

Whether Respondent committed violations of Chapter 633, Florida Statutes, sufficient to support the impositions of licensure discipline.Absent proof that Respondent committed a crime of moral turpritude, his certification cannot be withdrawn for that reason.

94-006937 DEPARTMENT OF INSURANCE AND TREASURER vs GARY LYNN GAUTHIER (1994)

Division of Administrative Hearings, Florida Filed: Dec. 13, 1994

Whether Respondent committed the violations alleged in the Amended Administrative Complaint? If so, what disciplinary action should be taken against him?Insurance agent who failed to timely repay unearned commissions guilty of conduct warranting 6 month suspension of license.

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.

Michael Keith McCormick