Palm Beach FL Commercial real estate, Insurance and Litigati -- eLawyers

12-003426PL DEPARTMENT OF FINANCIAL SERVICES, DIVISION OF INSURANCE AGENTS AND AGENCY SERVICES vs HAMID GOODZARI (2012)

Division of Administrative Hearings, Florida Filed: Oct. 18, 2012

The issues are whether Respondent is guilty of demonstrating a lack of fitness or trustworthiness to engage in the business of insurance and, if so, what penalty should be imposed.Six-month suspension for failure of insurance agent to remit premiums to insurer or, in case of dishonored customer checks, to invoke statutory procedure to render committed coverage void ab initio and relieve insurer, agency, of further liability.

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.

00-001748 DEPARTMENT OF LABOR AND EMPLOYMENT SECURITY, DIVISION OF WORKERS` COMPENSATION, BUREAU OF COMPLIANCE vs GREGORY DENNIS NELLY (2000)

Division of Administrative Hearings, Florida Filed: Apr. 25, 2000

Whether Respondent was required and failed to obtain workers' compensation insurance coverage for his employees during the period from March 7, 1997 through March 7, 2000, and, if so, what penalty should be assessed, pursuant to Section 440.107, Florida Statutes.Respondent was an employer, Respondent`s workers were employees, none of the employees held a valid workers` compensation exemption, and none were protected by workers` compensation insurance. Assessed penalty reduced by payroll for certain time period.

97-005893 DEPARTMENT OF INSURANCE vs LOUIS IANNUCCI (1997)

Division of Administrative Hearings, Florida Filed: Dec. 15, 1997

This is a license discipline proceeding in which the Petitioner seeks to take disciplinary action against the Respondent on the basis of allegations of misconduct set forth in an Administrative Complaint. The violations charged in the Administrative Complaint relate primarily to alleged mishandling of funds received on behalf of an insurer.License of insurance agent should be suspended for unauthorized withholding of funds due to insurance company.

97-001388 DEPARTMENT OF INSURANCE vs HOWARD IRVIN VOGEL (1997)

Division of Administrative Hearings, Florida Filed: Mar. 17, 1997

Whether the Respondent committed the acts alleged in the Amended Administrative Complaint filed by the Petitioner on October 6, 1997, and, if so, the penalty which should be imposed.The Amended Administrative Complaint should be dismissed because the Department failed to prove that insurance agent personally violated provisions of Chapter 626 or that he know or should have known of violations by agents employed by agency.

91-003046 DEPARTMENT OF INSURANCE AND TREASURER vs JOHN W. GANTER (1991)

Division of Administrative Hearings, Florida Filed: May 15, 1991

The issue for consideration in this case is whether the Respondent's licenses and registrations with the Department of Insurance should be disciplined because of the matters set out in the Administrative Complaint filed herein.Insurance agent's failure to supervise employee resulting in fraud damage to clients supports discipline of license.

91-000723 DEPARTMENT OF INSURANCE AND TREASURER vs DAVID WESLEY EBY (1991)

Division of Administrative Hearings, Florida Filed: Feb. 04, 1991

Whether Respondent committed the offenses set forth in the administrative complaint and, if so, what disciplinary action should be taken.Insurance license suspended where agent failed to make restitution within time ordered by commissioner to resolve prior case against agent.

Orrin Richard Beilly