_ TO: LAVERNE B. GOLDWIRE shi alll ok. — ai ii le ek lin bin, ii, a A a A ak BR wm SENN 8 FILED ee ee eee . APR 20 2001 _ THE TREASURER OF THE STATE OF FLORIDA , ws aay ee _ DEPARTMENT OF INSURANCE Docksted by’ a O1- 22397 DL IN THE MATTER OF: CASE NO.: 41330- o1-ac LAVERNE B. GOLDWIRE | : ars _ ADMINISTRATIVE COMPLAINT . 1461 NW 54" Ter. Lauderhill, FL 33313-5483 LAVERNE B. GOLDWIRE _Alexis Harris Insurance Agency 4900 W. Atlantic Bivd., Ste. Margate, FL 33063-5324 “You, LAVERNE B. GOLDWIRE, are re hereby notified that the Insurance Commissioner of the State of Florida has caused t to be made an investigation of your activities while licensed as ‘an insurance agent in this ‘state, a! as a result of which it is alleged: a 3. “On or about March 1, 1993, in n.the Circuit Court of the Eleventh Judicial Circuit in Case No. CR92-42459- “A, you, LAVERNE B. GOLDWIRE, pled — and for Dade County, Florida, nolo contendere to grand theft, a felony. On or about March 1, 1993, adjudiestion was 3s withheld, and you, LAVERNE ~ costs. . COUNTI 4. The above general allegations are realleged and fully incorporated herein by reference. 5.) ‘On or about Octo or ‘12, 1998, you, LAVERNE B. GOLDWIRE, did swear to and sign an application for licensure a asa customer representative. 6. . On the aforemention d potcation, you, LAVERNE B. GOLDWIRE, while : under oath, and i in response to the question: "Have you ever t been convicted, found guilty, or : pleaded guilty or nolo contendere to acrime punishable by imprisonment of one (1) year or more under the laws of: “any municipality, county, state, temitory, or country, whether 0 or nota a judgment ofc conviction has been entered?”, did answer in ‘the negative. Ml i iA a + i i CRs wm mn me mam SSE SESS oo mdi = 7 On the afvementioied application, you, LAVERNE B. GOLDWIRE, while your responses to . having pleaded nolo contendere to felony charges 9. | Relying in Part, on your sworn n denial of bavng pleaded nolo contendere to any are accountable under the following provisions of the Florida Insurance Code and Rules of the ~ Department of Insurance ‘which cons ross for the suspension or revocation of your icenses and appointments: “— (a) Lack of one or more of t e qua ifcations for the license or appointment as specified in this code. [Section 626.61 1(1), Florida Statutes]; ©) ) Material misstatement, misrepresentation, 0 or ‘fraud i in n obtaining the license or appointment or in attempting to obtain the license or appointment. [Section | 626.61 1), Florida ? Statutes}; (©) Demonstrated lack of fitness or r trustworthiness to engage in the business of ee [Section Geet 1(7), Florida Statutes]; d) Willful failure to comply with, or willful violation of, any proper order or tule of the partment or wiliful violation of any provision of this code. {Section 626.611(13) Florida A Mi lll cle a Ns oa so aa ~s a’ _ regard to whether a judgment of conviction has been entered by the court having jurisdiction of uch ¢ cases. [Section 6 626. 61 14), Florida Statutes © Any cause fr which issuance of the license or appointment could have been refused had it then existed and been known to the department. [Section 626. 621(1), Florida Statutes}: ~_ of insurance in the c ct nse or appointment. [Section 626.621(3), - ‘Florida Statutes]; (h) ‘Having been found guilty of ‘or having pleaded guilty or nolo contendere to a felony or a crime punishable by imprisonment of 1 year or more under the law of the United States or of convict tion ‘has been niered by the court ‘ having iuisdietion of suck cases. [Section . 626. 621@). Florida Statutes]. | WHEREFORE, » YOU, LAVERNE B. GOLDWIRE, are re herehy notified int the Treasurer d Insurance C ; Pursuant to Sections 120.569 and 120.57, Florida Statutes and Rule 28-106, F lorida ~~ Administrative Code (F.A.C), you have a right to request a proceeding to contest this action by the Department. You may elect a proceeding by completing the attached Election of Rights form ; (g) Violation of any provision of this code orof any other law applicable to the business : ofa any « state thereof or under the law of “any y other country, without reard to whether a judgment «RRP TRERE EY EERE egETRErEe TeREE: BERS ir nF ETE RE ET UR TET OT TINH s oe = OF filing a Petition. Your Petition or Election of a proceeding must be in writing and must be by U.S. Mail the Petition or Election should be addressed to the Florida Department of Insurance Tallahassee, Florida. 32399 33 at 612 Larson Building, . if Expres 8 5 Mail utilized, the Petition or Filection should be delivered to 612 Larson Building, 200 East Gaines. 3 323 99-03 0 Th tition or Electio Street, Tallahassee, Fl. ' TY-ONE (21) DAYS WILL ©... CONSTITUTE A WAIVER OF YOUR RIGHT TO REQUEST A “PROCEEDING ON THE MATTERS ALLEGED HEREIN AND ° AN ORDER OF REVOCATION WILL BE ENTERED AGAINST YOU. ‘Ifa proceeding is is requested and there i is no dispute of fact the provisions of Section . 120. 510), Florida you dispute and the nature of the dispute; ‘hand delivery is t be tecelved Poy.a and filed se ae Oy REFERS TERT ERORE remmeceel ; b) An explanation of what relief you are seeking and believe you are entitled to: °% Rect otter information which you contend is material. These proceedings are held before a State administrative Jaw judge of ithe Division of [Oy TRENT e SERRE Beem tee eee Administrative Hearings. Unless the majority of witnesses are Iocated elsewhere the Department — equest that the hearing be con ucted in Tallahassee. Tf a hearing is requested, you! have the tight to be represented by counsel, or other qualified representative, to take testimony, to call and to cross- examine e witnesses, and to have Senge ne > SRR oR subpoena and subpoena duces tecum n issued on your behalf. | ciecbadaiiiedhuaaaitiiedibiee: at ted dee Srpe ter ete pee ee KENNEY SHIPLEY Deputy Insurance Commissioner ae a) _ CERTIFICATE OF SERVICE . I HEREBY CERTIFY that a atrue e and correct copy of the foregoing ADMINISTRATIVE ‘COMPLAINT and ELECTION OF RIGHTS has been furnished to: LAVERNE B. GOLDWIRE . 1461 NW 54" Ter,, Lauderhill, FL 33313-5483; LAVERNE B. GOLDWIRE, Alexis Harris “Insurance Agency, 4900 W. Atlantic Blvd., Ste. 1, Margate, FL 33063-5324; by Certified Mail this 2GAay of Lipa aL , 2001. > . WILLIAM W. THARPE R th “Division of Legal Services ~~ 200 East Gaines St. - 612 Larson Building Tallahassee, Florida 32399-033 (850) 922-3110 Ext. 4110

Docket for Case No: 01-002397PL