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Market Investigations

Regulatory Actions

Unlicensed Entities Shut Down by the Office

 

Disclaimer

This listing includes those entities and their affiliates that have been issued an Order to cease and desist from transacting insurance business in Florida, from Florida or with Florida consumers. Some entities have names similar to licensed companies. Please refer to the city location of a particular entity to verify identity. For a complete listing of affiliates, please click on the entity name below. 

Alphabetical Order
Click here to see Unlicensed Entities in Chronological Order

Company Name

Issued Date

Aaron Powless, Individual Surety d/b/a Small Business Federal Bonding - Consent Order

8/27/2012

Air Today, LLC d/b/a Air One Heating & Cooling a/k/a Air One Today - Cease & Desist Order

2/20/2014

American Assurance Underwriters Group, LLC., a/k/a AAUG, LLC #106631-09
AAUG Insurance Company, LTD
Worldwide Expatriate Advisors, LLC
Worldwide Expatriate Administrators, LLC

12/21/2009

Affinity Health Plan/National Trade Business - Immediate Final Order

12/4/2007

The Amacore Group, Inc. A/K/A Eye Care International, Inc, ECI, ECI Vision Plan, and/or ECI Network - Consent Order

5/29/2008

American Benefits Plans

5/25/2002

American Dental Care, Inc.

5/31/2006

Arkidus Home Protection, Inc.

10/23/2013

Beema-Pakistan Company, LTD Case NO.: 106845-09 Serve America Assurance, LTD
William Worthy II
Real Benefits Association
David L. Clark
Affinity Group Benefits Association, Inc.
American Trade Association, Inc.
Smart Data Solutions, L.L.C.
SDS Management Group
Part Posey
Richard H. Bachman
Obed Kirkpatrich

6/24/2010

Bertany Association for Travel and Leisure, Inc.

5/23/2003

Capital Home Shield Final Order to Cease and Desist

6/29/2011

Capital Home Shield Order to Cease and Desist

1/26/2011

Colonial Warranty Group, Inc. d/b/a Colonial Home Warranty Consent Order

8/29/2013

Complete Automotive Solutions, Inc. Final Order to Cease and Desist Consent Order

11/25/2013

Contractor Bonding Limited

6/3/2005

Datagen; Gallagher Health Studies; New American Health Planning, Inc.; Smart Services, Inc.; Inspired by Coconut, Inc.; Marlin Dixon; John V. Head; Joshua B. Levy Grant E. Lockhart; Carynne Marten; Michael M. Purr; Ann Marie Purr

5/25/2011 

Dental Care Alliance, LLC dba Dentrite Dental Services

3/5/2007

Embassy Bonding & Surety, Ltd.

7/31/2002

Employee Benefit Manages, Inc. of Florida and Charles Henry Belch

1/11/2006

Employers Mutual, L.L.C.

8/14/2001

Exotic Warranty Company (The)

4/12/2006

Extended Auto Warranty Corporation

2/13/2006

First Actual American Insurance Company (FAAIC)

6/30/2003

Global Bonding, Inc

12/23/2003

Global Healing Society

4/12/2005

Global Insurance Group, Inc.

8/1/2005

Global Warranty Group

7/18/2012

Infinity Surety
a/k/a Infinity Surety Company
a/k/a Infinity Surety Agency, LLC

6/17/2010

International Fidelity & Surety, Ltd.

6/3/2005

International Pacific Assurance Associates, Inc.

11/4/2013

International Water Safety Foundation

10/15/2003

iWorld Financial Group and United Defend Company Final Order To Cease and Desist

7/17/2012

iWorld Financial Group and United Defend Company Cease and Desist Order

5/14/2012

Meridian Benefit, Inc.

5/23/2003

The Money Tree Lending Group, Inc.

6/23/2005

Morris C. Sears, d/b/a Abba Bonding - Order of Cease and Desist #93092-07

4/8/2010

Morris C. Sears, d/b/a Abba Bonding, Abba Bonding, Inc., Abba Bonding, LLC - Order of Cease and Desist #93092-07

2/22/2011

NAPT

4/30/2001

National Automotive Services, Inc. #103800-09
Warranty Financial, Inc. a/ka
Warranty Financial O.R.G., Inc.
Warranty USA, Inc.
Warranty Services

12/21/2009

National Foundation of America

4/13/2007

National Home Protection

10/12/2009

National Program Management, Inc.

1/30/2006

National Vision Administrators, LLC

9/9/2008

Nations Hazard Insurance Company, Inc.

12/28/2004

Nationwide Home Warranty

10/15/2009

Nationwide Public Employees Trust (NPET)

4/3/2003

Nationwide Public Employees Trust (NPET)

5/14/2003

Native Assurance Company, Inc. - Immediate Final Order

6/30/2003

Native Assurance Company, Inc. - Order Dismissing Complaint With Leave to Amend

7/29/2003

Peck & Peck, Inc.; Green Cross Managed Health System and Depawix Health Resources, Inc.

8/20/2009

Physicians Exchange

Physicians Exchange

5/24/2013

8/8/2002

Prime Travel Protection - Order to Cease and Desist

3/20/2009

Professional Liability Insurance Company (PLIC) - Immediate Final Order

3/25/2003

Professional Liability Insurance Company (PLIC) - Petition for Immediate Temporary Relief to Enforce Agency Action

6/30/2003

Progressive Health Alliance

5/23/2003

QualXServ, LLC Consent Order

4/13/2011

SBWA Local 125

10/7/2002

Schantz, Robert Edward

1/30/2006

Scottsdale Property and Casualty Insurance, Inc.; Payless Insurance; C.I.S.; Colony Insurance; George Garcia; Dayami Quetgles - Cease & Desist Order

4/14/2014

Sinclair Insurance Company, Ltd.

7/31/2006

State Wide Warranty, LLC

10/23/2013

T.R.G. Marketing Group

1/22/2002

Trip Assured, Inc.

9/8/2006

Tropical Medical Plan, Inc.

5/28/2009

Uniserv Corporation

8/25/2005

United States Contractors Trust and Access Health Now Final Order to Cease and Desist

6/25/2012

United States Contractors Trust and Access Health Now Cease and Desist Order

3/20/2012

Vanguarde Asset Group

5/10/2002

Warranty Administration Services Corporation and Safedata Management Services, Inc.
d/b/a Consumer Direct Warranty Services - Final Order to Cease and Desist

6/28/2011

Warranty Administration Services Corporation and Safedata Management Services, Inc.
d/b/a Consumer Direct Warranty Services - Order to Cease and Desist

1/20/2011

Warranty Administration Services Corporation

5/10/2007

Warranty Gold, Ltd.

11/25/2003

Well America Group, Inc.

6/2001

WIMSUR, LLC - Amended Cease & Desist Order

3/6/2014

WIMSUR, LLC - Cease & Desist Order

1/31/2014

World Massari Financial Corporation

8/18/2006

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