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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.

Chronological List, By Order Dates
(Click here to see Unlicensed Entities in Alphabetical Order)

Issued Date

Company Name

7/8/2014

Pollock Financial Group, LLC - Consent Order

6/27/2014

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

5/27/2014

State Wide Warranty, LLC - Final Order to Cease and Desist

4/14/2014

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

3/6/2014

WIMSUR, LLC - Amended Cease & Desist Order

2/20/2014

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

1/31/2014

WIMSUR, LLC - Cease & Desist Order

11/25/2013

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

11/4/2013

International Pacific Assurance Associates, Inc.

10/23/2013

Arkidus Home Protection, Inc.

10/23/2013

State Wide Warranty, LLC

8/29/2013

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

5/24/2013

Physicians Exchange

8/27/2012

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

7/18/2012

Global Warranty Group

7/17/2012

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

6/25/2012

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

5/14/2012

iWorld Financial Group and United Defend Company Cease and Desist Order

3/20/2012

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

6/29/2011

Capital Home Shield Final Order to Cease and Desist #111719-10

6/28/2011

Warranty Administration Services, Inc. and Safedata Management Services, Inc.
d/b/a Consumer Direct Warranty Services

5/25/2011

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

4/13/2011

QualXServ, LLC Consent Order #104176-09-CO

2/22/2011

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

1/26/2011

Capital Home Shield Order to Cease and Desist #111719-10

1/20/2011

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

6/24/2010

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

6/17/2010

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

4/8/2010

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

12/21/2009

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

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

10/15/2009

Nationwide Home Warranty

10/12/2009

National Home Protection

8/20/2009

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

5/28/2009

Tropical Medical Plan, Inc.

3/20/2009

Prime Travel Protection

9/9/2008

National Vision Administrators, LLC

5/29/2008

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

12/4/2007

Affinity Health Plans/National Trade Business

5/10/2007

Warranty Administration Services Corporation

4/13/2007

National Foundation of America

3/5/2007

Dental Care Alliance, LLC dba Dentrite Dental Services

9/8/2006

Trip Assured, Inc.

8/18/2006

World Massari Financial Corporation

7/31/2006

Sinclair Insurance Company, Ltd.

5/31/2006

American Dental Care, Inc.

4/12/2006

Exotic Warranty Company (The)

2/13/2006

Extended Auto Warranty Corporation

1/30/2006

National Program Management, Inc.

1/30/2006

Schantz, Robert Edward

1/11/2006

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

8/25/2005

Uniserv Corporation

8/1/2005

Global Insurance Group, Inc.

6/23/2005

The Money Tree Lending Group, Inc.

6/3/2005

Contractor Bonding Limited

6/3/2005

International Fidelity & Surety, Ltd.

4/12/2005

Global Healing Society

12/28/2004

Nations Hazard Insurance Company, Inc.

12/23/2003

Global Bonding, Inc

11/25/2003

Warranty Gold, Ltd.

10/15/2003

International Water Safety Foundation

7/29/2003

Native Assurance Company, Inc.

6/30/2003

Professional Liability Insurance Company (PLIC)

6/30/2003

First Actual American Insurance Company (FAAIC)

6/30/2003

Native Assurance Company, Inc.

5/23/2003

Bertany Association for Travel and Leisure, Inc.

5/23/2003

Meridian Benefit, Inc.

5/23/2003

Progressive Health Alliance (PHA)

5/14/2003

Nationwide Public Employees Trust (NPET)

4/3/2003

Nationwide Public Employees Trust (NPET)

3/25/2003

Professional Liability Insurance Company (PLIC)

10/7/2002

SBWA Local 125

8/8/2002

Physicians Exchange

7/31/2002

Embassy Bonding & Surety, Ltd.

5/25/2002

American Benefits Plans

5/10/2002

Vanguarde Asset Group

1/22/2002

T.R.G. Marketing Group

8/14/2001

Employers Mutual, L.L.C.

6/2001

Well America Group, Inc.

4/20/2001

NAPT

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