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Office of Insurance Regulation

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

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

Bertany Association for Travel and Leisure, Inc.

5/23/2003

Contractor Bonding Limited

6/3/2005

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

International Fidelity & Surety, Ltd.

6/3/2005

International Medical Group, Inc.

8/30/2005

International Water Safety Foundation

10/15/2003

Meridian Benefit, Inc.

5/23/2003

The Money Tree Lending Group, Inc.

6/23/2005

NAPT

4/30/2001

National Foundation of America

4/13/2007

National Program Management, Inc.

1/30/2006

Nations Hazard Insurance Company, Inc.

12/28/2004

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

Physicians Exchange

8/8/2002

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

SBWA Local 125

10/7/2002

Schantz, Robert Edward

1/30/2006

Sinclair Insurance Company, Ltd.

7/31/2006

Sirius International Insurance Corporation (PUBL)

8/30/2005

T.R.G. Marketing Group

1/22/2002

Uniserv Corporation

8/25/2005

Vanguarde Asset Group

5/10/2002

Warranty Administration Services Corporation

5/10/2007

Warranty Gold, Ltd.

11/25/2003

Well America Group, Inc.

6/2001

World Massari Financial Corporation

8/18/2006

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