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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.

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

Issued Date

Company Name

5/29/2008

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

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

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

8/30/2005

International Medical Group, Inc.

8/30/2005

Sirius International Insurance Corporation (PUBL)

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. - Order Dismissing Complaint With Leave to Amend

6/30/2003

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

6/30/2003

First Actual American Insurance Company (FAAIC)

6/30/2003

Native Assurance Company, Inc. - Immediate Finale Order

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) -
Immediate Final Order

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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