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Enforcement actions — Florida

The records below are published by the Florida Department of Financial Services. Each entry uses the regulator's own label for the action type. Where available, the link goes to the official order.

Filter:All (23)Suspension (10)Fine (8)probation (5)

23 actions.

RespondentActionDateOrder
ALVARADO BRAGHIROLY, JOSE A#W883368$1,500 Monetary Penalty2026-02-27Read the order
SALMAN, YEHEZKEL JESSE#W103649$1,000 Monetary Penalty2026-02-23Read the order
GONZALEZ, YOAN#E110170Indefinite Suspension2025-05-19Read the order
HERNANDEZ-TAVAREZ, EMILIO JAFET#W617833Suspension 3 months2025-04-29Read the order
BEDOYA DELGADO, VERONICA#W408869$1,000 Penalty2025-03-17Read the order
IRIARTE, PEDRO E#D064749Indefinite Suspension2025-02-17Read the order
PERRI, VINCENT DOMENICK#P121399$2,500 Monetary Penalty, Probation One Year2025-01-15Read the order
HORNICK, BRANDON OWEN#W695129$1,500 Monetary Penalty2024-11-12Read the order
HUGGINS, BOBBY SCOTT#W837807$5,000 Monetary Penalty2024-10-17Read the order
RABIN, LEOR#P167844$500 Monetary Penalty, Probation 1 Year2024-09-19Read the order
CANFIELD, BRIAN CORY#W197751Indefinite Suspension2024-08-22Read the order
CANFIELD, BRIAN CORY#W197751Indefinite Suspension2024-08-20Read the order
ALCONERO, RAUL#P197242$2,500 Monetary Penalty2024-08-19Read the order
MEDERO, RONNY#W635845Suspension 3 months2024-08-12Read the order
OTERI, JESSE STEVEN#W458342Suspension 3 months2024-08-12Read the order
SINGER, AARON#P176383$3,500 Monetary Penalty, Probation 1 Year2024-08-12Read the order
CASTAGNOS, LEE J III#W629309Indefinite Suspension2024-08-09Read the order
SCHWIETZ, JEREMY JOSEPH#W498608$1,500 Monetary Penalty2024-07-11Read the order
EMMANUEL, DANIEL#W441776Indefinite Suspension2024-06-24Read the order
KEBER, SORAYA#P081715Indefinite Suspension2024-05-08Read the order
LIPSZYC, MENACHEM MENDEL#W524831$2,500 Monetary Penalty, Probation One Year2024-05-06Read the order
VALLEJO, RENATO#W632625Monetary Penalty $25002023-10-26Read the order
MARIN, CESAR GUILLERMO#E149537Monetary Penalty, $5.000, Probation2023-09-01Read the order