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.
23 actions.
| Respondent | Action | Date | Order |
|---|---|---|---|
| ALVARADO BRAGHIROLY, JOSE A#W883368 | $1,500 Monetary Penalty | 2026-02-27 | Read the order |
| SALMAN, YEHEZKEL JESSE#W103649 | $1,000 Monetary Penalty | 2026-02-23 | Read the order |
| GONZALEZ, YOAN#E110170 | Indefinite Suspension | 2025-05-19 | Read the order |
| HERNANDEZ-TAVAREZ, EMILIO JAFET#W617833 | Suspension 3 months | 2025-04-29 | Read the order |
| BEDOYA DELGADO, VERONICA#W408869 | $1,000 Penalty | 2025-03-17 | Read the order |
| IRIARTE, PEDRO E#D064749 | Indefinite Suspension | 2025-02-17 | Read the order |
| PERRI, VINCENT DOMENICK#P121399 | $2,500 Monetary Penalty, Probation One Year | 2025-01-15 | Read the order |
| HORNICK, BRANDON OWEN#W695129 | $1,500 Monetary Penalty | 2024-11-12 | Read the order |
| HUGGINS, BOBBY SCOTT#W837807 | $5,000 Monetary Penalty | 2024-10-17 | Read the order |
| RABIN, LEOR#P167844 | $500 Monetary Penalty, Probation 1 Year | 2024-09-19 | Read the order |
| CANFIELD, BRIAN CORY#W197751 | Indefinite Suspension | 2024-08-22 | Read the order |
| CANFIELD, BRIAN CORY#W197751 | Indefinite Suspension | 2024-08-20 | Read the order |
| ALCONERO, RAUL#P197242 | $2,500 Monetary Penalty | 2024-08-19 | Read the order |
| MEDERO, RONNY#W635845 | Suspension 3 months | 2024-08-12 | Read the order |
| OTERI, JESSE STEVEN#W458342 | Suspension 3 months | 2024-08-12 | Read the order |
| SINGER, AARON#P176383 | $3,500 Monetary Penalty, Probation 1 Year | 2024-08-12 | Read the order |
| CASTAGNOS, LEE J III#W629309 | Indefinite Suspension | 2024-08-09 | Read the order |
| SCHWIETZ, JEREMY JOSEPH#W498608 | $1,500 Monetary Penalty | 2024-07-11 | Read the order |
| EMMANUEL, DANIEL#W441776 | Indefinite Suspension | 2024-06-24 | Read the order |
| KEBER, SORAYA#P081715 | Indefinite Suspension | 2024-05-08 | Read the order |
| LIPSZYC, MENACHEM MENDEL#W524831 | $2,500 Monetary Penalty, Probation One Year | 2024-05-06 | Read the order |
| VALLEJO, RENATO#W632625 | Monetary Penalty $2500 | 2023-10-26 | Read the order |
| MARIN, CESAR GUILLERMO#E149537 | Monetary Penalty, $5.000, Probation | 2023-09-01 | Read the order |