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.
8 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 |
| BEDOYA DELGADO, VERONICA#W408869 | $1,000 Penalty | 2025-03-17 | 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 |
| ALCONERO, RAUL#P197242 | $2,500 Monetary Penalty | 2024-08-19 | Read the order |
| SCHWIETZ, JEREMY JOSEPH#W498608 | $1,500 Monetary Penalty | 2024-07-11 | Read the order |
| VALLEJO, RENATO#W632625 | Monetary Penalty $2500 | 2023-10-26 | Read the order |