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.
10 actions.
| Respondent | Action | Date | 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 |
| IRIARTE, PEDRO E#D064749 | Indefinite Suspension | 2025-02-17 | 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 |
| OTERI, JESSE STEVEN#W458342 | Suspension 3 months | 2024-08-12 | Read the order |
| MEDERO, RONNY#W635845 | Suspension 3 months | 2024-08-12 | Read the order |
| CASTAGNOS, LEE J III#W629309 | Indefinite Suspension | 2024-08-09 | 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 |