<% %> News/Media
Florida Chief Financial Officer Alex Sink/Department of Financial Services Florida from space/NASA Florida beach scene Florida palm tree Florida surf

Consumer Alerts

News/Media

Agent Alert

Regulatory Actions

What is ERISA?

DFS Home Page
 

My Florida.com link
 

DEPARTMENT PRESS RELEASES

DATESUBJECT
05/10/2007 OFFICE MOVES TO SHUT-DOWN VIATICAL PROVIDER FOR DISHONEST PRACTICES
10/16/2003 UNAUTHORIZED WATER CRAFT INSURER ORDERED TO STOP FLORIDA OPERATIONS, AGENT FACING LICENSE REVOCATION
09/05/2003 DIRECTOR OF UNLICENSED INSURANCE ENTITY ARRESTED
08/20/03 DEPARTMENT SEEKS TO REVOKE SARASOTA AGENT’S LICENSE FOR SELLING UNLICENSED INSURANCE
07/31/03 UNLICENSED INSURER LOSES CHALLENGE TO SHUT-DOWN ORDER
06/30/03UNAUTHORIZED COMPANY ORDERED TO STOP SELLING MEDICAL MALPRACTICE INSURANCE IN FLORIDA
06/30/03INSURANCE MARKETER ORDERED TO STOP ILLEGAL SALES
06/24/03DEPARTMENT SEEKS DISCIPLINARY ACTION AGAINST ORLANDO-AREA AGENTS FOR UNLICENSED INSURANCE SALES
06/24/03DEPARTMENT CHARGES CLEARWATER AGENT WITH SELLING UNLICENSED INSURANCE
06/19/03FT. MYERS AGENT ACCUSED OF SOLICITING LOCAL BUSINESSES FOR UNLICENSED INSURANCE ENTITIES
06/16/03CHIEF FINANCIAL OFFICER APPLAUDS INSURANCE ANTI-FRAUD ACT
06/09/03CHIEF FINANCIAL OFFICER ANNOUNCES FIGHT FINANCIAL FRAUD IN FLORIDA WEEK
05/23/03UNLICENSED INSURANCE ENTITIES ORDERED TO STOP SALES
Progressive Health Alliance and Affiliates named in OIR order
5/6/2003ARREST OF MIAMI AUTO INSURANCE AGENT PROMPTS RENEWED WARNING TO 'VERIFY BEFORE YOU BUY'
04/16/03DFS REVOKES COUPLE'S INSURANCE LICENSES
04/14/03GALLAGHER, POSEY ANNOUNCE FELONY CHARGES AGAINST OPERATORS OF UNLICENSED INSURANCE ENTITY
03/27/03OFFICE OF INSURANCE REGULATION SHUTS DOWN UNLICENSED ENTITIES SELLING BOGUS MEDICAL MALPRACTICE COVERAGE
03/26/03GALLAGHER APPLAUDS BILL TIGHTENING CRIMINAL PENALTIES FOR SALE OF UNLICENSED INSURANCE IN FLORIDA
11/21/02ORLANDO AGENT CHARGED WITH FRAUD FOR SELLING UNAUTHORIZED MEDICAL MALPRACTICE INSURANCE
10/08/02GALLAGHER SHUTS DOWN PHONY UNION HEALTH PLAN
09/30/02AGENTS SELLING UNLICENSED INSURANCE COVERAGE SOON MAY FACE FELONY CHARGES
08/09/02GALLAGHER SHUTS DOWN SECOND UNLICENSED ENTITY SELLING BOGUS MEDICAL MALPRACTICE COVERAGE
08/07/02GALLAGHER SHUTS DOWN UNLICENSED COMPANY SELLING MEDICAL MALPRACTICE INSURANCE
08/02/02NAPT CHIEF OFFICER PLEADS GUILTY TO FRAUD
06/17/02AGENT WHO LEFT THOUSANDS WITHOUT HEALTH INSURANCE, BILKED COMPANIES IS FACING REVOCATION OF LICENSE
06/10/022002-2003 Top 10 list
05/22/02CEO OF UNLICENSED HEALTH INSURER CHARGED WITH FRAUD
05/14/02GALLAGHER SHUTS DOWN SIXTH UNLICENSED HEALTH INSURER
05/08/02GALLAGHER WINS ON APPEAL AGAINST PHONY INSURER
04/29/02GALLAGER ORDERS FIFTH UNLICENSED ENTITY TO STOP SELLING BOGUS HEALTH INSURANCE IN FLORIDA
04/09/02FLORIDA DOI ISSUES WARNING TO CONSUMERS: STAY AWAY FROM UNLICENSED INSURANCE ENTITIES
02/18/02GALLAGHER TAKES EMERGENCY ACTION AGAINST AGENTS
08/14/01GALLAGHER ORDERS UNLICENSED COMPANY TO STOP SELLING HEALTH INSURANCE
07/10/01INSURANCE AGENT COULD LOSE LICENSE, FACE ORDER TO PAY UNPAID CLAIMS FOR SELLING UNAUTHORIZED INSURANCE
06/11/01DOI RELEASES 2000-2001 TOP 10 FRAUD LIST TO KICK OFF FLORIDA INSURANCE FRAUD PREVENTION WEEK
04/30/01GALLAGHER ORDERS UNLICENSED ENTITY TO STOP SELLING UNREGULATED HEALTH INSURANCE IN FLORIDA
02/21/01GALLAGHER CHARGES MIAMI INSURANCE EXECUTIVES WITH OPERATING WITHOUT A LICENSE