 Unlicensed Entities Shut Down by the Department Disclaimer This listing includes those entities and their affiliates that have been issued an Order to cease and desist from transacting insurance business in Florida, from Florida or with Florida consumers. Some entities have names similar to licensed companies. Please refer to the city location of a particular entity to verify identity. For a complete listing of affiliates, please click on the entity name below.
Alphabetical Order | Company Name | Issued Date |
| American Benefits Plans | 5/25/2002 |
|
American Dental Care | 6/1/2006 |
| Bertany Association for Travel and Leisure, Inc. | 5/23/2003 | |
Contractor Bonding
Limited | 6/3/2005 | | Embassy Bonding & Surety, Ltd. | 7/31/2002 | | Employers Mutual, L.L.C. | 8/14/2001 | | First Actual American Insurance Company (FAAIC) | 6/30/2003 |
|
Global Bonding, Inc | 12/23/2003 |
|
Global Healing Society |
4/12/2005 |
|
Global
Insurance Group, Inc. |
8/1/2005 |
|
International Fidelity & Surety, Ltd. |
6/3/2005 |
|
International Medical Group, Inc. |
8/30/2005 |
| International Water Safety Foundation | 10/15/2003 | | Meridian Benefit, Inc. | 5/23/2003 | |
The Money Tree
Lending Group, Inc. |
6/23/2005 |
| NAPT |
4/30/2001 |
|
National Foundation of America |
4/13/2007 |
| Nations Hazard Insurance Company, Inc. | 12/28/2004 | | Nationwide Public Employees Trust (NPET) | 4/3/2003 | | Nationwide Public Employees Trust (NPET) | 5/14/2003 | | Native Assurance Company, Inc. - Immediate Final Order | 6/30/2003 | | Native Assurance Company, Inc. - Order Dismissing Complaint With Leave to Amend | 7/29/2003 | | Physicians Exchange | 8/8/2002 | | Professional Liability Insurance Company (PLIC) - Immediate Final Order | 3/25/2003 | | Professional Liability Insurance Company (PLIC) - Petition for Immediate Temporary Relief to Enforce Agency Action | 6/30/2003 | | Progressive Health Alliance | 5/23/2003 | | SBWA Local 125 | 10/7/2002 | |
Sirius International
Insurance Corporation (PUBL) |
8/30/2005 | | T.R.G. Marketing Group | 1/22/2002 | |
Uniserv Corporation |
8/25/2005 |
| Vanguarde Asset Group | 5/10/2002 |
| Warranty Gold, Ltd. | 11/25/2003 | | Well America Group, Inc. | 6/2001 |
Chronological List, By Order Dates | Issued Date | Company Name |
|
4/13/2007 |
National Foundation of America |
|
6/1/2006 |
American Dental Care |
|
8/30/2005 |
International Medical Group, Inc. |
|
8/30/2005 |
Sirius International Insurance Corporation (PUBL) | |
8/25/2005 |
Uniserv
Corporation | |
8/1/2005 |
Global
Insurance Group, Inc. | |
6/23/2005 |
The Money Tree Lending Group, Inc. | |
6/3/2005 |
Contractor Bonding Limited | |
6/3/2005 |
International Fidelity & Surety, Ltd. | |
4/12/2005 |
Global Healing Society | |
12/28/2004 | Nations Hazard Insurance Company, Inc. | | 12/23/2003 | Global Bonding, Inc | | 11/25/2003 | Warranty Gold, Ltd. | | 10/15/2003 | International Water Safety Foundation | | 7/29/2003 | Native Assurance Company, Inc. - Order Dismissing Complaint With Leave to Amend | | 6/30/2003 | Professional Liability Insurance Company (PLIC) - Petition for Immediate Temporary Relief to Enforce Agency Action | | 6/30/2003 | First Actual American Insurance Company (FAAIC) | | 6/30/2003 | Native Assurance Company, Inc. - Immediate Finale Order | | 5/23/2003 | Bertany Association for Travel and Leisure, Inc. | | 5/23/2003 | Meridian Benefit, Inc. | | 5/23/2003 | Progressive Health Alliance (PHA) | | 5/14/2003 | Nationwide Public Employees Trust (NPET) | | 4/3/2003 | Nationwide Public Employees Trust (NPET) | | 3/25/2003 | Professional Liability Insurance Company (PLIC) -
Immediate Final Order | | 10/7/2002 | SBWA Local 125 | | 8/8/2002 | Physicians Exchange | | 7/31/2002 | Embassy Bonding & Surety, Ltd. | | 5/25/2002 | American Benefits Plans | | 5/10/2002 | Vanguarde Asset Group | | 1/22/2002 | T.R.G. Marketing Group | | 8/14/2001 | Employers Mutual, L.L.C. | | 6/2001 | Well America Group, Inc. | | 4/20/2001 | NAPT |
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