Orders and Exams Search

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You can scroll through the list below to find Documents.

First Name	Last Name	Document Name	Document Signed Date (mm/dd/yyyy)
			From	To
Document Category Division Name Keyword Name (Click here to search Keywords) Select Category ---------------------------- 27-1001 - First Party Good Faith Civil Complaints Financial Exams Market Conduct Exams Order Other Select Division ---------------------------- CE Licensing Compliance Complaints Appeals & Grievances Complaints LH Complaints PC Complaints PC Protests EA Examination and Auditing Enforcement LH Market Conduct Office of the Commissioner PC Market Conduct Title Market Conduct Click on the above link to add Keywords

First Name Last Name Document Status Document Signed Date Division Name Document Category More Info Al Toler MIA-2023-02-018 Unlicensed 02/29/2024 Enforcement Order More Info CARLOS HERRERA-VASQUEZ MIA-2024-02-022 Revoked 02/27/2024 Enforcement Order More Info Melissa Powlus MIA-2024-02-014 Active 02/20/2024 Enforcement Order More Info Dawn Gamble MIA-2024-02-011 Revoked 02/16/2024 Enforcement Order More Info Reese Pennington MIA-2024-02-003 Unlicensed 02/05/2024 Enforcement Order More Info Mark Ford MIA-2024-01-001 Unlicensed 01/04/2024 Enforcement Order More Info Kevin Grabau MIA-2023-10-004 Revoked 10/06/2023 Enforcement Order More Info Kevin Grabau MIA-2023-10-004-Amended Revoked 10/06/2023 Enforcement Order More Info JEFFREY RODRIGUEZ MIA-2023-08-020 Revoked 08/22/2023 Enforcement Order More Info DOMINGO LOPEZ MIA-2023-08-019 Revoked 08/22/2023 Enforcement Order More Info RICHARD D ANGELO MIA-2023-01-007 Active 08/09/2023 Enforcement Order More Info SERGIO MENDEZ MIA-2023-08-002 Revoked 08/07/2023 Enforcement Order More Info Orlando Ramirez MIA-2023-06-021 Active 06/05/2023 Enforcement Order More Info Cheryl Jones MIA-2023-03-016 Active 04/20/2023 Enforcement Order More Info AUSTIN HUBER MIA-2023-04-008 Revoked 04/14/2023 Enforcement Order More Info 1 2 ... >>

* Note: The System displays up to 150 orders at a time. If you cannot find the information you are looking for, we suggest narrowing your search.

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