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Home » Cases Under Administrative Hearing » 00-003778PL

00-003778PL Department Of Insurance vs. George Jesus Gonzalez
 Status: Closed
Recommended Order on Tuesday, December 3, 2002.

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Summary: Petitioner presented clear and convincing proof of grounds for suspending Respondent`s license to conduct business as a health insurance agent.
  • Document: Second RO
  • Issued: 12/03/2002
  • Summary: Petitioner established that grounds exist to suspend Respondent`s health insurance agent license for a period of one year.
  • Document: Other
  • Issued: 05/21/2002
  • Document: Mandate
  • Issued: 05/17/2002
  • Document: Opinion
  • Issued: 05/01/2002
  • Document: Recommended Order
  • Issued: 07/10/2001
  • Summary: Petitioner presented clear and convincing proof of grounds for suspending Respondent`s license to conduct business as a health insurance agent.
Dockets
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Date
Proceedings
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Date: 01/27/2003
Proceedings: Amended Final Order filed.
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Date: 01/22/2003
Proceedings: Agency Final Order
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Date: 12/23/2002
Proceedings: Second Agency FO
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Date: 12/23/2002
Proceedings: Final Order filed.
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Date: 12/20/2002
Proceedings: Respondent`s Exceptions to the Proposed Second Recommended Order filed.
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Date: 12/03/2002
Proceedings: Second RO
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Date: 12/03/2002
Proceedings: Second Recommended Order issued (hearing held August 23, 2002) CASE CLOSED.
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Date: 12/03/2002
Proceedings: Recommended Order cover letter identifying hearing record referred to the Agency sent out.
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Date: 10/21/2002
Proceedings: Petitioner`s Second Proposed Recommended Order filed.
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Date: 10/21/2002
Proceedings: Respondent`s Proposed Recommended Order (filed via facsimile).
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Date: 10/21/2002
Proceedings: Respondent`s Proposed Recommended Order (filed via facsimile).
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Date: 10/01/2002
Proceedings: Order Granting Motion to Strike issued. (the four documents identified in the motion shall be removed from Respondent`s composite exhibit 8)
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Date: 10/01/2002
Proceedings: Order Regarding Proposed Recommended Orders issued. (parties respective proposed recommended orders shall be filed on or before October 21, 2002)
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Date: 10/01/2002
Proceedings: Order Denying Motion to Admit Evidence issued.
Date: 09/30/2002
Proceedings: Transcript filed.
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Date: 09/27/2002
Proceedings: Order on Respondent`s Motion to Have Transcript Provided at Cost issued.
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Date: 09/27/2002
Proceedings: Petitioner`s Response to Respondent`s Motion for Admittance of Evidence filed.
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Date: 09/26/2002
Proceedings: Respondent`s Memorandum of Law on His Motion for an Order to Petitioner to Provide Copy of Transcript at Cost (filed via facsimile).
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Date: 09/25/2002
Proceedings: Petitioner`s Response to Respondent`s Motion for an Order to Petitioner to Provide Transcript at Cost (filed via facsimile).
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Date: 09/25/2002
Proceedings: Petitioner`s Motion to File Late Response (filed via facsimile).
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Date: 09/16/2002
Proceedings: (Proposed) Order on Respondent`s Motion for an Order to Petitioner to Provide Transcript at Cost (filed via facsimile).
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Date: 09/16/2002
Proceedings: Respondent`s Motion for an Order to Petitioner to Provide Transcript at Cost (filed via facsimile).
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Date: 09/16/2002
Proceedings: (Proposed) Order on Respondent`s Motion to Strike Improperly Included Documents (filed via facsimile).
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Date: 09/16/2002
Proceedings: Respondent`s Motion to Strike Improperly Included Documents (filed via facsimile).
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Date: 08/30/2002
Proceedings: Order Denying Emergency Motion to Dismiss issued.
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Date: 08/30/2002
Proceedings: Petitioner`s Motion to Strike Respondent`s Reply to Petitioner`s Response (filed via facsimile).
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Date: 08/30/2002
Proceedings: Letter to Judge Laningham from I. Siberio enclosing Respondent exhibits and requesting production of a copy of transcript filed.
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Date: 08/29/2002
Proceedings: Reply to Petitioner`s Response to Emergency Respondent`s Motion to Dismiss Complaint Based on Fraud Committed Upon the Court at Trial (filed by Respondent via facsimile).
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Date: 08/28/2002
Proceedings: Petitioner`s Response to Emergency Respondent`s Motion to Dismiss (filed via facsimile).
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Date: 08/28/2002
Proceedings: Notice of Taking Vacation (filed by I. Siberio via facsimile).
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Date: 08/27/2002
Proceedings: Emergency Respondent`s Motion Dismiss Complain Based on Fraud Committed upon the Court at Trial (filed via facsimile).
Date: 08/23/2002
Proceedings: CASE STATUS: Hearing Held; see case file for applicable time frames.
Date: 08/23/2002
Proceedings: Petitioner`s Exhibits filed.
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Date: 08/23/2002
Proceedings: Subpoena Duces Tecum, Record Custodian of Foundation Health filed via facsimile.
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Date: 08/21/2002
Proceedings: Petitioner`s Motion to Strike Third Amended Respondent`s Pre-Hearing Statement filed.
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Date: 08/21/2002
Proceedings: Petitioner`s Motion to Strike Second Amended Respondent`s Pre-Hearing Statement filed.
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Date: 08/20/2002
Proceedings: Third Amended Respondent`s Prehearing Statement (filed via facsimile).
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Date: 08/20/2002
Proceedings: Letter to I. Siberio from S. Mintzer confirming telephone conversation regarding final hearing (filed via facsimile).
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Date: 08/16/2002
Proceedings: Petitioner`s Third Amended Pre-hearing Statement filed.
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Date: 08/15/2002
Proceedings: Respondent`s Replay to Petitioner`s Response (filed via facsimile).
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Date: 08/15/2002
Proceedings: Order Denying Motion for Rehearing issued.
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Date: 08/12/2002
Proceedings: Petitioner`s Response to Respondent`s Motion for Re-Hearing filed.
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Date: 08/12/2002
Proceedings: Respondent`s Motion for Re-Hearing (filed via facsimile).
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Date: 08/09/2002
Proceedings: Order Denying Motion to Dismiss issued.
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Date: 08/08/2002
Proceedings: Petitioner`s Response to Respondent`s Motion to Dismiss filed.
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Date: 08/08/2002
Proceedings: Respondent`s Motion to Dismiss Complaint Based on Fraud Committed Upon the Court (filed via facsimile).
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Date: 08/01/2002
Proceedings: Respondent`s Motion to Dismiss Complain Based on Fraud Committed Upon the Court (filed via facsimile).
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Date: 07/22/2002
Proceedings: Notice of Service of Petitioner`s Second Set of Interrogatories and Production of Documents to Respondent filed.
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Date: 07/03/2002
Proceedings: Notice of Ex-Parte Communication issued.
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Date: 07/02/2002
Proceedings: Order Granting Motion for Leave to Amend issued.
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Date: 07/02/2002
Proceedings: Letter to Judge Van Lanningham from I. Siberio requesting a hearing on the motion filed on June 11, 2002 (filed via facsimile).
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Date: 06/24/2002
Proceedings: Subpoena Duces Tecum, Records Custodian filed.
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Date: 06/17/2002
Proceedings: Subpoena Ad Testificandum, T. Schmidt, Records Custodian of Foundation Health filed.
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Date: 06/11/2002
Proceedings: Amended Answer (filed by Respondent via facsimile).
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Date: 06/11/2002
Proceedings: Motion for leave to Amend Answer (filed by Respondent via facsimile).
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Date: 06/05/2002
Proceedings: Order of Pre-hearing Instructions issued.
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Date: 06/05/2002
Proceedings: Notice of Hearing by Video Teleconference issued (video hearing set for August 23, 2002; 9:00 a.m.; Miami and Tallahassee, FL).
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Date: 06/03/2002
Proceedings: Comliance with Order reopening procedure (filed by Respondent via facsimile).
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Date: 05/31/2002
Proceedings: Petitioner`s Response to Order Reopening Proceedings filed.
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Date: 05/21/2002
Proceedings: Other
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Date: 05/21/2002
Proceedings: Order Reopening Proceedings (CASE REOPENED).
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Date: 05/20/2002
Proceedings: Opinion filed.
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Date: 05/20/2002
Proceedings: Mandate filed.
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Date: 05/20/2002
Proceedings: Notice of Taking Vacation filed by Respondent.
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Date: 05/17/2002
Proceedings: Mandate
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Date: 05/01/2002
Proceedings: Opinion
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Date: 10/09/2001
Proceedings: Appellant`s motion to stay enforcement of final order on expedited basis is hereby granted filed in the 3rd District Court of Appeal
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Date: 09/04/2001
Proceedings: Final Order filed.
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Date: 08/31/2001
Proceedings: Agency Final Order
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Date: 07/19/2001
Proceedings: Respondent`s Exceptions to the Proposed Recommended Order (filed via facsimile).
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Date: 07/10/2001
Proceedings: Recommended Order
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Date: 07/10/2001
Proceedings: Recommended Order issued (hearing held March 28, 2001) CASE CLOSED.
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Date: 07/10/2001
Proceedings: Recommended Order cover letter identifying hearing record referred to the Agency sent out.
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Date: 06/27/2001
Proceedings: Amended Notice of Taking Vacation filed by Respondent.
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Date: 06/21/2001
Proceedings: Notice of Taking Vacation filed by I. Siberio in the Circuit Court of the Eleventh Judicial Circuit.
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Date: 06/13/2001
Proceedings: Order on Motion to Strike issued.
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Date: 06/13/2001
Proceedings: Respondent`s Response to Petitioner`s Motion to Strike or Extension to Petitioner`s Dateline (filed via facsimile).
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Date: 06/12/2001
Proceedings: Petitioner`s Motion to Strike Respondent`s Proposed Recommended Order (filed via facsimile).
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Date: 06/11/2001
Proceedings: Respondent`s Proposed Recommended Order filed.
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Date: 06/08/2001
Proceedings: Order Granting Extension issued.
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Date: 06/01/2001
Proceedings: Respondent`s Response to Petitioner`s Response on Motion for Extension of Time (filed via facsimile).
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Date: 05/31/2001
Proceedings: Petitioner`s Response to Respondent`s Motion for Extension of Time to File Respondent`s Proposed Order filed.
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Date: 05/30/2001
Proceedings: Respondent`s Motion for Extension of Time to File Respondent`s Proposed Recommended Order (filed via facsimile).
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Date: 05/21/2001
Proceedings: Petitioner`s Proposed Recommended Order filed.
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Date: 05/21/2001
Proceedings: Motion to Compel filed by Respondent.
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Date: 05/21/2001
Proceedings: Motion for Continuance filed by Respondent.
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Date: 05/21/2001
Proceedings: Third Request to Produce filed by Respondent.
Date: 05/09/2001
Proceedings: Transcript filed.
Date: 03/28/2001
Proceedings: CASE STATUS: Hearing Held; see case file for applicable time frames.
Date: 03/27/2001
Proceedings: Petitioner`s Final Hearing Exhibits filed.
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Date: 03/26/2001
Proceedings: Petitioner`s First Request for Admissions filed.
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Date: 03/26/2001
Proceedings: Petitioner`s Second Amended Pre-Hearing Statement filed.
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Date: 03/26/2001
Proceedings: Notice of Filing Petitioner`s First Request for Admissions filed.
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Date: 03/22/2001
Proceedings: Amended Notice of Video Teleconference issued. (hearing scheduled for March 28, 2001; 9:00 a.m.; Miami and Tallahassee, FL, amended as to video and location).
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Date: 03/16/2001
Proceedings: Letter to Judge Sartin from Ignacio Siberio In re: request for telephone conference (filed via facsimile).
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Date: 03/15/2001
Proceedings: Order Concerning Motion to Compel and Denying Amended Motion to Compel Against Foundation Health issued.
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Date: 03/07/2001
Proceedings: First Amended Respondent`s Pre-Hearing Statement (filed via facsimile).
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Date: 03/06/2001
Proceedings: Order Granting Continuance and Re-scheduling Hearing issued (hearing set for March 28, 2001; 9:00 a.m.; Miami, FL).
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Date: 03/02/2001
Proceedings: Motion for Continuance of the Final Hearing (filed via facsimile).
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Date: 03/02/2001
Proceedings: Respondent`s Pre-Hearing Statement (filed via facsimile).
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Date: 03/01/2001
Proceedings: Amended Motion to Compel Against Foundation Health Determination of Attorney-Client Privilege (filed by Respondent via facsimile).
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Date: 03/01/2001
Proceedings: Motion to Compel Against Foundation Health (filed by Respondent via facsimile)
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Date: 02/28/2001
Proceedings: Order Granting in Part and Denying in Part Motion for Determination of Validity of Objections and to Compel issued.
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Date: 02/28/2001
Proceedings: Order Shortening Time to Respond to Second Discovery Requests issued.
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Date: 02/28/2001
Proceedings: Amended Notice of Video Teleconference issued. (hearing scheduled for March 6, 2001; 9:00 a.m.; Miami and Tallahassee, FL, amended as to video, time, and location).
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Date: 02/28/2001
Proceedings: Notice of Compliance (filed via facsimile).
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Date: 02/28/2001
Proceedings: Letter to Judge Sartin from Shari Liebman, Foundation Health`s privilege log attached (filed via facsimile).
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Date: 02/28/2001
Proceedings: Motion to Compel (filed via facsimile).
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Date: 02/28/2001
Proceedings: Third Request to Produce (filed via facsimile).
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Date: 02/28/2001
Proceedings: Motion for Continuance (filed via facsimile).
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Date: 02/27/2001
Proceedings: Notice of Service (filed by Respondent via facsimile).
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Date: 02/27/2001
Proceedings: Request to Produce (filed by Respondent via facsimile).
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Date: 02/26/2001
Proceedings: Notice of Petitioner`s Response to Respondent`s Second Request to Produce filed.
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Date: 02/13/2001
Proceedings: Motion for Determination of Validity of Objections and to Compel (filed by Ignacio Siberio via facsimile).
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Date: 01/30/2001
Proceedings: Notice of Service of Peitioner`s First Set of Interrogatories, Request for Admissions and Production of Documents to Respondent filed.
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Date: 01/30/2001
Proceedings: Notice of Petitioner`s Response to Respondent`s Request to Produce (filed via facsimile).
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Date: 01/26/2001
Proceedings: Foundation Health, a Florida Health Plan, Inc.`s Objections to Subpoena Served on January 17, 2001 (filed via facsimile).
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Date: 01/08/2001
Proceedings: Order of Pre-hearing Instructions issued.
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Date: 01/08/2001
Proceedings: Third Notice of Hearing issued (hearing set for March 6, 2001; 9:30 a.m.; Miami, FL).
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Date: 01/04/2001
Proceedings: Joint Response to Order Granting Continuance filed.
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Date: 01/04/2001
Proceedings: Request to Produce (filed via facsimile).
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Date: 12/29/2000
Proceedings: Order Granting Continuance issued (parties to advise status by January 8, 2001).
Date: 12/27/2000
Proceedings: Notice of Appearance and Motion for Continuance (filed by I. Siberio) via facsimile).
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Date: 12/13/2000
Proceedings: Order Concerning Motion for Continuance (Motion Denied) issued.
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Date: 12/13/2000
Proceedings: Order Concerning Motion issued.
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Date: 12/11/2000
Proceedings: A Motion (request for discovery, filed by Respondent via facsimile).
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Date: 12/11/2000
Proceedings: Motion for Continuance (filed by Respondent via facsimile).
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Date: 11/30/2000
Proceedings: Motion for Continuance (filed by Respondent via facsimile).
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Date: 11/28/2000
Proceedings: Second Notice of Hearing issued (hearing set for January 5, 2001; 9:00 a.m.; Miami, FL).
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Date: 11/27/2000
Proceedings: Petitioner`s Response to Order Granting Continuance filed.
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Date: 11/16/2000
Proceedings: Order Granting Motion to Withdraw as Counsel issued.
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Date: 11/16/2000
Proceedings: Order Granting Continuance issued (parties to advise status by November 27, 2000).
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Date: 11/09/2000
Proceedings: Motion for Continuance (filed by Respondent via facsimile).
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Date: 11/09/2000
Proceedings: Motion to Withdraw as Counsel (filed by C. Brand via facsimile).
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Date: 11/08/2000
Proceedings: Petitioner`s Pre-Hearing Statement filed.
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Date: 09/20/2000
Proceedings: Order of Pre-hearing Instructions issued.
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Date: 09/20/2000
Proceedings: Notice of Hearing issued (hearing set for November 15, 2000; 9:00 a.m.; Miami, FL).
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Date: 09/19/2000
Proceedings: Response to Revised Initial Order (filed by Petitioner via facsimile).
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Date: 09/19/2000
Proceedings: Notice of Appearance (filed by C. Brand via facsimile).
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Date: 09/18/2000
Proceedings: Petitioner`s Response to Intial Order filed.
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Date: 09/11/2000
Proceedings: Revised Initial Order issued.
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Date: 09/08/2000
Proceedings: Medicare Marketing filed.
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Date: 09/08/2000
Proceedings: As to Count Allegation filed.
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Date: 09/08/2000
Proceedings: Election of Rights filed.
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Date: 09/08/2000
Proceedings: Administrative Complaint filed.
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Date: 09/08/2000
Proceedings: Agency referral filed.

Case Information

Judge:
JOHN G. VAN LANINGHAM
Date Filed:
09/08/2000
Date Assignment:
03/26/2001
Last Docket Entry:
01/27/2003
Location:
Miami, Florida
District:
Southern
Agency:
ADOPTED IN TOTO
Suffix:
PL
 

Counsels