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Record · Nov. 22, 2005

Florida licensing division handout on private investigator violations

Florida Department of Agriculture and Consumer Services informational page listing private investigator license violations and possible administrative penaltiesMachine-written summary

EFTA00187664

Division of Licensing - Florida Department of Agriculture and Consumer Services

Page 1 of 1

Violations

The Department is responsible for enforcing the provisions of Chapter 493, F.S. and initiating administrative action when violations occur. The following are examples of violations which are prohibited by law and may result in administrative action such as a fine, probation, revocation or suspension of license.

Private investigators may be subject to disciplinary action for fraud, deceit, negligence, incompetency, or misconduct in the practice of regulated activities.

Carrying a firearm without a Class “G” Statewide Firearm License

Failure to maintain a $300,000 general liability insurance policy

  • Willfully betraying a professional secret or releasing unauthorized investigative information

Impersonating or permitting an investigative employee to impersonate a law enforcement officer or employee of the state

Using force or acts of violence except in the lawful protection of the licensee or another from physical harm

The use of badges, credentials or identification cards which include any portion of the Great Seal of Florida or badges in the shape of a five-pointed star

Operating without a license

http://licgweb.doacs.state.fl.us/investigations/violations.html

11/22/2005

Florida licensing division handout on private investigator violations

Other records

Florida Department of Agriculture and Consumer Services informational page listing private investigator license violations and possible administrative penalties

DOJ Epstein Files, Data Set 9 · Nov. 22, 2005

EFTA00187664 Division of Licensing - Florida Department of Agriculture and Consumer Services Page 1 of 1 Violations The Department is responsible for enforcing the provisions of Chapter 493, F.S. and initiating administrative action when violations occur. The following are examples of violations which are prohibited by law and may result in administrative action such as a fine, probation, revocation or suspension of license. Private investigators may be subject to disciplinary action for fraud, deceit, negligence, incompetency, or misconduct in the practice of regulated activities. Carrying a …