Volume 1, No. 2 - July 2012

Enforcement Actions

- June 2012

Some of the following disciplinary actions were resolved through a settlement process resulting in an order for discipline. Notification of disciplinary actions is in the public interest. While every effort is made to provide correct information, our readers are cautioned to check with the department before making a decision based upon this listing. This listing does not reflect pending appeals or requests for hearings.

Copies of disciplinary actions can be located by searching the Division of Legal Services' database. For further information, you may make a public records request via email.

Warning: No part of this listing may be used by a licensee to gain an unfair competitive advantage over any person named herein. Any licensee who does do so is in violation of Section 626.9541(1)(c), Florida Statutes.

LAST/BUSINESS NAME FIRST NAME LICENSE# LICENSE TYPE DISPOSITION FINE and/or COST RESTITUTION CITY, STATE DOCUMENT
AkmakjianWilliamA002564  Life, Health, Variable Annuity, General LinesLicense Revoked  Fort Lauderdale, FLNotice of Revocation
BreimanMarkA029484 Life, Health, Variable AnnuityLicense Suspended 1 Year  Parkland, FLFinal Order
BryanAndrewA033626 Life & HealthLicense Suspended 15 Months  Pembroke Pines, FLFinal Order
Certified Title A044406 Title Agency Probation and Fined$2,000 Hollywood, FLConsent Order
Chairman Title of Florida LLC W051562 Title Agency Fined$750 Lutz, FL
ChaparoCarlosE109792 Public AdjusterLicense Revoked  Palm Beach Gardens, FLOrder of Revocation
CusanoDavidA059900 Life, Health, Variable Annuity Probation and Fined$5,000 Sarasota, FLConsent Order
De VietienMP175916 Life, Health, Variable AnnuityLicense Suspended 2 Months  St. Petersburg, FLOrder of Suspension
DurkeeMarkA073997 Bail Bond Fined$3,250 Fort Lauderdale, FL
GoldwichMarkA099530 Public Adjuster Probation and Fined$7,500 Jacksonville, FLConsent Order
HaberAngelaA107405 Life, Health, Variable Annuity, Legal Expense, Independent AdjusterLicense Revoked  Jacksonville, FLFinal Order
IvyJasonW043603 Life, Health, Variable Annuity Probation and Fined$1,000 Wauconda, ILConsent Order
JohnsonFrederickA296443 Bail BondLicense Suspended 1 Year  Odessa, FLConsent Order
JoynerMichaelA135544 Life, Health, Variable Annuity, General LinesLicense Revoked  Estero, FLNotice of Revocation
KeseleskiChristopherP191737 Bail BondLicense Suspended Indefinitely  St. Petersburg, FLNotice of Temporary Suspension
LevinessEdwardA154387 Life, Health, General Lines Probation and Fined$1,000 Port Saint Lucie, FL
Martin IVGeorgeP095319 Life, Health, Variable AnnuityLicense Suspended 6 Months  N Miami Beach, FLConsent Order
McGuireDavidE156036 Life, Health, Variable AnnuityLicense Revoked  Boynton Beach, FLNotice of Revocation
Owen IIIWilliamA198118 General LinesPermanently Barred  Odessa, FLConsent Order
PickrenRaymondP030807 Bail BondLicense Suspended Indefinitely  Cocoa, FLNotice of Temporary Suspension
PragerRobertA210886 Bail Bond Fined$1,250 Fort Lauderdale, FLConsent Order
ReyesAlexanderP135613 Life, Health, Variable AnnuityLicense Revoked  Boynton Beach, FLNotice of Revocation
RileyPatriciaP172944 Public AdjusterLicense Suspended 1 Year  $341Miami, FLConsent Order
RogersJessicaE147050 Bail BondLicense Suspended Indefinitely  Homestead, FLNotice of Temporary Suspension
SantiagoIvelisseE182237 General LinesLicense Suspended 6 Months  Kissimmee, FLConsent Order
SaulsberryRichardP044969 Public Adjuster Fined$500 Loxahatchee, FLConsent Order
Sunstar Title Company LLC E070104 Title Agency Fined$1,000 Miami, FLConsent Order
TullyJaniceP074418 Customer RepresentativePermanently Barred  Coral Springs, FLFinal Order
UdellByronA270134 Life, Health, Variable Annuity Probation and Fined$2,000 Northbrook, ILConsent Order
VulpisAndrewE112423 Life, Health, Variable AnnuityLicense Revoked  Gibsonton, FLNotice of Revocation
WardJeanneW040234 Life, Health, Variable AnnuityLicense Revoked  Boynton Beach, FLNotice of Revocation
West Professional Insurers Inc L067158 Insurance AgencyLicense Surrendered  Seffner, FLConsent Order
Weston Professional Title Group Inc E042610 Title AgencyLicense Suspended 9 Months  Weston, FLFinal Order
WilgusMarkA284710 Life, Health, Variable Annuity, General LinesProbation and Restitution  $1,365Coral Springs, FLConsent Order
ZayasJohnP195360 Life, Health, Variable AnnuityLicense Revoked  Tampa, FLOrder of Revocation