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February 2014 Enforcement Actions

Last/Business NameFirst NameLicenseDispositionFine ($)Cost ($)Restitution ($)City, StateDocumentation
AloiJosephA004581Probation and Fined3000  Tallahassee, FL
ArnoldPaulA008575License Revoked   Clearwater , FL
BelliardWilliamP147975Restitution Ordered  1670.31Port St Lucie, FL
BelinchakDominickP175669License Suspended 1 Year(s)   Palm Bay, FL
BlakeAnastasiaW091808License Surrendered   Corryton, TN
BlandingBeverlyA303345License Suspended 3 Month(s)   Tampa, FL
BlandingAltinaD002178Probation and Fine1750  Tampa, FL
CarrollChristinaA041715License Revoked   Coral Springs, FL
CastellanosElviaP140574Fined1000  Port St Lucie, FL
Chris Carroll & Associates Inc L005146License Surrendered   Margate, FL
Clear Title America LLC P159076Probation and Fine5000  Tampa, FL
Burdette JrDenverA035227License Revoked   Wellington, FL
BoltonWilliamP208383License Revoked   Tampa, FL
BuckGregoryA034201Probation and Fine5000  Palm Beach Gardens, FL
IturriagaRichardE123046Fined2000  Key Biscayne, FL
Integrity 1st Insurance Services L060550License Revoked   Temple Terrace, FL
CollinsMarlonD060992License Suspended 3 Month(s)   Bartow, FL
DuleyJustinE088144License Revoked   O Fallon, MO
DuranDoreenA073852Probation and Fine7500  Miami, FL
DipesaRussellD065693Fined1500  Ocala, FL
FosterDavidP199523License Revoked   Eustis, FL
GutierrezJavierD037290Permanently Barred   Miami, FL
CollinsMatthewA051783License Suspended 3 Month(s)   Boynton Beach, FL
DevineyBrentA067143License Revoked   West Palm Beach, FL
Howells JrLouisP142510Probation and Fine1500  Delray Beach, FL
JohnstonRandyP145400License Suspended 6 Month(s), Fine & Civil Assessment50005000 New Port Richey, FL
GutierrezCarlos Permanently Barred   Miami, FL
GutierrezMonicaD043368License Revoked   Miami, FL
HuamanRaphaelW053082License Revoked   Key Biscayne, FL
GM Underwriters Inc R004569Permanently Barred   Miami, FL
TurnerKindraE065774License Revoked   Fruitland Park, FL
LewisSusanA155095License Revoked   Lake City, FL
ShippyDarikA241436License Revoked   Venice, FL
LaserMichaelE179383Probation and Fine2000  Fort Myers, FL
SilversteinLeighD016590Cease & Desist, Fine and Cost10007500 Weston, FL
SwetlandSandraD050145License Revoked  1320.56Jacksonville, FL
McKinnonCharlesP100246Fined2000  St Petersburg, FL
Performance Insurance Group L071499Probation and Fine4500  Lighthouse Point, FL
MovaliaGigneshP068050License Revoked   Tampa, FL
National Risk Experts LLC L056859Probation and Fine5000  Palm Beach Gardens, FL
SanchezReneP190633License Revoked   Miami, FL
ResnickMarkA218295License Revoked   Orlando, FL
WilbanksPaulaW145091License Surrendered   Hiram, GA
KlapperMichaelE071888License Revoked   Aventura, FL
WellsLarryA281188Probation and Fine1500  The Villages, FL
SandsLaurenE036617License Suspended 2 Month(s)   Tampa, FL
PintaThomasW97597License Suspended 1 Year(s)   Lutz, FL
SernaKathrynP175180License Revoked   Ft Walton Beach, FL
Mahler JrRichardE119852Probation and Fine750  Staten Island, NY
Martinez Assurance Corp L008272Fined1500  Miami, FL
MoonMarthaE141009Probation and Fine5000  Clearwater , FL
VaughnChristopherP145237License Revoked   Leesburg, FL
PittmanAndrewA208066License Revoked   Deerfield Beach, FL
MoreauJonathanA184062Probation and Fine   Miami, FL
KlineChristopherA142949License Surrendered   Prairie Du Sac, WA

Many of the enforcement actions were resolved through a settlement process resulting in an order for enforcement. Notification of enforcement actions is in the public interest. While every effort is made to provide correct information, 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.

Previous and current enforcement action documents, which include the allegations, can be viewed 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.

You may do a search of valid license holders by visiting our Licensee Search page.