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June 2015 Enforcement Actions

Last/Business NameFirst NameLicenseDispositionFine ($)Cost ($)Restitution ($)City, StateDocumentation
SiraciTunaA244181License Suspended 6 Month(s)   Melbourne, FLConsent Order
Viera Insurance Agency Inc L035447Fined5000  Melbourne, FLConsent Order
BerlinPaulP129891License Surrendered   Chicago, ILConsent Order
BlancoMirnaW160802License Revoked   Hialeah, FL
BrownDevinW112857License Revoked   Madison, WI
ClairvoyantLuviaP070843License Suspended 6 Month(s)   West Palm Beach, FLConsent Order
CowperthwaiteDanielP000776License Suspended 3 Month(s)   Coral Gables, FLConsent Order
CrucetAzariP170932Fined2500  North Miami, FLConsent Order
Delpit JrDaleP233925License Surrendered   Fruitland Park, FLConsent Order
EstradaJuanW155852License Suspended 6 Month(s)   Weston, FLConsent Order
EvangelistaMichaelE060696License Surrendered   West Chester, PAConsent Order
FernandezPatriciaD064206License Suspended 12 Month(s)   Miami Lakes, FL
FlynnMarkA086650Probation and Fine2500  Tequesta, FLConsent Order
Franklin JrRoschellA089041Probation and Fine2500  Fort Lauderdale, FL
FutchTracieE123477License Revoked   Indian River, FLOrder of Revocation
GeerThomasW103458License Suspended   St Petersburg, FLNotice of Temporary Suspension
Gulf Breeze Insurance Agency Inc L052838Cease and Desist6000  West Palm Beach, FL
HernandezJannyW059995Fined3000  Miramar, FL
HughesChristopherA125368License Revoked   St Petersburg, FLConsent Order
Hunter Risk Services LLC L001917Fined2500  Altamonte Springs, FLConsent Order
JacksonJefferyA128966License Suspended   Avon Park, FL
LaFondDavidA147786License Revoked   Dunedin, FL
LaSalle St Securities LLC L021027Probation and Fine1500  Elmhurst, ILConsent Order
LeonordLouisW055392License Suspended 1 Year(s)   Delray Beach, FLConsent Order
Lezcano JrAmadoA155198Probation and Fine7500  Miami, FLConsent Order
MagarinoDorianD085773License Revoked   Miami Springs, FLOrder of Revocation
MarableTerenceP223978License Surrendered   Orland Park, ILConsent Order
MarquesMercyW154330License Revoked   Miami, FLOrder of Revocation
MeyerVanessaP141977License Revoked   Miami, FLOrder of Revocation
MichelTaniaE025012License Revoked   Miami, FLConsent Order
MoragaRobertW032060License Suspended   Kissimmee, FL
OddoJosephA194841License Suspended   Orlando, FL
PietriRafaelE056851License Suspended   Kissimmee, FL
RicciardiLindaA219214License Suspended 6 Month(s)   Jupiter, FLConsent Order
RiosBenitoP147906License Suspended 3 Month(s)   Coral Gables, FLOrder of Suspension
RodriguezJoseW121598License Revoked   Miami, FLOrder of Revocation
RosmanMarioE053919Fined500  Ft Lauderdale, FL
Rowe IIStephenP064365License Suspended 3 Month(s)   Hollywood, FLOrder of Suspension
SanchezGabrielaE024443Permanently Barred   Homestead, FLConsent Order
SimonHurduiseW167987License Suspended   Royal Palm Beach, FL
Smeriglio IIIMichaelW101537License Revoked, Permanently Barred   Greenwich, CTConsent Order
Statewide Insurance Consultants Inc L093923License Registration Surrendered   Miami, FLConsent Order
Stazzone IVJosephP018033License Revoked   Satellite Beach, FLNotice of Revocation
ToffoliAnnP078376Probation and Fine2500  Altamonte Springs, FLConsent Order
VacasJavierW017780Probation and Fine2000  Doral, FLConsent Order
WarmanAllanP237161License Suspended   Clermont, FL
WilliamsCandiaA285369Probation and Fine3500  Jacksonville, FL
ZippinLawrenceP134355License Surrendered   Margate, FLConsent Order
JerezAngelA131247License Revoked   Miami, FLOrder of Revocation
RubinJeffreyA227722License Revoked   Fort Lauderdale, FLOrder of Revocation
Davis JrJimmyP121551License Suspended   St Petersburg, FLFinal Order
DavisSamuelP165683Cease and Desist   Lehigh Acres, FLOrder to Cease and Desist
AntonelliFrederickE008069Cease and Desist   Hollywood, FLOrder to Cease and Desist
Finlay JrFranciscoE018980Fined500  Miami, FLConsent Order

Some of these enforcement actions were resolved through a settlement process resulting in an order for discipline. Notification of enforcement 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. The license or registration status may have changed since the filing of these orders. We suggest that you search the Licensee Search or make a public records request to verify the current status of any license or registration.

IMPORTANT NOTE: Copies of previous and current enforcement action documents, which include the allegations, can be located by searching the Division of Legal Services' database. For further information, you may make a public records request via email or contact the Public Records Unit.

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 and registration holders by visiting our Licensee Search page.