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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
Akmakjian William A002564  Life, Health, Variable Annuity, General Lines License Revoked     Fort Lauderdale, FL Notice of Revocation
Breiman Mark A029484 Life, Health, Variable Annuity License Suspended 1 Year     Parkland, FL Final Order
Bryan Andrew A033626 Life & Health License Suspended 15 Months     Pembroke Pines, FL Final Order
Certified Title   A044406 Title Agency Probation and Fined $2,000   Hollywood, FL Consent Order
Chairman Title of Florida LLC   W051562 Title Agency Fined $750   Lutz, FL  
Chaparo Carlos E109792 Public Adjuster License Revoked     Palm Beach Gardens, FL Order of Revocation
Cusano David A059900 Life, Health, Variable Annuity Probation and Fined $5,000   Sarasota, FL Consent Order
De Vietien M P175916 Life, Health, Variable Annuity License Suspended 2 Months     St. Petersburg, FL Order of Suspension
Durkee Mark A073997 Bail Bond Fined $3,250   Fort Lauderdale, FL  
Goldwich Mark A099530 Public Adjuster Probation and Fined $7,500   Jacksonville, FL Consent Order
Haber Angela A107405 Life, Health, Variable Annuity, Legal Expense, Independent Adjuster License Revoked     Jacksonville, FL Final Order
Ivy Jason W043603 Life, Health, Variable Annuity Probation and Fined $1,000   Wauconda, IL Consent Order
Johnson Frederick A296443 Bail Bond License Suspended 1 Year     Odessa, FL Consent Order
Joyner Michael A135544 Life, Health, Variable Annuity, General Lines License Revoked     Estero, FL Notice of Revocation
Keseleski Christopher P191737 Bail Bond License Suspended Indefinitely     St. Petersburg, FL Notice of Temporary Suspension
Leviness Edward A154387 Life, Health, General Lines Probation and Fined $1,000   Port Saint Lucie, FL  
Martin IV George P095319 Life, Health, Variable Annuity License Suspended 6 Months     N Miami Beach, FL Consent Order
McGuire David E156036 Life, Health, Variable Annuity License Revoked     Boynton Beach, FL Notice of Revocation
Owen III William A198118 General Lines Permanently Barred     Odessa, FL Consent Order
Pickren Raymond P030807 Bail Bond License Suspended Indefinitely     Cocoa, FL Notice of Temporary Suspension
Prager Robert A210886 Bail Bond Fined $1,250   Fort Lauderdale, FL Consent Order
Reyes Alexander P135613 Life, Health, Variable Annuity License Revoked     Boynton Beach, FL Notice of Revocation
Riley Patricia P172944 Public Adjuster License Suspended 1 Year   $341 Miami, FL Consent Order
Rogers Jessica E147050 Bail Bond License Suspended Indefinitely     Homestead, FL Notice of Temporary Suspension
Santiago Ivelisse E182237 General Lines License Suspended 6 Months     Kissimmee, FL Consent Order
Saulsberry Richard P044969 Public Adjuster Fined $500   Loxahatchee, FL Consent Order
Sunstar Title Company LLC   E070104 Title Agency Fined $1,000   Miami, FL Consent Order
Tully Janice P074418 Customer Representative Permanently Barred     Coral Springs, FL Final Order
Udell Byron A270134 Life, Health, Variable Annuity Probation and Fined $2,000   Northbrook, IL Consent Order
Vulpis Andrew E112423 Life, Health, Variable Annuity License Revoked     Gibsonton, FL Notice of Revocation
Ward Jeanne W040234 Life, Health, Variable Annuity License Revoked     Boynton Beach, FL Notice of Revocation
West Professional Insurers Inc   L067158 Insurance Agency License Surrendered     Seffner, FL Consent Order
Weston Professional Title Group Inc   E042610 Title Agency License Suspended 9 Months     Weston, FL Final Order
Wilgus Mark A284710 Life, Health, Variable Annuity, General Lines Probation and Restitution   $1,365 Coral Springs, FL Consent Order
Zayas John P195360 Life, Health, Variable Annuity License Revoked     Tampa, FL Order of Revocation