Volume 3, No. 2 - March 2012

Enforcement Actions

- February 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 e-mail.

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 NAMELICENSE NUMBER LICENSE TYPEDISPOSITION FINERESTITUTION CITY, STATE DOCUMENT
Accredited Insurance Group L035278 Insurance AgencyLicense Suspended 12 Months  Coral Gables, FLConsent Order
AlvarezReynaldoP033664 Public AdjusterProbation and Fined$3,000 Miami, FLConsent Order
AnghelescuAdrianP043976 General Lines, Automobile WarrantyProbation and Fined$1,000 Plantation, FLConsent Order
AntiniNicoleE025661 General LinesLicense Revoked  Sarasota, FLConsent Order
BadynaMartinP171223 Life, Health, Variable AnnuityProbation and Fined$1,500 Tampa, FLConsent Order
ClarkeJosephP167560 General LinesLicense Suspended 3 Months  Carmel, INOrder of Suspension
ColesCharleneA117945 General LinesLicense Suspended 12 Months $2,302.33Port Saint Lucie, FLConsent Order
ConnellHansE068143 Life, Health, Variable Annuity, Industrial Fire or BurglaryLicense Suspended 3 Months  Jacksonville, FLOrder of Suspension
CroomsStanleyA058128 Life, Health, Variable Annuity, General LinesLicense Revoked  Saint Petersburg, FLNotice of Revocation
DiazJohnA067667 General LinesLicense Surrendered  Florida City, FLConsent Order
DuarteSoniaE074322 General LinesProbation and Fined$5,000 Hialeah, FLConsent Order
Enterprise Title of Central Florida Inc A078261 Title AgencyLicense Suspended 3 Months  Sanford, FLOrder of Suspension
Federated Land Title Agency LLC P045884 Title AgencyLicense Suspended 3 Months  Cincinnati, OHOrder of Suspension
FiorucciCharlesP032435 Life, Health, Variable Annuity, Legal ExpenseLicense Suspended 3 Months  Palm Coast, FLConsent Order
GidleyDavidP149411 Public AdjusterLicense Suspended 3 Months  Coral Springs, FLOrder of Suspension
GregoryThomasD061151 Life, Health, Variable AnnuityLicense Suspended 6 Months  Orlando, FLConsent Order
GruntlerWilliamA105872 Life, Health, Variable AnnuityProbation and Fined$7,500 Davie, FLConsent Order
HarlanBruceE183067 Life, Health, Variable Annuity, General LinesLicense Revoked  The Villages, FLNotice of Revocation
HerringOmarA117750 Bail BondFined$100 Tallahassee, FL 
J D Insurance & Financial Services LLC R027520 Insurance AgencyCease and Desist  Plantation, FLConsent Order
JohnsonTyroneP026323 Bail BondLicense Suspended Indefinitely  Gainesville, FLNotice of Suspension
JonesJamesE007463 Bail BondFined$750 Fort Lauderdale, FL 
LeoneGaryA153606 Life, Health, Variable AnnuityLicense Revoked  Tampa, FLNotice of Revocation
LSC Title Inc P068621 Title AgencyLicense Suspended 3 Months  Coral Springs, FLOrder of Suspension
MayScottA169073 Life, Health, Variable AnnuityProbation and Fined$1,000$372.95Tampa, FL 
MillerJamesD022095 Life, Variable AnnuityLicense Suspended 2 Months  Boca Raton, FL 
MillerJolieP145840 Life, Variable AnnuityLicense Suspended 2 Months  Delray Beach, FL 
NodalMiguelE128880 Public AdjusterLicense Revoked  Miami, FLOrder of Revocation
RojasMarfrelisD023296 Customer RepresentativeCease and Desist  Miami, FLOrder to Cease and Desist
Royal Sands Insurance L047989 Insurance AgencyLicense Revoked  Madeira Beach, FLOrder of Revocation
SalazarRaquelE052133 Customer RepresentativeLicense Revoked  Hialeah, FLConsent Order
SimpsonKevinA297801 Life, Health, Variable AnnuityProbation and Fined$2,500 Huntingdon Valley, NJConsent Order
Small, Sr.OsbertA245338 Bail BondProbation and Fined$2,500 Pompano Beach, FLConsent Order
The Elite Insurance Group Inc. L024458 Insurance AgencyLicense Revoked  Hialeah, FLConsent Order
Toohey, IIIDonaldE008933 Company AdjusterLicense Revoked   Mount Dora, FLNotice of Revocation
ValdesErickE136016 Public AdjusterFined$500 Miami, FLConsent Order
VazquezDarielP214610 Public AdjusterFined$500 Miami, FLConsent Order
WestNenaA281880 Life, Health, Variable Annuity, General LinesLicense Revoked  Seffner, FLOrder of Revocation

 

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