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Volume 1, No. 6 - November 2012

Enforcement Actions

- October 2012

Bureau of Investigation

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.

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.

IMPORTANT NOTE: Copies of enforcement action documents can be located by searching the Division of Legal Services' database. After clicking the Locate link below and the database opens, click on Final Orders on the left, followed by Dept of Financial Services, then Agents and Agencies, then Final Orders 2012. You will then be able to locate the document by the first letter of the individual's last name or business name. For further information, you may make a public records request via email or contact the Public Records Unit.

LAST/BUSINESS NAME FIRST NAME LICENSE# LICENSE TYPE DISPOSITION FINE AND/OR COST CITY, STATE DOCUMENT
ArmstrongGaryA008303 Life & Health License Suspended 6 Months Hudson, FL Locate
BuckGregoryA034201 Life, Health, Variable Annuity, & General LinesProbation and Fined $5,000Palm Beach Gardens, FLLocate
CulbrethThomasA059013 Bail BondFined $5,000Palm Bay, FLLocate
Deslouches, Sr.LouisA066773 Public Adjuster Permanently Barred Lauderhill, FLLocate
First Choice Insurance Solutions, Inc. L060659 Insurance AgencyFined $15,000Hollywood, FLLocate
GiulianoJosephP184283 Independent AdjusterPermanently Barred Boca Raton, FLLocate
HoytRaynorP006013 General LinesProbation and Fined $1,500Orlando, FLLocate
INL Title & Escrow, Inc. P238957 Title AgencyLicense Suspended 3 Months Hollywood, FLLocate
JaglalKimberlyP226042 General Lines Probation and Fined$5,000Hollywood, FLLocate
JohnsonRositaA133193 Bail Bond Fined$1,500Dania, FLLocate
JosephJean-ReneD062700 Bail Bond Fined$1,500Greenacres, FLLocate
KellyMichaelA139023 Bail Bond Probation and Fined$750Titusville, FLLocate
Latimer, Jr.OttoA150420 General Lines License Suspended 9 Months, Restitution Ordered $23,268 (restitution)North Miami Beach, FLLocate
Louis-CharlesJacksonE154085 Bail Bond Fined$750Sunrise, FLLocate
LowensteinMarkW042441 Automobile WarrantyLicense Revoked Miami, FLLocate
MajorLucianaP079370 Public Adjuster License Suspended 3 Months Pembroke Pines, FLLocate
McGoeyMonicaP128522 Bail Bond Fined$500Fort Lauderdale, FLLocate
MicalizioJohnE069712 Life, Health, & Variable Annuity License Suspended 3 Months and Fined $15,000Boynton Beach, FLLocate
Morgan Insurance Group, Inc. L005296 Insurance Agency License Suspended 3 Months and Fined $20,000Miami, FLLocate
NRRM LLC dba StopRepairBills.com P036867 Automobile Warranty Cease & Desist and Fined$1,500 St. Peters, MOLocate
OlsonScottA196288 Life, Health, & Variable Annuity Cease & Desist and Fined$500Melbourne, FLLocate
PayneNicoleP087967Life, Health, & Variable AnnuityLicense Revoked West Palm Beach, FLLocate
QuinnKevinA213541Life, Health, & Variable AnnuityProbation Trinity, FLLocate
RhagnananKarenW001688 Customer Representative Fined$5,000Hollywood, FLLocate
SammartinoZannaW008558Customer RepresentativeLicense Revoked Pinellas Park, FLLocate
SilvaKarlaE020137Customer RepresentativeLicense Revoked Casselberry, FLLocate
SinghLloydE030015 Life, Health, Variable Annuity, & General Lines License Suspended 18 Months Pembroke Pines, FL Locate
SternRandyP068056 Bail Bond Fined$1,500Fort Lauderdale, FLLocate
ThomasAndrewP189280 Bail Bond Fined$750Fort Lauderdale, FLLocate
WarbrittonJeffreyD019414Life, Health, & Variable Annuity License Suspended 24 Months Apollo Beach, FLLocate
ValdesRolandoE083076Life, Health, & Variable Annuity Fined$1,500Lake Mary, FLLocate
Windmaker, LLC W074558 Title Agency License Suspended 3 Months Celebration, FLLocate
Triplett Title, LLC P189766 Title Agency Fined$500 Flagler Beach, FLLocate