Insurance Insights header
Volume 2, No. 3 - April 2013

Enforcement Actions

- March 2013

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 2013. 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/COST RESTITUTION CITY, STATE DOCUMENT
A+ Premier Title, LLC P141071 Title AgencyFined $1,000 Orlando, FLLocate
Affinity Title Agency, Inc. W029391 Title Agency License Suspended 3 Months  Whippany, NJLocate
AntonelliRonaldP035878 Public AdjusterLicense Suspended 3 Months  Hollywood, FLLocate
ArnoldJackA008523 Life, Health, Variable AnnuityLicense Revoked  Lakeland, FLLocate
BauguessMiltonA016142 Life, Health, Variable Annuity, General LinesProbation and Fined $10,000 Tallahassee, FLLocate
BejeranoSamuelA017948 Life, Health, General LinesLicense Suspended 3 Months  $1,240Miami, FLLocate
BergerStephanieP165492 Public AdjusterLicense Suspended 3 Months  Boca Raton, FLLocate
BischofbergerWalterE049240Life, Health, Variable AnnuityCease & Desist and Fined $2,000 Sarasota, FLLocate
Blue Water Title Services, LLC W088519Title Agency Fined$500 Fort Lauderdale, FLLocate
Boss & Boss Title Company, LLC P231659Title Agency Fined$500 Saint Petersburg, FLLocate
ButbulNatalieP155631Life, Health, Variable AnnuityLicense Surrendered  Fort Lauderdale, FLLocate
CamblinYvetteA015881Life, Health, Variable Annuity, General LinesLicense Revoked  Miami, FLLocate
CarrollCynthiaD014002 Life, Health, Variable Annuity, Customer Representative License Suspended 1 Year  Pensacola, FLLocate
CarterRichardA042317Life, Health, Variable AnnuityLicense Revoked  Hudson, FLLocate
Cosmopolitan Title & Escrow Services, LLC E034283Title Agency Fined$1,000 Hialeah, FLLocate
DishnerEricA069134Life, Health, Variable AnnuityLicense Revoked  New Port Richey, FLLocate
DiStefano John A069185 Life, Health, Variable Annuity License Surrendered     Gainesville, FL Locate
DiStefano Melissa D043286 Life, Health, Variable Annuity License Surrendered     Gainesville, FL Locate
Edrington Gregory P028002 Public Adjuster License Suspended 3 Months     Plantation, FL Locate
Garza Hope A302385 Customer Representative License Revoked     Avon Park, FL Locate
Guzman Jose D010528 Public Adjuster License Suspended 3 Months     Miami, FL Locate
Hernandez, Jr. Edward E181669 Life, Health, Variable Annuity License Revoked     Coral Springs, FL Locate
Jones Jeanine P130988 Customer Representative License Revoked     Plantation, FL Locate
Kompare Insurance, Inc.   L029925 Insurance Agency Probation and Fined $5,000   Miami, FL Locate
Linear Title & Closing, Ltd.   P067399 Title Agency Probation and Fined $12,000   Middletown, RI Locate
Mauchin Kenneth A168655 Life, Health, Variable Annuity License Revoked     Winter Park, FL Locate
New Kenneth A191221 Life, Health, Variable Annuity Probation and Fined $3,000   Merritt Island, FL Locate
One Stop Insurance Solutions, LLC   L005415 Insurance Agency License Suspended 3 Months   $1,240 Doral, FL Locate
Ordiales Tom P156814 Public Adjuster Probation and Fined $1,750   Miami, FL Locate
Owens Jack A198285 Life, Health, Variable Annuity Fined $3,000   Naples, FL Locate
Paman Arnulfo A199579 Life, Health, Variable Annuity License Suspended 6 Months     Tampa, FL Locate
Peoples Title Agency, Inc.   E057710 Title Agency License Suspended 3 Months     Fort Walton Beach, FL Locate
Prado Rolando P170828 Public Adjuster License Suspended 3 Months     Miami, FL Locate
Rodriguez Amparo P109869 Public Adjuster License Suspended 3 Months     Miami, FL Locate
Rogers Jessica E147050 Bail Bond License Revoked     Homestead, FL Locate
Select Title Service Inc. dba First Service Title Agency   A238080 Title Agency Fined $500   Miami, FL Locate
Sepulveda Geovanny P024553 General Lines License Suspended 3 Months     Orlando, FL Locate
Sheehan Benjamin P061316 Life, Health, Variable Annuity Fined $4,000   West Palm Beach, FL Locate
Smith Dawn P137681 Title Agent License Revoked     West Palm Beach, FL Locate
Streinz Joel A256344 Life, Variable Annuity, All Lines Adjuster License Revoked     Nokomis, FL Locate
Terais LLC   L067531 Insurance Agency License Revoked     Grover, MO Locate
Thomas Marcus P219741 Bail Bond Probation and Fined $3,000   Jacksonville,FL Locate
Trax Title Agency, LLC   W125230 Title Agency Fined $500   Orlando, FL Locate
Turbay Miguel A269242 General Lines License Suspended 9 Months     Miami, FL Locate
Valdes Antonio E134022 Public Adjuster License Suspended 3 Months     Miami, FL Locate
Viola Paul A274182 Bail Bond Fined $2,500   Fort Lauderdale, FL Locate
Vital Marcopolo P028315 Bail Bond Probation and Fined $1,000   Aventura, FL Locate
Wagner Michael A275363 General Lines Probation and Fined $1,500   St Petersburg, FL Locate
Webb Elizabeth E120977 General Lines Probation and Fined $2,000   Kissimmee, FL Locate
Williamson Pearline P151570 Public Adjuster License Suspended 3 Months     Miami, FL Locate
Williamson, Jr. Robert P221638 Life, Health, Variable Annuity License Revoked     Tarpon Springs, FL Locate