Enforcement Actions

- December 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.

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	RESTITUTION	CITY, STATE	DOCUMENT
Alexander	Jack	A003308	General Lines	Probation and Fined	$6,000		Fort Myers, FL	Locate
Backers	Alicia	E147522	Bail Bond	Fined	$750		Oakland Park, FL	Locate
Baker	Gary	A011919	Bail Bond	Fined	$1,000		Montverde, FL	Locate
Chepenik	Barnett	A045973	Life, Health, Variable Annuity	Fined	$1,000		Winter Park, FL	Locate
Clarkson	Cassie	D040031	Title	License Revoked			Orange Park, FL	Locate
Collins	Marlon	D060992	Bail Bond	Probation and Fined	$3,000		Bartow, FL	Locate
Cusumano	Jennifer	A171826	Life, Health, General Lines	License Revoked			Deltona, FL	Locate
Figueredo	Alejandro	E191796	Public Adjuster	License Revoked			Miami, FL	Locate
Green	Kathy	P002574	Customer Representative	License Revoked			Holly Hill, FL	Locate
Guzman	Job	A107203	Life, Health, Variable Annuity	License Revoked			Miami, FL	Locate
Harris	Ronald	P135234	Public Adjuster	Probation and Fined	$1,500	$9,980	Tampa, FL	Locate
Hodes	Choppy	A120430	Life, Health, Variable Annuity	License Suspended 18 Months			Gainesville, FL	Locate
Johnson	Denise	D027052	Bail Bond	License Revoked			Fort Lauderdale, FL	Locate
Johnson	Tyrone	P026323	Bail Bond	License Revoked			Gainesville, FL	Locate
Knips	Maria	E161453	Public Adjuster	Probation and Fined	$1,750	$8,975.41	Hialeah Gardens, FL	Locate
Majestic Title of Central Florida, Inc.		E018274	Title Agency	License Revoked			Tampa, FL	Locate
Maldonado	Ivan	E154061	Public Adjuster	Fined	$500		Miami, FL	Locate
Mannarino	Marilyn	P026438	Title	License Revoked			Macedonia, OH	Locate
Martinez	Lester	P032114	Public Adjuster	Probation and Fined	$1,750	$6,291.12	Miami Lakes, FL	Locate
Miller	Apasara	E058259	Title	License Revoked			Tampa, FL	Locate
Millman	Jeffrey	P020905	Bail Bond	Fined	$1,000		Fort Lauderdale, FL	Locate
Parlin	Roger	A200740	Life, Health, General Lines, Surplus Lines	License Surrendered, Fined and Restitution	$5,000	$2,160	Estero, FL	Locate
Preston	Tony	A211400	Life, Health, Variable Annuity, General Lines	License Revoked			Orlando, FL	Locate
Rovetto	Linda	D051598	Title	License Revoked			Clermont, FL	Locate
Socorro	Gricel	P049644	Public Adjuster, Legal Expense	License Suspended 3 Months			Miami, FL	Locate
Stevenson	William	D037771	Life, Health, Variable Annuity	License Suspended 6 Months			Palm Harbor, FL	Locate
Vega	Vicki	P059800	Customer Representative	License Revoked			Haines City, FL	Locate
Walls	Ron	P208998	Public Adjuster	Fined	$1,250		Groveland, FL	Locate