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Volume 2, No. 1 - January 2013

Enforcement Actions

- December 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 RESTITUTION CITY, STATE DOCUMENT
AlexanderJackA003308 General Lines Probation and Fined$6,000 Fort Myers, FL Locate
BackersAliciaE147522 Bail Bond Fined$750 Oakland Park, FLLocate
BakerGaryA011919 Bail Bond Fined$1,000 Montverde, FLLocate
ChepenikBarnettA045973 Life, Health, Variable Annuity Fined$1,000 Winter Park, FLLocate
ClarksonCassieD040031 Title License Revoked  Orange Park, FLLocate
CollinsMarlonD060992 Bail Bond Probation and Fined$3,000 Bartow, FLLocate
CusumanoJenniferA171826 Life, Health, General Lines License Revoked  Deltona, FLLocate
FigueredoAlejandroE191796 Public Adjuster License Revoked  Miami, FLLocate
GreenKathyP002574 Customer Representative License Revoked  Holly Hill, FLLocate
GuzmanJobA107203Life, Health, Variable Annuity License Revoked  Miami, FLLocate
HarrisRonaldP135234 Public Adjuster Probation and Fined$1,500$9,980Tampa, FLLocate
HodesChoppyA120430Life, Health, Variable Annuity License Suspended 18 Months  Gainesville, FLLocate
JohnsonDeniseD027052 Bail Bond License Revoked  Fort Lauderdale, FLLocate
JohnsonTyroneP026323 Bail Bond License Revoked  Gainesville, FLLocate
KnipsMariaE161453 Public Adjuster Probation and Fined$1,750$8,975.41Hialeah Gardens, FLLocate
Majestic Title of Central Florida, Inc. E018274 Title Agency License Revoked  Tampa, FLLocate
MaldonadoIvanE154061 Public Adjuster Fined$500 Miami, FLLocate
MannarinoMarilynP026438 Title License Revoked  Macedonia, OHLocate
MartinezLesterP032114 Public Adjuster Probation and Fined$1,750$6,291.12Miami Lakes, FLLocate
MillerApasaraE058259 Title License Revoked  Tampa, FLLocate
MillmanJeffreyP020905 Bail Bond Fined$1,000 Fort Lauderdale, FLLocate
ParlinRogerA200740 Life, Health, General Lines, Surplus Lines License Surrendered, Fined and Restitution$5,000 $2,160Estero, FLLocate
PrestonTonyA211400 Life, Health, Variable Annuity, General Lines License Revoked  Orlando, FLLocate
RovettoLindaD051598 Title License Revoked  Clermont, FLLocate
SocorroGricelP049644 Public Adjuster, Legal ExpenseLicense Suspended 3 Months  Miami, FLLocate
StevensonWilliamD037771Life, Health, Variable Annuity License Suspended 6 Months  Palm Harbor, FLLocate
VegaVickiP059800 Customer Representative License Revoked  Haines City, FLLocate
WallsRonP208998 Public Adjuster Fined$1,250 Groveland, FLLocate