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Volume 2, No. 2 - March 2013

Enforcement Actions

- January & February 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
AbreuIsabelE027292 Public Adjuster Probation, Fined and Restitution$2,500 $8,592.03Miami, FLLocate
Accurate Title Closings, Inc. E060505 Title Agency License Revoked  Lake Worth, FL Locate
ApplewhiteCynthiaP061731 General LinesPermanently Barred   Lakeland, FL Locate
Arkidus Home Protection, Inc. W058184 Home Warranty License Revoked, Restitution, Permanently Barred   Miami, FLLocate
AyisonClelandP112530 Life, Health, Variable Annuity License Revoked  Wesley, FL Locate
Barredo, Sr.AntonioP198092 Public Adjuster Probation, Fined and Restitution$1,500$798.88Hallandale, FL Locate
BB&T Burkey Risk Services L054361 Insurance AgencyProbation and Fined$7,500 Maitland, FL Locate
BergesReinaldoW050573 Auto Warranty License Revoked, Restitution, Permanently Barred   Miami, FLLocate
BozziDavid  No License Cease & Desist  Fort Lauderdale, FL Locate
BulluckKendraA034917 General LinesLicense Suspended 1 Year  Miami, FL Locate
ChengerianRichardE008073 Life, Variable Annuity License Suspended 3 Months  Bradenton, FLLocate
ChepenikJasonA045974 Life, Health, Variable Annuity Fined$1,000 Winter Park, FL Locate
ColeStevenP193389Life, Health, Variable Annuity License Revoked  Fort Myers, FL Locate
ConnellyMarleneA021618 General Lines Permanently Barred  St Pete Beach, FL Locate
Direct Title Insurance Agency, Inc. P091907 Title Agency License Revoked  Wheat Ridge, CO Locate
DuarteCeliaA072427 Life, Health, Variable Annuity, General LinesLicense Suspended 1 Year  Miami, FL Locate
DurhamDeloiseD015414 Customer Representative License Suspended 12 Months  Port Saint Lucie, FL Locate
DurhamKennethA073974 General Lines, Bail Bond License Suspended 18 Months$5,000 Port Saint Lucie, FL Locate
EscalonaEulisesP144359 Legal ExpenseLicense Revoked  Miami, FL Locate
GarciaCarlosP066228 Public AdjusterProbation and Fined$1,500 Hollywood, FL Locate
GlowenRossyP202061 Public AdjusterFined$500 Miami, FL Locate
GorskiWilliamD046487 Life, Health, Variable Annuity Cease & Desist, Fined, Restitution and Disgorgement $2,000 Safety Harbor, FL Locate
GriffithsMichael  No LicenseCease & Desist and Fined$50,000  Fort Lauderdale, FL Locate
GrillTeresaP030773 General LinesLicense Revoked  Port St Lucie, FL Locate
GrundyVirginiaA105864 Bail Bond Fined$500 Miami, FLLocate
HarrisGeorgeD028068 General Lines License Revoked  Palm Harbor, FL Locate
HerringOmarA117750 Bail BondFined$1,500 Tallahassee, FL Locate
Innovative Insurance & Financial Services, Inc. L062929 Insurance Agency License Suspended 2 Months  Lake Wales, FLLocate
JimenezIvetteP065343 Public AdjusterLicense Suspended 6 Months  Homestead, FL Locate
KendallMarjorieP201836 Life, Health, Variable Annuity Cease & Desist, Fined and Restitution$2,000  Palm Harbor, FL Locate
KrakowLarryA145478 Life, Health, Variable Annuity License Revoked  Boca Raton, FL Locate
LewisonMarcD043093 Life, Health, Variable Annuity License Revoked  Coral Springs, FL Locate
LoyMyrnaA159545 Bail BondFined$1,000 Fort Lauderdale, FL Locate
MartinezVictorA167123 Life & HealthLicense Suspended 2 Months  Lake Wales, FL Locate
McCoyJeffE133533Life, Health, Variable Annuity Probation and Fined$10,000 Royal Palm Beach, FL Locate
MedinaAshleeA175348 Life, Health, Variable Annuity License Revoked  Orlando, FL Locate
MillerJamesD022095Life, Variable Annuity License Revoked  Boca Raton, FL Locate
MineoMarioP020633Life, Health, Variable Annuity License Revoked  Summerfield, FL Locate
MoncadaAileenP177594 Public Adjuster Fined$500 Miami, FLLocate
Moose Insurance, LLC L071765Insurance Agency Cease & Desist  Fort Lauderdale, FL Locate
MunozJosephE118143 Public AdjusterProbation and Fined$3,000$23,264.30Bay Harbor Islands , FL Locate
NathanAlanW058260 Motor Vehicle RentalLicense Revoked  Boca Raton, FL Locate
One Florida Insurance Agency, Inc. L068389 Insurance Agency License Revoked  Miami, FL Locate
PerrinMatthewP168639 Life, Health, Variable Annuity License Suspended 1 Year  Maitland, FL Locate
QuintanaJ J TonyA213629 Public AdjusterFined$1,000 Miami, FL Locate
RapadoMarthaE186931 Public AdjusterProbation  Coral Gables, FL Locate
Red Door Title Insurance Agency, Inc. P132245 Title Agency License Revoked  Miami, FL Locate
RushJonathanE174434 General Lines, HealthLicense Revoked  Cape Coral, FL Locate
SantiagoMargaretA231750 Title AgentProbation and Fined$2,000 Fort Lauderdale, FL Locate
SantoyoJoseE109387 No License Cease & Desist  Belle Glade, FL Locate
SchottRobertW064725 All-Lines AdjusterProbation and Fined$750 Chisago City, MN Locate
ShorrJonathanP085356 Public AdjusterProbation  North Miami Beach, FL Locate
SmallDaveA317386 Bail BondLicense Suspended  Deerfield Beach, FL Locate
SmilowitzJayP051211 Public Adjuster Probation, Fined and Restitution$2,000$2,790.4Sunny Isles Beach, FL Locate
SmithArthurA245801 Title Probation and Fined$7,500 Madison, FL Locate
SmithMichaelA247193 Bail Bond Fined$250 Sanford, FLLocate
SpencerJoelP225867Life, Health, Variable Annuity Probation, Fined & Cease & Desist$5,000  Jacksonville, FL Locate
SpornDylanP117160Life, Health, Variable Annuity Fined$1,500 Delray Beach, FL Locate
Stackpole, Jr.JohnE071879Life, Health, Variable Annuity Fined$1,500 New Rochelle, NYLocate
StokesKeithW051619 Public AdjusterFined$500 Dallas, TX Locate
The Celedinas Agency Inc DBA Celedinas Insurance Group L049380 Insurance AgencyProbation and Fined$7,000 Palm Beach Gardens, FL Locate
The Service Center Title Agency, Inc. E143174 Title AgencyFined$500 Miamisburg, OH Locate
Titan Title & Escrow, LLLP W088448 Title Agency Probation and Fined$2,500 Orlando, FLLocate
UrraHeidyP171540 Public Adjuster Probation, Fined and Restitution$750$4,923.97Miami, FLLocate
VandermostDavidP197547 Public AdjusterFined$500 Pompano Beach, FL Locate
VirellesAlexanderP138469 General LinesLicense Suspended 6 Months and Fined$3,500  Hialeah, FL Locate
WilsonKevinE183403 Bail BondLicense Suspended 18 Month  Winter Garden, FL Locate