Insurance Insights header
Volume 2, No. 8 - November 2013

Enforcement Actions

- September 2013

Bureau of Investigation

Some of the following enforcement actions were resolved through a settlement process resulting in an order for discipline. Notification of enforcement 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(s) DISPOSITION FINE/COST RESTITUTION CITY, STATE DOCUMENT
AkalJohanD015166 Life, Variable AnnuityPermanently Barred  Sarasota, FLLocate
AzcuyNormaP097200 Public AdjusterLicense Suspended 3 Months  Miami Lakes, FLLocate
BarkleyVickiA013788 Life, HealthProbation and Fined $6,000 Deerfield Beach, FLLocate
BorawskiJohnA025982 Life, Health, Variable Annuity Probation, Fined and Restitution $25,000 $2,000Palm Beach Gardens, FLLocate
CarneyTheresaA041135 General LinesFined $3,500 Cape Coral, FLLocate
CassidyPaulP176362Public AdjusterFined $500 Pompano Beach, FLLocate
ChambersGeorgeP048470 Life, Health, Variable AnnuityProbation and Fined $10,000 Tarpon Springs, FLLocate
GarciaCelinaP231241 Company AdjusterLicense Revoked  Lawrence, MALocate
Gulf Coast Marine Center, Inc. A106503 Service Warranty, Service AutomobileProbation and Fined $5,000 Port Charlotte, FLLocate
HallLakenW092424 Customer RepresentativeLicense Revoked  Daytona Beach, FLLocate
HollingsworthJeffreyP082003 Life, Health, Variable AnnuityProbation and Fined $2,000 Fort Worth, TXLocate
HunterChaseE062693 Life, Health, Variable Annuity, General LinesLicense Revoked  Fredericksburg, VALocate
InthavongKhammaW033313Life, Variable AnnuityLicense Revoked  St Petersburg, FLLocate
JordanHollyW088178General LinesLicense Revoked  Plano, TXLocate
Lanier, Jr.MajorE169646 Bail BondLicense Revoked  Orlando, FLLocate
LaurentChrejeneveP019086General LinesLicense Surrendered  Boynton Beach, FLLocate
LuchejkoAngelaE033705Customer RepresentativeLicense Revoked  Rockledge, FLLocate
MalhiotFrankD016871Life, Health, Variable Annuity, General LinesLicense Revoked  Orlando, FLLocate
MariaAnthonyP079366Public AdjusterLicense Suspended 3 Months  Miami, FLLocate
McIntoshMichaelA173121Life, Health, Variable AnnuityLicense Revoked  Tampa, FLLocate
NinoJoseP174355Public AdjusterPermanently Barred  North Miami, FLLocate
Oliver Charlotte A195889 Life, Health License Revoked     Clearwater Beach, FL Locate
Oliver Robert A195947 Life, Health License Revoked     Clearwater Beach, FL Locate
Olson Harry P069458 Public Adjuster License Suspended 3 Months     Duncanville, TX Locate
Ortelli, Jr. Paul A197207 Bail Bond Probation and Fined $1,500   Tampa, FL Locate
Owens James E043618 Public Adjuster Cease & Desist     Warwick, RI Locate
Polit Danny A309262 Life, Health, Variable Annuity License Revoked     Sunrise, FL Locate
Shaw Matthew W033758 Life, Health, Variable Annuity Permanently Barred     Palm Beach Gardens, FL Locate
Simpson Susan P118784 General Lines Probation, Fined and Restitution $5,000 $1,487 Fort Lauderdale, FL Locate
Simpson (Pierre-Louis) Firmie A207244 Life, Variable Annuity, General Lines License Suspended 1 Year     Miramar, FL Locate
Solar Rolando P185193 Public Adjuster License Suspended 6 Months     Miami Beach, FL Locate
Vazquez Dariel P214610 Public Adjuster Fined $500   Miami, FL Locate
Vila (Garcia) Janet P083285 General Lines License Suspended 1 Year     Miami, FL Locate
Warren Michael P199683 Public Adjuster License Suspended 3 Months     Longwood, FL Locate
Willis Laura E114495 General Lines License Suspended 1 Year     Bonita Springs, FL Locate
Zebold Michael P168773 Public Adjuster Fined $500   Homestead, FL Locate