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Volume 2, No. 7 - September 2013

Enforcement Actions

- August 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 DISPOSITION FINE RESTITUTION CITY, STATE DOCUMENT
AllenDarrylA003908 Bail BondPermanently Barred  Fort Lauderdale, FL Locate
Always Reliable Insurance, Inc. L072415 Insurance AgencyLicense Surrendered  Orlando, FL Locate
B D R Title Corporation LLC A010665 Title Agency License Suspended 3 Months  Melbourne, FL Locate
BlancoMichaelW017518 Public AdjusterProbation and Fined $500 Miami, FL Locate
CNS Insurance Group, Inc. L002524Insurance AgencyLicense Revoked  Miramar, FL Locate
CouryMichaelP165326 General LinesLicense Surrendered  Lighthouse Point, FL Locate
DavisSamuelP165683Bail Bond License Suspended 3 Months  Ft Myers, FL Locate
DonahueBrandiP111545 Customer RepresentativeLicense Revoked  Gainesville, FL Locate
FaulknerGershomD081981 Bail BondFined $3,000 St Petersburg, FL Locate
GasconRosarioW002028Customer RepresentativeLicense Revoked  Tampa, FL Locate
Guardian Web Company LLC E116431 Automobile WarrantyLicense Revoked  Newark, DE Locate
Gulf Atlantic Title and Appraisal, Inc. D059855 Title AgencyRestitution Ordered  Tampa, FL Locate
HerediaJanetP053776Public Adjuster Probation, Fined, and Restitution $1,750 $195.75Miami, FL Locate
HillPeterW040339Bail BondFined $500 Fort Lauderdale, FL Locate
JerezDavidP083785Public Adjuster License Suspended 3 Months  Pembroke Pines, FL Locate
JohnsonBrittani  No Valid LicenseCease & Desist  Lauderhill, FL Locate
Johnson, IIIJohnW019654Bail BondFined $2,000 Crawfordville, FL Locate
Jones, Jr.GusA133814 No Valid LicenseCease & Desist  Pompano Beach, FL Locate
Lan-MarshallFedericoP189685Bail Bond License Suspended 6 Months  Jacksonville, FL Locate
Legal Elite Title, Inc. W108068Title Agency License Suspended 2 Months  Hollywood, FL Locate
Marrone Stephen A165603 Life, Health, Variable Annuity License Revoked     St Paul, MN Locate
Mnahoncak Marcie P177236 Personal Lines License Revoked     Virginia Beach, VA Locate
Monroe Seth P062711 Life, Health, Variable Annuity License Suspended 6 Months     Boca Raton, FL Locate
Nations Title Agency of Florida, Inc.   D074644 Title Agency Probation and Fined $3,000   Tampa, FL Locate
Neighbor First Insurance   L069210 Insurance Agency License Surrendered     North Lauderdale, FL Locate
Nguyen Khoi E002889 General Lines License Suspended 1 Years     Jacksonville, FL Locate
Quiroz Maria P065878 Customer Representative License Revoked     Boca Raton, FL Locate
Rest Assure Title Services LLC   P115911 Title Agency License Suspended 3 Months     Tampa, FL Locate
Smith Patricia E043548 Life, Health, Variable Annuity License Surrendered     DeBary, FL Locate
Solomon Lee E122029 Life, Health, Variable Annuity License Revoked     Columbus, OH Locate
Stefano Leslie E123080 Public Adjuster License Suspended 2 Months     Miami, FL Locate
Stern Randy P068056 Bail Bond Fined $500   Fort Lauderdale, FL Locate
Surealty Title, Inc.   A258333 Title Agency Fined $5,000   Pembroke Pines, FL Locate
Vespa Alejandro P158489 Customer Representative License Revoked     Jacksonville, FL Locate
Vespa-Hurst Insurance Group, Inc.   L001240 Insurance Agency License Revoked     Jacksonville, FL Locate
Vespa-Hurst Insurance Group, Inc. L067036Insurance AgencyLicense Revoked  Jacksonville, FL Locate
Vespa-Hurst Insurance Group, Inc.   P193709 Managing General Agent License Revoked     Jacksonville, FL Locate
Ward Claudia D049708 Public Adjuster Probation and Fined $7,500   Tampa, FL Locate
Washington, Sr. Adam P125434 Bail Bond License Suspended     Port St Lucie, FL Locate
Wilford Natasha P207784 Life, Health, Variable Annuity License Surrendered     Tampa, FL Locate
Wroth Jonathan A291176 General Lines License Suspended 3 Months     Pompano Beach, FL Locate