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Volume 3, No. 2 - February 2014

Enforcement Actions

- December 2013 & January 2014

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 Agent and Agency Services, then Final Orders 2013 or Final Orders 2014 (depending on when the Order was issued). 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
Allen Tiffany W126158 Bail Bond License Suspended     Tamarac, FL Locate
Almeyda, Sr. Hector No License Bail Bond (Revoked) Cease & Desist     Miami, FL Locate
Alvarez Roberto P062863 Public Adjuster Permanently Barred     Hialeah, FL Locate
Backlinie Leigh P150301 Bail Bond Fined & Civil Assessment $6,000   San Antonio, FL Locate
Banville Jessica W111989 Life, Health, Variable Annuity Probation and Fined $2,500   Spring Hill, FL Locate
Banville Richard E115246 Life, Health, Variable Annuity Probation and Fined $5,000   Spring Hill, FL Locate
Barnhill Rebecca P116447 Customer Representative License Revoked     Melrose, FL Locate
Bell Byrallaine W040145 Bail Bond Probation and Fined $1,250   Tampa, FL Locate
Berry, Jr. John A020621 General Lines License Revoked     Tampa, FL Locate
Bragg Willie A028480 Life, Health, Variable Annuity Permanently Barred     Jacksonville, FL Locate
Bray, III Robert E165172 Public Adjuster License Suspended 3 Months     Hollywood, FL Locate
Brower William P122750 Bail Bond License Revoked     Tampa, FL Locate
Brown William A032971 Life, Health, General Lines Probation and Fined $3,000   Miami, FL Locate
Browning Anne E165226 Credit License Revoked     Lakeland, FL Locate
Byer Drew W038150 Public Adjuster Fined $1,750   Homestead, FL Locate
Certain, Jr. Alan P165376 Bail Bond Fined $650   Fort Lauderdale, FL Locate
Chan David A044927 Life, Health, Variable Annuity, General Lines Probation and Fined $5,000   Coral Springs, FL Locate
Choice Plans LLC   W043540 Automobile Warranty License Revoked     Miramar, FL Locate
Christian LaDonna P055726 Bail Bond Probation and Fined $1,000   Maitland, FL Locate
Clifton Allen P170574 Life, Health, Variable Annuity License Revoked     Gainesville, FL Locate
Connolly Melissa E128720 Service Representative License Revoked     Tampa, FL Locate
Cruz Jose E077163 Life, Health, Variable Annuity License Suspended 2 Months     Winter Park, FL Locate
Cummings Glenn A059210 Life, Health, Variable Annuity Probation and Restitution   $10,107.75 Brandon, FL Locate
Dahdah Mercedes P039207 Public Adjuster License Revoked     Miami, FL Locate
Envoy Insurance & Financial Services, Inc.   L019833 Insurance Agency Probation, Fined and Restitution $25,000 $29,492.31 Coral Springs, FL Locate
Evans Bridgett E045656 Bail Bond License Suspended 3 Months     Tampa, FL Locate
Fantini Thiago P203498 Public Adjuster License Suspended 3 Months     Boynton Beach, FL Locate
Farmer, II Arthur W063147 All-Lines Adjuster License Revoked     Margate, FL Locate
Fernandez (Gonzalez) Rosemary A319111 Customer Representative License Revoked     Hialeah, FL Locate
Florida Direct Insurance Agency, Inc.   R005580 Insurance Agency License Surrendered     Sarasota, FL Locate
Foresman Dannielle W073173 Life, Variable Annuity License Suspended 18 Months     Tallahassee, FL Locate
Global Warranty Group LLC   No License   Cease & Desist and Fined $17,500   St James, NY Locate
Gonzalez Caridad A099936 Customer Representative License Revoked     Miami, FL Locate
Graham David A101976 Life & Health Fined $6,500   Apollo Beach, FL Locate
Guerrier Emmanuel E161190 Bail Bond Fined $2,500   Tallahassee, FL Locate
Guerrisi Sean P218430 Personal Lines License Revoked     Orlando, FL Locate
Gutierrez Carlos E122348 Life, Health, Variable Annuity, General Lines License Revoked     Coral Springs, FL Locate
Gutierrez Nicole P107688 General Lines Probation and Fined $10,000   Coral Springs, FL Locate
Hayes, III Randy P089189 Life, Health, Variable Annuity License Revoked     Greenacres, FL Locate
Hobdy James A120307 Bail Bond License Suspended 18 Months     Micanopy, FL Locate
Huggins Lester D019894 Bail Bond Fined $250   Miramar, FL Locate
Inoa Jose E161906 General Lines Fined $10,000   Orlando, FL Locate
Jimenez Adriano P068067 Public Adjuster License Suspended 3 Months     Coral Gables, FL Locate
Jones Larry A134458 Bail Bond License Revoked     Fort Lauderdale, FL Locate
Joseph Shnidine W062523 Health License Revoked     Orlando, FL Locate
Joyce Alan A135489 Life Probation and Fined $4,000   Jacksonville, FL Locate
Jump, Sr. Richard E003856 Bail Bond Probation and Fined $2,000   Margate, FL Locate
King Samantha P202629 Bail Bond License Surrendered     Spring Hill, FL Locate
Leoni Gabriel P195476 Public Adjuster Fined $500   Biloxi, MS Locate
Martinez Randy No License   Cease & Desist     Hialeah, FL Locate
Mata Luis E182186 General Lines, Surplus Lines Fined $7,500   Miami, FL Locate
McManigal Michael E109802 Public Adjuster Fined $500   Pembroke Pines, FL Locate
Metter Kathleen W079580 Life, Health, Variable Annuity License Revoked     Addison, TX Locate
Metter, Jr. Louis A177420 General Lines License Suspended 3 Months     Tampa, FL Locate
Montes De Oca Chandra P166888 Bail Bond License Suspended 6 Months     Cape Coral, FL Locate
Monzon Ayleen P062503 Public Adjuster License Suspended 3 Months     Miami, FL Locate
Negron Kurt W050671 Life, Health, Variable Annuity License Revoked     Orlando, FL Locate
Newkirk Carol A003875 Life, Health, Variable Annuity Fined $5,000   Deland, FL Locate
Nietsch Stephen E121393 Life, Health, Variable Annuity License Suspended 6 Months and Fined $250   West Palm Beach, FL Locate
North Tanya P104580 Bail Bond License Revoked     Lake Worth, FL Locate
Nozick I George P116340 General Lines Probation and Fined $1,500   Alpharetta, GA Locate
Nunez Justin W003012 Bail Bond License Suspended     Orlando, FL Locate
One Stop Insurance Agency   L043576 Insurance Agency Fined $5,000   N Miami Beach, FL Locate
Painter Donald A199023 Life, Health, Variable Annuity License Revoked     University Park, FL Locate
Papaleo Kathleen E052647 Life, Health, Variable Annuity, General Lines License Suspended 18 Months     Ft Myers, FL Locate
Perrault Ronald D040734 Life, Health, Variable Annuity License Revoked     Bradenton, FL Locate
Piloto Ictiandro P049239 General Lines Fined $5,000   Miami, FL Locate
Pimentel Lisbeth P160873 Customer Representative License Suspended 1 Year     Pembroke Pines, FL Locate
Pomales Luis E015643 General Lines License Suspended 6 Months     Casselberry, FL Locate
Potter Laurence W017644 Personal Lines License Revoked     Lake Mary, FL Locate
Redding Virginia A296667 Bail Bond Probation and Fined $1,500   Orlando, FL Locate
Richard Banville LLC   L073502 Insurance Agency Probation and Fined $2,500   Spring Hill, FL Locate
Robison Adrian E052761 Life, Health, Variable Annuity License Revoked     Idaho Falls, ID Locate
Rodriguez Francisco E010401 Public Adjuster Fined and Restitution $1,000 $4,836.99 Miami, FL Locate
Rosal Julia E044002 Public Adjuster License Suspended 3 Months     Miami, FL Locate
Rossi Antonio E160888 Life, Health, Variable Annuity License Revoked     Tallahassee, FL Locate
Sands Lauren E036617 Bail Bond Probation and Fined $1,500   Tampa, FL Locate
Schaap Cory P232987 Public Adjuster License Suspended 6 Months     Middleburg, FL Locate
Seligson Richard D004962 Life, Health, Variable Annuity Fined $5,000   Boca Raton, FL Locate
Simmons Vernard W042826 Bail Bond License Revoked     Jacksonville, FL Locate
Stewart Joseph W047466 Life, Health, Variable Annuity License Revoked     Ocala, FL Locate
Sullivan John A257723 Life & Health License Revoked     Sarasota, FL Locate
Suydam Kenneth E147825 Public Adjuster License Revoked     Spring Hill, FL Locate
Tetzeli Monica A262730 Health Permanently Barred     Orlando, FL Locate
Total Title Solutions   P193033 Title Agency Fined $5,000   Clearwater, FL Locate
Valdes Francisco P166867 Public Adjuster Fined $500   Hialeah, FL Locate
Valladares, Jr. Eduardo P100767 Customer Representative License Revoked     Miami, FL Locate
VG Insurance Corp   L016707 Insurance Agency Fined $1,500   Miami, FL Locate
Wade Marla W000336 Bail Bond License Suspended 2 Months, Probation and Fined $1,500   St Petersburg, FL Locate
Watson, Sr, Mitchell E000973 Bail Bond License Suspended 9 Months     Arcadia, FL Locate
Watson, Sr. Travis E002887 Bail Bond License Suspended 9 Months     Arcadia, FL Locate
Williams-Perkins Delorise A263561 Bail Bond Probation and Fined $2,000   Jacksonville, FL Locate
ZandmanJayW156831 General LinesProbation and Fined $2,500 Atlanta, GA Locate
ZemlockJordanA293703Life & HealthLicense Revoked  Englishtown, NJ Locate
ZunigaYvetteE175917Life, Health, Variable AnnuityLicense Revoked  San Antonio, FL Locate