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Volume 3, No. 3 - March 2014

Enforcement Actions

- February 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 2014. 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.

EA-Feb2014
LAST/BUSINESS NAME FIRST NAME LICENSE# LICENSE TYPE DISPOSITION FINE/COST RESTITUTION CITY, STATE DOCUMENT
AloiJosephA004581 Bail BondProbation and Fined $3,000 Tallahassee, FLLocate
ArnoldPaulA008575 Life, Health, Variable AnnuityLicense Revoked  Clearwater , FLLocate
BelinchakDominickP175669 Public AdjusterLicense Suspended 1 Year  Palm Bay, FLLocate
BelliardWilliamP147975 General LinesRestitution Ordered  $1,670.31Port St Lucie, FLLocate
BlakeAnastasiaW091808 General LinesLicense Surrendered  Corryton, TNLocate
Blanding Altina D002178 Bail Bond Probation and Fined $1,750   Tampa, FL Locate
Blanding Beverly A303345 Bail Bond License Suspended 3 Months     Tampa, FL Locate
Bolton William P208383 Life, Health, Variable Annuity License Revoked     Tampa, FL Locate
Buck Gregory A034201 Life, Health, Variable Annuity, General Lines Probation and Fined $5,000   Palm Beach Gardens, FL Locate
Burdette, Jr. Denver A035227 Life, Health, Variable Annuity License Revoked     Wellington, FL Locate
Carroll Christina A041715 General Lines License Revoked     Coral Springs, FL Locate
Castellanos Elvia P140574 Customer Representative Fined $1,000   Port St Lucie, FL Locate
Chris Carroll & Associates, Inc.   L005146 Insurance Agency License Surrendered     Margate, FL Locate
Clear Title America, LLC   P159076 Title Agency Probation and Fined $5,000   Tampa, FL Locate
Collins Marlon D060992 Bail Bond License Suspended 3 Months     Bartow, FL Locate
Collins Matthew A051783 Life, Health, Variable Annuity License Suspended 3 Months     Boynton Beach, FL Locate
Deviney Brent A067143 Life, Health, Variable Annuity Permanently Barred     West Palm Beach, FL Locate
Dipesa Russell D065693 Bail Bond Fined $1,500   Ocala, FL Locate
Duley Justin E088144 Life, Health, Variable Annuity License Revoked     O Fallon, MO Locate
Duran Doreen A073852 Life, Health, Variable Annuity, General Lines Probation and Fined $7,500   Miami, FL Locate
Foster David P199523 Life, Health, Variable Annuity License Revoked     Eustis, FL Locate
GM Underwriters, Inc.   R004569 Insurance Agency Permanently Barred     Miami, FL Locate
Gutierrez Carlos No License General Lines, Surplus Lines Permanently Barred     Miami, FL Locate
Gutierrez Javier D037290 General Lines, Surplus Lines Permanently Barred     Miami, FL Locate
Gutierrez Monica D043368 Customer Representative License Revoked     Miami, FL Locate
Howells, Jr. Louis P142510 Life, Health, Variable Annuity Probation and Fined $1,500   Delray Beach, FL Locate
Huaman Raphael W053082 Life, Health, Variable Annuity License Revoked     Key Biscayne, FL Locate
Integrity 1st Insurance Services   L060550 Insurance Agency License Revoked     Temple Terrace, FL Locate
Iturriaga Richard E123046 Public Adjuster Fined $2,000   Key Biscayne, FL Locate
Johnston Randy P145400 Bail Bond License Suspended 6 Months, Fined & Civil Assessment $10,000   New Port Richey, FL Locate
Klapper Michael E071888 Life, Health, Variable Annuity License Revoked     Aventura, FL Locate
Kline Christopher A142949 Life, Health, Variable Annuity License Surrendered     Prairie Du Sac, WA Locate
Laser Michael E179383 Life, Health, Variable Annuity Probation and Fined $2,000   Fort Myers, FL Locate
Lewis Susan A155095 Life, Health, Variable Annuity, General Lines License Revoked     Lake City, FL Locate
Mahler Jr Richard E119852 Life, Health, Variable Annuity Probation and Fined $750   Staten Island, NY Locate
Martinez Assurance Corp.   L008272 Insurance Agency Fined $1,500   Miami, FL Locate
McKinnon Charles P100246 Bail Bond Fined $2,000   St Petersburg, FL Locate
Moon Martha E141009 Title Probation and Fined $5,000   Clearwater , FL Locate
Moreau Jonathan A184062 Public Adjuster Probation and Fined $3,000   Miami, FL Locate
Movalia Gignesh P068050 Life, Health, Variable Annuity License Revoked     Tampa, FL Locate
National Risk Experts, LLC   L056859 Insurance Agency Probation and Fined $5,000   Palm Beach Gardens, FL Locate
Performance Insurance Group   L071499 Insurance Agency Probation and Fined $4,500   Lighthouse Point, FL Locate
Pinta Thomas W097597 All Lines Adjuster License Suspended 1 Year     Lutz, FL Locate
Pittman Andrew A208066 Life, Health, Variable Annuity License Revoked     Deerfield Beach, FL Locate
Resnick Mark A218295 Life, Health, Variable Annuity License Revoked     Orlando, FL Locate
Sanchez Rene P190633 Customer Representative License Revoked     Miami, FL Locate
Sands Lauren E036617 Bail Bond License Suspended 2 Months     Tampa, FL Locate
Serna Kathryn P175180 Life, Health, Variable Annuity License Revoked     Ft Walton Beach, FL Locate
Shippy Darik A241436 General Lines License Revoked     Venice, FL Locate
Silverstein Leigh D016590 Life, Health, Variable Annuity, General Lines Cease & Desist, Fined and Costs $8,500   Weston, FL Locate
Swetland Sandra D050145 Customer Representative License Revoked   $1,320.56 Jacksonville, FL Locate
Turner Kindra E065774 General Lines License Revoked     Fruitland Park, FL Locate
Vaughn Christopher P145237 Life, Health, Variable Annuity License Revoked     Leesburg, FL Locate
Wells Larry A281188 Life, Health, Variable Annuity Probation and Fined $1,500   The Villages, FL Locate
Wilbanks Paula W145091 General Lines License Surrendered     Hiram, GA Locate