Volume 5, No. 6 - June 2016

Enforcement Actions

- May 2016

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. The license or registration status may have changed since the filing of these orders. We suggest that you search the Licensee Search or make a public records request to verify the current status of any license or registration.

IMPORTANT NOTE: Actions taken before July 1, 2015 are located at FLDFS Final Orders. Actions taken after July 1, 2015, can be searched for at the Florida Division of Administrative Hearings' (DOAH) website. For further information, you may make a public records request via email or contact the Public Records Unit.

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 so could be in violation of Section 626.9541(1)(c), Florida Statutes.

EA-May2016.htm
LAST/BUSINESS NAME
FIRST NAME LICENSE LICENSE TYPE DISPOSITION
FINE/
COST
CITY, STATE DOCUMENT
BrooksTyroneP230992 Life, Health, Variable Annuity License Revoked   Daytona Beach, FL Order of Revocation
BryantAdam None  Cease & Desist   Orange Park, FL Order to Cease and Desist
ChurchMarkP136524 Public Adjuster Fined $500 Brandon, FL Consent Order
ContrerasCarolinaW004953 Customer Representative License Suspended Indefinitely   Cape Coral, FL Notice of Temporary Suspension
CopelandCutonyaW217676 Life, Health, Variable Annuity License Revoked   Miami Lakes, FL Consent Order
DawsonCalebP185772 Life, Health Variable Annuity, General Lines License Revoked   Sarasota, FL Order of Revocation
DeckerJulieA064335 Life, Health, Variable Annuity Probation and Fine $7,500 Melbourne, FL Consent Order
FernandezTriciaA083019 Bail Bond Cease & Desist   Miami, FL Consent Order
FerrinRobertA083274 All Lines Adjuster Cease & Desist   St Cloud, FL Order to Cease and Desist
FountainGeorgeW145283Life, Health, Variable Annuity License Revoked   Jacksonville, FL Order of Revocation
GanungAmandaP062750 General Lines License Revoked   Leesburg Order of Revocation
GeerThomasW103458 All Lines Adjuster License Revoked   St Petersburg, FL Order of Revocation
GillespieKevinP112495 Life, Health, Variable Annuity, Customer Representative License Revoked   Lakewood Ranch, FL Order of Revocation
HoneycuttAdamE039440 Bail Bond Probation and Fine $5,000 Port Charlotte, FL Consent Order
LoradinEbensP039262 Life, Variable Annuity, Legal Expense License Revoked   North Palm Beach, FL Consent Order
LucianniAngeloP164874 Bail Bond License Suspended 6 Months   Miami, FL Order of Suspension
LynChristopherP221299 Life, Health, Variable Annuity Probation and Fine $750 Boca Raton, FL Consent Order
McCarthy IIIPaulA170203 Life, Health, Variable Annuity Probation and Fine $7,500 Melbourne, FL Consent Order
MillerKeithA179433 General Lines License Revoked   Naples, FL Final Order
MusgraveStevenP123451 Public Adjuster Fined $6,000 Oviedo, FL Consent Order
Neapolitan Title Inc P223520 Agency License Suspended 6 Months   Naples, FL Consent Order
RodriguezMandyD019885 General Lines License Revoked   Miami, FL Consent Order
SevillaCarlosP204302 Bail Bond License Suspended 2 Months   Wellington, FL Order of Suspension
Simon SrWanelE094561 None Cease & Desist   Davie, FL Order to Cease and Desist
SkijusStevenA244542 Life, Health, Variable Annuity Fined $2,000 Tampa, FL Consent Order
The Americas Title Group LLC W191238 Agency License Suspended 3 Months   Sunrise, FL Order of Suspension
ThomasKellyP080685 All Lines Adjuster License Suspended 6 Months   Tampa, FL Consent Order
Title2land LLC E161713 Agency License Suspended 3 Months   Baton Rouge, LA Order of Suspension
Trinity Title & Escrow LLC E185820 Agency Fined $1,500 Pembroke Pines, FL Consent Order
WaddellStevenW177179Life, Health, Variable Annuity License Revoked   Bell, FL Order of Revocation
WatersAnthonyA278417Life, Health, Variable Annuity License Surrendered   Mobile, AL Consent Order
WolfJeremyE114800 Bail Bond, General Lines License Suspended Indefinitely   Davie, FL Notice of Temporary Suspension
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