Volume 5, No. 11 - November 2016

Enforcement Actions

- October 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.

LAST/BUSINESS NAME FIRST NAME LICENSE LICENSE TYPE DISPOSITION FINE/
COST
CITY, STATE DOCUMENT
A Freebird Bail Bond Inc   Bail Bond Agency Bail Bond Agency Operations Suspended Indefinitely   Jacksonville, FL Immediate Order of Suspension
ArleinDavidA008149 Life, Health,Variable Annuity License Suspended and Fined
$2,500
Pompano Beach, FL Consent Order
AshworthBretW253437 Public Adjuster License Suspended 3 Months   Aurora, CO Order of Suspension
Bruce IIIRobleyP135485Life, Health,Variable Annuity License Revoked   Altamonte Springs, FL Final Order
CicirettiAngeloA047414 Life, Health,Variable Annuity, Title License Revoked   Cape Coral, FL Order of Revocation
CorbmanAndrewD066841Life, Health,Variable Annuity License Suspended 3 Months   Ashburn, VA Consent Order
CrookJocelynP142809 Life, Health, General Lines License Suspended Indefinitely   Port Saint Lucie, FL Notice of Temporary Suspension
DiazNidiaA067736 Managing General Agent, Bail Bond Fine and Investigative Cost
$4,250/$4,250
Bal Harbour, FL Consent Order
DorseyFrancisW047319Life, Health,Variable Annuity License Revoked   Bradenton, FL Order of Revocation
Florida Title Search & Abstract Inc E049357 Title Agency License Revoked   Cape Coral, FL Order of Revocation
GriffinThomasE030536 Bail Bond License Suspended Indefinitely   Tallahassee, FL Notice of Temporary Suspension
HorowitzStuartA123358Life, Health,Variable Annuity License Suspended 12 Months   Coral Springs, FL Consent Order
HunnicuttDe AnaE115659 General Lines License Revoked   Navare, FL Order of Revocation
Jupiter Land Title Company E010808 Title Agency Investigative Cost
$1,000
Jupiter, FL Consent Order
KossakDavidA145052Life, Health,Variable Annuity License Revoked   Jacksonville, FL Final Order
Millennium National Closing Services LLC W286489 Title Agency License Suspended 3 Months   Tallahassee, FL Order of Suspension
MillerJodieE104472Life, Health,Variable Annuity License Revoked   St Petersburg, FL Order of Revocation
NorthCallawayE054609 Life, Health,Variable Annuity, Legal Expense License Revoked   Clearwater, FL Final Order
PriceDarylA211552 General Lines License Revoked   Stuart, FL Notice of Revocation
RaghubirVinodhD033969Life, Health,Variable Annuity License Revoked   Winter Garden, FL Order of Revocation
RobertsAutumnW206913Life, Health,Variable Annuity License Revoked   Clearwater, FL Order of Revocation
RodriguezSandraW079745 Bail Bond License Revoked   Bartow, FL Order of Revocation
RosenbergRobertA226036 Bail Bond License Revoked   Tampa, FL Order of Revocation
SandsPatriceE151717Life, Health,Variable Annuity, Legal Expense License Revoked   Pompano Beach, FL Consent Order
SeguinAndriseW260304 Legal Expense License Revoked   Orlando, FL Final Order
SteeleClaudetteD033460 Customer Representative License Revoked   Miramar, FL Final Order
StewartGregoryE117342 Life, Health,Variable Annuity, Customer Representative License Revoked   Melbourne, FL Final Order of Revocation
SwainKellyW088312 Legal Expense License Revoked   Mt Dora, FL Order of Revocation
ThomasKentP186480 Bail Bond Fine and Investigative Cost
$1,500/$1,500
Virginia Gardens, FL Consent Order
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