Volume 4, No. 1 - January 2015

Enforcement Actions

- December 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. 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: Copies of previous and current enforcement action documents, which include the allegations, can be located by searching the Division of Legal Services' database. 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 do so is in violation of Section 626.9541(1)(c), Florida Statutes.

LAST/BUSINESS NAME FIRST NAME LICENSE# LICENSE TYPE DISPOSITION FINE RESTITUTION CITY, STATE DOCUMENT
AbagaAugustinP092309Life, Health, Variable AnnuityLicense Suspended  Aventura, FLSearch
AbbottGeoffreyW127558 Life, Health, Variable Annuity, Customer Representative Permanently Barred   Naples, FLConsent Order
Alexander Tonya P027504 Bail Bond Probation and Fined $2,000   Jacksonville, FL Search
Alston Corey W063064 Life, Health, Variable Annuity License Revoked     Fort Lauderdale, FL Order of Revocation
Alvarez Reynaldo P033664 Public Adjuster License Revoked     Miami, FL Search
Baker Nicole P198776 All-Lines Adjuster License Revoked     Miami Gardens, FL Order of Revocation
Bauza Victor P145648 Life, Health, Variable Annuity License Suspended     Deerfield Beach, FL Search
Blanco Mirna W160802 Health License Suspended     Hialeah, FL Search
Boss Scott E180700 Public Adjuster Fined $500   Largo, FL Search
Bowers Kimberly W092228 Life, Health, Variable Annuity License Suspended     Defuniak Springs, FL Search
Boyd Tarus E044770 Bail Bond Fined $250   Fort Lauderdale, FL Consent Order
Bruno Peter A033482 Life, Health, Variable Annuity License Surrendered     Boca Raton, FL Consent Order
Burrows Daryl P112462 Bail Bond License Suspended     Jacksonville, FL Search
Centauri Taylor E119633 Personal Lines Probation and Fined $1,500   Lake Mary, FL Search
Crivelli David E049077 All-Lines Adjuster License Revoked     Hudson, FL Order of Revocation
Daved Ari P118800 Public Adjuster License Suspended 3 Months     Coconut Creek, FL Order of Suspension
Davenport Dale A061919 Life, Variable Annuity Probation and Fined $1,500   Stuart, FL Search
Densmore Larry No License   Cease & Desist     Palm Bay, FL Order to Cease and Desist
Espinosa Carolina E169897 Public Adjuster License Suspended     Miami, FL Search
Espinosa Jorge A078904 Public Adjuster License Suspended     Miami, FL Search
Farlow Dustin W071775 Bail Bond Probation     Naples, FL Consent Order
Funes, Jr. Carlos P079640 Public Adjuster License Suspended 3 Months     Miami, FL Order of Suspension
Hawes Hank E081562 Life, Health, Variable Annuity License Revoked     Miramar Beach, FL Search
Haywood, III Wallace E174636 Bail Bond License Suspended     Pensacola, FL Search
Helle Diana W148135 General Lines Probation and Fined $1,500   Stuart, FL Search
Heredia Janet P053776 Public Adjuster License Suspended 3 Months     Miami, FL Consent Order
Heredia Reliader W117164 Public Adjuster Probation and Fined $1,500   Miami, FL Search
James Stephanie P236155 Life, Health, Variable Annuity License Revoked     Orlando, FL Final Order
Karyann Villalobos Insurance Agency, Inc.   L071123 Insurance Agency Probation and Fined $3,500   Ocoee, FL Search
Keseleski Christopher P191737 Bail Bond Permanently Barred     St. Petersburg, FL Order of Revocation
Kurant, Jr. John E171204 All-Lines Adjuster License Suspended     St. Augustine, FL Search
Lago Julian A147857 Life, Health, General Lines License Suspended     Boynton Beach, FL Notice of Temporary Suspension
LeCorps Guerdin W021915 Life, Health, Variable Annuity License Suspended     Pembroke Pines, FL Search
Lizardo Jomar W149680 Life, Variable Annuity License Suspended     Daytona Beach, FL Search
Lopez Martha A158445 Bail Bond Permanently Barred     Miami, FL Final Order
Lundblad Eric E071686 Life, Variable Annuity License Revoked     Lakeland, FL Search
McLeod Toshiba P189056 Bail Bond Fined $2,500   Jacksonville, FL Search
Morris Megan W046960 Life, Health, Variable Annuity Probation and Fined $5,000   Ft. Myers, FL Consent Order
Nicolosi Pietro P184865 Life, Variable Annuity License Revoked     Palmetto, FL Order of Revocation
Nunez Justin W003012 Bail Bond Permanently Barred     Orlando, FL Order of Revocation
Ohana Eiran P176356 Public Adjuster Probation and Fined $1,250   Deerfield Beach, FL Search
Osoria Madelaine W055109 Life, Variable Annuity, Legal Expense License Revoked     Hialeah, FL Order of Suspension
Prieto Sarah E046592 Bail Bond License Suspended 6 Months   $3,758.26 Lehigh Acres, FL Search
Rodriguez Abram P141686 Health License Suspended     Miami, FL Search
Ruttinger Christopher P063274 Life, Health, Variable Annuity Probation and Fined $1,500   Mesa, AZ Search
Saluk Kenneth W037000 Legal Expense License Suspended     Pompano Beach, FL Search
Shurdom Julia A242119 Life, Health, General Lines License Suspended 12 Months   $1,031.00 Orlando, FL Order of Suspension
Sihle Kenneth A242645 General Lines Cease & Desist and Fined $4,000   Altamonte Springs, FL Consent Order
Simpson Robert A243723 Life, Health, Variable Annuity License Suspended     Cocoa, FL Search
Smith Deborah E021133 Health License Suspended     Miami Lakes, FL Search
Statewide Tax and Title Services, LLC   P238952 Title Agency License Suspended 3 Months     Roswell, GA Order of Suspension
Stein Richard D005462 Bail Bond Probation, Fined & Restitution $2,000 $100 Wilton Manors, FL Search
Tucker, II Thomas W161393 Life, Health, Variable Annuity Probation and Fined $5,000   Lady Lake, FL Search
Valderrama Jessica P220592 Bail Bond Probation and Fined $3,500   Naples, FL Search
Vincent Sacha P024705 Customer Representative License Revoked     Vero Beach, FL Order of Revocation
Waddell Brian P223504 Life, Health, Variable Annuity License Revoked     Ocala, FL Order of Revocation
Waesche J. Edward A275205 Life, Health, Variable Annuity License Suspended     Greenwich, CT Search
Washington Charlene W022115 Bail Bond Probation and Fined $1,500   Tampa, FL Search
Whigham Benjamin W064025 Health License Revoked     Orlando, FL Search
White Elise P120434 Public Adjuster License Suspended 3 Months     Boynton Beach, FL Search
Wilson Freddie D012026 Bail Bond Permanently Barred     Tampa, FL Order of Revocation
WPM, LLC   L086046 Insurance Agency Probation and Fined $1,500   Mesa, AZ Consent Order
Yore Frank D049472 Title License Suspended     Crawfordville, FL Search
Zormati Bedis P002131 Life, Variable Annuity License Suspended     New Rochelle, NY Search