Volume 5, No. 1 - January 2016

Enforcement Actions

- December 2015

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-Dec2015.htm
LAST/BUSINESS NAME FIRST NAME LICENSE# LICENSE TYPE DISPOSITION FINE / COSTS CITY, STATE DOCUMENT
Bardenwerper Talbott & Roberts PLLC P002444 Title Agency License Suspended 6 Months   Louisville, KYConsent Order
BillardelloPaulE093863 General Lines, Public Adjuster License Suspended 3 Months   Boca Raton, FLOrder of Suspension
BK Bail Bonds Inc  None Bail Bond Agency Agency Operations Suspended Indefinitely   Cross City, FLSearch
BroderickMichaelA030853 General Lines, Public Adjuster Probation and Fine $3,500 Ocala, FLConsent Order
CollinsMarlonD060992 Bail Bond License Suspended 2 Months   Bartow, FLSearch
CooperKevin P025596 Public Adjuster Fined $2,500 Hollywood, FLSearch
Courtesy Title Inc A056105 Title Agency License Suspended 6 Months   Lutz, FLConsent Order
CRC Insurance Services Inc L040579 Agency Fined $10,000 Birmingham, ALSearch
DavidofskyAlanE007441 Life, Health, Variable Annuity License Revoked   Delray Beach, FLSearch
Downtown Miami Legal Center Inc W152876 Title Agency Fined $2,500 Miami, FLConsent Order
Executive Land Title Services I P216266 Title Agency License Suspended 6 Months   Port St Lucie, FLConsent Order
Fidelity Title Services LLC E126250 Title Agency Fined $2,500 Inverness, FLConsent Order
GintherMelissaW171887 Customer Representative License Suspended Indefinitely   Haines City, FLNotice of Temporary Suspension
Global Title Company, LLC W155910 Title Agency License Surrendered   Miami, FLConsent Order
GoldenDeedreE173394 Bail Bond Probation and Fine $2,500 Eastpoint, FLConsent Order
GrantBenjaminW017629 Life, Health, Variable Annuity License Revoked   Chicago, IL.Consent Order
GutierrezDarelyA107004 General Lines License Suspended Indefinitely   Miami, FLSearch
HalleckJenniferP235306 Bail Bond License Suspended Indefinitely   Tampa, FLSearch
HaysPhillipA114611 Life, Health, Variable Annuity, General Lines License Revoked   Wilton Manors, FLOrder of Revocation
HillChadE149711 Life, Variable Annuity Fined $5,000 Niceville, FLConsent Order
HoustonJosephA123930 Bail Bond License Revoked   Naples, FLOrder of Revocation
LizardoJomarW149680 Life, Variable Annuity License Revoked   Daytona Beach, FLSearch
LovelessTimothyW095669 Life, Variable Annuity License Revoked   Ft Walton Beach, FLNotice of Revocation
MatzenShawnD013938 Public Adjuster Probation and Fine $10,000 Lakeland, FLConsent Order
McDanielByronP225684 Bail Bond License Suspended Indefinitely   Bradenton, FLNotice of Temporary Suspension
MejiaIsabelleE125768 Life, Health, Variable Annuity License Suspended 1 Year   Fort Lauderdale, FLOrder of Suspension
MickelsonDavidD028250 Life, Variable Annuity License Surrendered   Carlsbad, CAConsent Order
MielkeScottD027872 General Lines License Revoked   San Diego, CASearch
MorkanAdamW191766 Life, Health, Variable Annuity License Revoked   Indialantic, FLOrder of Revocation
Nationwide Title Solutions LLC W135221 Title Agency License Surrendered   Pembroke Pines, FLConsent Order
PadudaMichelleP206014 Public Adjuster License Suspended 3 Months   Boca Raton, FLOrder of Suspension
PatelSnehW281307 Life, Health, Variable Annuity License Suspended Indefinitely   Orlando, FLSearch
PaulzakGaryA202245 Life, Variable Annuity Fined $5,000 Fort Walton Beach, FLSearch
Peninsula Title Services LLC D050740 Title Agency Fined $2,500 Palm Bay, FLSearch
PomalesMaribelW162778 Customer Representative Probation 1 Year   Jacksonville, FLConsent Order
RassmanJohnE188180 Life, Health, Variable Annuity Fined $1,000 Ft Lauderdale, FLConsent Order
ReynosoJoseW011929 Life, Variable Annuity License Revoked   Jacksonville, FLOrder of Revocation
RhodesBrittanyP151658 Life, Health, Variable Annuity License Revoked   Pembroke Pines, FLOrder of Revocation
RivoMorissaP068799 Life, Health, Variable Annuity License Revoked   Boca Raton, FLConsent Order
RossDonnaE069066 Customer Representative License Suspended 3 Months   Wellington, FLConsent Order
RuffuloDavidP174201 Personal Lines License Revoked   Phoenix, AZSearch
SevillaMichelleP156328 Bail Bond License Suspended 2 Months   West Palm Beach, FLOrder of Suspension
Short JrDavidP168800 Public Adjuster License Surrendered   Hollywood, FLConsent Order
Signature Title Professionals Inc P177546 Title Agency Fined $2,500 Orlando, FLConsent Order
StoneMarlaA295018 Customer Representative, All Lines Adjuster License Revoked   Tampa, FLOrder of Revocation
Title Inc E073858 Title Agency License Suspended 6 Months   Hunt Valley , MDConsent Order
VazquezRogerE066019 Public Adjuster Fined $3,000 West Palm Beach, FLSearch
VazquezRafaelE190390 Bail Bond Probation and Fine $500 Tampa, FLSearch
WeinerNoahP081206 Life, Health, Variable Annuity License Revoked   Pensacola, FLSearch
WilksWayneP179116 All Lines Adjuster License Revoked   Port St Lucie, FLNotice of Revocation
WilliamsonPhilA286701 Life, Health, Variable Annuity Permanently Barred   Miami, FLConsent Order
Winter Park Title Company W125430 Title Agency Fined $2,500 Winter Park, FLSearch
ZemanekJennifer  Health License Revoked   Ft Myers, FLOrder of Revocation
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