Volume 3, No. 9 - December 2014

Enforcement Actions

- September, October, & November 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/COST RESTITUTION CITY, STATE DOCUMENT
A&G Insurance, Inc.   L005930 Insurance Agency Fined $1,500   Hialeah, FL Consent Order
Acosta Adrian P063707 Public Adjuster License Suspended 3 Months     Miami, FL Order of Suspension
Antonelli Nickie E135053 Public Adjuster License Suspended 3 Months     Hollywood, FL Order of Suspension
Azerzer Eric P190907 Bail Bond License Revoked     Orlando, FL Search
Barrientos Noel W106550 Customer Representative License Revoked     Miami, FL Order of Revocation
Batista Ramon P216659 Public Adjuster License Suspended 3 Months     Miami, FL Order of Suspension
Bell Joanne A018251 All-Lines Adjuster License Revoked     Tampa, FL Notice of Revocation
Binday Michael A309476 Life, Health, Variable Annuity License Revoked     Scarsdale, NY Notice of Revocation
Blatt Peter E001195 Life, Variable Annuity License Suspended 3 Months and Fined $20,000   Palm Beach Gardens, FL Consent Order
Carter Angeleatia P137879 Bail Bond Fined $2,000   Fort Lauderdale, FL Search
Cavaliere Sharon D081794 Public Adjuster License Suspended 3 Months     Bayonet, FL Order of Suspension
Celec Melody E122905 Bail Bond Fined $2000   Alva, FL Consent Order
Cicetti Robert A047406 Life, Health, Variable Annuity License Suspended 6 Months     Palm Harbor, FL Search
Clark, Jr. William P067370 Bail Bond License Suspended     Pensacola, FL Search
Coast to Coast Insurance & Financial Services Property & Casualty Division, Inc.   L009903 Insurance Agency License Revoked     Cape Coral, FL Consent Order
D S Air Conditioning, Inc.   E058102 Service Warranty Fined $1,000   Jensen Beach, FL Search
Delaney Catherine A303906 Title License Revoked     Cape Coral, FL Search
Dubose Carlos A072540 Bail Bond License Revoked     Tavares, FL Order of Revocation
DuBose Donald A072544 Customer Representative License Revoked     Panama City Beach, FL Search
Elezi Dashnor E004184 Life, Variable Annuity License Suspended 3 Months     Fort Myers, FL Consent Order
Ellis Geeta P112167 Life, Health, Variable Annuity License Revoked     Jacksonville, FL Order of Revocation
Espinosa Carlos E169416 All-Lines Adjuster License Suspended 2 Months and Fined $500   Miami, FL Order of Suspension
Fleuridor Brian W132871 Life, Health, Variable Annuity License Revoked     Delray Beach, FL Search
Folino Diana P233299 Life, Health, Variable Annuity License Suspended 18 Months     Ponte Vedra Beach, FL Consent Order
Foster Blair A087891 Bail Bond License Revoked     Cocoa, FL Order of Revocation
Francois Jean P139971 Life, Health, Variable Annuity, Customer Representative License Suspended     Coral Springs, FL Search
Freed Edward A089603 Life & Health License Suspended 1 Year     Plantation, FL Consent Order
Furer Dove P175696 Public Adjuster License Suspended 3 Months     Tamarac, FL Order of Suspension
Garza Steven P196325 Public Adjuster License Suspended 3 Months     Lutz, FL Order of Suspension
Gilford William P238534 Life, Health, Variable Annuity, General Lines License Revoked     Ruskin, FL Consent Order
Gonzalez Jesus A100088 Bail Bond Fined $250   Coral Springs, FL Search
GSS Title, LLC   P065973 Title Agency Cease & Desist and Fined $2,500 / $2,500   Sarasota, FL Search
Guichard Gary E037494 Public Adjuster License Suspended, Fined and Administrative Cost $2,000 / $3,000   Jacksonville, FL Search
Guichard Wakamba E023742 Public Adjuster License Suspended 3 Months     Oviedo, FL Order of Suspension
Guthrie Sr Kevin P015811 Life, Health, Variable Annuity, Customer Representative, All-Lines Adjuster License Suspended     Palm Beach Gardens, FL Search
Hainsworth Michael D038074 Life, Health, Variable Annuity Probation and Fined $5,000   N Ft Myers, FL Search
Hall James E162822 Life, Health, Variable Annuity License Suspended 3 Months     Orlando, FL Order of Suspension
Hansen Kim A110399 General Lines License Suspended 1 Year     Jupiter, FL Order of Suspension
Happy People Corp dba Englico Insurance & Financial Services   R000537 Insurance Agency Registration Surrendered     Fort Lauderdale, FL Consent Order
Hayes William W170189 Life, Health, Variable Annuity License Revoked     Chicago, IL Consent Order
Henderson Christopher W023771 Health License Revoked     Jacksonville, FL Order of Revocation
Hopkins Kristin E114255 Customer Representative License Revoked     Punta Gorda, FL Search
IBCS Fidelity, Inc.   L052491 Insurance Agency Fined $3,500   Winter Haven, FL Search
Insurance Wholesalers Group, Inc.   L066653 Insurance Agency License Revoked   $2,570.96 Casselberry, FL Consent Order
Johnson, III John W019654 Bail Bond Probation and Fined $3,500   Crawfordville, FL Search
Kuchar Gregg A146520 Life, Health, Variable Annuity License Revoked     Asheville, NC Consent Order
Langley Mary P020651 Life, Health, Variable Annuity License Revoked     Spring Hill, FL Search
Lazzara Frank A151411 Bail Bond Probation and Fined $750   Riverview, FL Search
Lockhart, Jr. Lawrence W076010 Automobile Warranty License Revoked     Orlando, FL Order of Revocation
Martin Nivis D051501 General Lines License Suspended 1 Year     Miami, FL Consent Order
Mason Scott A167571 Life, Variable Annuity Probation and Fined $1,500   Debary, FL Search
Mattio Jessica W138967 Personal Lines License Revoked     Valrico, FL Order of Revocation
McKinzie Bruce E121080 Life, Health, Variable Annuity License Suspended     Melbourne, FL Search
Mena Noelle P011473 Public Adjuster Fined $500   Miami, FL Consent Order
Mesadieu (Dorest) Maxo A070725 Life, Health, General Lines Probation and Fined $7,500   Lauderdale Lakes, FL Search
Michaels, Jr. Norman A177955 Life & Health License Revoked     White Plains, NY Search
Millen Yehuda W012592 Public Adjuster License Suspended 3 Months     Boynton Beach, FL Order of Suspension
Mills Thomas A180292 Public Adjuster License Suspended 3 Months     Chesterfield, VA Order of Suspension
Mitchell Eric W028829 Bail Bond License Suspended 2 Months     Jacksonville, FL
Mt Vernon Title Company   E088177 Title Agency License Suspended 3 Months     Coral Gables, FL Order of Suspension
Munoz Joseph E118143 Public Adjuster Probation and Fined $5,000   Bay Harbor Islands, FL Consent Order
Novak Agency, Inc.   L038389 Insurance Agency Probation, Fined and Cost $3,000 / $5,000   Largo, FL Search
Novak, Jr. Frank A193641 Surplus Lines, General Lines, Life, Health Probation, Fined and Cost $3,000 / $5,000   Largo, FL Search
Nunez Alina A193916 Public Adjuster Permanently Barred     North Miami, FL Consent Order
Olson Gary   No License Cease & Desist     Kissimmee, FL Consent Order
Onuska Heather W058213 Life, Health, Variable Annuity, General Lines License Revoked Permanently     Lake Mary, FL Order of Permanent Revocation
Osoria Madelaine W055109 Life, Health, Variable Annuity, Legal Expense License Suspended     Hialeah, FL Search
Pantin Victor A199757 Life, Health, General Lines License Revoked     Miami, FL Order of Revocation
Papaleo Daniel D049143 Life, Health, Variable Annuity License Revoked     St Petersburg, FL Search
Parsons, II Walter A201088 Life, Health, Variable Annuity License Suspended     Kissimmee, FL Search
Pena Daniel W104081 Health License Suspended 3 Months     Riverview, FL Search
Perez Gabriel P065429 Public Adjuster License Suspended 3 Months     Fort Lauderdale, FL Order of Suspension
Pham Phu W086795 Public Adjuster License Suspended 3 Months     Rowlett, CA Order of Suspension
Pinel Steven W142920 Customer Representative License Revoked     Bradenton, FL Search
Pound Kevin E097860 Life, Health, Variable Annuity, General Lines License Revoked     Jacksonville, FL Consent Order
Premier Title and Research, Inc.   D032618 Title Agency License Suspended 3 Months     Miami, FL Order of Suspension
Pribil John P139920 Life, Health, Variable Annuity License Revoked     North Miami, FL Order of Revocation
Pullen Doreen A212772 Life, Health, Variable Annuity, General Lines Permanently Barred     Cape Coral, FL Consent Order
Ranford Tyree W141639 Life, Health, Variable Annuity License Revoked     Tampa, FL Order of Revocation
Rios Reuben W025972 Life, Variable Annuity, Legal Expense License Revoked     Windermere, FL Search
Robles Tracy E064847 Life, Variable Annuity, Customer Representative License Suspended     Tampa, FL Search
Rodas Vincent A223353 Bail Bond Probation     Fort Lauderdale, FL Consent Order
Rodriguez David E051146 Bail Bond License Revoked     Miami, FL Order of Revocation
Sadighi Amir E014802 Life, Health, Variable Annuity License Revoked     Tampa, FL Search
Sandoval Alvaro A231375 All-Lines Adjuster Probation and Administrative Cost $1,000   Coral Springs, FL Search
Scarborough Yvonne P110202 General Lines Fined $3,500   Charlottesville, FL Search
Schneider Arleen W012603 Life, Health, Variable Annuity License Surrendered     Boca Raton, FL Consent Order
Seybert Lee W092229 Life, Health, Variable Annuity License Revoked     Bradenton, FL Order of Revocation
Stephen Ayeodeli P228497 General Lines License Revoked     Kissimmee, FL Order of Revocation
Supanik Bruce A258287 Life, Variable Annuity License Revoked     Miami, FL Consent Order
Superior Insurance Group   L009226 Insurance Agency License Revoked     Miami, FL Consent Order
Suris Jose A258359 Surplus Lines, Life, Health, Variable Annuity, General Lines License Suspended 1 Year     Miami, FL Order of Suspension
Tarrance Matthew E045777 Life, Health, Variable Annuity License Suspended 3 Months     St Petersburg, FL Order of Suspension
TCB Envirocorp, Inc.     No License Cease & Desist and Fined $1,500   St Augustine, FL Search
The Benefit Depot   L082261 Insurance Agency Probation and Fined $5,000   Coral Springs, FL Search
Thomas Jardian W141633 Customer Representative License Revoked     Chiefland, FL Order of Revocation
Thompson Jacki P151751 Public Adjuster License Suspended 3 Months     Fort Worth, TX Order of Suspension
Title Pros of Florida, Inc.   E075562 Title Agency License Suspended 3 Months     Daytona Beach Shores, FL Order of Suspension
Toro Eduardo W016813 Life, Health, Variable Annuity License Revoked     Miami, FL Search
Tuttle Kevin A269814 Life, Variable Annuity Fined $1,500   Orlando, FL Search
Vazquez Joshua E123940 Bail Bond License Suspended     Tavares, FL Notice of Temporary Suspension
Vento Allyn D010932 Bail Bond License Suspended 1 Year     Miami, FL Consent Order
Villalobos Karyann P124595 General Lines License Suspended 6 Months     Minneola, FL Consent Order
Wade William P063690 Bail Bond License Revoked     Old Town, FL Order of Revocation
Walker (Chalker) Kathreen A300131 General Lines License Suspended 2 Years     Lynn Haven, FL Order of Suspension
WindhamChristopherP059180Bail Bond License Suspended   Daytona Beach, FL Search