Volume 4, No. 6 - June 2015

Enforcement Actions

- May 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: 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 CITY, STATE DOCUMENT
AlbertsonRichardW188238 Life, Variable Annuity, Health License Revoked   Plant City, FLConsent Order
Amaya-FraguioAnaA005228 Life, Health License Revoked   Miami, FLNotice of Revocation
BedgoodKevinA017594 Life, Variable Annuity, General Lines License Suspended 2 Month(s)   Jacksonville, FLOrder of Suspension
BianchiRickA021416 Life, Variable Annuity, Health License Suspended 3 Month(s)   Des Moines, IAConsent Order
Bray-Poole Trellanie E010516 Bail Bond Fined $4,000 West Palm Beach, FL Search
CastellanosCriscelP160652 Customer Representative License Revoked   Miami, FLNotice of Revocation
Cejas Devin A044068 Public Adjuster License Surrendered   Miami, FL Consent Order
Cephas JrClarenceE030989 Bail Bond License Suspended   Bartow, FLSearch
Derosa John A066528 General Lines License Suspended   Dania, FL Search
Dirico JrRichardP071020 Life, Variable Annuity, Health License Revoked   Pt Charlotte, FLOrder of Revocation
Duckett William D048045 Bail Bond License Suspended 3 Month(s)   Arcadia, FL Consent Order
Escobar Alonso P039084 Bail Bond, General Lines License Revoked   Fort Lauderdale, FL Consent Order
Feldman Bernard E108304   Permanently Barred   Boca Raton, FL Consent Order
Fidelity National Title of Florida Inc   A090982 Title Insurance Agency Fine $2,000 Tampa, FL Consent Order
Focus!...On Surety LLC dba Suretegrity   L071639 Agency License Surrendered   Ponte Vedra Beach, FL Consent Order
Francois Jean P139971 Life, Variable Annuity, Customer Representative License Revoked   Coral Springs, FL Final Order
Gianna Jessica E066705 Life, Variable Annuity, Health, General Lines License Suspended   Vero Beach, FL Search
Gomez Richard A099733 Life, Variable Annuity, Health, General Lines License Suspended   Miami, FL Search
Gonzalez Viviana No License   Cease and Desist   Ft Myers, FL Order to Cease and Desist
Hailemariam Wondirad W081873 Public Adjuster License Revoked   Miami, FL Order of Revocation
Helfant Jared W165062 Life, Variable Annuity, Health License Revoked   Miami, FL Consent Order
Holifield Jason E034562 Bail Bond Fined $3,500 Cross City, FL Search
Holmes Melanie P000137 Bail Bond Probation 2 Year(s)   Tallahassee, FL Consent Order
JNH Consulting   L088720 Agency License Revoked   Coral Springs, FL Consent Order
Johnson Kendra E068536 Customer Representative License Revoked   Auburndale, FL Order of Revocation
Legall Ronald No License   Cease and Desist   North Miami Beach, FL Cease and Desist Order
Lergier Louis W110351 Life, Variable Annuity License Revoked   Miami, FL Order of Revocation
Mann-Seiple Catherine E185474 Title Fine $2,000 Ft Myers, FL Consent Order
Miller Scott P177356 Public Adjuster Fined $500 Fort Pierce, FL Consent Order
Mitchell Robert P105871 Life, Variable Annuity, Health License Surrendered   Bradenton, FL Consent Order
Morales SrJuanP031333 Public Adjuster Fined $500 Coral Gables, FLConsent Order
Petersen Ryan W074489 Public Adujster Fined $1,500 Sanford, FL Search
Primary Care Direct LLC   L087048 Agency License Revoked   Boca Raton, FL Consent Order
Raymond Yourse-Marlyne W012478 Life, Variable Annuity License Revoked   Delray Beach, FL Order of Revocation
Rodriguez Carlos E052573 Public Adjuster Fined $500 Hialeah, FL Consent Order
Sands Patrice E151717 Life, Variable Annuity, Health, Legal Expense License Suspended   Pompano Beach, FL Search
Sapp Shawn P113707 Life, Variable Annuity, Health License Surrendered   Royal Palm Beach, FL Search
Siraci Kirk E026596 General Lines Fined $2,500 Lake Mary, FL Search
Snell-Riley Jacquinta E105194 Bail Bond License Suspended   Miami, FL Search
Stiff Eboni W082416 Bail Bond Probation and Fine $1,500 Ruskin, FL Search
Traina David E096233   Cease and Desist   Boca Raton, FL Cease and Desist Order
Williamson Arbutas P036021 Life, Variable Annuity, Health, General Lines License Suspended   Tallahassee, FL Notice of Temporary Suspension