Volume 4, No. 4 - April 2015

Enforcement Actions

- March 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/COST RESTITUTION CITY, STATE DOCUMENT
AbrahamsZenovaW153530 Life, Health, Variable Annuity License Suspended   Naples, FLSearch
AlbertsonPaulaA002871 Life, Health, Variable Annuity License Revoked and Permanently Barred   Plant City, FLConsent Order
All Risk Insurance Group, Inc.   L002794 Insurance Agency Fined $6,000   Boca Raton, FL Search
Avella Marie D005016 All Lines Adjuster Fined $1,000   Chicago, IL Search
Babb Donald E051651 Life, Health, Variable Annuity License Revoked     Merritt Island, FL Search
Barnhill Rebecca   No license Cease & Desist     Gainesville, FL Cease and Desist Order
Beattie Stephanie P234447 All Lines Adjuster License Revoked     Olathe, KS Notice of Revocation
Bedgood Kevin A017594 Life, Variable Annuity, General Lines Probation and Fined $3,000   Jacksonville, FL Search
Blatt Peter E001195 Life, Variable Annuity License Suspended 3 Months     Palm Beach Gardens, FL Consent Order
Coburn Angeline W120442 Customer Representative License Revoked     Naples, FL Search
Coffee Benny A050105 Bail Bond License Suspended 18 Months, Restitution Ordered   $41,982.24 Plant City, FL Search
Dale Shataz P155067 Bail Bond Fined $500   Lauderdale Lakes, FL Search
Darnell Gregory E074062 Life, Health, Variable Annuity, Legal Expense, Public Adjuster License Suspended 3 Months     Melbourne, FL Order of Suspension
Diloreto Ross P005992 General Lines License Revoked     Fleming Island, FL Order of Revocation
DuBrule John A072573 Life, Variable Annuity License Revoked     Orlando, FL Consent Order
Dunford Micah E143536 Life, Health, Variable Annuity, General Lines License Revoked     Bradenton, FL Search
Evans Tanya W154890 Personal Lines License Suspended     Norfolk, VA Notice of Temporary Suspension
Gabo Ernst A091642 Life, Health, General Lines, Public Adjuster License Suspended 3 Months     Miami, FL Order of Suspension
Gattos Bryant P135393 Life, Health, Variable Annuity License Suspended     Land O' Lakes, FL Search
Giovannetti Dante W199690 Life, Health, Variable Annuity License Suspended     Orlando, FL Search
Gonzalez Johanna E189410 General Lines, All Lines Adjuster License Revoked     Miami, FL Consent Order
Gonzalez-Roel Lucia W041838 Life, Health, Variable Annuity License Revoked and Permanently Barred     Tampa, FL Consent Order
Grundy Virginia A105864 Bail Bond Fined $500   Deerfield Beach, FL Search
Gutierrez Nicole P107688 General Lines License Suspended     Sunrise, FL Search
Hill Jacqueline P055630 Bail Bond Fined $250   Fort Lauderdale, FL Consent Order
Houston Joseph A123930 Bail Bond License Suspended     Cape Coral, FL Search
Jean-Rene James P133000 Bail Bond License Suspended     Bradenton, FL Search
Jenkins Gerald A130877 Bail Bond License Revoked     Ft. Myers, FL Order of Revocation
Jordan Andre D078790 Life, Variable Annuity License Revoked     Gainesville, FL Search
Kessler Nate W137687 Personal Lines License Revoked     Urbandale, IA Notice of Revocation
Kozlowski Matthew P240428 Life, Health, Variable Annuity, General Lines License Suspended 3 Months, Probation and Fined $1,500   Deerfield Beach, FL Search
Lattz Glenn A150480 Life, Health, Variable Annuity Probation and Fined $3,500   Lithia, FL Search
Magarino Dorian D085773 Bail Bond License Suspended     Miami Springs, FL Search
Marrero Marilin E045987 Life, Health, Variable Annuity, Legal Expense, Public Adjuster License Suspended 3 Months     Hialeah, FL Order of Suspension
Matherly David E187012 Health License Revoked     Clearwater, FL Final Order
Mendez Joel P051830 Life, Health, Variable Annuity, General Lines Probation and Fined $3,500   Miami, FL Search
Mitchell Eric W028829 Bail Bond Restitution Ordered, Fined and 5 hours CE $2,000 $2,906 Jacksonville, FL Search
Neff (McVeigh) Kimberly P140113 General Lines License Suspended     Green Cove Springs, FL Notice of Temporary Suspension
Norton Derek W171499 Life, Health, Variable Annuity License Revoked     Clearwater, FL Search
Ottuso (Pilot) Leann A207526 Bail Bond License Revoked     Kissimmee, FL Order of Revocation
Paramount Partners Insurance Services LLC   L007276 Insurance Agency License Revoked     Tampa, FL Order of Revocation
Pena Welby E128810 General Lines License Revoked     West Palm Beach, FL Search
Roth Allan A226776 Life, Health, Variable Annuity License Suspended     Oldsmar, FL Search
Salameh George A230001 Life, Health, Variable Annuity, General Lines License Revoked     Jacksonville, FL Notice of Revocation
Sanderford Aubrey W134540 Life, Health, Variable Annuity License Revoked     Alva, FL Search
Shechtman Michael A240220 Life, Health, Variable Annuity, Personal Lines License Revoked and Permanently Barred     Boynton Beach, FL Consent Order
Southern Communications Services, Inc. d/b/a Southerlinc Wireless   P089971 Portable Electronics Fined $3,500   Atlanta, GA Search
Stanley Kristine W050476 Life, Health, Variable Annuity License Revoked     Fort Walton Beach, FL Consent Order
Taubman Andrew D076982 Life, Health, Variable Annuity License Surrendered     Ft Lauderdale, FL Consent Order
Taylor Tousant A261910 Life, Health, Variable Annuity License Revoked and Permanently Barred     Cutler Bay, FL Consent Order
Valdes Oscar E034575 Public Adjuster License Suspended 2 Months     Miami, FL Order of Suspension
Vanguard Title LLC   E127989 Title Agency Fined $500   Maitland, FL Search
Vicanza Insurance   L066779 Insurance Agency License Revoked     Homestead, FL Consent Order
Webb David A279485 Life, Health, Variable Annuity License Revoked     North Palm Beach, FL Final Order