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June 2014 Enforcement Actions

Last/Business NameFirst NameLicenseDispositionFine ($)Cost ($)Restitution ($)City, StateDocumentation
AdamsCharlesP077356License Revoked   Conroe, TXConsent Order
AsadHalaP182170License Suspended 2 Year(s)   Plantation, FLConsent Order
BowmanDaleA027321License Revoked   Jacksonville, FLFinal Order
CamachoDonaldA303931License Revoked   Pensacola, FLOrder of Revocation
BarganierBrianP106189Probation and Fine5000  Fort Lauderdale, FL
AzemardDanielP014973License Revoked   Miami, FL
CoronaJoshuaW010990License Revoked   Miami, FLOrder of Revocation
FacendaMariaD073086License Suspended 1 Year(s)   Miami, FLConsent Order
CoyleTimothyE038555License Suspended 6 Month(s)   Palm Harbor, FLConsent Order
FernandezTiaA083018Administrative Cost 1500 Fort Lauderdale, FL
FerreriMarioA083246Permanently Barred   Windermere, FLConsent Order
ClaytorRussW159277License Revoked   Navarre, FLConsent Order
Coslow JrBillyW080103License Suspended 1 Year(s)   Orlando, FLConsent Order
DeighanDanielA064770License Suspended 3 Month(s) and Fined3000  Melbourne, FL
FugazziAndrewP170700License Suspended 3 Month(s)   Pompano Beach, FLOrder of Suspension
HesterMichaelD044694License Suspended 3 Month(s)   Tampa, FL
ObregonYoanaP130344License Surrendered   Miami, FLConsent Order
MannTheresaE107624License Revoked   Tavares, FL
GutschlagJohnE159683License Revoked   Aubrey, TXNotice of Revocation
Hawkins JrHowardA114036License Suspended 18 Month(s)   Brandon, FLConsent Order
FraimanJonathanW066468License Revoked   Henderson, NVConsent Order
Financial Management Resources Inc L029528License Revoked   Windermere, FLConsent Order
JensenNathanD053729Probation and Fine9000 5408.54Lutz, FLConsent Order
HillNormanE028319License Revoked   Windermere, FLConsent Order
HeimbachMichaelA115514License Suspended 1 Year(s)   Tampa, FLOrder of Suspension
Godoy ZunigaVioletaW011411License Revoked   Miami, FLConsent Order
Obregon Insurance Corp L065345Probation and Fine7500  Miami, FL
Hernandez JrJoseP022820Fined500  Miami, FL
HoleveMitchellA121400License Surrendered   Cooper City, FLConsent Order
LevesqueEdwardE141194License Revoked   Lakewood Ranch, FLConsent Order
TorresMelanieW097584License Suspended 1 Year(s)   Kissimmee, FL
SchuetteJoshuaP189643License Surrendered   Alton, ILConsent Order
ToroLilianaA266738License Suspended 3 Month(s)   Clearwater, FLConsent Order
Quality Insurance of South Florida  Cease & Desist   Miami, FLCease & Desist Order
RothmanDavidA226926License Revoked   South Hampton, PAConsent Order
West Sunset Insurance Inc L029910License Suspended 3 Month(s)   Miami, FLConsent Order
VentoAllynD010932License Suspended   Miami, FL
RuthenbergDeniseW094664License Revoked   Brooksville, FLConsent Order
PalmerRhondaA199445Probation 1 Year(s)   Bokeelia, FL
Sala IIILeoA229974License Revoked   Lutz, FL
Zweifel JrErnestA294586Fined2500  Jacksonville, FL
SanoirGailP080313License Suspended 6 Month(s), Restitution Ordered  1234.48Tamarac, FL
O'BrienKevinP169445Probation and Fine2000  Fort Walton Beach, FL

Many of the enforcement actions were resolved through a settlement process resulting in an order for enforcement. Notification of enforcement actions is in the public interest. While every effort is made to provide correct information, 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.

Previous and current enforcement action documents, which include the allegations, can be viewed by searching the
Division of Legal Services' database.

For further information, you may make a public records request via email.

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.

You may do a search of valid license holders by visiting our Licensee Search page.