header navigation search by keyword search results footer navigation can you get the information on this page easily with assistive technology ? email webmaster at my florida c f o dot com and let us know
home

October 2014 Enforcement Actions

Last/Business NameFirst NameLicenseDispositionFine ($)Cost ($)Restitution ($)City, StateDocumentation
A&G Insurance, Inc L005930Fined1500  Hialeah, FLConsent Order
AcostaAdrianP063707License Suspended 3 Month(s)   Miami, FLOrder of Suspension
CarterAngeleatiaP137879Fined2000  Fort Lauderdale, FL
DuBoseDonaldA072544License Revoked   Panama City Beach, FL
CicettiRobertA047406License Suspended 6 Month(s)   Palm Harbor, FL
BatistaRamonP216659License Suspended 3 Month(s)   Miami, FLOrder of Suspension
FosterBlairA087891License Revoked   Cocoa, FLOrder of Revocation
FleuridorBrianW132871License Revoked   Delray Beach, FL
GarzaStevenP196325License Suspended 3 Month(s)   Lutz, FLOrder of Suspension
DuboseCarlosA072540License Revoked   Tavares, FLOrder of Revocation
FurerDoveP175696License Suspended 3 Month(s)   Tamarac, FLOrder of Suspension
FrancoisJeanP139971License Suspended   Coral Springs, FL
GonzalezJesusA100088Fined250  Coral Springs, FL
GuichardGaryE037494License Suspended, Fined and Administrative Cost20003000 Jacksonville, FL
MillenYehudaW012592License Suspended 3 Month(s)   Boynton Beach, FLOrder of Suspension
Guthrie SrKevinP015811License Suspended   Palm Beach Gardens, FL
MartinNivisD051501License Suspended 1 Year(s)   Miami, FLConsent Order
HopkinsKristinE114255License Revoked   Punta Gorda, FL
Lockhart JrLawrenceW076010License Revoked   Orlando, FLOrder of Revocation
LangleyMaryP020651License Revoked   Spring Hill, FL
Insurance Wholesalers Group Inc L066653License Revoked  2570.96Casselberry, FLConsent Order
LazzaraFrankA151411Probation and Fine750  Riverview, FL
MillsThomasA180292License Suspended 3 Month(s)   Chesterfield, VAOrder of Suspension
Happy People Corp dba Englico Ins & Fin R000537License Surrendered   Fort Lauderdale, FLConsent Order
MattioJessicaW138967License Revoked   Valrico, FLOrder of Revocation
HallJamesE162822License Suspended 3 Month(s)   Orlando, FLOrder of Suspension
Mesadieu (Dorest)MaxoA070725Probation and Fine7500  Lauderdale Lakes, FL
Michaels JrNormanA177955License Revoked   White Plains, NY
IBCS Fidelity Inc L052491Fined3500  Winter Haven, FL
HansenKimA110399License Suspended 1 Year(s)   Jupiter, FLOrder of Suspension
VazquezJoshuaE123940License Suspended   Tavares, FLNotice of Temporary Suspension
VentoAllynD010932License Suspended 1 Year(s)   Miami, FLConsent Order
PhamPhuW086795License Suspended 3 Month(s)   Rowlett, CAOrder of Suspension
PinelStevenW142920License Revoked   Bradenton, FL
MitchellEricW028829License Suspended 2 Month(s)   Jacksonville, FL
ThomasJardianW141633License Revoked   Chiefland, FLOrder of Revocation
ToroEduardoW016813License Revoked   Miami, FL
ScarboroughYvonneP110202Fined3500  Charlottesville, FL
TuttleKevinA269814Fined1500  Orlando, FL
MunozJosephE118143Probation and Fine5000  Bay Harbor Islands, FLConsent Order
RiosReubenW025972License Revoked   Windermere, FL
NunezAlinaA193916Permanently Barred   North Miami, FLConsent Order
StephenAyeodeliP228497License Revoked   Kissimmee, FLOrder of Revocation
The Benefit Depot L082261Probation and Fine5000  Coral Springs, FL
PoundKevinE097860License Revoked   Jacksonville, FLConsent Order
TarranceMatthewE045777License Suspended 3 Month(s)   St Petersburg, FLOrder of Suspension
PapaleoDanielD049143License Revoked   St Petersburg, FL
Walker (Chalker)KathreenA300131License Suspended 2 Year(s)   Lynn Haven, FLOrder of Suspension
SchneiderArleenW012603License Surrendered   Boca Raton, FLConsent Order
ThompsonJackiP151751License Suspended 3 Month(s)   Fort Worth, TXOrder of Suspension
RodasVincentA223353Probation   Fort Lauderdale, FLConsent Order
OlsonGary Cease & Desist   Kissimmee, FLConsent Order
SupanikBruceA258287License Revoked   Miami, FLConsent Order
Parsons IIWalterA201088License Suspended   Kissimmee, FL

Some of these 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.

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