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July 2015 Enforcement Actions

Last/Business NameFirst NameLicenseDispositionFine ($)Cost ($)Restitution ($)City, StateDocumentation
A Auto Insurance World of Stuart L050088Cease and Desist   Port Saint Lucie, FLCease and Desist Order
AbagaAugustinP092309License Revoked   Aventura, FL
Action Immigration Bonds and Ins Svc Inc L052854Administrative Cost 17500 Fort Lauderdale, FL
AlamoJanetP030715License Suspended   Ft Myers, FL
AlexsonRobertP228528License Suspended   Bushnell, FL
ArchieRobertA007847Probation, Fine and Title License Surrendered3000  Longwood, FLConsent Order
BaldingerMarcA012293Probation and Fine1500  Jensen Beach, FLConsent Order
BatesJessieW178012License Suspended   Lakeland, FL
BaumanBrianE161677License Suspended 3 Month(s)   Venice, FL
BenavidesBlancaP234926License Revoked   Orlando, FLOrder of Revocation
BravmanStevenA029210License Suspended 1 Year(s)   Clearwater, FLConsent Order
BrognanoAmyA030957License Revoked   Vero Beach, FLOrder of Revocation
BrothersShawnW129893License Revoked   Pensacola, FL
CalongeHeidiD044896License Suspended   Lakeland, FL
CarriggJohnA041615License Revoked   Shalimar, FL
CavazosJuliaA043863License Suspended 9 Month(s)500  Port Saint Lucie, FLOrder of Suspension
ColonDeysiW131898License Suspended   Bradenton, FL
DaubSusanD048829License Suspended   Coral Springs, FLNotice of Temporary Suspension
DavisChristopherW128297License Revoked   Valrico, FLOrder of Revocation
EvansTanyaW154890License Revoked   Norfolk, VA
FallisTobyW150281License Suspended   Wesley Chapel, FL
FernandezPatriciaD064206License Suspended 12 Month(s)   Miami Beach, FLConsent Order
FernandezPatriciaD064206License Suspended   Miami Beach, FL
FrederickLeighE140644License Suspended   Ormond Beach, FLNotice of Temporary Suspension
GaravitoGabrielP091522Fined1500  Tamarac, FL
GomezRichardA099733License Suspended 18 Month(s)   Miami, FLConsent Order
GonzalezJesusA100088Probation, Fine and Administrative Cost17501750 Coral Springs, FL
Grace Tax Advisory Group L022812Fined2500  Ft Myers, FL
HortonSethW185301License Suspended   Lehigh Acres, FL
JacobsJerryA129373Fined1500  Miami Beach, FL
JugovBrandiW168380License Suspended   Bushnell, FL
KayeHerbertA137727License Suspended 3 Month(s)   Delray Beach, FLConsent Order
KeatonDarrellA137946Fined1500  Miami, FL
KellyJuneA294721License Revoked   Port Saint Lucie, FL
Kelly-JamesonSonjaE075632Fined1500  Labelle, FL
LeBrunUlrickaP014937License Suspended   Miami, FLNotice of Temporary Suspension
MassoDanielP106894Probation and Fine3000  Miami, FLConsent Order
MolinaKarenP232841License Suspended 1 Year(s)   North Miami Beach, FLOrder of Suspension
MooreJammaA183312License Revoked   Ormond Beach, FLOrder of Revocation
National Dealer Services of America P136159License Revoked   Pompano Beach, FLOrder of Revocation
Oakley IIICledithA194195Permanently Barred   Boynton Beach, FLConsent Order
PanequeRubenE162649License Revoked   Cooper City, FL
PanzellaMeghanW042776License Revoked   Tampa, FLOrder of Revocation
PatzlaffDavinW107208License Revoked   Sioux Falls, SDNotice of Revocation
PetersenRandallA205349License Revoked   Pensacola, FLNotice of Revocation
PetteyLindsayP142793License Revoked   Pensacola, FLNotice of Revocation
PilkingtonTimothyW190452Fined2500  Covington,TN
PragerJudyA210882Fined8750  Plantation, FL
PragerRobertA210886Fined8750  Plantation, FLConsent Order
ProphetSusanA212264Fined875  Sanford, FLConsent Order
Rengifo SrJhonnyP203500License Suspended 3 Month(s)   Boca Raton, FLOrder of Suspension
Ridgeway & Conger Inc L059057Probation and Fine750  New Woodstock, NY
RuthPamelaW099618License Suspended 3 Month(s)   Oakland Park, FLOrder of Suspension
SanchezYaimaW095810License Suspended   Lehigh Acres, FL
SantinoScottW058997License Revoked   Ft Pierce, FL
SmithDeborahE021133License Revoked   Miami Beach, FLNotice of Revocation
SpauldingKristinW097179License Revoked   Port Saint Lucie, FL
VazquezLuisA272729License Suspended 1 Year(s)   Miami, FLConsent Order
WebsterKevinE083382License Revoked   Pensacola, FL
WilliamsCandiaA285369License Suspended   Jacksonville, FL
WilliamsJimmy (James)P229384Fined and Administrative Cost, 5 Hours CE15001500 Cocoa, FL
YoreFrankD049472License Revoked   Crawfordville, FLConsent Order
ZimmermanMistyA294056License Revoked   Green Cove Springs, FLConsent Order
Zweifel JrErnestA294586Fined1750  Jacksonville, 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.