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March 2015 Enforcement Actions

Last/Business NameFirst NameLicenseDispositionFine ($)Cost ($)Restitution ($)City, StateDocumentation
AbrahamsZenovaW153530License Suspended   Naples, FL
AlbertsonPaulaA002871License Revoked   Plant City, FLConsent Order
BabbDonaldE051651License Revoked   Merritt Island, FL
BarnhillRebeccaP116447Cease & Desist   Gainesville, FLCease and Desist Order
AvellaMarieD005016Fined1000  Chicago, IL
All Risk Insurance Group Inc L002794Fined 6000 Boca Raton, FL
BeattieStephanieP234447License Revoked   Olathe, KSNotice of Revocation
DaleShatazP155067Fined500  Lauderdale Lakes, FL
CoffeeBennyA050105License Suspended 18 Month(s), Restitution Ordered  41982.24Plant City, FL
BedgoodKevinA017594Probation and Fine3000  Jacksonville, FL
DiloretoRossP005992License Revoked   Fleming Island, FLOrder of Revocation
CoburnAngelineW120442License Revoked   Naples, FL
BlattPeterE001195License Suspended 3 Month(s)   Palm Beach Gardens, FLConsent Order
DarnellGregoryE074062License Suspended 3 Month(s)   Melbourne, FLOrder of Suspension
HillJacquelineP055630Fined250  Fort Lauderdale, FLConsent Order
JenkinsGeraldA130877License Revoked   Ft Myers, FLOrder of Revocation
DunfordMicahE143536License Revoked   Bradenton, FL
GattosBryantP135393License Suspended   Land O' Lakes, FL
Gonzalez-RoelLuciaW041838License Revoked and Permanently Barred   Tampa, FLConsent Order
GaboErnstA091642License Suspended 3 Month(s)   Miami, FLOrder of Suspension
GrundyVirginiaA105864Fined500  Deerfield Beach, FL
DuBruleJohnA072573License Revoked   Orlando, FLConsent Order
GiovannettiDanteW199690License Suspended   Orlando, FL
GonzalezJohannaE189410License Revoked   Miami, FLConsent Order
EvansTanyaW154890License Suspended   Norfolk, VANotice of Temporary Suspension
HoustonJosephA123930License Suspended   Cape Coral, FL
KesslerNateW137687License Revoked   Urbandale, IANotice of Revocation
GutierrezNicoleP107688License Suspended   Sunrise, FL
Jean-ReneJamesP133000License Suspended   Bradenton, FL
JordanAndreD078790License Revoked   Gainesville, FL
MarreroMarilinE045987License Suspended 3 Month(s)   Hialeah, FLOrder of Suspension
Southern Comm Svcs Inc dba Sthrnlinc wir P089971Fined3500  Atlanta, GA
TaubmanAndrewD076982License Surrendered   Ft Lauderdale, FLConsent Order
MatherlyDavidE187012License Revoked   Clearwater, FLFinal Order
NortonDerekW171499License Revoked   Clearwater, FL
MitchellEricW028829Restitution Order, Fined and 5 hours CE 20002906Jacksonville, FL
SanderfordAubreyW134540License Revoked   Alva, FL
ShechtmanMichaelA240220License Revoked and Permanently Barred   Boynton Beach, FLConsent Order
StanleyKristineW050476License Revoked   Fort Walton Beach, FLConsent Order
Vanguard Title LLC E127989Fined500  Maitland, FL
Vicanza Insurance L066779License Revoked   Homestead, FLConsent Order
PenaWelbyE128810License Revoked   West Palm Beach, FL
Paramount Partners Insurance Services LL L007276License Revoked   Tampa, FLOrder of Revocation
MendezJoelP051830Probation and Fine3500  Miami, FL
WebbDavidA279485License Revoked   North Palm Beach, FLFinal Order
LattzGlennA150480Probation and Fine3500  Lithia, FL
Ottuso (Pilot)LeannA207526License Revoked   Kissimmee, FLOrder of Revocation
TaylorTousantA261910License Revoked and Permanently Barred   Cutler Bay, FLConsent Order
MagarinoDorianD085773License Suspended   Miami Springs, FL
ValdesOscarE034575License Suspended 2 Month(s)   Miami, FLOrder of Suspension
KozlowskiMatthewP240428License Suspended and Fined1500  Deerfield Beach, FL
Neff (McVeigh)KimberlyP140113License Suspended   Green Cove Springs, FLNotice of Temporary Suspension
SalamehGeorgeA230001License Revoked   Jacksonville, FLNotice of Revocation
RothAllanA226776License Suspended   Oldsmar, 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.