Volume 4, No. 7 - July 2015

Enforcement Actions

- June 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 CITY, STATE DOCUMENT
Antonelli Frederick E008069 Public Adjuster Cease and Desist   Hollywood, FL Order to Cease and Desist
Berlin Paul P129891 Life, Variable Annuity, Health License Surrendered   Chicago, IL Consent Order
Blanco Mirna W160802 Life, Variable Annuity, Health License Revoked   Hialeah, FL Search
Brown Devin W112857 Life, Variable Annuity, Health License Revoked   Madison, WI Order of Revocation
Clairvoyant Luvia P070843 General Lines License Suspended 6 Month(s)   West Palm Beach, FL Order of Suspension
Cowperthwaite Daniel P000776 Life, Variable Annuity, Health, General Lines License Suspended 3 Month(s)   Coral Gables, FL Order of Suspension
Crucet Azari P170932 Public Adjuster Fined $2,500 North Miami, FL Consent Order
Davis Samuel P165683 Bail Bond Cease and Desist   Lehigh Acres, FL Order to Cease and Desist
Davis Jr Jimmy P121551 Bail Bond License Suspended   St Petersburg, FL Search
Delpit Jr Dale P233925 Life, Variable Annuity, Health License Surrendered   Fruitland Park, FL Consent Order
Estrada Juan W155852 Customer Representative License Suspended 6 Month(s)   Weston, FL Order of Suspension
Evangelista Michael E060696 Life, Variable Annuity, Health License Surrendered   West Chester, PA Consent Order
Fernandez Patricia D064206 General Lines License Suspended 12 Month(s)   Miami Lakes, FL Search
Finlay Jr Francisco E018980 Public Adjuster Fined $500 Miami, FL Consent Order
Flynn Mark A086650 General Lines Probation and Fine $2,500 Tequesta, FL Consent Order
Franklin Jr Roschell A089041 Bail Bond Probation and Fine $2,500 Fort Lauderdale, FL Search
Futch Tracie E123477 Customer Representative License Revoked   Indian River, FL Order of Revocation
Geer Thomas W103458 All Lines Adjuster License Suspended   St Petersburg, FL Notice of Temporary Suspension
Gulf Breeze Insurance Agency Inc   L052838 Agency Cease and Desist $6,000 West Palm Beach, FL Search
Hernandez Janny W059995 Bail Bond Fined $3,000 Miramar, FL Search
Hughes Christopher A125368 Life, Variable Annuity, Health, General Lines License Revoked   St Petersburg, FL Consent Order
Hunter Risk Services LLC   L001917 Agency Fined $2,500 Altamonte Springs, FL Consent Order
Jackson Jeffery A128966 Bail Bond License Suspended   Avon Park, FL Search
Jerez Angel A131247 Bail Bond License Revoked   Miami, FL Search
LaFond David A147786 Life & Health License Revoked   Dunedin, FL Search
LaSalle St Securities LLC   L021027 Agency Probation and Fine $1,500 Elmhurst, IL Consent Order
Leonord Louis W055392 General Lines License Suspended 1 Year(s)   Delray Beach, FL Consent Order
Lezcano Jr Amado A155198 Life, Health, General Lines Probation and Fine $7,500 Miami, FL Consent Order
Magarino Dorian D085773 Bail Bond License Revoked   Miami Springs, FL Order of Revocation
Marable Terence P223978 Life & Variable Annuity License Surrendered   Orland Park, IL Consent Order
Marques Mercy W154330 Home Warranty, Service Warranty License Revoked   Miami, FL Order of Revocation
Meyer Vanessa P141977 Public Adjuster License Revoked   Miami, FL Consent Order
Michel Tania E025012 Customer Representative License Revoked   Miami, FL Consent Order
Moraga Robert W032060 Life, Variable Annuity, Health License Suspended   Kissimmee, FL Search
Oddo Joseph A194841 Life, Variable Annuity, Health License Suspended   Orlando, FL Search
Pietri Rafael E056851 Bail Bond License Suspended   Kissimmee, FL Search
Ricciardi Linda A219214 Customer Representative License Suspended 6 Month(s)   Jupiter, FL Order of Suspension
Rios Benito P147906 Public Adjuster License Suspended 3 Month(s)   Coral Gables, FL Order of Suspension
Rodriguez Jose W121598 Customer Representative License Revoked   Miami, FL Order of Revocation
Rosman Mario E053919 Public Adjuster Fined $500 Ft Lauderdale, FL Consent Order
Rowe II Stephen P064365 Public Adjuster License Suspended 3 Month(s)   Hollywood, FL Order of Suspension
Rubin Jeffrey A227722 Life, Variable Annuity License Revoked   Fort Lauderdale, FL Order of Revocation
Sanchez Gabriela E024443 Unlicensed Permanently Barred   Homestead, FL Consent Order
Simon Hurduise W167987 All Lines Adjuster License Suspended   Royal Palm Beach, FL Search
Siraci Tuna A244181 Life, Variable Annuity, Health, Personal Lines License Suspended 6 Month(s)   Melbourne, FL Consent Order
Smeriglio III Michael W101537 Life, Variable Annuity License Revoked, Permanently Barred   Greenwich, CT Order of Revocation and Permanent Bar
Statewide Insurance Consultants Inc   L093923 Agency License Registration Surrendered   Miami, FL Consent Order
Stazzone IV Joseph P018033 Life, Variable Annuity, Health, General Lines License Revoked   Satellite Beach, FL Order of Revocation
Toffoli Ann P078376 General Lines Probation and Fine $2,500 Altamonte Springs, FL Consent Order
Vacas Javier W017780 Life, Variable Annuity, Health, General Lines Probation and Fine $2,000 Doral, FL Consent Order
Viera Insurance Agency Inc   L035447 Agency Fined $5,000 Melbourne, FL Consent Order
Warman Allan P237161 Health License Suspended   Clermont, FL Search
Williams Candia A285369 Bail Bond Probation and Fine $3,500 Jacksonville, FL Search
Zippin Lawrence P134355 Life, Variable Annuity License Surrendered   Margate, FL Consent Order