Volume 5, No. 7 - July 2016

Enforcement Actions

- June 2016

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: Actions taken before July 1, 2015 are located at FLDFS Final Orders. Actions taken after July 1, 2015, can be searched for at the Florida Division of Administrative Hearings' (DOAH) website. 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 so could be in violation of Section 626.9541(1)(c), Florida Statutes.

EA-Jun2016.htm
LAST/BUSINESS NAME
FIRST NAME LICENSE LICENSE TYPE DISPOSITION
FINE/
COST
CITY, STATE DOCUMENT
ArdonDanielaW222992 Life, health, variable annuity License Revoked   Lehigh Acres, FL Order of Revocation
BergerBrianE022738 Life, health, variable annuity License Revoked   Coral Springs, FL Order of Revocation
BessireAnnA020939 Life, health, variable annuity, general lines License Suspended 6 Months   Orlando, FL Consent Order
BurlewRyanP210357 Bail Bond Probation and Fine $1,750 Pt Charlotte, FL Consent Order
CooneyBrandonA054105 Life, health, general lines License Revoked   Tampa, FL Notice of Revocation
Diamond National Title LLC W185331

Title Agency

License Suspended 3 Months   Fort Lauderdale, FL Order of Suspension
FarlowDustinW071775 Bail Bond License Surrendered   Naples, FL
FigueroaKarlaW266123 Customer Representative License Suspended Indefinitely   Miami, FL Final Order
FountainGeorgeW145283 Life, health, variable annuity License Revoked   Jacksonville, FL Consent Order
GriffinScottE179355 General Lines License Revoked   Palm Harbor, FL Notice of Revocation
Guthrie SrKevinP015811 Life, health, variable annuity, customer representative, all-lines adjuster License Suspended Indefinitely   Palm Beach Gardens, FL Notice of Temporary Suspension
HallBrentW184387 Customer Representative License Revoked   Lakeland, FL Notice of Revocation
HenryKidaneD034823 Legal Expense License Revoked   Lakeland, FL Order of Revocation
HoneycuttAdamE039440 Bail Bond License Suspended 2 Months   Pt Charlotte, FL Order of Suspension
HunnicuttDe AnaE115659 General Lines License Suspended Indefinitely   Navare, FL Notice of Temporary Suspension
JimenezRodolfoW175870 Personal Lines License Surrendered   Miamisburg, OH Consent Order
JohnsonTyroneP026323 None Cease & Desist   Newberry, FL Order to Cease and Desist
KarcherChristyW191851 Customer Representative License Revoked   Orange Park, FL Order of Revocation
KessRichardP156918 Life, health, variable annuity License Revoked   Largo, FL Notice of Revocation
LewisDevontraeW026324 Life, variable annuity License Suspended 6 Months   Fort Lauderdale, FL Consent Order
LubyKevinE030111 Life, health, variable annuity License Surrendered   Port Orange, FL Consent Order
McKinzieBruceE121080 Life, health, variable annuity License Revoked   Melbourne, FL Notice of Revocation
MoonMarthaE141009 Title License Revoked   Clearwater, FL Consent Order
NoonanCoryW066775 Life, health, variable annuity License Revoked   Weeki Wachee, FL Notice of Revocation
ReneNakensP091284 Bail bond, general lines Probation and Fine $3,500 Oakland Park, FL Consent Order
RogersRebeccaD016417 All-lines Adjuster License Revoked   Cantonment, FL Notice of Revocation
Tropical Financial Credit Union L032762 Agency Fined $2,500 Waverly, IA Consent Order
VaughanMarkP085529 General Lines License Surrendered   Golden, CO Consent Order
Via Solutions LP W186923 Title Agency License Suspended 3 Months   Aliquippa, PA Order of Suspension
WatkinsLloydW151013 Life, health, variable annuity License Revoked   Lakeland, FL Notice of Revocation
Wilson IIGuyW041815 Bail Bond License Revoked   Tampa, FL Order of Revocation
WysockiTimothyW095363 Life, health, variable annuity, general lines License Revoked   Clearwater, FL Notice of Revocation
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