Volume 3, No. 7 - August 2014

Enforcement Actions

- June & July 2014

Bureau of Investigation

Some of the following disciplinary actions were resolved through a settlement process resulting in an order for discipline. Notification of disciplinary 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.

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.

IMPORTANT NOTE: Copies of enforcement action documents can be located by searching the Division of Legal Services' database. After clicking the Locate link below and the database opens, click on Final Orders on the left, followed by Dept of Financial Services, then Agent and Agency Services, then Final Orders 2014. You will then be able to locate the document by the first letter of the individual's last name or business name. For further information, you may make a public records request via email or contact the Public Records Unit.

LAST/BUSINESS NAME FIRST NAME LICENSE# LICENSE TYPE DISPOSITION FINE/COST RESTITUTION CITY, STATE DOCUMENT
Abreu Armando A000569 Public Adjuster Fined $500   Miami, FL Locate
Adams Charles P077356 Life & Variable Annuity License Revoked     Conroe, TX Locate
Anderson Tyler W116931 Life & Variable Annuity License Revoked     Tallahassee, FL Locate
Asad Hala P182170 Life, Variable Annuity, Health License Suspended 2 Years     Plantation, FL Locate
Azemard Daniel P014973 Health License Revoked     Miami, FL Locate
Barganier Brian P106189 Life, Variable Annuity, Health Probation and Fined $5,000   Fort Lauderdale, FL Locate
Bowman Dale A027321 Bail Bond License Revoked Permanently     Jacksonville, FL Locate
Bryant Jamee P195896 Bail Bond License Suspended 3 Months and Probation     Jacksonville, FL Locate
Burnham Brandi W045276 Bail Bond Fined $500   St Augustine, FL Locate
Camacho Donald A303931 Bail Bond License Revoked Permanently     Pensacola, FL Locate
Careaga Mario A040451 Life, Variable Annuity, Health License Revoked     Fort Lauderdale, FL Locate
Clark Leticia W066986 Life & Variable Annuity, Legal Expense License Revoked     Lake City, FL Locate
Claytor Russ W159277 Life & Variable Annuity License Revoked     Navarre, FL Locate
Coons Jason P132173 Public Adjuster License Suspended 3 Months     Tampa , FL Locate
Corona Joshua W010990 Life, Variable Annuity, Health License Revoked     Miami, FL Locate
Coslow, Jr. Billy W080103 Life, Variable Annuity, Health License Suspended 1 Year     Orlando, FL Locate
Coyle Timothy E038555 Life & Variable Annuity License Suspended 6 Months     Palm Harbor, FL Locate
Dawson, Jr. Hamp A063474 Life, Variable Annuity, Health, General Lines Probation and Fined $5,000   Jacksonville, FL Locate
Deighan Daniel A064770 Life, Variable Annuity, Health License Suspended 3 Months and Fined $3,000   Melbourne, FL Locate
Facenda Maria D073086 Customer Representative License Suspended 1 Year     Miami, FL Locate
Fagan Jennifer E138003 General Lines License Suspended 1 Year, Fined and Probation $7,500   Estero, FL Locate
Fernandez Tia A083018 Bail Bond Administrative Cost $1,500   Fort Lauderdale, FL Locate
Ferreri Mario A083246 Life, Variable Annuity, Health Permanently Barred     Windermere, FL Locate
Financial Management Resources, Inc.   L029528 Insurance Agency License Revoked     Windermere, FL Locate
Firestone Marc E000750 Life, Variable Annuity, Health License Surrendered     Beverly Hills, CA Locate
First Network Insurance Agency   R000702 Insurance Agency Registration Surrendered     Jacksonville, FL Locate
Fraiman Jonathan W066468 Life, Variable Annuity, Health License Revoked     Henderson, NV Locate
Fugazzi Andrew P170700 Public Adjuster License Suspended 3 Months     Pompano Beach, FL Locate
Godoy Zuniga Violeta W011411 Life & Variable Annuity License Revoked     Miami, FL Locate
Gutschlag John E159683 Health License Revoked     Aubrey, TX Locate
Hafler Ronald P203276 Life, Variable Annuity, Health License Revoked     Pompano Beach, FL Locate
Hawkins, Jr. Howard A114036 Life & Variable Annuity License Suspended 18 Months     Brandon, FL Locate
Heimbach Michael A115514 Life, Variable Annuity, Health License Suspended 1 Year     Tampa, FL Locate
Helios Title Group, LLC   W112676 Title Agency Fined $500   Miami, FL Locate
Hernandez, Jr. Jose P022820 Public Adjuster Fined $500   Miami, FL Locate
Hester Michael D044694 Life & Variable Annuity License Suspended 3 Months     Tampa, FL Locate
Hill Norman E028319 Life, Variable Annuity, Health, General Lines License Revoked     Windermere, FL Locate
Holeve Mitchell A121400 Life, Variable Annuity, Health License Surrendered     Cooper City, FL Locate
Jensen Nathan D053729 General Lines Probation and Fined $9,000 $5,408.54 Lutz, FL Locate
Laisney Michael P171690 Life, Variable Annuity, Health License Revoked     Jacksonville Beach, FL Locate
Lamenta Fabian W015103 Bail Bond License Suspended     Old Town, FL Locate
Levesque Edward E141194 Life, Variable Annuity, Health, All Lines Adjuster License Revoked     Lakewood Ranch, FL Locate
Malloy Christopher A163307 Public Adjuster Cease & Desist     Delray Beach, FL Locate
Malloy John A163314 Public Adjuster Cease & Desist     Delray Beach, FL Locate
Mann Theresa E107624 Life, Variable Annuity, Health License Revoked     Tavares, FL Locate
Mitchell Eric W028829 Bail Bond Fined $3,000   Jacksonville, FL Locate
Nathanson Randolph E023528 Life, Variable Annuity, Health License Suspended 2 Months     Farmingdale, NY Locate
Obregon Yoana P130344 General Lines Permanently Barred     Miami, FL Locate
Obregon Insurance Corp   L065345 Insurance Agency Probation and Fined $7,500   Miami, FL Locate
O'Brien Kevin P169445 Life, Variable Annuity, Health Probation and Fined $2,000   Fort Walton Beach, FL Locate
Palmer Rhonda A199445 Life, Variable Annuity, General Lines Probation 1 Year & CE Ordered     Bokeelia, FL Locate
Phipps Colin P000081 Public Adjuster Fined $500   Lauderhill, FL Locate
Quality Insurance of South Florida   No License Insurance Agency Cease & Desist     Miami, FL Locate
Rothman David A226926 Life, Variable Annuity, Health License Revoked     South Hampton, PA Locate
Ruthenberg Denise W094664 Life, Variable Annuity, Health Permanently Barred     Brooksville, FL Locate
Sala, III Leo A229974 Life & Variable Annuity License Revoked     Lutz, FL Locate
Sanoir Gail P080313 General Lines License Suspended 6 Months, Restitution Ordered   $1,234.48 Tamarac, FL Locate
Schuette Joshua P189643 Life & Variable Annuity License Surrendered     Alton, IL Locate
Severino Jamie P209010 Customer Representative License Revoked     Largo, FL Locate
Taylor Priscilla A261753 Life, Health, General Lines License Suspended 6 Months   $109 West Palm Beach, FL Locate
Thebeau Alexandria W164982 Bail Bond License Suspended 6 Months     Fort Lauderdale, FL Locate
Toro Liliana A266738 General Lines License Suspended 3 Months     Clearwater, FL Locate
Torres Melanie W097584 Customer Representative License Suspended 1 Year     Kissimmee, FL Locate
Ullman David D084789 Life, Variable Annuity, Health License Revoked     Lake Wales, FL Locate
Vento Allyn D010932 Bail Bond License Suspended     Miami, FL Locate
Wade Booker D053515 Life, Variable Annuity, Health, General Lines License Revoked     Miramar, FL Locate
West Sunset Insurance, Inc.   L029910 Insurance Agency License Suspended 3 Months     Miami, FL Locate
Zink Jamie P187702 Life, Variable Annuity, Health License Revoked     Ocala, FL Locate
Zweifel, Jr. Ernest A294586 Bail Bond Fined $2,500   Jacksonville, FL Locate