Volume 4, No. 3 - March 2015

Enforcement Actions

- February 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/COST RESTITUTION CITY, STATE DOCUMENT
Alston Insurance Group dba Heritage Insurance L082676Insurance Agency License Revoked   Lauderhill, FLOrder of Revocation
AlvarezCarlosA307414 Bail Bond Probation, Fine, Administrative Cost and 5 hrs. CE $3,000 Miami, FLSearch
AnilusGesnerA007065 General Lines Fine and Restitution $2,500 $614.43Weston, FLSearch
Autoplex Extended Services   W043896 Auto Warranty Fined $2,000   St. Charles, MO Consent Order
Bernal Juan P207877 Customer Representative Permanently Barred     Port St Lucie, FL Final Order
Bowers Kimberly W092228 Life, Health, Variable Annuity License Revoked     DeFuniak Springs, FL Order of Revocation
Britten, Jr. Norman D042991 Bail Bond License Revoked     St. Petersburg, FL Order of Revocation
Brown Craig No License   Cease & Desist and Fined $2,500   Jacksonville, FL Search
Burroughs Pauldwina P240076 Bail Bond Fined $3,500   Jacksonville, FL Search
Clary Elizabeth E039771 Bail Bond Probation and Fined $3,000   Sopchoppy, FL Search
Coleman Erica E016219 General Lines License Suspended 9 Months     Orlando, FL Consent Order
Crosby Debra E136793 Customer Representative License Revoked     Middleburg, FL Search
Crowder Warren E124974 Life, Health, Variable Annuity License Revoked     Ocala, FL Search
Dargai Lana A061561 Title License Revoked     Bonita Springs, FL Order of Revocation
Dwyer Lisa D047263 Customer Representative License Revoked     Miami, FL Consent Order
Ferguson Terence E183472 General Lines, Life, Health, Variable Annuity License Suspended 3 Months     Pompano Beach, FL Consent Order
Fernandez (Algarin) Nilsa A003584 Title License Suspended 6 Months, 2 Years Probation & Administrative Cost $6,000   Tampa, FL Search
Fredrick Tara E009109 Bail Bond License Revoked     Lauderdale Lakes, FL Order of Revocation
Freise Judy W189221 Legal Expense License Revoked     Spring Hill, FL Search
Giribaldi Bruno P022207 Public Adjuster License Suspended 3 Months     Miami, FL Search
Herlicka David P096704 Life, Variable Annuity License Surrendered     Bedford, NH Consent Order
Ionno Matthew W166071 Life, Health, Variable Annuity License Revoked     Tampa, FL Search
Jernberg Deborah A222486 Life, Health License Revoked     Port Orange, FL Order of Revocation
Jones, Jr. Sylvester A134849 Bail Bond Fined $2,500   Daytona Beach, FL Search
Kleinmetz Charles A142813 Life, Health, Variable Annuity License Suspended 9 Months, Fined and Restitution Ordered $5,000 $2,765 St. Petersburg, FL Search
Lawrenson Jeremy P185947 Public Adjuster License Suspended 3 Months     Carrollton, TX Order of Suspension
Lopez Gilberto E047165 Public Adjuster License Suspended 3 Months     Miami, FL Order of Suspension
Mesias Serge P077385 Life, Health, Variable Annuity License Suspended 9 Months     Miami, FL Order of Suspension
Musselwhite Stephanie A188043 Title License Revoked     Lake Mary, FL Search
Nanayakkara Masaratchchige P157370 Public Adjuster License Suspended 3 Months     Boca Raton, FL Order of Suspension
Pan American Title Company   A199588 Title Agency License Suspended 6 Months, 2 Years Probation     Tampa, FL Consent Order
Parrondo Alejandro P155053 Public Adjuster License Suspended 3 Months     Miami, FL Order of Suspension
Partington Nicholas P071832 Public Adjuster Probation and Fined $5,000   Boynton Beach, FL Consent Order
Petersen Randall A205349 Life, Health, Variable Annuity License Suspended     Pensacola, FL Search
Peterson Joanna P228368 Bail Bond Fined $3,000   Jacksonville, FL Search
Reynolds Randall D042496 Public Adjuster License Suspended 3 Months     Ft. Lauderdale, FL Order of Suspension
Rivero Ramses D034772 General Lines Fined $2,500   Miami, FL Consent Order
Rojas Andres E075036 Life, Health, Variable Annuity License Revoked     Miami, FL Consent Order
Sample Gregory A230566 Life, Health License Revoked and Fined $140,000   Fort Myers, FL Search
Sanders-Moon Nikki W179848 Bail Bond Fined $1,500   Cocoa, FL Search
Shkolnik Floren P159638 Public Adjuster License Suspended 3 Months     Pompano Beach, FL Order of Suspension
Sistrunk Andrew W062786 General Lines License Surrendered     Deland, FL Consent Order
Sistrunk Robert D082480 General Lines Probation and Fined $7,500   Clermont, FL Search
Southeastern Mortgage & Insurance   L080412 Insurance Agency License Revoked     Destin, FL Order of Revocation
Vazirani Anil P063908 Life, Health, Variable Annuity Fined $1,500   Scottsdale, AZ Search
Wang Wei-Sheng W132924 Life, Health, Variable Annuity Permanently Barred     Warren, NJ Consent Order
Wharton Title, LLC   P205076 Title Agency License Revoked     Hollywood, FL Consent Order
Williams Mahagony P075559 Bail Bond License Revoked     Jacksonville, FL Order of Revocation
Windham Christopher P059180 Bail Bond License Revoked     Daytona Beach, FL Order of Revocation
York, Sr. Michael P060401 Public Adjuster License Surrendered     Stuart, FL Consent Order