Volume 5, No. 8 - August 2016

Enforcement Actions

- July 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-Jul2016.htm
LAST/BUSINESS NAME
FIRST NAME LICENSE LICENSE TYPE DISPOSITION
FINE/
COST
CITY, STATE DOCUMENT
AcevedoGiovanniA000731 Life, variable annuity License Suspended Indefinitely   Wilton Manor, FL Notice of Temporary Suspension
AcostaEstelleW188697 Public Adjuster License Suspended 3 Months   San Diego, CA Order of Suspension
BatesRobertA015847 General lines License Revoked   Tulsa, OK Notice of Revocation
BelizaireMicheleA018074 Life, health, variable annuity, general lines Probation and Fine $5,000 El Portal, FL Consent Order
BentonLarryA318554 Life, variable annuity License Revoked   Siloam, GA Consent Order
BryantRashannW039340 Life, health, variable annuity Fined $750 Cleveland, FL Consent Order
CabalFernandoW012864 Customer Representative License Revoked   Tamarac, FL Consent Order
CadwalladerTedE028344 Life, health, variable annuity License Revoked   North Tonawanda, NY Consent Order
CaplitzGreggE022556 Life, variable annuity License Revoked   Chelsea, MA Notice of Revocation
CashnerRobertW200820 Life, health, variable annuity License Suspended 6 Months   Belleview, FL Consent Order
CirruzzoAnthonyA047684 All Lines Adjuster License Revoked   New Port Richey, FL Notice of Revocation
ConstantineChristopherW085074 Life, variable annuity License Revoked   Bradenton, FL Order of Revocation
DavisSonjaD073544 Bail Bond License Suspended 3 Months   Panama City, FL Consent Order
FisherJosephW178524 Life, health, variable annuity License Revoked   Fort Lauderdale, FL Consent Order
Griswold IIDavidP024351 Title License Suspended 6 Months   Lake Worth, FL Final Order
Guthrie SrKevinP015811 Life, health, variable annuity, Customer Representative, All Lines Adjuster License Revoked   Palm Beach Gardens, FL Order of Revocation
JonesDerekE020376 Bail Bond License Suspended 2 Years   Sarasota, FL Consent Order
LandisWestonW200310 Bail Bond License Suspended Indefinitely   Palm City, FL Notice of Temporary Suspension
MarshallPaulE009461 Life, health, variable annuity License Revoked   Atlanta Order of Revocation
Meo JrJohnD037615 Life, health, variable annuity License Suspended 3 Months   Naples, FL Consent Order
Praydick-MeoKatherineP209919 Life, variable annuity License Suspended 2 Months   Naples, FL Consent Order
PringleSheilaA211954 Life, health, variable annuity, general lines License Suspended 6 Months   Jacksonville, FL Consent Order
RomeuMariaP154323 General lines License Revoked   Miami, FL Consent Order
ScottJamesP103047 Life, variable annuity License Revoked   Forth Worth, TX Order of Revocation
StudleyRoyE033077 Life, health, variable annuity Probation   Deerfield Beach, FL Consent Order
SumnerTeddyA258058 Life, health, variable annuity Fined $750 Pinnacle, NC Consent Order
United Insurance Inc L071855 Agency Fined $2,500 Coral Springs, FL Consent Order
WrightWhitneyW155207 Customer Representative License Revoked   Inverness, FL Notice of Revocation
YenchoRobinA292028 Life, health, variable annuity, general lines License Revoked   Vero Beach, FL Consent Order
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