Volume 5, No. 4 - April 2016

Enforcement Actions

- March 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-Mar2015
LAST/BUSINESS NAME FIRST NAME LICENSE LICENSE TYPE DISPOSITION
FINE/COST
RESTITUTION
CITY, STATE DOCUMENTATION
Accurate Insurance of Palatka Inc R005463 Agency Fined
$7,500
 Palatka, FLConsent Order
AndradeSamanthaP049251 Title Probation and Fine
$2,500
 Kissimmee, FLConsent Order
ArancibiaJavierD071986 Bail Bond License Suspended Indefinitely
 Miami, FLNotice of Temporary Suspension
AznarezAttnietA010602 General Lines License Suspended 6 Months
 Miami, FLConsent Order
BarnesDawnA013972 Bail Bond License Suspended 3 Months
 Bushnell, FLConsent Order
BlueSherryP101386 Managing General Agent, Bail Bond License Suspended 6 Months
 Jacksonville, FLConsent Order
BoykinAntonioD012867 Bail Bond Probation Fine and Restitution
$1,750/$1,750
$12,120
Tallahassee, FL Search
BrackenhamerLisaP144768 Customer Representative License Revoked
 Clearwater, FLNotice of Revocation
CheckBrianP172936 Life, Health, Variable Annuity License Revoked
 Cape Coral, FLNotice of Revocation
CodieSh'quilW068819 Bail Bond License Suspended 2 Months
 Ft Myers, FLOrder of Suspension
CostaAndrewA055563 Life, Variable Annuity License Suspended 1 Year
 Fort Lauderdale, FLConsent Order
DebernardiGian F.P195723 Public Adjuster Fined
$3,500
 Miami, FLConsent Order
DebernardiGian C.P168994 Public Adjuster Fined
$7,500
 Miami, FLConsent Order
DelpradoAlinaP224394 Customer Representative License Suspended Indefinitely
 Miami, FLNotice of Temporary Suspension
DemkowWilliamP170851 General Lines, Personal Lines License Suspended 1 Year
 Ft Myers, FLConsent Order
DossantosFranciscoE041397 General Lines License Suspended 2 Years
 Boca Raton, FLConsent Order
DowdKevinE093112 Life, Health, Variable Annuity License Suspended Indefinitely
 Boca Raton, FLNotice of Temporary Suspension
EllwoodDianaA110821 General Lines License Suspended 12 Months
 Fort Pierce, FLConsent Order
G and S Insurance Agency Inc L064560 Agency Probation and Fine
$3,500
 Miramar, FLConsent Order
GalindoKimberlyE104159 General Lines License Revoked
 Sanford, FLFinal Order
GintherMelissaW171887 Customer Representative License Revoked
 Lakeland, FLNotice of Revocation
GlynnDennisA098504 Life, Health, Variable Annuity License Revoked
 Orange Park, FLNotice of Revocation
GrinsteinReynaldoA105131 Life, Health License Revoked
 Jacksonville, FLOrder of Revocation
Guthrie SrKevinP015811 Life, Health, Variable Annuity, Customer Representative, All Lines Adjuster License Suspended Indefinitely
 Palm Beach Gardens, FLNotice of Temporary Suspension
HayesStephanieE150059 Credit License Revoked
 Lakeland, FLSearch
Heitzy Ventures Inc L000082 Agency Fined
$1,500
 Lake Worth, FLConsent Order
HenryKidaneD034823 Legal Expense License Suspended Indefinitely
 Lakeland, FLNotice of Temporary Suspension
HernandezLuisD032746 General Lines License Suspended Indefinitely
 Kendall, FLFinal Order
HilsonJacquelynnP020691 Health License Revoked
 Port St Lucie, FLNotice of Revocation
Infinity Title Group LLC W010686 Title Agency Cease & Desist and Fine
$2,500
 Kissimmee, FLConsent Order
JasenGlennW127847 Service Warranty License Revoked
 Spring Hill, FLNotice of Revocation
JurkoBlazP207840 Life, Health, Variable Annuity, General Lines Probation and Fine
$5,000
 Davie, FLConsent Order
LiechtyStevenP214582 Bail Bond License Suspended Indefinitely
 Pace, FLNotice of Temporary Suspension
MartinezLesterP032114 Public Adjuster Fined
$3,000
 Miami Lakes, FLConsent Order
MatthewsChristineE182950 Bail Bond Probation and Fine
$5,000
 Ft Myers, FLConsent Order
McDanielVictorW185350 Life, Health, Variable Annuity Probation and Fine
$3,500
 Winter Garden, FLConsent Order
MichaelRoryA114835 Life, Health License Revoked
 St Petersburg, FLNotice of Revocation
OteroElizabethA197780 Title Fined
$750/$750
 Delray Beach, FLSearch
Palacios-BaronaDannyP025329 Life, Health, Variable Annuity, General Lines License Suspended Indefinitely
 Aventura, FLNotice of Temporary Suspension
ParksElizabethW180708 Customer Representative License Revoked
 Gainesville, FLOrder of Revocation
Perez CarballoMoraimaW244150 Customer Representative License Revoked
 Tampa, FLSearch
PllanaIlirW232231 Life, Health, Variable Annuity License Revoked
 Clearwater, FLNotice of Revocation
PoloArnelA209191  License Revoked
 Oakland Park, FLConsent Order
Premier International Title Services E147409 Title Agency License Surrendered
 Miami, FLConsent Order
Qwest Financial Consultants Inc L093429 Agency License Surrendered
 Oakland Park, FLConsent Order
RaghubirVinodhD033969 Life, Health, Variable Annuity License Suspended Indefinitely
 Winter Garden, FLNotice of Temporary Suspension
RossCharleneE155885 Customer Representative License Revoked
 Homosassa, FLOrder of Revocation
SevillaCarlosP204302 Bail Bond Fined
$1,500
 Wellington, FLConsent Order
SigourneyFrankA242638 Life, Health, Variable Annuity, General Lines License Suspended 1 Year
 Longwood, FLConsent Order
Sigourney and Associates Insurance L062357 Agency License Suspended 3 Months
 Lake Mary, FLConsent Order
SmithRyanP041997 Life, Health, Variable Annuity, General Lines, All Lines Adjuster, Personal Lines License Revoked
 Valrico, FLSearch
TavoloniAnthonyW134319 Life, Health, Variable Annuity License Revoked
 BrandonM FLOrder of Revocation
Towne IIIAlynA267214 Life, Health, Variable Annuity License Suspended Indefinitely
 South Pasadena, FLConsent Order
ValdesJessicaP176811 Public Adjuster License Suspended 3 Months
 Miami, FLOrder of Suspension
VazquezRafaelE190390 Bail Bond License Suspended 2 Months
 Tampa, FLOrder of Suspension
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