Volume 3, No. 6 - June 2014

Enforcement Actions

- May 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 RESTITUTION CITY, STATE DOCUMENT
A Auto Express Insurance, Inc. L055182 Insurance Agency License Revoked    Hollywood, FLLocate
BenitezEmilyW075715 Customer Representative Probation and Fined $2,500  Hialeah, FLLocate
BlandingAltoA297247 Bail Bond License Suspended 6 Months    Tampa, FLLocate
Borci Michael P177990 Life, Variable Annuity License Suspended 1 Year     Tampa, FL Locate
Bormar Agency Corp.   R046128 Insurance Agency Registration Surrendered   $277.39 Hollywood, FL Locate
Burnett Don E027571 Life, Health, Variable Annuity License Revoked     Palatka, FL Locate
Cendejas Frances P195918 Customer Representative License Revoked     Ft. Pierce, FL Locate
Cerenord Betty P238296 Life, Variable Annuity License Revoked     Miami, FL Locate
Chester Insurance Services, Inc.   L006894 Insurance Agency Probation and Fined $2,500   Deerfield Beach, FL Locate
City Title, LLC   D049415 Title Agency License Revoked     West Palm Beach, FL Locate
Delacova Joaquin A064917 General Lines License Suspended 3 Months and Fined $3,750 $74,039.73 Boca Raton, FL Locate
Deseme, Sr. Guillaume W170522 Service Warranty License Revoked     Kissimmee, FL Locate
Foster Paul P224133 Bail Bond License Suspended 2 Months     Jacksonville, FL Locate
Garcia Leonard E070971 General Lines Probation and Fined $3,000   Miami Lakes, FL Locate
Gilles Abel A097148 General Lines Fined $1,000   Miami Gardens, FL Locate
Gonzalez Joanne E082500 Customer Representative License Revoked     Cheswick, FL Locate
Greenland Ann E171795 Title Agent Fined $2,500   Plantation, FL Locate
Gundy Nekeda P231820 Life, Health, Variable Annuity, Industrial Fire or Burglary License Suspended 1 Year     Jacksonville, FL Locate
Jackson Leslie A225161 General Lines Permanently Barred     Jacksonville, FL Locate
Kazinec Aaron A137788 Life, Health, Variable Annuity Permanently Barred     Fort Lauderdale, FL Locate
LG Insurance Corp.   L002198 Insurance Agency Probation and Fined $3,000   Miami Lakes, FL Locate
Martin Michael E096758 General Lines License Suspended 9 Months, Restitution Ordered   $88,800 Tampa, FL Locate
Moore Corine E130241 Bail Bond License Suspended 3 Months     Jacksonville, FL Locate
Murray Timothy P110171 Public Adjuster License Suspended 3 Months and Fined $2,500   Fort Lauderdale, FL Locate
Perez Novoa Daisy P033150 Customer Representative Cease & Desist and Fined $5,000   Coral Gables, FL Locate
Progressive Title Insurance Agency, Inc.   E181293 Title Agency Fined $500   Plantation, FL Locate
Ray James A215724 Bail Bond Probation and Fined $2,500   Lutz, FL Locate
Riut Emma P090752 Life, Health, Variable Annuity License Suspended 1 Year     Doral, FL Locate
Royal Title & Escrow Company, Inc.   A227506 Title Agency License Suspended 6 Months     Miami, FL Locate
Sacks William P155837 General Lines License Surrendered; Cannot Reapply for 5 Years   $1,241.37 Northbrook, IL Locate
Sharp Christopher E175371 Bail Bond Probation and Fined $2,500 $10,515.90 Tampa, FL Locate
Spickelmier Jonathan P081586 General Lines Probation and Fined $6,000   Jacksonville, FL Locate
Springer Tonya W016962 Life, Variable Annuity License Suspended 6 Months     Los Angeles, CA Locate
Vassallo Jeffrey P207386 Bail Bond Probation and Fined $3,000   Cape Coral, FL Locate
Zorrilla Erasmo P204387 Public Adjuster Fined $2,500   Cutler Bay, FL Locate