Volume 4, No. 2 - February 2015

Enforcement Actions

- January 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 CITY, STATE DOCUMENT
CataldoJeannieP096011 Bail Bond Probation and Fined $1,500  New Port Richey, FLSearch
ChappelleAshleighP139893 Customer Representative License Revoked    Milton, FLOrder of Revocation
Coleman Lanett P008938 Bail Bond Administrative Cost and Fined $3,750 $3,750 Jacksonville, FL Search
Edwards Connie A075688 Life, Health, Variable Annuity, General Lines, All-Lines Adjuster Fined and Additional CE $5,000   Gainesville, FL Consent Order
Enamorado Samuel W009537 Life, Variable Annuity Probation and Fined $2,500   West Palm Beach, FL Search
Fistel Charles E004606 Life, Variable Annuity License Suspended 9 Months     Coral Gables, FL Order of Suspension
Fucinari Lawrence E135867 Public Adjuster License Suspended 3 Months     Huntington Woods, MI Order of Suspension
Gonzalez-Roel Lucia W041838 Life, Health, Variable Annuity License Suspended     Tampa, FL Search
Halali Behnam W195265 Life, Health, Variable Annuity License Suspended     Morgan Hill, CA Search
Horowitz Michael W011225 Life, Variable Annuity License Revoked     Beverly Hills, CA Consent Order
Keever Tyson P068199 Public Adjuster License Suspended 3 Months     Boca Raton, FL Order of Suspension
Kurit Bradley E110610 Life, Health, Variable Annuity, Personal Lines License Revoked     West Palm Beach, FL Search
Napier Kaitlynn W087125 Customer Representative License Revoked     Orlando, FL Order of Revocation
On Call International, LLC   P062210 Managing General Agent Probation and Fined $1,500   Salem, NH Consent Order
Pitino Randal P155078 Public Adjuster License Suspended 3 Months     Palm Beach Gardens, FL Order of Suspension
Qawasmi Khaled E080781 Life, Variable Annuity License Revoked     Miami Lakes, FL Final Order
Rivera Ramon W112859 Public Adjuster License Suspended 3 Months     Fort Lauderdale, FL Order of Suspension
Robles Tracy E064847 Life, Variable Annuity, Customer Representative License Revoked     Tampa, FL Order of Revocation
Tranum, Jr. Wallace No License   Cease & Desist     Deltona, FL Consent Order
Tuttle Kevin A269814 Life, Variable Annuity License Suspended 2 Months     Orlando, FL Order of Suspension
Valdes Oscar E034575 Public Adjuster Fined $1,000   Miami, FL Search
Wade William A275167 Bail Bond License Revoked     Old Town, FL Order of Revocation
Webster Kevin E083382 Life, Health, Variable Annuity, General Lines License Suspended     Pensacola, FL Notice of Temporary Suspension
Yucht Lawrence P104584 Public Adjuster License Suspended 3 Months     Deerfield Beach, FL Order of Suspension
Zeidman Lance A293557 Life, Health, Variable Annuity Probation and Fined $1,500 $2,000 Boca Raton, FL Search