Volume 4, No. 8 - August 2015

Enforcement Actions

- July 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
A Auto Insurance World of Stuart   L050088 None Cease and Desist   Port Saint Lucie, FL Cease and Desist Order
Abaga Augustin P092309 Life, Variable Annuity, Health License Revoked   Aventura, FL Search
Action Immigration Bonds and Ins Svc Inc   L052854 Agency Administrative Cost
$17,500
Fort Lauderdale, FL Search
Alamo Janet P030715 Customer Representative License Suspended   Ft Myers, FL Search
Alexson Robert P228528 Bail Bond License Suspended   Bushnell, FL Search
Archie Robert A007847 Life, Variable Annuity, Health and Title Probation, Fine and Title License Surrendered
$3,000
Longwood, FL Consent Order
Baldinger Marc A012293 Life, Variable Annuity, Health Probation and Fine
$1,500
Jensen Beach, FL Consent Order
Bates Jessie W178012 Customer Representative License Suspended   Lakeland, FL Search
Bauman Brian E161677 Public Adjuster License Suspended 3 Month(s)   Venice, FL Search
Benavides Blanca P234926 Legal Expense License Revoked   Orlando, FL Order of Revocation
Bravman Steven A029210 Life, Variable Annuity, Health, Customer Representative License Suspended 1 Year(s)   Clearwater, FL Consent Order
Brognano Amy A030957 General Lines License Revoked   Vero Beach, FL Order of Revocation
Brothers Shawn W129893 All Lines Adjuster License Revoked   Pensacola, FL Search
Calonge Heidi D044896 Life, Variable Annuity, Health, General Lines License Suspended   Lakeland, FL Search
Carrigg John A041615 Life, Variable Annuity, Health License Revoked   Shalimar, FL Search
Cavazos Julia A043863 General Lines License Suspended 9 Month(s)
$500
Port Saint Lucie, FL Order of Suspension
Colon Deysi W131898 Bail Bond License Suspended   Bradenton, FL Search
Daub Susan D048829 Life, Variable Annuity, Health License Suspended   Coral Springs, FL Notice of Temporary Suspension
Davis Christopher W128297 Life, Variable Annuity, Health License Revoked   Valrico, FL Order of Revocation
Evans Tanya W154890 Personal Lines License Revoked   Norfolk, VA Search
Fallis Toby W150281 Life, Variable Annuity License Suspended   Wesley Chapel, FL Search
Fernandez Patricia D064206 General Lines License Suspended   Miami Beach, FL Search
Fernandez Patricia D064206 General Lines License Suspended 12 Month(s)   Miami Beach, FL Consent Order
Frederick Leigh E140644 Title License Suspended   Ormond Beach, FL Notice of Temporary Suspension
Garavito Gabriel P091522 Health Fined
$1,500
Tamarac, FL Search
Gomez Richard A099733 Life, Variable Annuity, Health, General Lines License Suspended 18 Month(s)   Miami, FL Consent Order
Gonzalez Jesus A100088 Bail Bond Probation, Fine and Administrative Cost
$1,750 and $1,750
Coral Springs, FL Search
Grace Tax Advisory Group   L022812 Agency Fined
$2,500
Ft Myers, FL Search
Horton Seth W185301 Customer Representative License Suspended   Lehigh Acres, FL Search
Jacobs Jerry A129373 Life, Variable Annuity, Health Fined
$1,500
Miami Beach, FL Search
Jugov Brandi W168380 Bail Bond License Suspended   Bushnell, FL Search
Kaye Herbert A137727 Life, Variable Annuity, Health License Suspended 3 Month(s)   Delray Beach, FL Consent Order
Keaton Darrell A137946 Bail Bond Fined
$1,500
Miami, FL Search
Kelly June A294721 Customer Representative License Revoked   Port Saint Lucie, FL Search
Kelly-Jameson Sonja E075632 Bail Bond Fined
$1,500
Labelle, FL Search
LeBrun Ulricka P014937 General Lines License Suspended   Miami, FL Notice of Temporary Suspension
Masso Daniel P106894 Public Adjuster Probation and Fine
$3,000
Miami, FL Consent Order
Molina Karen P232841 Customer Representative License Suspended 1 Year(s)   North Miami Beach, FL Order of Suspension
Moore Jamma A183312 Life, Health, General Lines, All Lines Adjuster License Revoked   Ormond Beach, FL Order of Revocation
National Dealer Services of America   P136159 Automobile Warranty License Revoked   Pompano Beach, FL Order of Revocation
Oakley III Cledith A194195 Life, Variable Annuity, Health Permanently Barred   Boynton Beach, FL Consent Order
Paneque Ruben E162649 Public Adjuster, Customer Representative License Revoked   Cooper City, FL Search
Panzella Meghan W042776 Life, Variable Annuity, Health License Revoked   Tampa, FL Order of Revocation
Patzlaff Davin W107208 Personal Lines License Revoked   Sioux Falls, SD Notice of Revocation
Petersen Randall A205349 Life, Variable Annuity, Health License Revoked   Pensacola, FL Notice of Revocation
Pettey Lindsay P142793 Customer Representative License Revoked   Pensacola, FL Notice of Revocation
Pilkington Timothy W190452 Life, Variable Annuity, Health Fined
$2,500
Covington,TN Search
Prager Judy A210882 General Lines, Bail Bond Fined
$8,750
Plantation, FL Search
Prager Robert A210886 Bail Bond Fined
$8,750
Plantation, FL Consent Order
Prophet Susan A212264 Bail Bond Fined
875
Sanford, FL Consent Order
Rengifo Sr Jhonny P203500 Public Adjuster License Suspended 3 Month(s)   Boca Raton, FL Order of Suspension
Ridgeway & Conger Inc   L059057 Agency Probation and Fine
750
New Woodstock, NY Search
Ruth Pamela W099618 Public Adjuster License Suspended 3 Month(s)   Oakland Park, FL Order of Suspension
Sanchez Yaima W095810 Life, Variable Annuity, Health, Customer Representative License Suspended   Lehigh Acres, FL Search
Santino Scott W058997 All Lines Adjuster License Revoked   Ft Pierce, FL Search
Smith Deborah E021133 Health License Revoked   Miami Beach, FL Notice of Revocation
Spaulding Kristin W097179 Customer Representative License Revoked   Port Saint Lucie, FL Search
Vazquez Luis A272729 General Lines License Suspended 1 Year(s)   Miami, FL Consent Order
Webster Kevin E083382 Life, Variable Annuity, Health License Revoked   Pensacola, FL Search
Williams Candia A285369 Bail Bond License Suspended   Jacksonville, FL Search
Williams Jimmy (James) P229384 Bail Bond Fined and Administrative Cost, 5 Hours CE $1,500 and $1,500 Cocoa, FL Search
Yore Frank D049472 Title License Revoked   Crawfordville, FL Consent Order
Zimmerman Misty A294056 Bail Bond License Revoked   Green Cove Springs, FL Consent Order
Zweifel Jr Ernest A294586 Bail Bond Fined $1,750 Jacksonville, FL Search