Volume 3, No. 8 - September 2014

Enforcement Actions

- August 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' Agency Final Order Search. 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/COST RESTITUTION CITY, STATE DOCUMENT
AcostaLoisseltP241558 Service Warranty License Revoked   Miami, FLLocate
All About Air Conditioning, Inc. P026524Service Warranty License Suspended 6 Months   Naples, FLLocate
AlvaradoChristopherD078935 Bail Bond License Revoked   Miami, FLLocate
AmbroseLauraE090734 General Lines Fined $5,000  Fort Myers, FLLocate
AndersonDonnaA006037 General Lines License Surrendered    Tamarac, FLLocate
AntunaGeorgetteD038557General Lines License Revoked    Jacksonville, FLLocate
BarrientosRalphW032051 Life, Health, Variable Annuity Probation and Fined $3,000  Morris Township, NJLocate
Bender Travis P180482 Life, Health, Variable Annuity Probation and Administrative Cost $2,500   Delton, MI Locate
Blue (Simmons)SherryP101386 Bail Bond Probation and Fined $7,500  Jacksonville, FLLocate
BonettiEdwardA025514 Health License Revoked   Kissimmee, FLLocate
Booker Syteria   No License Cease & Desist     Jacksonville, FL Locate
Cabrera Pablo A037715 Life & Health License Revoked     Orlando, FL Locate
Campbell Kaye A039160 Company Adjuster (unlicensed) Cease & Desist     Mount Laurel, NJ Locate
Cruz, Jr.DanielP226372Service Warranty License Revoked   Orlando, FLLocate
Dahn Donald A060449 Life, Health, Variable Annuity Permanently Barred     Stuart, FL Locate
Diaz, Jr. Victor A067541 General Lines License Revoked     Winter Park, FL Locate
Dossantos Francisco E041397 General Lines Probation and Fined $1,500   Boca Raton, FL Locate
Espinosa-HidalgoMarthaA000131General Lines License Revoked    Miami, FLLocate
Gibson Dion W092240 Bail Bond License Revoked     Miami, FL Locate
Hancock Kyle W136542 Life, Health, Variable Annuity License Revoked     Orlando, FL Locate
Hernandez Ariel A117252 Life, Health, Variable Annuity Permanently Barred     Pembroke Pines, FL Locate
Housefield Matthew E104499 General Lines License Revoked     Tampa, FL Locate
Iglesias Irma E095667 General Lines License Suspended 12 Months     Hialeah, FL Locate
Jimeno Jesus E181786 Bail Bond Probation and Fined $3,000   Miami, FL Locate
Johnson Daniel P143187 Life, Health, Variable Annuity Fined $1,500   Mount Dora, FL Locate
Jones Justin E152679 Life, Health, Variable Annuity License Revoked     Tampa, FL Locate
Kelly Selena D033378 Bail Bond License Revoked     Titusville, FL Locate
Kollock Ronnie P156380 Life, Variable Annuity License Revoked     Fort Myers, FL Locate
Krupit Paul D085636 Life, Health, Variable Annuity License Revoked     Coconut Creek, FL Locate
Lamenta Fabian W015103 Bail Bond Fined $500   Old Town, FL Locate
Leon Cecilia W151776 Bail Bond License Suspended 3 Months     Hialeah, FL Locate
Levitt Eric P139979 Life, Health, Variable Annuity License Suspended 12 Months     Naples, FL Locate
Manassa Joseph E010589 Life, Health, Variable Annuity Probation and Administrative Cost $2,500   Winter Haven, FL Locate
McNamee Erica P228305 General Lines Probation and Fined $3,000   Eustis, FL Locate
Morris Donna E012230 All-Lines Adjuster License Revoked     Lakeland, FL Locate
Murphy Angie P129826 General Lines License Revoked     St Cloud, FL Locate
Nova Maryland E061386 All-Lines Adjuster License Revoked     Fort Myers, FL Locate
Ohri Reshma A195462 General Lines, Life, Health, Variable Annuity Probation and Fined $3,500   Orlando, FL Locate
Olson Terrance A196300 General Lines, Life, Health, Variable Annuity License Suspended 3 Months and Fined $1,500   Umatilla, FL Locate
Padron Ricardo W053971 Life, Health, Variable Annuity License Revoked     Miami, FL Locate
Pippin Doris D070258 General Lines License Revoked     Lizella, GA Locate
Polo Arnel A209191 Customer Representative, Life License Suspended 3 Months     Fort Lauderdale, FL Locate
Priority Title Services, Inc.   A296724 Title Agency License Suspended 3 Months     Miami, FL Locate
Reed Ronald A216744 Bail Bond Probation and Fined $3,900   Bartow, FL Locate
Reid Neville A304840 Life & Health License Suspended 12 Months     Miami, FL Locate
Reinfeld Lawrence A217686 Bail Bond Fined $500   Pompano Beach, FL Locate
Renert Nicole W026812 Life, Health, Variable Annuity Probation and Fined $3,000   Coral Springs, FL Locate
Renison Thomas A218099 Life, Health, Variable Annuity License Revoked     Hartford, CT Locate
Robbins Cynthia P024008 Customer Representative License Revoked   $16,296.44 Hollywood, FL Locate
Rodriguez, Jr. Carlos W055658 Life, Health, Variable Annuity License Revoked     Miami, FL Locate
Sachs Kenneth A229579 General Lines Permanently Barred     Boynton Beach, FL Locate
Sandru Richard A231394 Life, Health, Variable Annuity License Revoked     Fort Myers, FL Locate
Shivarig Marc W049552 Life, Health, Variable Annuity License Revoked     Kissimmee, FL Locate
Stanton Robert E092781 Bail Bond License Revoked     Ocala, FL Locate
Thomason Michael P151660 Life, Health, Variable Annuity License Revoked     Tarpon Springs, FL Locate
Torres, II Luis P238920 Life, Health, Variable Annuity License Suspended 12 Months and Restitution   $192.60 Orlando, FL Locate
Valdes Harold A271008 Bail Bond Probation and Fined $3,000   Miami, FL Locate
Washington, Sr. Adam P125434 Bail Bond License Revoked     Port Saint Lucie, FL Locate
Williams Cortney P179581 Bail Bond License Suspended 9 Months     West Palm Beach, FL Locate
Zimmerman Misty A294056 Bail Bond Fined $250   Green Cove Springs. FL Locate