Volume 5, No. 5 - May 2016

Enforcement Actions

- April 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.

LAST/BUSINESS NAME
FIRST NAME LICENSE LICENSE TYPE DISPOSITION
FINE/
COST
CITY, STATE DOCUMENT
Amaral Justin E148008 Life, Variable Annuity Permanently Barred   Boston, MA Consent Order
Archway Title & Escrow LLC   W190982 Title Agency License Surrendered   Pt Charlotte, FL Consent Order
Barker Laura A115701 Life, Health, General Lines Probation and Fine $1,500 Lake Worth, FL Consent Order
Bermudez Martin A020310 Public Adjuster Fined $1,000 Miami, FL Consent Order
Bolling Linda W046077 All Lines Adjuster License Revoked   Holiday, FL Notice of Revocation
Brown George A032097 Life, Health, Variable Annuity Permanently Barred   Chalfont, PA Consent Order
Brownlee Kenneth E130758 Life, Variable Annuity License Revoked   Grayson, GA Consent Order
Bullivant Mark E012643 Life, Health, Variable Annuity License Revoked   Fort Myers, FL Consent Order
Clark Rellen E004886 Bail Bond License Suspended 6 Months   Lawtey, FL Order of Suspension
Davis Samuel P165683 Bail Bond License Revoked   Lehigh Acres, FL Order of Revocation
EDUCO Inc     Provider Administrative Cost and Fine $2,500/$10,000 Seminole, FL Search
Esquire Land Services Ltd   P116734 Title Agency License Suspended 3 Months   Nyack, NY Order of Suspension
Figueroa Laide P190631 Public Adjuster License Suspended 3 Months   Miami, FL Final Order
Galewski Title Company   P038226 Title Agency License Surrendered   Tampa, FL Search
Iguanzo Roberto E147303 Public Adjuster Fined $500 Miami, FL Consent Order
Jobbitt Jason P007554 Title Probation and Fine $5,000 Coral Springs, FL Consent Order
Kaklis John W151640 Life, Health, Variable Annuity Fined $1,500 Tampa, FL Consent Order
La Playa Real Estate & Title LLC   P166695 Title Agency License Surrendered   Deerfield Beach, FL Consent Order
Langsett Gregory A149383 Life, Health, Variable Annuity License Surrendered   Fort Lauderdale, FL Consent Order
LeGrand Nehemie D027586 All Lines Adjuster License Surrendered   West Palm Beach, FL Consent Order
Livingston (Houston) Mary A156842 Bail Bond Administrative Cost $2,500 Cape Coral, FL Search
Lopez Jessica W157395 Customer Representative License Revoked   Doral, FL Order of Revocation
Lopez Leaza W121868 Title License Suspended Indefinitely   Orlando, FL Notice of Temporary Suspension
Nayor Carlos P162993 Public Adjuster Fined $1,500 North Miami, FL Consent Order
Oliver Ricardo P021959 Public Adjuster License Suspended 9 Months   Kissimmee, FL Consent Order
Peterson Catherine D015523 Life, Health, Variable Annuity, General Lines License Revoked   Winter Springs, FL Notice of Revocation
Quality Insurance Agency   None Unlicensed Cease & Desist   Hialeah, FL Final Order to Cease and Desist
Redding Virginia A296667 Bail Bond License Surrendered   Orlando, FL Consent Order
Resource Title Company Inc   D060830 Title Agency License Suspended 2 Months   Boca Raton, FL Search
Roofmax Corp   None Unlicensed Cease & Desist   Jacksonville, FL Consent Order
Ruffo Tina A228056 Bail Bond Probation and Fine $1,000 Clearwater, FL Consent Order
Smorch Michael None Unlicensed Cease & Desist $3,000 Ocala, FL Consent Order
Soto Wendy W022596 Life, Health, Variable Annuity, General Lines License Suspended 18 Months, 2 Years Probation After Reinstatement   Miami, FL Consent Order
Stettin Jonathon A254115 All Lines Adjuster License Revoked   Port St Lucie, FL Notice of Revocation
Travis Sheila P030256 Bail Bond Administrative Cost and Fine $1,000/$2,000 Pensacola, FL Consent Order
Turbett Matthew A269245 Service Warranty License Revoked   Tampa, FL Order of Revocation
Verde Rafael E119052 Life, Health, Variable Annuity License Revoked   Homestead, FL Consent O

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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