Volume 5, No. 9 - September 2016

Enforcement Actions

- August 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.

EA-Aug2016.htm
LAST/BUSINESS NAME
FIRST NAME LICENSE LICENSE TYPE DISPOSITION
FINE/
COST
CITY, STATE DOCUMENT
AvilaGiselleW115152 General Lines License Revoked   Miami, FL Consent Order
BannisterCandiusP130259 Life, Health, Variable Annuity License Suspended 6 Months   Sarasota, FL Order of Suspension
BurrowsDarylP112462 Bail Bond, Managing General Agent License Revoked   Jacksonville, FL Order of Revocation
CalvoMayoryP135440 Health License Suspended Indefinitely   Doral, FL Notice of Temporary Suspension
CampbellRomieW099104 Life, Health, Variable Annuity License Revoked   Winter Haven, FL Notice of Revocation
ColonDeysiW131898 Bail Bond License Revoked   Bradenton, FL Order of Revocation
Consolidated Insurance Nation, Inc. dba Insurance Nation L032644 Insurance Agency Probation and Fine $35,000 Miami, FL Consent Order
FernandezAlinaA082772 Customer Representative License Suspended Indefinitely   Miami, FL Notice of Temporary Suspension
First Family Insurance, Inc. L055397 Agency Fined $5,000 Fort Myers, FL Consent Order
FrederickLeighE140644 Title License Revoked   Ormond Beach, FL Consent Order
Frederick Title Services Inc. dba Summit Title Group E180744 Title Agency License Revoked   Ormond Beach, FL Consent Order
GrinsteinBenjaminP189729 General Lines Probation and Fine $500 Jacksonville, FL Consent Order
JeveliTheodoreW082231 Life, Health, Variable Annuity License Revoked   Fort Myers, FL Consent Order
LeKatherineD025184 Life, Health, Variable Annuity License Suspended Indefinitely   Houston, MD Notice of Temporary Suspension
LopezRigobertoW086826 Public Adjuster License Suspended 2 Months   Miami, FL Order of Suspension
MarraJasonE097588 Life, Health, Variable Annuity Probation and Fine $5,000 Fort Myers, FL Consent Order
MastrapaRobertP099083 Bail Bond Fined $5,816 Miami, FL Consent Order
MiddletonChristopherP063126 Bail Bond License Suspended Indefinitely   Holiday, FL Notice of Temporary Suspension
MorcateCarlosE069831 Public Adjuster Cease & Desist and Fine $2,500 Plantation, FL Consent Order
PyleJohnE037832 Title Probation and Fine $5,000 Ormond Beach, FL Consent Order
ReneNakensP091284 General Lines, Bail Bond License Suspended 2 Months   Oakland Park, FL Order of Suspension
SchneiderShawnW059625 Life, Health Variable Annuity, Industrial Fire/Burglary License Suspended 3 Months   Melbourne, FL Consent Order
SpornDylanP117160 Life, Health, Variable Annuity License Surrendered   Boca Raton, FL Consent Order
ThomasShanaW173274 Life, Health, Variable Annuity License Revoked   Davenport, FL Order of Revocation
Thompson, Jr.RichardA264632 Life, Health, Variable Annuity License Revoked   Indialantic, FL Order of Revocation
YenchoPatriciaA292027 General Lines Probation and Fine $7,500 Vero Beach, FL Consent Order
ZinmanAndrewW136383 General Lines Probation and Fine $3,000 Fort Lauderdale, FL Search
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