Enforcement Actions
- February 2014
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 | RESTITUTION | CITY, STATE | DOCUMENT |
|---|---|---|---|---|---|---|---|---|
| Aloi | Joseph | A004581 | Bail Bond | Probation and Fined | $3,000 | Tallahassee, FL | Locate | |
| Arnold | Paul | A008575 | Life, Health, Variable Annuity | License Revoked | Clearwater , FL | Locate | ||
| Belinchak | Dominick | P175669 | Public Adjuster | License Suspended 1 Year | Palm Bay, FL | Locate | ||
| Belliard | William | P147975 | General Lines | Restitution Ordered | $1,670.31 | Port St Lucie, FL | Locate | |
| Blake | Anastasia | W091808 | General Lines | License Surrendered | Corryton, TN | Locate | ||
| Blanding | Altina | D002178 | Bail Bond | Probation and Fined | $1,750 | Tampa, FL | Locate | |
| Blanding | Beverly | A303345 | Bail Bond | License Suspended 3 Months | Tampa, FL | Locate | ||
| Bolton | William | P208383 | Life, Health, Variable Annuity | License Revoked | Tampa, FL | Locate | ||
| Buck | Gregory | A034201 | Life, Health, Variable Annuity, General Lines | Probation and Fined | $5,000 | Palm Beach Gardens, FL | Locate | |
| Burdette, Jr. | Denver | A035227 | Life, Health, Variable Annuity | License Revoked | Wellington, FL | Locate | ||
| Carroll | Christina | A041715 | General Lines | License Revoked | Coral Springs, FL | Locate | ||
| Castellanos | Elvia | P140574 | Customer Representative | Fined | $1,000 | Port St Lucie, FL | Locate | |
| Chris Carroll & Associates, Inc. | L005146 | Insurance Agency | License Surrendered | Margate, FL | Locate | |||
| Clear Title America, LLC | P159076 | Title Agency | Probation and Fined | $5,000 | Tampa, FL | Locate | ||
| Collins | Marlon | D060992 | Bail Bond | License Suspended 3 Months | Bartow, FL | Locate | ||
| Collins | Matthew | A051783 | Life, Health, Variable Annuity | License Suspended 3 Months | Boynton Beach, FL | Locate | ||
| Deviney | Brent | A067143 | Life, Health, Variable Annuity | Permanently Barred | West Palm Beach, FL | Locate | ||
| Dipesa | Russell | D065693 | Bail Bond | Fined | $1,500 | Ocala, FL | Locate | |
| Duley | Justin | E088144 | Life, Health, Variable Annuity | License Revoked | O Fallon, MO | Locate | ||
| Duran | Doreen | A073852 | Life, Health, Variable Annuity, General Lines | Probation and Fined | $7,500 | Miami, FL | Locate | |
| Foster | David | P199523 | Life, Health, Variable Annuity | License Revoked | Eustis, FL | Locate | ||
| GM Underwriters, Inc. | R004569 | Insurance Agency | Permanently Barred | Miami, FL | Locate | |||
| Gutierrez | Carlos | No License | General Lines, Surplus Lines | Permanently Barred | Miami, FL | Locate | ||
| Gutierrez | Javier | D037290 | General Lines, Surplus Lines | Permanently Barred | Miami, FL | Locate | ||
| Gutierrez | Monica | D043368 | Customer Representative | License Revoked | Miami, FL | Locate | ||
| Howells, Jr. | Louis | P142510 | Life, Health, Variable Annuity | Probation and Fined | $1,500 | Delray Beach, FL | Locate | |
| Huaman | Raphael | W053082 | Life, Health, Variable Annuity | License Revoked | Key Biscayne, FL | Locate | ||
| Integrity 1st Insurance Services | L060550 | Insurance Agency | License Revoked | Temple Terrace, FL | Locate | |||
| Iturriaga | Richard | E123046 | Public Adjuster | Fined | $2,000 | Key Biscayne, FL | Locate | |
| Johnston | Randy | P145400 | Bail Bond | License Suspended 6 Months, Fined & Civil Assessment | $10,000 | New Port Richey, FL | Locate | |
| Klapper | Michael | E071888 | Life, Health, Variable Annuity | License Revoked | Aventura, FL | Locate | ||
| Kline | Christopher | A142949 | Life, Health, Variable Annuity | License Surrendered | Prairie Du Sac, WA | Locate | ||
| Laser | Michael | E179383 | Life, Health, Variable Annuity | Probation and Fined | $2,000 | Fort Myers, FL | Locate | |
| Lewis | Susan | A155095 | Life, Health, Variable Annuity, General Lines | License Revoked | Lake City, FL | Locate | ||
| Mahler Jr | Richard | E119852 | Life, Health, Variable Annuity | Probation and Fined | $750 | Staten Island, NY | Locate | |
| Martinez Assurance Corp. | L008272 | Insurance Agency | Fined | $1,500 | Miami, FL | Locate | ||
| McKinnon | Charles | P100246 | Bail Bond | Fined | $2,000 | St Petersburg, FL | Locate | |
| Moon | Martha | E141009 | Title | Probation and Fined | $5,000 | Clearwater , FL | Locate | |
| Moreau | Jonathan | A184062 | Public Adjuster | Probation and Fined | $3,000 | Miami, FL | Locate | |
| Movalia | Gignesh | P068050 | Life, Health, Variable Annuity | License Revoked | Tampa, FL | Locate | ||
| National Risk Experts, LLC | L056859 | Insurance Agency | Probation and Fined | $5,000 | Palm Beach Gardens, FL | Locate | ||
| Performance Insurance Group | L071499 | Insurance Agency | Probation and Fined | $4,500 | Lighthouse Point, FL | Locate | ||
| Pinta | Thomas | W097597 | All Lines Adjuster | License Suspended 1 Year | Lutz, FL | Locate | ||
| Pittman | Andrew | A208066 | Life, Health, Variable Annuity | License Revoked | Deerfield Beach, FL | Locate | ||
| Resnick | Mark | A218295 | Life, Health, Variable Annuity | License Revoked | Orlando, FL | Locate | ||
| Sanchez | Rene | P190633 | Customer Representative | License Revoked | Miami, FL | Locate | ||
| Sands | Lauren | E036617 | Bail Bond | License Suspended 2 Months | Tampa, FL | Locate | ||
| Serna | Kathryn | P175180 | Life, Health, Variable Annuity | License Revoked | Ft Walton Beach, FL | Locate | ||
| Shippy | Darik | A241436 | General Lines | License Revoked | Venice, FL | Locate | ||
| Silverstein | Leigh | D016590 | Life, Health, Variable Annuity, General Lines | Cease & Desist, Fined and Costs | $8,500 | Weston, FL | Locate | |
| Swetland | Sandra | D050145 | Customer Representative | License Revoked | $1,320.56 | Jacksonville, FL | Locate | |
| Turner | Kindra | E065774 | General Lines | License Revoked | Fruitland Park, FL | Locate | ||
| Vaughn | Christopher | P145237 | Life, Health, Variable Annuity | License Revoked | Leesburg, FL | Locate | ||
| Wells | Larry | A281188 | Life, Health, Variable Annuity | Probation and Fined | $1,500 | The Villages, FL | Locate | |
| Wilbanks | Paula | W145091 | General Lines | License Surrendered | Hiram, GA | Locate |