Insurance Insights header
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.

EA-Apr2016.htm
LAST/BUSINESS NAME
FIRST NAME LICENSE LICENSE TYPE DISPOSITION
FINE/
COST
CITY, STATE DOCUMENT
AmaralJustinE148008 Life, Variable Annuity Permanently Barred  Boston, MAConsent Order
Archway Title & Escrow LLC W190982 Title Agency License Surrendered  Pt Charlotte, FLConsent Order
BarkerLauraA115701 Life, Health, General Lines Probation and Fine $1,500Lake Worth, FLConsent Order
BermudezMartinA020310 Public Adjuster Fined $1,000Miami, FLConsent Order
BollingLindaW046077 All Lines Adjuster License Revoked  Holiday, FLNotice of Revocation
BrownGeorgeA032097 Life, Health, Variable Annuity Permanently Barred  Chalfont, PAConsent Order
BrownleeKennethE130758 Life, Variable Annuity License Revoked  Grayson, GAConsent Order
BullivantMarkE012643 Life, Health, Variable Annuity License Revoked  Fort Myers, FLConsent Order
ClarkRellenE004886 Bail Bond License Suspended 6 Months  Lawtey, FLOrder of Suspension
DavisSamuelP165683 Bail Bond License Revoked  Lehigh Acres, FLOrder of Revocation
EDUCO Inc   Provider Administrative Cost and Fine $2,500/$10,000Seminole, FL Search
Esquire Land Services Ltd P116734 Title Agency License Suspended 3 Months  Nyack, NYOrder of Suspension
FigueroaLaideP190631 Public Adjuster License Suspended 3 Months  Miami, FLFinal Order
Galewski Title Company P038226 Title Agency License Surrendered  Tampa, FLSearch
IguanzoRobertoE147303 Public Adjuster Fined $500Miami, FLConsent Order
JobbittJasonP007554 Title Probation and Fine $5,000Coral Springs, FLConsent Order
KaklisJohnW151640 Life, Health, Variable Annuity Fined $1,500Tampa, FLConsent Order
La Playa Real Estate & Title LLC P166695 Title Agency License Surrendered  Deerfield Beach, FLConsent Order
LangsettGregoryA149383 Life, Health, Variable Annuity License Surrendered  Fort Lauderdale, FLConsent Order
LeGrandNehemieD027586 All Lines Adjuster License Surrendered  West Palm Beach, FLConsent Order
Livingston (Houston)MaryA156842 Bail Bond Administrative Cost $2,500Cape Coral, FLSearch
LopezJessicaW157395 Customer Representative License Revoked  Doral, FLOrder of Revocation
LopezLeazaW121868 Title License Suspended Indefinitely  Orlando, FLNotice of Temporary Suspension
NayorCarlosP162993 Public Adjuster Fined $1,500North Miami, FLConsent Order
OliverRicardoP021959 Public Adjuster License Suspended 9 Months  Kissimmee, FLConsent Order
PetersonCatherineD015523 Life, Health, Variable Annuity, General Lines License Revoked  Winter Springs, FLNotice of Revocation
Quality Insurance Agency  None Unlicensed Cease & Desist  Hialeah, FLFinal Order to Cease and Desist
ReddingVirginiaA296667 Bail Bond License Surrendered  Orlando, FLConsent Order
Resource Title Company Inc D060830 Title Agency License Suspended 2 Months  Boca Raton, FLSearch
Roofmax Corp  None Unlicensed Cease & Desist  Jacksonville, FLConsent Order
RuffoTinaA228056 Bail Bond Probation and Fine $1,000Clearwater, FLConsent Order
SmorchMichael None Unlicensed Cease & Desist $3,000Ocala, FLConsent Order
SotoWendyW022596 Life, Health, Variable Annuity, General Lines License Suspended 18 Months, 2 Years Probation After Reinstatement  Miami, FLConsent Order
StettinJonathonA254115 All Lines Adjuster License Revoked  Port St Lucie, FLNotice of Revocation
TravisSheilaP030256 Bail Bond Administrative Cost and Fine $1,000/$2,000Pensacola, FLConsent Order
TurbettMatthewA269245 Service Warranty License Revoked  Tampa, FLOrder of Revocation
VerdeRafaelE119052 Life, Health, Variable Annuity License Revoked  Homestead, FLConsent Order