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Volume 5, No. 10 - October 2016

Enforcement Actions

- September 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-September2016
LAST/BUSINESS NAME
FIRST NAME LICENSE LICENSE TYPE DISPOSITION
FINE/
COST
CITY, STATE DOCUMENT
AdderleyBroderickE005932 Life, Health, Variable Annuity, General Lines Revocation   Hallandale, FL Search
AliceaLuisE029497 Bail Bond Monetary Penalty $3,000/$3,000 Homestead, FL Consent Order
AndinoMaynorP024876 Life, Health, Variable Annuity Monetary Penalty $1,500 Miramar, FL Consent Order
BrownDarenW064271 Life, Variable Annuity Suspension 1 Year   Miami, FL Order of Suspension
ContrerasCarolinaW004953 Customer Representative Revocation   Cape Coral, FL Order of Revocation
Davis JrJimmyP121551 Bail Bond Revocation   St Petersburg, FL Search
Equity Closing & Title Corporation E013168 Title Agency Probation and Fine $5,000 Ormond Beach, FL Consent Order
Express ACA L091392 Agency Revocation   Miami Beach, FL Consent Order
FernandezAlinaA082772 Customer Representative Revocation   Miami, FL Consent Order
FisherAnthonyD012417 Life, Variable Annuity Suspension 6 Months   Boca Raton, FL Order of Suspension
GadahGabyW217424 Life, Health, Variable Annuity Revocation   Bradenton, FL Consent Order
GutierrezDarelyA107004 General Lines Revocation   Sunny Isles Beach, FL Search
HalfonDanielleW010198 Health Revocation   Tampa, FL Search
HanderhanPaulE006891 Public Adjuster Monetary Penalty $1,500 Boynton Beach, FL Search
HillLaurenW256989 Bail Bond Suspended Indefinitely   Daytona Beach, FL Notice of Temporary Suspension
HindsPatriciaA193295 Life, Health, Variable Annuity, General Lines, Bail Bond Probation and Fine $3,500 Starke, FL Consent Order
Insurance Consultants of Dade Inc L021886 Agency Revocation   Miramar, FL Search
JustinSandraP230325 Life, Health, Variable Annuity Cost $1,500 Altamonte Spring, FL Consent Order
LucienBarachyW048613 Life, Health, Variable Annuity Suspension 1 Year   Plantation, FL Search
McClearyFloyA170557 Life Permanent Bar   Fernandina Beach, FL Search
McKennonTerranceP165691 Health Revocation   Tampa, FL Search
MoralesJovaniW044189 Life, Health, Variable Annuity Revocation   Orlando, FL Consent Order
MoyaNelsonP100530 Life, Health, Variable Annuity Probation and Fine $2,700 Oviedo, FL Consent Order
NavarroYamiletA189802 General Lines Probation and Fine $7,500 Miami, FL Consent Order
One Family Health Care L092670 Agency Surrender   Hollywood, FL Consent Order
PinedaJulioP020924 Public Adjuster Monetary Penalty $500 Miami Lakes, FL Consent Order
PletzLouisaW221666 Customer Representative Suspension 1 Year   Keystone Heights, FL Search
Rios-TorresYadiraA220900 General Lines Probation and Fine $3,000 Miami, FL Consent Order
ShawSatyaA240026 Life, Health, Variable Annuity Monetary Penalty $1,500 Wesley Chapel, FL Consent Order
SimsLatoyaW136331 Life, Variable Annuity, Legal Expense Revocation   Miami Gardens, FL Search
SternerMatthewW048760 Life, Health, Variable Annuity Suspension   New Port Richey, FL Notice of Temporary Suspension
TorresHumbertoA266876 General Lines Probation and Fine $3,000 Miami, FL Consent Order
WalaKennethW181778 Health Revocation   Miramar, FL Consent Order
WashingtonAldoniaE013570 Bail Bond Suspension 6 Months   Fort Myers, FL Final Order