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Volume 6, No. 5 - May 2017

Enforcement Actions

- April 2017

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-Apr2017.htm
Last/Business NameFirst NameLicense License Type Disposition City, StateDocumentation
ADVANTAGE INSURANCE OF AMERICA, INC. L078141 Agency $3,750 Monetary Penalty MIAMI, FLConsent Order
BYRDDEANNAW285107 Life, Health, Variable Annuity Revocation JACKSONVILLE, FLOrder of Revocation
CALLAMNICOLEW274715 Life, Health, Variable Annuity Revocation ALTAMONTE SPRINGS, FLOrder of Revocation
CANELAJACQUELINEP235295 Bail Bond Indefinite Suspension MIAMI, FLNotice of Temporary Suspension
CATOZZINICHOLASE192241 General Lines Revocation TAMPA, FLOrder of Revocation
CLIFTONKELLYW298826Life, Health, Variable Annuity Revocation DELAND, FLOrder of Revocation
COXTIMOTHYP175495 Property & Casualty Adjuster Revocation KISSIMMEE, FLOrder of Revocation
DELPRADOGRETELLP174260 Customer Representative Indefinite Suspension HOMESTEAD, FLNotice of Temporary Suspension
DIAZNIDIAA067736 Managing General Agent, Bail Bond Indefinite Suspension HIALEAH, FLNotice of Temporary Suspension
DOBIELEDARIUS DESHUNP150550 Personal Lines Revocation TAMPA, FLOrder of Revocation
ENCORE TITLE LLC W320336 Title Agency Administrative Surrender PALM BEACH GARDENS, FLConsent Order
FARRARJOHNW162547Life, Health, Variable Annuity Revocation TARPON SPRINGS, FLOrder of Revocation
FUTIANICOLEE160023

All Lines Adjuster, Personal Lines

$1,500 Monetary Penalty, Probation 7 Years LAKE MARY, FLConsent Order
HOLLIDAYREGINALDW204133Life, Health, Variable Annuity $1,500 Monetary Penalty JACKSONVILLE, FL Search
HORIZON TITLE GROUP, LLC W055051 Title Agency Suspension 3 Months CAPE CORAL, FLOrder of Suspension
JOSEPH, IIMERLINW144889 Customer Representative Indefinite Suspension MIRAMAR, FLNotice of Temporary Suspension
JUERAKHANJEFFERSONW060675 Bail Bond Indefinite Suspension BRADENTON, FLNotice of Temporary Suspension
KELLYGRACEW257341 Customer Representative Revocation CAPE CORAL, FLOrder of Revocation
KURITBRADLEYE110610 Previously Revoked Cease & Desist WEST PALM BEACH, FLOrder to Cease and Desist
LOPEZVLADIMIRP087164 General Lines Indefinite Suspension DAVIE, FLNotice of Temporary Suspension
LUEIROBRADFORD W181548Life, Health, Variable Annuity $1,500 Monetary Penalty, Probation 7 Years RIVERVIEW, FLConsent Order
MASSEYWAYNEW118143 Customer Representative Revocation COCOA, FLNotice of Revocation
MATHEWSBENJAMINW095038 All Lines Adjuster Revocation APOLLO BEACH, FLOrder of Revocation
MEYERSTODDA318317Life, Health, Variable Annuity $1,500 Monetary Penalty, Probation 7 Years CLEARWATER BEACH, FLConsent Order
MUIRLARRYW150723 Bail Bond Revocation OCALA, FLOrder of Revocation
OLD PALM TITLE, LLC P026032 Title Agency $1,500 Monetary Penalty BOCA RATON, FLConsent Order
ORTEGAJACQUELINEE016634 General Lines Indefinite Suspension MIAMI, FLNotice of Temporary Suspension
SAMMARIORONALDA230533 General Lines, Surplus Lines, All-Lines Adjuster Revocation PEMBROKE PINES, FLConsent Order
SEGALLAAROND059618 General Lines Revocation NORTH MIAMI, FLOrder of Revocation
SERENITY TITLE GROUP, INC. W020273 Title Agency $1,500 Monetary Penalty AVENTURA, FLConsent Order
VALDESCRISTINAW101947 Bail Bond Indefinite Suspension MIAMI, FLNotice of Temporary Suspension
VIVANCOWILSONP105274 Public Adjuster Suspension 1 Year MIAMI, FLConsent Order
WOLNEYCATHERINEP051339Life, Health, Variable Annuity Revocation LAKE PARK, FLOrder of Revocation
YERETZIANJUSTINW268719 General Lines Revocation SUNRISE, FLSearch