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Volume 3, No. 4 - April 2014

Enforcement Actions

- March 2014

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: 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 CITY, STATE DOCUMENT
Advantage Title Partners, LLC   P149164 Title Agency Probation and Fined $5,000   Clearwater, FL Locate
Athas Peter E172224 Life, Health, Variable Annuity License Revoked     Lake Worth, FL Locate
Baker Glenn A011931 Life, Variable Annuity License Revoked     Palm City, FL Locate
Brewster Derrick A029939 Health License Revoked     Fort Myers, FL Locate
Carlin Chris P127510 General Lines, Life, Health, Variable Annuity Cost   $6,500 Fort Myers, FL Locate
Carpenter, Jr. Joseph P007674 Life, Health, Variable Annuity License Revoked     Palm Harbor, FL Locate
Davenport Christine E059944 General Lines License Revoked     New Port Richey, FL Locate
Envoy Insurance & Financial Services, Inc.   L019833 Insurance Agency License Revoked     Coral Springs, FL Locate
Faires Robert P160323 Legal Expense License Revoked     Pensacola, FL Locate
Foster Paul P224133 Bail Bond Probation and Fined $1,500   Jacksonville, FL Locate
Franklin Title Group, LLC   P224222 Title Agency Fined $500   Miami Lakes, FL Locate
Frazier Darrell P134467 Life, Health, Variable Annuity License Revoked     Clay City, KY Locate
Fresco Cira W117559 General Lines, Life, Variable Annuity, Legal Expense License Revoked     Miami, FL Locate
Garcia Julio W047890 All Lines Adjuster License Revoked     Jacksonville, FL Locate
Gibson Dion W092240 Bail Bond License Suspended     Miami, FL Locate
Hakim Eyal P028649 Public Adjuster Probation and Fined $1,500   Boca Raton, FL Locate
Hamilton Roy P177381 Life, Health, Variable Annuity License Revoked     Coral Springs, FL Locate
Harrold Matthew P151158 All Lines Adjuster License Revoked     Haines City, FL Locate
Headquarter Insurance, Inc.   L070341 Insurance Agency Cease & Desist, Fined and Cost $500 $3,750 Sunrise, FL Locate
Hooper Brent P026239 Life, Health, Variable Annuity License Revoked     Pensacola, FL Locate
Houston Carolina E106595 Bail Bond Fined $1,500   Fort Myers , FL Locate
Independent Insurance Group, Inc.   L048357 Insurance Agency Cease & Desist, Fined and Cost $500 $3,750 Fort Lauderdale, FL Locate
Irizarry Manuel P148808 Life, Health, Variable Annuity License Revoked     Miami, FL Locate
James Anthony P181678 Bail Bond Probation and Fined $1,500   Macclenny, FL Locate
Josselson Timothy P199001 All Lines Adjuster License Revoked     Naples, FL Locate
Kiesling Robert A140680 Life, Health, Variable Annuity License Suspended 6 Months and Education Ordered     Boynton Beach, FL Locate
Konomanyi Sulaiman P148573 General Lines License Revoked     Tampa, FL Locate
LaGoy Donna A014478 General Lines License Revoked     Palm City, FL Locate
Laurido Jose P094990 General Lines License Suspended 18 Months     Miami, FL Locate
Leahy, III Edward W003478 General Lines License Revoked     Pompano Beach, FL Locate
Levin Daniel E190909 Life, Health, Variable Annuity License Surrendered     Dallas, TX Locate
Metro Denver Title, LLC   P005430 Title Agency Fined $750   Denver, CO Locate
Montisano Ron A182759 Life & Health Permanently Barred     Port Orange, FL Locate
Montisano Tonya A182760 Life & Health Permanently Barred     Port Orange, FL Locate
Moreno Humberto P199923 Bail Bond License Suspended     Bartow, FL Locate
Morris Tracey E038375 General Lines License Suspended 1 Year     Crestview, FL Locate
Nodal Jose P068696 Public Adjuster Probation and Fined $1,500   St Augustine, FL Locate
Parlin Roger A200740 Education Instructor and School Official Authority as an Instructor and School Official Suspended 2 Years     Estero, FL Locate
Pena Michael D010153 Bail Bond Fined $1,500   Miami, FL Locate
Pioneer Insurance, Inc.   L069712 Insurance Agency Fined $750   Fort Myers , FL Locate
Sampson Latonya P222746 Bail Bond Probation and Fined $1,500   Tampa, FL Locate
Sarmento Richard P222306 Life, Health, Variable Annuity License Revoked     Tampa, FL Locate
Sevilla Carlos P204302 Bail Bond Probation, Fined, Civil Assessment, Education Ordered $5,000 $2,500 West Palm Beach, FL Locate
Surace Scott A258319 Life, Health, Variable Annuity Probation and Fined $5,000   Clearwater, FL Locate
Unlimited Abstract, LLC   P033210 Title Agency Fined $1,250   Fort Lauderdale, FL Locate