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Volume 3, No. 1 - January 2014

Enforcement Actions

- October & November 2013

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(s) DISPOSITION FINE/COST RESTITUTION CITY, STATE DOCUMENT
Adkins, II Donald W070122 Life, Health, Variable Annuity License Revoked     Debary, FL Locate
American Automotive Servc Solutions, Inc.   P165489 Automobile Warranty Fined $1,500   Wentzville, MO Locate
American Title Corporation   P026020 Title Agency License Suspended 3 Months     Wauconda, IN Locate
Anderson John A295301 General Lines License Revoked     Pompano Beach, FL Locate
Antonelli Sheila E175840 Public Adjuster Fined $500   Lake Worth, FL Locate
Armor Insurance Agency of BB   R034277 Insurance Agency Registration Surrendered     Jacksonville, FL Locate
Artigas Patricia E168067 Customer Representative License Suspended 18 Months     Hialeah, FL Locate
Bayside Title & Escrow, Inc.   P095527 Title Agency License Surrendered     West Palm Beach, FL Locate
Behl Brian E109171 Company Adjuster License Revoked     Chesterfield, MO Locate
Bench Beverlee P129295 Customer Representative License Revoked     Tampa, FL Locate
Benton John A019642 General Lines License Suspended 3 Months     Fort Lauderdale, FL Locate
Block Kenneth P154195 Customer Representative License Revoked     Hollywood, FL Locate
Boekhout Roanne A309194 Public Adjuster Fined $1,500   Miami, FL Locate
Bradshaw Nancy P131104 Title Agent Probation and Fined $5,000   Palm Harbor, FL Locate
Brookstone Securities Inc. dba Brookstone Insurance Services   L002634 Insurance Agency License Surrendered     Lakeland, FL Locate
Buckley William A299908 Life, Health, Variable Annuity License Revoked     Punta Gorda, FL Locate
Burrows Daryl P112462 Bail Bond Probation and Fined $1,500   Jacksonville, FL Locate
Campos Yesenia P117499 Title Agent License Revoked     Miami, FL Locate
Cardoso Dayami P040706 Public Adjuster License Suspended 3 Months     Coral Gables, FL Locate
Chaves Alvaro P176963 All Lines (Independent) Adjuster Probation and Fined $1,500   Pembroke Pines, FL Locate
Collins Ricky D058563 Bail Bond Permanently Barred     Ocoee, FL Locate
Cook Edricka P162664 Bail Bond, General Lines License Suspended     Fort Myers, FL Locate
Cruz Jose E077163 Life, Health, Variable Annuity Probation, Fined & Restitution $1,500 $582.52 Winter Park, FL Locate
Deane Adam A063932 Life, Health, Variable Annuity License Suspended 3 Months     Naples, FL Locate
Delgado, Jr. Pablo W045734 Public Adjuster Fined $500   Miami, FL Locate
Diaz Arael P112115 Public Adjuster License Suspended 3 Months     Miami, FL Locate
Diaz Emilio A067621 Life & Health Probation and Fined $2,500   Tampa, FL Locate
Digital Leash LLC dba ProtectCell   W051875 Managing General Agent Administrative Cost $2,500   Jacksonville, FL Locate
Dolce Michelle P188441 Bail Bond License Suspended 6 Months   $2,675 Miami, FL Locate
Everett Alice A079801 Life, Health, Variable Annuity Permanently Barred     Hialeah, FL Locate
Frade, Jr. Jorge P191718 Public Adjuster License Suspended 3 Months     Miami, FL Locate
Garcia Hamlet E114582 Public Adjuster License Suspended 3 Months     Ft Lauderdale, FL Locate
Garcia Marcos E180197 Public Adjuster Fined $5,000   Miami, FL Locate
Garrison Rosetta A301307 Bail Bond Fined $2,000   Dania, FL Locate
Gillespie Gordon A097180 General Lines, Life, Health Probation and Fined $4,000   Port Orange, FL Locate
Gonzalez Ana A099907 General Lines, Life, Health License Suspended 3 Months $2,500   Hialeah, FL Locate
Grinstein Reynaldo A105131 General Lines, Life, Health License Suspended 9 Months     Jacksonville, FL Locate
Guardian Title of Florida West Coast, Inc.   P131507 Title Agency Probation and Fined $5,000   Palm Harbor, FL Locate
Heaberlin Michelle P017843 Customer Representative License Revoked     Tallahassee, FL Locate
Hollingsworth Jeffrey P082003 Life, Health, Variable Annuity License Suspended 2 Months     Fort Worth, TX Locate
Horn Philip E118233 Life, Health, Variable Annuity License Revoked     Los Angeles, CA Locate
Houston David P142079 Life, Health, Variable Annuity License Revoked     Cape Canaveral, FL Locate
Hulse, Jr. Edward A125701 Life & Health License Suspended 2 Months and Fined $2,500   Hudson, FL Locate
Ireland Brian D055106 Life, Health, Variable Annuity License Revoked     Oldsmar, FL Locate
Jordan Michael E118235 Title Agent License Revoked     Brandon, FL Locate
Kartz Jack A137121 General Lines License Revoked     Punta Gorda, FL Locate
Keen Jennifer W012887 Customer Representative License Revoked     Leesburg, FL Locate
Kurtz, II Curtis P080432 General Lines, Life License Revoked     Holiday, FL Locate
Lawson Maria P150510 Health License Revoked     Tampa, FL Locate
Lee Michelle W059589 Health License Revoked     Orlando, FL Locate
Lieberman Norman A155416 Life, Health, Variable Annuity License Revoked     Weston, FL Locate
Magarino Michael P072502 Public Adjuster License Suspended 3 Months     Miami, FL Locate
Mainstreet Insurance & Financial Services, Inc.   R002231 Insurance Agency Registration Surrendered     Naples, FL Locate
Maquilon Andrea P199706 General Lines License Revoked     Orlando, FL Locate
Martell Lawrence P109522 General Lines, Life, Health Fined $3,000   Melbourne, FL Locate
Martinez Beatriz P071570 Public Adjuster License Revoked     Miami, FL Locate
McLean Devon A299223 Life, Health, Variable Annuity License Revoked     Miami, FL Locate
McLeod Toshiba P189056 Bail Bond License Suspended     Jacksonville, FL Locate
Mercurio Michael D001212 Surplus Lines, General Lines Probation and Fined $2,500   Coconut Creek, FL Locate
Meyers Justin D055256 General Lines License Suspended 6 Months     Lakeland, FL Locate
Micciche David W095959 Life, Variable Annuity License Revoked     Tampa, FL Locate
Mostun Pavel P052071 Public Adjuster Probation and Fined $10,000   Boca Raton, FL Locate
MSM Insurance & Financial Services, LLC   L003155 Insurance Agency License Surrendered     Tampa, FL Locate
Murphy Jason D029804 General Lines, Life, Health License Revoked     St Cloud, FL Locate
Murphy Kyran A187472 Life & Health License Revoked     Tampa, FL Locate
Odess Daniel P145656 Public Adjuster Fined $4,000   Coral Gables, FL Locate
Ordiales Tom P156814 Public Adjuster License Suspended 3 Months     Miami, FL Locate
Orkin Arlene A196918 Life, Health, Variable Annuity Probation and Fined $3,000   Boynton Beach, FL Locate
Orkin David A196919 Life & Health Probation, Cease & Desist and Fined $3,000   Boynton Beach, FL Locate
P F Insurance & Financial Services   R005828 Insurance Agency Registration Surrendered     Pompano Beach, FL Locate
Parish James A200185 Bail Bond Permanently Barred     Brooksville, FL Locate
Parker Eric A200391 Bail Bond Fined $2,500   Tallahassee, FL Locate
Pena Marisol D068743 Public Adjuster License Suspended 3 Months     Miami, FL Locate
Phillips Edward A206422 General Lines, Life, Health Probation and Fined $2,500   Pompano Beach, FL Locate
Piloto Ana E128726 Customer Representative Fined $2,500   Hialeah Gardens, FL Locate
Pires Ediwigis P202261 Public Adjuster License Suspended 3 Months     Margate, FL Locate
Prasad Rajendra D064516 Life, Health, Variable Annuity License Revoked     Pinellas Park, FL Locate
Queijas Aurora E077072 Public Adjuster License Suspended 3 Months     Miami, FL Locate
Rapid Insurance Group   L017753 Insurance Agency Fined $2,500   Hialeah Gardens, FL Locate
Reed Ronald A216744 Bail Bond Probation and Fined $1,500   Bartow, FL Locate
Reynolds Tiffany D033121 Bail Bond Probation and Fined $1,500   Jacksonville, FL Locate
Robison Adrian E013432 Life, Health, Variable Annuity License Revoked     Rigby, ID Locate
Rocco Matthew E099788 Title Agent License Revoked     Lake City, FL Locate
Rudd Misty E101084 Legal Expense License Revoked     Pinellas Park, FL Locate
Sanchez Osvaldo P016209 Title Agent License Revoked     Davie, FL Locate
Septer Kurt A238502 General Lines Fined $750   Port Charlotte, FL Locate
Sierra Title, LLC   P028051 Title Agency License Revoked   $1,500 Lake City, FL Locate
Small Kenneth P052243 Public Adjuster License Suspended 3 Months     Bensalem, NJ Locate
Smith Geordie W044440 Life, Health, Variable Annuity License Revoked     Fort Myers, FL Locate
Sobrino Andy E116037 Public Adjuster Fined and Restitution $1,000 $15,976.39 Miami, FL Locate
Stalnaker Earl E018275 Legal Expense License Revoked     Satsuma, FL Locate
Stamm Patricia A252066 Life & Health Fined $3,000   Melbourne, FL Locate
Starr Stuart A252750 General Lines Fined $5,000   North Miami Beach, FL Locate
Stout Lisa A255890 Bail Bond Probation and Fined $1,500   Port Richey, FL Locate
Suiskind Joseph P194149 Public Adjuster Fined $2,000   Miami, FL Locate
Tanck Jennifer D035526 Life, Health, Variable Annuity License Suspended 6 Months     St Petersburg, FL Locate
Thomas Edgar A263593 Life, Health, Variable Annuity Probation and Fined $750   Winter Haven, FL Locate
Thornburg Clyde A264848 Life, Health, Variable Annuity License Revoked     Riverview, FL Locate
Tran Kim D005372 Life, Variable Annuity License Revoked     St Petersburg, FL Locate
Treasure Cove Title Services, Inc.   A267910 Title Agency License Suspended 3 Months     Coral Gables, FL Locate
Unlimited Fulfillment Services, LLC   No License   Cease & Desist     Medina, OH Locate
Van Gilder Michael W053171 General Lines, Life, Health License Revoked     Denver, CO Locate
Walker Winsome P228881 Life, Health, Variable Annuity License Revoked     Lauderdale Lakes, FL Locate
Washington Gregory A306183 All Lines (Independent) Adjuster License Revoked     Lake Mary, FL Locate
Yarbrough Angel P072766 General Lines Probation and Fined $3,750   Jacksonville, FL Locate
Zalka Stephen A313548 Life & Health License Revoked     Parkland, FL Locate