Insurance Insights header
Volume 3, No. 5 - May 2014

Enforcement Actions

- April 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 RESTITUTION CITY, STATE DOCUMENT
AbdoFouziW040148 Bail Bond License Suspended Indefinitely   Jacksonville, FLLocate
AddingtonHannahP222729 All Lines Adjuster License Surrendered   Ponte Vedra, FLLocate
AdrienNicholsonW114943 Life, Health, Variable Annuity License Revoked   Orlando, FLLocate
Allen Jonathon A004060 All Lines Adjuster Permanently Barred     Lakeland, FL Locate
Barbosa Jesus W035716 Life, Variable Annuity, Legal Expense License Revoked     Hialeah, FL Locate
Brognano Amy A030957 General Lines Probation and Fined $9,000   Sebastian, FL Locate
Brown Cash A032709 School Official, Instructor Fined, Cost, and Restitution $1,500/$1,000 $750 Boca Raton, FL Locate
Butler Charlene E136368 Public Adjuster Fined $500   Miami, FL Locate
Caragiulo Tiffany P173833 Public Adjuster License Suspended 3 Months     Oakland Park, FL Locate
Clark, Jr. William P067370 Bail Bond Fined $1,500   Pensacola, FL Locate
Exler Jerry A080035 General Lines License Revoked     North Port, FL Locate
Garcia Alejandro A092989 General Lines Fined $3,500   Miami, FL Locate
Gonzalez Steven P004838 Public Adjuster Fined $500   Miami, FL Locate
Great Florida Insurance of Venice, Inc.   R034306 Insurance Agency Registration Revoked     Venice, FL Locate
Gulf Risk Services, Inc.   L029747 Insurance Agency License Revoked, Restitution   $1,751.50 Sarasota, FL Locate
Holley, Jr. Merrel E156661 Public Adjuster License Suspended 3 Months     Morgan City, FL Locate
Irving Mary D084272 General Lines Permanently Barred     Sarasota, FL Locate
Jenkins Gerald A130877 Bail Bond License Suspended Indefinitely     Fort Myers, FL Locate
Klasek Scott P235323 Life, Health, Variable Annuity License Suspended 1 Year     Lake Park , FL Locate
Kueser Mary E133315 Public Adjuster License Surrendered     Davie, FL Locate
Lewis Kevin P239195 Life, Variable Annuity, Legal Expense License Revoked     Kissimmee, FL Locate
Life & Health Solutions, LLC   L070185 Insurance Agency Probation and Fined $1,500   Boca Raton, FL Locate
Miller Daniel P075801 General Lines Probation and Fined $6,000   Jacksonville, FL Locate
Miller Darren P142645 Public Adjuster License Suspended 3 Months     Boynton Beach, FL Locate
Mobley Leon E076836 General Lines License Suspended 1 Year     West Palm Beach, FL Locate
Nathanson Randolph E023528 Life, Health, Variable Annuity Fined $750   Farmingdale, NY Locate
Ocean Title Insurance Agency, LLC   P211757 Title Agency Fined $500   Fort Myers, FL Locate
Rene Nakens P091284 Bail Bond License Suspended 6 Months   $4,482.16 Oakland Park, FL Locate
Rodriguez Jose P073767 Public Adjuster License Suspended 3 Months     Miami, FL Locate
Salvato Peter W153709 Life, Health, Variable Annuity, Customer Representative License Suspended 3 Months $500   Spring Hill, FL Locate
Santos Omar E191281 Public Adjuster License Revoked     Miami, FL Locate
Seay Robert A237506 Customer Representative Permanently Barred     Sarasota, FL Locate
Stephens Rick D037053 Life, Health, Variable Annuity License Revoked     Lauderdale Lakes, FL Locate
Tretola Joseph W013402 Life, Health, Variable Annuity Probation, Fined, and CE $1,500   Delray Beach, FL Locate
Tretola Michael W099378 Health Probation and Fined $2,500   Deerfield Beach, FL Locate
Velilla Gilbert P102033 Public Adjuster License Suspended 3 Months     Miami, FL Locate
Vindell Edwin P060497 Public Adjuster Fined $500   Naples, FL Locate
Westfort Jason P046242 Life, Health, Variable Annuity License Suspended 18 Months     Lake Worth, FL Locate