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Volume 4, No. 8 - August 2015

Enforcement Actions

- July 2015

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
A Auto Insurance World of Stuart L050088 None Cease and Desist   Port Saint Lucie, FL Cease and Desist Order
AbagaAugustinP092309 Life, Variable Annuity, Health License Revoked   Aventura, FL Search
Action Immigration Bonds and Ins Svc Inc L052854 Agency Administrative Cost
$17,500
Fort Lauderdale, FL Search
AlamoJanetP030715 Customer Representative License Suspended   Ft Myers, FL Search
AlexsonRobertP228528 Bail Bond License Suspended   Bushnell, FL Search
ArchieRobertA007847 Life, Variable Annuity, Health and Title Probation, Fine and Title License Surrendered
$3,000
Longwood, FL Consent Order
BaldingerMarcA012293 Life, Variable Annuity, Health Probation and Fine
$1,500
Jensen Beach, FL Consent Order
BatesJessieW178012 Customer Representative License Suspended   Lakeland, FL Search
BaumanBrianE161677 Public Adjuster License Suspended 3 Month(s)   Venice, FL Search
BenavidesBlancaP234926 Legal Expense License Revoked   Orlando, FL Order of Revocation
BravmanStevenA029210 Life, Variable Annuity, Health, Customer Representative License Suspended 1 Year(s)   Clearwater, FL Consent Order
BrognanoAmyA030957 General Lines License Revoked   Vero Beach, FL Order of Revocation
BrothersShawnW129893 All Lines Adjuster License Revoked   Pensacola, FL Search
CalongeHeidiD044896 Life, Variable Annuity, Health, General Lines License Suspended   Lakeland, FL Search
CarriggJohnA041615 Life, Variable Annuity, Health License Revoked   Shalimar, FL Search
CavazosJuliaA043863 General Lines License Suspended 9 Month(s)
$500
Port Saint Lucie, FL Order of Suspension
ColonDeysiW131898 Bail Bond License Suspended   Bradenton, FL Search
DaubSusanD048829 Life, Variable Annuity, Health License Suspended   Coral Springs, FL Notice of Temporary Suspension
DavisChristopherW128297 Life, Variable Annuity, Health License Revoked   Valrico, FL Order of Revocation
EvansTanyaW154890 Personal Lines License Revoked   Norfolk, VA Search
FallisTobyW150281 Life, Variable Annuity License Suspended   Wesley Chapel, FL Search
Fernandez Patricia D064206 General Lines License Suspended   Miami Beach, FL Search
Fernandez Patricia D064206 General Lines License Suspended 12 Month(s)   Miami Beach, FL Consent Order
FrederickLeighE140644 Title License Suspended   Ormond Beach, FL Notice of Temporary Suspension
GaravitoGabrielP091522 Health Fined
$1,500
Tamarac, FL Search
GomezRichardA099733 Life, Variable Annuity, Health, General Lines License Suspended 18 Month(s)   Miami, FL Consent Order
GonzalezJesusA100088 Bail Bond Probation, Fine and Administrative Cost
$1,750 and $1,750
Coral Springs, FL Search
Grace Tax Advisory Group L022812 Agency Fined
$2,500
Ft Myers, FL Search
HortonSethW185301 Customer Representative License Suspended   Lehigh Acres, FL Search
JacobsJerryA129373 Life, Variable Annuity, Health Fined
$1,500
Miami Beach, FL Search
JugovBrandiW168380 Bail Bond License Suspended   Bushnell, FL Search
KayeHerbertA137727 Life, Variable Annuity, Health License Suspended 3 Month(s)   Delray Beach, FL Consent Order
KeatonDarrellA137946 Bail Bond Fined
$1,500
Miami, FL Search
KellyJuneA294721 Customer Representative License Revoked   Port Saint Lucie, FL Search
Kelly-JamesonSonjaE075632 Bail Bond Fined
$1,500
Labelle, FL Search
LeBrunUlrickaP014937 General Lines License Suspended   Miami, FL Notice of Temporary Suspension
MassoDanielP106894 Public Adjuster Probation and Fine
$3,000
Miami, FL Consent Order
MolinaKarenP232841 Customer Representative License Suspended 1 Year(s)   North Miami Beach, FL Order of Suspension
MooreJammaA183312 Life, Health, General Lines, All Lines Adjuster License Revoked   Ormond Beach, FL Order of Revocation
National Dealer Services of America P136159 Automobile Warranty License Revoked   Pompano Beach, FL Order of Revocation
Oakley IIICledithA194195 Life, Variable Annuity, Health Permanently Barred   Boynton Beach, FL Consent Order
PanequeRubenE162649 Public Adjuster, Customer Representative License Revoked   Cooper City, FL Search
PanzellaMeghanW042776 Life, Variable Annuity, Health License Revoked   Tampa, FL Order of Revocation
PatzlaffDavinW107208 Personal Lines License Revoked   Sioux Falls, SD Notice of Revocation
PetersenRandallA205349 Life, Variable Annuity, Health License Revoked   Pensacola, FL Notice of Revocation
PetteyLindsayP142793 Customer Representative License Revoked   Pensacola, FL Notice of Revocation
PilkingtonTimothyW190452 Life, Variable Annuity, Health Fined
$2,500
Covington,TN Search
PragerJudyA210882 General Lines, Bail Bond Fined
$8,750
Plantation, FL Search
PragerRobertA210886 Bail Bond Fined
$8,750
Plantation, FL Consent Order
ProphetSusanA212264 Bail Bond Fined
875
Sanford, FL Consent Order
Rengifo SrJhonnyP203500 Public Adjuster License Suspended 3 Month(s)   Boca Raton, FL Order of Suspension
Ridgeway & Conger Inc L059057 Agency Probation and Fine
750
New Woodstock, NY Search
RuthPamelaW099618 Public Adjuster License Suspended 3 Month(s)   Oakland Park, FL Order of Suspension
SanchezYaimaW095810 Life, Variable Annuity, Health, Customer Representative License Suspended   Lehigh Acres, FL Search
SantinoScottW058997 All Lines Adjuster License Revoked   Ft Pierce, FL Search
SmithDeborahE021133 Health License Revoked   Miami Beach, FL Notice of Revocation
SpauldingKristinW097179 Customer Representative License Revoked   Port Saint Lucie, FL Search
VazquezLuisA272729 General Lines License Suspended 1 Year(s)   Miami, FL Consent Order
WebsterKevinE083382 Life, Variable Annuity, Health License Revoked   Pensacola, FL Search
WilliamsCandiaA285369 Bail Bond License Suspended   Jacksonville, FL Search
WilliamsJimmy (James)P229384 Bail Bond Fined and Administrative Cost, 5 Hours CE $1,500 and $1,500 Cocoa, FL Search
YoreFrankD049472 Title License Revoked   Crawfordville, FL Consent Order
ZimmermanMistyA294056 Bail Bond License Revoked   Green Cove Springs, FL Consent Order
Zweifel JrErnestA294586 Bail Bond Fined $1,750 Jacksonville, FL Search