Insurance Insights header
Volume 4, No. 12 - December 2015

Enforcement Actions

- November 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: 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 do so is in violation of Section 626.9541(1)(c), Florida Statutes.

EA-November2015.htm
LAST/BUSINESS NAME FIRST NAME LICENSE# LICENSE TYPE DISPOSITION FINE / COSTS RESTITUTION DOCUMENT
AbrahamsZenovaW153530 Life, Health,Variable Annuity License Revoked     Order of Revocation
AdamsGregoryP221681 Life, Health,Variable Annuity, General Lines License Suspended 9 Months     Consent Order
AliceaAnthonyE036158 Bail Bond License Suspended 3 Months     Consent Order
Apollo Land Title Company LLC P179036 Title Agency License Suspended 6 Months     Consent Order
ATG American Title Group LLC W209542 Title Agency License Surrendered     Consent Order
BermejoDoloresP198105 Customer Representative Probation and Fine $3,500   Search
Best Title Company A020980 Title Agency Fined $2,500   Consent Order
BledsoeJoshuaW038149 Life, Health,Variable Annuity License Suspended 1 Year     Order of Suspension
Capstone Title Services LLC W037164 Title Agency License Suspended 6 Months     Search
CasalAlinaA042596 Bail Bond License Suspended Indefinitely     Notice of Temporary Suspension
Classic Title & Abstract Inc E158887 Title Agency License Surrendered     Consent Order
CrowellSusanW158810 Health License Revoked     Search
Czarasty JrRichardW131422 Life, Health,Variable Annuity License Revoked     Search
DeRosaPeterA066537 Life, Health,Variable Annuity Fined $5,000   Search
DiazAnthonyE153147 Life, Health,Variable Annuity License Revoked     Consent Order
DiazJorgeE168286 Managing General Agent, Bail Bond Fined and Restitution Ordered $2,500 $7,364.72 Consent Order
EwingJerrodP159640 Life, Health,Variable Annuity Probation, Fine and 5 Hours C.E. $3,500   Search
ExantusCarvenP163365 Legal Expense License Revoked     Order of Revocation
FigueroaKarlaW266123 Customer Representative License Suspended Indefintely    
Garcia EfrainW191775 Bail Bond License Revoked Order of Revocation
GoodeHenryD028153 Life, Health,Variable Annuity Probation and Fine $1,500   Search
GoodmanMarkA100598 Bail Bond Probation and Fine $6,500   Search
Helios Title Group LLC W112676 Title Agency License Surrendered     Consent Order
Key International Title and Escrow Corp P078733 Title Agency License Suspended 6 Months     Consent Order
LevorchickDavidP080799 Life, Health,Variable Annuity License Surrendered     Consent Order
McClintonRickW182464 Service Representative License Revoked     Search
MendiolaMiguelP199334 Public Adjuster License Suspended 3 Months     Order of Suspension
MercadoElizabethW085964 General Lines Probation and Fine $3,500   Search
MichelTaniaE025012 Customer Representative Permanently Barred     Consent Order
MoragaRobertW032060 Life, Health,Variable Annuity License Revoked     Order of Revocation
Pasadena Title Company LLC E138568 Title Agency Fined $2,500   Search
PearsonWilliamA202828 Life, Health,Variable Annuity License Suspended 15 Months     Search
Pinnacle Land And Title W101100 Title Agency Fined $2,500   Consent Order
PrinceRickyW038832 Life, Health,Variable Annuity, Industrial Fire or Burglary License Suspended 1 Year     Consent Order
ReyesGerardoA218559 Life, Health,Variable Annuity License Revoked     Order of Revocation
RodefeldMarkP204597 General Lines License Suspended Indefinitely     Search
SamWarrenP063962 Life, Health,Variable Annuity, General Lines License Suspended 1 Year $3,500   Search
SewardMichaelW148373 Life,Variable Annuity License Revoked     Order of Revocation
SimonHurduiseW167987 All Lines Adjuster License Revoked     Order of Revocation
Southern Premier Title LLC W036526 Title Agency Fined $2,500   Consent Order
ThompsonWarrenA264746 Life,Variable Annuity Probation and Fine $2,500   Search
VerweyJanisW107893Life, Health,Variable Annuity License Suspended 1 Year     Order of Suspension
Viale BarcelliCarlosW138884 Public Adjuster Probation and Fine $2,500   Search
Vista Title Insurance & Guaranty LLC P224660 Title Agency Fined $2,500   Search