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Volume 4, No. 5 - May 2015

Enforcement Actions

- April 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 CITY, STATE DOCUMENT
Arango, Sr.AnthonyA007655 Life, Health License Revoked   Tampa, FLNotice of Revocation
BrognanoAmyA030957 General Lines License Suspended   Vero Beach, FLSearch
Canovas Roxanna P077384 Public Adjuster Fined $500 Miami, FL Search
Caplitz Gregg E022556 Life, Variable Annuity License Suspended   Chelsea, MA Search
Ciment Paul A047492 Life, Health Probation and Fined $1,500 Margate, FL Search
Detinne David E086184 Public Adjuster Fined $500 Carmichael, CA Search
DeWahl Duncan E120019 Life, Health,Variable Annuity License Suspended 3 Months and Fined $1,500 Maitland, FL Consent Order
Franco Grace P083563 Public Adjuster License Suspended 3 Months   Miami, FL Order of Suspension
Garcia James P094992 Public Adjuster License Suspended 3 Months   Miami, FL Order of Suspension
Gonzalez Mercedes A100222 General Lines License Surrendered   Miami, FL Consent Order
Hobdy Allie D027825 Bail Bond License Suspended 6 Months   Gainesville, FL Consent Order
Horton Alexander P175934 General Lines, All Lines Adjuster License Revoked   St Augustine, FL Search
Izquierdo Delia A128576 Life, Health, Variable Annuity, General Lines License Suspended 6 Months   Miami, FL Consent Order
Kurant, Jr. John E171204 All Lines Adjuster License Revoked   St Augustine, FL Search
Leon, Jr. Alberto E061697 Public Adjuster License Suspended 3 Months   Miami, FL Order of Suspension
Manasov Dmitry E145521 Public Adjuster License Suspended 3 Months   Sunny Isles Beach, FL Order of Suspension
Matthews David A168400 Life, Health, Variable Annuity License Revoked   Altamonte Springs, FL Order of Revocation
McCullough R. Mark P211056 Life, Health, Variable Annuity License Revoked   Morriston, FL Order of Revocation
Miksch Kelby P186915 Life, Health,Variable Annuity License Revoked   Palm Harbor, FL Notice of Revocation
Morales, Sr. Manuel P167024 Life, Health, Variable Annuity License Surrendered   Margate, FL Consent Order
Norris Ian A193254 Life, Health, General Lines, Surplus Lines License Suspended   Fort Lauderdale, FL Search
Parrilla Juan P184647 Public Adjuster License Suspended 3 Months   Miami, FL Order of Suspension
Pope Jamie E126300 Life, Health, Variable Annuity License Revoked and Permanently Barred   Winter Park, FL Consent Order
Schwartz Howard A235996 Life, Health, Variable Annuity Probation and Fined $1,500 Boca Raton, FL Consent Order
Smith-Washington Nicholas P147700 Life, Health, Variable Annuity License Revoked   Miami, FL Order of Revocation
Valdes Grisel A193933 Public Adjuster License Suspended 3 Months   Miami, FL Order of Suspension
Valdes Jessica P176811 Public Adjuster Fined $500 Miami, FL Search
Vazquez Raul P134405 Credit License Revoked   Tampa, FL Order of Revocation
Villavicencio Carlos A273976 Life, Variable Annuity License Surrendered   Plantation, FL Consent Order