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Volume 4, No. 11 - November 2015

Enforcement Actions

- October 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-October2015.htm
LAST/BUSINESS NAME FIRST NAME LICENSE# LICENSE TYPE DISPOSITION FINE / COSTS RESTITUTION DOCUMENT
BarnabaKarenA013873 Title Probation and Fine $3,500  Consent Order
BighamesSteffenW193968 Life, Variable Annuity, Legal Expense License Revoked    Order of Revocation
BlandingBeverlyA303345 Bail Bond License Revoked    Consent Order
CanizioMatthewP231739 Life, Health, Variable Annuity License Revoked    Search
CrandallGeorgetteP007376 General Lines Probation and Fine $5,000  Search
DanzyDerrickA061458 Bail Bond Probation and Fine $3,500  Search
DouglasCourtneyP067123 General Lines License Revoked    Search
EdbrookeChristopherA075252 Life, Health, Variable Annuity License Suspended 6 Months and Fined $3,000  Search
ErvinJamesE002852 Bail Bond License Suspended 2 Months    Order of Suspension
FernandezGracielaA082862 General Lines Permanently Barred    Consent Order
Fletcher JrWilliamW078462 Bail Bond License Suspended Indefinitely    Search
GluckmanDavidD071576 Life, Health, Variable Annuity Probation and Fine $5,000  Search
Gulf Coast Ins & Financial Services Inc L060708 Agency License Suspended 1 Year    Consent Order
HastonNadelieW089250 General Lines, All Line Adjuster License Suspended Indefinitely    Search
HusainKarenW066174 Life, Health, Variable Annuity License Revoked    Order of Revocation
JimenezMyriamP081138 Title Permanently Barred    Consent Order
JohannessonKellyP134020 Life, Health, Variable Annuity, Customer Representative License Revoked    Notice of Revocation
KelleyShaneP236609 Life, Health, Variable Annuity License Suspended Indefinitely    Search
KirsnerCraigA142258 Life, Health, Variable Annuity Probation and Fine, 6 Hours C.E. $5,000  Search
KirsnerStuartA142259 Life, Health, Variable Annuity Probation and Fine, 6 Hours C.E. $5,000  Consent Order
MaddoxNatashaE173349 Bail Bond License Suspended Indefinitely    Search
McMahonShirleyE082504 Life, Health, Variable Annuity, General Lines License Suspended 1 Year    Consent Order
MoonMarthaE141009 Title License Suspended 3 Months, Fine and Restitution $2,500 $5,172.80 Search
NougzustKamranW077872 Life, Variable Annuity Permanently Barred    Consent Order
NuttallNathanW051411 Public Adjuster License Suspended 3 Months    Order of Suspension
Pagan-MalaveIlsaD033243 All Lines Adjuster License Revoked    Order of Revocation
ReynosoJoseW011929 Life, Variable Annuity License Suspended Indefinitely    Search
RodriguezGiovannaP022826Customer Representative License Suspended Indefinitely    Search
RodriguezSandraP132030 General Lines License Suspended 6 Months, 10 Hours C.E.    Consent Order
Secured Insurance Services Inc L057856 Agency Probation and Fine $4,000  Search
SimmonsThomasA243350 Bail Bond License Revoked    Search
VoltsMichaelD075472 Life, Health, Variable Annuity Fined $1,500  Search
WardKennethW052113 All Lines Adjuster License Revoked    Order of Revocation
WernerByronA281572 Bail Bond Fine and 5 Hours C.E. $ 750  Search