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Volume 4, No. 10 - October 2015

Enforcement Actions

- September 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.

LAST/BUSINESS NAME FIRST NAME LICENSE# LICENSE TYPE DISPOSITION FINE / COST RESTITUTION DOCUMENT
Advantage Title Partners LLC P149164 Title Agency License Surrendered     Consent Order
American Automotive Servc Solutions Inc P165489 Automobile Warranty Fined $4,000   Consent Order
Bay City Title Partners LLC W123441 Title Agency Fined $3,500   Search
BrownLowellP091926 Public Adjuster License Suspended 6 Months     Order of Suspension
BuckLoriD038886 Life, Health, Variable Annuity, Personal Lines Licenses Revoked     Search
Calonge JrRogerW177745 Life, Health, Variable Annuity, Personal Lines Licenses Revoked     Consent Order
Cephas JrClarenceE030989 Bail Bond Fined $1,250   Search
CollinsMarlonD060992 Bail Bond Fined and Restitution

$3,500

$10,072
Search
DiamondEnelE150406 Life, Health, Variable Annuity License Revoked     Order of Revocation
Express Insurance of Lakeland Inc dba L087527 Agency License Revoked     Consent Order
FallisTobyW150281 Life, Variable Annuity License Revoked     Search
GervetAngelicaE115388 Public Adjuster License Suspended 3 Months     Order of Suspension
KenvinMitchellE125232 Life, Health & Variable Annuity License Surrendered     Consent Order
LapergolaRobertA149634 Life, Variable Annuity License Suspended 3 Months     Consent Order
Leo Patrick A153372 General Lines, Surplus Lines Probation and Costs $5,000   Search
Leo Risk Services, Inc.   L002555 Agency Probation and Costs $10,000   Search
LlamaMarleneD066376 General Lines, Suspended Permanently Barred     Consent Order
LopezJenniferP163816 Life, Health, Variable Annuity, Customer Representative Licenses Revoked     Order of Revocation
Lora JrRaulP045871 Public Adjuster License Suspended 3 Months     Order of Suspension
Mack Mack and Waltz Insurance Group Inc L000370 Agency Fined $45,000   Consent Order
Neff (McVeigh)KimberlyP140113 General Lines License Revoked     Consent Order
PilkingtonTimothyW190452 Life, Health, Variable Annuity License Suspended 2 Months     Order of Suspension
PlateAneD045043 Life, Health,Variable Annuity License Revoked     Order of Revocation
RodriguezAbramP141686 Health License Revoked     Search
RodriguezMandyD019885 General Lines License Suspended     Search
RodriguezDanielA223695 Life, Health, General Lines Probation and Fine $3,000   Search
SevillaMichelleP156328 Bail Bond Probation and Fine $2,000   Search
StephensCharlesA253728 All Lines Adjuster Probation and Fine $1,000   Search
StewartRichardW082622 Service Warranty License Revoked     Order of Revocation
VazquezJoshuaE123940 Bail Bond License Revoked     Order of Revocation
VindellEdwinP060497 Life, Health, Variable Annuity, Public Adjuster Licenses Suspended 3 Months     Order of Suspension