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Volume 4, No. 9 - September 2015

Enforcement Actions

- August 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 Administrative Hearings' 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 DOCUMENT
AntleySheilaW028827 Bail Bond License Suspended  Search
AvilaGiselleW115152 General Lines License Suspended  Search
BatesJessieW178012 Customer Representative License Revoked  Search
BergMitchellW141891 Public Adjuster Fined $500Search
BigelowNicoleD019240 Life and Health License Revoked   Order of Revocation
BryantAndraeP186031 Bail Bond License Suspended 6 Months   Consent Order
CalongeHeidiD044896 Life, Variable Annuity, Health, General Lines Permanently Barred   Consent Order
ChalasVictorP035767 Life, Variable Annuity, Health License Suspended 1 Year   Order of Suspension
ChesnutJaceyW176496 Personal Lines License Suspended  Search
ColeCurtisE107317 Personal Lines License Suspended 1 Year   Consent Order
CookEdrickaP162664 Customer Representative License Revoked  Search
DappahFrankW016524 Health License Revoked  Search
ErvinJamesE002852 Bail Bond Probation and Fine $2,500 Search
Express Financial Group of Florida Inc L089819 Agency License Revoked   Consent Order
Florida Trust Title Services Inc D043305 Title Agency License Suspended 1 Year   Order of Suspension
GarciaCesarP061969 Public Adjuster License Suspended 3 Months   Order of Suspension
GiovannettiDanteW199690 Life, Variable Annuity, Health License Revoked  Search
GuerreroJesusP052027 Public Adjuster Fined $5,000 Search
GuinnArhondaE038927 Life, Variable Annuity, Health License Revoked   Order of Revocation
HernandezJannyW059995 Bail Bond License Suspended 2 Months   Order of Suspension
HernandezLuisD032746 General Lines License Suspended  Search
JohnsonSylvesterP175930 Public Adjuster Fined $500 Consent Order
LazzaraLindaA151414 Bail Bond License Revoked   Order of Revocation
LeBrunUlrickaP014937 General Lines Permanently Barred   Consent Order
LynnMarcA160912 General Lines License Suspended 1 Year   Consent Order
Merille (Cuadot)LizettA058849 General Lines Probation and Fine $5,000 Consent Order
MontesJahaidaP094977 Credit License Revoked  Search
OelbermannRalphA195067 Life, Variable Annuity, Health License Revoked   Order of Revocation
Prospect Insurance Agency Inc L043308 Agency License Surrendered   Consent Order
SampsonJohn-PaulW128414 Bail Bond License Suspended 18 Months   Consent Order
ShurdomJuliaA242119 Life, Health, General Lines License Revoked   Consent Order
Shurdom Agency dba Absolute Insurance L048321 Agency License Revoked   Consent Order
Smith JrRaymondW162077 Bail Bond License Suspended  Search
Smith SrHaroldP069667 Bail Bond Fined $750 Consent Order
Snell-RileyJacquintaE105194 Bail Bond License Revoked   Consent Order
SossoMarkW128255 Travel License Suspended   Order of Suspension
ThomasMarcusP219741 Bail Bond License Revoked  Search
TorokLaszloW056911 Public Adjuster License Suspended 3 Months  Search
US 1 Insurance Inc R002902 Agency Registration Surrendered   Consent Order
US 1 Insurance Inc R002898 Agency Registration Surrendered   Consent Order
US 1 Insurance Inc R002904 Agency Registration Surrendered   Consent Order
VaughtRonaldD070406 Life, Variable Annuity, Health License Revoked   Order of Revocation
Vazquez JrSantosW040799 Bail Bond License Revoked   Consent Order