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Volume 5, No. 2 - February 2016

Enforcement Actions

- January 2016

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 so could be in violation of Section 626.9541(1)(c), Florida Statutes.

EA-Jan2016.htm
Last/Business NameFirst NameLicense License Type Disposition
Fine/Cost
Restitution
City, StateDocumentation
Assure Us Inc L019776 Agency Probation and Fine
$7,500
North Miami Beach, FLConsent Order
BenjaminBladeW035691 General Lines License Revoked and Restitution
$2,477
Miami, FL
Brown & Brown of Florida Inc L008018 Agency Administrative Cost
$20,000
Fort Lauderdale, FLConsent Order
ButlerBrittanyP229230 Credit License Revoked
Orlando, FLOrder of Revocation
ByrneJohnP176369 Public Adjuster License Suspended 3 Months
Tampa, FLFinal Order
Cassels & Sanders Title Inc W030456 Title Agency License Surrendered
Starke, FLConsent Order
Chapellin MarquezJesusW094488 Life, Variable Annuity, Legal Expense License Revoked
Doral, FLOrder of Revocation
Coast Title of West Volusia Inc P138551 Title Agency Fined
$2,500
Deland, FL
CodieSh'quilW068819 Bail Bond Fined and 5 Hours C.E.
$3,500
Ft Myers, FL
DavisSamuelP165683 Bail Bond License Suspended Indefinitely
Lehigh Acres, FL
DeRosaJohnA066528 General Lines License Suspended Indefinitely
Pompano, FL
Empire Title Company of Florida Inc   Title Agency Fined
$2,500
Orlando, FLConsent Order
FontanMyriamP043819 Public Adjuster License Suspended 3 Months
Coral Gables, FLOrder of Suspension
GiannaJessicaE066705 Life, Health, Variable Annuity License Revoked
Vero Beach, FLOrder of Revocation
GsoellJasonA316007 Life, Health, Variable Annuity License Revoked
Debary, FLOrder of Revocation
Guerra JrGerardoE067449 Public Adjuster License Suspended 3 Months
Ocala, FLOrder of Suspension
HeardKoteraW187222 Life, Health, Variable Annuity License Suspended Indefinitly
Chicago, IL
HoustonCarolinaE106595 Bail Bond Fined
$5,000
Cape Coral, FL
Hull & Company Inc L019845 Agency Administrative Cost
$10,000
Jacksonville, FLConsent Order
Hull & Company Inc L019849 Agency Administrative Cost
$10,000
St Petersburg, FLConsent Order
KellyMichaelA139023 Bail Bond License Suspended Indefinitely
Titusville, FL
KressenWilliamA145945 Public Adjuster License Suspended 3 Months
Saddlebrook, NJOrder of Suspension
LeGrandNehemieD027586 All Lines Adjuster License Suspended Indefinitely
West Palm Beach, FL
LorenzoManuelP025290 Public Adjuster License Suspended 3 Months
Homestead, FLOrder of Suspension
MaddoxNatashaE173349 Bail Bond License Revoked
Tampa, FLOrder of Revocation
McMahonStephanie None  Cease & Desist
Palm Harbor, FLConsent Order
MelendezRaymondW138821 Life, Health, Variable Annuity License Revoked
Kissimmee, FL
MuirLarryW150723 Bail Bond License Suspended Indefinitely
Ocala, FL
New Door Title LLC D016525 Title Agency Fined
$1,250/$1,250
Boca Raton, FLConsent Order
Ohrn JrRichardP197643 Life, Health, Variable Annuity License Revoked
Boca Raton, FLConsent Order
Ortelli JrPaulA197207 Bail Bond Fined
$2,000
Tampa, FLConsent Order
Paradise Settlement Services LLC P134620 Title Agency Fined
$2,500
Pittsburgh, PA
PietriRafaelE056851 Bail Bond License Revoked
Kissimmee, FLOrder of Revocation
RegisYvesW067005 Life, Variable Annuity License Suspended Indefinitely
Orlando, FL
RoordaRichardA225491 Life, Health, Variable Annuity License Revoked
Ocala, FL
RuanoFelipeE157062 All Lines Adjuster License Revoked
Hialeah, FLOrder of Revocation
RushTimothyP210264 Life, Health, Variable Annuity License Suspended Indefinitely
Bradenton, FL
Signature Land Title Company LLC E185790 Title Agency License Surrendered
Palm Beach Gardens, FLConsent Order
SilvaDanielP195762 Public Adjuster License Suspended 3 Months
Oakland Park, FLOrder of Suspension
SpahrKristineP035860 Title License Suspended Indefinitely
Fernandina Beach, FL
Storm Damage Services Inc  None   Cease & Desist
Palm Harbor, FLConsent Order
StraitLynetteA256048 General Lines License Revoked
Ponte Vedra, FLOrder of Revocation
Strait & Associates R027364 Agency License Revoked
Ponte Vedra, FLOrder of Revocation
TolleyCaraleeA309715 Customer Representative License Revoked
Panama City, FLOrder of Revocation
WadeKoryP063692 Bail Bond License Suspended 1 Year
Cross City, FLOrder of Suspension
WhittonJosephP121807 Public Adjuster License Suspended 3 Months
Orlando, FLOrder of Suspension
Williams GeorgeAndreaW043550 Bail Bond License Revoked
Clewiston, FLOrder of Revocation
YarbroughAngelP072766 General Lines License Suspended 1 Year
Jacksonville, FLConsent Order