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Department Home | Agent and Agency Home | Insurance Insights Home

  Vol. 7 No. 4 July 2018

Enforcement Actions
- March and April 2018

Some of the following enforcement actions were resolved through a settlement process resulting in an order for scalesdiscipline. 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.

 

Last/Business Name First Name License License Type Disposition City, State Documentation
A MAPLES INSURANCE AGENCY   L068974 None Cease & Desist POMPANO BEACH, FL ORDER TO CEASE AND DESIST
AMPARO IVAN W301410 Life, Health, Variable Annuity Revocation WEST PALM BEACH, FL ORDER OF REVOCATION
ATTONITO CARMINE A009626 None Cease & Desist WEST PALM BEACH, FL ORDER TO CEASE AND DESIST
AXIS UNDERWRITERS, INC.   R000981 Agency Revocation MIAMI, FL CONSENT ORDER
BASORA EDDIE JR E065591 Life, Variable Annuity Revocation ALTAMONTE SPRINGS, FL ORDER OF REVOCATION
BELL KENYA P031488 All Lines Adjuster Revocation BRANDON, FL CONSENT ORDER
BERGSTRESSER JACK DENBY A319200 Life, Health, Variable Annuity Revocation MOORESVILLE, NC NOTICE OF REVOCATION
BORJA RODOLFO P027458 General Lines, Legal Expense Revocation DORAL, FL CONSENT ORDER
BRENT A J A029708 Life, Health, Variable Annuity Revocation TAMPA, FL ORDER OF REVOCATION
BRYANT KEVIN W203130 Customer Representative Revocation TALLAHASSEE, FL ORDER OF REVOCATION
CABALLERO-MORLESIN JOSE E024467 General Lines Revocation MIAMI, FL CONSENT ORDER
CALIBER 360   L085056 Agency $2,500 Monetary Penalty DORAL, FL CONSENT ORDER
COLLMAN CASEUS W125782 Customer Representative Revocation PALM SPRINGS, FL NOTICE OF REVOCATION
CROPPER AARON W063126 Customer Representative Revocation SAINT PETERSBURG, FL ORDER OF REVOCATION
CS INSURANCE STRATEGIES INC   L090689 Agency $500 Monetary Penalty CHICAGO, IL CONSENT ORDER
DASS ANUKUL P144377 Life, Health, Variable Annuity Suspended Indefinitely HOUSTON, TX NOTICE OF TEMPORARY SUSPENSION
DAY KEVIN A063629 Life, Health, Variable Annuity, General Lines Suspended Indefinitely DUNNELLON, FL NOTICE OF TEMPORARY SUSPENSION
DIAZ NIDIA A067736 Managing General Agent, Bail Bond Revocation HIALEAH, FL CONSENT ORDER
DOWD PATRICK A071373 Life, Health, Variable Annuity, General Lines $1,500 Monetary Penalty, Probation 1 Year PONTE VEDRA BEACH, FL CONSENT ORDER
ESCAR CARLOS P101517 Public Adjuster Administrative Surrender HIALEAH, FL CONSENT ORDER
ESQUIRE LAND SERVICES LTD   P116734 Title Agency $2,500 Monetary Penalty MONTVALE, NJ CONSENT ORDER
FERGUSON KATHERINE W103040 Public Adjuster Suspension 3 Months JACKSONVILLE, FL ORDER OF SUSPENSION
FERNANDEZ ALBA P111533 Life, Health, Variable Annuity Revocation DAYTONA BEACH, FL NOTICE OF REVOCATION
HANDEL GREGORY W090683 Life, Health, Variable Annuity Suspension 2 Months JUPITER, FL ORDER OF SUSPENSION
HARDEN DIANNA W369143 Customer Representative Revocation LAKELAND, FL NOTICE OF REVOCATION
HOGREFE NANCY A121119 General Lines Suspended Indefinitely LAKE MARY, FL NOTICE OF TEMPORARY SUSPENSION
HOOD DANNY E038313 Life, Variable Annuity Revocation ATLANTA, GA CONSENT ORDER
HORN CHRISTOPHER P194912 Life, Health, Variable Annuity Revocation CLEARWATER, FL FINAL ORDER
INTERVAL TITLE SERVICES INC   A127963 Title Agency $2,500 Monetary Penalty ORLANDO, FL CONSENT ORDER
JOURDAN ALLWYN E024650 Life, Health, Variable Annuity, General Lines Fined $3,500 DORAL, FL CONSENT ORDER
LAKE BALDWIN TITLE LLC   W260306 Title Agency Administrative Surrender ORLANDO, FL CONSENT ORDER
LEE DANIEL W428333 Emergency Adjuster Revocation BOCA RATON, FL ORDER OF REVOCATION
LONG BRANDON W199396 Life, Health, Variable Annuity Revocation ROSWELL, GA CONSENT ORDER
MARINO WALTER W093608 Life, Variable Annuity Suspension 1 Year BOHEMIA, NY CONSENT ORDER
MARKET PLACE TITLE LLC   P155188 Title Agency $1,500 Monetary Penalty LADY LAKE, FL CONSENT ORDER
MARTIN-LONG CAROLE A166098 Bail Bond $1,500 Monetary Penalty, Probation 1 Year GAINESVILLE, FL CONSENT ORDER
MCCRACKEN DONALD HENDRY W013834 Bail Bond Suspended Indefinitely DEFUNIAK SPRINGS, FL NOTICE OF TEMPORARY SUSPENSION
MIT NATIONAL LAND SERVICES LLC   W227009 Title Agency $2,500 Monetary Penalty MORRISTOWN, NJ CONSENT ORDER
MOSKES MATTHEW P086810 Life, Health, Variable Annuity Revocation SEMINOLE, FL NOTICE OF REVOCATION
NAYOR CARLOS P162993 Public Adjuster $5,000 Monetary Penalty, Probation 1 Year NORTH MIAMI, FL CONSENT ORDER
OCEAN TITLE INSURANCE AGENCY LLC   P211757 Title Agency Administrative Surrender FORT MYERS, FL CONSENT ORDER
OCEANSIDE TITLE & ESCROW INC   E081839 Title Agency $2,500 Monetary Penalty VERO BEACH, FL CONSENT ORDER
PADUDA MICHELLE P206014 Public Adjuster Suspension 3 Months DELRAY BEACH, FL ORDER OF SUSPENSION
PAYNE DORMAN T JR. D048418 Public Adjuster Suspension 3 Months SAINT PETERSBURG, FL ORDER OF SUSPENSION
PEREZ ROSA W000660 General Lines Cease & Desist MIAMI, FL CONSENT ORDER
PILLIPS JAMES W433425 Emergency Adjuster Revocation CONWAY, AR ORDER OF REVOCATION
PUERTAS NESTOR A212627 Life, Health Revocation MIAMI, FL NOTICE OF REVOCATION
RESIDENTIAL TITLE & ESCROW COMPANY   W186430 Title Agency $2,500 Monetary Penalty OWINGS MILLS, MD CONSENT ORDER
RIOS ANAISS P200074 Life, Health, Variable Annuity, General Lines Suspension 3 Months NORTH MIAMI, FL CONSENT ORDER
SCHWESINGER JERRY A236231 All Lines Adjuster Revocation PENSACOLA, FL FINAL ORDER
SCLICHTER MICHAEL W392044 Life, Health, Variable Annuity Revocation SARASOTA, FL ORDER OF REVOCATION
SEYMOUR JACOB W128692 Life, Health, Variable Annuity Revocation LEESBURG, FL ORDER OF REVOCATION
SHELTON VERNELL AVERY W181248 Life, Health, Variable Annuity Revocation FORT MYERS, FL NOTICE OF REVOCATION
SHORR JONATHAN P085356 Public Adjuster $7,500 Monetary Penalty, $12,250 Restitution NORTH MIAMI, FL CONSENT ORDER
SIMON ELLIOT A243414 Life, Health, Variable Annuity Revocation WESTON, FL CONSENT ORDER
SMITH MATTHEW W417015 Service Warranty Revocation SEMINOLE, FL NOTICE OF REVOCATION
SORONDO BEATRICE W260080 Customer Representative Revocation MIAMI, FL NOTICE OF REVOCATION
SPRINGSTEAD KAYLA W296538 Health Revocation MELBOURNE, FL ORDER OF REVOCATION
STIDHAM RONALD W258805 Service Warranty Suspension 1 Year LAKELAND, FL ORDER OF SUSPENSION
STRINE MARIAH W043573 Bail Bond Suspension 1 Year FORT MYERS, FL CONSENT ORDER
STROMAN VERNON JR W041042 Life, Health, Variable Annuity Revocation ST AUGUSTINE, FL NOTICE OF REVOCATION
TITLE GUARANTY AGENCY, INC.   E159753 Title Agency $2,500 Monetary Penalty FORT MYERS, FL CONSENT ORDER
TSIGELMAN IGOR W186891 Life, Variable Annuity Revocation POMPANO BEACH, FL ORDER OF REVOCATION
TURNER WINSTON W150462 Life, Health, Variable Annuity Revocation SARASOTA, FL ORDER OF REVOCATION
WALTERS KELLY W032668 Bail Bond $6,875 Restitution, Suspension 6 months OCALA, FL CONSENT ORDER
WARD ROBERT P058643 Life, Health, Variable Annuity $1,000 Monetary Penalty, Probation 1 Year APPLE VALLEY, MN CONSENT ORDER
WARD ROBERT P058643 Life, Health, Variable Annuity Administrative Surrender APPLE VALLEY, MN CONSENT ORDER
WILCOX D'ANDRE W277002 Health Revocation TAMPA, FL NOTICE OF REVOCATION
WOJACK ROBIN W187109 Customer Representative Suspension 6 Months LAKE WORTH, FL ORDER OF SUSPENSION

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