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Department Home | Agent and Agency Home | Insurance Insights Home

  Vol. 9, No. 2 - June 2020

Enforcement Actions -
January, February, March, April and May 2020

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. Please check with the Department before making a decision based upon this listing as information may have changed/been updated. 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 searching the Licensee Search page 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 found on the Florida Division of Administrative Hearings' (DOAH) website. For further information, you may make a public records request via email or contact the Office of Open Government.

Please note: This list cannot be used by a licensee to gain an unfair competitive advantage over other businesses or individuals 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
ALOHA INSURANCE L086906 Agency $5.000 Monetary Penalty, Probation PINELLAS PARK, FL CONSENT ORDER
ALVAREZSONIAW058852 Life, Health,Variable Annuity, General Lines $10,000 Monetary Penalty, Probation MIAMI, FL CONSENT ORDER
ANDREAMATTHEWW233826 Life, Health,Variable Annuity Revocation NORTH ROYALTON, OH ORDER OF REVOCATION
BOISSEAUCAYLINW305194 Customer Representative Revocation TALLAHASSEE, FL ORDER OF REVOCATION
BROOKEADAMW491699 Life, Variable Annuity Revocation ST. PETERSBURG, FL CONSENT ORDER
BUTLERWILLARD IVW237066 Life, Health,Variable Annuity Revocation LAUDERDALE LAKES, FL ORDER OF REVOCATION
DAVISDAVID LEEW423616 Life, Health,Variable Annuity, Personal Lines Indefinite Suspension DAYTONA BEACH, FL NOTICE OF TEMPORARY SUSPENSION
DEPALMAMICHAELW242047 Bail Bond Revocation PORT ST LUCIE, FL ORDER OF REVOCATION
DERVISALANDW458867 Public Adjuster Revocation ALTAMONTE SPRINGS, FL ORDER OF REVOCATION
DOWNTOWN MIAMI LEGAL CENTER, LLC  W152876 Title Agency Suspension 2 Months MIAMI, FL ORDER OF SUSPENSION
ESPINOSAJUANP142663 Life, Health,Variable Annuity, General Lines, All-Lines Adjuster $5,000 Monetary Penalty, Probation NAPLES, FL CONSENT ORDER
FORDJONATHANW519719 All-Lines AdjusterRevocation N. FORT MYERS, FL FINAL ORDER
GARCIAMARCOSE180197 Public Adjuster $5,000 Monetary Penalty, Probation MIAMI, FL CONSENT ORDER
GARRUTOMICHAELW581780 All-Lines Adjuster Revocation HOBE SOUND, FL ORDER OF REVOCATION
GECZIGREGORYW325732 Life, Health, Variable Annuity, All-Lines Adjuster Revocation PORT CHARLOTTE, FL CONSENT ORDER
GULF COAST TITLE AGENCY, LLC  W051567 Title Agency Indefinite Suspension PENSACOLA, FL ORDER OF SUSPENSION
HEREUPEDROA117076 Public Adjuster $3,500 Monetary Penalty, Probation KEY WEST, FL CONSENT ORDER
HOJANETW126578 Life, Health,Variable Annuity, General Lines Suspension 6 Months PINELLAS PARK, FL CONSENT ORDER
JORDANROSSW508018 Life, Health,Variable Annuity Administrative Surrender PACE, FL CONSENT ORDER
JULIENTEMY ONEKAW322581 Life, Health,Variable Annuity Suspension 2 Years DAVIE, FL FINAL ORDER
KINGRICHARDA141573 Life, Health,Variable Annuity, General Lines Revocation ST PETERSBURG, FL ORDER OF REVOCATION
MACKEYBENDERA161717 Life, Health,Variable Annuity Revocation TEMPLE TERRACE, FL CONSENT ORDER
MARTINO-JEANNANCYP198987 Life, Health,Variable Annuity Revocation PORT SAINT LUCIE, FL NOTICE OF REVOCATION
MAYHECTORA169020 Life, Health,Variable Annuity Revocation NEW CITY, NY NOTICE OF REVOCATION
MILLERDARIUSW313679 Life, Health,Variable Annuity Revocation PALM COAST, FL ORDER OF REVOCATION
MONTEITHMARKW297004 General Lines $1,500 Monetary Penalty, Probation KENNEWICK, WA CONSENT ORDER
MURRAYDAVIDW186903 CreditRevocation JACKSONVILLE, FL ORDER OF REVOCATION
NATIONAL TITLE SOLUTIONS INC  P111761 Title Agency $1,500 Monetary Penalty WOODRIDGE, IL CONSENT ORDER
NOBLEVINCENTW480687 Life, Health,Variable Annuity, Industrial Fire/Burglary Revocation INVERNESS, FL FINAL ORDER
NU WORLD TITLE OF CENTRAL FLORIDA, LLC  W374537 Title Agency $2,500 Monetary Penalty, Probation ORLANDO, FL CONSENT ORDER
PADGETTBARBARAA198658 Life, Health,Variable AnnuityRevocation OCALA, FL NOTICE OF REVOCATION
PEREZALEXA204070 General Lines $4,000 Monetary Penalty, Probation MIAMI LAKES, FL CONSENT ORDER
QUIJANOVICTORA213441 General Lines Indefinite Suspension MIRAMAR, FL NOTICE OF TEMPORARY SUSPENSION
RAYBEAUREGARDW094976 Life, Health,Variable Annuity $1,500 Monetary Penalty PALM HARBOR, FL CONSENT ORDER
RIEMERSTEPHENA220306 Life, Health, General Lines, Surplus Lines Suspension 2 Years HALLANDALE, FL FINAL ORDER
SICARDMILTONA242228 Life, Health,Variable Annuity Revocation JACKSONVILLE, FL NOTICE OF REVOCATION
SMITHCHEYENNEW412933 Health Revocation TAMPA, FL ORDER OF REVOCATION
ST GEORGERICKA251596 Life, Health,Variable Annuity Revocation BRADENTON, FL ORDER OF REVOCATION
ST LOTJACKSONP127119 Life, Health,Variable Annuity, General Lines Indefinite Suspension MIAMI, FL NOTICE OF TEMPORARY SUSPENSION
STRELLNORMANA256363 Life, Variable Annuity Revocation BOCA RATON, FL NOTICE OF REVOCATION
TOTAL TITLE & ESCROW, INC.  W201335 Title Agency Suspension 3 Months CAPE CORAL, FL ORDER OF SUSPENSION
VARNEYLISAW286101 Health Revocation HOPKINSVILLE, KY ORDER OF REVOCATION
WARRENWILLIEW340171 Bail Bond Revocation PENSACOLA, FL CONSENT ORDER
WILLIAMSDESTINYW349841 Health Revocation ORLANDO, FL ORDER OF REVOCATION
ALFONSOMARIAA003487 Public Adjuster Suspension 3 Months MIAMI, FL ORDER OF SUSPENSION
ANDERSONKIMBERLEYW027463 Life, Health,Variable Annuity, All Lines Adjuster Revocation VALRICO, FL NOTICE OF REVOCATION
ANDRENADEGEW403869 All Lines Adjuster Indefinite Suspension ORLANDO, FL NOTICE OF TEMPOARARY SUSPENSION
BOUGHTONSID JOSEPH IVW030379 General Lines Indefinite Suspension TAMPA, FL NOTICE OF TEMPORARY SUSPENSION
BYERSJEFFERSONW100389 None Cease & Desist NORCROSS, GA ORDER TO CEASE AND DESIST
CLOSELINE, LLC P105953 Title Agency $1,750 Monetary Penalty ROCKVILLE, MD CONSENT ORDER
CURTISMATTHEWW322235 Life, Health,Variable Annuity Indefinite Suspension SPRING HILL, FL NOTICE OF TEMPORARY SUSPENSION
DAMRONCODY GENEW385563 All Lines Adjuster Indefinite Suspension BOSSIER CITY, LA NOTICE OF TEMPORARY SUSPENSION
DARLEYLOGANW558001 Health Revocation UMATILLA, FL ORDER OF REVOCATION
DOSRAMOSDOMINGO JR.P181631 Public Adjuster $1,000 Monetary Penalty PANAMA CITY, FL CONSENT ORDER
ECHEMENDIAMIRLAW209676 Customer Representative Indefinite Suspension MIAMI, FL NOTICE OF TEMPORARY SUSPENSION
ESTIMEALLANW115570 Life, Health,Variable Annuity, All Lines Adjuster Indefinite Suspension ORLANDO, FL NOTICE OF TEMPORARY SUSPENSION
FIRST PREMIER TITLE & ESCROW, INC W371809 Title Agency Administrative Surrender MIAMI LAKES, FL CONSENT ORDER
GOBRANMOHEBW311264 Customer Representative Suspension 3 Months BOYNTON BEACH, FL CONSENT ORDER
HAROONSUMAIR AW011308 Life, Health,Variable Annuity, General Lines Revocation CORAL SPRINGS, FL ORDER OF REVOCATION
HERNANDEZLUZ ME168235 Title Revocation MIAMI LAKES, FL NOTICE OF REVOCATION
HOBBSCASSANDRAW416075 Customer Representative, Personal Lines Revocation WESLEY CHAPEL, FL ORDER OF REVOCATION
JOHNHEDLEYD008411 Life, Health,Variable Annuity Revocation ORLANDO, FL NOTICE OF REVOCATION
KAMELMAKRAMA136418 Life, Health,Variable Annuity, General Lines $3,500 Monetary Penalty, Probation BOYNTON BEACH, FL CONSENT ORDER
LAZARDIANE CW362898 Life, Health,Variable Annuity Indefinite Suspension CAPE CORAL, FL NOTICE OF TEMPORARY SUSPENSION
MALETWALTERW396068All Lines Adjuster Indefinite Suspension ORLANDO, FL NOTICE OF TEMPORARY SUSPENSION
MARINOJAMES VW241160 Life, Health,Variable Annuity Revocation POMPANO BEACH, FL NOTICE OF REVOCATION
MARTORELLADA LISAP028654 Public Adjuster Suspension 3 Month(s) LIGHTHOUSE POINT, FL ORDER OF SUSPENSION
MENESESWALTERW175927 Life, Health,Variable Annuity Revocation MIAMI, FL ORDER OF REVOCATION
MICHELRICARDOW485602All Lines Adjuster Indefinite Suspension SUNRISE, FL
MICHELLOUBENSW485970All Lines Adjuster Indefinite Suspension OCOEE, FL NOTICE OF TEMPORARY SUSPENSION
MICHELPHABYOLAW397560 All Lines Adjuster Indefinite Suspension SUNRISE, FL NOTICE OF TEMPORARY SUSPENSION
MICHELRONALDW481966All Lines Adjuster Indefinite Suspension ORLANDO, FL NOTICE OF TEMPORARY SUSPENSION
MSN INSURANCE BROKERS, LLC L081876 Agency Revocation MIAMI, FL CONSENT ORDER
MURTAGHJOSEPHA187927 Life, Variable Annuity Revocation PALM COAST, FL ORDER OF REVOCATION
NATALEMICHAELA189145 Life, Health,Variable Annuity Suspension 3 Months SANFORD, FL CONSENT ORDER
PIERRESNARDYW325712 All Lines Adjuster Indefinite Suspension ORLANDO, FL NOTICE OF TEMPORARY SUSPENSION
PIERRE-LOUISRONYW418526 Life, Health,Variable Annuity, All Lines Adjuster Indefinite Suspension ST.CLOUD, FL NOTICE OF TEMPORARY SUSPENSION
QUESADAJONATHAN CW473681 Customer Representative Revocation MIAMI, FL CONSENT ORDER
REIDPAUL JOHNE149842 All Lines Adjuster $5,000 Monetary Penalty ST PETERSBURG, FL CONSENT ORDER
ROMOLEROUXCLAUDIAE037325 General Lines Administrative Surrender MIAMI, FL CONSENT ORDER
SARABIAEDUARDOW186404 General Lines Revocation MIAMI, FL NOTICE OF REVOCATION
SCHOFFPHILLIP IIIW223028 Life, Health,Variable Annuity Revocation DEERFIELD BEACH, FL ORDER OF REVOCATION
SCHWEBACHJEFFREY PW491241 Life, Health,Variable Annuity Administrative Surrender DELL RAPIDS, SD CONSENT ORDER
SMITHTIMOTHYA306542 Life, Health,Variable Annuity $1,500 Monetary Penalty ROCKAWAY, NJ CONSENT ORDER
SOLARESMARIA DELW136994 Public Adjuster $3,000 Monetary Penalty MIAMI, FL CONSENT ORDER
SOULIERALBERTOD064028 Life, Health,Variable Annuity Revocation WESTON, FL CONSENT ORDER
WALTONROBIN VIRGINIAW223600Customer Representative Indefinite Suspension OCALA, FL NOTICE OF TEMPORARY SUSPENSION
ZEKKANIADILW395890 Managing General Agent $1,500 Monetary Penalty LOS ANGELES, CA CONSENT ORDER
ZIPPERBRUCEE021526 Life, Health,Variable Annuity Administrative Surrender MIAMI, FL CONSENT ORDER

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