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Department Home | Agent and Agency Home | Insurance Insights Home

  Vol. 9, No. 3 - Fall 2020

Enforcement Actions - June and July 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
BEVACQUAFRANKD069735 Life, Health,Variable Annuity Revocation WELLINGTON, FL FINAL ORDER
C & C TITLE SERVICES, LLC E124951 Title Agency Administrative Surrender SEBRING, FL CONSENT ORDER
CERRAEDUARDOA044387 General Lines Administrative Surrender HIALEAH, FL CONSENT ORDER
ESTEVEZRAULA079140 Life, Health,Variable Annuity Revocation PLANTATION, FL ORDER OF REVOCATION
FLANINGANJOELP239097 Life, Health,Variable Annuity Suspension 3 Months FORT WAYNE ORDER OF SUSPENSION
FLORIDA TITLE WORXS, LLC. W115581 Title Agency $1,500 Monetary Penalty MIAMI, FL CONSENT ORDER
JONKERTAMBRAW211233 General Lines, Personal Lines Revocation MERRITT ISLAND, FL FINAL ORDER
KLAGERALBERTA142523 Life, Health,Variable Annuity Suspension 2 Years VERO BEACH, FL FINAL ORDER
LARKINJOHND035804 General Lines Revocation CHICAGO NOTICE OF REVOCATION
OMEGA VEHICLE SERVICES, LLC W349422 Automobile Warranty Revocation PHILADELPHIA, PA CONSENT ORDER
OSBORNEKIMBERLYA197411 Workers' Comp Adjuster $1,500 Monetary Penalty, Probation TAMPA, FL CONSENT ORDER
PELLOTJOHNW554599 Life, Health,Variable Annuity Revocation TAMPA, FL CONSENT ORDER
PIZZUTISTEPHENA208234Life, Health,Variable Annuity Revocation LONGWOOD, FL NOTICE OF REVOCATION
REYESJOELW016200 Bail Bond Indefinite Suspension TAVARES, FL NOTICE OF TEMPORARY SUSPENSION
ROSSMANKENNETHE125105 Life, Variable Annuity Indefinite Suspension BRADENTON, FL NOTICE OF TEMPORARY SUSPENSION
SAVASTAANTHONYW269296Life, Health,Variable Annuity Revocation PALM HARBOR, FL FINAL ORDER
SIMMONSTANYAW104483 Life, Health,Variable Annuity Revocation JACKSONVILLE NOTICE OF REVOCATION
SMITHTODDD086109Life, Health,Variable Annuity Suspension 2 Years DUNEDIN FINAL ORDER
STEWARTSEANW191400Life, Health,Variable AnnuityRevocation MELBOURNE NOTICE OF REVOCATION
SWAN TITLE CORPORATION W105727 Title Agency $500 Monetary Penalty BALTIMORE, MD CONSENT ORDER
THOMAS, SR.TRINIA264034 Life, Health,Variable Annuity, Managing General Agent, Bail Bond Indefinite Suspension LEESBURG, FL NOTICE OF TEMPORARY SUSPENSION
TIBURCIOJOSEP205356 Life, Health,Variable Annuity, General Lines $2,000 Monetary Penalty MIRAMAR, FL CONSENT ORDER
TITLE SEARCH INC A265838 Title Agency Revocation CORAL GABLES, FL ORDER OF REVOCATION
WASSERMANPHILLIPA278331 Life, Health
Indefinite Suspension SARASOTA, FL NOTICE OF TEMPORARY SUSPENSION
WHARTONKATHYP170917 Title Indefinite Suspension DECATUR NOTICE OF TEMPORARY SUSPENSION
WIENIEWITZ, IIIHENRYP094151Life, Health,Variable Annuity Revocation KNOXVILLE, TN CONSENT ORDER

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