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Volume 3, No. 1 - January 2012

Enforcement Actions

- December 2011

Some of the following disciplinary actions were resolved through a settlement process resulting in an order for discipline. Notification of disciplinary 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.

Copies of disciplinary actions can be located by searching the Division of Legal Services' database. For further information, you may make a public records request via e-mail.

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 NAMELICENSE NUMBER LICENSE TYPEDISPOSITION FINERESTITUTION CITY, STATE DOCUMENT
AkinKathaleenD044231 TitleLicense Revoked  Sarasota, FLConsent Order
AlexsonRobertP228528 Bail BondFined$250 Bushnell, FL 
BatistaJaniceP043694 General Lines, Life, Health, Variable AnnuityProbation and Fined$7,500 Miami, FLConsent Order
CharleboisDonaldP080934 General LinesLicense Revoked  Dover, FLConsent Order
Cruz-SantiagoMedellinA058718 Bail BondFined$1,000 Lake Worth, FL 
DaleShatazP155067 Bail BondFined$350 Oakland Park, FL 
DeckerJulieA064335 Life, Health, Variable AnnuityFined$1,750 Palm Bay, FLConsent Order
DuranDoreenA073852 General Lines, Life, Health, Variable AnnuityLicense Suspended 3 Months  Miami, FLConsent Order
Enterprise Title Partners LTD E148996 TitleLicense Suspended 3 Months  Clearwater, FLOrder of Suspension
FlaumMichaelA085656 Life, Health, Variable AnnuityProbation and Fined$1,000$789.45Boca Raton, FLConsent Order
FurlowAngelaD025121 Bail BondProbation and Fined$3,000 Arcadia, FLConsent Order
Gonzalez-AguiarGladysP004602 TitleLicense Revoked  Miami, FLConsent Order
HernandezMariaA117403 General Lines, HealthLicense Suspended 3 Months and Fined$1,000 Miami, FLConsent Order
HradMichaelE084034 Life, Health, Variable AnnuityProbation and Fine$1,000$1,243.14Ft. Myers, FLConsent Order
HumphreyJoyceA125832 General LinesLicense Surrendered $2,590.65Belle Glade, FLConsent Order
LaroccoPaulA149920 Life, Health, Variable AnnuityProbation and Fined$5,000 Ocala, FLConsent Order
MackPaulA161629 General LinesFined$7,500 Deerfield Beach, FLConsent Order
Mack Mack and Waltz Insurance Group Inc L000370 AgencyFined$7,500 Deerfield Beach, FLConsent Order
MartinBrendaE014585 General Lines, Life, Health, Variable AnnuityLicense Revoked  St. Augustine, FLConsent Order
MartinGaryD048839 Life, Health, Variable AnnuityLicense Revoked  St Augustine, FLConsent Order
MeyersJustinD055256 General LinesFined$1,000 Lakeland, FLConsent Order
ParkerJaniceA200437 TitleLicense Revoked  Harvey, LAConsent Order
RiveraTanyaP173110 Public AdjusterFined$500 Spring Hill, FLConsent Order
RodriguezYurayA224102 HealthProbation and Fined$2,500 Miami, FLFinal Order
RowlandBarryA227342 General Lines, Surplus LinesLicense Suspended 9 Months $81,045.49St. Petersburg, FLOrder of Suspension
SakrNatalieNo License  Cease and Desist - Permanent Bar  Tampa, FL 
SewellElisabethE127723 General Lines, Life, Health, Variable AnnuityLicense Suspended 1 Years  Ft. Myers, FLConsent Order
ShanArnoldA239335 Life, Health, Variable AnnuityLicense Suspended 1 Years  Boca Raton, FLOrder of Suspension
SmithDaleE056276 Public AdjusterLicense Suspended 3 Months  Apopka, FLOrder of Suspension
ThomasDarrelE071111 Life, Health, Variable AnnuityLicense Suspended 4 Months and Fined$500 Winter Haven, FLConsent Order
Wells Fargo Insurance Services Southeast L044411 AgencyFined$15,000 Boca Raton, FLConsent Order
WiddicombeRichardA284034 Managing General AgentLicense Surrendered  Coral Springs, FLConsent Order

 

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