Volume 1, No. 2 - July 2012
Enforcement Actions
- June 2012
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 email.
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 NAME | LICENSE# | LICENSE TYPE | DISPOSITION | FINE and/or COST | RESTITUTION | CITY, STATE | DOCUMENT |
|---|---|---|---|---|---|---|---|---|
| Akmakjian | William | A002564 | Life, Health, Variable Annuity, General Lines | License Revoked | Fort Lauderdale, FL | Notice of Revocation | ||
| Breiman | Mark | A029484 | Life, Health, Variable Annuity | License Suspended 1 Year | Parkland, FL | Final Order | ||
| Bryan | Andrew | A033626 | Life & Health | License Suspended 15 Months | Pembroke Pines, FL | Final Order | ||
| Certified Title | A044406 | Title Agency | Probation and Fined | $2,000 | Hollywood, FL | Consent Order | ||
| Chairman Title of Florida LLC | W051562 | Title Agency | Fined | $750 | Lutz, FL | |||
| Chaparo | Carlos | E109792 | Public Adjuster | License Revoked | Palm Beach Gardens, FL | Order of Revocation | ||
| Cusano | David | A059900 | Life, Health, Variable Annuity | Probation and Fined | $5,000 | Sarasota, FL | Consent Order | |
| De Vietien | M | P175916 | Life, Health, Variable Annuity | License Suspended 2 Months | St. Petersburg, FL | Order of Suspension | ||
| Durkee | Mark | A073997 | Bail Bond | Fined | $3,250 | Fort Lauderdale, FL | ||
| Goldwich | Mark | A099530 | Public Adjuster | Probation and Fined | $7,500 | Jacksonville, FL | Consent Order | |
| Haber | Angela | A107405 | Life, Health, Variable Annuity, Legal Expense, Independent Adjuster | License Revoked | Jacksonville, FL | Final Order | ||
| Ivy | Jason | W043603 | Life, Health, Variable Annuity | Probation and Fined | $1,000 | Wauconda, IL | Consent Order | |
| Johnson | Frederick | A296443 | Bail Bond | License Suspended 1 Year | Odessa, FL | Consent Order | ||
| Joyner | Michael | A135544 | Life, Health, Variable Annuity, General Lines | License Revoked | Estero, FL | Notice of Revocation | ||
| Keseleski | Christopher | P191737 | Bail Bond | License Suspended Indefinitely | St. Petersburg, FL | Notice of Temporary Suspension | ||
| Leviness | Edward | A154387 | Life, Health, General Lines | Probation and Fined | $1,000 | Port Saint Lucie, FL | ||
| Martin IV | George | P095319 | Life, Health, Variable Annuity | License Suspended 6 Months | N Miami Beach, FL | Consent Order | ||
| McGuire | David | E156036 | Life, Health, Variable Annuity | License Revoked | Boynton Beach, FL | Notice of Revocation | ||
| Owen III | William | A198118 | General Lines | Permanently Barred | Odessa, FL | Consent Order | ||
| Pickren | Raymond | P030807 | Bail Bond | License Suspended Indefinitely | Cocoa, FL | Notice of Temporary Suspension | ||
| Prager | Robert | A210886 | Bail Bond | Fined | $1,250 | Fort Lauderdale, FL | Consent Order | |
| Reyes | Alexander | P135613 | Life, Health, Variable Annuity | License Revoked | Boynton Beach, FL | Notice of Revocation | ||
| Riley | Patricia | P172944 | Public Adjuster | License Suspended 1 Year | $341 | Miami, FL | Consent Order | |
| Rogers | Jessica | E147050 | Bail Bond | License Suspended Indefinitely | Homestead, FL | Notice of Temporary Suspension | ||
| Santiago | Ivelisse | E182237 | General Lines | License Suspended 6 Months | Kissimmee, FL | Consent Order | ||
| Saulsberry | Richard | P044969 | Public Adjuster | Fined | $500 | Loxahatchee, FL | Consent Order | |
| Sunstar Title Company LLC | E070104 | Title Agency | Fined | $1,000 | Miami, FL | Consent Order | ||
| Tully | Janice | P074418 | Customer Representative | Permanently Barred | Coral Springs, FL | Final Order | ||
| Udell | Byron | A270134 | Life, Health, Variable Annuity | Probation and Fined | $2,000 | Northbrook, IL | Consent Order | |
| Vulpis | Andrew | E112423 | Life, Health, Variable Annuity | License Revoked | Gibsonton, FL | Notice of Revocation | ||
| Ward | Jeanne | W040234 | Life, Health, Variable Annuity | License Revoked | Boynton Beach, FL | Notice of Revocation | ||
| West Professional Insurers Inc | L067158 | Insurance Agency | License Surrendered | Seffner, FL | Consent Order | |||
| Weston Professional Title Group Inc | E042610 | Title Agency | License Suspended 9 Months | Weston, FL | Final Order | |||
| Wilgus | Mark | A284710 | Life, Health, Variable Annuity, General Lines | Probation and Restitution | $1,365 | Coral Springs, FL | Consent Order | |
| Zayas | John | P195360 | Life, Health, Variable Annuity | License Revoked | Tampa, FL | Order of Revocation |