- February 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 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 NAME | LICENSE NUMBER | LICENSE TYPE | DISPOSITION | FINE | RESTITUTION | CITY, STATE | DOCUMENT |
---|---|---|---|---|---|---|---|---|
Accredited Insurance Group | L035278 | Insurance Agency | License Suspended 12 Months | Coral Gables, FL | Consent Order | |||
Alvarez | Reynaldo | P033664 | Public Adjuster | Probation and Fined | $3,000 | Miami, FL | Consent Order | |
Anghelescu | Adrian | P043976 | General Lines, Automobile Warranty | Probation and Fined | $1,000 | Plantation, FL | Consent Order | |
Antini | Nicole | E025661 | General Lines | License Revoked | Sarasota, FL | Consent Order | ||
Badyna | Martin | P171223 | Life, Health, Variable Annuity | Probation and Fined | $1,500 | Tampa, FL | Consent Order | |
Clarke | Joseph | P167560 | General Lines | License Suspended 3 Months | Carmel, IN | Order of Suspension | ||
Coles | Charlene | A117945 | General Lines | License Suspended 12 Months | $2,302.33 | Port Saint Lucie, FL | Consent Order | |
Connell | Hans | E068143 | Life, Health, Variable Annuity, Industrial Fire or Burglary | License Suspended 3 Months | Jacksonville, FL | Order of Suspension | ||
Crooms | Stanley | A058128 | Life, Health, Variable Annuity, General Lines | License Revoked | Saint Petersburg, FL | Notice of Revocation | ||
Diaz | John | A067667 | General Lines | License Surrendered | Florida City, FL | Consent Order | ||
Duarte | Sonia | E074322 | General Lines | Probation and Fined | $5,000 | Hialeah, FL | Consent Order | |
Enterprise Title of Central Florida Inc | A078261 | Title Agency | License Suspended 3 Months | Sanford, FL | Order of Suspension | |||
Federated Land Title Agency LLC | P045884 | Title Agency | License Suspended 3 Months | Cincinnati, OH | Order of Suspension | |||
Fiorucci | Charles | P032435 | Life, Health, Variable Annuity, Legal Expense | License Suspended 3 Months | Palm Coast, FL | Consent Order | ||
Gidley | David | P149411 | Public Adjuster | License Suspended 3 Months | Coral Springs, FL | Order of Suspension | ||
Gregory | Thomas | D061151 | Life, Health, Variable Annuity | License Suspended 6 Months | Orlando, FL | Consent Order | ||
Gruntler | William | A105872 | Life, Health, Variable Annuity | Probation and Fined | $7,500 | Davie, FL | Consent Order | |
Harlan | Bruce | E183067 | Life, Health, Variable Annuity, General Lines | License Revoked | The Villages, FL | Notice of Revocation | ||
Herring | Omar | A117750 | Bail Bond | Fined | $100 | Tallahassee, FL | ||
J D Insurance & Financial Services LLC | R027520 | Insurance Agency | Cease and Desist | Plantation, FL | Consent Order | |||
Johnson | Tyrone | P026323 | Bail Bond | License Suspended Indefinitely | Gainesville, FL | Notice of Suspension | ||
Jones | James | E007463 | Bail Bond | Fined | $750 | Fort Lauderdale, FL | ||
Leone | Gary | A153606 | Life, Health, Variable Annuity | License Revoked | Tampa, FL | Notice of Revocation | ||
LSC Title Inc | P068621 | Title Agency | License Suspended 3 Months | Coral Springs, FL | Order of Suspension | |||
May | Scott | A169073 | Life, Health, Variable Annuity | Probation and Fined | $1,000 | $372.95 | Tampa, FL | |
Miller | James | D022095 | Life, Variable Annuity | License Suspended 2 Months | Boca Raton, FL | |||
Miller | Jolie | P145840 | Life, Variable Annuity | License Suspended 2 Months | Delray Beach, FL | |||
Nodal | Miguel | E128880 | Public Adjuster | License Revoked | Miami, FL | Order of Revocation | ||
Rojas | Marfrelis | D023296 | Customer Representative | Cease and Desist | Miami, FL | Order to Cease and Desist | ||
Royal Sands Insurance | L047989 | Insurance Agency | License Revoked | Madeira Beach, FL | Order of Revocation | |||
Salazar | Raquel | E052133 | Customer Representative | License Revoked | Hialeah, FL | Consent Order | ||
Simpson | Kevin | A297801 | Life, Health, Variable Annuity | Probation and Fined | $2,500 | Huntingdon Valley, NJ | Consent Order | |
Small, Sr. | Osbert | A245338 | Bail Bond | Probation and Fined | $2,500 | Pompano Beach, FL | Consent Order | |
The Elite Insurance Group Inc. | L024458 | Insurance Agency | License Revoked | Hialeah, FL | Consent Order | |||
Toohey, III | Donald | E008933 | Company Adjuster | License Revoked | Mount Dora, FL | Notice of Revocation | ||
Valdes | Erick | E136016 | Public Adjuster | Fined | $500 | Miami, FL | Consent Order | |
Vazquez | Dariel | P214610 | Public Adjuster | Fined | $500 | Miami, FL | Consent Order | |
West | Nena | A281880 | Life, Health, Variable Annuity, General Lines | License Revoked | Seffner, FL | Order of Revocation |