header navigation search by keyword search results footer navigation can you get the information on this page easily with assistive technology ? email webmaster at my florida c f o dot com and let us know

October 2015 Enforcement Actions

Last/Business NameFirst NameLicenseDispositionFine ($)Cost ($)Restitution ($)City, StateDocumentation
BarnabaKarenA013873Probation and Fine3500  Lutz, FLConsent Order
BighamesSteffenW193968License Revoked   Ft Myers, FLOrder of Revocation
BlandingBeverlyA303345License Revoked   Tampa, FLConsent Order
CanizioMatthewP231739License Revoked   Oldsmar, FL
CrandallGeorgetteP007376Probation and Fine5000  Tamarac, FL
DanzyDerrickA061458Probation and Fine3500  Tallahassee, FL
DouglasCourtneyP067123License Revoked   Dayton, OH
EdbrookeChristopherA075252License Suspended 6 Month(s) and Fined3000  Sarasota, FL
ErvinJamesE002852License Suspended 2 Month(s)   St Petersburg, FLOrder of Suspension
FernandezGracielaA082862Permanently Barred   Miami, FLConsent Order
Fletcher JrWilliamW078462License Suspended   Tallahassee, FL
GluckmanDavidD071576Probation and Fine5000  Davie, FL
Gulf Coast Ins & Financial Services Inc L060708License Suspended 1 Year(s)   Clearwater, FLConsent Order
HastonNadelieW089250License Suspended   Pembroke Pines, FL
HusainKarenW066174License Revoked   Tallahassee, FLOrder of Revocation
JimenezMyriamP081138Permanently Barred   Miami, FLConsent Order
JohannessonKellyP134020License Revoked   Hernando, FLNotice of Revocation
KelleyShaneP236609License Suspended   Lantana, FL
KirsnerCraigA142258Probation and Fine, 6 Hours C.E.5000  Coconut Creek, FL
KirsnerStuartA142259Probation and Fine, 6 Hours C.E.5000  Coconut Creek, FLConsent Order
LeoPatrickA153372Probation and Administrative Cost 5000 Dunedin, FL
Leo Risk Services Inc L002555Probation and Administrative Cost 10000 Dunedin, FL
MaddoxNatashaE173349License Suspended   Tampa, FL
McMahonShirleyE082504License Suspended 1 Year(s)   Clearwater, FLConsent Order
MoonMarthaE141009License Suspended 3 Month(s), Fine and Restitution2500 5172.8Clearwater, FL
NougzustKamranW077872Permanently Barred   Pembroke Pines, FLConsent Order
NuttallNathanW051411License Suspended 3 Month(s)   Dallas, TXOrder of Suspension
Pagan-MalaveIlsaD033243License Revoked   Orlando, FLOrder of Revocation
ReynosoJoseW011929License Suspended   Jacksonville, FL
RodriguezGiovannaP022826License Suspended   Tamarac, FL
RodriguezSandraP132030License Suspended 6 Month(s), 10 Hours C.E.   Pembroke Pines, FLConsent Order
Secured Insurance Services Inc L057856Probation and Fine4000  Tamarac, FL
SimmonsThomasA243350License Revoked   Orlando, FL
VoltsMichaelD075472Fined1500  Fort Lauderdale, FL
WardKennethW052113License Revoked   Cocoa Beach, FLOrder of Revocation
WernerByronA281572Fine and 5 Hours C.E.750  Ocala, FL

Some of these enforcement actions were resolved through a settlement process resulting in an order for discipline. Notification of enforcement 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. The license or registration status may have changed since the filing of these orders. We suggest that you search the Licensee Search or make a public records request to verify the current status of any license or registration.

IMPORTANT NOTE: Copies of previous and current enforcement action documents, which include the allegations, can be located by searching the Division of Legal Services' database. For further information, you may make a public records request via email or contact the Public Records Unit.

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.

You may do a search of valid license and registration holders by visiting our Licensee Search page.