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Enforcement Actions - Fall 2022

The enforcement actions included in this list reflect enforcement actions taken in March, April, May, June and July 2022.  Some of the following enforcement actions were resolved through a settlement process resulting in an order for discipline. 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 NameFirst NameLicenseLicense TypeDispositionCity, StateDocumentation
ALVARINOROBBYE053466Customer RepresentativeRevocationBRADENTON, FLORDER OF REVOCATION
AMBROSIOLOGANW730899Life, Health, Variable AnnuityRevocationORANGE PARK, FLORDER OF REVOCATION
ANDERSONJONATHANW205211Customer RepresentativeRevocationTAMPA, FLFINAL ORDER
ANDRENADEGEW403869All Lines AdjusterRevocationORLANDO, FLORDER OF REVOCATION
ARANGORAMIROE026207Public Adjuster$3,500 Monetary Penalty, Suspension 6 MonthsMIAMI, FLCONSENT ORDER
ASBURYDYLANW358135All Lines AdjusterRevocationFREEPORT, FLORDER OF REVOCATION
BALLESTRINICHRISTOPHERW273878Life, Health, Variable AnnuityRevocationSATELLITE BEACH, FLORDER OF REVOCATION
BELLOFELIXW415485Life, Health, Variable AnnuityRevocationLAKELAND, FLORDER OF REVOCATION
BOLLRANDALLW236760Life, Health, Variable AnnuityIndefinite SuspensionOLD HICKORY, TNNOTICE OF TEMPORARY SUSPENSION
BURTONERICE030951Life, Health, Variable AnnuitySuspension 3 MonthsORLAND PARK, ILCONSENT ORDER
BYUNTROYW261069Customer RepresentativeSuspension 24 MonthsLAKE MARY, FLFINAL ORDER
CACERESMARIAW577320General LinesIndefinite SuspensionCORAL SPRINGS, FLNOTICE OF TEMPORARY SUSPENSION
CAPOTELEONARDOW463610Life, Health, Variable Annuity, Customer RepresentativeIndefinite SuspensionFORT LAUDERDALE, FLNOTICE OF TEMPORARY SUSPENSION
CONTRERASGUILLERMOW057853Public AdjusterSuspension 3 MonthsMIAMI, FLOrder of Suspension
CORBITTAMBERP133388Customer RepresentativeRevocationBRADENTON, FLORDER OF REVOCATION
CORSONGAGEW644344Life, Variable AnnuitySuspension 9 MonthsFORT LAUDERDALE, FLCONSENT ORDER
COUTRAS,JAMESP006030Public Adjuster$3,500 Monetary Penalty, Probation 1 YearLEBANON, FLCONSENT ORDER
CRUMSAMUELW581330Life, Health, Variable AnnuityIndefinite SuspensionNAVARRE, FLNOTICE OF TEMPORARY SUSPENSION
CRYSTAL BAY SECURITIES, INC L048108AgencyRevocationDELRAY BEACH, FLORDER OF REVOCATION
DA COSTAGENESISW485263HealthRevocationDORAL, FLORDER OF REVOCATION
DE-JESUSDAYANAW519869HealthRevocationCONROE, TXCONSENT ORDER
DOZIER, ALTINA SHENEAALTINAD002178Bail BondSuspension 3 MonthsTAMPA, FLCONSENT ORDER
DUFFYBRIANW324521Customer RepresentativeRevocationOCALA, FLORDER OF REVOCATION
ECKENRODEMARKW262499All Lines AdjusterRevocationPALM BAY, FLORDER OF REVOCATION
EIDHASSANW309724Life, Health, Variable AnnuityRevocationFORT LAUDERDALE, FLORDER OF REVOCATION
FIGUEREDO CASELLANOSJOSEW398705Life, Health, Variable Annuity, General LinesRevocationMIAMI, FLNOTICE OF REVOCATION
FILSANNP144258Life, Health, Variable AnnuityRevocationPEMBROKE PINES, FLORDER OF REVOCATION
FISHERJASMINEW515739HealthRevocationGAINESVILLE, FLORDER OF REVOCATION
FRANKLINTONYAE177462Bail Bond$6,000 Monetary Penalty, Suspension 12 MonthsST PETERSBURG, FLCONSENT ORDER
FRENCHTERRANCEW234900HealthRevocationBIRMINGHAM, ALORDER OF REVOCATION
GARLANDDAVIDW072603Life, Health, Variable AnnuityRevocationJACKSONVILLE, FLORDER OF REVOCATION
GIROUARDCANDIDAP055197Life, Health, Variable AnnuityIndefinite SuspensionPORT ST LUCIE, FLNOTICE OF TEMPORARY SUSPENSION
GOLANRAFAELA098931Life, Health, Variable AnnuityRevocationDELRAY BEACH, FLORDER OF REVOCATION
GONZALEZMIRIAMW493969HealthRevocationMIAMI, FLORDER OF REVOCATION
GOODINDON FLORENTINO ORTEGAW516020Life, Health, Variable AnnuityRevocationORLANDO, FLORDER OF REVOCATION
GREENKAYLAW396898HealthRevocationTALLAHASSEE, FLORDER OF REVOCATION
GUERREROJESUSP052027Public AdjusterSuspension 18 MonthsMIAMI, FLCONSENT ORDER
HAGANMICAHW373809General LinesRevocationMARY ESTHER, FLORDER OF REVOCATION
HARDINGANTHONY LANIERE167811Bail BondSuspension 2 MonthsJACKSONVILLE, FLORDER OF SUSPENSION
HARRISEVANW442573Public AdjusterRevocationROCKVILLE,MDORDER OF REVOCATION
HAYDENJEANNIEP208525Bail Bond, Life, Health, Variable AnnuityIndefinite SuspensionTAVARES, FLNOTICE OF TEMPORARY SUSPENSION
HERAMBALEXANDERW064190Public AdjusterAdministrative SurrenderPOMPANO BEACH, FLCONSENT ORDER
HERNANDEZMICHAELP132229Life, Health, Variable Annuity$3,500 Monetary PenaltyMIAMI, FLCONSENT ORDER
HOYOSFERNANDOW165727Life, Health, Variable AnnuityRevocationSAINT PETERSBURG, FLORDER OF REVOCATION
JAUREGUIDAVIDW060445General LinesAdministrative SurrenderMIAMI. FLCONSENT ORDER
KANSIERMARYD008752Life, Health, Variable AnnuityRevocationMAITLAND, FLCONSENT ORDER
KANTORBRADLEYD069370Life, Health, Variable AnnuityRevocationKEY LARGO, FLNOTICE OF REVOCATION
KRAFTDAVIDE038436Life, Variable AnnuityRevocationPALM BEACH GARDENS, FLORDER OF REVOCATION
LEENATASHAW711261Life, Variable AnnuityIndefinite SuspensionGAINESVILLE, FLNOTICE OF TEMPORARY SUSPENSION
LEVENTHALRICHARDW522101Life, Health, Variable AnnuityIndefinite SuspensionWELLINGTON, FLNOTICE OF TEMPORARY SUSPENSION
LEVYDOVW223003Public Adjuster$1,500 Monetary PenaltyFT LAUDERDALE, FLCONSENT ORDER
LEWISJUSTINW454073All Lines AdjusterRevocationRICHARDSON, TXFORDER OF REVOCATION
LOCURTO-SMITHJESSICAW705890Life, Variable AnnuityIndefinite SuspensionPENSACOLA, FLNOTICE OF TEMPORARY SUSPENSION
LOPEZVIRGINIAP082419Life, Health, Variable Annuity, Customer RepresentativeRevocationNAPLES, FLORDER OF REVOCATION
MALETWALTERW396068All Lines AdjusterRevocationORLANDO, FLNOTICE OF REVOCATION
MATA PEREZRUBENW505812Health$5,000 Monetary Penalty, Probation 2 YearsKISSIMMEE, FLCONSENT ORDER
MENZEL, EMMA MABELEMMAW586833Customer RepresentativeRevocationWEST PALM BEACH, FLORDER OF REVOCATION
MERRIGAN, BRYANBRYANW423673All Lines AdjusterRevocationPORTLAND, TNORDER OF REVOCATION
MICHELLOUBENSW485970All Lines AdjusterRevocationOCOEE, FLORDER OF REVOCATION
MICHELRICARDOW485602All Lines AdjusterRevocationSUNRISE, FLORDER OF REVOCATION
MISHKOWITZMOISHEA180933General Lines$2,500 Monetary PenaltyBROOKLYN, NYCONSENT ORDER
MONCADAAILEENP177594Public AdjusterSuspension 3 MonthsMIAMI, FLORDER OF SUSPENSION
MOONEYKESHAW396727Customer RepresentativeIndefinite SuspensionSAINT PETERSBURG, FLNOTICE OF TEMPORARY SUSPENSION
NANCECURTISA188785Public Adjuster - PropertyAdministrative SurrenderLARGO, FLCONSENT ORDER
NOGLEJULIAW510396HealthRevocationAPOPKA, FLORDER OF REVOCATION
PAPYRYANP097903Life, Health, Variable Annuity, General Lines$1,500 Monetary PenaltyPALMETTO BAY, FLCONSENT ORDER
PERSAUDKARISHMAP127748Life, Variable AnnuityRevocationDELRAY BEACH, FLORDER OF REVOCATION
PIERRESNARDYW325712All Lines AdjusterRevocationORLANDO, FLORDER OF REVOCATION
PIERRERENEDARIANW550745Life, Health, Variable AnnuityRevocationPALM BAY, FLORDER OF REVOCATION
PITSIRONISAPOSTOLOSD021586Life, Health, Variable AnnuityRevocationRONKONKOMA, NYFINAL ORDER
PLAZSGEISHAW180665Life, Health, Variable Annuity, Customer RepresentativeSuspension 6 MonthsCLERMONT, FLCONSENT ORDER
POLUNNELSONE102736Life, Health, Variable AnnuityRevocationBEL AIR, MDORDER OF REVOCATION
POPOVAVALERIIAW529554General Lines, HealthRevocationNORTH MIAMI BEACH, FLCONSENT ORDER
RAMOSGERALDINEW457772Life, Health, Variable AnnuityRevocationORANGE, FLORDER OF REVOCATION
RIVERAANAW048484Life, Variable AnnuitySuspension 9 MonthsMIAMI, FLFINAL ORDER
RODRIGUEZOMARW283670General Lines$3,000 Monetary Penalty, Suspension 3 MonthsHOLLYWOOD, FLCONSENT ORDER
ROWENICHOLASW457983Life, Health, Variable Annuity, General LinesIndefinite SuspensionPORT ORANGE, FLNOTICE OF TEMPORARY SUSPENSION
SANTOSVIVIANP166880NoneCease & DesistFORT MYERS, FLORDER TO CEASE AND DESIST
SCARSELLIMARCW507035Life, Variable AnnuityRevocationWELLINGTON, FLNOTICE OF REVOCATION
SELFSCOTTA238110Life, Health, Variable AnnuityRevocationSEFFNER, FLCONSENT ORDER
SENIOR CARE SERVICES, LLC L102844AgencyRevocationBESSEMER, ALORDER OF REVOCATION
SHAFEKMARINAW737043Life, Health, Variable AnnuityRevocationBRADENTON, FLORDER OF REVOCATION
SHANNONBRANDONW642827Life, Variable AnnuityRevocationBRADENTON, FLORDER OF REVOCATION
SHERRIFFANTHONYW160181Public AdjusterAdministrative SurrenderST PETERSBURG, FLCONSENT ORDER
SHINNDANIELW562951Life, Variable AnnuityIndefinite SuspensionCLAYTON, NCCONSENT ORDER
SIMONWHITNEYW468144General LinesSuspension 3 MonthsENNIS,TXORDER OF SUSPENSION
SPEZZAPETERW385995Life, Health, Variable AnnuityIndefinite SuspensionTAMPA, FLNOTICE OF TEMPORARY SUSPENSION
ST-HUBERTFABIANW238728Life, Health, Variable AnnuityRevocationTAMPA, FLORDER OF REVOCATION
TAYLORTIFFANYW513951Customer RepresentativeRevocationHUDSON, FLORDER OF REVOCATION
TAYLORJUSTINW602344All Lines AdjusterRevocationCLERMONT, FLORDER OF REVOCATION
VALDESPINOROMYW389465All Lines AdjusterRevocationMIAMI, FLORDER OF REVOCATION
VELOCITY NATIONAL TITLE COMPANY, LLC W485716Title AgencySuspension 3 MonthsCROFTON, MDORDER OF SUSPENSION
WALKERCHINECQUAA275880Bail BondIndefinite SuspensionTAMPA, FLNOTICE OF TEMPORARY SUSPENSION
WARDENATHANW145454General Lines, Surplus LinesRevocationALPHARETTA, GAORDER OF REVOCATION
WHITEKENNETH LEVONP037634Bail Bond$3,500 Monetary PenaltyTAVARES, FLCONSENT ORDER
WELLSFELICIAA285637Bail BondIndefinite SuspensionTAMPA, FLNOTICE OF TEMPORARY SUSPENSION
ALICIALUIS         E029497Bail BondSuspension 2 MonthsDORAL, FLORDER OF SUSPENSION
ARANGURENEDWARD ALEXANDERW531892 Life, Health, Variable AnnuitySuspension 6 MonthsTAMPA, FLCONSENT ORDER
BAKERSHAWNW400042Life, Health, Variable Annuity
Indefinite SuspensionSARASOTA, FLNOTICE OF TEMPORARY SUSPENSION
BAKERSHAWNW400042Life, Health, Variable Annuity
RevocationSARASOTA, FLNOTICE OF REVOCATION
BLACKROCK TITLE GROUPGROUPW743705Title Agency$1,500 Monetary PenaltyBOCA RATON, FLCONSENT ORDER
BRADDOCKMARY LOUISEW594991All Lines AdjusterRevocationNEW SMRYNA BEACH, FLORDER OF REVOCATION
BRIGHT TITLE SERVICES,LLC W214111Title Agency$1,500 Monetary PenaltyAVENTURA, FLCONSENT ORDER
BURGESSCHRISTOPHER F.W665791Life, Variable AnnuityRevocationBONITA SPRINGS, FLORDER OF REVOCATION
CACERESMARIAW577320General LinesRevocationCORAL SPRINGS, FLNOTICE OF REVOCATION
CLOSINGS.COM, INC D022215Title AgencyAdministrative SurrenderBAY HARBOR ISLANDS, FLCONSENT ORDER
COLLINSLEONARD GUYP182300Life, Health, Public Adjuster$1,000 Monetary PenaltyDESTIN, FLCONSENT ORDER
COWSERTYENY MW186638Customer RepresentativeRevocationPORT ST LUCIE, FLNOTICE OF REVOCATION
ENTRUST TITLE CORP. W777906Title Agency$750 Monetary PenaltyMIAMI, FLCONSENT ORDER
FERREIRATIMOTHYW559557Life, Health, Variable Annuity
RevocationPORT ST LUCIE, FLNOTICE OF REVOCATION
FORTUNMANUEL PABLOA087776Public AdjusterSuspension 3 MonthsMIAMI, FLORDER OF SUSPENSION
GREENEAARON KELVINW484730Life, Health, Variable Annuity
RevocationTAMPA, FLORDER OF REVOCATION
HAIDACHERILDIKO EP180646Life, Health, Variable Annuity$3,500 Monetary Penalty and Probation 1 YearSTUART, FLCONSENT ORDER
HERNANDEZEVELISSEW711748Life, Variable AnnuityIndefinite SuspensionKISSIMMEE, FLNOTICE OF TEMPORARY SUSPENSION
HONEYCUTTADAM AVERYE039440Bail BondRevocationJACKSONVILLE, FLORDER OF REVOCATION
JACKSONJEFFERY DUANEA128966Bail BondSuspension 3 Months AVON PARK, FLCONSENT ORDER
JOHNSONDAVID THOMASW348441Health, Personal Lines$2,000 Monetary PenaltyGILBERT, AZCONSENT ORDER
JONESJAMES MITCHELLE007463Life, Health, Variable Annuity, Bail Bond
Indefinite SuspensionFORT LAUDERDALE, FLNOTICE OF TEMPORARY SUSPENSION
LEENATASHA WASHINGTONW711261Life, Variable AnnuityRevocationGAINESVILLE, FLORDER OF REVOCATION
MARTINPHILIP FREDERICKP010407Life, Health, Variable Annuity
SuspensionPALM COAST, FLNOTICE OF TEMPORARY SUSPENSION
MOSKALEVAKATERINA JANEW279012Life, Health, Variable Annuity, General Lines
$2,500 Monetary Penalty and Probation 1 YearN MIAMI BEACH, FLCONSENT ORDER
NERRENALYSON LW056060Public AdjusterSuspension 3 MonthsCUTLER BAY, FLORDER OF SUSPENSION
PASTORSTEFAN AP059636Life, Health, Variable Annuity
RevocationFORT LAUDERDALE, FLORDER OF SUSPENSION
PLATINUM TITLE SERVICES, LLC W639399Title Agency$1,500 Monetary PenaltyCLEARWATER, FLCONSENT ORDER
PUENTEANTONIO GA212620Life, Variable AnnuityRevocationMIAMI, FLCONSENT ORDER
RICHARDSONEARNESTINED008336
Bail BondSuspension 18 MonthsTAMPA, FLORDER OF SUSPENSION
RIVENMIRELAW551178Public AdjusterAdministrative SurrenderHOLLYWOOD, FLCONSENT ORDER
RIVERAJAIRO ADOLFOW549314All Lines AdjusterIndefinite SuspensionMIAMI, FLNOTICE OF TEMPORARY SUSPENSION
ROBERT W. BLEAKLEY, P.A. W736425Title Agency$750 Monetary PenaltyTAMPA, FLCONSENT ORDER
RODEERIN NICOLEP155953Customer RepresentativeAdministrative SurrenderLARGO, FLCONSENT ORDER
RUFFOTINA MARIEA228056Bail Bond$5,000 Monetary Penalty, Probation 1 YearPINELLAS PARK, FLCONSENT ORDER
SMERLINGELLIOT SCOTTA245487Life, Health, Variable Annuity
Indefinite SuspensionWELLINGTON, FLNOTICE OF TEMPORARY SUSPENSION
SPEZZAPETERW385995Life, Health, Variable AnnuityRevocationTAMPA, FLNOTICE OF REVOCATION
STORYNICHOLAS KENTW332049Life, Health, Variable Annuity
RevocationHOLLYWOOD, FLNOTICE OF REVOCATION
STRONGSTEVENW211839Life, Health, Variable Annuity
Suspension 18 MonthsSTUART, FLCONSENT ORDER
TORRESKELVINW111711Life, Health, Variable Annuity
RevocationLEHIGH ACRES, FLNOTICE OF REVOCATION
VAVRINAALBERTW021557HealthIndefinite SuspensionMIAMI, FLNOTICE OF TEMPORARY SUSPENSION
VELASQUEZKENNY JAYROW149285Bail Bond$1,750 Monetary Penalty, $1,750 Costs, Probation 1 YearBARTOW, FLCONSENT ORDER
WALKERRICK CHARLESP188684Life, Health, Variable Annuity
RevocationNAPLES, FLORDER OF REVOCATION
X CALIBER TITLE INC. P156747Title Agency$1,500 Monetary PenaltyCUTLER BAY, FLCONSENT ORDER
WHITETRAVISW327380Life, Variable AnnuityRevocationORLANDO, FLORDER OF REVOCATION
ACOSTADANIELLEW680632TitleIndefinite SuspensionTAMPA, FLNOTICE OF TEMPORARY SUSPENSION
ALFONSOBARBARAW463537TitleRevocationFORT MYERS, FLORDER OF REVOCATION
ALVAREZYENNITP061399General LinesRevocationFORT MYERS, FLFINAL ORDER
BECKNERTESSAP182324Life, Health, Variable Annuity, General LinesRevocationORANGE CITY, FLORDER OF REVOCATION
BELARDINOADAMP133310Life, Health, Variable AnnuityRevocationELMSFORD, NYORDER OF REVOCATION
BENNETTLAVARW048169Life, Health, Variable Annuity
Suspension 18 MonthsFORT LAUDERDALE, FLFINAL ORDER
BIGGSCODYW540649Life, Health, Variable Annuity
Administrative SurrenderBATON ROUGE, LACONSENT ORDER
BLACKEDDIEE162579Bail Bond$2,500 Monetary Penalty, Probation 1 YearJACKSONVILLE, FLCONSENT ORDER
BOATWRIGHTLARMONDE105794Bail Bond$3,500 Monetary PenaltyTALLAHASSEE, FLCONSENT ORDER
BREWERJENNIFERP227426General LinesRevocationBROOKSVILLE, FLNOTICE OF REVOCATION
BROWNEKENNETHA033018Public AdjusterIndefinite SuspensionBOYNTON BEACH, FLCONSENT ORDER
CABRERAJOELE166269Customer RepresentativeRevocationDAVIE, FLFINAL ORDER
CALDERONRICKIEW566971Life, Health, Variable AnnuityRevocationDAYTONA BECAH, FLORDER OF REVOCATION
CARTAYAJUANA042009Public Adjuster$750 Monetary PenaltyDAVIE, FLCONSENT ORDER
COLLINSLEONARDP182300Life, Health, Variable Annuity Public Adjuster
Suspension 2 MonthsDESTIN, FLORDER OF SUSPENSION
DAVISJEREMYW474777General Lines$1,500 Monetary PenaltyCAMP SPRINGS, MACONSENT ORDER
DORECAMERONW384718All Lines AdjusterRevocationGAINESVILLE, FLFINAL ORDER
FITZSIMMONSKRISTINAW620451Public Adjuster$1,000 Monetary PenaltyLOXAHATCHEE, FLCONSENT ORDER
FLATTAUDRIEW747533Life, Health, Variable AnnuityRevocationPANAMA CITY, FLORDER OF REVOCATION
FORDSTEVENW461154Life, Variable AnnuityRevocationTALLAHASSEE, FLORDER OF REVOCATION
GODINSKYJOSEPHA098666Life, Health, Variable AnnuityRevocationLEESBURG, FLNOTICE OF REVOCATION
GONZALEZDANIELW664253HealthRevocationPORT ST LUCIE, FLORDER OF REVOCATION
JENKINSTHOMASINEP024894Life, Health, Variable Annuity, General Lines
Suspension 1 YearKISSIMMEE, FLCONSENT ORDER
MARCINKOWSKABEATAW569692Life, Health, Variable AnnuityRevocationFORT MYERS, FLFINAL ORDER
MASONCACHAEW318833Life, Variable AnnuityRevocationMIAMI GARDENS, FLORDER OF REVOCATION
MEJIAJOHNW478296Life, Health, Variable AnnuityRevocationTAMPA, FLORDER OF REVOCATION
MIROCORALIEW476467Bail BondSuspension 3 MonthsFORT MYERS, FLCONSENT ORDER
MOOREERICAW505077Customer RepresentativeRevocationLAKE CITY, FLORDER OF REVOCATION
MUSGRAVESTEVENP123451Public AdjusterSuspension 3 MonthsOVIEDO, FLCONSENT ORDER
NINOGERMANE034278Life, Health, Variable AnnuityRevocationWESTON, FLNOTICE OF REVOCATION
OREFICEANNEGRETW377112Life, Health, Variable AnnuityRevocationPALM COAST, FLNOTICE OF REVOCATION
PANCORBOROBERTO JW420435Life, Health, Variable AnnuitySuspension 2 Years and $100,000 Joint Restitution**PARKLAND, FLCONSENT ORDER
POORMANBERNADETTEA069814Title Indefinite SuspensionORMOND BEACH, FLNOTICE OF TEMPORARY SUSPENSION
PROCINIDIANEW751480Life, Health, Variable Annuity
Administrative SurrenderLAUD BY THE SEA, FLCONSENT ORDER
RACKARDPATRICKW033756Life, Health, Variable Annuity
Suspension 1 YearSUNRISE, FLCONSENT ORDER
REEVESCHRISTINAW513601HealthRevocationJACKSONVILLE, FLORDER OF REVOCATION
RICHEYSTEVENW212588General LinesRevocationLEESBURG, FLNOTICE OF REVOCATION
RILEYWENDELLE155200Bail Bond$5,000 Monetary Penalty, Probation 1 Year, $658.37 RestitutionJACKSONVILLE, FLCONSENT ORDER
RIOS-ROQUEMELIW494676Customer RepresentativeRevocationORLANDO, FLNOTICE OF REVOCATION
ROBERTSONBENJAMINW042440Life, Health, Variable Annuity
RevocationFORT WORTH, FLORDER OF REVOCATION
SALEMZACHARIAW519008HealthRevocationMELBOURNE, FLORDER OF REVOCATION
SCHOENEBERGANTHONYW549938Life, Variable AnnuityRevocationARCADIA, FLORDER OF REVOCATION
SMERLINGELLIOTA245487Life, Health, Variable AnnuityRevocationWELLINGTON, FLNOTICE OF REVOCATION
STEVENSONMARK DW538072Life, Health, Variable AnnuityRevocationTAMPA, FLORDER OF REVOCATION
STRATTONTHOMASA256170Life, Health, Variable Annuity
$1,750 Monetary PenaltyMELBOURNE, FLCONSENT ORDER
SUAREZANDRESW225589Life, Health, Variable Annuity
Suspension 2 Year and $100,000 Joint Restitution **TAMARAC, FLCONSENT ORDER
VALSAINTJEAND050759Life, Variable Annuity
Suspension 2 YearsNORTH MIAMI BEACH, FLFINAL ORDER
WOODSLACHAUNDAW494290Customer RepresentativeRevocationSAINT CLOUD, FLNOTICE OF REVOCATION
YTULVIDERAIMUNDOP109690Public AdjusterIndefinite SuspensionMIAMI, FLNOTICE OF TEMPORARY SUSPENSION