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 Public Records Unit.
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 Name | First Name | License | License Type | Disposition | City, State | Documentation |
---|---|---|---|---|---|---|
ALVARINO | ROBBY | E053466 | Customer Representative | Revocation | BRADENTON, FL | ORDER OF REVOCATION |
AMBROSIO | LOGAN | W730899 | Life, Health, Variable Annuity | Revocation | ORANGE PARK, FL | ORDER OF REVOCATION |
ANDERSON | JONATHAN | W205211 | Customer Representative | Revocation | TAMPA, FL | FINAL ORDER |
ANDRE | NADEGE | W403869 | All Lines Adjuster | Revocation | ORLANDO, FL | ORDER OF REVOCATION |
ARANGO | RAMIRO | E026207 | Public Adjuster | $3,500 Monetary Penalty, Suspension 6 Months | MIAMI, FL | CONSENT ORDER |
ASBURY | DYLAN | W358135 | All Lines Adjuster | Revocation | FREEPORT, FL | ORDER OF REVOCATION |
BALLESTRINI | CHRISTOPHER | W273878 | Life, Health, Variable Annuity | Revocation | SATELLITE BEACH, FL | ORDER OF REVOCATION |
BELLO | FELIX | W415485 | Life, Health, Variable Annuity | Revocation | LAKELAND, FL | ORDER OF REVOCATION |
BOLL | RANDALL | W236760 | Life, Health, Variable Annuity | Indefinite Suspension | OLD HICKORY, TN | NOTICE OF TEMPORARY SUSPENSION |
BURTON | ERIC | E030951 | Life, Health, Variable Annuity | Suspension 3 Months | ORLAND PARK, IL | CONSENT ORDER |
BYUN | TROY | W261069 | Customer Representative | Suspension 24 Months | LAKE MARY, FL | FINAL ORDER |
CACERES | MARIA | W577320 | General Lines | Indefinite Suspension | CORAL SPRINGS, FL | NOTICE OF TEMPORARY SUSPENSION |
CAPOTE | LEONARDO | W463610 | Life, Health, Variable Annuity, Customer Representative | Indefinite Suspension | FORT LAUDERDALE, FL | NOTICE OF TEMPORARY SUSPENSION |
CONTRERAS | GUILLERMO | W057853 | Public Adjuster | Suspension 3 Months | MIAMI, FL | Order of Suspension |
CORBITT | AMBER | P133388 | Customer Representative | Revocation | BRADENTON, FL | ORDER OF REVOCATION |
CORSON | GAGE | W644344 | Life, Variable Annuity | Suspension 9 Months | FORT LAUDERDALE, FL | CONSENT ORDER |
COUTRAS, | JAMES | P006030 | Public Adjuster | $3,500 Monetary Penalty, Probation 1 Year | LEBANON, FL | CONSENT ORDER |
CRUM | SAMUEL | W581330 | Life, Health, Variable Annuity | Indefinite Suspension | NAVARRE, FL | NOTICE OF TEMPORARY SUSPENSION |
CRYSTAL BAY SECURITIES, INC | L048108 | Agency | Revocation | DELRAY BEACH, FL | ORDER OF REVOCATION | |
DA COSTA | GENESIS | W485263 | Health | Revocation | DORAL, FL | ORDER OF REVOCATION |
DE-JESUS | DAYANA | W519869 | Health | Revocation | CONROE, TX | CONSENT ORDER |
DOZIER, ALTINA SHENEA | ALTINA | D002178 | Bail Bond | Suspension 3 Months | TAMPA, FL | CONSENT ORDER |
DUFFY | BRIAN | W324521 | Customer Representative | Revocation | OCALA, FL | ORDER OF REVOCATION |
ECKENRODE | MARK | W262499 | All Lines Adjuster | Revocation | PALM BAY, FL | ORDER OF REVOCATION |
EID | HASSAN | W309724 | Life, Health, Variable Annuity | Revocation | FORT LAUDERDALE, FL | ORDER OF REVOCATION |
FIGUEREDO CASELLANOS | JOSE | W398705 | Life, Health, Variable Annuity, General Lines | Revocation | MIAMI, FL | NOTICE OF REVOCATION |
FILS | ANN | P144258 | Life, Health, Variable Annuity | Revocation | PEMBROKE PINES, FL | ORDER OF REVOCATION |
FISHER | JASMINE | W515739 | Health | Revocation | GAINESVILLE, FL | ORDER OF REVOCATION |
FRANKLIN | TONYA | E177462 | Bail Bond | $6,000 Monetary Penalty, Suspension 12 Months | ST PETERSBURG, FL | CONSENT ORDER |
FRENCH | TERRANCE | W234900 | Health | Revocation | BIRMINGHAM, AL | ORDER OF REVOCATION |
GARLAND | DAVID | W072603 | Life, Health, Variable Annuity | Revocation | JACKSONVILLE, FL | ORDER OF REVOCATION |
GIROUARD | CANDIDA | P055197 | Life, Health, Variable Annuity | Indefinite Suspension | PORT ST LUCIE, FL | NOTICE OF TEMPORARY SUSPENSION |
GOLAN | RAFAEL | A098931 | Life, Health, Variable Annuity | Revocation | DELRAY BEACH, FL | ORDER OF REVOCATION |
GONZALEZ | MIRIAM | W493969 | Health | Revocation | MIAMI, FL | ORDER OF REVOCATION |
GOODIN | DON FLORENTINO ORTEGA | W516020 | Life, Health, Variable Annuity | Revocation | ORLANDO, FL | ORDER OF REVOCATION |
GREEN | KAYLA | W396898 | Health | Revocation | TALLAHASSEE, FL | ORDER OF REVOCATION |
GUERRERO | JESUS | P052027 | Public Adjuster | Suspension 18 Months | MIAMI, FL | CONSENT ORDER |
HAGAN | MICAH | W373809 | General Lines | Revocation | MARY ESTHER, FL | ORDER OF REVOCATION |
HARDING | ANTHONY LANIER | E167811 | Bail Bond | Suspension 2 Months | JACKSONVILLE, FL | ORDER OF SUSPENSION |
HARRIS | EVAN | W442573 | Public Adjuster | Revocation | ROCKVILLE,MD | ORDER OF REVOCATION |
HAYDEN | JEANNIE | P208525 | Bail Bond, Life, Health, Variable Annuity | Indefinite Suspension | TAVARES, FL | NOTICE OF TEMPORARY SUSPENSION |
HERAMB | ALEXANDER | W064190 | Public Adjuster | Administrative Surrender | POMPANO BEACH, FL | CONSENT ORDER |
HERNANDEZ | MICHAEL | P132229 | Life, Health, Variable Annuity | $3,500 Monetary Penalty | MIAMI, FL | CONSENT ORDER |
HOYOS | FERNANDO | W165727 | Life, Health, Variable Annuity | Revocation | SAINT PETERSBURG, FL | ORDER OF REVOCATION |
JAUREGUI | DAVID | W060445 | General Lines | Administrative Surrender | MIAMI. FL | CONSENT ORDER |
KANSIER | MARY | D008752 | Life, Health, Variable Annuity | Revocation | MAITLAND, FL | CONSENT ORDER |
KANTOR | BRADLEY | D069370 | Life, Health, Variable Annuity | Revocation | KEY LARGO, FL | NOTICE OF REVOCATION |
KRAFT | DAVID | E038436 | Life, Variable Annuity | Revocation | PALM BEACH GARDENS, FL | ORDER OF REVOCATION |
LEE | NATASHA | W711261 | Life, Variable Annuity | Indefinite Suspension | GAINESVILLE, FL | NOTICE OF TEMPORARY SUSPENSION |
LEVENTHAL | RICHARD | W522101 | Life, Health, Variable Annuity | Indefinite Suspension | WELLINGTON, FL | NOTICE OF TEMPORARY SUSPENSION |
LEVY | DOV | W223003 | Public Adjuster | $1,500 Monetary Penalty | FT LAUDERDALE, FL | CONSENT ORDER |
LEWIS | JUSTIN | W454073 | All Lines Adjuster | Revocation | RICHARDSON, TXF | ORDER OF REVOCATION |
LOCURTO-SMITH | JESSICA | W705890 | Life, Variable Annuity | Indefinite Suspension | PENSACOLA, FL | NOTICE OF TEMPORARY SUSPENSION |
LOPEZ | VIRGINIA | P082419 | Life, Health, Variable Annuity, Customer Representative | Revocation | NAPLES, FL | ORDER OF REVOCATION |
MALET | WALTER | W396068 | All Lines Adjuster | Revocation | ORLANDO, FL | NOTICE OF REVOCATION |
MATA PEREZ | RUBEN | W505812 | Health | $5,000 Monetary Penalty, Probation 2 Years | KISSIMMEE, FL | CONSENT ORDER |
MENZEL, EMMA MABEL | EMMA | W586833 | Customer Representative | Revocation | WEST PALM BEACH, FL | ORDER OF REVOCATION |
MERRIGAN, BRYAN | BRYAN | W423673 | All Lines Adjuster | Revocation | PORTLAND, TN | ORDER OF REVOCATION |
MICHEL | LOUBENS | W485970 | All Lines Adjuster | Revocation | OCOEE, FL | ORDER OF REVOCATION |
MICHEL | RICARDO | W485602 | All Lines Adjuster | Revocation | SUNRISE, FL | ORDER OF REVOCATION |
MISHKOWITZ | MOISHE | A180933 | General Lines | $2,500 Monetary Penalty | BROOKLYN, NY | CONSENT ORDER |
MONCADA | AILEEN | P177594 | Public Adjuster | Suspension 3 Months | MIAMI, FL | ORDER OF SUSPENSION |
MOONEY | KESHA | W396727 | Customer Representative | Indefinite Suspension | SAINT PETERSBURG, FL | NOTICE OF TEMPORARY SUSPENSION |
NANCE | CURTIS | A188785 | Public Adjuster - Property | Administrative Surrender | LARGO, FL | CONSENT ORDER |
NOGLE | JULIA | W510396 | Health | Revocation | APOPKA, FL | ORDER OF REVOCATION |
PAPY | RYAN | P097903 | Life, Health, Variable Annuity, General Lines | $1,500 Monetary Penalty | PALMETTO BAY, FL | CONSENT ORDER |
PERSAUD | KARISHMA | P127748 | Life, Variable Annuity | Revocation | DELRAY BEACH, FL | ORDER OF REVOCATION |
PIERRE | SNARDY | W325712 | All Lines Adjuster | Revocation | ORLANDO, FL | ORDER OF REVOCATION |
PIERRERENE | DARIAN | W550745 | Life, Health, Variable Annuity | Revocation | PALM BAY, FL | ORDER OF REVOCATION |
PITSIRONIS | APOSTOLOS | D021586 | Life, Health, Variable Annuity | Revocation | RONKONKOMA, NY | FINAL ORDER |
PLAZS | GEISHA | W180665 | Life, Health, Variable Annuity, Customer Representative | Suspension 6 Months | CLERMONT, FL | CONSENT ORDER |
POLUN | NELSON | E102736 | Life, Health, Variable Annuity | Revocation | BEL AIR, MD | ORDER OF REVOCATION |
POPOVA | VALERIIA | W529554 | General Lines, Health | Revocation | NORTH MIAMI BEACH, FL | CONSENT ORDER |
RAMOS | GERALDINE | W457772 | Life, Health, Variable Annuity | Revocation | ORANGE, FL | ORDER OF REVOCATION |
RIVERA | ANA | W048484 | Life, Variable Annuity | Suspension 9 Months | MIAMI, FL | FINAL ORDER |
RODRIGUEZ | OMAR | W283670 | General Lines | $3,000 Monetary Penalty, Suspension 3 Months | HOLLYWOOD, FL | CONSENT ORDER |
ROWE | NICHOLAS | W457983 | Life, Health, Variable Annuity, General Lines | Indefinite Suspension | PORT ORANGE, FL | NOTICE OF TEMPORARY SUSPENSION |
SANTOS | VIVIAN | P166880 | None | Cease & Desist | FORT MYERS, FL | ORDER TO CEASE AND DESIST |
SCARSELLI | MARC | W507035 | Life, Variable Annuity | Revocation | WELLINGTON, FL | NOTICE OF REVOCATION |
SELF | SCOTT | A238110 | Life, Health, Variable Annuity | Revocation | SEFFNER, FL | CONSENT ORDER |
SENIOR CARE SERVICES, LLC | L102844 | Agency | Revocation | BESSEMER, AL | ORDER OF REVOCATION | |
SHAFEK | MARINA | W737043 | Life, Health, Variable Annuity | Revocation | BRADENTON, FL | ORDER OF REVOCATION |
SHANNON | BRANDON | W642827 | Life, Variable Annuity | Revocation | BRADENTON, FL | ORDER OF REVOCATION |
SHERRIFF | ANTHONY | W160181 | Public Adjuster | Administrative Surrender | ST PETERSBURG, FL | CONSENT ORDER |
SHINN | DANIEL | W562951 | Life, Variable Annuity | Indefinite Suspension | CLAYTON, NC | CONSENT ORDER |
SIMON | WHITNEY | W468144 | General Lines | Suspension 3 Months | ENNIS,TX | ORDER OF SUSPENSION |
SPEZZA | PETER | W385995 | Life, Health, Variable Annuity | Indefinite Suspension | TAMPA, FL | NOTICE OF TEMPORARY SUSPENSION |
ST-HUBERT | FABIAN | W238728 | Life, Health, Variable Annuity | Revocation | TAMPA, FL | ORDER OF REVOCATION |
TAYLOR | TIFFANY | W513951 | Customer Representative | Revocation | HUDSON, FL | ORDER OF REVOCATION |
TAYLOR | JUSTIN | W602344 | All Lines Adjuster | Revocation | CLERMONT, FL | ORDER OF REVOCATION |
VALDESPINO | ROMY | W389465 | All Lines Adjuster | Revocation | MIAMI, FL | ORDER OF REVOCATION |
VELOCITY NATIONAL TITLE COMPANY, LLC | W485716 | Title Agency | Suspension 3 Months | CROFTON, MD | ORDER OF SUSPENSION | |
WALKER | CHINECQUA | A275880 | Bail Bond | Indefinite Suspension | TAMPA, FL | NOTICE OF TEMPORARY SUSPENSION |
WARDE | NATHAN | W145454 | General Lines, Surplus Lines | Revocation | ALPHARETTA, GA | ORDER OF REVOCATION |
WHITE | KENNETH LEVON | P037634 | Bail Bond | $3,500 Monetary Penalty | TAVARES, FL | CONSENT ORDER |
WELLS | FELICIA | A285637 | Bail Bond | Indefinite Suspension | TAMPA, FL | NOTICE OF TEMPORARY SUSPENSION |
ALICIA | LUIS | E029497 | Bail Bond | Suspension 2 Months | DORAL, FL | ORDER OF SUSPENSION |
ARANGUREN | EDWARD ALEXANDER | W531892 | Life, Health, Variable Annuity | Suspension 6 Months | TAMPA, FL | CONSENT ORDER |
BAKER | SHAWN | W400042 | Life, Health, Variable Annuity | Indefinite Suspension | SARASOTA, FL | NOTICE OF TEMPORARY SUSPENSION |
BAKER | SHAWN | W400042 | Life, Health, Variable Annuity | Revocation | SARASOTA, FL | NOTICE OF REVOCATION |
BLACKROCK TITLE GROUP | GROUP | W743705 | Title Agency | $1,500 Monetary Penalty | BOCA RATON, FL | CONSENT ORDER |
BRADDOCK | MARY LOUISE | W594991 | All Lines Adjuster | Revocation | NEW SMRYNA BEACH, FL | ORDER OF REVOCATION |
BRIGHT TITLE SERVICES,LLC | W214111 | Title Agency | $1,500 Monetary Penalty | AVENTURA, FL | CONSENT ORDER | |
BURGESS | CHRISTOPHER F. | W665791 | Life, Variable Annuity | Revocation | BONITA SPRINGS, FL | ORDER OF REVOCATION |
CACERES | MARIA | W577320 | General Lines | Revocation | CORAL SPRINGS, FL | NOTICE OF REVOCATION |
CLOSINGS.COM, INC | D022215 | Title Agency | Administrative Surrender | BAY HARBOR ISLANDS, FL | CONSENT ORDER | |
COLLINS | LEONARD GUY | P182300 | Life, Health, Public Adjuster | $1,000 Monetary Penalty | DESTIN, FL | CONSENT ORDER |
COWSERT | YENY M | W186638 | Customer Representative | Revocation | PORT ST LUCIE, FL | NOTICE OF REVOCATION |
ENTRUST TITLE CORP. | W777906 | Title Agency | $750 Monetary Penalty | MIAMI, FL | CONSENT ORDER | |
FERREIRA | TIMOTHY | W559557 | Life, Health, Variable Annuity | Revocation | PORT ST LUCIE, FL | NOTICE OF REVOCATION |
FORTUN | MANUEL PABLO | A087776 | Public Adjuster | Suspension 3 Months | MIAMI, FL | ORDER OF SUSPENSION |
GREENE | AARON KELVIN | W484730 | Life, Health, Variable Annuity | Revocation | TAMPA, FL | ORDER OF REVOCATION |
HAIDACHER | ILDIKO E | P180646 | Life, Health, Variable Annuity | $3,500 Monetary Penalty and Probation 1 Year | STUART, FL | CONSENT ORDER |
HERNANDEZ | EVELISSE | W711748 | Life, Variable Annuity | Indefinite Suspension | KISSIMMEE, FL | NOTICE OF TEMPORARY SUSPENSION |
HONEYCUTT | ADAM AVERY | E039440 | Bail Bond | Revocation | JACKSONVILLE, FL | ORDER OF REVOCATION |
JACKSON | JEFFERY DUANE | A128966 | Bail Bond | Suspension 3 Months | AVON PARK, FL | CONSENT ORDER |
JOHNSON | DAVID THOMAS | W348441 | Health, Personal Lines | $2,000 Monetary Penalty | GILBERT, AZ | CONSENT ORDER |
JONES | JAMES MITCHELL | E007463 | Life, Health, Variable Annuity, Bail Bond | Indefinite Suspension | FORT LAUDERDALE, FL | NOTICE OF TEMPORARY SUSPENSION |
LEE | NATASHA WASHINGTON | W711261 | Life, Variable Annuity | Revocation | GAINESVILLE, FL | ORDER OF REVOCATION |
MARTIN | PHILIP FREDERICK | P010407 | Life, Health, Variable Annuity | Suspension | PALM COAST, FL | NOTICE OF TEMPORARY SUSPENSION |
MOSKALEVA | KATERINA JANE | W279012 | Life, Health, Variable Annuity, General Lines | $2,500 Monetary Penalty and Probation 1 Year | N MIAMI BEACH, FL | CONSENT ORDER |
NERREN | ALYSON L | W056060 | Public Adjuster | Suspension 3 Months | CUTLER BAY, FL | ORDER OF SUSPENSION |
PASTOR | STEFAN A | P059636 | Life, Health, Variable Annuity | Revocation | FORT LAUDERDALE, FL | ORDER OF SUSPENSION |
PLATINUM TITLE SERVICES, LLC | W639399 | Title Agency | $1,500 Monetary Penalty | CLEARWATER, FL | CONSENT ORDER | |
PUENTE | ANTONIO G | A212620 | Life, Variable Annuity | Revocation | MIAMI, FL | CONSENT ORDER |
RICHARDSON | EARNESTINE | D008336 | Bail Bond | Suspension 18 Months | TAMPA, FL | ORDER OF SUSPENSION |
RIVEN | MIRELA | W551178 | Public Adjuster | Administrative Surrender | HOLLYWOOD, FL | CONSENT ORDER |
RIVERA | JAIRO ADOLFO | W549314 | All Lines Adjuster | Indefinite Suspension | MIAMI, FL | NOTICE OF TEMPORARY SUSPENSION |
ROBERT W. BLEAKLEY, P.A. | W736425 | Title Agency | $750 Monetary Penalty | TAMPA, FL | CONSENT ORDER | |
RODE | ERIN NICOLE | P155953 | Customer Representative | Administrative Surrender | LARGO, FL | CONSENT ORDER |
RUFFO | TINA MARIE | A228056 | Bail Bond | $5,000 Monetary Penalty, Probation 1 Year | PINELLAS PARK, FL | CONSENT ORDER |
SMERLING | ELLIOT SCOTT | A245487 | Life, Health, Variable Annuity | Indefinite Suspension | WELLINGTON, FL | NOTICE OF TEMPORARY SUSPENSION |
SPEZZA | PETER | W385995 | Life, Health, Variable Annuity | Revocation | TAMPA, FL | NOTICE OF REVOCATION |
STORY | NICHOLAS KENT | W332049 | Life, Health, Variable Annuity | Revocation | HOLLYWOOD, FL | NOTICE OF REVOCATION |
STRONG | STEVEN | W211839 | Life, Health, Variable Annuity | Suspension 18 Months | STUART, FL | CONSENT ORDER |
TORRES | KELVIN | W111711 | Life, Health, Variable Annuity | Revocation | LEHIGH ACRES, FL | NOTICE OF REVOCATION |
VAVRINA | ALBERT | W021557 | Health | Indefinite Suspension | MIAMI, FL | NOTICE OF TEMPORARY SUSPENSION |
VELASQUEZ | KENNY JAYRO | W149285 | Bail Bond | $1,750 Monetary Penalty, $1,750 Costs, Probation 1 Year | BARTOW, FL | CONSENT ORDER |
WALKER | RICK CHARLES | P188684 | Life, Health, Variable Annuity | Revocation | NAPLES, FL | ORDER OF REVOCATION |
X CALIBER TITLE INC. | P156747 | Title Agency | $1,500 Monetary Penalty | CUTLER BAY, FL | CONSENT ORDER | |
WHITE | TRAVIS | W327380 | Life, Variable Annuity | Revocation | ORLANDO, FL | ORDER OF REVOCATION |
ACOSTA | DANIELLE | W680632 | Title | Indefinite Suspension | TAMPA, FL | NOTICE OF TEMPORARY SUSPENSION |
ALFONSO | BARBARA | W463537 | Title | Revocation | FORT MYERS, FL | ORDER OF REVOCATION |
ALVAREZ | YENNIT | P061399 | General Lines | Revocation | FORT MYERS, FL | FINAL ORDER |
BECKNER | TESSA | P182324 | Life, Health, Variable Annuity, General Lines | Revocation | ORANGE CITY, FL | ORDER OF REVOCATION |
BELARDINO | ADAM | P133310 | Life, Health, Variable Annuity | Revocation | ELMSFORD, NY | ORDER OF REVOCATION |
BENNETT | LAVAR | W048169 | Life, Health, Variable Annuity | Suspension 18 Months | FORT LAUDERDALE, FL | FINAL ORDER |
BIGGS | CODY | W540649 | Life, Health, Variable Annuity | Administrative Surrender | BATON ROUGE, LA | CONSENT ORDER |
BLACK | EDDIE | E162579 | Bail Bond | $2,500 Monetary Penalty, Probation 1 Year | JACKSONVILLE, FL | CONSENT ORDER |
BOATWRIGHT | LARMOND | E105794 | Bail Bond | $3,500 Monetary Penalty | TALLAHASSEE, FL | CONSENT ORDER |
BREWER | JENNIFER | P227426 | General Lines | Revocation | BROOKSVILLE, FL | NOTICE OF REVOCATION |
BROWNE | KENNETH | A033018 | Public Adjuster | Indefinite Suspension | BOYNTON BEACH, FL | CONSENT ORDER |
CABRERA | JOEL | E166269 | Customer Representative | Revocation | DAVIE, FL | FINAL ORDER |
CALDERON | RICKIE | W566971 | Life, Health, Variable Annuity | Revocation | DAYTONA BECAH, FL | ORDER OF REVOCATION |
CARTAYA | JUAN | A042009 | Public Adjuster | $750 Monetary Penalty | DAVIE, FL | CONSENT ORDER |
COLLINS | LEONARD | P182300 | Life, Health, Variable Annuity Public Adjuster | Suspension 2 Months | DESTIN, FL | ORDER OF SUSPENSION |
DAVIS | JEREMY | W474777 | General Lines | $1,500 Monetary Penalty | CAMP SPRINGS, MA | CONSENT ORDER |
DORE | CAMERON | W384718 | All Lines Adjuster | Revocation | GAINESVILLE, FL | FINAL ORDER |
FITZSIMMONS | KRISTINA | W620451 | Public Adjuster | $1,000 Monetary Penalty | LOXAHATCHEE, FL | CONSENT ORDER |
FLATT | AUDRIE | W747533 | Life, Health, Variable Annuity | Revocation | PANAMA CITY, FL | ORDER OF REVOCATION |
FORD | STEVEN | W461154 | Life, Variable Annuity | Revocation | TALLAHASSEE, FL | ORDER OF REVOCATION |
GODINSKY | JOSEPH | A098666 | Life, Health, Variable Annuity | Revocation | LEESBURG, FL | NOTICE OF REVOCATION |
GONZALEZ | DANIEL | W664253 | Health | Revocation | PORT ST LUCIE, FL | ORDER OF REVOCATION |
JENKINS | THOMASINE | P024894 | Life, Health, Variable Annuity, General Lines | Suspension 1 Year | KISSIMMEE, FL | CONSENT ORDER |
MARCINKOWSKA | BEATA | W569692 | Life, Health, Variable Annuity | Revocation | FORT MYERS, FL | FINAL ORDER |
MASON | CACHAE | W318833 | Life, Variable Annuity | Revocation | MIAMI GARDENS, FL | ORDER OF REVOCATION |
MEJIA | JOHN | W478296 | Life, Health, Variable Annuity | Revocation | TAMPA, FL | ORDER OF REVOCATION |
MIRO | CORALIE | W476467 | Bail Bond | Suspension 3 Months | FORT MYERS, FL | CONSENT ORDER |
MOORE | ERICA | W505077 | Customer Representative | Revocation | LAKE CITY, FL | ORDER OF REVOCATION |
MUSGRAVE | STEVEN | P123451 | Public Adjuster | Suspension 3 Months | OVIEDO, FL | CONSENT ORDER |
NINO | GERMAN | E034278 | Life, Health, Variable Annuity | Revocation | WESTON, FL | NOTICE OF REVOCATION |
OREFICE | ANNEGRET | W377112 | Life, Health, Variable Annuity | Revocation | PALM COAST, FL | NOTICE OF REVOCATION |
PANCORBO | ROBERTO J | W420435 | Life, Health, Variable Annuity | Suspension 2 Years and $100,000 Joint Restitution** | PARKLAND, FL | CONSENT ORDER |
POORMAN | BERNADETTE | A069814 | Title | Indefinite Suspension | ORMOND BEACH, FL | NOTICE OF TEMPORARY SUSPENSION |
PROCINI | DIANE | W751480 | Life, Health, Variable Annuity | Administrative Surrender | LAUD BY THE SEA, FL | CONSENT ORDER |
RACKARD | PATRICK | W033756 | Life, Health, Variable Annuity | Suspension 1 Year | SUNRISE, FL | CONSENT ORDER |
REEVES | CHRISTINA | W513601 | Health | Revocation | JACKSONVILLE, FL | ORDER OF REVOCATION |
RICHEY | STEVEN | W212588 | General Lines | Revocation | LEESBURG, FL | NOTICE OF REVOCATION |
RILEY | WENDELL | E155200 | Bail Bond | $5,000 Monetary Penalty, Probation 1 Year, $658.37 Restitution | JACKSONVILLE, FL | CONSENT ORDER |
RIOS-ROQUE | MELI | W494676 | Customer Representative | Revocation | ORLANDO, FL | NOTICE OF REVOCATION |
ROBERTSON | BENJAMIN | W042440 | Life, Health, Variable Annuity | Revocation | FORT WORTH, FL | ORDER OF REVOCATION |
SALEM | ZACHARIA | W519008 | Health | Revocation | MELBOURNE, FL | ORDER OF REVOCATION |
SCHOENEBERG | ANTHONY | W549938 | Life, Variable Annuity | Revocation | ARCADIA, FL | ORDER OF REVOCATION |
SMERLING | ELLIOT | A245487 | Life, Health, Variable Annuity | Revocation | WELLINGTON, FL | NOTICE OF REVOCATION |
STEVENSON | MARK D | W538072 | Life, Health, Variable Annuity | Revocation | TAMPA, FL | ORDER OF REVOCATION |
STRATTON | THOMAS | A256170 | Life, Health, Variable Annuity | $1,750 Monetary Penalty | MELBOURNE, FL | CONSENT ORDER |
SUAREZ | ANDRES | W225589 | Life, Health, Variable Annuity | Suspension 2 Year and $100,000 Joint Restitution ** | TAMARAC, FL | CONSENT ORDER |
VALSAINT | JEAN | D050759 | Life, Variable Annuity | Suspension 2 Years | NORTH MIAMI BEACH, FL | FINAL ORDER |
WOODS | LACHAUNDA | W494290 | Customer Representative | Revocation | SAINT CLOUD, FL | NOTICE OF REVOCATION |
YTULVIDE | RAIMUNDO | P109690 | Public Adjuster | Indefinite Suspension | MIAMI, FL | NOTICE OF TEMPORARY SUSPENSION |