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Department Home | Agent and Agency Home | Insurance Insights Home

  Vol. 8, No. 5 - September 2019

Enforcement Actions
- May, June, and July 2019

Some of the following enforcement actions were resolved through a settlement process resulting in an order for scalesdiscipline. 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: Actions taken before July 1, 2015 are located at FLDFS Final Orders. Actions taken after July 1, 2015, can be searched for at 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.

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 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
AICHELE DEBORAH P092490 General Lines $25,000 Monetary Penalty, $60,000 Investigative Costs, Probation POMPANO BEACH, FL CONSENT ORDER
ALVAREZ RICARDO A005081 General Lines Indefinite Suspension HIALEAH, FL NOTICE OF TEMPORARY SUSPENSION
ANDRE MICHELLE D041147 General Lines Indefinite Suspension HUDSON, FL NOTICE OF TEMPORARY SUSPENSION
BAIL USA INC   A312270 Bail Bond Agency $1,500 Monetary Penalty, Probation GREENVILLE, PA CONSENT ORDER
BAKER LAUREL W445876 Customer Representative Indefinite Suspension DE LEON SPRINGS, FL NOTICE OF TEMPORARY SUSPENSION
BAKER EARL A302553 General Lines Suspension
6 Months
FORT LAUDERDALE, FL CONSENT ORDER
BAKER MARK A012043 Life, Health, General Lines Indefinite Suspension ORMOND BEACH, FL NOTICE OF TEMPORARY SUSPENSION
BAKER INSURANCE GROUP INC   L064515 Agency $3,750 Monetary Penalty, $3,500 Investigative Costs FORT LAUDERDALE, FL CONSENT ORDER
BARTRAM SONYA W195301 Life, Health, Variable Annuity Revocation SARASOTA, FL NOTICE OF REVOCATION
BILLITER AMANDA W225813 Life, Variable Annuity Revocation KISSIMMEE, FL ORDER OF REVOCATION
BORNICK JENNIFER E133614 Title Agent Indefinite Suspension PALM HARBOR, FL NOTICE OF TEMPOARY SUSPENSION
BORNICK JENNIFER E133614 Title Agent Revocation PALM HARBOR, FL NOTICE OF REVOCATION
BRESSET JOHN SR. E158832 Life, Health, Variable Annuity Suspension
1 Year
PARKLAND, FL CONSENT ORDER
BROWN JOHN P115255 General Lines Suspension
6 Months
CHICAGO, IL CONSENT ORDER
BUCKLES GARRETT W212377 Life, Variable Annuity, General Lines Administrative Surrender CAPE CORAL, FL CONSENT ORDER
BUCKLES GARRETT W212377 Life, Health, Variable Annuity, General Lines Indefinite Suspension CAPE CORAL, FL NOTICE OF TEMPORARY SUSPENSION
BURNS JOHN A036054 Life, Health, General Lines Suspension
1 Year
DORAL, FL FINAL ORDER
CALDER MATTHEW W446405 Life, Health, Variable Annuity Revocation OCALA, FL ORDER OF REVOCATION
CAVIN THOMAS   Neutral Evaluator Revocation CLERMONT, FL ORDER OF REVOCATION
CHAO BIENVENIDO W029364 Public Adjuster Administrative Surrender CORAL GABLES, FL CONSENT ORDER
CHECCHIA DARIN E132768 Public Adjuster $1,000 Monetary Penalty NEW HARTFORD, NY CONSENT ORDER
CLERFONT SAFARAH W412946 Life, Health, Variable Annuity Revocation ORLANDO, FL ORDER OF REVOCATION
COCUZZO GERALD JOHN W258250 Life, Variable Annuity Revocation DELRAY BEACH, FL NOTICE OF REVOCATION
COLLETTI MICHAEL W278794 Life, Health, Variable Annuity Administrative Surrender GLEN COVE, NY CONSENT ORDER
CORBIN DANIEL E163867 Personal Lines Revocation LAKE MARY, FL NOTICE OF REVOCATION
CORPUS NAMMY P036402 Life, Health, Variable Annuity, General Lines Revocation PEMBROKE PINES, FL FINAL ORDER
CUMMINGS CAMERON W362866 Customer Representative Revocation PALM HARBOR, FL ORDER OF REVOCATION
CUNNINGHAM LUISA W516195 Life, Health, Variable Annuity Revocation ALTAMONTE SPRINGS, FL FINAL ORDER
DAVIS ALYSSA W206109 Customer Representative Indefinite Suspension WEST PALM BEACH, FL NOTICE OF TEMPORARY SUSPENSION
DIONNE HENRY III W306500 Customer Representative Revocation LAKELAND, FL ORDER OF REVOCATION
DIONNE HENRY III W306500 Customer Representative Revocation LAKELAND, FL ORDER OF REVOCATION
ELIAS WILLIAM E136453 Bail Bond $500 Monetary Penalty, Suspension
2 Months
MIAMI, FL CONSENT ORDER
EMERALD TITLE GROUP MIAMI LLC   W492424 Agency $1,500 Monetary Penalty MIAMI, FL CONSENT ORDER
EVERGREEN OF FLORIDA LLC   E177977 Title Agency $1,500 Monetary Penalty ORLANDO, FL CONSENT ORDER
FIRST UNITED TITLE COMPANY   W461868 Title Agency $1,500 Monetary Penalty PLANTATION, FL CONSENT ORDER
FREEMAN DWANA W349039 Health Revocation JACKSONVILLE, FL ORDER OF REVOCATION
G.E.D TITLE AGENCY, LLC   W529541 Title Agency $500 Monetary Penalty LARGO, FL CONSENT ORDER
GONZALEZ BARBARA P219542 Public Adjuster Indefinite Suspension MIAMI, FL NOTICE OF TEMPORARY SUSPENSION
HAMILTON JAYRICO W462899 Customer Representative Revocation WINTER PARK, FL NOTICE OF REVOCATION
HERNANDEZ LUZ E168235 Title Indefinite Suspension MIAMI LAKES, FL NOTICE OF TEMPORARY SUSPENSION
HOGAN DANIEL A121004 All Lines Adjuster Revocation JACKSONVILLE, FL FINAL ORDER
HOMAN JAMES A122385 General Lines Indefinite Suspension CORAL SPRINGS, FL NOTICE OF TEMPORARY SUSPENSION
HOMAN LAURETTE A195987

General Lines

Indefinite Suspension CORAL SPRINGS, FL NOTICE OF TEMPORARY SUSPENSION
HOOPER MICHAEL P082059 Title Revocation LINDLEY, NY ORDER OF REVOCATION
HOPKINS RASHAAD W259947 Customer Representative Revocation CRYSTAL RIVER, FL ORDER OF REVOCATION
HUMPHREY TERRILL W339820 Life, Health, Variable Annuity Revocation JACKSONVILLE, FL ORDER OF REVOCATION
HUTCHENS CHRISTOPHER W302383 Credit Indefinite Suspension TALLAHASSEE, FL NOTICE OF TEMPORARY SUSPENSION
JESMEEN ARIFA W261195 Life, Health, Variable Annuity, General Lines Indefinite Suspension NORTH MIAMI BEACH, FL NOTICE OF TEMPORARY SUSPENSION
JONES DANIEL W314244 Health $5,000 Monetary Penalty TAMPA, FL CONSENT ORDER
JONES JAMES W156097 Life, Health, Variable Annuity, General Lines Revocation MIAMI BEACH, FL ORDER OF REVOCATION
JONES, NORRIS HOLDINGS INC. DBA HEALTH COVERAGE FAST   L096485 Agency $5,000 Monetary Penalty, Probation TAMPA, FL CONSENT ORDER
KAASA MIDLANTIC   W373802 Title Agency Suspension
3 Months
MARLTON, NJ ORDER OF SUSPENSION
KORNFELD FERNE P115871 Life, Health, Variable Annuity Revocation BOCA RATON, FL CONSENT ORDER
KORNFELD BARRY A144907 Life, Variable Annuity Revocation BOCA RATON, FL CONSENT ORDER
KYDES CHRISTOPHER A147195 Life, Health Indefinite Suspension LIGHTHOUSE POINT, FL NOTICE OF TEMPORARY SUSPENSION
LEOPOLD LAURA W368892 Life, Health, Variable Annuity Revocation PENSACOLA, FL ORDER OF REVOCATION
LOPEZ YANET W018233 All Lines Adjuster, General Lines $1,500 Monetary Penalty, Suspension
2 Months
MIAMI, FL CONSENT ORDER
LOPEZ LEAZA W121868 Title Revocation ORLANDO, FL NOTICE OF REVOCATION
MARRERO CARLOS W179170 Life, Health, Variable Annuity, Customer Representative $1,500 Monetary Penalty, Probation WEST PALM BEACH, FL CONSENT ORDER
MAURIVAL OLRY D025484 Life, Health, Variable Annuity Indefinite Suspension WEST PALM BEACH, FL NOTICE OF TEMPORARY SUSEPNSION
MORSE VERONICA W260551 Life, Health, Variable Annuity Indefinite Suspension SAINT PETERSBURG, FL NOTICE OF TEMPORARY SUSPENSION
NERO RICHARD W391465 All Lines Adjuster Revocation SPRING HILL, FL ORDER OF REVOCATION
NETTLES TINA W418364 All Lines Adjuster Indefinite Suspension GLEN ST MARY, FL NOTICE OF TEMPORARY SUSPENSION
ORTEGA ARLENE P071768 Public Adjuster Suspension
3 Months
MIAMI, FL ORDER OF SUSPENSION
PALMESE JENNIFER E028002 General Lines Revocation MARGATE, FL NOTICE OF REVOCATION
PARDEY ALICIA W260356 Public Adjuster Indefinite Suspension MIAMI, FL NOTICE OF TEMPORARY SUSPENSION
PARKINSON JOVEL W331948 Bail Bond $1,500 Monetary Penalty, Probation DAYTONA BEACH, FL CONSENT ORDER
PAULA JOSE LUIS P211195 Lif4, Health, Variable Annuity Administrative Surrender TAMPA, FL CONSENT ORDER
PAX TITLE COMPANY   W309139 Title Agency $1,500 Monetary Penalty MIAMI, FL CONSENT ORDER
PELAEZ ERIC P000158 General Lines Revocation SEFFNER, FL NOTICE OF REVOCATION
PENA MIRNA E121814 Title Revocation NAPLES, FL NOTICE OF REVOCATION
PERKINS KEEVIN W439521 Life, Health, Variable Annuity Revocation TAMPA, FL ORDER OF REVOCATION
PERSING THOMAS W282243 Life, Health, Variable Annuity, General Lines Revocation TOPTON, PA ORDER OF REVOCATION
POSH TITLE SERVICES   W201586 Agency $1,500 Monetary Penalty MIAMI, FL CONSENT ORDER
POWELL JARRETT W364321 Life, Variable Annuity Administrative Surrender HOFFMAN ESTATES, IL CONSENT ORDER
RAMIREZ ERWIN W453203 Life, Health, Variable Annuity Revocation CLERMONT, FL ORDER OF REVOCATION
RAMOS MARIA W477381 Customer Representative Revocation FORT MYERS, FL ORDER OF REVOCATION
REED LATRICIA W091638 Bail Bond Suspension
6 Months
STUART, FL CONSENT ORDER
REID JAMES W400692 General Lines Indefinite Suspension AUSTIN, TX NOTICE OF TEMPORARY SUSPENSION
RIGHT AT HOME TITLE SERVICES INC   W535014 Title Agency Suspension
3 Months
NORTH MIAMI BEACH, FL ORDER OF SUSPENSION
ROMOLEROUX CLAUDIA E037325 General Lines Indefinite Suspension MIAMI, FL NOTICE OF TEMPORARY SUSPENSION
SANTIAGO STEVEN P092864 Customer Representative Revocation HOLLYWOOD, FL ORDER OF REVOCATION
SANTOLALLA PERCY W255200 Credit Indefinite Suspension TAMPA, FL NOTICE OF TEMPORARY SUSPENSION
SANTOLALLA PERCY W255200 Credit Revocation TAMPA, FL NOTICE OF REVOCATION
SINGLETON SHAQUITA W135813   Revocation ZEPHYRHILLS, FL ORDER OF REVOCATION
SOBRINO ANDY E116037 Public Adjuster Suspension
3 Months
MIAMI, FL ORDER OF SUSPENSION
STAR CLOSING SERVICES LLC   W174469 Title Agency Suspension
6 Months
OAKLAND PARK, FL ORDER OF SUSPENSION
STEIDING TERESA D035888 Bail Bond Revocation TAMPA, FL ORDER OF REVOCATION
STRELL NORMAN A256363 Life, Variable Annuity Indefinite Suspension BOCA RATON, FL NOTICE OF TEMPORARY SUSPENSION
STROCHAK SCOTT P056690 Life, Health, Variable Annuity Indefinite Suspension BOYNTON BEACH, FL NOTICE OF TEMPORARY SUSPENSION
TACK ANDREW W150012 Personal Lines, General Lines Indefinite Suspension SARASOTA, FL NOTICE OF TEMPORARY SUSPENSION
TECCHIO SHEILA W144535 General Lines Indefinite Suspension ORLANDO, FL NOTICE OF TEMPORARY SUSPENSION
TELLO RICARDO E172824 All Lines Adjuster Indefinite Suspension CORAL GABLES, FL NOTICE OF TEMPORARY SUSPENSION
TROPICS TITLE SERVICES INC   E182516 Agency $1,500 Monetary Penalty MIAMI, FL CONSENT ORDER
TU KATIE P152348 Life, Health, Variable Annuity Revocation WINTER GARDEN, FL FINAL ORDER
VALDESPINO ROMY W389465 All Lines Adjuster Indefinite Suspension MIAMI, FL NOTICE OF TEMPORARY SUSPENSION
VARCO JOSEPH P100737 Personal Lines Revocation LAKELAND, FL ORDER OF REVOCATION
WHITE JAMAR W327164 Bail Bond Indefinite Suspension PALATKA, FL NOTICE OF TEMPORARY SUSPENSION
WILLIAMS-WEAVER GLORIA W116766 Life, Health, Variable Annuity Revocation PENSACOLA, FL ORDER OF REVOCATION
WININGER SETH W288104 Health Revocation MELBOURNE, FL NOTICE OF REVOCATION
YOUSEF SULEIMAN W291890 Bail Bond Indefinite Suspension MIAMI, FL NOTICE OF TEMPORARY SUSPENSION
ZIMMERMAN HOWARD D067517 Life, Health, Variable Annuity $750 Monetary Penalty, Probation DELRAY BEACH, FL CONSENT ORDER
ZIMZOOM INSURANCE AGENCY, LLC   L093042 Agency $750 Monetary Penalty, Probation DELRAY BEACH, FL CONSENT ORDER

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