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
home

March 2016 Enforcement Actions

Last/Business NameFirst NameLicenseDispositionFine ($)Cost ($)Restitution ($)City, StateDocumentation
Accurate Insurance of Palatka Inc R005463Fined7500  Palatka, FLConsent Order
AndradeSamanthaP049251Probation and Fine2500  Kissimmee, FLConsent Order
ArancibiaJavierD071986License Suspended   Miami, FLNotice of Temporary Suspension
AznarezAttnietA010602License Suspended 6 Month(s)   Miami, FLConsent Order
BarnesDawnA013972License Suspended 3 Month(s)   Bushnell, FLConsent Order
BlueSherryP101386License Suspended 6 Month(s)   Jacksonville, FLConsent Order
BoykinAntonioD012867Probation Fine and Restitution1750175012120Tallahassee, FL
BrackenhamerLisaP144768License Revoked   Clearwater, FLNotice of Revocation
CheckBrianP172936License Revoked   Cape Coral, FLNotice of Revocation
CodieSh'quilW068819License Suspended 2 Month(s)   Ft Myers, FLOrder of Suspension
CostaAndrewA055563License Suspended 1 Year   Fort Lauderdale, FLConsent Order
DebernardiGian F.P195723Fined3500  Miami, FLConsent Order
DebernardiGian C.P168994Fined7500  Miami, FLConsent Order
DelpradoAlinaP224394License Suspended   Miami, FLNotice of Temporary Suspension
DemkowWilliamP170851License Suspended 1 Year   Ft Myers, FLConsent Order
DossantosFranciscoE041397License Suspended 2 Year(s)   Boca Raton, FLConsent Order
DowdKevinE093112License Suspended   Boca Raton, FLNotice of Temporary Suspension
EllwoodDianaA110821License Suspended 12 Month(s)   Fort Pierce, FLConsent Order
G and S Insurance Agency Inc L064560Probation and Fine3500  Miramar, FLConsent Order
GalindoKimberlyE104159License Revoked   Sanford, FLFinal Order
GintherMelissaW171887License Revoked   Lakeland, FLNotice of Revocation
GlynnDennisA098504License Revoked   Orange Park, FLNotice of Revocation
GrinsteinReynaldoA105131License Revoked   Jacksonville, FLOrder of Revocation
Guthrie SrKevinP015811License Suspended   Palm Beach Gardens, FLNotice of Temporary Suspension
HayesStephanieE150059License Revoked   Lakeland, FL
Heitzy Ventures Inc L000082Fined1500  Lake Worth, FLConsent Order
HenryKidaneD034823License Suspended   Lakeland, FLNotice of Temporary Suspension
HernandezLuisD032746License Suspended   Kendall, FLFinal Order
HilsonJacquelynnP020691License Revoked   Port St Lucie, FLNotice of Revocation
Infinity Title Group LLC W010686Cease & Desist and Fine2500  Kissimmee, FLConsent Order
JasenGlennW127847License Revoked   Spring Hill, FLNotice of Revocation
JurkoBlazP207840Probation and Fine5000  Davie, FLConsent Order
LiechtyStevenP214582License Suspended   Pace, FLNotice of Temporary Suspension
MartinezLesterP032114Fined3000  Miami Lakes, FLConsent Order
MatthewsChristineE182950Probation and Fine5000  Ft Myers, FLConsent Order
McDanielVictorW185350Probation and Fine3500  Winter Garden, FLConsent Order
MichaelRoryA114835License Revoked   St Petersburg, FLNotice of Revocation
OteroElizabethA197780Fined750750 Delray Beach, FL
Palacios-BaronaDannyP025329License Suspended   Aventura, FLNotice of Temporary Suspension
ParksElizabethW180708License Revoked   Gainesville, FLOrder of Revocation
Perez CarballoMoraimaW244150License Revoked   Tampa, FL
PllanaIlirW232231License Revoked   Clearwater, FLNotice of Revocation
PoloArnelA209191License Revoked   Oakland Park, FLConsent Order
Premier International Title Services E147409License Surrendered   Miami, FLConsent Order
Qwest Financial Consultants Inc L093429License Surrendered   Oakland Park, FLConsent Order
RaghubirVinodhD033969License Suspended   Winter Garden, FLNotice of Temporary Suspension
RossCharleneE155885License Revoked   Homosassa, FLOrder of Revocation
SevillaCarlosP204302Fined1500  Wellington, FLConsent Order
SigourneyFrankA242638License Suspended 1 Year   Longwood, FLConsent Order
Sigourney and Associates Insurance L062357License Suspended 3 Month(s)   Lake Mary, FLConsent Order
SmithRyanP041997License Revoked   Valrico, FL
TavoloniAnthonyW134319License Revoked   BrandonM FLOrder of Revocation
Towne IIIAlynA267214License Suspended   South Pasadena, FLConsent Order
ValdesJessicaP176811License Suspended 3 Month(s)   Miami, FLOrder of Suspension
VazquezRafaelE190390License Suspended 2 Month(s)   Tampa, FLOrder of Suspension

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.