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Enforcement Actions - May 2022

The enforcement actions listed below reflect enforcement actions taken in January and February 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
AFFATATIPETER JRW656816All Lines AdjusterLicense SurrenderCORAL SPRINGS, FLCONSENT ORDER
ALCALA-GALIANOJAMES JOSEPH SR.W327664Life, Health, Variable Annuity RevocationHIALEAH, FLORDER OF REVOCATION
ALICEALUISE029497Bail Bond$5,000 Monetary Penalty 
DORAL, FLCONSENT ORDER
ALVAREZ-SORILESTER GABRIELW485897Life, Health, Variable Annuity 
RevocationMIAMI, FLNOTICE OF REVOCATION
AMERICAN TITLE & ESCROW LLC W546805Title AgencySuspension 2 MonthsDORAL, FLORDER OF SUSPENSION
BAENAEDGARE190015General LinesIndefinite SuspensionHOMESTEAD, FLNOTICE OF TEMPORARY SUSPENSION
BARKERTRENT ANTHONYW534532Bail BondSuspension 24 MonthsFORT MYERS, FLCONSENT ORDER
BELLJORDANW552756Personal LinesRevocationTAMPA, FLNOTICE OF REVOCATION
BLAIRANTONIO FREDRICKW288120Personal LinesRevocationCLEARWATER, FLORDER OF REVOCATION
BOHACRASHETTA GEMILIAP211382Life, Health, Variable Annuity RevocationTAMPA, FLCONSENT ORDER
BOSCHKYLE EW639411All Lines AdjusterAdministrative SurrenderTAMPA, FLCONSENT ORDER
CARBONESTEVEW071542Life, Health, Variable Annuity Suspension 2 YearsFORT LAUDERDALE, FLCONSENT ORDER
CHENEYCHRISTOPHERW231912Title AgentRevocationCAPE CORAL, FLNOTICE OF REVOCATION
CLOSING FLORIDA, LLC W494796Title AgencySuspension 2 Months WEST PALM BEACH, FLORDER OF SUSPENSION
CODIESH'QUIL J'MARW068819Bail BondIndefinite SuspensionFORT MYERS, FLNOTICE OF TEMPORARY SUSPENSION
COOPERATIVE TITLE AGENCY OF FLORIDA, INC. P123465Title Agency$1,500 Monetary PenaltyCOOPER CITY, FLCONSENT ORDER
CRUZGUSTAVO JRW031388Customer RepresentativeRevocationMIAMI, FLORDER OF REVOCATION
CUNNIFFCASEYA059337Life, Health, Variable Annuity, General LinesRevocationLAKE WORTH, FLNOTICE OF REVOCATION
DELAPAZBLAKEW449825All Lines AdjusterRevocationJACKSONVILLE, FLNOTICE OF REVOCATION
DIAZTIMOTHY ANTONIOW320076Life, Variable AnnuityIndefinite SuspensionDEBARY, FLNOTICE OF TEMPORARY SUSPENSION
DORBECKMATTHEW KENNEDYW310392Life, Variable AnnuityIndefinite SuspensionMIDLOTHIAN, VAORDER OF SUSPENSION
ENDURANCE WARRANTY SERVICES, LLC. P085034Automobile Warranty$3,500 Monetary PenaltyNORTHBROOK, ILCONSENT ORDER
FENSTERSZAUBBRIANP171698Public AdjusterSuspension 2 MonthsHOLLYWOOD, FLORDER OF SUSPENSION
FERNANDEZMANUELW614218Life, Variable Annuity
RevocationMIAMI, FLORDER OF REVOCATION
FRIERSONJAMILA TW148048HealthSuspension 20 MonthsTAMPA, FLFINAL ORDER
GARCIALUIS ANTHONYW066923Life, Health, Variable Annuity, General LinesMonetary PenaltySAINT PETERSBURG, FLCONSENT ORDER
GARCIANELSON ARMANDOE031906Life, Health, Variable Annuity 
Indefinite SuspensionPEMBROKE PINES, FLNOTICE OF TEMPORARY SUSPENSION
GARCIAVIKTORW377449Public Adjuster$2,000 Monetary Penalty, Probation One YearCORAL GABLES, FLCONSENT ORDER
GIVENSCHRISTINA LEAHW532957CreditRevocationLYNN HAVEN, FLNOTICE OF REVOCATION
GORDILLODIANAW561368Life, Health, Variable Annuity RevocationTAMPA, FLORDER OF REVOCATION
HARRISONMIKE HUGH JRA112406Bail Bond$750 Monetary PenaltyCRAWFORDVILLE, FLCONSENT ORDER
HENLEYSTUART JEFFRIESA116530Life, Health, Variable Annuity $1,750 Monetary PenaltyTAMPA, FLCONSENT ORDER
HERNANDEZNELSONW329477Life, Health, Variable Annuity, General LinesSuspension 3 MonthsMIRAMAR, FLCONSENT ORDER
HOME TITLE AMERICA INC D039761Title AgencySuspension 3 MonthsWEST PALM BEACH, FLCONSENT ORDER
JAMESJOHN BRADLEYP156240All Lines AdjusterRevocationATMORE, ALORDER OF REVOCATION
JESMEENARIFAW261195Life, Health, Variable Annuity, General LinesPermanent BarNORTH MIAMI BEACH, FLCONSENT ORDER
JONESDE'ANDREW473893Life, Health, Variable Annuity 
RevocationORLANDO, FLORDER OF REVOCATION
JONES, DE'ANDRESHA-KEENA LEEE025877General LinesRevocationMARGATE, FLFINAL ORDER
KENTJAMES DANIEL JRA139742Life, Health, Variable Annuity $1,500 Monetary Penalty, Probation One YearPINELLAS PARK, FLCONSENT ORDER
LORENZOANAISW251183Customer RevocationRevocationMIAMI GARDENS, FLORDER OF REVOCATION
MARQUEZAGUSTINW469291All Lines AdjusterRevocationHOLLYWOOD, FLORDER OF REVOCATION
MENDIOLAMIGUEL ANGELP199334Public Adjuster$2,500 Monetary PenaltyMIAMI, FLCONSENT ORDER
MEYERCLANCIE053184Customer RepresentativeRevocationTAMPA, FLNOTICE OF REVOCATION
MIAMI TITLE HOUSE, INC. W681722Title Agency
Suspension 3 MonthsMIAMI, FLORDER OF SUSPENSION
NEW HOUSE TITLE LLC P031436Title AgencyAdministrative SurrenderTAMPA, FLCONSENT ORDER
NINOGERMANE034278Life, Health, Variable Annuity Indefinite SuspensionWESTON, FLNOTICE OF TEMPORARY SUSPENSION
PARNELLCHRISTOPHER BLAKEW484678Personal LinesRevocationGILBERT, AZORDER OF REVOCATION
PERCYDANNY JRW476615Public AdjusterAdministrative SurrenderBOCA RATON, FLCONSENT ORDER
PICK A POLICY L101458AgencyRevocationWINTER GARDEN, FLCONSENT ORDER
PINEIRAANDRES LEOPLODO JRW591349Public AdjusterRevocationMIAMI, FLORDER OF REVOCATION
POUFERNANDOW139971Life, Health, Variable Annuity RevocationORLANDO, FLORDER OF REVOCATION
QUALITY TITLE COMPANY P133888Title AgencySuspension 2 MonthsWELLINGTON, FLORDER OF SUSPENSION
RAMIREZRICARDOW583611Public Adjuster$1,500 Monetary PenaltyMIAMI, FLCONSENT ORDER
RAMSEYJOSHUA LANEW476303All Lines AdjusterRevocationCRESTVIEW, FLORDER OF REVOCATION
RESKOSARAW462362Customer RepresentativeRevocationOCALA, FLORDER OF REVOCATION
REYESNAHUNW184664Life, Health, Variable Annuity RevocationMIAMI, FLORDER OF REVOCATION
RIVAS ORTEGAMARIA AW518186Life, Health, Variable Annuity RevocationHIALEAH, FLCONSENT ORDER
ROBISKIEANDREW JW706037Life, Health, Variable Annuity RevocationMIAMI, FLORDER OF REVOCATION
ROOTS TITLE AND ESCROW SERVICES LLC W658367Title AgencyAdministrative SurrenderWEST PALM BEACH, FLCONSENT ORDER
SCARSELLIMARC ANTHONYW507035Life, Variable Annuity 
Indefinite SuspensionWELLINGTON, FLNOTICE OF TEMPORARY SUSPENSION
SIGNATURE TITLE PROFESSIONALS, INC. P177546Title Agency$2,500 Monetary PenaltyORLANDO, FLCONSENT ORDER
STAINESMIKE AA251936General Lines$3,500 Monetary Penalty, Probation One YearALPHARETTA, GACONSENT ORDER
STONERAYFORD HENRY JRW341175Life, Health, Variable Annuity RevocationZOLFO SPRINGS, FLORDER OF REVOCATION
TACKETTCHARLES W JRW235448Bail BondIndefinite SuspensionS.DAYTONA, FLNOTICE OF TEMPORARY SUSPENSION
TEALRANDY ERIC JRW321875Legal ExpenseIndefinite SuspensionJACKSONVILLE, FLNOTICE OF REVOCATION
TECCHIOSHEILAW144535General LinesRevocationORLANDO, FLCONSENT ORDER
THE DOCTOR INSURANCE GROUP L102157Insurance AgencyRevocationWINTER GARDEN, FLCONSENT ORDER
TITLE GUARANTY AGENCY, INC. E159753Title Agency$1,500 Monetary PenaltyFORT MYERS, FLCONSENT ORDER
TOROMATHEWW493174HealthRevocationTAMPA, FLORDER OF REVOCATION
UTZHOWARD RAYMONDE087338Life, Variable Annuity 
Suspension 2 MonthsMARS, PAORDER OF SUSPENSION
VICIERIC JOHNW092055Life, Variable Annuity 
RevocationDUNNELLON, FLCONSENT ORDER
WADECHRISTOPHER MATTHEWW137275Life, Health, Variable Annuity RevocationINVERNESS, FLNOTICE OF REVOCATION
WHITETRAVIS SPENCERW327380Life, Variable Annuity Indefinite SuspensionORLANDO, FLNOTICE OF TEMPORARY SUSPENSION
WILLIAMSSHAWANNAW566250Life, Health, Variable Annuity RevocationJACKSONVILLE, FLCONSENT ORDER
YEARWOODMARK ANTHONYW518906Life, Health, Variable Annuity RevocationWINTER PARK, FLORDER OF REVOCATION
ZICCARELLIWENDY MILLSW403711Life, Health, Variable Annuity RevocationCORAL SPRINGS, FLCONSENT ORDER