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 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 |
---|---|---|---|---|---|---|
AFFATATI | PETER JR | W656816 | All Lines Adjuster | License Surrender | CORAL SPRINGS, FL | CONSENT ORDER |
ALCALA-GALIANO | JAMES JOSEPH SR. | W327664 | Life, Health, Variable Annuity | Revocation | HIALEAH, FL | ORDER OF REVOCATION |
ALICEA | LUIS | E029497 | Bail Bond | $5,000 Monetary Penalty | DORAL, FL | CONSENT ORDER |
ALVAREZ-SORI | LESTER GABRIEL | W485897 | Life, Health, Variable Annuity | Revocation | MIAMI, FL | NOTICE OF REVOCATION |
AMERICAN TITLE & ESCROW LLC | W546805 | Title Agency | Suspension 2 Months | DORAL, FL | ORDER OF SUSPENSION | |
BAENA | EDGAR | E190015 | General Lines | Indefinite Suspension | HOMESTEAD, FL | NOTICE OF TEMPORARY SUSPENSION |
BARKER | TRENT ANTHONY | W534532 | Bail Bond | Suspension 24 Months | FORT MYERS, FL | CONSENT ORDER |
BELL | JORDAN | W552756 | Personal Lines | Revocation | TAMPA, FL | NOTICE OF REVOCATION |
BLAIR | ANTONIO FREDRICK | W288120 | Personal Lines | Revocation | CLEARWATER, FL | ORDER OF REVOCATION |
BOHAC | RASHETTA GEMILIA | P211382 | Life, Health, Variable Annuity | Revocation | TAMPA, FL | CONSENT ORDER |
BOSCH | KYLE E | W639411 | All Lines Adjuster | Administrative Surrender | TAMPA, FL | CONSENT ORDER |
CARBONE | STEVE | W071542 | Life, Health, Variable Annuity | Suspension 2 Years | FORT LAUDERDALE, FL | CONSENT ORDER |
CHENEY | CHRISTOPHER | W231912 | Title Agent | Revocation | CAPE CORAL, FL | NOTICE OF REVOCATION |
CLOSING FLORIDA, LLC | W494796 | Title Agency | Suspension 2 Months | WEST PALM BEACH, FL | ORDER OF SUSPENSION | |
CODIE | SH'QUIL J'MAR | W068819 | Bail Bond | Indefinite Suspension | FORT MYERS, FL | NOTICE OF TEMPORARY SUSPENSION |
COOPERATIVE TITLE AGENCY OF FLORIDA, INC. | P123465 | Title Agency | $1,500 Monetary Penalty | COOPER CITY, FL | CONSENT ORDER | |
CRUZ | GUSTAVO JR | W031388 | Customer Representative | Revocation | MIAMI, FL | ORDER OF REVOCATION |
CUNNIFF | CASEY | A059337 | Life, Health, Variable Annuity, General Lines | Revocation | LAKE WORTH, FL | NOTICE OF REVOCATION |
DELAPAZ | BLAKE | W449825 | All Lines Adjuster | Revocation | JACKSONVILLE, FL | NOTICE OF REVOCATION |
DIAZ | TIMOTHY ANTONIO | W320076 | Life, Variable Annuity | Indefinite Suspension | DEBARY, FL | NOTICE OF TEMPORARY SUSPENSION |
DORBECK | MATTHEW KENNEDY | W310392 | Life, Variable Annuity | Indefinite Suspension | MIDLOTHIAN, VA | ORDER OF SUSPENSION |
ENDURANCE WARRANTY SERVICES, LLC. | P085034 | Automobile Warranty | $3,500 Monetary Penalty | NORTHBROOK, IL | CONSENT ORDER | |
FENSTERSZAUB | BRIAN | P171698 | Public Adjuster | Suspension 2 Months | HOLLYWOOD, FL | ORDER OF SUSPENSION |
FERNANDEZ | MANUEL | W614218 | Life, Variable Annuity | Revocation | MIAMI, FL | ORDER OF REVOCATION |
FRIERSON | JAMILA T | W148048 | Health | Suspension 20 Months | TAMPA, FL | FINAL ORDER |
GARCIA | LUIS ANTHONY | W066923 | Life, Health, Variable Annuity, General Lines | Monetary Penalty | SAINT PETERSBURG, FL | CONSENT ORDER |
GARCIA | NELSON ARMANDO | E031906 | Life, Health, Variable Annuity | Indefinite Suspension | PEMBROKE PINES, FL | NOTICE OF TEMPORARY SUSPENSION |
GARCIA | VIKTOR | W377449 | Public Adjuster | $2,000 Monetary Penalty, Probation One Year | CORAL GABLES, FL | CONSENT ORDER |
GIVENS | CHRISTINA LEAH | W532957 | Credit | Revocation | LYNN HAVEN, FL | NOTICE OF REVOCATION |
GORDILLO | DIANA | W561368 | Life, Health, Variable Annuity | Revocation | TAMPA, FL | ORDER OF REVOCATION |
HARRISON | MIKE HUGH JR | A112406 | Bail Bond | $750 Monetary Penalty | CRAWFORDVILLE, FL | CONSENT ORDER |
HENLEY | STUART JEFFRIES | A116530 | Life, Health, Variable Annuity | $1,750 Monetary Penalty | TAMPA, FL | CONSENT ORDER |
HERNANDEZ | NELSON | W329477 | Life, Health, Variable Annuity, General Lines | Suspension 3 Months | MIRAMAR, FL | CONSENT ORDER |
HOME TITLE AMERICA INC | D039761 | Title Agency | Suspension 3 Months | WEST PALM BEACH, FL | CONSENT ORDER | |
JAMES | JOHN BRADLEY | P156240 | All Lines Adjuster | Revocation | ATMORE, AL | ORDER OF REVOCATION |
JESMEEN | ARIFA | W261195 | Life, Health, Variable Annuity, General Lines | Permanent Bar | NORTH MIAMI BEACH, FL | CONSENT ORDER |
JONES | DE'ANDRE | W473893 | Life, Health, Variable Annuity | Revocation | ORLANDO, FL | ORDER OF REVOCATION |
JONES, DE'ANDRE | SHA-KEENA LEE | E025877 | General Lines | Revocation | MARGATE, FL | FINAL ORDER |
KENT | JAMES DANIEL JR | A139742 | Life, Health, Variable Annuity | $1,500 Monetary Penalty, Probation One Year | PINELLAS PARK, FL | CONSENT ORDER |
LORENZO | ANAIS | W251183 | Customer Revocation | Revocation | MIAMI GARDENS, FL | ORDER OF REVOCATION |
MARQUEZ | AGUSTIN | W469291 | All Lines Adjuster | Revocation | HOLLYWOOD, FL | ORDER OF REVOCATION |
MENDIOLA | MIGUEL ANGEL | P199334 | Public Adjuster | $2,500 Monetary Penalty | MIAMI, FL | CONSENT ORDER |
MEYER | CLANCI | E053184 | Customer Representative | Revocation | TAMPA, FL | NOTICE OF REVOCATION |
MIAMI TITLE HOUSE, INC. | W681722 | Title Agency | Suspension 3 Months | MIAMI, FL | ORDER OF SUSPENSION | |
NEW HOUSE TITLE LLC | P031436 | Title Agency | Administrative Surrender | TAMPA, FL | CONSENT ORDER | |
NINO | GERMAN | E034278 | Life, Health, Variable Annuity | Indefinite Suspension | WESTON, FL | NOTICE OF TEMPORARY SUSPENSION |
PARNELL | CHRISTOPHER BLAKE | W484678 | Personal Lines | Revocation | GILBERT, AZ | ORDER OF REVOCATION |
PERCY | DANNY JR | W476615 | Public Adjuster | Administrative Surrender | BOCA RATON, FL | CONSENT ORDER |
PICK A POLICY | L101458 | Agency | Revocation | WINTER GARDEN, FL | CONSENT ORDER | |
PINEIRA | ANDRES LEOPLODO JR | W591349 | Public Adjuster | Revocation | MIAMI, FL | ORDER OF REVOCATION |
POU | FERNANDO | W139971 | Life, Health, Variable Annuity | Revocation | ORLANDO, FL | ORDER OF REVOCATION |
QUALITY TITLE COMPANY | P133888 | Title Agency | Suspension 2 Months | WELLINGTON, FL | ORDER OF SUSPENSION | |
RAMIREZ | RICARDO | W583611 | Public Adjuster | $1,500 Monetary Penalty | MIAMI, FL | CONSENT ORDER |
RAMSEY | JOSHUA LANE | W476303 | All Lines Adjuster | Revocation | CRESTVIEW, FL | ORDER OF REVOCATION |
RESKO | SARA | W462362 | Customer Representative | Revocation | OCALA, FL | ORDER OF REVOCATION |
REYES | NAHUN | W184664 | Life, Health, Variable Annuity | Revocation | MIAMI, FL | ORDER OF REVOCATION |
RIVAS ORTEGA | MARIA A | W518186 | Life, Health, Variable Annuity | Revocation | HIALEAH, FL | CONSENT ORDER |
ROBISKIE | ANDREW J | W706037 | Life, Health, Variable Annuity | Revocation | MIAMI, FL | ORDER OF REVOCATION |
ROOTS TITLE AND ESCROW SERVICES LLC | W658367 | Title Agency | Administrative Surrender | WEST PALM BEACH, FL | CONSENT ORDER | |
SCARSELLI | MARC ANTHONY | W507035 | Life, Variable Annuity | Indefinite Suspension | WELLINGTON, FL | NOTICE OF TEMPORARY SUSPENSION |
SIGNATURE TITLE PROFESSIONALS, INC. | P177546 | Title Agency | $2,500 Monetary Penalty | ORLANDO, FL | CONSENT ORDER | |
STAINES | MIKE A | A251936 | General Lines | $3,500 Monetary Penalty, Probation One Year | ALPHARETTA, GA | CONSENT ORDER |
STONE | RAYFORD HENRY JR | W341175 | Life, Health, Variable Annuity | Revocation | ZOLFO SPRINGS, FL | ORDER OF REVOCATION |
TACKETT | CHARLES W JR | W235448 | Bail Bond | Indefinite Suspension | S.DAYTONA, FL | NOTICE OF TEMPORARY SUSPENSION |
TEAL | RANDY ERIC JR | W321875 | Legal Expense | Indefinite Suspension | JACKSONVILLE, FL | NOTICE OF REVOCATION |
TECCHIO | SHEILA | W144535 | General Lines | Revocation | ORLANDO, FL | CONSENT ORDER |
THE DOCTOR INSURANCE GROUP | L102157 | Insurance Agency | Revocation | WINTER GARDEN, FL | CONSENT ORDER | |
TITLE GUARANTY AGENCY, INC. | E159753 | Title Agency | $1,500 Monetary Penalty | FORT MYERS, FL | CONSENT ORDER | |
TORO | MATHEW | W493174 | Health | Revocation | TAMPA, FL | ORDER OF REVOCATION |
UTZ | HOWARD RAYMOND | E087338 | Life, Variable Annuity | Suspension 2 Months | MARS, PA | ORDER OF SUSPENSION |
VICI | ERIC JOHN | W092055 | Life, Variable Annuity | Revocation | DUNNELLON, FL | CONSENT ORDER |
WADE | CHRISTOPHER MATTHEW | W137275 | Life, Health, Variable Annuity | Revocation | INVERNESS, FL | NOTICE OF REVOCATION |
WHITE | TRAVIS SPENCER | W327380 | Life, Variable Annuity | Indefinite Suspension | ORLANDO, FL | NOTICE OF TEMPORARY SUSPENSION |
WILLIAMS | SHAWANNA | W566250 | Life, Health, Variable Annuity | Revocation | JACKSONVILLE, FL | CONSENT ORDER |
YEARWOOD | MARK ANTHONY | W518906 | Life, Health, Variable Annuity | Revocation | WINTER PARK, FL | ORDER OF REVOCATION |
ZICCARELLI | WENDY MILLS | W403711 | Life, Health, Variable Annuity | Revocation | CORAL SPRINGS, FL | CONSENT ORDER |