Volume 1, No. 1 - June 2012

Enforcement Actions

- May 2012

Some of the following disciplinary actions were resolved through a settlement process resulting in an order for discipline. Notification of disciplinary 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.

Copies of disciplinary actions can be located by searching the Division of Legal Services' database. For further information, you may make a public records request via email.

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.

LAST/BUSINESS NAME FIRST NAME LICENSE# LICENSE TYPE DISPOSITION FINE or COST RESTITUTION CITY, STATE DOCUMENT
Advantage Insurance of America   R023765 Insurance Agency Registration Surrendered     Miami, FL Consent Order
Albero David D003425 Life, Health, & Variable Annuity Cease & Desist and Fined $1,000   Sarasota, FLConsent Order
Alfonso Constanza E026620 Customer Representative License Revoked     Jacksonville, FL Consent Order
Anderson Verbert A006519 Life, Health, Variable Annuity, & General Lines License Suspended 6 Months     Miami, FL Consent Order
Anding Jimmy A006563 General Lines License Revoked   $426.22 Fort Pierce, FL Consent Order
Atlas Title of SW Fl Inc   E118959 Title Agency Fined$1,000   Ft Myers, FLConsent Order
Barrero, Jr Nelson A014588 Not Licensed Permanently Barred     Ft. Lauderdale, FL Consent Order
Berges Ramon E031718 Bail Bond License Revoked     Fort Lauderdale Order of Revocation
BowmanJackE092550Public AdjusterLicense Suspended 3 Months  Port Charlotte, FLOrder of Suspension
CeperoMarilynD016351General LinesLicense Suspended 9 Months  Miami, FLConsent Order
ChinwezeInnocentE036270Title AgentLicense Revoked  Miramar, FLFinal Order
ClaryElizabethE039771Bail BondProbation and Fined $1,500 Crawfordville, FLConsent Order
Cornerstone Title Co dba Ryland Title Co A055121 Title AgencyFined$500 Riverview, FLConsent Order
DimaggioDonnaD043468Life, Health, & Variable AnnuityLicense Surrendered  Daytona Beach, FLConsent Order
Dodd (Lafleur)BrendaA147768General LinesLicense Suspended 2 Months  Hollywood, FLOrder of Suspension
DuboseCarlosA072540Bail BondLicense Suspended  Tavares, FLNotice of Temporary Suspension
EmmettEthanA077530Life, Health, & Variable AnnuityFined $3,500 Miami, FLConsent Order
Envision Title Group Inc P058666 Title AgencyLicense Revoked  Miami, FLFinal Order
Equititle LLC E093441Title AgencyLicense Suspended 3 Months  Freehold, NJOrder of Suspension
Expert Group Title Services Inc P188298 Title AgencyFined$750 North Miami Beach, FLConsent Order
FloresErnestoD055278Life, Health, Variable Annuity, General LinesLicense Suspended 15 Months  Miami, FLConsent Order
FosterBlairA087891Bail BondLicense Suspended  Cocoa, FLNotice of Temporary Suspension
Freibert Title Group LLC P188479 Title AgencyFined$500 Louisville, KYConsent Order
HallAndersonA108422Life & Variable AnnuityLicense Revoked  Jacksonville, FLOrder of Revocation
Harbor Land Title LLC P108842Title AgencyFined $1,000 Royal Palm Beach, FL
Hernando Title Srvces of Brooksville Inc P191776 Title AgencyFined$500 Brooksville, FLConsent Order
Insured Title Agency LLC P070837 Title AgencyFined$2,500 Tampa, FLConsent Order
JobbittJasonP007554Title AgencyFined $1,000 Deerfield Beach, FLConsent Order
JosephJeanP174461Not LicensedCease & Desist  Fort Lauderdale, FLOrder to Cease and Desist
KaneDanielleP213447Life, Health, & Variable AnnuityFined $3,000 Jacksonville Beach, FLConsent Order
La Playa Real Estate & Title LLC P166695 Title AgencyFined$1,000 Deerfield Beach, FLConsent Order
LernerEricP013979Life, Health, & Variable AnnuityLicense Suspended 6 Months  Merrick, NYConsent Order
LlerenaRaquelA156931Life, Health, & General LinesLicense Suspended 6 Months$5,000 Miami, FLConsent Order
M I Title Agency LTD LC A161127Title AgencyFined $750 Lake Mary, FLConsent Order
MalnatiJohnE128483Public AdjusterFined $500 Miami, FLConsent Order
Mann, Jr.ClarenceA163943Bail BondFined $500 Daytona Beach, FLConsent Order
MoralesIleanaA183836HealthLicense Suspended 6 Months  Miami, FLConsent Order
Mortgage Settlement Network LLC E138116 Title AgencyLicense Suspended 3 Months  Pittsburgh, PAOrder of Suspension
MuhammadAlexanderA304232Bail BondFined $1,150 West Palm Beach, FLConsent Order
OverstreetKevinP076418Title AgentProbation and Fined $2,500$212Tampa, FLConsent Order
PinzonLilianaE027468Service RepresentativeLicense Revoked  Tampa, FLNotice of Revocation
QuintanaMichaelA213639Public AdjusterFined $500 Tampa, FLConsent Order
RaberDeanE053890Life, Health, & Variable AnnuityLicense Revoked  Sarasota, FLOrder of Revocation
RamirezYolandaP051843Public AdjusterProbation and Fined $2,500 Homestead, FLConsent Order
Real Estate Services of So FL dba Estate Title P153731 Title AgencyFined$500 Miami, FLConsent Order
Rockland Title Company E097793Title AgencyLicense Revoked  Plantation, FLFinal Order
SaladoLazaroD022814Life, Variable AnnuityLicense Revoked  Doral, FLOrder of Revocation
Serenity Title Group Inc W020273 Title AgencyFined$1,000 Miami Lakes, FLConsent Order
Small, Sr.OsbertA245338Bail Bond License Suspended 2 Months  Pompano Beach, FLOrder of Suspension
SommerEdwardD027025Life, Health, & Variable AnnuityFined $5,000 Dublin, OHConsent Order
Statewide Tax and Title Services LLC P238952 Title AgencyFined$500 Roswell, GAConsent Order
SteeleEdmundA253043Not LicensedCease & Desist and Fined $50,000 Hollywood, FLCease and Desist Order and Imposition of Fine
Sun Valley Title Company P042130 Title AgencyFined$500 Coral Springs, FLConsent Order
ThomasDarrelE071111Life, Health, & Variable AnnuityLicense Suspended 2 Months  Winter Haven, FL
Timios, Inc. P172506Title AgencyFined $500 Plantation, FLConsent Order