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August 2015 Enforcement Actions

Last/Business NameFirst NameLicenseDispositionFine ($)Cost ($)Restitution ($)City, StateDocumentation
AntleySheilaW028827License Suspended   Tavares, FL
AvilaGiselleW115152License Suspended   Miami, FL
BatesJessieW178012License Revoked   Lakeland, FL
BergMitchellW141891Fined500  Houston, TX
BigelowNicoleD019240License Revoked   Palm Bay, FLOrder of Revocation
BryantAndraeP186031License Suspended 6 Month(s)   Gainesville, FLConsent Order
CalongeHeidiD044896Permanently Barred   Lakeland, FLConsent Order
ChalasVictorP035767License Suspended 1 Year(s)   Kissimmee, FLOrder of Suspension
ChesnutJaceyW176496License Suspended   Dothan, AL
ColeCurtisE107317License Suspended 1 Year(s)   Fort Lauderdale, FLConsent Order
CookEdrickaP162664License Revoked   Fort Myers, FL
DappahFrankW016524License Revoked   Charlotte, NC
ErvinJamesE002852Probation and Fine2500  St Petersburg, FL
Express Financial Group of Florida Inc L089819License Revoked   Bartow, FLConsent Order
Florida Trust Title Services Inc D043305License Suspended 1 Year(s)   Coral Gables, FLOrder of Suspension
GarciaCesarP061969License Suspended 3 Month(s)   Miami, FLOrder of Suspension
GiovannettiDanteW199690License Revoked   Orlando, FL
GuerreroJesusP052027Fined5000  Miami, FL
GuinnArhondaE038927License Revoked   Vero Beach, FLOrder of Revocation
HernandezJannyW059995License Suspended 2 Month(s)   Miramar, FLOrder of Suspension
HernandezLuisD032746License Suspended   Kendall, FL
JohnsonSylvesterP175930Fined500  Coral Gables, FLConsent Order
LazzaraLindaA151414License Revoked   Tampa, FLOrder of Revocation
LeBrunUlrickaP014937Permanently Barred   Miami, FLConsent Order
LynnMarcA160912License Suspended 1 Year(s)   Fort Lauderdale, FLConsent Order
Merille (Cuadot)LizettA058849Probation and Fine5000  Miami, FLConsent Order
MontesJahaidaP094977License Revoked   Lakeland, FL
OelbermannRalphA195067License Revoked   Palm Beach Gardens, FLOrder of Revocation
Prospect Insurance Agency Inc L043308License Surrendered   Fort Lauderdale, FLConsent Order
SampsonJohn-PaulW128414License Suspended 18 Month(s)   Gainesville, FLConsent Order
ShurdomJuliaA242119License Revoked   Orlando, FLConsent Order
Shurdom Agency dba Absolute Insurance L048321License Revoked   Orlando, FLConsent Order
Smith JrRaymondW162077License Suspended   Holly Hill, FL
Smith SrHaroldP069667Fined750  Palmetto, FLConsent Order
Snell-RileyJacquintaE105194License Revoked   Miami, FLConsent Order
SossoMarkW128255License Suspended   Lakewood Ranch, FLOrder of Suspension
ThomasMarcusP219741License Revoked   Jacksonville, FL
TorokLaszloW056911License Suspended 3 Month(s)   Dania, FL
US 1 Insurance Inc R002902Registration Surrendered   Hialeah, FLConsent Order
US 1 Insurance Inc R002898Registration Surrendered   Miami, FLConsent Order
US 1 Insurance Inc R002904Registration Surrendered   Miami, FLConsent Order
VaughtRonaldD070406License Revoked   Melbourne, FLOrder of Revocation
Vazquez JrSantosW040799License Revoked   Apopka, FLConsent Order

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.