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February 2015 Enforcement Actions

Last/Business NameFirst NameLicenseDispositionFine ($)Cost ($)Restitution ($)City, StateDocumentation
Alston Insurance Group dba Heritage Ins L082676License Revoked   Lauderhill, FLOrder of Revocation
AlvarezCarlosA307414Probation, Fine, Administrative Cost and 5 hrs. continuing education10002000 Miami, FL
AnilusGesnerA007065Fine and Restitution2500 614.43Weston, FL
BernalJuanP207877License Revoked   Port St Lucie, FLFinal Order
BowersKimberlyW092228License Revoked   DeFuniak Springs, FLOrder of Revocation
Autoplex Extended Services W043896Fined2000  St Charles, MOConsent Order
DargaiLanaA061561License Revoked   Bonita Springs, FLOrder of Revocation
Britten JrNormanD042991License Revoked   St Petersburg, FLOrder of Revocation
BrownCraig Cease & Desist and Fine2500  Jacksonville, FL
BurroughsPauldwinaP240076Fined3500  Jacksonville, FL
CrowderWarrenE124974License Revoked   Ocala, FL
ClaryElizabethE039771Probation and Fine3000  Sopchoppy, FL
CrosbyDebraE136793License Revoked   Middleburg, FL
ColemanEricaE016219License Suspended 9 Month(s)   Orlando, FLConsent Order
NanayakkaraMasaratchchigeP157370License Suspended 3 Month(s)   Boca Raton, FLOrder of Suspension
IonnoMatthewW166071License Revoked   Tampa, FL
DwyerLisaD047263License Revoked   Miami, FLConsent Order
Jones JrSylvesterA134849Fined2500  Daytona Beach, FL
JernbergDeborahA222486License Revoked   Port Orange, FLOrder of Revocation
HerlickaDavidP096704License Surrendered   Bedford, NHConsent Order
MesiasSergeP077385License Suspended 9 Month(s)   Miami, FLOrder of Suspension
LopezGilbertoE047165License Suspended 3 Month(s)   Miami, FLOrder of Suspension
MusselwhiteStephanieA188043License Revoked   Lake Mary, FL
KleinmetzCharlesA142813License Suspended 9 Month(s), Fined and Restitution Ordered5000 2765St Petersburg, FL
LawrensonJeremyP185947License Suspended 3 Month(s)   Carrollton, TXOrder of Suspension
Fernandez (Algarin)NilsaA003584License Suspended 6 Month(s), 2 Years Probation & Administrative Cost 6000 Tampa, FL
FreiseJudyW189221License Revoked   Spring Hill, FL
FergusonTerenceE183472License Suspended 3 Month(s)   Pompano Beach, FLConsent Order
GiribaldiBrunoP022207License Suspended 3 Month(s)   Miami, FL
FredrickTaraE009109License Revoked   Lauderdale Lakes, FLOrder of Revocation
ReynoldsRandallD042496License Suspended 3 Month(s)   Ft Lauderdale, FLOrder of Suspension
SampleGregoryA230566License Revoked and Fined140000  Fort Myers, FL
WilliamsMahagonyP075559License Revoked   Jacksonville, FLOrder of Revocation
Wharton Title LLC P205076License Revoked   Hollywood, FLConsent Order
VaziraniAnilP063908Fined1500  Scottsdale, AZ
Sanders-MoonNikkiW179848Fined1500  Cocoa, FL
PetersenRandallA205349License Suspended   Pensacola, FL
RiveroRamsesD034772Fined2500  Miami, FLConsent Order
ParrondoAlejandroP155053License Suspended 3 Month(s)   Miami, FLOrder of Suspension
RojasAndresE075036License Revoked   Miami, FLConsent Order
PartingtonNicholasP071832Probation and Fine5000  Boynton Beach, FLConsent Order
WangWei-ShengW132924Permanently Barred   Warren, NJConsent Order
PetersonJoannaP228368Fined3000  Jacksonville, FL
ShkolnikFlorenP159638License Suspended 3 Month(s)   Pompano Beach, FLOrder of Suspension
SistrunkRobertD082480Probation and Fine7500  Clermont, FL
York SrMichaelP060401License Surrendered   Stuart, FLConsent Order
Pan American Title Company A199588License Suspended 6 Month(s), 2 Years Probation   Tampa, FLConsent Order
WindhamChristopherP059180License Revoked   Daytona Beach, FLOrder of Revocation
SistrunkAndrewW062786License Surrendered   Deland, FLConsent Order
Southeastern Mortgage & Insurance L080412License Revoked   Destin, FLOrder of Revocation

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.