header navigation search by keyword search results footer navigation can you get the information on this page easily with assistive technology ? email webmaster at my florida c f o dot com and let us know

May 2015 Enforcement Actions

Last/Business NameFirst NameLicenseDispositionFine ($)Cost ($)Restitution ($)City, StateDocumentation
AlbertsonRichardW188238License Revoked   Plant City, FLConsent Order
Amaya-FraguioAnaA005228License Revoked   Miami, FLNotice of Revocation
BedgoodKevinA017594License Suspended 2 Month(s)   Jacksonville, FLOrder of Suspension
BianchiRickA021416License Suspended 3 Month(s)   Des Moines, IAConsent Order
Bray-PooleTrellanieE010516Fined4000  West Palm Beach, FL
CastellanosCriscelP160652License Revoked   Miami, FLNotice of Revocation
CejasDevinA044068License Surrendered   Miami, FLConsent Order
Cephas JrClarenceE030989License Suspended   Bartow, FL
DerosaJohnA066528License Suspended   Dania, FL
Dirico JrRichardP071020License Revoked   Pt Charlotte, FLOrder of Revocation
DuckettWilliamD048045License Suspended 3 Month(s)   Arcadia, FLConsent Order
EscobarAlonsoP039084License Revoked   Fort Lauderdale, FLConsent Order
FeldmanBernardE108304Permanently Barred   Boca Raton, FLConsent Order
Fidelity National Title of Florida Inc A090982Fine2000  Tampa, FLConsent Order
Focus!...On Surety LLC dba Suretegrity L071639License Surrendered   Ponte Vedra Beach, FLConsent Order
FrancoisJeanP139971License Revoked   Coral Springs, FLFinal Order
GiannaJessicaE066705License Suspended   Vero Beach, FL
GomezRichardA099733License Suspended   Miami, FL
GonzalezViviana Cease and Desist   Ft Myers, FLOrder to Cease and Desist
HailemariamWondiradW081873License Revoked   Miami, FLOrder of Revocation
HelfantJaredW165062License Revoked   Miami, FLConsent Order
HolifieldJasonE034562Fined3500  Cross City, FL
HolmesMelanieP000137Probation 2 Year(s)   Tallahassee, FLConsent Order
JNH Consulting L088720License Revoked   Coral Springs, FLConsent Order
JohnsonKendraE068536License Revoked   Auburndale, FLOrder of Revocation
LegallRonald Cease and Desist   North Miami Beach, FLCease and Desist Order
LergierLouisW110351License Revoked   Miami, FLOrder of Revocation
Mann-SeipleCatherineE185474Fine2000  Ft Myers, FLConsent Order
MillerScottP177356Fined500  Fort Pierce, FLConsent Order
MitchellRobertP105871License Surrendered   Bradenton, FLConsent Order
Morales SrJuanP031333Fined500  Coral Gables, FLConsent Order
PetersenRyanW074489Fined1500  Sanford, FL
Primary Care Direct LLC L087048License Revoked   Boca Raton, FLConsent Order
RaymondYourse-MarlyneW012478License Revoked   Delray Beach, FLOrder of Revocation
RodriguezCarlosE052573Fined500  Hialeah, FLConsent Order
SandsPatriceE151717License Suspended   Pompano Beach, FL
SappShawnP113707License Surrendered   Royal Palm Beach, FL
SiraciKirkE026596Fined2500  Lake Mary, FL
Snell-RileyJacquintaE105194License Suspended   Miami, FL
StiffEboniW082416Probation and Fine1500  Ruskin, FL
TrainaDavidE096233Cease and Desist   Boca Raton, FLCease and Desist Order
WilliamsonArbutasP036021License Suspended   Tallahassee, FLNotice of Temporary Suspension

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.