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September 2016 Enforcement Actions

Last/Business NameFirst NameLicenseDispositionFine ($)Cost ($)Restitution ($)City, StateDocumentation
AdderleyBroderickE005932Revocation   Hallandale, FLFinal Order
AliceaLuisE029497Monetary Penalty30003000 Homestead, FLConsent Order
AndinoMaynorP024876Monetary Penalty1500  Miramar, FLConsent Order
BrownDarenW064271Suspension 1 Year(s)   Miami, FLOrder of Suspension
ContrerasCarolinaW004953Revocation   Cape Coral, FLOrder of Revocation
Davis JrJimmyP121551Revocation   St Petersburg, FLOrder of Revocation
Equity Closing & Title Corporation E013168Probation and Fine5000  Ormond Beach, FLConsent Order
Express ACA L091392Revocation   Miami Beach, FLConsent Order
FernandezAlinaA082772Revocation   Miami, FLConsent Order
FisherAnthonyD012417Suspension 6 Month(s)   Boca Raton, FLOrder of Suspension
GadahGabyW217424Revocation   Bradenton, FLConsent Order
GutierrezDarelyA107004Revocation   Sunny Isles Beach, FLConsent Order
HalfonDanielleW010198Revocation   Tampa, FLOrder of Revocation
HanderhanPaulE006891Monetary Penalty1500  Boynton Beach, FLConsent Order
HillLaurenW256989Suspension   Daytona Beach, FLNotice of Temporary Suspension
HindsPatriciaA193295Probation and Fine3500  Starke, FLConsent Order
Insurance Consultants of Dade Inc L021886Revocation   Miramar, FLConsent Order
JustinSandraP230325Cost 1500 Altamonte Spring, FLConsent Order
LucienBarachyW048613Suspension 1 Year(s)   Plantation, FLOrder of Suspension
McClearyFloyA170557Surrender   Fernandina Beach, FLConsent Order
McKennonTerranceP165691Revocation   Tampa, FLNotice of Revocation
MoralesJovaniW044189Revocation   Orlando, FLConsent Order
MoyaNelsonP100530Probation and Fine2700  Oviedo, FLConsent Order
NavarroYamiletA189802Probation and Fine7500  Miami, FLConsent Order
One Family Health Care L092670Surrender   Hollywood, FLConsent Order
PinedaJulioP020924Monetary Penalty500  Miami Lakes, FLConsent Order
PletzLouisaW221666Suspension 1 Year(s)   Keystone Heights, FLConsent Order
Rios-TorresYadiraA220900Probation and Fine3000  Miami, FLConsent Order
ShawSatyaA240026Monetary Penalty1500  Wesley Chapel, FLConsent Order
SimsLatoyaW136331Revocation   Miami Gardens, FLNotice of Revocation
SternerMatthewW048760Suspension   New Port Richey, FLNotice of Temporary Suspension
TorresHumbertoA266876Probation and Fine3000  Miami, FLConsent Order
WalaKennethW181778Revocation   Miramar, FLConsent Order
WashingtonAldoniaE013570Suspension 6 Month(s)   Fort Myers, FLFinal 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.