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September 2015 Enforcement Actions

Last/Business NameFirst NameLicenseDispositionFine ($)Cost ($)Restitution ($)City, StateDocumentation
Advantage Title Partners LLC P149164License Surrendered   Clearwater, FLConsent Order
American Automotive Servc Solutions Inc P165489Fined4000  Wentzville, MOConsent Order
Bay City Title Partners LLC W123441Fined3500  Lutz, FL
BrownLowellP091926License Suspended 6 Month(s)   Hollywood, FLOrder of Suspension
BuckLoriD038886License Revoked   Brandon, FL
Calonge JrRogerW177745License Revoked   Bartow, FLConsent Order
Cephas JrClarenceE030989Fined1250  Bartow, FL
CollinsMarlonD060992Fined and Restitution3500 10072.5Bartow, FL
DiamondEnelE150406License Revoked   N Miami Beach, FLOrder of Revocation
Express Insurance of Lakeland Inc dba L087527License Revoked   Bartow, FLConsent Order
FallisTobyW150281License Revoked   Wesley Chapel, FL
GervetAngelicaE115388License Suspended 3 Month(s)   Coral GablesM FLOrder of Suspension
KenvinMitchellE125232License Surrendered   Dallas, TXConsent Order
LapergolaRobertA149634License Suspended 3 Month(s)   East Tampa, FLConsent Order
LlamaMarleneD066376Permanently Barred   Miami, FLConsent Order
LopezJenniferP163816License Revoked   Sarasota, FLOrder of Revocation
Lora JrRaulP045871License Suspended 3 Month(s)   Miami, FLOrder of Suspension
Mack Mack and Waltz Insurance Group Inc L000370Fined45000  Deerfield Beach, FLConsent Order
Neff (McVeigh)KimberlyP140113License Revoked   Green Cover Springs, FLConsent Order
PilkingtonTimothyW190452License Suspended 2 Month(s)   Covington, TNOrder of Suspension
PlateAneD045043License Revoked   Orlando, FLOrder of Revocation
RodriguezAbramP141686License Revoked   Miami, FL
RodriguezMandyD019885License Suspended   Miami, FL
RodriguezDanielA223695Probation and Fine3000  Wauchula, FL
SevillaMichelleP156328Probation and Fine2000  West Palm Beach, FL
StephensCharlesA253728Probation and Fine1000  Dania, FL
StewartRichardW082622License Revoked   Clermont, FLOrder of Revocation
VazquezJoshuaE123940License Revoked   Tavares, FLOrder of Revocation
VindellEdwinP060497License Suspended 3 Month(s)   Naples, FLOrder of Suspension
WeisbeinJerry Cease & Desist   Hollywood, FLConsent Order
WilliamsonPhilA286701License Suspended   Miami, FL
ZapataHectorW093498License Suspended 3 Month(s)   Oakland Park, FLOrder of 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.