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July 2014 Enforcement Actions

Last/Business NameFirst NameLicenseDispositionFine ($)Cost ($)Restitution ($)City, StateDocumentation
AbreuArmandoA000569Fined500  Miami, FL
AndersonTylerW116931License Revoked   Tallahassee, FLConsent Order
ClarkLeticiaW066986License Revoked   Lake City, FLOrder of Revocation
CareagaMarioA040451License Revoked   Fort Lauderdale, FL
BryantJameeP195896License Suspended 3 Month(s) and Probation   Jacksonville, FLConsent Order
BurnhamBrandiW045276Fined500  St Augustine, FL
FaganJenniferE138003License Suspended, Fine and Probation7500  Estero, FLConsent Order
CoonsJasonP132173License Suspended 3 Month(s)   Tampa , FLOrder of Suspension
Helios Title Group LLC W112676Fined500  Miami, FL
HaflerRonaldP203276License Revoked   Pompano Beach, FLConsent Order
FirestoneMarcE000750License Surrendered   Beverly Hills, CAConsent Order
Dawson JrHampA063474Probation and Fine5000  Jacksonville, FL
LaisneyMichaelP171690License Revoked   Jacksonville Beach, FLFinal Order
First Network Insurance Agency R000702Registration Surrendered   Jacksonville, FLConsent Order
TaylorPriscillaA261753License Suspended 6 Month(s)  109West Palm Beach, FLConsent Order
ZinkJamieP187702License Revoked   Ocala, FLConsent Order
PhippsColinP000081Fined500  Lauderhill, FL
ThebeauAlexandriaW164982License Suspended 6 Month(s)   Fort Lauderdale, FLConsent Order
MalloyChristopherA163307Cease & Desist   Delray Beach, FLConsent Order
NathansonRandolphE023528License Suspended 2 Month(s)   Farmingdale, NYConsent Order
WadeBookerD053515License Revoked   Miramar, FLConsent Order
UllmanDavidD084789License Revoked   Lake Wales, FL
SeverinoJamieP209010License Revoked   Largo, FL
MalloyJohnA163314Cease & Desist   Delray Beach, FLConsent Order
LamentaFabianW015103License Suspended   Old Town, FL
MitchellEricW028829Fined3000  Jacksonville, FL

Many of the enforcement actions were resolved through a settlement process resulting in an order for enforcement. Notification of enforcement actions is in the public interest. While every effort is made to provide correct information, 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.

Previous and current enforcement action documents, which include the allegations, can be viewed by searching the
Division of Legal Services' database.

For further information, you may make a public records request via email.

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 holders by visiting our Licensee Search page.