Volume 2, No. 8 - December 2011

Enforcement Actions

- October and November 2011

Some of the following disciplinary actions were resolved through a settlement process resulting in an order for discipline. Notification of disciplinary 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.

Copies of disciplinary actions can be located by searching the Division of Legal Services' database. For further information, you may make a public records request via e-mail.

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.

LAST/BUSINESS NAME FIRST NAMELICENSE NUMBER LICENSE TYPEDISPOSITION FINERESTITUTION CITY, STATE DOCUMENT
Accredited Assurance Group Inc. L011582 Insurance AgencyLicense Suspended 2 Months  Pembroke Pines, FLOrder of Suspension
Accurate Title Closings Inc E060505 Title AgencyLicense Suspended 3 Months  Lake Worth, FLOrder of Suspension
Agape Auto Services LLC E145215 Auto WarrantyLicense Revoked  Mesa, AZOrder of Revocation
Alamo Title Company Inc A002693 Title AgencyLicense Surrendered  Hudson, FLConsent Order
Alexha Corporation P082574 Title AgencyLicense Suspended 3 Months  Davie, FLOrder of Suspension
AmadorMabelE191907 Customer RepresentativeLicense Revoked  Miami, FLOrder of Revocation
AndersonVerbertA006520 Life, Health, General LinesLicense Suspended 12 Months, Restitution $1,000Miami, FLConsent Order
BelleauFerminP032125 Life, Variable Annuity, Health, Public AdjusterFined$1,500 Miami, FLConsent Order
BellomoDianaP183626 Life, Variable Annuity, HealthLicense Revoked  Lake Worth, FLNotice of Revocation
BenoitDanielA019438 Life, Variable Annuity, HealthProbation, Fined and Restitution$1,000 $225Tavares, FLConsent Order
Benthan-LoweRaymondE038403 Bail BondFined$100 Holly Hill, FL
Bold City Title & Abstract Company A025055 Title AgencyLicense Suspended 3 Months  Jacksonville, FLOrder of Suspension
BoydTarusE044770 Bail BondFined$350 Fort Lauderdale, FLConsent Order
CalhounMelvinE136942 Life, Variable Annuity, HealthLicense Revoked  Palmetto, FLNotice of Revocation
CareyGregoryA040498 General LinesLicense Suspended 9 Months  Miami, FLConsent Order
CarterDonaldP164000 Independent AdjusterSuspended 3 Months and Fined$2,500 Destin, FLFinal Order
ChambersScottP204407 Public AdjusterFined$500 Miami, FLConsent Order
Chase Title Inc.D020797 Title AgencyLicense Suspended 3 Months Hampstead, MDOrder of Suspension
ClaytonKiandraP213456 Customer RepresentativeLicense Revoked  South Miami, FLNotice of Revocation
Clear Title of Hernando Inc. A048883 Title AgencyLicense Suspended 3 Months  Spring Hill, FLOrder of Suspension
Closingspace, Inc. E136662 Title AgencyLicense Suspended 3 Months  Beaver, PAOrder of Suspension
CNS Insurance Group, Inc. L002524 Insurance AgencyFined$5,000 Miramar, FLConsent Order
DeClaireGenevieveP096013 Life, Variable Annuity, HealthLicense Revoked  Tellico Plains, TNOrder of Revocation
DetorePamelaA066923 TitleLicense Revoked  Tampa, FLOrder of Revocation
Direct General Insurance Agency Inc L017811 Insurance AgencyFined$5,000 Kissimmee, FLConsent Order
DouglasJhodyE182822 Bail BondLicense Revoked  Gainesville, FLFinal Order
East Coast Title of Jax Inc. P093709 Title AgencyLicense Suspended 3 Months  Jacksonville, FLOrder of Suspension
Enamorado (Valdez)DalkysD071606 Life, Variable Annuity, Health, General Lines, Legal ExpenseProbation and Fined$3,500 Palm Springs, FLConsent Order
Equitable Financial & Investment Group L046795 Insurance AgencyProbation and Fined$5,000 Medley, FLConsent Order
First Interstate Title Corp. D085713 Title AgencyLicense Suspended 3 Months  Miami, FLOrder of Suspension
FriedmanDebraP145246 Public AdjusterLicense Suspended 3 Months  Coral Springs, FLOrder of Suspension
Future Insurance Agency L055234 Insurance AgencyLicense Revoked  Tampa, FL
HirschmanCharlesP184682 Life, Variable Annuity, HealthLicense Revoked  Jacksonville, FLConsent Order
Hitt, IIIPaulP060830 Life, Variable Annuity, HealthLicense Revoked  Dunedin, FLConsent Order
Interactive Title Services Group LLC E111861 Title AgencyLicense Revoked  Miami, FLOrder of Revocation
Jackson, Jr.JosephP208602 Life, Variable Annuity, HealthProbation, Fined and Restitution$2,500 $3,299.55Clewiston, FLConsent Order
James RollisonEmilyE088423 Customer RepresentativeLicense Revoked  New Port Richey, FLOrder of Revocation
JoseCesarE096258 TitleLicense Revoked  Coral Gables, FLOrder of Revocation
KesslerPeterA140183 General LinesProbation, Fined and Restitution$5,000 $1,350.17Jacksonville, FLConsent Order
LewisRubyA155062 Life, Variable Annuity, Health, Public AdjusterLicense Suspended 3 Months  Miramar, FLOrder of Suspension
LombergTracyP123211 Public AdjusterLicense Suspended 3 Months  Coral Springs, FLOrder of Suspension
MartinDavidD046938 Life, Variable Annuity, HealthProbation, Fined and Restitution$1,000$10,261.08Fort Myers, FLConsent Order
MatthewsThomasA168489 Bail BondFined$250 Bunnell, FL
McCordDouglasD035627 Life, Variable Annuity, Health, General LinesProbation and Fined$5,000 Port Charlotte, FLErratum Order
MolfettoJohnP155490 Life, Variable Annuity, HealthProbation, Fined and Restitution$1,000$952.4Seminole, FLConsent Order
MondelloJohnA182202 Life, Variable Annuity, HealthLicense Revoked  East Meadow, NYNotice of Revocation
MontenegroAylenP195929 Public AdjusterLicense Suspended 3 Months  Hialeah, FLOrder of Suspension
MoralesStevenA183891 Bail BondLicense Revoked  Miami, FLOrder of Revocation
My Title Professionals Inc. P098827 Title AgencyLicense Suspended 3 Months  Jacksonville Beach, FLOrder of Suspension
Oceanic Title and Escrow LLC P033214 Title AgencyLicense Suspended 3 Months  Aventura, FLOrder of Suspension
PaonessaPeterA199805 Life & HealthCease & Desist and Fined$1,000 Flagler Beach, FLConsent Order
PendleWilliamA203576 Life, Variable Annuity, HealthProbation and Fined$2,500 Gainesville, FLConsent Order
PhillipsToddA206687 Life, Variable Annuity, HealthLicense Revoked  Ormond Beach, FLConsent Order
PierceWilliamA207210 Bail BondCease & Desist  Fort Myers, FLConsent Order
Professional Title and Abstract Co. of FL A212191 Title AgencyLicense Suspended 3 Months  Plantation, FLOrder of Suspension
RotoloLisaD085405 TitleLicense Revoked  Bradenton, FLNotice of Revocation
SakrKhalidP154581 General LinesLicense Revoked  Tampa, FLConsent Order
Select Insurance Group Inc dba National Insurance Agencies L057446 Insurance AgencyFined$7,500 Orlando, FLConsent Order
ShumAnnalieP031834 Public AdjusterLicense Suspended 3 Months  Miami, FLOrder of Suspension
SierraRicardoW018561 Public AdjusterLicense Suspended 3 Months  Dallas, TXOrder of Suspension
Signature Title Professionals Inc. P177546 Title AgencyFined$500 Kissimmee, FLConsent Order
StricklandCynthiaA256444 TitleLicense Revoked  Jacksonville, FLNotice of Revocation
Sunshine Insurance Agency, Inc. R026597 Insurance AgencyLicense Surrendered  Naples, FLConsent Order
SustrinBradleyE010156 Life, Variable Annuity, HealthLicense Suspended 3 Months  Cooper City, FLConsent Order
UllysseTraceeP162343 Life, Variable Annuity, HealthFined$1,500 Miami, FLConsent Order
VIP Title Solutions of Florida Inc. P141576 Title AgencyLicense Revoked  Tampa, FLOrder of Revocation
WalkerSamuelA276241 Life, Variable Annuity, HealthLicense Suspended 6 Months, Restitution  $1,248.14Sunrise, FLConsent Order
WardClaudiaD049708 Public AdjusterProbation and Fined$2,500 Tampa, FLConsent Order

 

Copyright © 2012 All Rights Reserved. Florida Department of Financial Services
~ Reproduction in whole or in part of The Pulse without permission is prohibited.