Volume 1, No. 3 - August 2012
Enforcement Actions
- July 2012
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 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.
| LAST/BUSINESS NAME | FIRST NAME | LICENSE# | LICENSE TYPE | DISPOSITION | FINE and/or COST | RESTITUTION | CITY, STATE | DOCUMENT |
|---|---|---|---|---|---|---|---|---|
| Abbiati | Luciana | E022006 | Customer Representative | License Revoked | Hollywood, FL | Order of Revocation | ||
| Alexander, Jr. | Jack | A003228 | General Lines | Cease & Desist | Port Charlotte, FL | |||
| Alfonso, Jr. | Frank | P147984 | Public Adjuster | License Suspended 3 Months | Miami, FL | Order of Suspension | ||
| Anderson | Joanne | P227281 | General Lines, Life, Health, Variable Annuity | License Suspended 12 Months | Hallandale Beach, FL | Consent Order | ||
| Asset Title Services, LLC | P006245 | Title Agency | License Suspended 3 Months | Clermont, FL | Order of Suspension | |||
| Benco Insurance Planners | L051881 | Insurance Agency | Probation, Fined and Restitution | $2,000 | $21,020 | Ocala, FL | Consent Order | |
| Blanding | Beverly | A303345 | Bail Bond | License Suspended 2 Months | Port Charlotte, FL | Order of Suspension | ||
| Blue Title Services Corp. | E126651 | Title Agency | License Suspended 2 Months | Miami, FL | Order of Suspension | |||
| Bret Jones Title, LLC | E170380 | Title Agency | Fined | $500 | Clermont, FL | Consent Order | ||
| Chairman Title of Florida, LLC | W051562 | Title Agency | Fined | $750 | Lutz, FL | Consent Order | ||
| Choice 1 Title Co., Inc. | E129304 | Title Agency | License Suspended 3 Months | Louisville, KY | Order of Suspension | |||
| Coffman, Jr. | William | A050175 | Public Adjuster | Fined | $500 | Miami Beach, FL | Consent Order | |
| Collins | Ricky | D058563 | Bail Bond | License Suspended | Orlando, FL | Notice of Temporary Suspension | ||
| D' Alessandro | Nicholas | P199823 | Public Adjuster | License Suspended, Restitution Ordered | $874.47 | West Palm Beach, FL | Consent Order | |
| Emanuel | Marcus | P221318 | Bail Bond | Fined | $1,250 | Lake Worth, FL | ||
| Espinosa | Carlos | E169416 | Public Adjuster | License Suspended 3 Months | Miami, FL | Order of Suspension | ||
| Finlay, Jr. | Francisco | E018980 | Public Adjuster | Fined | $500 | Miami, FL | Consent Order | |
| Gacet Lopez | Rebecca | P094705 | Public Adjuster | Probation, Fined and Restitution | $750 | $2,666.92 | Miami, FL | Consent Order |
| Gonzalez | Marisabel | E132747 | Public Adjuster | Probation, Fined and Restitution | $1,500 | $925.19 | Miami Lakes, FL | Consent Order |
| Hicks-Robinson | Maud | W045990 | Life, Variable Annuity | License Revoked | Orlando, FL | Consent Order | ||
| Hogan | Carla | P057294 | Public Adjuster | License Suspended 3 Months | Stuart, FL | Order of Suspension | ||
| Invernizzi | Soraya | P081715 | Public Adjuster | Probation, Fined and Restitution | $2,000 | $466.41 | Miami, FL | Consent Order |
| Johnson | Denise | D027052 | Bail Bond | License Suspended | Ft Lauderdale, FL | Notice of Temporary Suspension | ||
| Jones, Sr. | Sylvester | A134850 | Bail Bond | Fined | $1,000 | Daytona Beach, FL | Consent Order | |
| Koths | Kevin | W013488 | Public Adjuster | License Suspended 3 Months | Arlington, TX | Order of Suspension | ||
| Levine | Harry | A154299 | General Lines, Life, Health, Variable Annuity | Probation and Fined | $6,000 | Orlando, FL | Consent Order | |
| Leyendecker | Dannyn | E004080 | Bail Bond | Fined | $2,000 | Gainesville, FL | ||
| Madison Title Agency, LLC | P241457 | Title Agency | Probation and Fined | $2,500 | Lakewood, FL | Consent Order | ||
| McGoey | Kevin | A172650 | Bail Bond | Fined | $1,750 | Fort Lauderdale, FL | ||
| Nolan | Adolphus | A192800 | Life, Health, Variable Annuity | License Suspended | Desoto, TX | Order of Suspension | ||
| Otano, Sr. | Luis | P023804 | Public Adjuster | Probation, Fined and Restitution | $4,000 | $1,115.54 | Hialeah, FL | Consent Order |
| Pernas | Jesus | P156952 | Public Adjuster | License Suspended 3 Months | Pembroke Pines, FL | Order of Suspension | ||
| Polanco | Gabriela | P073959 | General Lines | License Revoked | Miami, FL | Order of Revocation | ||
| Prendes | Ryan | P176308 | Public Adjuster | License Suspended 3 Months | Coral Gables, FL | Order of Suspension | ||
| Professional Closing, Inc. | E064493 | Title Agency | Fined | $500 | Palm Coast, FL | Consent Order | ||
| Quintana | Michael | A213639 | Public Adjuster | License Suspended | Tampa, FL | Order of Suspension | ||
| Rahn | Scott | D042700 | Life, Health, Variable Annuity | License Suspended 12 Months | West Palm Beach, FL | Order of Suspension | ||
| Realty Title Services, Inc. | A216109 | Title Agency | Fined | $500 | Miami, FL | Consent Order | ||
| Rhaheed | Inuka | A318998 | Life, Variable Annuity, Bail Bond | License Revoked | Ft Pierce, FL | Order of Revocation | ||
| Rich, III | Ray | E062891 | Bail Bond | License Suspended 2 Years | Palatka, FL | Consent Order | ||
| Robinson | Lawrence | P114374 | Life, Variable Annuity | License Revoked | Orlando, FL | Consent Order | ||
| Robles | Laura | D021572 | General Lines | License Suspended 3 Months and Fined | $2,500 | Miami, FL | Consent Order | |
| Roca | Marlo | P130990 | Health | License Suspended | Boca Raton, FL | Order of Suspension | ||
| Rodriguez | Michael | E175411 | Public Adjuster | License Suspended 3 Months | Miami, FL | Order of Suspension | ||
| Rogers | Michael | P184099 | Bail Bond | License Suspended | Wellborn, FL | Notice of Temporary Suspension | ||
| Romo | Nubia | P122049 | Public Adjuster | License Suspended 3 Months | Hialeah, FL | Order of Suspension | ||
| Sepulveda | Geovanny | P024553 | General Lines | License Suspended 2 Months | Orlando, FL | Order of Suspension | ||
| Stanton | Robert | E092781 | Bail Bond | License Suspended | Ocala, FL | Notice of Temporary Suspension | ||
| Stewart-Harris | Eugenia | P134357 | Life, Health, Variable Annuity | Probation and Fined | $1,000 | Clearwater, FL | Consent Order | |
| Title Review Group, LLC | W043235 | Title Agency | License Suspended 3 Months | Coral Springs, FL | Order of Suspension | |||
| Vazquez | Evelyn | E080719 | Customer Representative | License Suspended 12 Months | Tampa, FL | Order of Suspension | ||
| Williams | George | P112121 | Health | License Revoked | Orange City, FL | Consent Order |