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Volume 1, No. 3 - August 2012

Enforcement Actions

- July 2012

Bureau of Investigation

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
AbbiatiLucianaE022006 Customer RepresentativeLicense Revoked  Hollywood, FLOrder of Revocation
Alexander, Jr.JackA003228 General LinesCease & Desist  Port Charlotte, FL 
Alfonso, Jr.FrankP147984 Public Adjuster License Suspended 3 Months  Miami, FLOrder of Suspension
AndersonJoanneP227281 General Lines, Life, Health, Variable Annuity License Suspended 12 Months  Hallandale Beach, FLConsent Order
Asset Title Services, LLC P006245 Title AgencyLicense Suspended 3 Months  Clermont, FLOrder of Suspension
Benco Insurance Planners L051881 Insurance AgencyProbation, Fined and Restitution $2,000$21,020Ocala, FLConsent Order
BlandingBeverlyA303345 Bail BondLicense Suspended 2 Months  Port Charlotte, FLOrder of Suspension
Blue Title Services Corp. E126651 Title Agency License Suspended 2 Months  Miami, FLOrder of Suspension
Bret Jones Title, LLC E170380 Title AgencyFined $500 Clermont, FLConsent Order
Chairman Title of Florida, LLC W051562 Title AgencyFined $750 Lutz, FLConsent Order
Choice 1 Title Co., Inc. E129304 Title Agency License Suspended 3 Months  Louisville, KYOrder of Suspension
Coffman, Jr.WilliamA050175 Public AdjusterFined $500 Miami Beach, FLConsent Order
CollinsRickyD058563 Bail BondLicense Suspended  Orlando, FLNotice of Temporary Suspension
D' AlessandroNicholasP199823 Public AdjusterLicense Suspended, Restitution Ordered  $874.47West Palm Beach, FLConsent Order
EmanuelMarcusP221318 Bail BondFined $1,250 Lake Worth, FL 
EspinosaCarlosE169416 Public Adjuster License Suspended 3 Months  Miami, FLOrder of Suspension
Finlay, Jr.FranciscoE018980 Public AdjusterFined $500 Miami, FLConsent Order
Gacet LopezRebeccaP094705 Public AdjusterProbation, Fined and Restitution $750$2,666.92Miami, FLConsent Order
GonzalezMarisabelE132747 Public AdjusterProbation, Fined and Restitution $1,500$925.19Miami Lakes, FLConsent Order
Hicks-RobinsonMaudW045990 Life, Variable AnnuityLicense Revoked  Orlando, FLConsent Order
HoganCarlaP057294 Public Adjuster License Suspended 3 Months  Stuart, FLOrder of Suspension
InvernizziSorayaP081715 Public AdjusterProbation, Fined and Restitution $2,000$466.41Miami, FLConsent Order
JohnsonDeniseD027052 Bail BondLicense Suspended  Ft Lauderdale, FLNotice of Temporary Suspension
Jones, Sr.SylvesterA134850 Bail BondFined $1,000 Daytona Beach, FLConsent Order
KothsKevinW013488 Public AdjusterLicense Suspended 3 Months  Arlington, TXOrder of Suspension
LevineHarryA154299 General Lines, Life, Health, Variable AnnuityProbation and Fined $6,000 Orlando, FLConsent Order
LeyendeckerDannynE004080 Bail BondFined $2,000 Gainesville, FL 
Madison Title Agency, LLC P241457 Title AgencyProbation and Fined $2,500 Lakewood, FLConsent 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.LuisP023804 Public AdjusterProbation, Fined and Restitution $4,000 $1,115.54Hialeah, FLConsent 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
PrendesRyanP176308 Public Adjuster License Suspended 3 Months  Coral Gables, FLOrder 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
RahnScottD042700 Life, Health, Variable AnnuityLicense Suspended 12 Months  West Palm Beach, FLOrder 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
RodriguezMichaelE175411 Public AdjusterLicense Suspended 3 Months  Miami, FLOrder of Suspension
RogersMichaelP184099 Bail BondLicense Suspended  Wellborn, FLNotice of Temporary Suspension
RomoNubiaP122049 Public AdjusterLicense Suspended 3 Months  Hialeah, FLOrder 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