Volume 1, No. 1 - June 2012
Enforcement Actions
- May 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 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 NAME | LICENSE# | LICENSE TYPE | DISPOSITION | FINE or COST | RESTITUTION | CITY, STATE | DOCUMENT |
|---|---|---|---|---|---|---|---|---|
| Advantage Insurance of America | R023765 | Insurance Agency | Registration Surrendered | Miami, FL | Consent Order | |||
| Albero | David | D003425 | Life, Health, & Variable Annuity | Cease & Desist and Fined | $1,000 | Sarasota, FL | Consent Order | |
| Alfonso | Constanza | E026620 | Customer Representative | License Revoked | Jacksonville, FL | Consent Order | ||
| Anderson | Verbert | A006519 | Life, Health, Variable Annuity, & General Lines | License Suspended 6 Months | Miami, FL | Consent Order | ||
| Anding | Jimmy | A006563 | General Lines | License Revoked | $426.22 | Fort Pierce, FL | Consent Order | |
| Atlas Title of SW Fl Inc | E118959 | Title Agency | Fined | $1,000 | Ft Myers, FL | Consent Order | ||
| Barrero, Jr | Nelson | A014588 | Not Licensed | Permanently Barred | Ft. Lauderdale, FL | Consent Order | ||
| Berges | Ramon | E031718 | Bail Bond | License Revoked | Fort Lauderdale | Order of Revocation | ||
| Bowman | Jack | E092550 | Public Adjuster | License Suspended 3 Months | Port Charlotte, FL | Order of Suspension | ||
| Cepero | Marilyn | D016351 | General Lines | License Suspended 9 Months | Miami, FL | Consent Order | ||
| Chinweze | Innocent | E036270 | Title Agent | License Revoked | Miramar, FL | Final Order | ||
| Clary | Elizabeth | E039771 | Bail Bond | Probation and Fined | $1,500 | Crawfordville, FL | Consent Order | |
| Cornerstone Title Co dba Ryland Title Co | A055121 | Title Agency | Fined | $500 | Riverview, FL | Consent Order | ||
| Dimaggio | Donna | D043468 | Life, Health, & Variable Annuity | License Surrendered | Daytona Beach, FL | Consent Order | ||
| Dodd (Lafleur) | Brenda | A147768 | General Lines | License Suspended 2 Months | Hollywood, FL | Order of Suspension | ||
| Dubose | Carlos | A072540 | Bail Bond | License Suspended | Tavares, FL | Notice of Temporary Suspension | ||
| Emmett | Ethan | A077530 | Life, Health, & Variable Annuity | Fined | $3,500 | Miami, FL | Consent Order | |
| Envision Title Group Inc | P058666 | Title Agency | License Revoked | Miami, FL | Final Order | |||
| Equititle LLC | E093441 | Title Agency | License Suspended 3 Months | Freehold, NJ | Order of Suspension | |||
| Expert Group Title Services Inc | P188298 | Title Agency | Fined | $750 | North Miami Beach, FL | Consent Order | ||
| Flores | Ernesto | D055278 | Life, Health, Variable Annuity, General Lines | License Suspended 15 Months | Miami, FL | Consent Order | ||
| Foster | Blair | A087891 | Bail Bond | License Suspended | Cocoa, FL | Notice of Temporary Suspension | ||
| Freibert Title Group LLC | P188479 | Title Agency | Fined | $500 | Louisville, KY | Consent Order | ||
| Hall | Anderson | A108422 | Life & Variable Annuity | License Revoked | Jacksonville, FL | Order of Revocation | ||
| Harbor Land Title LLC | P108842 | Title Agency | Fined | $1,000 | Royal Palm Beach, FL | |||
| Hernando Title Srvces of Brooksville Inc | P191776 | Title Agency | Fined | $500 | Brooksville, FL | Consent Order | ||
| Insured Title Agency LLC | P070837 | Title Agency | Fined | $2,500 | Tampa, FL | Consent Order | ||
| Jobbitt | Jason | P007554 | Title Agency | Fined | $1,000 | Deerfield Beach, FL | Consent Order | |
| Joseph | Jean | P174461 | Not Licensed | Cease & Desist | Fort Lauderdale, FL | Order to Cease and Desist | ||
| Kane | Danielle | P213447 | Life, Health, & Variable Annuity | Fined | $3,000 | Jacksonville Beach, FL | Consent Order | |
| La Playa Real Estate & Title LLC | P166695 | Title Agency | Fined | $1,000 | Deerfield Beach, FL | Consent Order | ||
| Lerner | Eric | P013979 | Life, Health, & Variable Annuity | License Suspended 6 Months | Merrick, NY | Consent Order | ||
| Llerena | Raquel | A156931 | Life, Health, & General Lines | License Suspended 6 Months | $5,000 | Miami, FL | Consent Order | |
| M I Title Agency LTD LC | A161127 | Title Agency | Fined | $750 | Lake Mary, FL | Consent Order | ||
| Malnati | John | E128483 | Public Adjuster | Fined | $500 | Miami, FL | Consent Order | |
| Mann, Jr. | Clarence | A163943 | Bail Bond | Fined | $500 | Daytona Beach, FL | Consent Order | |
| Morales | Ileana | A183836 | Health | License Suspended 6 Months | Miami, FL | Consent Order | ||
| Mortgage Settlement Network LLC | E138116 | Title Agency | License Suspended 3 Months | Pittsburgh, PA | Order of Suspension | |||
| Muhammad | Alexander | A304232 | Bail Bond | Fined | $1,150 | West Palm Beach, FL | Consent Order | |
| Overstreet | Kevin | P076418 | Title Agent | Probation and Fined | $2,500 | $212 | Tampa, FL | Consent Order |
| Pinzon | Liliana | E027468 | Service Representative | License Revoked | Tampa, FL | Notice of Revocation | ||
| Quintana | Michael | A213639 | Public Adjuster | Fined | $500 | Tampa, FL | Consent Order | |
| Raber | Dean | E053890 | Life, Health, & Variable Annuity | License Revoked | Sarasota, FL | Order of Revocation | ||
| Ramirez | Yolanda | P051843 | Public Adjuster | Probation and Fined | $2,500 | Homestead, FL | Consent Order | |
| Real Estate Services of So FL dba Estate Title | P153731 | Title Agency | Fined | $500 | Miami, FL | Consent Order | ||
| Rockland Title Company | E097793 | Title Agency | License Revoked | Plantation, FL | Final Order | |||
| Salado | Lazaro | D022814 | Life, Variable Annuity | License Revoked | Doral, FL | Order of Revocation | ||
| Serenity Title Group Inc | W020273 | Title Agency | Fined | $1,000 | Miami Lakes, FL | Consent Order | ||
| Small, Sr. | Osbert | A245338 | Bail Bond | License Suspended 2 Months | Pompano Beach, FL | Order of Suspension | ||
| Sommer | Edward | D027025 | Life, Health, & Variable Annuity | Fined | $5,000 | Dublin, OH | Consent Order | |
| Statewide Tax and Title Services LLC | P238952 | Title Agency | Fined | $500 | Roswell, GA | Consent Order | ||
| Steele | Edmund | A253043 | Not Licensed | Cease & Desist and Fined | $50,000 | Hollywood, FL | Cease and Desist Order and Imposition of Fine | |
| Sun Valley Title Company | P042130 | Title Agency | Fined | $500 | Coral Springs, FL | Consent Order | ||
| Thomas | Darrel | E071111 | Life, Health, & Variable Annuity | License Suspended 2 Months | Winter Haven, FL | |||
| Timios, Inc. | P172506 | Title Agency | Fined | $500 | Plantation, FL | Consent Order |