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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