Enforcement Actions
- September 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 | CITY, STATE | DOCUMENT |
|---|---|---|---|---|---|---|---|
| Adler | Scott | A001851 | Bail Bond | Fined | $1,000 | Miami, FL | Consent Order |
| Aguilera | Paulino | P175208 | Public Adjuster | License Suspended 3 Months | Hialeah, FL | Order of Suspension | |
| Avalon Title Services, Inc. | P078939 | Title Agency | License Suspended 3 Months | Orlando, FL | Order of Suspension | ||
| C&M Title Inc | E032247 | Title Agency | License Suspended 3 Months | Hialeah, FL | Order of Suspension | ||
| Capua | John | P163166 | General Lines | License Revoked | Sarasota, FL | Consent Order | |
| Castano | Tamara | P170774 | Public Adjuster | License Suspended 3 Months | Miami, FL | Order of Suspension | |
| Cogent Closing Associates, LLC | P086724 | Title Agency | License Suspended 3 Months | Atlanta, GA | Order of Suspension | ||
| Crespo | Catherine | A057586 | Bail Bond | Fined | $1,000 | Fort Lauderdale, FL | |
| De La Cruz | Jinny | D028142 | General Lines, Surplus Lines | License Suspended 3 Months | Jacksonville, FL | Order of Suspension | |
| DeAza Sr | Alexis | E159421 | Public Adjuster | Probation and Fined | $4,500 | Hollywood, FL | Consent Order |
| Delisser | Aamard | E159068 | Life, Health, Variable Annuity | License Revoked | Miami, FL | Order of Revocation | |
| Diligent Title, LLC | P146592 | Title Agency | Fined | $500 | Tampa, FL | Consent Order | |
| Emergency Services 24, Inc. | Not Licensed | Cease & Desist | Atlanta, GA | Consent Order | |||
| Esquire Land Services, Inc. | P116734 | Title Agency | License Suspended 3 Months | Montvale, NJ | Order of Suspension | ||
| Fisher | Leroy | A300497 | Life & Health | License Suspended 4 Months and Probation | Jupiter, FL | Consent Order | |
| Florida Coast Title Corp. | D013347 | Title | Fined | $500 | Fort Lauderdale, FL | Consent Order | |
| Golladay | Joshua | E000671 | Health | License Revoked | Sun City Center, FL | Consent Order | |
| Gutierrez | Aileen | P173608 | Public Adjuster | License Suspended 3 Months | North Miami, FL | Order of Suspension | |
| Herrera | Lily | E020294 | Customer Representative | Probation | Hialeah, FL | Consent Order | |
| JMC Insurance Agency | L057424 | Insurance Agency | License Revoked | Sarasota, FL | Consent Order | ||
| Keith Watson Title Services, Inc. | E014204 | Title Agency | Fined | $500 | Ponte Vedra Beach, FL | Consent Order | |
| Kelter | Jeremy | A139167 | Life, Variable Annuity | Probation and Fined | $1,750 | Lake Worth, FL | Consent Order |
| Kornfeld | Barry | A144907 | Life, Variable Annuity | License Revoked | Boynton Beach, FL | Consent Order | |
| Lozada | Leonardo | P041784 | Public Adjuster | License Suspended 3 Months | Hialeah, FL | Order of Suspension | |
| Morales | Vivian | E037754 | Public Adjuster, Health | License Suspended 3 Months | Miami, FL | Order of Suspension | |
| Padron | Jesse | P191723 | Public Adjuster | Fined | $500 | Miami, FL | Consent Order |
| Panczykowski | Rachel | P177403 | Life, Health, Variable Annuity | License Revoked | Jacksonville, FL | Consent Order | |
| Parrilla | Juan | P184647 | Public Adjuster | License Suspended 3 Months | Miami, FL | Order of Suspension | |
| Phipps | Colin | P000081 | Public Adjuster | Fined | $500 | Lauderhill, FL | Consent Order |
| Poploff | Jeff | P172324 | Health | License Revoked | Delray Beach, FL | Order of Revocation | |
| Rosenberg | Brooke | Bail Bond | Temporary Permit Suspended Temporarily | Tampa, FL | Order of Suspension | ||
| Samolinski | Shelly | P006507 | General Lines | Fined | $1,500 | Lasalle, IL | Consent Order |
| Shoreline Title Insurance Agency of Volusia, Inc. | E076492 | Title Agency | License Suspended 2 Months | Edgewater, FL | Order of Suspension | ||
| Small | Robin | P172797 | Public Adjuster | License Suspended 3 Months | Cutler Bay, FL | Order of Suspension | |
| Thomas | Angelo | W077674 | Bail Bond | License Suspended Temporarily | Orlando, FL | Notice of Temporary Suspension | |
| Zevuloni | Abraham | P175543 | Public Adjuster | License Suspended 2 Months | Plantation, FL | Order of Suspension |