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Volume 1, No. 5 - October 2012

Enforcement Actions

- September 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 CITY, STATE DOCUMENT
AdlerScottA001851 Bail Bond Fined$1,000Miami, FLConsent Order
AguileraPaulinoP175208 Public Adjuster License Suspended 3 Months Hialeah, FLOrder of Suspension
Avalon Title Services, Inc. P078939 Title Agency License Suspended 3 Months Orlando, FLOrder of Suspension
C&M Title Inc E032247 Title Agency License Suspended 3 Months Hialeah, FLOrder of Suspension
CapuaJohnP163166 General Lines License Revoked Sarasota, FLConsent Order
CastanoTamaraP170774 Public AdjusterLicense Suspended 3 Months Miami, FLOrder of Suspension
Cogent Closing Associates, LLC P086724 Title Agency License Suspended 3 Months Atlanta, GAOrder of Suspension
CrespoCatherineA057586 Bail BondFined $1,000Fort Lauderdale, FL 
De La CruzJinnyD028142 General Lines, Surplus Lines License Suspended 3 Months Jacksonville, FLOrder of Suspension
DeAza SrAlexisE159421 Public Adjuster Probation and Fined$4,500Hollywood, FLConsent Order
DelisserAamardE159068 Life, Health, Variable AnnuityLicense Revoked Miami, FLOrder of Revocation
Diligent Title, LLC P146592 Title AgencyFined $500Tampa, FLConsent Order
Emergency Services 24, Inc.   Not LicensedCease & Desist Atlanta, GA Consent Order
Esquire Land Services, Inc. P116734 Title Agency License Suspended 3 Months Montvale, NJOrder of Suspension
FisherLeroyA300497 Life & Health License Suspended 4 Months and Probation Jupiter, FLConsent Order
Florida Coast Title Corp. D013347 TitleFined $500Fort Lauderdale, FLConsent Order
GolladayJoshuaE000671 HealthLicense Revoked Sun City Center, FLConsent Order
GutierrezAileenP173608 Public Adjuster License Suspended 3 Months North Miami, FLOrder of Suspension
HerreraLilyE020294 Customer RepresentativeProbation Hialeah, FLConsent Order
JMC Insurance Agency L057424 Insurance AgencyLicense Revoked Sarasota, FLConsent Order
Keith Watson Title Services, Inc. E014204 Title AgencyFined $500Ponte Vedra Beach, FLConsent Order
KelterJeremyA139167 Life, Variable Annuity Probation and Fined$1,750Lake Worth, FLConsent Order
KornfeldBarryA144907Life, Variable AnnuityLicense Revoked Boynton Beach, FLConsent Order
LozadaLeonardoP041784 Public Adjuster License Suspended 3 Months Hialeah, FLOrder of Suspension
MoralesVivianE037754 Public Adjuster, Health License Suspended 3 Months Miami, FLOrder of Suspension
PadronJesseP191723 Public AdjusterFined $500Miami, FLConsent Order
PanczykowskiRachelP177403 Life, Health, Variable AnnuityLicense Revoked Jacksonville, FLConsent Order
ParrillaJuanP184647 Public Adjuster License Suspended 3 Months Miami, FLOrder of Suspension
PhippsColinP000081 Public AdjusterFined $500Lauderhill, FLConsent Order
PoploffJeffP172324 HealthLicense Revoked Delray Beach, FLOrder of Revocation
RosenbergBrooke  Bail Bond Temporary Permit Suspended Temporarily Tampa, FLOrder of Suspension
SamolinskiShellyP006507 General LinesFined $1,500Lasalle, ILConsent Order
Shoreline Title Insurance Agency of Volusia, Inc. E076492 Title Agency License Suspended 2 Months Edgewater, FLOrder of Suspension
SmallRobinP172797 Public Adjuster License Suspended 3 Months Cutler Bay, FLOrder of Suspension
ThomasAngeloW077674 Bail Bond License Suspended Temporarily Orlando, FLNotice of Temporary Suspension
ZevuloniAbrahamP175543 Public Adjuster License Suspended 2 Months Plantation, FLOrder of Suspension