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Volume 2, No. 4 - May 2013

Enforcement Actions

- April 2013

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.

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.

IMPORTANT NOTE: Copies of enforcement action documents can be located by searching the Division of Legal Services' database. After clicking the Locate link below and the database opens, click on Final Orders on the left, followed by Dept of Financial Services, then Agents and Agencies, then Final Orders 2013. You will then be able to locate the document by the first letter of the individual's last name or business name. For further information, you may make a public records request via email or contact the Public Records Unit.

LAST/BUSINESS NAME FIRST NAME LICENSE# LICENSE TYPE DISPOSITION FINE RESTITUTION CITY, STATE DOCUMENT
A & D Insurance R027110 Agency RegistrationLicense Surrendered  Hialeah, FL Locate
ASAP Processing Services Inc P088771 Title Agency License Suspended 3 Months  East Syracuse, NY Locate
BaranowskiPaulP040637 Public Adjuster License Suspended 3 Months  Fort Lauderdale, FL Locate
BerghornJeffreyA020019 All-Lines AdjusterLicense Revoked  Bradenton, FL Locate
BoydJaneeP060036Public AdjusterLicense Suspended 3 Months  Hollywood, FL Locate
BrowningScottA033107 Life, Variable Annuity, HealthPermanently Barred  Naples, FL Locate
CARE Title, Inc. E071588Title Agency Probation, Cease & Desist and Fined$7,500 Trinity, FL Locate
ColinaAnnA272700 General LinesLicense Suspended 1 Year, Restitution  $7,173.59Hialeah, FL Locate
Davis IIIGroverA062690 Life, Variable Annuity, Health, General Lines License Suspended 18 Months  Holly Hill, FL Locate
De La FeErnestoE154099Public Adjuster Probation, Cease & Desist and Fined$1,500 Hialeah, FL Locate
De VaronaJacquelineP006580Public Adjuster License Suspended 3 Months  Miami, FL Locate
DifrancescoMariaE108599Public Adjuster License Suspended 3 Months  Chandler, AZ Locate
DunnDanielD067944Life, Variable Annuity, Health Probation and Fined$4,500$17,935.48Naples, FL Locate
DyerSarahP032813 Life, Variable Annuity, HealthLicense Suspended 1 Year  Lake Success, NY Locate
FarrarJenniferE036445 Title Agent Probation and Fined$3,000 New Port Richey, FL Locate
FederWilliamP156101Public AdjusterLicense Suspended 3 Months  East Sandwich, MA Locate
FernandezGracielaA082862General Lines Probation and Fined$3,500 Miami, FL Locate
GonzalezGiorgioP209316Public Adjuster License Suspended 3 Months  Miami, FL Locate
Hightower, IIIJosephA118865 Bail BondLicense Revoked  Gainesville, FL Locate
Jacir Marcelo E147524 Life, Variable Annuity, Health License Revoked     Aventura, FL Locate
Johnson Jami A132601 Life, Variable Annuity, Health, General Lines License Revoked     Bartow, FL Locate
Keith Watson Title Services, Inc.   E014204 Title Agency Fined $1,000   Jacksonville Beach, FL Locate
Kruse Paul A146425 Life, Variable Annuity, Health License Revoked     Jacksonville, FL Locate
Llama Insurance   L011586 Insurance Agency Probation and Fined $8,000   Miami, FL Locate
Mayer Stephen A169169 Life, Variable Annuity, Health, General Lines Probation, Cease & Desist and Fined $1,500   Pensacola, FL Locate
Mesa Dellany P007184 General Lines Fined $3,000   Hialeah, FL Locate
Palm Title Corporation   D059856 Title Agency Fined $1,250   Miami, FL Locate
Parker Jeffrey P020665 Life, Variable Annuity, Health, Customer Representative License Suspended 1 Year     Sarasota, FL Locate
Performance Title LLC   P045604 Title Agency Fined $500   Baton Rouge, LA Locate
Plasencia Ana P164660 Public Adjuster License Suspended 3 Months     Miami, FL Locate
Ponce Inlet Title, Inc.   D064403 Title Agency Fined $1,000   Port Orange, FL Locate
Preferred Choice Title, Inc.   P041842 Title Agency Fined $500   Cutler Bay, FL Locate
Premock Sean D028600 Life, Variable Annuity, Health License Revoked     Fort Lauderdale, FL Locate
RBHN Agency, Inc.   L070822 Insurance Agency Probation and Fined $3,000   Fort Pierce, FL Locate
Ruz Amada A229067 General Lines License Revoked     Hialeah, FL Locate
Schnepp Robert E117895 Life, Variable Annuity, Health License Revoked     Fort Myers, FL Locate
Silverstein Harvey A308303 Life, Health License Revoked     Fort Lauderdale, FL Locate
Small Yvonne P118941 Public Adjuster License Suspended 3 Months     Maitland, FL Locate
Sobel Ryan P241186 Life, Variable Annuity, Health Fined $750   Denver, CO Locate
Sori Luis P027051 Public Adjuster License Suspended 3 Months     Coral Gables, FL Locate
Sound Settlement Services LLC   W095659 Title Agency Fined $500   Westbury, NY Locate
Taylor Anthony P113181 Public Adjuster License Suspended 3 Months     Coral Gables, FL Locate
The Great Empire Title LLC   W028872 Title Agency Fined $500   Miami, FL Locate
Thornley Johnna P125297 Personal Lines License Suspended 3 Months     Canyon, TX Locate
Title Affiliates USA Inc   E063294 Title Agency Fined $1,000   Miami Lakes, FL Locate
Title House Partners LLC   P075063 Title Agency Probation and Fined $5,000   Orlando, FL Locate
Titlequest Services LLC   W037512 Title Agency License Suspended 3 Months     Hudson, OH Locate
Tropics Title Services Inc   E182516 Title Agency Fined $1,000   Miami, FL Locate
United Title Affiliates Inc   P145590 Title Agency Fined $500   Apollo Beach, FL Locate
University Title Services LLC   P129178 Title Agency Fined $500   Lakewood Ranch, FL Locate
Williams Rochelle A069537 Life, Variable Annuity, Health, General Lines License Suspended 3 Months     North Port, FL Locate
Wilson Aaron W033197 Public Adjuster License Suspended 3 Months     Sherman, TX Locate
Wright-Smith Evelyn E178824 Bail Bond License Suspended 3 Months     Jacksonville, FL Locate
Zenith Title Company   W045953 Title Agency Fined $500   Boynton Beach, FL Locate