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December 2014 Enforcement Actions

Last/Business NameFirst NameLicenseDispositionFine ($)Cost ($)Restitution ($)City, StateDocumentation
AbagaAugustinP092309License Suspended   Aventura, FL
AbbottGeoffreyW127558License Surrendered   Naples, FLConsent Order
AlstonCoreyW063064License Revoked   Fort Lauderdale, FLOrder of Revocation
AlvarezReynaldoP033664License Revoked   Miami, FL
BakerNicoleP198776License Revoked   Miami Gardens, FLOrder of Revocation
AlexanderTonyaP027504Probation and Fine2000  Jacksonville, FL
CentauriTaylorE119633Probation and Fine1500  Lake Mary, FL
BoydTarusE044770Closed FOSS250  Fort Lauderdale, FLConsent Order
BurrowsDarylP112462License Suspended   Jacksonville, FL
BrunoPeterA033482License Surrendered   Boca Raton, FLConsent Order
BlancoMirnaW160802License Suspended   Hialeah, FL
BossScottE180700Fined500  Largo, FL
BowersKimberlyW092228License Suspended   Defuniak Springs, FL
BauzaVictorP145648License Suspended   Deerfield Beach, FL
Haywood IIIWallaceE174636License Suspended   Pensacola, FL
HelleDianaW148135Probation and Fine1500  Stuart, FL
Funes JrCarlosP079640License Suspended 3 Month(s)   Miami, FLOrder of Suspension
HawesHankE081562License Revoked   Miramar Beach, FL
HerediaJanetP053776License Suspended 3 Month(s)   Miami, FLConsent Order
HerediaReliaderW117164Probation and Fine1500  Miami, FL
CrivelliDavidE049077License Revoked   Hudson, FLOrder of Revocation
KeseleskiChristopherP191737License Revoked   St Petersburg, FLOrder of Revocation
DavenportDaleA061919Probation and Fine1500  Stuart, FL
DavedAriP118800License Suspended 3 Month(s)   Coconut Creek, FLOrder of Suspension
EspinosaJorgeA078904License Suspended   Miami, FL
Karyann Villalobos Insurance Agency Inc L071123Probation and Fine3500  Ocoee, FL
DensmoreLarryA066243Cease & Desist   Palm Bay, FLOrder to Cease and Desist
EspinosaCarolinaE169897License Suspended   Miami, FL
JamesStephanieP236155License Revoked   Orlando, FLFinal Order
Kurant JrJohnE171204License Suspended   St Augustine, FL
WilsonFreddieD012026License Revoked   Tampa, FLOrder of Revocation
SmithDeborahE021133License Suspended   Miami Lakes, FL
WashingtonCharleneW022115Probation and Fine1500  Tampa, FL
McLeodToshibaP189056Fined2500  Jacksonville, FL
SimpsonRobertA243723License Suspended   Cocoa, FL
ValderramaJessicaP220592Probation and Fine3500  Naples, FL
SihleKennethA242645Cease & Desist and Fine4000  Altamonte Springs, FLConsent Order
Tucker IIThomasW161393Probation and Fine5000  Lady Lake, FL
YoreFrankD049472License Suspended   Crawfordville, FL
PrietoSarahE046592License Suspended 6 Month(s)  3758.26Lehigh Acres, FL
OsoriaMadelaineW055109License Revoked   Hialeah, FLOrder of Suspension
MorrisMeganW046960Probation and Fine5000  Ft Myers, FLConsent Order
LagoJulianA147857License Suspended   Boynton Beach, FLNotice of Temporary Suspension
WhiteEliseP120434License Suspended 3 Month(s)   Boynton Beach, FL
RodriguezAbramP141686License Suspended   Miami, FL
SalukKennethW037000License Suspended   Pompano Beach, FL
OhanaEiranP176356Probation and Fine1250  Deerfield Beach, FL
LundbladEricE071686License Revoked   Lakeland, FL
SteinRichardD005462Probation, Fine & Restitution2000 100Wilton Manors, FL
WaescheJA275205License Suspended   Greenwich, CT
ShurdomJuliaA242119License Suspended 12 Month(s)   Orlando, FLOrder of Suspension
NicolosiPietroP184865License Revoked   Palmetto, FLOrder of Revocation
LopezMarthaA158445License Revoked   Miami, FLFinal Order
LeCorpsGuerdinW021915License Suspended   Pembroke Pines, FL
WhighamBenjaminW064025License Revoked   Orlando, FL
VincentSachaP024705License Revoked   Vero Beach, FLOrder of Revocation
RuttingerChristopherP063274Probation and Fine1500  Mesa, AZ
Statewide Tax and Title Services LLC P238952License Suspended 3 Month(s)   Roswell, GAOrder of Suspension
WaddellBrianP223504License Revoked   Ocala, FLOrder of Revocation
WPM LLC L086046Probation and Fine1500  Mesa, AZConsent Order
LizardoJomarW149680License Suspended   Daytona Beach, FL
NunezJustinW003012Revoked   Orlando, FLOrder of Revocation
ZormatiBedisP002131License Suspended   New Rochelle, NY

Some of these enforcement actions were resolved through a settlement process resulting in an order for discipline. Notification of enforcement 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. The license or registration status may have changed since the filing of these orders. We suggest that you search the Licensee Search or make a public records request to verify the current status of any license or registration.

IMPORTANT NOTE: Copies of previous and current enforcement action documents, which include the allegations, can be located by searching the Division of Legal Services' database. For further information, you may make a public records request via email or contact the Public Records Unit.

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.

You may do a search of valid license and registration holders by visiting our Licensee Search page.