Volume 6, No. 2- February 2017

Enforcement Actions

- January 2017

Bureau of Investigation

Some of the following 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: Actions taken before July 1, 2015 are located at FLDFS Final Orders. Actions taken after July 1, 2015, can be searched for at the Florida Division of Administrative Hearings' (DOAH) website. 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 so could be in violation of Section 626.9541(1)(c), Florida Statutes.

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LAST/BUSINESS NAME FIRST NAME LICENSE LICENSE TYPE DISPOSITION FINE/COST RESTITUTION CITY, STATE DOCUMENTATION
A FREEBIRD BAIL BOND INC   Bail Bond agency Investigative Cost $1,000  Jacksonville, FLConsent Order
ANDERSONMARKW080172 Life, Health, Variable Annuity Revocation   Orlando, FL Search
BIERNATJEFFREYW231293 Life, Health, Variable Annuity Monetary Penalty $500 Lansdale, PAConsent Order
CAPITAL TITLE, INC. W203605 Title Agency Investigative Cost $2,500  Margate, FLConsent Order
CHRISTIANLADONNAP055726 Bail Bond Investigative Cost $1,000  Maitland, FLConsent Order
CONERLYDOROTHYA052757 Title Probation 1 year $1,250 Wauchula, FLConsent Order
CUMMINGSGLENNA059210Life, Health, Variable Annuity Monetary Penalty $2,500/$2,500  Brandon, FLConsent Order
DURNINKELSEYW206105 Health Revocation   Port St Lucie, FLNotice of Revocation
FAIRWATER TITLE COMPANY , LLC W283641 Title Agency Investigative Cost $1,000  Port St Lucie, FLConsent Order
FIRM TITLE CORPORATION E111142 Title Agency Investigative Cost $2,500  Sunrise, FLSearch
FOUNDATION TITLE & SETTLEMENT SERVICES LLC P084733 Title Agency Investigative Cost $1,000  Melbourne, FLConsent Order
GUARDIAN LAND TITLE INC A105999 Title Agency License Surrender   Bushnell, FLConsent Order
HAASROYA306793 General Lines Suspension 6 mos  
$402.24
Lake Worth, FLConsent Order
IRON LION TITLE LLC DBA PENNY TITLE W094099 Title Agency Investigative Cost $1,000  Orlando, FLConsent Order
JONES, JRSYLVESTERA134849 Bail Bond Suspension   Daytona Beach, FLNotice of Temporary Suspension
KELLYMICHAELA139023 Bail Bond Suspension 6 mos   Port Orange, FLConsent Order
LEGAL TITLE SERVICES OF SOUTHWEST FLORIDA, LLC W240347 Title Agency License Surrender   Sanibel, FLConsent Order
MALONEYTIMOTHYP207799 Public Adjuster Monetary Penalty $2,500 Lake Worth, FLConsent Order
MITCHELLBROOKSP059680Life, Health, Variable Annuity Revocation   Jacksonville, FLSearch
MONTEROJANETTEA182553 Bail Bond Revocation   Miami, FLOrder of Revocation
PARADISE BEACH TITLE, LLC. W214340 Title Agency Investigative Cost $1,000  Boca Raton, FLConsent Order
PUENTESSERGIOD049159 General Lines Revocation   Miami, FLSearch
QUIROZPERCYW219657 Public Adjuster Suspension 3 mos   Fort Lauderdale, FLOrder of Suspension
RIECHEJONATHANW247032 Customer Representative Suspension 3 mos   Opa Locka, FLConsent Order
ROCK TITLE INC. P067348 Title Agency Investigative Cost $1,000  Fort Lauderdale, FLConsent Order
TITLE COMPANY OF AMERICA INC A265815 Title Agency Investigative Cost $2,500  Doral, FLConsent Order
TODDDREWW150724 Bail Bond Suspension 6 mos   Palm Bay, FLOrder of Suspension
TOPALIANROGERA266622Life, Health, Variable Annuity Revocation   Boca Raton, FLSearch
VALENZUELAJAVIDP109695 Public Adjuster Monetary Penalty $3,500 Miami, FLSearch
VATHJOHNA272516 Managing General Agent, Bail Bond Monetary Penalty $750 Apollo Beach, FLConsent Order
WAUCHULA ABSTRACT & TITLE CO INC A279112 Title Agency Monetary Penalty $1,250 Wauchula, FLConsent Order
WOMBLETERESAA289477 Life, Health Revocation   Tallahassee, FLConsent Order
© 2017 Florida Department of Financial Services