Volume 5, No. 12 - December 2016

Enforcement Actions

- November 2016

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.

EA-November2016.htm
LAST/BUSINESS NAME FIRST NAME LICENSE LICENSE TYPE DISPOSITION FINE/
COST
CITY, STATE DOCUMENT
APEX CLOSING & TITLE SERVICES, LLC W198349 Title Agency Suspension 3 Months   Boca Raton, FL Consent Order
APPELLATE SETTLEMENT SERVICES INC. W084557 Title Agency Investigative Cost $1,000 Syosset, NY Consent Order
ATTORNEYS PREFERRED TITLE, INC. P238113 Title Agency Investigative Cost $1,000 Fort Lauderdale, FL Consent Order
AUTOGLOBE INC W266148 Automobile Warranty Revocation   Tampa, FL Consent Order
BURKSBRETTP053377 Life, Health, Variable Annuity, Legal Expense Revocation   Fort Lauderdale, FL Order of Revocation
CABANMIGDALIAP181670 Customer Representative Revocation   Altamonte Springs, FL Search
CALIACHRISTOPHERP204042 Life, Health, Variable Annuity License Surrender   Lake Worth, FL Consent Order
CRUCET AZARI ALAINP170932 Public Adjuster Probation and Fine $3,500 Port Charlotte, FL Consent Order
CUNNINGHAM TITLE SERVICES, LLC W291473 Title Agency Investigative Cost $1,000 Sarasota, FL Search
FLORIDA DREAMS TITLE GROUP, INC. W269820 Title Agency Suspension 3 Months   Ocobee, FL Consent Order
GRIFFIN, JRTHOMASE030536 Bail Bond Revocation   Tallahassee, FL Order of Revocation
HBC DIRECT LLC L091534 Agency Monetary Penalty $2,500 Hollywood, FL Consent Order
HEALTH BENEFITS ONE LLC L085834 Agency Monetary Penalty $2,500 Hollywood, FL Consent Order
HEIMBURGERJAYW036168 Life, Variable Annuity Indefinite Suspension   Dallas, TX Search
HUTCHINSONSCOTTW125465 Life, Health, Variable Annuity Revocation   Edgewater, FL Order of Revocation
IZQUIERDODELIAA128576 Life, Health, Variable Annuity, General Lines Indefinite Suspension   Coral Gables, FL Search
LAPIDOTHKATHERINEW027308 Life, Health, Variable Annuity License Surrender   Aventura, FL Consent Order
MIROMAR TITLE COMPANY LLC E023524 Title Agency Investigative Cost $1,000 Estero, FL Consent Order
MONTEROJANETTEA182553 Bail Bond Indefinite Suspension   Miami, FL Search
OCEAN TITLE INSURANCE AGENCY LLC P211757 Title Agency Investigative Cost $2,500 Fort Myers, FL Consent Order
OGLESBYTORIW063756 General Lines Revocation   Fort Meade, FL Final Order
OTTESONCRAIGW190150 Life, Health, Variable Annuity Indefinite Suspension   Dallas, TX Notice of Temporary Suspension
PRIORITY TITLE OF FLORIDA LLC E114897 Title Agency Investigative Cost $1,000 Riverview, FL Consent Order
SELECT TITLE SERVICE INC DBA FIRST SERVICE TITLE AGENCY A238080 Title Agency Revocation   Miami, FL Consent Order
TITLE ONE OF FLORIDA INC A265833 Title Agency Investigative Cost $2,500 Boca Raton, FL Consent Order
TITLE PRO, LLC W157365 Title Agency Investigative Cost $1,000 Okeechobee, FL Consent Order
WARRANTY TITLE SOLUTIONS LLC E123634 Title Agency Investigative Cost $1,000 Fort Myers, FL Consent Order
WILLIAMS, IIILONNIEE177956 Life, Variable Annuity Revocation   Plantation, FL Order of Revocation
WINCHESTERBRIANA287940 Life, Health Variable Annuity Indefinite Suspension   Tallahassee, FL Notice of Temporary Suspension
YOURPEOPLE INC DBA ZENEFITS FTW L088499 Agency Monetary Penalty $165,000 San Francisco, CA Consent Order
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