Volume 6, No. 8 - August 2017

Enforcement Actions

- July 2017

Justice Scales Silhouette....

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-Jul2017.htm
Last/Business NameFirst NameLicense License Type Disposition City, StateDocumentation
ACT TITLE SERVICES LLC W335955 Title Agency Suspension 3 Months FORT LAUDERDALE, FL ORDER OF SUSPENSION
AHMADZAHIRE107180 Life, Health, Variable Annuity, General Lines Suspension 6 Months ORLANDO, FL CONSENT ORDER
AMERICAN HOME TITLE OF TAMPA BAY INC E000344 Title Agency $1,500 Monetary Penalty TAMPA, FL CONSENT ORDER
AMERICAN KEY TITLE, LLC W160706Title Agency Suspension 3 Months NAPLES, FL ORDER OF SUSPENSION
AMERICAN TITLE INSURANCE COMPANY W084769 Title Agency $750 Monetary Penalty CAPE CORAL, FL CONSENT ORDER
APS ADVISOR LLC W318358 Title Agency Suspension 3 Months HALLANDALE, FL ORDER OF SUSPENSION
BAGGERLYMARKD053421 Life, Health, Variable Annuity Revocation DAPHNE, AL ORDER OF REVOCATION
BASTARDO-PENAROBERTOW294483 Life, Variable Annuity Revocation JUPITER, FL ORDER OF REVOCATION
BEHNKEJASONE081044 General Lines $1,500 Monetary Penalty, Suspension 3 months MIAMI BEACH, FL CONSENT ORDER
BLACKSTONE TITLE COMPANY, INC. W070668Title Agency Suspension 3 Months WINTER PARK, FL ORDER OF SUSPENSION
BRUCKERKARENW001485 General Lines Suspension 9 Months PUNTA GORDA, FL CONSENT ORDER
CAPITAL TITLE, INC. W203605Title Agency $1,500 Monetary Penalty MARGATE, FL CAPITAL TITLE, INC
COMPETITION TITLE LLC W276310Title Agency Suspension 3 Months PALM BEACH GARDENS, FL ORDER OF SUSPENSION
DEL GALLOMICHAELW223770 General Lines Revocation SARASOTA, FL NOTICE OF REVOCATION
ESPINOZAARTHURA078923  Revocation PORT ST. LUCIE, FL CONSENT ORDER
FIRST TITLE OF BROWARD INC W147948Title Agency $500 Monetary Penalty FORT LAUDERDALE, FL CONSENT ORDER
FULL CIRCLE TITLE & REALTY W375705Title Agency $1,500 Monetary Penalty DORAL, FL CONSENT ORDER
GOLBOMJAKEP226203 Life, Health, Variable Annuity Revocation ST PETERSBURG, FL NOTICE OF REVOCATION
GOMEZMARIAW245315 Life, Variable Annuity, Legal Expense Suspension 1 Year HIALEAH, FL CONSENT ORDER
GONZALEZMADELAINEA100172 Customer Representative $2,500 Monetary Penalty CORAL GABLES, FL CONSENT ORDER
GRANITURERICP085370 Life, Variable Annuity Indefinite Suspension VERO BEACH, FL FINAL ORDER
HENNINGMICHAELW292999 Health Revocation MELBOURNE, FL ORDER OF REVOCATION
INVESTMENTS C AND C, INC. DBA AMERICAN LATIN TITLE W155701Title Agency Suspension 3 Months ORLANDO, FL ORDER OF SUSPENSION
JIMENEZMELISSAW146981 All Lines Adjuster Revocation HOMESTEAD, FL ORDER OF REVOCATION
KELLEYSHANEP236609 Life, Health, Variable Annuity Revocation WEST PALM BEACH, FL ORDER OF REVOCATION
KURITERICA146941 Life, Health, Variable Annuity, General Lines Suspension 6 Months PALM BEACH GARDENS, FL CONSENT ORDER
KURIT & ABRAMS INSURANCE SERVICES, INC. L074382 Agency Suspension 6 Months PALM BEACH GARDENS, FL CONSENT ORDER
MAJOR AMERICAN MARKETING INTERNATIONAL CO DBA MIAMI INSURANCE BROKERS L064497 Agency $7,500 Monetary Penalty AVENTURA, FL CONSENT ORDER
MENENDEZJACLYNP173778 Public Adjuster Suspension 3 Months MIAMI, FL ORDER OF SUSPENSION
MERCERTRINAW225628 Legal Expense Revocation PALM BAY, FL ORDER OF REVOCATION
MOMENTUM TITLE & SETTLEMENT SERVICES LLC W299993Title Agency $500 Monetary Penalty NAPLES, FL CONSENT ORDER
MORRISMEGANW046960 Life, Health, Variable Annuity Administrative Surrender FORT MYERS, FL CONSENT ORDER
OSULLIVANTRACYA197748 General Lines Suspension 6 Months POMPANO BEACH, FL CONSENT ORDER
PATTONMACEYW221448 Customer Representative Revocation LAKELAND, FL NOTICE OF REVOCATION
PROVIDENCE TITLE COMPANY, LLC W165396Title Agency $1,500 Monetary Penalty GAINESVILLE, FL CONSENT ORDER
SANTISTEBAN FERRERPEDROA231800 General Lines Indefinite Suspension MIAMI, FL NOTICE OF TEMPORARY SUSPENSION
SOUTHERN PREMIER TITLE, LLC DBA OLD SOUTHERN TITLE W036526Title Agency Suspension 2 Months CAPE CORAL, FL ORDER OF SUSPENSION
SUMMERSRONALDA257987 Life, Health, Variable Annuity $2,500 Monetary Penalty AVENTURA, FL SEARCH
TRI-COUNTY FLORIDA TITLE COMPANY D045126Title Agency $1,500 Monetary Penalty HOLLYWOOD, FL CONSENT ORDER
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