Volume 6, No. 6 - June 2017

Enforcement Actions

- May 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.

EA-May2017.htm
Last/Business NameFirst NameLicense License Type Disposition City, StateDocumentation
AMERICAN KEY TITLE, LLC W160706 Title Agency Suspension 3 Months NAPLES, FL ORDER OF SUSPENSION
ANDRICKSONALEJANDROD073888 Public Adjuster Suspension 3 Months HOMESTEAD, FL ORDER OF SUSPENSION
ASSURED TITLE SERVICES, LLC W113761 Title Agency $1,500 Monetary Penalty FORT MYERS, FL CONSENT ORDER
ATLAS INSURANCE MARKETING, LLC L005946 Agency $5,000 Monetary Penalty NEW PORT RICHEY, FL CONSENT ORDER
ATLAS INSURANCE SERVICES, LLC L064955 Agency $5,000 Monetary Penalty NEW PORT RICHEY, FL CONSENT ORDER
BAKERJAMESW258607 Life, Health, Variable Annuity Revocation FORT MYERS, FL ORDER OF REVOCATION
BELMORELOGANW341033 Health Revocation MELBOURNE, FL ORDER OF REVOCATION
C & I INSURANCE AND TAGS INC L076732 Agency Revocation PLANTATION, FL CONSENT ORDER
CABRERACARLOSP033638 Public Adjuster Suspension 3 Months MIAMI, FL ORDER OF SUSPENSION
CENTRAL TITLE, INC. W296645 Title Agency Revocation ORLANDO, FL CONSENT ORDER
CHARTER TITLE AND SETTLEMENT, INC. W244377 Title Agency Suspension 3 Months PEMBROKE PINES, FL ORDER OF SUSPENSION
CHATELAINDION PP086342 Health Revocation MELBOURNE, FL ORDER OF REVOCATION
CHERIZARDKACYW274094 Health Revocation TAMPA, FL ORDER OF REVOCATION
CLARKROBERTE009499 General Lines Suspension 18 Months STUART, FL CONSENT ORDER
CONCIERGE TITLE & ESCROW, LLC W133142 Title Agency $1,500 Monetary Penalty FORT LAUDERDALE, FL CONSENT ORDER
CUEVASYAMILEP110518 Public Adjuster $5,000 Monetary Penalty MIAMI, FL CONSENT ORDER
D & C TITLE SERVICES, INC W280877 Title Agency Administrative Surrender FORT LAUDERDALE, FL CONSENT ORDER
DVC TITLE & ESCROW, LLC W322406 Title Agency $1,500 Monetary Penalty WINTER GARDEN, FL CONSENT ORDER
ESPINOZACHRISTIANE122745 General Lines Suspension 1 Year MIAMI LAKES, FL CONSENT ORDER
EXTREME TITLE SERVICES, INC. W133025 Title Agency $1,500 Monetary Penalty MIRAMAR, FL CONSENT ORDER
FENSTERSZAUB, BRIANBRIANP171698 Public Adjuster Suspension 3 Months HOLLYWOOD, FL ORDER OF SUSPENSION
FLORIDA ABSTRACT & TITLE, LLC E187986 Title Agency $1,500 Monetary Penalty NEW PORT RICHEY, FL CONSENT ORDER
FLORIDA TITLE & ESCROW SERVICES, LLC W128279 Title Agency $1,500 Monetary Penalty POMPANO BEACH, FL CONSENT ORDER
HOME SWEET HOME TITLE, LLC W196323 Title Agency $1,500 Monetary Penalty MIAMI, FL CONSENT ORDER
INSURANCE SOLUTIONS GROUP L055606 Agency $7,500 Monetary Penalty MIAMI, FL CONSENT ORDER
IRON LION TITLE LLC DBA PENNY TITLE W094099 Title Agency $1,500 Monetary Penalty ORLANDO, FL CONSENT ORDER
KLICHERINW046678 Life, Health, Variable Annuity Revocation FORT MYERS, FL ORDER OF REVOCATION
LABORDEVICTORD076408 General Lines Suspension 6 Months HOMESTEAD, FL CONSENT ORDER
LEBRUNYVESA151781 Life, Health Revocation OPA LOCKA, FL CONSENT ORDER
LLOYDBRANDYW184525 Customer Representative Revocation LAKELAND, FL NOTICE OF REVOCATION
LOORMARIAP109799 Public Adjuster, Legal Expense Suspension 3 Months CORAL GABLES, FL ORDER OF SUSPENSION
MAGNOLIA TITLE AGENCY, LLC W022152 Title Agency $1,500 Monetary Penalty DADE CITY, FL CONSENT ORDER
MCGEEBERNARDD041670 Life, Health, Variable Annuity Revocation CAZENOVIA, NY CONSENT ORDER
MERIDIAN INTERNATIONAL TITLE SVCS CORP E002919 Title Agency $750 Monetary Penalty DELRAY BEACH, FL CONSENT ORDER
MONROERANDY E060005 Life, Health, Variable Annuity, General Lines $5,000 Monetary Penalty, Probation NEW SMYRNA BEACH, FL CONSENT ORDER
NARACECHARLESE109940 Customer Representative Suspension 1 Year PLANTATION, FL CONSENT ORDER
NARACETARAD044602 General Lines $3,500 Monetary Penalty, Suspension 6 Months SUNRISE, FL CONSENT ORDER
NEWNAMMARKW036976 Life, Health, Variable Annuity Revocation PORT SAINT LUCIE, FL NOTICE OF REVOCATION
OCEAN TITLE INSURANCE AGENCY LLC P211757 Title Agency $1,500 Monetary Penalty FORT MYERS, FL CONSENT ORDER
PELLEYCHRISTOPHERW115125 All Lines Adjuster Revocation LAKE CITY, FL NOTICE OF REVOCATION
POLLOCKMINCYW011273 Life, Health, Variable Annuity $1,500 Monetary Penalty JACKSONVILLE, FL CONSENT ORDER
PRIME MERIDIAN TITLE INC W316879 Title Agency $500 Monetary Penalty WEST PALM BEACH, FL CONSENT ORDER
QUALITY TITLE & ESCROW LLC P176388 Title Agency $1,500 Monetary Penalty WINTER PARK, FL CONSENT ORDER
REALTY LAND TITLE COMPANY W281083 Title Agency $500 Monetary Penalty BOCA RATON, FL CONSENT ORDER
RODRIGUEZIRISW044634 Personal Lines Suspension 15 Months LAKE MARY, FL CONSENT ORDER
SILVERSTEINGAVRYELP111841 Public Adjuster Suspension 3 Months HOLLYWOOD, FL ORDER OF SUSPENSION
SOUTHERN PREMIER TITLE, LLC DBA OLD SOUTHERN TITLE W036526 Title Agency $1,500 Monetary Penalty CAPE CORAL, FL CONSENT ORDER
SPH TITLE, INC. W232134 Title Agency Administrative Surrender WINTER PARK, FL CONSENT ORDER
SUAREZCARMENE056020 General Lines $7,500 Monetary Penalty MIAMI, FL CONSENT ORDER
SUWANNEE VALLEY TITLE SERVICES INC A258653 Title Agency $1,000 Monetary Penalty LIVE OAK, FL CONSENT ORDER
THE PANOPLY GROUP, LLC L068357 Agency Administrative Surrender NAPLES, FL CONSENT ORDER
THOMASONLARRYA264086 Life, Health Suspension 3 Months NEW PORT RICHEY, FL CONSENT ORDER
TILTONGEORGEA265508 Life, Health, Variable Annuity, Legal Expense Revocation PALM BAY, FL ORDER OF REVOCATION
WORLDWIDE INSURANCE CONSULTANTS, INC. L080120 Agency Revocation PEMBROKE PINES, FL CONSENT ORDER
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