Volume 6, No. 7 - July 2017

Enforcement Actions

- June 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-Jun2017.htm
Last/Business NameFirst NameLicense License Type Disposition City, StateDocumentation
ALTUNACARLOS TP134228 All Lines Adjuster Suspension 3 Months WESTON, FL CONSENT ORDER
APOLLO TITLE COMPANY P140988 Title Agency $500 Monetary Penalty MAITLAND, FL CONSENT ORDER
ARBOLEDADIANAW300378 Life, Variable Annuity, Legal Expense Revocation MIAMI, FL ORDER OF REVOCATION
BAENAEDGARE190015 Customer Representative $1500 Monetary Penalty, Probation HOMESTEAD, FL CONSENT ORDER
BHATTAMITW250134 Life, Health, Variable Annuity Revocation PALM CITY, FL ORDER OF REVOCATION
BOCKOJESSICAW262607 Life, Health, Variable Annuity Revocation TAMPA, FL ORDER OF REVOCATION
BORDERS TITLE AGENCY FL, INC W321751 Title Agency $1,500 Monetary Penalty FT. LAUDERDALE, FL CONSENT ORDER
BRIGHT LINE TITLE W151315 Title Agency $1,500 Monetary Penalty JACKSONVILLE, FL CONSENT ORDER
BRYANT TITLE & ESCROW, LLC W016874 Title Agency $750 Monetary Penalty NAPLES, FL CONSENT ORDER
BULLS TITLE LLC W117761 Title Agency $1,500 Monetary Penalty BRANDON, FL CONSENT ORDER
CLA COMPANY INC W262925 Title Agency $1,250 Monetary Penalty ROCKVILLE, MD CONSENT ORDER
CLOSING PRO'S OF SOUTHWEST FLORIDA W374558 Title Agency $1,500 Monetary Penalty FORT MYERS, FL CONSENT ORDER
COLUMBIA TITLE SERVICES INC E092804 Title Agency Administrative Surrender BOCA RATON, FL CONSENT ORDER
DAVENPORTRODDRICK RW242004 Life, Health, Variable Annuity Revocation TAMPA, FL ORDER OF REVOCATION
DELPRADOALINAP224394 Customer Representative Permanent Bar HIALEAH, FL CONSENT ORDER
DELPRADOGRETELLP174260 Customer Representative Permanent Bar HOMESTEAD, FL CONSENT ORDER
ENCORE TITLE LLC W320336 Title Agency $1,500 Monetary Penalty PALM BEACH GARDENS, FL CONSENT ORDER
FIGUEROAKARLAW266123 Customer Representative Permanent Bar MIAMI, FL CONSENT ORDER
FOUNDERS TITLE A088122 Title Agency $1,500 Monetary Penalty MARGATE, FL CONSENT ORDER
HATCHERJACK ORBIAW259809 Life, Health, Variable Annuity Revocation BUSHNELL, FL ORDER OF REVOCATION
HB TITLE OF FLORIDA INC A114754 Title Agency $1,500 Monetary Penalty MARGATE, FL CONSENT ORDER
HICKSSTEPHANIEA148375 Life, Health, Variable Annuity Administrative Surrender SWEETWATER, TN CONSENT ORDER
HICKSDAVIDP026517 Life, Health, Variable Annuity, General Lines $3,500 Monetary Penalty WINTER HAVEN, FL CONSENT ORDER
HONISJEREMYE088520 Life, Health, Variable Annuity Revocation WINTER GARDEN, FL ORDER OF REVOCATION
JCR INSURANCE SERVICES LLC  None   Cease and Desist BURBANK, CA
KEARNEYTREVORW270191 Customer Representative Revocation NEW PORT RICHEY, FL ORDER OF REVOCATION
LASTERLILLIEP229210 Bail Bond $1,000 Monetary Penalty LAKELAND, FL CONSENT ORDER
MATTOXTENISHAP239630 General Lines $2,500 Monetary Penalty, Probation WEST PALM BEACH, FL CONSENT ORDER
NEILLEMECHELEA318649 Life, General Lines Suspension 3 Months HALLANDALE, FL FINAL ORDER
ONE STOP INSURANCE AGENCY L043576 Agency Revocation N MIAMI BEACH, FL ORDER OF REVOCATION
ONE STOP INSURANCE AGENCY L084395 Agency Revocation N MIAMI BEACH, FL ORDER OF REVOCATION
PALMER-HUBBARDAPRILD016036 Bail Bond Suspension 2 Years DELAND, FL ORDER OF SUSPENSION
PERRONENICOLEW344161 Customer Representative Revocation OCALA, FL ORDER OF REVOCATION
PETRUCCELLIBILLE089470 Title Revocation MOUNT DORA, FL ORDER OF REVOCATION
PHELPSCHARLESA206161 Life, Health, Variable Annuity, Customer Representative Suspension 1 Year ORLANDO, FL ORDER OF SUSPENSION
PREMIER TITLE & ESCROW OF FLORIDA, INC. W189823 Title Agency $500 Monetary Penalty FORT LAUDERDALE, FL CONSENT ORDER
PROGRESSIVE CLOSING & ESCROW COMPANY LLC E132924 Title Agency $1,500 Monetary Penalty BOYNTON BEACH, FL CONSENT ORDER
ROBBJAREDE124478 Life, Health, Variable Annuity $1,500 Monetary Penalty, Probation DAVIE, FL CONSENT ORDER
ROBISONROBERTA223109 Life, Health Revocation LAKE WORTH, FL ORDER OF REVOCATION
SHOWCASE TITLE AGENCY, INC. W114356 Title Agency Administrative Surrender ORLANDO, FL CONSENT ORDER
SINHARAJIVP220188 Personal Lines Administrative Surrender AUBURNDALE, FL CONSENT ORDER
SOLID ROCK TITLE & ESCROW LLC W242392 Title Agency Administrative Surrender PEMBROKE PINES, FL CONSENT ORDER
STARRSTUARTA252750 General Lines Revocation N MIAMI BEACH, FL ORDER OF REVOCATION
STARRGLENA252720 Limited Customer Representative Revocation N MIAMI BEACH, FL ORDER OF REVOCATION
STUDERDOUGLASD081709 Life, Health, Variable Annuity Revocation FORT LAUDERDALE, FL CONSENT ORDER
SUNSET CAPITAL TITLE SERVICES, LLC W110517 Title Agency $1,500 Monetary Penalty JACKSONVILLE, FL CONSENT ORDER
TERRYMICHAELE015777 Life, Health, Variable Annuity Suspension 6 Months PALMETTO, FL CONSENT ORDER
THE CLOSING TABLE INC A262946 Title Agency $3,000 Monetary Penalty LONGWOOD, FL CONSENT ORDER
TITLE LAB, LLC W157560 Title Agency$1,500 Monetary Penalty CORAL GABLES, FL CONSENT ORDER
TITLE PRO, LLC W157365 Title Agency$1,500 Monetary Penalty OKEECHOBEE, FL CONSENT ORDER
TORRESALEJANDROP239636 Life, Health, Variable Annuity Revocation SUNNY ISLES BEACH, FL FINAL ORDER
TREASURE COAST ABSTRACT & TITLE INS CO A267905 Title Agency Suspension 3 Months FORT PIERCE, FL ORDER OF SUSPENSION
TRONCOTRACYW329049 Life, Variable Annuity, Legal Expense Indefinite Suspension BRANDON, FL NOTICE OF TEMPORARY SUSPENSION
TYSONSHANNONP216048 Life, Health, Variable Annuity Revocation PORT CHARLOTTE, FL ORDER OF REVOCATION
WALKERELIJAHW181094 Bail Bond $1,500 Monetary Penalty, Probation JACKSONVILLE, FL CONSENT ORDER
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