Volume 6, No. 4 - Apri 2017

Enforcement Actions

- March 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-Mar2017.htm
LAST/BUSINESS NAME FIRST NAME LICENSE LICENSE TYPE DISPOSITION
FINE/COST
CITY, STATE DOCUMENTATION
AFFINITY TITLE LLC W078474 Title Agency Suspension 3 Months   FORT MYERS, FL ORDER OF SUSPENSION
ARTESIAN TITLE INC W201137 Title Agency Monetary Penalty $2,500 ORLANDO, FL CONSENT ORDER
BELLROLANDW063329 Life, Health, Variable Annuity Revocation   FRUITLAND PARK, FL ORDER OF REVOCATION
BOUCLESHAINAW265256 Customer Representative Revocation   MIAMI, FL ORDER OF REVOCATION
CEPEROLUISW094621 Life, Health, Variable Annuity Revocation   MIAMI, FL ORDER OF REVOCATION
CURRANJONATHANP164909 Life, Variable Annuity Suspension 3 Months   PEMBROKE PINES, FL CONSENT ORDER
DIVENUTORICHARDE041079 Life, Variable Annuity Revocation   NEW YORK, NY CONSENT ORDER
DOWNSJILLW164364 Life, Health, Variable Annuity Revocation   TAMPA, FL ORDER OF REVOCATION
DREAM HOME TITLE CORP. W071605 Title Agency Monetary Penalty $2,500 FORT LAUDERDALE, FL CONSENT ORDER
EUDELLCARLW189830 Life, Health, Variable Annuity Indefinite Suspension   SANFORD, FL NOTICE OF TEMPORARY SUSPENSION
FREDRICKSONBLAIRW019392 Life, Health, Variable Annuity Revocation   VERO BEACH, FL ORDER OF REVOCATION
GAZICASTEPHANIED029143 Customer Representative Revocation   INVERNESS, FL NOTICE OF REVOCATION
GROSSALANE117859 Life, Health, Variable Annuity Revocation   CORAL SPRINGS, FL CONSENT ORDER
HALLECKJENNIFERP235306 Bail Bond Monetary Penalty

$500/$2,000

PLANTATION, FL CONSENT ORDER
LESLIEHOWARDW172761 Life, Health, Variable Annuity, Fire/Burglary Revocation   YALAHA, FL ORDER OF REVOCATION
RICHARDSONAARONA219612 Bail Bond, General Lines Monetary Penalty $750/$750 ST PETERSBURG, FL CONSENT ORDER
RIVERVIEW TITLE & ESCROW SERVICES P016227 Title Agency Monetary Penalty $1,000 RIVERVIEW, FL CONSENT ORDER
SIGNATURE TITLE PROFESSIONALS, INC. P177546 Title Agency Monetary Penalty $2,500 ORLANDO, FL CONSENT ORDER
SIMSRALPHP225761 Bail Bond Probation and Fine $2,000 PINELLAS PARK, FL CONSENT ORDER
STRELAUJEFFREYW086957 Bail Bond Probation and Fine $1,500 SARASOTA, FL CONSENT ORDER
TERRELLCHRISTINAW198768 Customer Representative Revocation   ST.PETERSBURG, FL ORDER OF REVOCATION
VASQUEZGIOVANNYP217885 Life, Health, Variable Annuity Revocation   MIAMI, FL NOTICE OF REVOCATION
WALL STREET TITLE GROUP INC W211901 Title Agency Monetary Penalty $1,000 MIAMI LAKES, FL CONSENT ORDER
ZALDIVARCARLOSA293180 General Lines Indefinite Suspension   MIAMI, FL NOTICE OF TEMPORARY SUSPENSION
© 2017 Florida Department of Financial Services