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April 2018 Enforcement Actions

Last/Business NameFirst NameLicenseDispositionFine ($)Cost ($)Restitution ($)City, StateDocumentation
A MAPLES INSURANCE AGENCY L068974Cease & Desist   POMPANO BEACH, FLORDER TO CEASE AND DESIST
ATTONITOCARMINEA009626Cease & Desist   WEST PALM BEACH, FLORDER TO CEASE AND DESIST
AXIS UNDERWRITERS, INC. R000981Revocation   MIAMI, FLCONSENT ORDER
BASORAEDDIE JRE065591Revocation   ALTAMONTE SPRINGS, FLORDER OF REVOCATION
BELLKENYAP031488Revocation   BRANDON, FLCONSENT ORDER
CABALLERO-MORLESINJOSEE024467Revocation   MIAMI, FLCONSENT ORDER
CALIBER 360 L085056Monetary Penalty5002000 DORAL, FLCONSENT ORDER
CRUZDAGOBERTOW235205Suspension 1 Year(s)   MIAMI, FLORDER OF SUSPENSION
DIAZNIDIAA067736Revocation   HIALEAH, FLCONSENT ORDER
ESCARCARLOSP101517License Surrender   HIALEAH, FLCONSENT ORDER
FERGUSONKATHERINEW103040Suspension 3 Month(s)   JACKSONVILLE, FLORDER OF SUSPENSION
HANDELGREGORYW090683Suspension 2 Month(s)   JUPITER, FLORDER OF SUSPENSION
HARDENDIANNAW369143Revocation   LAKELAND, FLNOTICE OF REVOCATION
JOURDANALLWYNE024650Monetary Penalty5003000 DORAL, FLCONSENT ORDER
LONGBRANDONW199396Revocation   ROSWELL, GACONSENT ORDER
MARTIN-LONGCAROLEA166098Probation and Fine1500  GAINESVILLE, FLCONSENT ORDER
NAYORCARLOSP162993Probation and Fine5000  NORTH MIAMI, FLCONSENT ORDER
OCEAN TITLE INSURANCE AGENCY LLC P211757License Surrender   FORT MYERS, FLCONSENT ORDER
PADUDAMICHELLEP206014Suspension 3 Month(s)   DELRAY BEACH, FLORDER OF SUSPENSION
PAYNEDORMAN T JR.D048418Suspension 3 Month(s)   SAINT PETERSBURG, FLORDER OF SUSPENSION
RESIDENTIAL TITLE & ESCROW COMPANY W186430Monetary Penalty2500  OWINGS MILLS, MDCONSENT ORDER
RIOSANAISSP200074Suspension 3 Month(s)   NORTH MIAMI, FLCONSENT ORDER
SCHWESINGERJERRYA236231Revocation   PENSACOLA, FLFINAL ORDER
SCLICHTERMICHAELW392044Revocation   SARASOTA, FLORDER OF REVOCATION
SHORRJONATHANP085356Monetary Penalty7500 12250NORTH MIAMI, FLCONSENT ORDER
STIDHAMRONALDW258805Suspension 1 Year(s)   LAKELAND, FLORDER OF SUSPENSION
STRINEMARIAHW043573Suspension 1 Year(s)   FORT MYERS, FLCONSENT ORDER
STROMANVERNON JRW041042Revocation   ST AUGUSTINE, FLNOTICE OF REVOCATION
TSIGELMANIGORW186891Revocation   POMPANO BEACH, FLORDER OF REVOCATION
WALTERSKELLYW032668Suspension 6 Month(s)  6875OCALA, FLCONSENT ORDER
WARDROBERTP058643License Surrender   APPLE VALLEY, MNCONSENT ORDER

Some of these 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: Copies of previous and current enforcement action documents, which include the allegations, can be located using the appropriate method below:

  • To search for final orders issued on or between January 1, 2003 and before July 1, 2015, click here.
  • To search for orders issued after July 1, 2015, click here.
  • To request final orders issued prior to January 1, 2003, you may make a public 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 do so is in violation of Section 626.9541(1)(c), Florida Statutes.

You may do a search of valid license and registration holders by visiting our Licensee Search page.