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January 2018 Enforcement Actions

Last/Business NameFirst NameLicenseDispositionFine ($)Cost ($)Restitution ($)City, StateDocumentation
BARRORDAVIDP156801Revocation   PONCE INLET, FLFINAL ORDER
BORJARODOLFOP027458License Suspended   DORAL, FLNOTICE OF TEMPORARY SUSPENSION
CALDERJAMESP120004Suspension 6 Month(s)   BORGER, TXORDER OF SUSPENSION
CHASTEKDALEA045689Probation and Fine4000  CITRUS SPRNGS, FLCONSENT ORDER
DORAL SCHOOL OF INSURANCE CORP  Revocation   MIAMI, FLORDER OF REVOCATION
EPSTEINKEITHW138994License Surrendered   CORAL SPRINGS, FLCONSENT ORDER
EVANSDIAMONDW359933Revocation   JACKSONVILLE, FLORDER OF REVOCATION
HUNT-MILLER INSURANCE AGENCY L080071Monetary Penalty500  WARNER ROBINS, GACONSENT ORDER
JOHNSONMONICAW132852Revocation   ORLANDO, FLORDER OF REVOCATION
LOAIZAJENNYW244624Suspension 1 Year(s)   MIAMI, FLCONSENT ORDER
MAURAHENRYP067049Monetary Penalty2500  HOMESTEAD, FLCONSENT ORDER
MILAKOVICHCURTISP170832Revocation   NAPLES, FLORDER OF REVOCATION
MILLSNATHANA180260Revocation   OCKLAWAHA, FLNOTICE OF REVOCATION
MORANWILLIAMW051932Probation, Fine and Admin Cost5001000 FT. LAUDERDALE, FLCONSENT ORDER
PILOT DIRECT TITLE SERVICES CORPORATION W338617License Surrendered   BAY HARBOR, FLCONSENT ORDER
ROSHIOJOHNW443026Revocation   FLAGLER BEACH, FLORDER OF REVOCATION
SCHONBERGERVIKTORW209342Revocation   PALM BAY, FLORDER OF REVOCATION
SIBLEYSCOTTD075110Revocation   FT. LAUDERDALE, FLORDER OF REVOCATION
TORRESSAMMYE142207Revocation   ORLANDO, FLORDER OF REVOCATION
TRINITY INSURANCE LLC L059487Revocation   HOMESTEAD, FLCONSENT ORDER
WOLFADAMW016816Monetary Penalty2500  JACKSONVILLE, FLCONSENT ORDER
YOCUMANDREWE027658Revocation   OCALA, FLCONSENT 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 by searching the Division of Legal Services' database. For further information, you may make a public records request via email or contact the Public Records Unit.

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.