header navigation search by keyword search results footer navigation can you get the information on this page easily with assistive technology ? email webmaster at my florida c f o dot com and let us know
home

December 2017 Enforcement Actions

Last/Business NameFirst NameLicenseDispositionFine ($)Cost ($)Restitution ($)City, StateDocumentation
ANDREWS, JRCAMERONW114179Revocation   JAY, FLORDER OF REVOCATION
ARGUELLORICHARDE165853Revocation   OVIEDO, FLORDER OF REVOCATION
ATRIUM GENERAL INSURANCE AGENCY INC R028674Probation, Fine and Adm Cost25002500 HOLLYWOOD, FLCONSENT ORDER
BARNARDALYCIAP219636Revocation   LAKE MARY, FLORDER OF REVOCATION
BELLQUEENIEW019584Suspension 2 Month(s)   MOORE HAVEN, FLORDER OF SUSPENSION
BRANDONTODDA028771Probation and Fine7500  CORAL GABLES, FLCONSENT ORDER
CLARIDYWILLETTEE128626Suspension   SARASOTA, FLORDER OF SUSPENSION
CONDEPABLOA052667Suspension 6 Month(s)   MIAMI, FLCONSENT ORDER
DEBERNARDIGIANP195723Fined30003000 MIAMI, FLCONSENT ORDER
DRAKEFORDRHETTA071882Revocation   BRANDON, FLORDER OF REVOCATION
FERNANDERBRIANE152589Permanely Barred   ORLANDO, FLCONSENT ORDER
FLORIDA TITLE & ESCROW SERVICES, LLC W128279Fined2500  POMPANO BEACH, FLCONSENT ORDER
HEMINGWAYMICHAELE179787Revocation   TAMPA, FLORDER OF REVOCATION
HENRICEDANNYW195959Revocation   NORTH MIAMI BEACH, FLORDER OF REVOCATION
HERNANDEZBELKIS Cease & Desist   MIAMI, FLORDER TO CEASE AND DESIST
HIBBERTKELLYD028571Revocation   LAWTEY, FLORDER OF REVOCATION
HORACESHANTAVIAW436564Revocation   MOBILE, ALORDER OF REVOCATION
I A ALL INSURANCE L093444License Surrender   JACKSONVILLE, FLCONSENT ORDER
JAGDEOSINGHSITAA129689Suspension 6 Month(s)   HOLLYWOOD, FLCONSENT ORDER
KEENSTEPHANIEP193178Suspension 12 Month(s)   ORMOND BEACH, FLORDER OF SUSPENSION
LAROSEJOSUEW086947Suspension 2 Month(s)   PEMBROKE PINES, FLORDER OF SUSPENSION
LOPEZMIGUELW306874Suspension   ORLANDO, FLNOTICE OF TEMPORARY SUSPENSION
LYAZIDISALIME109097Revocation   SAN FRANCISCO, CANOTICE OF REVOCATION
MARIANORODOLFOP177521Suspension 6 Month(s)   MARGATE, FLCONSENT ORDER
MASSADCHARLESW243542Suspension 9 Month(s)   WESTON, FLCONSENT ORDER
MCCALLISTERDUKEP198578Permanely Barred   LIVE OAK, FLCONSENT ORDER
MERRICKGREGORYD070947Revocation   DAYTON, OHORDER OF REVOCATION
MINACAPELLILEONARDA180465Fined2500  PORT SAINT LUCIE, FLCONSENT ORDER
NIETO YUNDAIZOW238592Revocation   JACKSONVILLE, FLCONSENT ORDER
PRAKASCHARLESW122551License Surrender   BOCA RATON, FLCONSENT ORDER
RAM INSURANCE SERVICES, INC L057259Revocation   TARPON SPRINGS, FLORDER OF REVOCATION
SMITHDORAW073358Revocation   MIRAMAR, FLCONSENT ORDER
TODURGEANGELINAE076661Revocation   PALM BEACH GARDENS, FLCONSENT ORDER
TORRESROSENDOD062564Suspension 9 Month(s)   WINTER HAVEN, FLCONSENT ORDER
TURNERMARQUEISEW431952Revocation   MIAMI, FLORDER OF REVOCATION
WINCHESTERBRIANA287940Revocation   TALLAHASSEE, FLNOTICE OF REVOCATION

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.