Enforcement Actions
- March 2013
Some of the following disciplinary actions were resolved through a settlement process resulting in an order for discipline. Notification of disciplinary 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.
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.
IMPORTANT NOTE: Copies of enforcement action documents can be located by searching the Division of Legal Services' database. After clicking the Locate link below and the database opens, click on Final Orders on the left, followed by Dept of Financial Services, then Agents and Agencies, then Final Orders 2013. You will then be able to locate the document by the first letter of the individual's last name or business name. For further information, you may make a public records request via email or contact the Public Records Unit.
| LAST/BUSINESS NAME | FIRST NAME | LICENSE# | LICENSE TYPE | DISPOSITION | FINE/COST | RESTITUTION | CITY, STATE | DOCUMENT |
|---|---|---|---|---|---|---|---|---|
| A+ Premier Title, LLC | P141071 | Title Agency | Fined | $1,000 | Orlando, FL | Locate | ||
| Affinity Title Agency, Inc. | W029391 | Title Agency | License Suspended 3 Months | Whippany, NJ | Locate | |||
| Antonelli | Ronald | P035878 | Public Adjuster | License Suspended 3 Months | Hollywood, FL | Locate | ||
| Arnold | Jack | A008523 | Life, Health, Variable Annuity | License Revoked | Lakeland, FL | Locate | ||
| Bauguess | Milton | A016142 | Life, Health, Variable Annuity, General Lines | Probation and Fined | $10,000 | Tallahassee, FL | Locate | |
| Bejerano | Samuel | A017948 | Life, Health, General Lines | License Suspended 3 Months | $1,240 | Miami, FL | Locate | |
| Berger | Stephanie | P165492 | Public Adjuster | License Suspended 3 Months | Boca Raton, FL | Locate | ||
| Bischofberger | Walter | E049240 | Life, Health, Variable Annuity | Cease & Desist and Fined | $2,000 | Sarasota, FL | Locate | |
| Blue Water Title Services, LLC | W088519 | Title Agency | Fined | $500 | Fort Lauderdale, FL | Locate | ||
| Boss & Boss Title Company, LLC | P231659 | Title Agency | Fined | $500 | Saint Petersburg, FL | Locate | ||
| Butbul | Natalie | P155631 | Life, Health, Variable Annuity | License Surrendered | Fort Lauderdale, FL | Locate | ||
| Camblin | Yvette | A015881 | Life, Health, Variable Annuity, General Lines | License Revoked | Miami, FL | Locate | ||
| Carroll | Cynthia | D014002 | Life, Health, Variable Annuity, Customer Representative | License Suspended 1 Year | Pensacola, FL | Locate | ||
| Carter | Richard | A042317 | Life, Health, Variable Annuity | License Revoked | Hudson, FL | Locate | ||
| Cosmopolitan Title & Escrow Services, LLC | E034283 | Title Agency | Fined | $1,000 | Hialeah, FL | Locate | ||
| Dishner | Eric | A069134 | Life, Health, Variable Annuity | License Revoked | New Port Richey, FL | Locate | ||
| DiStefano | John | A069185 | Life, Health, Variable Annuity | License Surrendered | Gainesville, FL | Locate | ||
| DiStefano | Melissa | D043286 | Life, Health, Variable Annuity | License Surrendered | Gainesville, FL | Locate | ||
| Edrington | Gregory | P028002 | Public Adjuster | License Suspended 3 Months | Plantation, FL | Locate | ||
| Garza | Hope | A302385 | Customer Representative | License Revoked | Avon Park, FL | Locate | ||
| Guzman | Jose | D010528 | Public Adjuster | License Suspended 3 Months | Miami, FL | Locate | ||
| Hernandez, Jr. | Edward | E181669 | Life, Health, Variable Annuity | License Revoked | Coral Springs, FL | Locate | ||
| Jones | Jeanine | P130988 | Customer Representative | License Revoked | Plantation, FL | Locate | ||
| Kompare Insurance, Inc. | L029925 | Insurance Agency | Probation and Fined | $5,000 | Miami, FL | Locate | ||
| Linear Title & Closing, Ltd. | P067399 | Title Agency | Probation and Fined | $12,000 | Middletown, RI | Locate | ||
| Mauchin | Kenneth | A168655 | Life, Health, Variable Annuity | License Revoked | Winter Park, FL | Locate | ||
| New | Kenneth | A191221 | Life, Health, Variable Annuity | Probation and Fined | $3,000 | Merritt Island, FL | Locate | |
| One Stop Insurance Solutions, LLC | L005415 | Insurance Agency | License Suspended 3 Months | $1,240 | Doral, FL | Locate | ||
| Ordiales | Tom | P156814 | Public Adjuster | Probation and Fined | $1,750 | Miami, FL | Locate | |
| Owens | Jack | A198285 | Life, Health, Variable Annuity | Fined | $3,000 | Naples, FL | Locate | |
| Paman | Arnulfo | A199579 | Life, Health, Variable Annuity | License Suspended 6 Months | Tampa, FL | Locate | ||
| Peoples Title Agency, Inc. | E057710 | Title Agency | License Suspended 3 Months | Fort Walton Beach, FL | Locate | |||
| Prado | Rolando | P170828 | Public Adjuster | License Suspended 3 Months | Miami, FL | Locate | ||
| Rodriguez | Amparo | P109869 | Public Adjuster | License Suspended 3 Months | Miami, FL | Locate | ||
| Rogers | Jessica | E147050 | Bail Bond | License Revoked | Homestead, FL | Locate | ||
| Select Title Service Inc. dba First Service Title Agency | A238080 | Title Agency | Fined | $500 | Miami, FL | Locate | ||
| Sepulveda | Geovanny | P024553 | General Lines | License Suspended 3 Months | Orlando, FL | Locate | ||
| Sheehan | Benjamin | P061316 | Life, Health, Variable Annuity | Fined | $4,000 | West Palm Beach, FL | Locate | |
| Smith | Dawn | P137681 | Title Agent | License Revoked | West Palm Beach, FL | Locate | ||
| Streinz | Joel | A256344 | Life, Variable Annuity, All Lines Adjuster | License Revoked | Nokomis, FL | Locate | ||
| Terais LLC | L067531 | Insurance Agency | License Revoked | Grover, MO | Locate | |||
| Thomas | Marcus | P219741 | Bail Bond | Probation and Fined | $3,000 | Jacksonville,FL | Locate | |
| Trax Title Agency, LLC | W125230 | Title Agency | Fined | $500 | Orlando, FL | Locate | ||
| Turbay | Miguel | A269242 | General Lines | License Suspended 9 Months | Miami, FL | Locate | ||
| Valdes | Antonio | E134022 | Public Adjuster | License Suspended 3 Months | Miami, FL | Locate | ||
| Viola | Paul | A274182 | Bail Bond | Fined | $2,500 | Fort Lauderdale, FL | Locate | |
| Vital | Marcopolo | P028315 | Bail Bond | Probation and Fined | $1,000 | Aventura, FL | Locate | |
| Wagner | Michael | A275363 | General Lines | Probation and Fined | $1,500 | St Petersburg, FL | Locate | |
| Webb | Elizabeth | E120977 | General Lines | Probation and Fined | $2,000 | Kissimmee, FL | Locate | |
| Williamson | Pearline | P151570 | Public Adjuster | License Suspended 3 Months | Miami, FL | Locate | ||
| Williamson, Jr. | Robert | P221638 | Life, Health, Variable Annuity | License Revoked | Tarpon Springs, FL | Locate |