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Volume 6, No. 3 - March 2017

Enforcement Actions

- February 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-February2017.htm
LAST/BUSINESS NAME FIRST NAME LICENSE LICENSE TYPE DISPOSITION
FINE/COST
CITY, STATE DOCUMENTATION
ATTORNEY TITLE ESCROW, LLC W240398 Title Agency Suspension 3 Months
Hollywood, FLOrder of Suspension
BARONOWSKIWALTERW177378 Life,Health, Variable Annuity Indefinite Suspension
Florida, FLNotice of Temporary Suspension
BECKETTSTEVENP098428 General Lines, Health Monetary Penalty
$1,500
Rancho Cucamonga, CAConsent Order
BERGINNICOLASW235265 Life, Variable Annuity, Legal Expense Revocation
Tampa, FLNotice of Revocation
BOSCHEDWARDE174976 Life, Variable Annuity Revocation
Florence, KYConsent Order
BURTONLUCASP124994 Life, Health, Variable Annuity Revocation
Effingham, ILNotice of Revocation
CONCIERGE TITLE SERVICES, LLC W274117 Title Agency Investigative Cost
$1,000
Clermont, FLConsent Order
DEMKOWWILLIAMP170851 General Lines, Personal Lines Revocation
Fort Myers, FLOrder of Revocation
EUDELL, IICARLW189830 Life, Health, Variable Annuity Indefinite Suspension
Sanford, FLNotice of Temporary Suspension
EXPRESS TITLE AND CLOSING SERVICES, LLC: W238120 Title Agency Investigative Cost
$1,000
Orlando, FLConsent Order
FIRST PRIORITY TITLE, LLC E185395 Title Agency Suspension 3 Months
Fort Myers, FLOrder of Suspension
FREEDOM TITLE, LLC W274021 Title Agency Investigative Cost
$1,000
Orlando, FLConsent Order
GALLERIA TITLE SERVICES, LLC. W205263 Title Agency Suspension 3 Months
Cooper City, FLConsent Order
GATTOSBRYANT  Life, Health, Variable Annuity Revocation
Land O Lakes, FLOrder of Revocation
GROVEJEFFW141686 Life, Health, Variable Annuity Revocation
Melbourne, FLNotice of Revocation
KENNEDYJENNIFERP075804 General Lines, Surplus Lines Suspension 3 Months
Maitland, FLConsent Order
KESSLERPETERA140183 General Lines Indefinite Suspension
Jacksonville, FLNotice of Temporary Suspension
LOWRYKYLEW185307 Life, Health, Variable Annuity Revocation
Orlando, FLOrder of Revocation
MAYSHAKARAW200974 Life, Health, Variable Annuity Revocation
Orlando, FLFinal Order
NEWMANCAREYW015378 Public Adjuster Suspension 3 Months
Camarillo, CAOrder of Suspension
PRESTIGE TITLE SERVICES, LLC DBA EPIC TITLE GROUP W116803 Title Agency Investigative Cost
$1,000
Miami, FLConsent Order
RILLOPETERA220677 Life, Health, Variable Annuity, General Lines Suspension 3 Months
Coral Springs, FLConsent Order
ROSMANMARIOE053919 Public Adjuster Suspension 2 Months
Davie, FLOrder of Suspension
SHAWCHRISTOPHERW198982 Life, Health, Variable Annuity Revocation
Ponte Vedra Bch, FLNotice of Revocation
SIMPSONROBERTA243723 Life, Health, Variable Annuity Revocation
Cocoa, FLFinal Order
SUNRISE TITLE SERVICES, LLC W247763 Title Agency Administrative Surrender
Naples, FLConsent Order
USI INSURANCE SERVICES,LLC L053395 Agency Probation 2 Years
$40,000
Philadelphia, PAConsent Order