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November 2017 Enforcement Actions

Last/Business NameFirst NameLicenseDispositionFine ($)Cost ($)Restitution ($)City, StateDocumentation
ALFONSONATALIEW271186Suspension   MIAMI, FLCONSENT ORDER
ANDERSONEUGENED086451Revocation   APACHE JUNCTION, AZCONSENT ORDER
ANDERSONJAMIEW222014Revocation   COCOA BEACH, FLORDER OF REVOCATION
BROWNLEEBRUCEA033115Revocation   PLANT CITY, FLFINAL ORDER
BURNHAMBRANDIW045276Revocation   ST AUGUSTINE, FLORDER OF REVOCATION
CLARKDAVIDE065312Revocation   SARASOTA, FLORDER OF REVOCATION
DE LA CRUZ INSURANCE GROUP,INC L060083Probation and Fine7500  MIAMI, FLCONSENT ORDER
DIAZDIOMARIA199276Permanent Bar   MEDLEY, FLCONSENT ORDER
FENELONSONIAW239566Suspension 6 Months   MARGATE, FLCONSENT ORDER
GATZKESTEPHENA094483Revocation   VERO BEACH, FLFINAL ORDER
HANNATIAW014531Suspension 3 Months and Fine1500  FT MYERS, FLCONSENT ORDER
HARBOR LAND TITLE LLC P108842Suspension 3 Months   ROYAL PALM BEACH, FLFINAL ORDER
HARRITOSCOSTANDINOW390708Revocation   MADISON, TNORDER OF REVOCATION
HARTMANALEXANDERP163593Permanent Bar   BOCA RATON, FLCONSENT ORDER
HOLLIDAYREGINALDW204133Suspension 3 Months   JACKSONVILLE, FLORDER OF SUSPENSION
HOPECELESTEA122838Probation and Fine2500  OCALA, FLCONSENT ORDER
JOSEPHMERLINW144889Revocation   MIRAMAR, FLFINAL ORDER
KEMMONS WILSON INSURANCE A DIVISION OF KEMMONS WILSON INC. L044624Monetary Penalty10000  MEMPHIS, TNCONSENT ORDER
LAUXPAIGEW148656Revocation   DELTONA, FLORDER OF REVOCATION
LUNDIEFRANKLINP027725Suspension 3 Months   COLONIAL HEIGHTS, VAORDER OF SUSPENSION
MAKOWSKIRYANW254378Revocation   CHULUOTA, FLFINAL ORDER
MARTINEZVICTORW145497Revocation   ORLANDO, FLNOTICE OF REVOCATION
MENDIETAALEJANDROA176328Revocation   MIAMI, FLCONSENT ORDER
NELSONWADEW424787Revocation   GRAND BAY, ALORDER OF REVOCATION
PHILIP J. COLE III INSURANCE AGENCY, INC. R001701Suspension 3 Months   TAMPA, FLORDER OF SUSPENSION
RAMILGRISELL Cease & Desist   MIAMI, FLORDER TO CEASE AND DESIST
SMILOWITZJAYP051211Probation and Fine3000  SUNNY ISLES BEACH, FLCONSENT ORDER
SOCKWELLCHARLESW284535Revocation   TAMPA, FLFINAL ORDER
THOMASTENISHAW228349Revocation   MIAMI, FLFINAL ORDER
TUELLCHANTALE087958Revocation   GULFPORT, FLNOTICE OF REVOCATION
TURNERJESSICAW261708Revocation   LARGO, FLORDER OF REVOCATION
WALLACECLIVEA276459Revocation   NORTH MIAMI BEACH, FLCONSENT ORDER
WALLINGJEFFREYW090154License Surrender   CLEVELAND, OHCONSENT ORDER
WHITEGREGORYW432829Revocation   LAKELAND, FLORDER 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.