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Volume 6, No. 1 - January 2017

Enforcement Actions

- December 2016

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-December2016.htm
Last/Business NameFirst NameLicense License Type Disposition Fine ($)Cost ($)City, StateDocumentation
AGUEROOLIVERA002130 Life, Health Revocation   Miami, FLFINAL ORDER
ALL MOTORS ASSURANCE AGENCY INC R027200 Agency Monetary Penalty $3,000 Miami, FLCONSENT ORDER
CEU INSTITUTE   Continuing Education Provider Monetary Penalty $6,250 Lake Mary, FLCONSENT ORDER
COCUZZOGERALDW258250 Life, Variable Annuity Indefinite Suspension   Delray Beach, FLNOTICE OF TEMPORARY SUSPENSION
CROSSROADS TITLE SERVICES, LLC W221651 Title Agency Administrative Surrender   Clearwater, FLCONSENT ORDER
CUBBEDGE-WIGGINSSTEFANIEA058866 Life, Health, Variable Annuity, General Lines Probation 1 Year $2,500 Gainesville, FLCONSENT ORDER
D & V MYSER INSURANCE AGENCY R000975 Agency Revocation   Plantation, FLCONSENT ORDER
DANIELSDAVIDP135843 All Lines Adjuster Revocation   Deltona, FLORDER OF REVOCATION
DEBOERMICHAELA064150 Life, Health, Variable Annuity Revocation   Trinity, FLCONSENT ORDER
DIXONJONATHANW266464 Customer Representative Revocation   Gainesville, FLORDER OF REVOCATION
GOLD TITLE PC P043853 Title Agency Investigative Cost   $1,000Andover, MACONSENT ORDER
GRACE TITLE INC E094383 Title Agency Monetary Penalty $4,500 Altamonte Springs, FLCONSENT ORDER
GRANITURERICP085370 Life, Variable Annuity Indefinite Suspension   Vero Beach, FLNOTICE OF TEMPORARY SUSPENSION
GROSSWILLIAMA105509 Life, Health, Variable Annuity Monetary Penalty $7,500 $7,500Highland Beach, FLCONSENT ORDER
GULFATLANTIC TITLE & APPRAISAL INC D/B/A CARROLLWOOD TITLE INC D059855 Title Agency Investigative Cost   $1,000Tampa, FLCONSENT ORDER
GUNNESTERW141831 Life, Health, Variable Annuity Suspension 9 Months   Moore Haven, FLCONSENT ORDER
HOTKATRACIW289163 Life, Health, Variable Annuity Revocation   Fort Myers, FLORDER OF REVOCATION
LAMENTAFABIANW015103 Bail Bond Agent Monetary Penalty $1,500 Chiefland, FLCONSENT ORDER
LANDMARK TITLE OF FLORIDA INC A148825 Title Agency Investigative Cost   $1,000Palm Beach Garden, FLCONSENT ORDER
LEGAL ELITE TITLE INC W108068 Title Agency Investigative Cost   $1,000Hollywood, FLCONSENT ORDER
LIGHTHOUSE LAND TITLE COMPANY D043383 Title Agency Investigative Cost   $1,000Niceville, FLCONSENT ORDER
MAGNOLIA TITLE AGENCY, LLC W022152 Title Agency Investigative Cost   $2,500Dade City, FLCONSENT ORDER
MCNATTJOSHUAW062289 General Lines Revocation   Satellite Beach, FLORDER OF REVOCATION
NELSONSTEPHENE130882 Public Adjuster Suspension 3 Months   Dallas, TXORDER OF SUSPENSION
OCEANSIDE TITLE & ESCROW INC E081839 Title Agency Investigative Cost   $2,500Vero Beach, FLCONSENT ORDER
OMNI ONE TITLE SERVICES, LLC P003372 Title Agency Investigative Cost   $2,500Cape Coral, FLCONSENT ORDER
O'NEILLMICHELLEP116871 Life, Health, Variable Annuity, General Lines Revocation   Lake Wales, FLORDER OF REVOCATION
PENAMIRNAE121814 Title Indefinite Suspension   Naples, FLNOTICE OF TEMPORARY SUSPENSION
POTTERDAVIDP132534 Life, Health, Variable Annuity Suspension 3 Months   Tampa, FLCONSENT ORDER
RAMATHIBELACHRISTINE P113551 Public Adjuster Suspension   Miami, FLNOTICE OF TEMPORARY SUSPENSION
RICHARDSROBERTW209552 Life, Health, Variable Annuity Probation 2 Years   $5,000Boynton Beach, FLCONSENT ORDER
ROSMANMARIOE053919 Public Adjuster Monetary Penalty $500 Davie, FLCONSENT ORDER
ROUSEFELICIAP129537 Bail Bond Suspension 6 Months   Ocala, FLORDER OF SUSPENSION
SCHEVELINGAMYW130722 Personal Lines Revocation   St Augustine, FLORDER OF REVOCATION
SZEDAVIDA259619 Life, Health, General Lines Revocation   Plantation, FLCONSENT ORDER
TITLE NOW, LLC W245625 Title Agency Monetary Penalty $2,500 Fort Lauderdale, FLCONSENT ORDER
TRAVISSHEILAP030256 Bail Bond Indefinite Suspension   Pensacola, FLNOTICE OF TEMPORARY SUSPENSION
TRILOGY TITLE SERVICES, INC. W178052 Title Agency Investigative Cost   $1,000Wellington, FLCONSENT ORDER
VASQUEZGIOVANNYP217885 Life, Health, Variable Annuity Indefinite Suspension   Miami, FL SEARCH
WILLIAMSONARBUTASP036021 Life, Health, Variable Annuity, General Lines Revocation   Tallahassee, FLNOTICE OF REVOCATION
WONGVERAA289538 General Lines, Health Revocation   Plantation, FLCONSENT ORDER