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Department Home | Agent and Agency Home | Insurance Insights Home

  Vol. 7 No. 3 March 2018

Enforcement Actions
- February 2018

Some of the following enforcement actions were resolved through a settlement process resulting in an order for scalesdiscipline. 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.

 

Last/Business Name First Name License License Type Disposition City, State Documentation
ABSOLUTE TITLE & ESCROW SERVICES INC P013114 Title Agency Administrative Surrender TITUSVILLE, FL CONSENT ORDER
AMHERSTCHADW200600

Life, Health, Variable Annuity, General Lines

Revocation PORT CHARLOTTE, FL CONSENT ORDER
AZEEMANTHONYA305728 Public Adjuster $10,000 Fine, Probation PEMBROKE PINES, FL CONSENT ORDER
BENTONMICHAELW088660 Legal Expense Revocation TALLAHASSEE, FL ORDER OF REVOCATION
BYRDMELINDAW367015 All Lines AdjusterRevocation YULEE, FL CONSENT ORDER
CABALLERO-MORLESINJOSEE024467 General LinesSuspension MIAMI, FL NOTICE OF TEMPORARY SUSPENSION
CHRONOS TITLE SOLUTIONS, LLC W220288 Title Agency $2,500 Monetary Penalty COPPELL, TX CONSENT ORDER
COAST TITLE OF WEST VOLUSIA, INC P138551Title Agency $2,500 Monetary Penalty DELAND, FL CONSENT ORDER
CREELSHERRIEE056284Life, Health, Variable Annuity, General LinesEmergency Suspension PANAMA CITY, FL NOTICE OF TEMPORARY SUSPENSION
DEGEORGIODAWNW262001 Service Representative Suspension 18 Months JACKSONVILLE, FL CONSENT ORDER
DYNAMIC ESCROW SOLUTIONS INC. E187325 Title AgencyRevocation N MIAMI BEACH, FL CONSENT ORDER
EPLERJESSICAW319497All Lines Adjuster Suspension 18 Months LIBERTY LAKE,WA ORDER OF SUSPENSION
GARBARINOWILLIAMA092880Life, Health, Variable Annuity Revocation DANBURY, CT ORDER OF REVOCATION
GIRARDRICHARDP087199Life, Health, Variable Annuity, General Lines Suspension KEY LARGO, FL NOTICE OF TEMPORARY SUSPENSION
GREGGDAVIDA104148Life, Health, Variable Annuity $500 Monetary Penalty, Probation ST. PETERSBURG, FL CONSENT ORDER
GUTIERREZRENE  Continuing Education ProviderRevocation MIAMI, FL ORDER OF REVOCATION
HANDELGREGORYW090683Life, Health, Variable Annuity $3,500 Monetary Penalty JUPITER, FL CONSENT ORDER
KELLEY FINANCIAL SRVS. L029371 Agency $1,500 Monetary Penalty JUPITER, FL CONSENT ORDER
KPC TITLE AGENCY P137271Title Agency $2,500 Monetary Penalty PORT ST LUCIE, FL CONSENT ORDER
KROEGERROGERA146148Life, Health, Variable Annuity Suspension FORT LAUDERDALE, FL NOTICE OF TEMPORARY SUSPENSION
LEONCESARP070289Life, Health, Variable Annuity Suspension WEST PALM BEACH, FL NOTICE OF TEMPORARY SUSPENSION
MAYMONMARKA169252Life, Health, Variable Annuity Revocation CAPE CORAL FL ORDER OF REVOCATION
MIZZ TITLE GROUP INC. W112622Title Agency $2,500 Monetary Penalty CLERMONT, FL CONSENT ORDER
ORLANDO CITY TITLE INSURANCE AGENCY LLC W371816Title Agency Suspension 3 Months ORLANDO, FL CONSENT ORDER
PAGEEDGARW102758Life, Health, Variable AnnuityRevocation MALTA, NY ORDER OF REVOCATION
PEREIROJUANW187774Life, Health, Variable Annuity, General Lines $3,000 Monetary Penalty PEMBROKE PINES, FL CONSENT ORDER
PRATERMICHAELW231561Life, Health, Variable AnnuityRevocation ROCKLEDGE, FL ORDER OF REVOCATION
PSH TITLE LLC P088241Title Agency $2,500 Monetary Penalty ORLANDO, FL CONSENT ORDER
REYESAMARILYSE191334Public Adjuster Suspension 3 Months MIAMI, FL ORDER OF SUSPENSION
RODEFFERWILLIAM DAVID  N/ACease & Desist FOLKSTON, GA ORDER TO CEASE AND DESIST
ROTHSCHILDJOHND046683Life, Health, Variable Annuity, General Lines $2,000 Monetary Penalty, Probation APOPKA, FL CONSENT ORDER
RUSHTIMOTHYP210264Life, Health, Variable Annuity Revocation BRADENTON, FL ORDER OF REVOCATION
SANCHEZYAIMAW095810 Customer Representative Revocation LEHIGH ACRES, FL ORDER OF REVOCATION
STAHLJAMESW135425 Property & Casualty Adjuster Suspension 3 Months BELMONT, NC ORDER OF SUSPENSION
SUAREZMARIOP163635 Life, Health, Variable Annuity, Public Adjuster Suspension 3 Months MIAMI BEACH, FL ORDER OF SUSPENSION
SUPERIOR TITLE INS AGENCY OF MARION CO E042025Title Agency $2,500 Monetary Penalty OCALA, FL CONSENT ORDER
SUSTERSAULP123226Life, Health, Variable Annuity License Suspended Indefinitely FORT LAUDERDALE, FL NOTICE OF TEMPORARY SUSPENSION
THE TITLE GROUP INC DBA TITLE TRACE INC P126082Title Agency Administrative Surrender COON RAPIDS, MN CONSENT ORDER
TITLEPLUS, LLC P131014Title Agency $2,500 Monetary Penalty BATON ROUGE, LA CONSENT ORDER

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