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Department Home | Agent and Agency Home | Insurance Insights Home Vol. 10, No. 2 - Fall 2021 |
Enforcement Actions - May, June, and July, 2021
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. Please check with the Department before making a decision based upon this listing as information may have changed/been updated. 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 searching the Licensee Search page 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 found on the Florida Division of Administrative Hearings' (DOAH) website. For further information, you may make a public records request via email or contact the Office of Open Government.
Please note: This list cannot be used by a licensee to gain an unfair competitive advantage over other businesses or individuals 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 |
|---|---|---|---|---|---|---|
| AGENT TITLE SERVICES, L.L.C. | E152224 | Title Agency | $1,500 Monetary Penalty | CAPE CORAL, FL | CONSENT ORDER | |
| AGUADO FERNANDEZ | ARIEL | W391672 | Life, Health,Variable Annuity | Revocation | PEMBROKE PINES, FL | ORDER OF REVOCATION |
| APPELLATE SETTLEMENT SERVICES INC. | W084557 | Title Agency | $2,500 Monetary Penalty | SYOSSET, NY | CONSENT ORDER | |
| ARCADIA ABSTRACT & TITLE CO | A007733 | Title Agency | $1,500 Monetary Penalty | ARCADIA, FL | CONSENT ORDER | |
| AVENUE SETTLEMENT CORPORATION | E032199 | Title Agency | $2,500 Monetary Penalty | WASHINGTON, DC | CONSENT ORDER | |
| BERMUDEZ | ENNIO | A020304 | Life, Health,Variable Annuity, General Lines | $3,500 Monetary Penalty, Probation 1 Year | WEST PARK, FL | CONSENT ORDER |
| BOADA | ANGEL | E016202 | Bail Bond | Suspension 6 Months | MIAMI, FL | CONSENT ORDER |
| BOSTROM | CHRISTOPHER | A026501 | Health | Revocation | MERRITT ISLAND, FL | NOTICE OF REVOCATION |
| CASALINA TITLE & ESCROW INC | P045962 | Title Agency | $750 Monetary Penalty | MARGATE, FL | CONSENT ORDER | |
| CASTRO | JOSHUA | W477917 | Credit | Revocation | MIAMI LAKES, FL | ORDER OF REVOCATION |
| CHIRINO | PRISCILA | W280538 | General Lines | Permanent Bar | MIAMI LAKES, FL | CONSENT ORDER |
| CHRISTENSEN | BRIAN | D029924 | Public Adjuster | $2,500 Monetary Penalty, Probation One Year | ORLANDO, FL | CONSENT ORDER |
| CLOSINGS.COM, INC | D022215 | Title Agency | $1,500 Monetary Penalty | BAY HARBOR ISLANDS, FL | CONSENT ORDER | |
| COASTAL SECURITY TITLE INC | A049650 | Title Agency | $750 Monetary Penalty | ENGLEWOOD, FL | CONSENT ORDER | |
| CONSTITUTION TITLE LLC | W376063 | Title Agency | License Surrender | PANAMA CITY, FL | CONSENT ORDER | |
| CONTRERAS | CARMEN | W565149 | All Lines Adjuster | Indefinite Suspension | MIAMI, FL | NOTICE OF TEMPORARY SUSPENSION |
| COUTURE | JAMES | P142628 | Life,Variable Annuity, General Lines | Indefinite Suspension | SOUTH DENNIS, MA | NOTICE OF TEMPORARY SUSPENSION |
| DYNAMIC TITLE SERVICES, LLC | P101310 | Title Agency | $1,500 Monetary Penalty | TRINITY, FL | CONSENT ORDER | |
| ENTITLED, LLC | W166258 | Title Agency | $1,500 Monetary Penalty | FORT MYERS, FL | CONSENT ORDER | |
| EV TITLE, LLC | W645874 | Title Agency | Administrative Surrender | NAPLES, FL | CONSENT ORDER | |
| FINCH | IRA | A084029 | Bail Bond | $3,500 Monetary Penalty, Probation One Year | COTTONDALE, FL | CONSENT ORDER |
| FLORIDA HOMETOWN TITLE & ESCROW LLC | W248219 | Title Agency | $1,500 Monetary Penalty | LABELLE, FL | CONSENT ORDER | |
| FLORIDA LEGAL TITLE LLC | W268778 | Title Agency | $1,500 Monetary Penalty | GAINESVILLE, FL | CONSENT ORDER | |
| FOLMER | DANIEL | W387229 | General Lines | Suspension 3 Months | VISALIA, CA | ORDER OF SUSPENSION |
| FORTE | AMI | A087691 | Life, Health,Variable Annuity | Revocation | PALM HARBOR, FL | ORDER OF REVOCATION |
| FRANCO | JASSON | W488852 | Public Adjuster | $250 Monetary Penalty | POMPANO BEACH, FL | CONSENT ORDER |
| GARNIER | SABINO | W235801 | Life, Health,Variable Annuity | Administrative Surrender | HOLLYWOOD, FL | CONSENT ORDER |
| GIT SETTLEMENT SERVICES, LLC | W634729 | Title Agency | $1,500 Monetary Penalty | SARASOTA, FL | CONSENT ORDER | |
| GLOBAL POINT CLOSING SERVICES, INC. | W491043 | Title Agency | $1500 Monetary Penalty | BOCA RATON, FL | CONSENT ORDER | |
| GOENAGA | IVAN | E107408 | Public Adjuster | $1,500 Monetary Penalty | MIAMI LAKES, FL | CONSENT ORDER |
| GREENLEAF TITLE LLC | P211391 | Title Agency | $1,500 Monetary Penalty | ST PETERSBURG, FL | CONSENT ORDER | |
| HILL, II | KENNETH | W417227 | Public Adjuster | Revocation | GAINESVILLE, FL | ORDER OF REVOCATION |
| HOLMAN | CHARITY | W534772 | Life, Health,Variable Annuity, General Lines | Revocation | FORT MYERS, FL | ORDER OF REVOCATION |
| JOHNSON | DONTE | W220263 | Life, Health,Variable Annuity | Revocation | FORT MYERS, FL | ORDER OF REVOCATION |
| JOHNSON | HOLLIE | D027150 | Customer Representative | Revocation | GAINESVILLE, FL | ORDER OF REVOCATION |
| JORDAN | MICHAEL | W517868 | Health | Administrative Surrender | JACKSONVILLE, FL | CONSENT ORDER |
| KANTOR | BRADLEY | D069370 | Life, Health,Variable Annuity | Indefinite Suspension | KEY LARGO, FL | NOTICE OF TEMPORARY SUSPENSION |
| KIRKLAND TITLE SERVICES CORP | W365084 | Title Agency | Suspension 3 Months | PLANTATION, FL | ORDER OF SUSPENSION | |
| KRESSEN | WILLIAM | A145945 | Public Adjuster | Suspension 3 Months | PHOENICIA, NY | ORDER OF SUSPENSION |
| LAWRENCE | CHARLES | A319195 | Life, Variable Annuity | Revocation | OLDSMAR, FL | CONSENT ORDER |
| LEGAL ELITE TITLE INC | W108068 | Title Agency | Suspension 3 Months | HOLLYWOOD, FL | CONSENT ORDER | |
| LONG | BRITTNEY | W408353 | Life, Health,Variable Annuity | Suspension 3 Months | LAUDERHILL, FL | ORDER OF SUSPENSION |
| LOVETT | THOMAS | E098641 | Title | Suspension 6 Months | MAITLAND, FL | CONSENT ORDER |
| LUNA | HECTOR | A160195 | Life, Health,Variable Annuity, General Lines | Suspension 9 Months | MIAMI, FL | CONSENT ORDER |
| LUTGERT TITLE LLC | E019851 | Title Agency | $1,500 Monetary Penalty | NAPLES, FL | CONSENT ORDER | |
| MAGNOLIA TITLE AGENCY, LLC | W022152 | Title Agency | $2,500 Monetary Penalty | DADE CITY, FL | CONSENT ORDER | |
| MARION TITLE & ESCROW COMPANY | E147547 | Title Agency | $1,500 Monetary Penalty | OCALA, FL | CONSENT ORDER | |
| MARTLAW TITLE, INC. | W311171 | Title Agency | $2,500 Monetary Penalty | PROVIDENCE, RI | CONSENT ORDER | |
| MAXIMUM TITLE AND ESCROW CORP | W627813 | Title Agency | Administrative Surrender | FORT LAUDARDALE, FL | CONSENT ORDER | |
| MCDOWELL | RYAN | P030264 | Title | Suspension 6 Months | LAKE WORTH, FL | CONSENT ORDER |
| MCGEE | SOPHIA | W384660 | General Lines | Revocation | LAS VEGAS, NV | ORDER OF REVOCATION |
| MCKENZIE | DAMION | W263463 | General Lines | Revocation | SUNRISE, FL | CONSENT ORDER |
| MCLESTER-HEIM | DIANNE | W707227 | Health | Revocation | GREEN BAY, WI | NOTICE OF REVOCATION |
| MUNOZ | SANTIAGO | P099092 | Public Adjuster | Administrative Surrender | PEMBROKE PINES, FL | CONSENT ORDER |
| MUNOZ PEREZ | MATHIU | W301548 | Health, Legal Expense | Suspension 1 Year | MIAMI, FL | CONSENT ORDER |
| NORUSH, II | THOMAS | E192631 | General Lines | Suspension 18 Months | ORLANDO, FL | CONSENT ORDER |
| PALMA TITLE & REAL ESTATE CLOSINGS INC | W412029 | Title Agency | $1,500 Monetary Penalty | TARPON SPRINGS, FL | CONSENT ORDER | |
| PALMERO | INDIRA | E107402 | None | Cease & Desist | MIAMI, FL | ORDER TO CEASE AND DESIST |
| PINNACLE LAND AND TITLE | W101100 | Title Agency | $2,500 Monetary Penalty | WEST PALM BEACH, FL | CONSENT ORDER | |
| POLK TITLE PARTNERS LLC D/B/A LAKE WALES TITLE COMPANY | W460384 | Title Agency | Administrative Surrender | LAKE WALES, FL | CONSENT ORDER | |
| PREMIER TITLE OF CENTRAL FLORIDA, LLC | P141071 | Title Agency | $2,500 Monetary Penalty | ORLANDO, FL | CONSENT ORDER | |
| PRO TITLE INSURANCE AGENCY DBA FRANCHI TITLE SERVICES | W394220 | Title Agency | $1,500 Monetary Penalty | TAMPA, FL | CONSENT ORDER | |
| PRO TITLE OF FLORIDA, INC. | W342773 | Title Agency | $1,500 Monetary Penalty | FORT MYERS, FL | CONSENT ORDER | |
| QUICK CLOSE SERVICES, INC. | W144918 | Title Agency | $2,500 Monetary Penalty | CHERRY HILL, NJ | CONSENT ORDER | |
| QUINTERO | SABLE | W518522 | Personal Lines | Revocation | LOUISVILLE, KY | ORDER OF REVOCATION |
| RAMJATTAN SINGH | RIAZ | P204951 | Life, Health,Variable Annuity, General Lines | Suspension 18 Months | DELRAY BEACH, FL | ORDER OF SUSPENSION |
| RAWLS, JR | PAUL | W704182 | Life, Health,Variable Annuity | Indefinite Suspension | TAMPA, FL | NOTICE OF TEMPORARY SUSPENSION |
| RICE | JAMIE | E079772 | Customer Representative | Revocation | ZEPHYRHILLS, FL | NOTICE OF REVOCATION |
| RIVERA | LUSNEIDY | W456115 | Customer Representative | Suspension 9 Months | MIAMI, FL | CONSENT ORDER |
| RODRIGUEZ | JOSE | W483185 | Life, Health,Variable Annuity | Revocation | KISSIMMEE, FL | ORDER OF REVOCATION |
| TENHULZEN | DALE | W537943 | Life, Variable Annuity | Revocation | HUNTINGTON BEACH, CA | CONSENT ORDER |
| TIGHE | LORRAINE | W391299 | Life, Health,Variable Annuity | Revocation | SPRING HILL, FL | CONSENT ORDER |
| TITLE ALLIANCE OF THE GULF COAST, LLC | W398122 | Title Agency | Administrative Surrender | BRADENTON, FL | CONSENT ORDER | |
| TITLE TRUST INCORPORATED | W500473 | Title Agency | Suspension 3 Months | PLANTATION, FL | ORDER OF SUSPENSION | |
| TOWER TITLE INC | P034812 | Title Agency | Administrative Surrender | LAKE PLACID, FL | CONSENT ORDER | |
| TROPICS TITLE SERVICES INC | E182516 | Title Agency | $2,500 Monetary Penalty | MIAMI, FL | CONSENT ORDER | |
| TURNER | DANIEL | W183032 | Life, Health,Variable Annuity | Revocation | SAINT PETERSBURG, FL | ORDER OF REVOCATION |
| VAGNOZZI | DEAN | P059704 | Life, Variable Annuity | Suspension 1 Years | COLLEGEVILLE, PA | CONSENT ORDER |
| WALTERS | JASON | W237847 | Title | Revocation | OLD BRIDGE, NJ | ORDER OF REVOCATION |
| WYNN | BEN | P181997 | Public Adjuster | Suspension 3 Months | LAUDERDALE LAKES, FL | ORDER OF SUSPENSION |
| ZICCARELLI | WENDY | W403711 | Life, Health,Variable Annuity | Indefinite Suspension | CORAL SPRINGS, FL | NOTICE OF TEMPORARY SUSPENSION |