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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 scalesdiscipline. 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

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