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Department Home | Agent and Agency Home | Insurance Insights Home Vol. 11, No. 1 - February 2022 |
Enforcement Actions - November and December 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 |
|---|---|---|---|---|---|---|
| ALL FLORIDA PROFESSIONAL TITLE, LLC | W510402 | Title Agency | $1.500 Monetary Penalty | ORLANDO, FL | CONSENT ORDER | |
| AMERICAN NATIONAL TITLE, LLC | E119073 | Title Agency | $1,500 Monetary Penalty | LARGO, FL | CONSENT ORDER | |
| APPLE TITLE LTD | D037722 | Title Agency | $1,000 Monetary Penalty | TAVARES, FL | CONSENT ORDER | |
| ATLANTIKOS TITLE GROUP, LLC DBA MDO TITLE GROUP LLC | W515571 | Title Agency | $1,000 Monetary Penalty | KISSIMMEE, FL | CONSENT ORDER | |
| BERNATO | ANTHONY | W248295 | General Lines | $5,000 Monetary Penalty, Probation One Year | GLEN HEAD, NY | CONSENT ORDER |
| BONILLA | CARMEN | W257354 | Customer Representative | Indefinite Suspension | FORT MYERS, FL | NOTICE OF TEMPORARY SUSPENSION |
| CARDENAS | KEVIN | W477547 | Life, Variable Annuity | Revocation | MIAMI, FL | ORDER OF REVOCATION |
| CITY TITLE OF FLORIDA LLC | W545707 | Title Agency | $750 Monetary Penalty | MIAMI, FL | CONSENT ORDER | |
| CLIENTFIRST TITLE LLC | W477707 | Title Agency | $1,500 Monetary Penalty | PLYMOUTH MEETING, PA | CONSENT ORDER | |
| CLOSED SOUTHWEST FLORIDA LLC | W580270 | Title Agency | $1,500 Monetary Penalty | NORTH PORT, FL | CONSENT ORDER | |
| CLOSING FLORIDA, LLC | W494796 | Title Agency | $1,500 Monetary Penalty | WEST PALM BEACH, FL | CONSENT ORDER | |
| CORAZONERO INSURANCE CORP / DBA UNIVISTA INSURANCE | L099000 | Agency | $5,000 Monetary Penalty | MIAMI, FL | CONSENT ORDER | |
| CURBELO | AYMEE BARBARA | W368110 | General Lines, Surplus Lines | Indefinite Suspension | WESTON, FL | NOTICE OF TEMPORARY SUSPENSION |
| DASS | ANUKUL | P144377 | Life, Health, Variable Annuity | Revocation | HOUSTON, TX | NOTICE OF REVOCATION |
| DE LA FE | JIMMY | W555246 | Life, Health, Variable Annuity | Revocation | MIAMI, FL | NOTICE OF REVOCATION |
| DEFOREST | JOHN | W722024 | Life, Health, Variable Annuity, General Lines | Administrative Surrender | DAYTONA BEACH, FL | CONSENT ORDER |
| DELATORRE | DEVIN | P129596 | General Lines | Indefinite Suspension | MIAMI, FL | NOTICE OF TEMPORARY SUSPENSION |
| DENNIS | NICHOLAS BATIS | W094450 | Bail Bond | $1,500 Administrative Costs, Probation One Year | CLEARWATER, FL | CONSENT ORDER |
| DEXTER | BRANDON JOHN | E148203 | All Lines Adjuster | Revocation | TAMPA, FL | ORDER OF REVOCATION |
| DOUTHIRT | SARAH MARIE | W144094 | Life, Health, Variable Annuity | Revocation | CLEARWATER, FL | NOTICE OF REVOCATION |
| DURAN | NOEL J | W181744 | Life, Health, Variable Annuity | Revocation | TAMPA, FL | ORDER OF REVOCATION |
| EDBROOKE | COURTNEY L | P186051 | Life, Health, Variable Annuity | Revocation | SARASOTA, FL | CONSENT ORDER |
| EXPETITLE CLOSING SERVICES | W610729 | Title Agency | $1,500 Monetary Penalty | MIAMI, FL | CONSENT ORDER | |
| EXTREMISTAS NOBLES INSURANCE CORP DBA UNIVISTA INSURANCE | L101119 | Agency | $5,000 Monetary Penalty | DORAL, FL | CONSENT ORDER | |
| FADAEL | ALEXANDER | W438322 | Life, Health, Variable Annuity | Revocation | WEST PALM BEACH, FL | ORDER OF REVOCATION |
| FELDMAN | COLE JORDAN | W568492 | General Lines | $2,500 Monetary Penalty | SAN FRANCISCO, CA | CONSENT ORDER |
| FENSTERSZAUB | MENAHEM | W273813 | Public Adjuster | Suspension 2 Months | CORAL SPRINGS, FL | ORDER OF SUSPENSION |
| FISHER | LEROY B | A300497 | Life, Health | Permanent Bar | LAKE PARK, FL | CONSENT ORDER |
| FLOHR | CHELSEA | W352827 | Life, Variable Annuity | Suspension 2 Months | MELBOURNE, FL | ORDER OF SUSPENSION |
| FLORIDA TITLE WORKS, INC. | P001418 | Title Agency | $1,500 Monetary Penalty | FORT LAUDERDALE, FL | CONSENT ORDER | |
| FLOYYD | CHARLOTTE LESLIE | A086490 | Life, Health, General Lines | Administrative Surrender | HOLLYWOOD, FL | CONSENT ORDER |
| GARCIA | CARLOS J | W272451 | Public Adjuster | Suspension 2 Months | MIAMI, FL | ORDER OF SUSPENSION |
| GILLETTE | YORLENY SUSANY | W198171 | Life, Health, Variable Annuity | Revocation | WINTER PARK, FL | ORDER OF REVOCATION |
| GIVENS | CHRISTINA LEAH | W532957 | Credit | Indefinite Suspension | LYNN HAVEN, FL | NOTICE OF TEMPORARY SUSPENSION |
| GLV INSURANCE AGENCY INC D/B/A INSURANCE EXPRESS.COM | L009332 | Agency | $1,250 Monetary Penalty | WEST PALM BEACH, FL | CONSENT ORDER | |
| GRACEFFO | RAYMOND THOMAS | E035496 | Life, Health, Variable Annuity, General Lines | $1,250 Monetary Penalty | WEST PALM BEACH, FL | CONSENT ORDER |
| GREENE | REGINA GERMAINE | P233761 | Health | Revocation | ORLANDO, FL | NOTICE OF REVOCATION |
| GUARANTY TITLE COMPANY OF PALATKA | A105990 | Title Agency | $750 Monetary Penalty | PALATKA, FL | CONSENT ORDER | |
| HALLMARK TITLE AGENCY LLC | W035505 | Title Agency | $1,500 Monetary Penalty | TAMPA, FL | CONSENT ORDER | |
| HAWKINS-FITZGERALD | CODY DOYLE | A300856 | Life, Variable Annuity | Revocation | MAITLAND, FL | ORDER OF REVOCATION |
| HAYWOOD | WALLACE H III | E174636 | Bail Bond | $1,000 Monetary Penalty | PENSACOLA, FL | CONSENT ORDER |
| HOLDSWORTH | WILLIAM RALPH | E174544 | Life, Health, Variable Annuity | Revocation | GAINESVILLE, FL | ORDER OF REVOCATION |
| ICONIC TITLE CORP | W468504 | Title Agency | $1,500 Monetary Penalty | MIAMI LAKES, FL | CONSENT ORDER | |
| INVESTORS FIRST TITLE AGENCY | W643710 | Title Agency | $1,500 Monetary Penalty | HILLSBOROUGH, NJ | CONSENT ORDER | |
| JACOBS | OMAR T | W299997 | All Lines Adjuster | Suspension 3 Months | BOYNTON BEACH, FL | ORDER OF SUSPENSION |
| JAMES | HEATHER | P137895 | General Lines | Revocation | PANAMA CITY, FL | ORDER OF REVOCATION |
| JONES | KERRY T | P134986 | Bail Bond | $1,500 Monetary Penalty | WINTER HAVEN, FL | CONSENT ORDER |
| JOSEPH | JOCELYNE | W294511 | Life, Health, Variable Annuity | $2,500 Monetary Penalty, Suspension 3 Months | POMPANO BEACH, FL | CONSENT ORDER |
| KROEGER | ROGER | A146148 | Life, Health, Variable Annuity | Revocation | FORT LAUDERDALE, FL | ORDER OF REVOCATION |
| LA GALA | ANTHONY ANDREA | W584966 | Life, Health, Variable Annuity | Revocation | TAMPA, FL | ORDER OF REVOCATION |
| LEADING EDGE TITLE OF CENTRAL FLORIDA, LTD. | D033926 | Title Agency | $1,500 Monetary Penalty | WINTER PARK, FL | CONSENT ORDER | |
| LEE | ANTHONY | W366591 | Life, Variable Annuity | Revocation | WEST LONG BRANCH, NJ | ORDER OF REVOCATION |
| LLOYD | SYLVESTER JAMES | A157036 | Life, Health, Variable Annuity | Revocation | OLDSMAR, FL | NOTICE OF REVOCATION |
| MAHONEY | MICHAEL P SR | W406033 | Life, Variable Annuity | Revocation | NEW SMYRNA BEACH, FL | ORDER OF REVOCATION |
| MAJOR | CHARLES ALBERT | W309437 | Life, Variable Annuity | Indefinite Suspension | NEWPORT BEACH, CA | NOTICE OF TEMPORARY SUSPENSION |
| MALDONADO | HANNA | P150162 | General Lines | $4,000 Monetary Penalty | MIAMI, FL | CONSENT ORDER |
| MANNING | SYLVESTER | A164097 | Life, Health, Variable Annuity | Revocation | ST PETERSBURG, FL | NOTICE OF REVOCATION |
| MILLER | SIMONE V | W503687 | Life, Health, Variable Annuity | Revocation | LAUDERHILL, FL | CONSENT ORDER |
| MOORE | ORLANDO LENNONE | D038424 | Bail Bond | Administrative Surrender | FORT MYERS, FL | CONSENT ORDER |
| NOVELO | JULIO RAFAEL | E160675 | Public Adjuster | Suspension 9 Months | HOLLYWOOD, FL | CONSENT ORDER |
| OKALOOSA TITLE & ABSTRACT COMPANY INC | A195492 | Title Agency | $1,500 Monetary Penalty | CRESTVIEW, FL | CONSENT ORDER | |
| PAULINO RIVERA | LENNY RAFAEL | W489180 | Customer Representative | Revocation | ORLANDO, FL | ORDER OF REVOCATION |
| PENINSULA TITLE SERVICES LLC | D050740 | Title Agency | $2,500 Monetary Penalty | PALM BAY, FL | CONSENT ORDER | |
| PEREZ | NYDIA L | W229988 | Life, Health, Variable Annuity |
$2,500 Penalty, Suspension 1 Year |
ORLANDO, FL | CONSENT ORDER |
| PETROVIC | NEVENA | W489809 | Life, Health, Variable Annuity | Revocation | MIAMI BEACH, FL | ORDER OF REVOCATION |
| PRESAGIOS CORP DBA UNIVISTA INSURANCE | L096304 | Agency | $7,500 Monetary Penalty | HIALEAH, FL | CONSENT ORDER | |
| REGEV | EYAL | E034588 | Public Adjuster - Property | Administrative Surrender | DEERFIELD BEACH, FL | CONSENT ORDER |
| REYES TORRES | MEIBYS LEIDYS | W469424 | Customer Representative | Revocation | ORLANDO, FL | ORDER OF REVOCATION |
| ROBB | JARED B | E124478 | Life, Health, Variable Annuity | Revocation | DAVIE, FL | ORDER OF REVOCATION |
| SAAVEDRA | SAYLIC | W300534 | Life, Health, Variable Annuity | Suspension 9 Months | MIAMI, FL | CONSENT ORDER |
| SANTIESTEBAN | LUIS A | W440114 | Customer Representative | Revocation | MIAMI, FL | ORDER OF REVOCATION |
| SAPPHIRE TITLE AND ESCROW CO. | W235136 | Title Agency | $1,500 Monetary Penalty | TAMPA, FL | CONSENT ORDER | |
| SARRATT | THOMAS E | W585830 | Life, Health, Variable Annuity | Revocation | TALLAHASSEE, FL | ORDER OF REVOCATION |
| SATTERWHITE | JORDAN CHARLES | P158713 | Customer Representative | Revocation | MACCLENNY, FL | NOTICE OF REVOCATION |
| SCHAUFLER | STACEY LEE | W543428 | All Lines Adjuster | Revocation | LAKELAND, FL | NOTICE OF REVOCATION |
| SNYDERS | STEPHANIE ANNE | W288563 | Customer Representative | Revocation | LAKELAND, TX | ORDER OF REVOCATION |
| SOPHIA'S TITLE SERVICES DBA PINNACLE TITLE SERVICES | P112844 | Title Agency | $1,500 Monetary Penalty | MIAMI, FL | CONSENT ORDER | |
| SOUTHERN GUARANTY TITLE COMPANY INC | A249909 | Title Agency | Suspension 3 Months | PENSACOLA, FL | CONSENT ORDER | |
| ST LOT | JACKSON | P127119 | Life, Health, Variable Annuity, General Line | Revocation | MIAMI, FL | NOTICE OF REVOCATION |
| STALLWORTH | LORENZO | W193527 | Bail Bond | $2,500 Monetary Penalty, Probation One Year | PENSACOLA, FL | CONSENT ORDER |
| STEEN | BRYAN JAMES | W208206 | General Lines | Suspension 2 Months | BYRON CENTER, MI | ORDER OF SUSPENSION |
| SUNSHINE STATE TITLE & ESCROW, LLC | W617624 | Title Agency | $,1500 Monetary Penalty | ORLANDO, FL | CONSENT ORDER | |
| TITLE LAWYERS LLC | W456155 | Title Agency | Administrative Surrender | MIAMI LAKES, FL | CONSENT ORDER | |
| TITLE SERVICES OF COLLIER COUNTY LLC | E055938 | Title Agency | $1,500 Monetary Penalty | NAPLES, FL | CONSENT ORDER | |
| TITLE, BY HOLLY, INC. DBA FLORIDA TITLE CLOSINGS | W514597 | Title Agency | $1,500 Monetary Penalty | LAKE WORTH, FL | CONSENT ORDER | |
| TOLEDO | ANDY | W532968 | Life, Health, Variable Annuity | Revocation | CLERMONT, FL | ORDER OF REVOCATION |
| TOLER | URIAH | W216778 | Life, Health, Variable Annuity | Revocation | PENSACOLA, FL | FINAL ORDER |
| TORRES | MICHAEL E | W222597 | Life, Health, Variable Annuity | Revocation | DORAL, FL | ORDER OF REVOCATION |
| USA TRUST TITLE | P075488 | Title Agency | $2,500 Monetary Penalty | AVENTURA, FL | CONSENT ORDER | |
| VIRGA | VINCENT A | W111805 | Life, Health, Variable Annuity | $2,500 Monetary Penalty | BAYONNE, FL | CONSENT ORDER |
| WALSH | MICHAEL PAUL JR | W584422 | Life, Health, Variable Annuity | Revocation | DAVIE, FL | ORDER OF SUSPENSION |
| WATTS | BRANDON J | P121543 | Bail Bond | $2,500 Monetary Penalty | NEW PORT RICHEY, FL | CONSENT ORDER |
| WHITE | EDRICK MARQUESE | E119645 | Bail Bond | Indefinite Suspension | BARTOW, FL | NOTICE OF TEMPORARY SUSPENSION |
| WHOT, A D/B/A MAC ABSTRACT | P128367 | Title Agency | $2,500 Monetary Penalty | HAUPPAUGE, NY | CONSENT ORDER | |
| WILLIAMS | KAMERON JOSEPH | W509977 | Life, Health, Variable Annuity | Suspension 1 Year | ALTAMONTE SPRINGS, FL | CONSENT ORDER |
| WOLF | TONYA MARIE | W471076 | Health | Suspension 6 Months | PLANTATION, FL | CONSENT ORDER |