Volume 2, No. 3 - April 2011

Enforcement Actions

- March 2011

Some of the following disciplinary actions were resolved through a settlement process resulting in an order for discipline. Notification of disciplinary 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.

Copies of disciplinary actions can be located by searching the Division of Legal Services' database. For further information, you may make a public records request via e-mail.

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 do so is in violation of Section 626.9541(1)(c), Florida Statutes.

Altamonte Springs Title Company D087981Surrendered    Altamonte Springs, FL Title
BermanJanetA020251Suspended 3 Months and Restitution   $395Davie, FL General Lines
BeskeCraigP163331Revoked    Tampa, FL Life, Health, Variable Annuity
Caicedo, SrJuanP176366Suspended 3 Months    Hialeah, FL Public Adjuster
Choice Title Services of North FL Inc P089961License Surrendered    Tallahassee, FL Title
Coast Title of Volusia County Inc E097919Probation and Fined $1,500  Orlando, FL Title
CochranAshlyD066943Revoked    Tavares, FL Life, Health, Variable Annuity
Cruises R Us Inc  Cease & Desist    Plantation, FL Unlicensed
DaftCynthiaA060350Revoked    Tampa, FL Title
DoanDanielA069487Fined $15,000  Fruitland Park, FLLife, Health, Variable Annuity
DohalickDianaP125770Revoked    Seminole, FL Life, Health, Variable Annuity
Florida Title & Abstract Inc E084909Fined $500  Orlando, FL Title
Galiana GonzalezIvonP101774 Suspended 3 Months    Miami, FL Public Adjuster
GaryLoutoniaA094154Fined $500  Stuart, FL General & Surplus Lines
Hernandez JrJoseA117348Probation and Fined $1,500  Miami, FL General Lines
Hird (Pimentel)GloriaA207544Suspended 3 Months and Restitution   $2,500Daytona Beach, FL Bail Bonds
Horizon Title & Escrow Services LLC P049046Revoked    Jacksonville, FL Title
HyltonDanaE099358Revoked    Jacksonville, FL Title
J & K Title Agency LLC E077597 Suspended 3 Months    Orlando, FL Title
JacksonDarrellP184136Revoked    Tampa, FL Life, Health, Variable Annuity
KnappDanielA143376Revoked    New Port Richey, FL General Lines
L Excellence Title Co E167812 Suspended 1 Years    Miami, FL Title
Lakeside Title and Escrow Agency Inc P000368Fined $500  Altamonte Springs, FL Title
Legacy Title & Escrow Inc E128659 Suspended 3 Months    Middleburg, FL Title
London Title LLC P068106 Suspended 3 Months    Upper Saddle River, NJ Title
Lues & Denice Title Services LLC P115478 Suspended 3 Months    Berlin, NJ Title
MaileyMatthewE101057Probation and Fined $2,500  Miami, FL Public Adjuster
McNeese Title LLC E068564Fined $500  Destin, FL Title
MelodyMichaelD023388 Suspended 3 Months    Marco Island, FL Public Adjuster
Moses IIPaulA185599Surrendered    Winter Park, FL Life, Health, Variable Annuity
NegronEdelvisE161322Fined $500  Miami, FL Public Adjuster
OlivaOttoA195815Fined $500  Coral Gables, FL Public Adjuster
OrtizGloriaD085771Surrendered    Altamonte Springs, FL Title
PearceAlanE161518Revoked    Lakeland, FL General Lines
PerezAlexisP113767 Suspended 3 Months    Miami, FL Public Adjuster
Preferred Title & Escrow Inc D013539Fined $300  Cooper City, FL Title
Premiere Advantage Title LLC P177821 Suspended 3 Months    Miami, FL Title
RamathibelaChristineP113551Fined $500  Opa Locka, FL Public Adjuster
RansbergerJosephA215122Revoked    Palm Beach Gardens, FL Life, Health, General Lines
SchellbachMichaelP179632Fined $1,000  Miami, FL Life, Health, Variable Annuity
SikesKimberlyE019802 Suspended 6 Months    Lakeland, FL Customer Representative
Straub (Work)CherylE070645Probation and Fined $3,500  Longwood, FL Title
Title Express LLC E053085Fined $500  Weston, FL Title
TkaczPatrickP164084 Suspended 3 Months    Mays Landing, NJ Public Adjuster
WheelerWinslowP139961 Revoked    Jacksonville, FL Life, Health, Variable Annuity


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