- 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.
| LAST/BUSINESS NAME | FIRST NAME | LICENSE NUMBER | DISPOSITION | FINE | COST | RESTITUTION | CITY, STATE | LICENSE TYPE |
|---|---|---|---|---|---|---|---|---|
| Altamonte Springs Title Company | D087981 | Surrendered | Altamonte Springs, FL | Title | ||||
| Berman | Janet | A020251 | Suspended 3 Months and Restitution | $395 | Davie, FL | General Lines | ||
| Beske | Craig | P163331 | Revoked | Tampa, FL | Life, Health, Variable Annuity | |||
| Caicedo, Sr | Juan | P176366 | Suspended 3 Months | Hialeah, FL | Public Adjuster | |||
| Choice Title Services of North FL Inc | P089961 | License Surrendered | Tallahassee, FL | Title | ||||
| Coast Title of Volusia County Inc | E097919 | Probation and Fined | $1,500 | Orlando, FL | Title | |||
| Cochran | Ashly | D066943 | Revoked | Tavares, FL | Life, Health, Variable Annuity | |||
| Cruises R Us Inc | Cease & Desist | Plantation, FL | Unlicensed | |||||
| Daft | Cynthia | A060350 | Revoked | Tampa, FL | Title | |||
| Doan | Daniel | A069487 | Fined | $15,000 | Fruitland Park, FL | Life, Health, Variable Annuity | ||
| Dohalick | Diana | P125770 | Revoked | Seminole, FL | Life, Health, Variable Annuity | |||
| Florida Title & Abstract Inc | E084909 | Fined | $500 | Orlando, FL | Title | |||
| Galiana Gonzalez | Ivon | P101774 | Suspended 3 Months | Miami, FL | Public Adjuster | |||
| Gary | Loutonia | A094154 | Fined | $500 | Stuart, FL | General & Surplus Lines | ||
| Hernandez Jr | Jose | A117348 | Probation and Fined | $1,500 | Miami, FL | General Lines | ||
| Hird (Pimentel) | Gloria | A207544 | Suspended 3 Months and Restitution | $2,500 | Daytona Beach, FL | Bail Bonds | ||
| Horizon Title & Escrow Services LLC | P049046 | Revoked | Jacksonville, FL | Title | ||||
| Hylton | Dana | E099358 | Revoked | Jacksonville, FL | Title | |||
| J & K Title Agency LLC | E077597 | Suspended 3 Months | Orlando, FL | Title | ||||
| Jackson | Darrell | P184136 | Revoked | Tampa, FL | Life, Health, Variable Annuity | |||
| Knapp | Daniel | A143376 | Revoked | New Port Richey, FL | General Lines | |||
| L Excellence Title Co | E167812 | Suspended 1 Years | Miami, FL | Title | ||||
| Lakeside Title and Escrow Agency Inc | P000368 | Fined | $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 | ||||
| Mailey | Matthew | E101057 | Probation and Fined | $2,500 | Miami, FL | Public Adjuster | ||
| McNeese Title LLC | E068564 | Fined | $500 | Destin, FL | Title | |||
| Melody | Michael | D023388 | Suspended 3 Months | Marco Island, FL | Public Adjuster | |||
| Moses II | Paul | A185599 | Surrendered | Winter Park, FL | Life, Health, Variable Annuity | |||
| Negron | Edelvis | E161322 | Fined | $500 | Miami, FL | Public Adjuster | ||
| Oliva | Otto | A195815 | Fined | $500 | Coral Gables, FL | Public Adjuster | ||
| Ortiz | Gloria | D085771 | Surrendered | Altamonte Springs, FL | Title | |||
| Pearce | Alan | E161518 | Revoked | Lakeland, FL | General Lines | |||
| Perez | Alexis | P113767 | Suspended 3 Months | Miami, FL | Public Adjuster | |||
| Preferred Title & Escrow Inc | D013539 | Fined | $300 | Cooper City, FL | Title | |||
| Premiere Advantage Title LLC | P177821 | Suspended 3 Months | Miami, FL | Title | ||||
| Ramathibela | Christine | P113551 | Fined | $500 | Opa Locka, FL | Public Adjuster | ||
| Ransberger | Joseph | A215122 | Revoked | Palm Beach Gardens, FL | Life, Health, General Lines | |||
| Schellbach | Michael | P179632 | Fined | $1,000 | Miami, FL | Life, Health, Variable Annuity | ||
| Sikes | Kimberly | E019802 | Suspended 6 Months | Lakeland, FL | Customer Representative | |||
| Straub (Work) | Cheryl | E070645 | Probation and Fined | $3,500 | Longwood, FL | Title | ||
| Title Express LLC | E053085 | Fined | $500 | Weston, FL | Title | |||
| Tkacz | Patrick | P164084 | Suspended 3 Months | Mays Landing, NJ | Public Adjuster | |||
| Wheeler | Winslow | P139961 | Revoked | Jacksonville, FL | Life, Health, Variable Annuity |