- October and November 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 | LICENSE TYPE | DISPOSITION | FINE | RESTITUTION | CITY, STATE | DOCUMENT |
|---|---|---|---|---|---|---|---|---|
| Accredited Assurance Group Inc. | L011582 | Insurance Agency | License Suspended 2 Months | Pembroke Pines, FL | Order of Suspension | |||
| Accurate Title Closings Inc | E060505 | Title Agency | License Suspended 3 Months | Lake Worth, FL | Order of Suspension | |||
| Agape Auto Services LLC | E145215 | Auto Warranty | License Revoked | Mesa, AZ | Order of Revocation | |||
| Alamo Title Company Inc | A002693 | Title Agency | License Surrendered | Hudson, FL | Consent Order | |||
| Alexha Corporation | P082574 | Title Agency | License Suspended 3 Months | Davie, FL | Order of Suspension | |||
| Amador | Mabel | E191907 | Customer Representative | License Revoked | Miami, FL | Order of Revocation | ||
| Anderson | Verbert | A006520 | Life, Health, General Lines | License Suspended 12 Months, Restitution | $1,000 | Miami, FL | Consent Order | |
| Belleau | Fermin | P032125 | Life, Variable Annuity, Health, Public Adjuster | Fined | $1,500 | Miami, FL | Consent Order | |
| Bellomo | Diana | P183626 | Life, Variable Annuity, Health | License Revoked | Lake Worth, FL | Notice of Revocation | ||
| Benoit | Daniel | A019438 | Life, Variable Annuity, Health | Probation, Fined and Restitution | $1,000 | $225 | Tavares, FL | Consent Order |
| Benthan-Lowe | Raymond | E038403 | Bail Bond | Fined | $100 | Holly Hill, FL | ||
| Bold City Title & Abstract Company | A025055 | Title Agency | License Suspended 3 Months | Jacksonville, FL | Order of Suspension | |||
| Boyd | Tarus | E044770 | Bail Bond | Fined | $350 | Fort Lauderdale, FL | Consent Order | |
| Calhoun | Melvin | E136942 | Life, Variable Annuity, Health | License Revoked | Palmetto, FL | Notice of Revocation | ||
| Carey | Gregory | A040498 | General Lines | License Suspended 9 Months | Miami, FL | Consent Order | ||
| Carter | Donald | P164000 | Independent Adjuster | Suspended 3 Months and Fined | $2,500 | Destin, FL | Final Order | |
| Chambers | Scott | P204407 | Public Adjuster | Fined | $500 | Miami, FL | Consent Order | |
| Chase Title Inc. | D020797 | Title Agency | License Suspended 3 Months | Hampstead, MD | Order of Suspension | |||
| Clayton | Kiandra | P213456 | Customer Representative | License Revoked | South Miami, FL | Notice of Revocation | ||
| Clear Title of Hernando Inc. | A048883 | Title Agency | License Suspended 3 Months | Spring Hill, FL | Order of Suspension | |||
| Closingspace, Inc. | E136662 | Title Agency | License Suspended 3 Months | Beaver, PA | Order of Suspension | |||
| CNS Insurance Group, Inc. | L002524 | Insurance Agency | Fined | $5,000 | Miramar, FL | Consent Order | ||
| DeClaire | Genevieve | P096013 | Life, Variable Annuity, Health | License Revoked | Tellico Plains, TN | Order of Revocation | ||
| Detore | Pamela | A066923 | Title | License Revoked | Tampa, FL | Order of Revocation | ||
| Direct General Insurance Agency Inc | L017811 | Insurance Agency | Fined | $5,000 | Kissimmee, FL | Consent Order | ||
| Douglas | Jhody | E182822 | Bail Bond | License Revoked | Gainesville, FL | Final Order | ||
| East Coast Title of Jax Inc. | P093709 | Title Agency | License Suspended 3 Months | Jacksonville, FL | Order of Suspension | |||
| Enamorado (Valdez) | Dalkys | D071606 | Life, Variable Annuity, Health, General Lines, Legal Expense | Probation and Fined | $3,500 | Palm Springs, FL | Consent Order | |
| Equitable Financial & Investment Group | L046795 | Insurance Agency | Probation and Fined | $5,000 | Medley, FL | Consent Order | ||
| First Interstate Title Corp. | D085713 | Title Agency | License Suspended 3 Months | Miami, FL | Order of Suspension | |||
| Friedman | Debra | P145246 | Public Adjuster | License Suspended 3 Months | Coral Springs, FL | Order of Suspension | ||
| Future Insurance Agency | L055234 | Insurance Agency | License Revoked | Tampa, FL | ||||
| Hirschman | Charles | P184682 | Life, Variable Annuity, Health | License Revoked | Jacksonville, FL | Consent Order | ||
| Hitt, III | Paul | P060830 | Life, Variable Annuity, Health | License Revoked | Dunedin, FL | Consent Order | ||
| Interactive Title Services Group LLC | E111861 | Title Agency | License Revoked | Miami, FL | Order of Revocation | |||
| Jackson, Jr. | Joseph | P208602 | Life, Variable Annuity, Health | Probation, Fined and Restitution | $2,500 | $3,299.55 | Clewiston, FL | Consent Order |
| James Rollison | Emily | E088423 | Customer Representative | License Revoked | New Port Richey, FL | Order of Revocation | ||
| Jose | Cesar | E096258 | Title | License Revoked | Coral Gables, FL | Order of Revocation | ||
| Kessler | Peter | A140183 | General Lines | Probation, Fined and Restitution | $5,000 | $1,350.17 | Jacksonville, FL | Consent Order |
| Lewis | Ruby | A155062 | Life, Variable Annuity, Health, Public Adjuster | License Suspended 3 Months | Miramar, FL | Order of Suspension | ||
| Lomberg | Tracy | P123211 | Public Adjuster | License Suspended 3 Months | Coral Springs, FL | Order of Suspension | ||
| Martin | David | D046938 | Life, Variable Annuity, Health | Probation, Fined and Restitution | $1,000 | $10,261.08 | Fort Myers, FL | Consent Order |
| Matthews | Thomas | A168489 | Bail Bond | Fined | $250 | Bunnell, FL | ||
| McCord | Douglas | D035627 | Life, Variable Annuity, Health, General Lines | Probation and Fined | $5,000 | Port Charlotte, FL | Erratum Order | |
| Molfetto | John | P155490 | Life, Variable Annuity, Health | Probation, Fined and Restitution | $1,000 | $952.4 | Seminole, FL | Consent Order |
| Mondello | John | A182202 | Life, Variable Annuity, Health | License Revoked | East Meadow, NY | Notice of Revocation | ||
| Montenegro | Aylen | P195929 | Public Adjuster | License Suspended 3 Months | Hialeah, FL | Order of Suspension | ||
| Morales | Steven | A183891 | Bail Bond | License Revoked | Miami, FL | Order of Revocation | ||
| My Title Professionals Inc. | P098827 | Title Agency | License Suspended 3 Months | Jacksonville Beach, FL | Order of Suspension | |||
| Oceanic Title and Escrow LLC | P033214 | Title Agency | License Suspended 3 Months | Aventura, FL | Order of Suspension | |||
| Paonessa | Peter | A199805 | Life & Health | Cease & Desist and Fined | $1,000 | Flagler Beach, FL | Consent Order | |
| Pendle | William | A203576 | Life, Variable Annuity, Health | Probation and Fined | $2,500 | Gainesville, FL | Consent Order | |
| Phillips | Todd | A206687 | Life, Variable Annuity, Health | License Revoked | Ormond Beach, FL | Consent Order | ||
| Pierce | William | A207210 | Bail Bond | Cease & Desist | Fort Myers, FL | Consent Order | ||
| Professional Title and Abstract Co. of FL | A212191 | Title Agency | License Suspended 3 Months | Plantation, FL | Order of Suspension | |||
| Rotolo | Lisa | D085405 | Title | License Revoked | Bradenton, FL | Notice of Revocation | ||
| Sakr | Khalid | P154581 | General Lines | License Revoked | Tampa, FL | Consent Order | ||
| Select Insurance Group Inc dba National Insurance Agencies | L057446 | Insurance Agency | Fined | $7,500 | Orlando, FL | Consent Order | ||
| Shum | Annalie | P031834 | Public Adjuster | License Suspended 3 Months | Miami, FL | Order of Suspension | ||
| Sierra | Ricardo | W018561 | Public Adjuster | License Suspended 3 Months | Dallas, TX | Order of Suspension | ||
| Signature Title Professionals Inc. | P177546 | Title Agency | Fined | $500 | Kissimmee, FL | Consent Order | ||
| Strickland | Cynthia | A256444 | Title | License Revoked | Jacksonville, FL | Notice of Revocation | ||
| Sunshine Insurance Agency, Inc. | R026597 | Insurance Agency | License Surrendered | Naples, FL | Consent Order | |||
| Sustrin | Bradley | E010156 | Life, Variable Annuity, Health | License Suspended 3 Months | Cooper City, FL | Consent Order | ||
| Ullysse | Tracee | P162343 | Life, Variable Annuity, Health | Fined | $1,500 | Miami, FL | Consent Order | |
| VIP Title Solutions of Florida Inc. | P141576 | Title Agency | License Revoked | Tampa, FL | Order of Revocation | |||
| Walker | Samuel | A276241 | Life, Variable Annuity, Health | License Suspended 6 Months, Restitution | $1,248.14 | Sunrise, FL | Consent Order | |
| Ward | Claudia | D049708 | Public Adjuster | Probation and Fined | $2,500 | Tampa, FL | Consent Order |