- April 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 |
---|---|---|---|---|---|---|---|---|
A1A Title Services | P002602 | Title | Fined | $1,000 | Miami Beach, FL | Consent Order | ||
Abdurakhmanov | Yakov | P062492 | Public Adjuster | License Suspended 3 Months | North Miami Beach, FL | Suspension Order | ||
Acceptance Ins & Co Inc | L005080 | Agency | License Revoked | Jacksonville, FL | Consent Order | |||
American Building Contractors Insurance Restoration Services, Inc. | Cease and Desist and Fined | $2,500 | Ft. Lauderdale, FL | Consent Order | ||||
American Dream Insurance Services | L063411 | Agency | License Revoked | Lake Worth, FL | Consent Order | |||
Ameristate Title LLC | D032442 | Title | Fined | $500 | Orlando, FL | |||
Arango | Nicole | P129281 | Public Adjuster | License Suspended 3 Months | Miami, FL | Suspension Order | ||
Ayodele | Gbolagunte | D043999 | Public Adjuster | Fined | $500 | North Miami Beach, FL | Consent Order | |
Blatt | Peter | E001195 | Life, Variable Annuity | Probation and Fined | $7,500 | Palm Beach Gardens, FL | Consent Order | |
Borysiewicz | Jessica | P228188 | Bail Bond | Temporary Suspension | Marathon, FL | Temporary Suspension Notice | ||
Boyle | Shawn | D002174 | Title | License Revoked | Melbourne, FL | Revocation Order | ||
Brown | Graylon | E111550 | Bail Bond | Fined | $200 | Orange Park, FL | Consent Order | |
Burdette | Denver | A035227 | Life, Health, Variable Annuity | Probation and Restitution | $7,500 | Lakeland, FL | Consent Order | |
Burns | Beverly | P099793 | Public Adjuster | License Suspended 3 Months | Homestead, FL | Suspension Order | ||
Campa | Jesse | E092751 | Health | License Revoked | Miami, FL | Revocation Order | ||
Carvajal | Raquel | P132210 | Public Adjuster | License Suspended 3 Months | Hollywood, FL | Suspension Order | ||
Choice One Insurance & Financial Service | P237488 | Auto Warranty | Probation and Fined | $1,500 | Hollywood, FL | Consent Order | ||
Countrywide Title Service Inc | E111311 | Title | License Suspended 3 Months | Miami, FL | Suspension Order | |||
De Sousa | Pedro | P240421 | Life, Health, Variable Annuity | License Revoked | Orlando, FL | Revocation Notice | ||
Dutko | Douglas | A074134 | Title | Fined | $650 | Loxahatchee, FL | ||
Elite Land Title Inc | D017340 | Title | Fined | $500 | Miami, FL | Consent Order | ||
Elite Title Inc | E052261 | Title | Fined | $500 | Okeechobee, FL | Consent Order | ||
Empire Title Services Inc | D015791 | Title | Fined | $1,000 | Aventura, FL | Consent Order | ||
Equititle LLC | E093441 | Title | Fined | $500 | Freehold, NJ | Consent Order | ||
Estate Title LC | A079035 | Title | Fined | $500 | Jacksonville, FL | Consent Order | ||
Fernandez | Pilar | E176701 | Customer Representative | License Suspended 3 Months | Miami, FL | Consent Order | ||
Finzi Jr | Iso | E102953 | Life, Health, Variable Annuity | License Revoked | Boca Raton, FL | Revocation Notice | ||
First Security Title Group Inc | E133179 | Title | License Suspended 3 Months | Aventura, FL | Suspension Order | |||
Fox | Robert | P121314 | Bail Bond | Temporary Suspension | Ocala, FL | Temporary Suspension Notice | ||
Ghysels Jr | David | A096086 | Life, Variable Annuity | License Revoked | Delray Beach, FL | Revocation Notice | ||
Glenn's Insurance Agency Inc | L011578 | Agency | License Suspended 1 Year | Lake Worth, FL | Consent Order | |||
Gomez | Fabiola | A312116 | Bail Bond | Temporary Suspension | Miami, FL | Temporary Suspension Notice | ||
Gourdet | Onel | A101600 | General Lines, Bail Bond | Fined | $1,500 | West Palm Beach, FL | ||
Hammer Title Co | E133850 | Title | License Suspended 3 Months | Tampa, FL | Suspension Order | |||
Holden Title and Escrow LLC | E105541 | Title | Fined | $500 | Delray Beach, FL | Consent Order | ||
Holness | Princess | E115530 | Bail Bond | Fined | $800 | Fort Lauderdale, FL | Consent Order | |
Homerun Title Incorporation | E105756 | Title | License Revoked | Hollywood, FL | Revocation Order | |||
Hudgins | John | A124953 | Life, Health, Variable Annuity | License Revoked | Indian Rocks Beach, FL | Revocation Notice | ||
Hunt | Courtland | E050512 | General Lines | Probation and Fined | $15,000 | Riverview, FL | Consent Order | |
Industry Partners Title LLC | D060086 | Title | License Suspended 3 Months | Saratoga Springs, NY | Suspension Order | |||
Jacks | Samuel | A128727 | Life, Health, General Lines | Fined | $1,000 | Davie, FL | Consent Order | |
James | Anthony | P175710 | Title | License Revoked | Parkland, FL | Revocation Notice | ||
Kelly | Selena | D033378 | Bail Bond | Temporary Suspension | Titusville, FL | Temporary Suspension Notice | ||
Kurit | Bradley | E110610 | Life, Health, Variable Annuity, Personal Lines | Probation and Fined | $7,500 | West Palm Beach, FL | Consent Order | |
New Vision Title Agency | P086163 | Title | Fined | $500 | Matawan, NJ | Consent Order | ||
Northrup | Joyce | A295518 | Title | License Revoked | Palm Bay, FL | Revocation Order | ||
Ocean Title Services Inc | D086827 | Title | Fined | $1,000 | Miami, FL | Consent Order | ||
Oceanside Title Services Inc | E071177 | Title | License Suspended 3 Months | Pompano Beach, FL | Suspension Order | |||
Olson | Terrance | A196300 | Life, Health, Variable Annuity, General Lines | License Suspended 6 Months | Umatilla, FL | Consent Order | ||
Option One Title Agency LLC | P140994 | Title | Fined | $500 | Freehold, NJ | Consent Order | ||
Osprey Title LLC | E091468 | Title | License Suspended 3 Months | Clearwater, FL | Suspension Order | |||
Otis | Carol | E162521 | TItle | License Revoked | Fort Lauderdale, FL | Revocation Order | ||
Owens | James | E043618 | Public Adjuster | License Suspended 3 Months | Warwick, RI | Suspension Order | ||
Pelican Insurance Agency Inc | L063074 | Agency | Fined | $2,000 | Plantation, FL | Consent Order | ||
Perez | Jason | P184958 | Life, Health, Variable Annuity | License Revoked | Pembroke Pines, FL | Consent Order | ||
Pierce | Raquell | A207180 | General Lines | License Revoked | Jacksonville, FL | Consent Order | ||
Ponce Inlet Title Inc | D064403 | Title | Fined | $500 | Port Orange, FL | |||
Prinsen | Paula | E096464 | Title | License Revoked | Hollywood, FL | Revocation Order | ||
Prodigy Title Inc | E003160 | Title | License Revoked | Fort Lauderdale, FL | Revocation Order | |||
Purtic | Eric | A213006 | Public Adjuster | License Suspended 3 Months | Fort Lauderdale, FL | Suspension Order | ||
Qualified Title Services LLC | E086145 | Title | Fined | $500 | Miami Lakes, FL | |||
Roberts | Shawn | A222361 | Life, Health, Variable Annuity | License Revoked | Parkland, FL | Revocation Order | ||
Second Beach Inc DBA/Seacrest | A237581 | Title | Fined | $500 | Delray Beach, FL | |||
Semptimphelter | Albert | E132284 | Public Adjuster | License Suspended 3 Months | Bensalem, NJ | Suspension Order | ||
Singh | Lloyd | E030015 | Life, Health, Variable Annuity, General Lines | License Suspended 6 Months and Fined | $2,500 | Hollywood, FL | Consent Order | |
Sovereign Shores Title Company Inc | P210517 | Title | Fined | $500 | Palm Beach Gardens, FL | |||
Steve Barnett Inc | A254137 | Auto Warranty | License Revoked | Fort Pierce, FL | Revocation Order | |||
Sunbelt Title Services Inc | P031888 | Title | Fined | $500 | Ocala, FL | |||
Sunburst Title Agency Inc | D042250 | Title | Fined | $500 | St Petersburg, FL | |||
Sunstar Title Company LLC | E070104 | Title | Fined | $500 | Miami, FL | |||
Superior Title Ins Agency of Marion Co | E042025 | Title | Fined | $500 | Ocala, FL | |||
Team Title Insurance Agency Inc | D068673 | Title | Fined | $500 | Ft Myers, FL | |||
Title to Go | P003378 | Title | License Suspended 3 Months | Orlando, FL | Suspension Order | |||
TMB Title LLC | P106248 | Title | License Suspended 3 Months | Brandon, FL | ||||
Tracey | Matthew | P153051 | Public Adjuster | License Suspended 3 Months | Davie, FL | Suspension Order | ||
Trumbo | John | D042825 | Life, Variable Annuity | Fined | $6,000 | Maitland, FL | Consent Order | |
Wade | Pamela | E163435 | General Lines | License Suspended 3 Months | Tallahassee, FL | Consent Order | ||
Warshaw | Jonathan | P105793 | Public Adjuster | Probation and Fined | $7,500 | North Miami Beach, FL | ||
Zarzabal | Bethany | P076193 | Customer Representative | Probation and Fined | $1,500 | Homestead, FL | Consent Order | |
Zirogiannis | Marc | P043155 | Title | License Revoked | Levittown, NY | Revocation Notice |