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Volume 2, No. 4 - June 2011

Enforcement Actions

- 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 NAMELICENSE NUMBER LICENSE TYPEDISPOSITION FINERESTITUTIONCITY, STATE DOCUMENT
A1A Title Services P002602 TitleFined$1,000 Miami Beach, FLConsent Order
AbdurakhmanovYakovP062492 Public AdjusterLicense Suspended 3 Months   North Miami Beach, FLSuspension Order
Acceptance Ins & Co Inc L005080 AgencyLicense Revoked   Jacksonville, FLConsent Order
American Building Contractors Insurance Restoration Services, Inc.    Cease and Desist and Fined$2,500  Ft. Lauderdale, FLConsent Order
American Dream Insurance Services L063411 AgencyLicense Revoked   Lake Worth, FLConsent Order
Ameristate Title LLC D032442 TitleFined$500 Orlando, FL  
ArangoNicoleP129281 Public AdjusterLicense Suspended 3 Months   Miami, FLSuspension Order
AyodeleGbolagunteD043999 Public AdjusterFined$500 North Miami Beach, FLConsent Order
BlattPeterE001195 Life, Variable AnnuityProbation and Fined$7,500  Palm Beach Gardens, FLConsent Order
BorysiewiczJessicaP228188 Bail BondTemporary Suspension   Marathon, FLTemporary Suspension Notice
BoyleShawnD002174 TitleLicense Revoked   Melbourne, FLRevocation Order
BrownGraylonE111550 Bail BondFined$200 Orange Park, FLConsent Order
BurdetteDenverA035227 Life, Health, Variable AnnuityProbation and Restitution  $7,500Lakeland, FLConsent Order
BurnsBeverlyP099793 Public AdjusterLicense Suspended 3 Months   Homestead, FLSuspension Order
CampaJesseE092751 HealthLicense Revoked   Miami, FLRevocation Order
CarvajalRaquelP132210 Public AdjusterLicense Suspended 3 Months   Hollywood, FLSuspension Order
Choice One Insurance & Financial Service P237488 Auto WarrantyProbation and Fined$1,500  Hollywood, FLConsent Order
Countrywide Title Service Inc E111311 TitleLicense Suspended 3 Months   Miami, FLSuspension Order
De SousaPedroP240421 Life, Health, Variable AnnuityLicense Revoked   Orlando, FLRevocation Notice
DutkoDouglasA074134 TitleFined$650 Loxahatchee, FL  
Elite Land Title Inc D017340 TitleFined$500 Miami, FLConsent Order
Elite Title Inc E052261 TitleFined$500 Okeechobee, FLConsent Order
Empire Title Services Inc D015791 TitleFined$1,000 Aventura, FLConsent Order
Equititle LLC E093441 TitleFined$500 Freehold, NJConsent Order
Estate Title LC A079035 TitleFined$500 Jacksonville, FLConsent Order
FernandezPilarE176701 Customer RepresentativeLicense Suspended 3 Months   Miami, FLConsent Order
Finzi JrIsoE102953 Life, Health, Variable AnnuityLicense Revoked   Boca Raton, FLRevocation Notice
First Security Title Group Inc E133179 TitleLicense Suspended 3 Months   Aventura, FLSuspension Order
FoxRobertP121314 Bail BondTemporary Suspension   Ocala, FLTemporary Suspension Notice
Ghysels JrDavidA096086 Life, Variable AnnuityLicense Revoked   Delray Beach, FLRevocation Notice
Glenn's Insurance Agency Inc L011578 AgencyLicense Suspended 1 Year   Lake Worth, FLConsent Order
GomezFabiolaA312116 Bail BondTemporary Suspension   Miami, FLTemporary Suspension Notice
GourdetOnelA101600 General Lines, Bail BondFined$1,500 West Palm Beach, FL  
Hammer Title Co E133850 TitleLicense Suspended 3 Months   Tampa, FLSuspension Order
Holden Title and Escrow LLC E105541 TitleFined$500 Delray Beach, FLConsent Order
HolnessPrincessE115530 Bail BondFined$800 Fort Lauderdale, FLConsent Order
Homerun Title Incorporation E105756 TitleLicense Revoked   Hollywood, FLRevocation Order
HudginsJohnA124953 Life, Health, Variable AnnuityLicense Revoked   Indian Rocks Beach, FLRevocation Notice
HuntCourtlandE050512 General LinesProbation and Fined$15,000  Riverview, FLConsent Order
Industry Partners Title LLC D060086 TitleLicense Suspended 3 Months   Saratoga Springs, NYSuspension Order
JacksSamuelA128727 Life, Health, General LinesFined$1,000 Davie, FLConsent Order
JamesAnthonyP175710 TitleLicense Revoked   Parkland, FLRevocation Notice
KellySelenaD033378 Bail BondTemporary Suspension   Titusville, FLTemporary Suspension Notice
KuritBradleyE110610 Life, Health, Variable Annuity, Personal LinesProbation and Fined$7,500  West Palm Beach, FLConsent Order
New Vision Title Agency P086163 TitleFined$500 Matawan, NJConsent Order
NorthrupJoyceA295518 TitleLicense Revoked   Palm Bay, FLRevocation Order
Ocean Title Services Inc D086827 TitleFined$1,000 Miami, FLConsent Order
Oceanside Title Services Inc E071177 TitleLicense Suspended 3 Months   Pompano Beach, FLSuspension Order
OlsonTerranceA196300 Life, Health, Variable Annuity, General LinesLicense Suspended 6 Months    Umatilla, FLConsent Order
Option One Title Agency LLC P140994 TitleFined$500 Freehold, NJConsent Order
Osprey Title LLC E091468 TitleLicense Suspended 3 Months   Clearwater, FLSuspension Order
OtisCarolE162521 TItleLicense Revoked   Fort Lauderdale, FLRevocation Order
OwensJamesE043618 Public AdjusterLicense Suspended 3 Months   Warwick, RISuspension Order
Pelican Insurance Agency Inc L063074 AgencyFined$2,000 Plantation, FLConsent Order
PerezJasonP184958 Life, Health, Variable AnnuityLicense Revoked   Pembroke Pines, FLConsent Order
PierceRaquellA207180 General LinesLicense Revoked   Jacksonville, FLConsent Order
Ponce Inlet Title Inc D064403 TitleFined$500 Port Orange, FL  
PrinsenPaulaE096464 TitleLicense Revoked   Hollywood, FLRevocation Order
Prodigy Title Inc E003160 TitleLicense Revoked   Fort Lauderdale, FLRevocation Order
PurticEricA213006 Public AdjusterLicense Suspended 3 Months   Fort Lauderdale, FLSuspension Order
Qualified Title Services LLC E086145 TitleFined$500 Miami Lakes, FL  
RobertsShawnA222361 Life, Health, Variable AnnuityLicense Revoked   Parkland, FLRevocation Order
Second Beach Inc DBA/Seacrest A237581 TitleFined$500 Delray Beach, FL  
SemptimphelterAlbertE132284 Public AdjusterLicense Suspended 3 Months   Bensalem, NJSuspension Order
SinghLloydE030015 Life, Health, Variable Annuity, General LinesLicense Suspended 6 Months and Fined $2,500 Hollywood, FLConsent Order
Sovereign Shores Title Company Inc P210517 TitleFined$500 Palm Beach Gardens, FL  
Steve Barnett Inc A254137 Auto WarrantyLicense Revoked   Fort Pierce, FLRevocation Order
Sunbelt Title Services Inc P031888 TitleFined$500 Ocala, FL  
Sunburst Title Agency Inc D042250 TitleFined$500 St Petersburg, FL  
Sunstar Title Company LLC E070104 TitleFined$500 Miami, FL  
Superior Title Ins Agency of Marion Co E042025 TitleFined$500 Ocala, FL  
Team Title Insurance Agency Inc D068673 TitleFined$500 Ft Myers, FL  
Title to Go P003378 TitleLicense Suspended 3 Months   Orlando, FLSuspension Order
TMB Title LLC P106248 TitleLicense Suspended 3 Months   Brandon, FL  
TraceyMatthewP153051 Public AdjusterLicense Suspended 3 Months   Davie, FLSuspension Order
TrumboJohnD042825 Life, Variable AnnuityFined$6,000 Maitland, FLConsent Order
WadePamelaE163435 General LinesLicense Suspended 3 Months   Tallahassee, FLConsent Order
WarshawJonathanP105793 Public AdjusterProbation and Fined$7,500  North Miami Beach, FL  
ZarzabalBethanyP076193 Customer RepresentativeProbation and Fined$1,500  Homestead, FLConsent Order
ZirogiannisMarcP043155 TitleLicense Revoked   Levittown, NYRevocation Notice

 

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