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Department Home | Agent and Agency Home | Insurance Insights Home

  Vol. 8, No. 4 - June 2019

Enforcement Actions
- April 2019

Some of the following enforcement actions were resolved through a settlement process resulting in an order for scalesdiscipline. Notification of enforcement 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. The license or registration status may have changed since the filing of these orders. We suggest that you search the Licensee Search or make a public records request to verify the current status of any license or registration.

IMPORTANT NOTE: Actions taken before July 1, 2015 are located at FLDFS Final Orders. Actions taken after July 1, 2015, can be searched for at the Florida Division of Administrative Hearings' (DOAH) website. For further information, you may make a public records request via email or contact the Public Records Unit.

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 so could be in violation of Section 626.9541(1)(c), Florida Statutes.

 

Last/Business Name First Name License License Type Disposition City, State Documentation
ALL AMERICAN INSURANCE AGENCY, INC. R001574 Agency License Surrender DAYTONA BEACH, FL CONSENT ORDER
AYANWALEABDUL JAMELW367971 Life, Health and Variable Annuity Revocation PORT ORANGE, FL ORDER OF REVOCATION
CABRERAHECTORW218541 Life and Variable Annuity Revocation FORT LAUDERDALE, FL NOTICE OF REVOCATION
CAMPOSMILAGROSW081350 Title Emergency Suspension MIAMI, FL EMERGENCY ORDER OF SUSPENSION
DENSONPAMELAA097887 Bail Bond Suspension 3 Months MIAMI GARDENS, FL
DORKENNETHW211198 General Lines Suspension 1 Year MIAMI, FL CONSENT ORDER
DULYARITAA073073 Life, Health and Variable Annuity Revocation PORT SAINT LUCIE, FL NOTICE OF REVOCATION
EVERGREEN TITLE SERVICES, L.L.C. W105402 Title Agency Emergency Suspension MIAMI, FL EMERGENCY ORDER OF SUSPENSION
FLAKERMICHAELW240921 Life, Health and Variable Annuity Immediate Suspension SHELBY TOWNSHIP, MI NOTICE OF TEMPORARY SUSPENSION
GRIFFINJAMESA104642Life, Health and Variable Annuity Revocation CAZENOVIA, NY CONSENT ORDER
GUZMANSUJEIMW483842 All Lines Adjuster Revocation LAKELAND, FL ORDER OF REVOCATION
HUMMELRIANW393453 Customer Representative Revocation STUART, FL NOTICE OF REVOCATION
JOHNSONROBYNW522661 Health Revocation LAKE MARY, FL ORDER OF REVOCATION
JOSEPHJERMAINEP043971 Life, Variable Annuity, Legal Expense Revocation HIALEAH GARDENS, FL CONSENT ORDER
LAROCCOPAULA149920 Life, Health and Variable Annuity Administrative Surrender OCALA, FL CONSENT ORDER
LENDSCAPE SETTLEMENT SERVICES W261822 Title Agency Revocation ERIE, PA ORDER OF REVOCATION
MCCLOUDTIMOTHYW323504 Life, Variable Annuity, Legal Expense Revocation SANFORD, FL ORDER OF REVOCATION
MINACAPELLIJENNIFERA317301 General Lines Revocation PORT SAINT LUCIE, FL ORDER OF REVOCATION
PARASNIKOLAOSW058547 General Lines $1,500 Monetary Penalty NEW HYDE PARK, NY CONSENT ORDER
PICCARRETOJOHN CW231579Life, Health and Variable Annuity Revocation VICTOR, NY ORDER OF REVOCATION
PITREPHILIPW429139 All Lines Adjuster Revocation BOUCTOUCHE COVE CONSENT ORDER
PYLEJOHNE037832 Title Revocation ORMOND BEACH, FL CONSENT ORDER
REVELSRANDIW224666Life, Health and Variable Annuity Revocation ELKTON, FL ORDER OF REVOCATION
SAPHILOMKEOLATTANAW169003 Public Adjuster Administrative Surrender STAFFORD, VA CONSENT ORDER
SKEENSTEPHENW314276 Life, Variable Annuity, Legal Expense Revocation WEST PALM BEACH, FL ORDER OF REVOCATION
STRELLNORMANA256363Life and Variable Annuity Immediate Suspension BOCA RATON, FL NOTICE OF TEMPORARY SUSPENSION
THE STATON ORGANIZATION, INC. DBA EQUITY TITLE W422138 Title Agency Revocation ORMOND BEACH, FL CONSENT ORDER
TOWNESGREGORYA267230Life, Health and Variable Annuity $500 Monetary Penalty, Probation and Fine CLERMONT, FL CONSENT ORDER
TREDICIJOSEPHA267924 Public Adjuster, Expired $15,000 Monetary Penalty STATEN ISLAND, NY CONSENT ORDER
TYRRELLKENNETHP026671Life, Health and Variable Annuity Revocation FREDERICKSBURG, VA CONSENT ORDER
VARGASMITCHELLW463095Life, Health and Variable Annuity Revocation ST. PETE, FL ORDER OF REVOCATION
WEAVERRACHIDW342744Life, Health and Variable Annuity Revocation MELBOURNE, FL ORDER OF REVOCATION

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