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Enforcement Actions
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Last/Business Name | First Name | License | License Type | Disposition | City, State | Documentation |
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ALL AMERICAN INSURANCE AGENCY, INC. | R001574 | Agency | License Surrender | DAYTONA BEACH, FL | CONSENT ORDER | |
AYANWALE | ABDUL JAMEL | W367971 | Life, Health and Variable Annuity | Revocation | PORT ORANGE, FL | ORDER OF REVOCATION |
CABRERA | HECTOR | W218541 | Life and Variable Annuity | Revocation | FORT LAUDERDALE, FL | NOTICE OF REVOCATION |
CAMPOS | MILAGROS | W081350 | Title | Emergency Suspension | MIAMI, FL | EMERGENCY ORDER OF SUSPENSION |
DENSON | PAMELA | A097887 | Bail Bond | Suspension 3 Months | MIAMI GARDENS, FL | |
DOR | KENNETH | W211198 | General Lines | Suspension 1 Year | MIAMI, FL | CONSENT ORDER |
DULYA | RITA | A073073 | 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 | |
FLAKER | MICHAEL | W240921 | Life, Health and Variable Annuity | Immediate Suspension | SHELBY TOWNSHIP, MI | NOTICE OF TEMPORARY SUSPENSION |
GRIFFIN | JAMES | A104642 | Life, Health and Variable Annuity | Revocation | CAZENOVIA, NY | CONSENT ORDER |
GUZMAN | SUJEIM | W483842 | All Lines Adjuster | Revocation | LAKELAND, FL | ORDER OF REVOCATION |
HUMMEL | RIAN | W393453 | Customer Representative | Revocation | STUART, FL | NOTICE OF REVOCATION |
JOHNSON | ROBYN | W522661 | Health | Revocation | LAKE MARY, FL | ORDER OF REVOCATION |
JOSEPH | JERMAINE | P043971 | Life, Variable Annuity, Legal Expense | Revocation | HIALEAH GARDENS, FL | CONSENT ORDER |
LAROCCO | PAUL | A149920 | Life, Health and Variable Annuity | Administrative Surrender | OCALA, FL | CONSENT ORDER |
LENDSCAPE SETTLEMENT SERVICES | W261822 | Title Agency | Revocation | ERIE, PA | ORDER OF REVOCATION | |
MCCLOUD | TIMOTHY | W323504 | Life, Variable Annuity, Legal Expense | Revocation | SANFORD, FL | ORDER OF REVOCATION |
MINACAPELLI | JENNIFER | A317301 | General Lines | Revocation | PORT SAINT LUCIE, FL | ORDER OF REVOCATION |
PARAS | NIKOLAOS | W058547 | General Lines | $1,500 Monetary Penalty | NEW HYDE PARK, NY | CONSENT ORDER |
PICCARRETO | JOHN C | W231579 | Life, Health and Variable Annuity | Revocation | VICTOR, NY | ORDER OF REVOCATION |
PITRE | PHILIP | W429139 | All Lines Adjuster | Revocation | BOUCTOUCHE COVE | CONSENT ORDER |
PYLE | JOHN | E037832 | Title | Revocation | ORMOND BEACH, FL | CONSENT ORDER |
REVELS | RANDI | W224666 | Life, Health and Variable Annuity | Revocation | ELKTON, FL | ORDER OF REVOCATION |
SAPHILOM | KEOLATTANA | W169003 | Public Adjuster | Administrative Surrender | STAFFORD, VA | CONSENT ORDER |
SKEEN | STEPHEN | W314276 | Life, Variable Annuity, Legal Expense | Revocation | WEST PALM BEACH, FL | ORDER OF REVOCATION |
STRELL | NORMAN | A256363 | Life 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 | |
TOWNES | GREGORY | A267230 | Life, Health and Variable Annuity | $500 Monetary Penalty, Probation and Fine | CLERMONT, FL | CONSENT ORDER |
TREDICI | JOSEPH | A267924 | Public Adjuster, Expired | $15,000 Monetary Penalty | STATEN ISLAND, NY | CONSENT ORDER |
TYRRELL | KENNETH | P026671 | Life, Health and Variable Annuity | Revocation | FREDERICKSBURG, VA | CONSENT ORDER |
VARGAS | MITCHELL | W463095 | Life, Health and Variable Annuity | Revocation | ST. PETE, FL | ORDER OF REVOCATION |
WEAVER | RACHID | W342744 | Life, Health and Variable Annuity | Revocation | MELBOURNE, FL | ORDER OF REVOCATION |
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