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Department Home | Agent and Agency Home | Insurance Insights Home

  Vol. 8, No. 2 - March 2019

Enforcement Actions
- November 2018 through January 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
ABRAMSON ALESIA W290984 Health Revocation FT MYERS, FL ORDER OF REVOCATION
ACOSTA RAFAEL W246373 Life, Health, & Variable Annuity Revocation MIAMI, FL ORDER OF REVOCATION
AMERICAN FREEDOM ASSURANCE   P169695 Title Agency Suspension 3 Months PHOENIXVILLE, PA ORDER OF SUSPENSION
APONTE ALBERTO P228640 Auto Warranty Revocation APOPKA, FL ORDER OF REVOCATION
ARMSTRONG RYAN P113515 General Lines Revocation TEQUESTA, FL ORDER OF REVOCATION
ASOREY ARIEL P002542 Public Adjuster Suspension 3 Months MIAMI, FL ORDER OF SUSPENSION
ATRIUM GENERAL INSURANCE AGENCY INC   L101101 Agency Revocation HOLLYWOOD, FL CONSENT ORDER
BASILE ROBERT W015381 Life & Variable Annuity Indefinite Suspension ONTARIO, CA NOTICE OF TEMORARY SUSPENSION
BEADNELL JHORDYN W194776 Life Including Variable Annuity Revocation COCOA, FL ORDER OF REVOCATION
BEAUDETTE EILEEN A017025 General Lines $1,500 Monetary Penalty, Probation 1 Year NAPLES, FL CONSENT ORDER
BEST INSURANCE INC   L059213 Agency $5,000 Monetary Penalty, Probation 1 Year FT MYERS, FL CONSENT ORDER
BIERSCH CURT D079309 General Lines $1,500 Monetary Penalty, Probation 1 Year LOS ANGELES, CA CONSENT ORDER
BLAKE CHRISTOPHER P033469 Life, Health, & Variable Annuity Revocation CHATTANOOGA, TN ORDER OF REVOCATION
BRADFORD NIHJA P172587 Customer Representative Revocation LARGO, FL ORDER OF REVOCATION
BROOKS CRYSTAL W327673 Life, Health, & Variable Annuity Revocation MELBOURNE, FL ORDER OF REVOCATION
BYCK DAVID P144267 Life, Health, & Variable Annuity Revocation WELLINGTON, FL FINAL ORDER
CARTER JOHN W322156 All Lines Adjuster Revocation TAMPA, FL ORDER OF REVOCATION
CASE MELVIN A042700 Life, Health, & Variable Annuity Revocation JACKSONVILLE, FL FINAL ORDER
CASTILLO ALLEN P032680 All Lines Adjuster Indefinite Suspension DAVIE, FL NOTICE OF TEMPORARY SUSPENSION
CERTIFIED TITLE GROUP LLC   W377568 Title Agency $1,500 Monetary Penalty NAPLES, FL CONSENT ORDER
CLA COMPANY INC   W262925 Title Agency $500 Monetary Penalty, Probation 1 Year ROCKVILLE, MD CONSENT ORDER
CONCEPCION DARICE W328156 Life & Variable Annuity Revocation ORLANDO, FL ORDER OF REVOCATION
CRAWFORD JAMES W064017 All Lines Adjuster Revocation ST JOHNS, FL NOTICE OF REVOCATION
DEMARCO MARIA W187444 Customer Representative Revocation LAKELAND, FL NOTICE OF REVOCATION
D'HAESELEER JR. RONALD P220162 Life, Health, & Variable Annuity, General Lines Revocation VERO BEACH, FL ORDER OF REVOCATION
DVC TITLE & ESCROW, LLC   W322406 Title Agency Suspension 3 Months WINTER GARDEN, FL ORDER OF SUSPENSION
EADDY MIRANDA W475364 Personal Lines Suspension 2 Months WINDSOR, CT ORDER OF SUSPENSION
EAST COAST TITLE SERVICES, INC.   E103068 Title Agency Suspension 3 Months FORT LAUDERDALE, FL CONSENT ORDER
ELLIS CARRIE W212343 Health Revocation MELBOURNE, FL ORDER OF REVOCATION
ENGLAND JASON W364117 Health Revocation MELBOURNE, FL ORDER OF REVOCATION
ESCOBAR GERMAINE P059508 Life & Variable Annuity, General Lines Indefinite Suspension MIAMI, FL NOTICE OF TEMPORARY SUSPENSION
EVANKOVICH MARK W203787 Personal Lines License Surrender WETHERSFIELD, CT CONSENT ORDER
FIRST TITLE OF BROWARD INC   W147948 Title Agency $2500 Monetary Penalty FORT LAUDERDALE, FL CONSENT ORDER
FLORESTAL CHARLES W101082 Life & Variable Annuity Revocation GREENACRES, FL ORDER OF REVOCATION
FLORIDA UNIVERSAL TITLE, LLC   P081814 Title Agency $1,500 Monetary Penalty NAPLES, FL CONSENT ORDER
FORD TRACEY E068518 General Lines Revocation MELROSE, FL ORDER OF REVOCATION
GAINSBURG BARRY W452896 Life, Health, & Variable Annuity Revocation PLANTATION, FL CONSENT ORDER
GARDNER TAMMY P124973 Life, Health, & Variable Annuity Revocation TAMPA, FL ORDER OF REVOCATION
GLEVIS JEAN W157189 Life, Health, & Variable Annuity Revocation NAPLES, FL NOTICE OF REVOCATION
GLOBAL INSURANCE AND FINANCIAL SERVICES INC   L006994 Agency $6,000 Monetary Penalty, Probation 1 Year MIAMI LAKES, FL CONSENT ORDER
GRANITUR ERIC P085370 Life & Variable Annuity Revocation VERO BEACH, FL NOTICE OF REVOCATION
GUERRERO JESUS P052027 Public Adjuster $5,000 Monetary Penalty MIAMI, FL CONSENT ORDER
HALLECK JR RICHARD P129650 Bail Bond Indefinite Suspension TAMPA, FL NOTICE OF TEMPORARY SUSPENSION
HAVER JULIA P062292 Customer Representative Revocation MACCLENNY, FL ORDER OF REVOCATION
HEALTHPOCKET, INC DBA AGILEHEALTHINSURANCE AGENCY   L096570 Agency $10,000 Monetary Penalty SALT LAKE CITY, UT CONSENT ORDER
HESS WAYNE A118034 Life, Health, & Variable Annuity Revocation WEST PALM BEACH, FL ORDER OF REVOCATION
HOUSE OF TITLE, L.L.C.   W041191 Title Agency $1,500 Monetary Penalty ORLANDO, FL CONSENT ORDER
HUEY MARY W286182 Life, Health, & Variable Annuity Revocation FORT MYERS, FL ORDER OF REVOCATION
HYDE JENNIFER W292089 Life & Variable Annuity $1,500 Monetary Penalty, Probation 1 Year METAIRIE, LA CONSENT ORDER
INGRAHAM, V HENRY P198976 Life, Health, & Variable Annuity Suspension 6 Months CORAL SPRINGS, FL CONSENT ORDER
ISMA DELICE ROSELINE W238970 Life, Health, & Variable Annuity Suspension 6 Months MIRAMAR, FL CONSENT ORDER
KOVACS MICHAEL W014458 Life, Health, & Variable Annuity $3,500 Monetary Penalty MAITLAND, FL CONSENT ORDER
LAMARRE JODIE A148204 Life & Variable Annuity Revocation SARASOTA, FL ORDER OF REVOCATION
LANCASTER PHILIP W204169 General Lines Revocation LAKELAND, FL NOTICE OF REVOCATION
LANDMARK TITLE SERVICES, LLC   P072631 Title Agency Suspension 3 Months ORANGE CITY, FL ORDER OF SUSPENSION
LARRY DA'MON W283239 Life, Health, & Variable Annuity Revocation TAMPA, FL NOTICE OF REVOCATION
LAVELLE KYLE W238071 Life, Health, & Variable Annuity Revocation DAYTONA BEACH, FL ORDER OF REVOCATION
LENDSCAPE SETTLEMENT SERVICES   W261822 Title Agency Suspension 3 Months ERIE, PA ORDER OF SUSPENSION
LEONARD PEGGY P163609 Customer Representative Revocation OAKLAND PARK, FL CONSENT ORDER
MARTIN CHRISTOPHER W232329 General Lines $1,500 Monetary Penalty MINNEAPOLIS, MN CONSENT ORDER
MARTINEZ SR ANTONIO E139290 Bail Bond Indefinite Suspension LABELLE, FL NOTICE OF TEMPORARY SUSPENSION
MATOS LEONARD E163158 Life & Variable Annuity Suspension 3 Months FT LAUDERDALE, FL ORDER OF SUSPENSION
MAXEY MICHAEL D001991 Bail Bond Suspension 6 Months CRAWFORDVILLE, FL CONSENT ORDER
MAY HECTOR A169020 Life, Health, & Variable Annuity Indefinite Suspension NEW CITY, NY NOTICE OF TEMPORARY SUSPENSION
MCELROY SAMUEL W293260 Life, Health, & Variable Annuity Probation CHICAGO, IL CONSENT ORDER
MENENDEZ JESSICA A176431 General Lines Suspension 12 Months MIAMI LAKES, FL CONSENT ORDER
MID-ATLANTIC TITLE, LLC   W421094 Title Agency $1,500 Monetary Penalty TOWSON, MD CONSENT ORDER
MID-SOUTH TITLE INSURANCE AGENCY, LLC   W385887 Title Agency $1,500 Monetary Penalty PLANTATION, FL CONSENT ORDER
NAVESINK RISK SERVICES LLC   L100196 Agency $750 Monetary Penalty, Probation 1 Year EATONTOWN, NJ CONSENT ORDER
NESMITH JR. STEPHEN W032030 Life, Health, & Variable Annuity Revocation JACKSONVILLE, FL ORDER OF REVOCATION
NILES THOMAS D030233 Life, Health, & Variable Annuity Suspension 3 Months SARATOGA SPRINGS, NY CONSENT ORDER
NIVCOE TITLE AND INVESTMENTS LLC   W438147 Title Agency Suspension 3 Months WINTER PARK, FL ORDER OF SUSPENSION
PARKER ANTOINE P101665 Personal Lines Administrative Surrender WESLEY CHAPEL, FL CONSENT ORDER
PEREZMARTINEZ ROSA E055997 Life, Health, & Variable Annuity Suspension 12 Months HOMESTEAD, FL CONSENT ORDER
PETRUZELLI DEBRA W407001 Public Adjuster Suspension 3 Months ORLANDO, FL ORDER OF SUSPENSION
PHILLIPS JIHAN W280845 Legal Expense, Life & Variable Annuity Revocation PALM BAY, FL NOTICE OF REVOCATION
PINTO DANI W223204 Heath, Personal Lines Revocation PORT ST LUCIE, FL ORDER OF REVOCATION
POPPELL III THOMAS A209654 Surplus Lines, General Lines $3,000 Monetary Penalty LAKE MARY, FL CONSENT ORDER
RIVAS SALVADOR A221251 Managing General Agent, Bail Bond $500 Monetary Penalty MIAMI, FL CONSENT ORDER
ROBERTS, JR ERNEST W101089 Adjuster $1,750 Monetary Penalty, Probation 1 Year TROY, TX CONSENT ORDER
ROTH ALLAN A226776 Life, Health, & Variable Annuity Revocation OLDSMAR, FL NOTICE OF REVOCATION
ROWE JR HARVEY P056924 Public Adjuster Suspension 3 Months LYNN, MA ORDER OF SUSPENSION
SANCHEZ WENDY P177766 Public Adjuster Revocation MIAMI, FL FINAL ORDER
SANTORO VINCENT A231854 Life, Health, & Variable Annuity, General Lines Administrative Surrender LAKE MARY, FL CONSENT ORDER
SCHMIDT CHARLES W274246 Health Revocation MELBOURNE, FL ORDER OF REVOCATION
SMITH JERMAINE W342853 Life, Health, & Variable Annuity Revocation POMPANO BEACH, FL NOTICE OF REVOCATION
STEIDING TERESA D035888 Bail Bond Indefinite Suspension TAMPA, FL NOTICE OF TEMPORARY SUSPENSION
STOIA LISA P219333 Customer Representative Revocation FLAGLER BEACH, FL ORDER OF REVOCATION
SUNCOAST TITLE OF WELLINGTON INC WELLINGTON E092492 Title Agency $1,250 Monetary Penalty PALM BEACH GARDENS, FL CONSENT ORDER
SUPERIOR TITLE AND ESCROW, LLC.   W300617 Title Agency License Surrender LEWIS CENTER, OH CONSENT ORDER
SWETT & CRAWFORD   L037988 Agency $1,500 Monetary Penalty LOS ANGELES, CA CONSENT ORDER
TITLE CONSULTING SERVICES, LLC   W377935 Title Agency $1,500 Monetary Penalty WARREN, NJ CONSENT ORDER
TITLE SEARCH INC   A265838 Title Agency Suspension 3 Months CORAL GABLES, FL ORDER OF SUSPENSION
TITLEHOST DORAL LLC   W408732 Title Agency Suspension 3 Months DORAL, FL ORDER OF SUSPENSION
T-MOBILE USA INC.   E083916 Portable Electronics Lead $21,235 Monetary Penalty PLANTATION, FL CONSENT ORDER
TOPPO PILAR W282762 Life, Health, & Variable Annuity $5,000 Monetary Penalty, Probation 2 Years HOLIDAY, FL CONSENT ORDER
TUCEK ALBERTA W058827 General Lines $5,000 Monetary Penalty, Probation 1 Year FORT MYERS, FL CONSENT ORDER
ULTRA TITLE ASSOCIATES, LLC   W338025 Title Agency Suspension 3 Months NAPLES, FL ORDER OF SUSPENSION
VERDESOTO JIMMY W173279 Credit Lines Revocation MIAMI, FL NOTICE OF REVOCATION
WATSON, JR DONALD E023658 Life & Variable Annuity Permanently Barred BRADENTON, FL CONSENT ORDER
WISE VANESSA W291406 Customer Representative Revocation LAKE MARY, FL ORDER OF REVOCATION
ZOGHBI ANTONIO A294307 General Lines Revocation CORAL GABLES, FL CONSENT ORDER

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