Volume 6, No. 9 - September 2017

Enforcement Actions

- August 2017

Justice Scales Silhouette....

Some of the following enforcement actions were resolved through a settlement process resulting in an order for discipline. 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.

EA-Aug2017.htm
Last/Business NameFirst NameLicense License Type Disposition City, StateDocumentation
ABERNANDREWA000349 Life, Health, Variable Annuity $25,000 Monetary Penalty, Probation CORAL GABLES, FL CONSENT ORDER
AD VALOREM TITLE LLC P094396 Title Agency Suspension 3 Months PLANTATION, FL ORDER OF SUSPENSION
ADKINSONJONATHANW060132

Life, Health, Variable Annuity, General Lines

Revocation LAKE WALES, FL ORDER OF REVOCATION
AGUILARLEANDROW203485 Health Revocation PORT SAINT LUCIE, FL NOTICE OF REVOCATION
BARRONRIKKIW176839 Life, Variable Annuity Revocation PORT SAINT LUCIE, FL ORDER OF REVOCATION
BARTLETT, GRIFFIN & VERMILYE, INC. L100116 Agency $2,500 Monetary Penalty EASTON, MD CONSENT ORDER
CARRASCOBEATRIZD067127 Life, Health, Variable Annuity Suspension MIAMI LAKES, FL NOTICE OF TEMPORARY SUSPENSION
CECILCHERRIEW126171 Legal Expense Suspension NAPLES, FL NOTICE OF TEMPORARY SUSPENSION
COBBROBERTW341624 Health Revocation MELBOURNE, FL NOTICE OF REVOCATION
COLLINSRICHARDA051558 Life, Health, General Lines Revocation ALTAMONTE SPRINGS, FL NOTICE OF REVOCATION
CORDEROJOSEE021012Life, Health, Variable Annuity Revocation MIAMI, FL ORDER OF REVOCATION
CRITTENDENSTEPHENW156469 Customer Representative Revocation POMPANO BEACH, FL ORDER OF REVOCATION
DOWNTOWN TITLE AGENCY OF PALM BEACH, LLC W181525 Title Agency Suspension 3 Months WEST PALM BEACH, FL ORDER OF SUSPENSION
GOODRICHMICHAELW085226 Life, Health, Variable Annuity Revocation LUTZ, FL ORDER OF REVOCATION
GROSSDONALDA105420Life, Health, Variable Annuity Suspension 3 Months PARSIPPANY, NJ CONSENT ORDER
HUBBARDMARSHALLE016640 Bail Bond Revocation ORLANDO, FL ORDER OF REVOCATION
HUGGINSMARCUSP074210 Bail Bond Indefinite Suspension MIAMI GARDENS, FL NOTICE OF TEMPORARY SUSPENSION
KECKLERCRAIGP015517 Bail Bond Suspension 1 Year CLEARWATER, FL ORDER OF SUSPENSION
LENDER'S TITLE & ESCROW LLC P204367 Title Agency Suspension 3 Months BRISTOL, TN ORDER OF SUSPENSION
LISA K. CRAWFORD, ESQ., P.L.L.C. W301411 Title Agency Suspension 3 Months FORT LAUDERDALE, FL CONSENT ORDER
MARRERO-RODRIGUEZJOSEW165221Life, Health, Variable Annuity Revocation SEBRING, FL ORDER OF REVOCATION
MENDIETAALEJANDROA176328 Health, Customer Representative Revocation MIAMI, FL NOTICE OF REVOCATION
MOODYHEATHERW365211 Customer Representative Revocation ORANGE PARK, FL NOTICE OF REVOCATION
MORENOHUMBERTOP199923 Bail Bond Revocation BARTOW, FL ORDER OF REVOCATION
NICKJENNIFERW025527 All Lines Adjuster Revocation LAKELAND, FL ORDER OF REVOCATION
NOVINGERCHRISTOPHERP174624Life, Health, Variable Annuity Revocation MANSFIELD, TX CONSENT ORDER
OKHASAND004685Life, Health, Variable Annuity Revocation GLASTONBURY, CT ORDER OF REVOCATION
RAMJOHNETIAME   Cease & Desist MIAMI, FL
RIDERJONP155089 Public Adjuster Suspension 3 Months SANTA ROSA BEACH, FL ORDER OF SUSPENSION
SAINT SURINMYRIAMW261483Life, Health, Variable Annuity Suspension MIRAMAR, FL NOTICE OF TEMPORARY SUSPENSION
SLAUGHTERMICHAELW019218 General Lines Probation 11 Years and 6 Months MELBOURNE BEACH, FL CONSENT ORDER
SUMMERSONRACHAELW227176Life, Health, Variable Annuity Revocation FORT MYERS. FL ORDER OF REVOCATION
TRUST TITLE GROUP LLC W149129 Title Agency $500 Monetary Penalty ORLANDO, FL CONSENT ORDER
WILLIAMSJIMMYP229384 Bail BondRevocation COCOA, FL ORDER OF REVOCATION
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