- Junio de 2017
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 Buscar Titulares de Licencias or make a public records request para verificar el estado actual de una licencia o un registro.
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) sitio Web. Para obtener más información, puede presentar una solicitud de registros públicos por email o comunicarse con la Unidad de Registros Públicos.
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.
Apellido/Nombre Comercial | Nombre | Licencia | Tipo de Licencia | Disposición | Ciudad, Estado | Documentación |
---|---|---|---|---|---|---|
ALTUNA | CARLOS T | P134228 | Tasador de Todas las Líneas | Suspension 3 Months | WESTON, FL | CONSENT ORDER |
APOLLO TITLE COMPANY | P140988 | Agencia de Títulos | $500 Monetary Penalty | MAITLAND, FL | CONSENT ORDER | |
ARBOLEDA | DIANA | W300378 | Life, Variable Annuity, Legal Expense | Revocación | MIAMI, FL | ORDER OF REVOCATION |
BAENA | EDGAR | E190015 | Representante del Cliente | $1500 Monetary Penalty, Probation | HOMESTEAD, FL | CONSENT ORDER |
BHATT | AMIT | W250134 | Life, Health, Variable Annuity | Revocación | PALM CITY, FL | ORDER OF REVOCATION |
BOCKO | JESSICA | W262607 | Life, Health, Variable Annuity | Revocación | TAMPA, FL | ORDER OF REVOCATION |
BORDERS TITLE AGENCY FL, INC | W321751 | Agencia de Títulos | $1,500 Monetary Penalty | FT. LAUDERDALE, FL | CONSENT ORDER | |
BRIGHT LINE TITLE | W151315 | Agencia de Títulos | $1,500 Monetary Penalty | JACKSONVILLE, FL | CONSENT ORDER | |
BRYANT TITLE & ESCROW, LLC | W016874 | Agencia de Títulos | $750 Monetary Penalty | NAPLES, FL | CONSENT ORDER | |
BULLS TITLE LLC | W117761 | Agencia de Títulos | $1,500 Monetary Penalty | BRANDON, FL | CONSENT ORDER | |
CLA COMPANY INC | W262925 | Agencia de Títulos | $1,250 Monetary Penalty | ROCKVILLE, MD | CONSENT ORDER | |
CLOSING PRO'S OF SOUTHWEST FLORIDA | W374558 | Agencia de Títulos | $1,500 Monetary Penalty | FORT MYERS, FL | CONSENT ORDER | |
COLUMBIA TITLE SERVICES INC | E092804 | Agencia de Títulos | Administrative Surrender | BOCA RATON, FL | CONSENT ORDER | |
DAVENPORT | RODDRICK R | W242004 | Life, Health, Variable Annuity | Revocación | TAMPA, FL | ORDER OF REVOCATION |
DELPRADO | ALINA | P224394 | Representante del Cliente | Permanent Bar | HIALEAH, FL | CONSENT ORDER |
DELPRADO | GRETELL | P174260 | Representante del Cliente | Permanent Bar | HOMESTEAD, FL | CONSENT ORDER |
ENCORE TITLE LLC | W320336 | Agencia de Títulos | $1,500 Monetary Penalty | PALM BEACH GARDENS, FL | CONSENT ORDER | |
FIGUEROA | KARLA | W266123 | Representante del Cliente | Permanent Bar | MIAMI, FL | CONSENT ORDER |
FOUNDERS TITLE | A088122 | Agencia de Títulos | $1,500 Monetary Penalty | MARGATE, FL | CONSENT ORDER | |
HATCHER | JACK ORBIA | W259809 | Life, Health, Variable Annuity | Revocación | BUSHNELL, FL | ORDER OF REVOCATION |
HB TITLE OF FLORIDA INC | A114754 | Agencia de Títulos | $1,500 Monetary Penalty | MARGATE, FL | CONSENT ORDER | |
HICKS | STEPHANIE | A148375 | Life, Health, Variable Annuity | Administrative Surrender | SWEETWATER, TN | CONSENT ORDER |
HICKS | DAVID | P026517 | Life, Health, Variable Annuity, General Lines | $3,500 Monetary Penalty | WINTER HAVEN, FL | CONSENT ORDER |
HONIS | JEREMY | E088520 | Life, Health, Variable Annuity | Revocación | WINTER GARDEN, FL | ORDER OF REVOCATION |
JCR INSURANCE SERVICES LLC | Ninguna | Cesar y Desisitir | BURBANK, CA | |||
KEARNEY | TREVOR | W270191 | Representante del Cliente | Revocación | NEW PORT RICHEY, FL | ORDER OF REVOCATION |
LASTER | LILLIE | P229210 | Fianza | $1,000 Monetary Penalty | LAKELAND, FL | CONSENT ORDER |
MATTOX | TENISHA | P239630 | Líneas Generales | $2,500 Monetary Penalty, Probation | WEST PALM BEACH, FL | CONSENT ORDER |
NEILLE | MECHELE | A318649 | Life, General Lines | Suspension 3 Months | HALLANDALE, FL | FINAL ORDER |
ONE STOP INSURANCE AGENCY | L043576 | Agencia | Revocación | N MIAMI BEACH, FL | ORDER OF REVOCATION | |
ONE STOP INSURANCE AGENCY | L084395 | Agencia | Revocación | N MIAMI BEACH, FL | ORDER OF REVOCATION | |
PALMER-HUBBARD | ABRIL | D016036 | Fianza | Suspension 2 Years | DELAND, FL | ORDER OF SUSPENSION |
PERRONE | NICOLE | W344161 | Representante del Cliente | Revocación | OCALA, FL | ORDER OF REVOCATION |
PETRUCCELLI | BILL | E089470 | Título | Revocación | MOUNT DORA, FL | ORDER OF REVOCATION |
PHELPS | CHARLES | A206161 | Life, Health, Variable Annuity, Customer Representative | Suspension 1 Year | ORLANDO, FL | ORDER OF SUSPENSION |
PREMIER TITLE & ESCROW OF FLORIDA, INC. | W189823 | Agencia de Títulos | $500 Monetary Penalty | FORT LAUDERDALE, FL | CONSENT ORDER | |
PROGRESSIVE CLOSING & ESCROW COMPANY LLC | E132924 | Agencia de Títulos | $1,500 Monetary Penalty | BOYNTON BEACH, FL | CONSENT ORDER | |
ROBB | JARED | E124478 | Life, Health, Variable Annuity | $1,500 Monetary Penalty, Probation | DAVIE, FL | CONSENT ORDER |
ROBISON | ROBERT | A223109 | Life, Health | Revocación | LAKE WORTH, FL | ORDER OF REVOCATION |
SHOWCASE TITLE AGENCY, INC. | W114356 | Agencia de Títulos | Administrative Surrender | ORLANDO, FL | CONSENT ORDER | |
SINHA | RAJIV | P220188 | Líneas Personales | Administrative Surrender | AUBURNDALE, FL | CONSENT ORDER |
SOLID ROCK TITLE & ESCROW LLC | W242392 | Agencia de Títulos | Administrative Surrender | PEMBROKE PINES, FL | CONSENT ORDER | |
STARR | STUART | A252750 | Líneas Generales | Revocación | N MIAMI BEACH, FL | ORDER OF REVOCATION |
STARR | GLEN | A252720 | Limited Customer Representative | Revocación | N MIAMI BEACH, FL | ORDER OF REVOCATION |
STUDER | DOUGLAS | D081709 | Life, Health, Variable Annuity | Revocación | FORT LAUDERDALE, FL | CONSENT ORDER |
SUNSET CAPITAL TITLE SERVICES, LLC | W110517 | Agencia de Títulos | $1,500 Monetary Penalty | JACKSONVILLE, FL | CONSENT ORDER | |
TERRY | MICHAEL | E015777 | Life, Health, Variable Annuity | Suspension 6 Months | PALMETTO, FL | CONSENT ORDER |
THE CLOSING TABLE INC | A262946 | Agencia de Títulos | $3,000 Monetary Penalty | LONGWOOD, FL | CONSENT ORDER | |
TITLE LAB, LLC | W157560 | Agencia de Títulos | $1,500 Monetary Penalty | CORAL GABLES, FL | CONSENT ORDER | |
TITLE PRO, LLC | W157365 | Agencia de Títulos | $1,500 Monetary Penalty | OKEECHOBEE, FL | CONSENT ORDER | |
TORRES | ALEJANDRO | P239636 | Life, Health, Variable Annuity | Revocación | SUNNY ISLES BEACH, FL | FINAL ORDER |
TREASURE COAST ABSTRACT & TITLE INS CO | A267905 | Agencia de Títulos | Suspension 3 Months | FORT PIERCE, FL | ORDER OF SUSPENSION | |
TRONCO | TRACY | W329049 | Life, Variable Annuity, Legal Expense | Indefinite Suspension | BRANDON, FL | NOTICE OF TEMPORARY SUSPENSION |
TYSON | SHANNON | P216048 | Life, Health, Variable Annuity | Revocación | PORT CHARLOTTE, FL | ORDER OF REVOCATION |
WALKER | ELIJAH | W181094 | Fianza | $1,500 Monetary Penalty, Probation | JACKSONVILLE, FL | CONSENT ORDER |