Titular de Insurance Insights
Volume 6, No. 6 - June 2017

Medidas Coercitivas

- May 2017

Oficina de Investigaciones

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.

EA-May2017.htm
Apellido/Nombre ComercialNombreLicencia Tipo de Licencia Disposición Ciudad, EstadoDocumentación
AMERICAN KEY TITLE, LLC W160706 Agencia de Títulos Suspension 3 Months NAPLES, FL ORDER OF SUSPENSION
ANDRICKSONALEJANDROD073888 Perito Público Suspension 3 Months HOMESTEAD, FL ORDER OF SUSPENSION
ASSURED TITLE SERVICES, LLC W113761 Agencia de Títulos $1,500 Monetary Penalty FORT MYERS, FL CONSENT ORDER
ATLAS INSURANCE MARKETING, LLC L005946 Agencia $5,000 Monetary Penalty NEW PORT RICHEY, FL CONSENT ORDER
ATLAS INSURANCE SERVICES, LLC L064955 Agencia $5,000 Monetary Penalty NEW PORT RICHEY, FL CONSENT ORDER
BAKERJAMESW258607 Life, Health, Variable Annuity Revocación FORT MYERS, FL ORDER OF REVOCATION
BELMORELOGANW341033 Salud Revocación MELBOURNE, FL ORDER OF REVOCATION
C & I INSURANCE AND TAGS INC L076732 Agencia Revocación PLANTATION, FL CONSENT ORDER
CABRERACARLOSP033638 Perito Público Suspension 3 Months MIAMI, FL ORDER OF SUSPENSION
CENTRAL TITLE, INC. W296645 Agencia de Títulos Revocación ORLANDO, FL CONSENT ORDER
CHARTER TITLE AND SETTLEMENT, INC. W244377 Agencia de Títulos Suspension 3 Months PEMBROKE PINES, FL ORDER OF SUSPENSION
CHATELAINDION PP086342 Salud Revocación MELBOURNE, FL ORDER OF REVOCATION
CHERIZARDKACYW274094 Salud Revocación TAMPA, FL ORDER OF REVOCATION
CLARKROBERTE009499 Líneas Generales Suspension 18 Months STUART, FL CONSENT ORDER
CONCIERGE TITLE & ESCROW, LLC W133142 Agencia de Títulos $1,500 Monetary Penalty FORT LAUDERDALE, FL CONSENT ORDER
CUEVASYAMILEP110518 Perito Público $5,000 Monetary Penalty MIAMI, FL CONSENT ORDER
D & C TITLE SERVICES, INC W280877 Agencia de Títulos Administrative Surrender FORT LAUDERDALE, FL CONSENT ORDER
DVC TITLE & ESCROW, LLC W322406 Agencia de Títulos $1,500 Monetary Penalty WINTER GARDEN, FL CONSENT ORDER
ESPINOZACHRISTIANE122745 Líneas Generales Suspension 1 Year MIAMI LAKES, FL CONSENT ORDER
EXTREME TITLE SERVICES, INC. W133025 Agencia de Títulos $1,500 Monetary Penalty MIRAMAR, FL CONSENT ORDER
FENSTERSZAUB, BRIANBRIANP171698 Perito Público Suspension 3 Months HOLLYWOOD, FL ORDER OF SUSPENSION
FLORIDA ABSTRACT & TITLE, LLC E187986 Agencia de Títulos $1,500 Monetary Penalty NEW PORT RICHEY, FL CONSENT ORDER
FLORIDA TITLE & ESCROW SERVICES, LLC W128279 Agencia de Títulos $1,500 Monetary Penalty POMPANO BEACH, FL CONSENT ORDER
HOME SWEET HOME TITLE, LLC W196323 Agencia de Títulos $1,500 Monetary Penalty MIAMI, FL CONSENT ORDER
INSURANCE SOLUTIONS GROUP L055606 Agencia $7,500 Monetary Penalty MIAMI, FL CONSENT ORDER
IRON LION TITLE LLC DBA PENNY TITLE W094099 Agencia de Títulos $1,500 Monetary Penalty ORLANDO, FL CONSENT ORDER
KLICHERINW046678 Life, Health, Variable Annuity Revocación FORT MYERS, FL ORDER OF REVOCATION
LABORDEVICTORD076408 Líneas Generales Suspension 6 Months HOMESTEAD, FL CONSENT ORDER
LEBRUNYVESA151781 Life, Health Revocación OPA LOCKA, FL CONSENT ORDER
LLOYDBRANDYW184525 Representante del Cliente Revocación LAKELAND, FL NOTICE OF REVOCATION
LOORMARIAP109799 Public Adjuster, Legal Expense Suspension 3 Months CORAL GABLES, FL ORDER OF SUSPENSION
MAGNOLIA TITLE AGENCY, LLC W022152 Agencia de Títulos $1,500 Monetary Penalty DADE CITY, FL CONSENT ORDER
MCGEEBERNARDD041670 Life, Health, Variable Annuity Revocación CAZENOVIA, NY CONSENT ORDER
MERIDIAN INTERNATIONAL TITLE SVCS CORP E002919 Agencia de Títulos $750 Monetary Penalty DELRAY BEACH, FL CONSENT ORDER
MONROERANDY E060005 Life, Health, Variable Annuity, General Lines $5,000 Monetary Penalty, Probation NEW SMYRNA BEACH, FL CONSENT ORDER
NARACECHARLESE109940 Representante del Cliente Suspension 1 Year PLANTATION, FL CONSENT ORDER
NARACETARAD044602 Líneas Generales $3,500 Monetary Penalty, Suspension 6 Months SUNRISE, FL CONSENT ORDER
NEWNAMMARKW036976 Life, Health, Variable Annuity Revocación PORT SAINT LUCIE, FL NOTICE OF REVOCATION
OCEAN TITLE INSURANCE AGENCY LLC P211757 Agencia de Títulos $1,500 Monetary Penalty FORT MYERS, FL CONSENT ORDER
PELLEYCHRISTOPHERW115125 Tasador de Todas las Líneas Revocación LAKE CITY, FL NOTICE OF REVOCATION
POLLOCKMINCYW011273 Life, Health, Variable Annuity $1,500 Monetary Penalty JACKSONVILLE, FL CONSENT ORDER
PRIME MERIDIAN TITLE INC W316879 Agencia de Títulos $500 Monetary Penalty WEST PALM BEACH, FL CONSENT ORDER
QUALITY TITLE & ESCROW LLC P176388 Agencia de Títulos $1,500 Monetary Penalty WINTER PARK, FL CONSENT ORDER
REALTY LAND TITLE COMPANY W281083 Agencia de Títulos $500 Monetary Penalty BOCA RATON, FL CONSENT ORDER
RODRIGUEZIRISW044634 Líneas Personales Suspension 15 Months LAKE MARY, FL CONSENT ORDER
SILVERSTEINGAVRYELP111841 Perito Público Suspension 3 Months HOLLYWOOD, FL ORDER OF SUSPENSION
SOUTHERN PREMIER TITLE, LLC DBA OLD SOUTHERN TITLE W036526 Agencia de Títulos $1,500 Monetary Penalty CAPE CORAL, FL CONSENT ORDER
SPH TITLE, INC. W232134 Agencia de Títulos Administrative Surrender WINTER PARK, FL CONSENT ORDER
SUAREZCARMENE056020 Líneas Generales $7,500 Monetary Penalty MIAMI, FL CONSENT ORDER
SUWANNEE VALLEY TITLE SERVICES INC A258653 Agencia de Títulos $1,000 Monetary Penalty LIVE OAK, FL CONSENT ORDER
THE PANOPLY GROUP, LLC L068357 Agencia Administrative Surrender NAPLES, FL CONSENT ORDER
THOMASONLARRYA264086 Life, Health Suspension 3 Months NEW PORT RICHEY, FL CONSENT ORDER
TILTONGEORGEA265508 Life, Health, Variable Annuity, Legal Expense Revocación PALM BAY, FL ORDER OF REVOCATION
WORLDWIDE INSURANCE CONSULTANTS, INC. L080120 Agencia Revocación PEMBROKE PINES, FL CONSENT ORDER