- October and November 2011
Some of the following disciplinary actions were resolved through a settlement process resulting in an order for discipline. Notification of disciplinary 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.
Es posible encontrar copias de medidas disciplinarias buscando en la base de datos de la División de Servicios Legales. Para obtener más información, puede presentar una solicitud de registros públicos por email.
Aviso: Ninguna parte de la lista puede ser utilizada por un titular de licencias para ganar una ventaja competitiva injusta sobre cualquier otra persona aquí mencionada. Todo titular de licencias que lo haga estará violando la Sección 626.9541(1)(c) de los Estatutos de la Florida.
| LAST/BUSINESS NAME | FIRST NAME | LICENSE NUMBER | TIPO DE LICENCIAS | DISPOSITION | FINE | RESTITUTION | CIUDAD, ESTADO | DOCUMENT |
|---|---|---|---|---|---|---|---|---|
| Accredited Assurance Group Inc. | L011582 | Agencia de Seguros | License Suspended 2 Months | Pembroke Pines, FL | Orden de Suspensión | |||
| Accurate Title Closings Inc | E060505 | Agencia de Títulos | License Suspended 3 Months | Lake Worth, FL | Orden de Suspensión | |||
| Agape Auto Services LLC | E145215 | Auto Warranty | Licencia Revocada | Mesa, AZ | Orden de Revocación | |||
| Alamo Title Company Inc | A002693 | Agencia de Títulos | Entrega de licencia | Hudson, FL | Orden de Consentimiento | |||
| Alexha Corporation | P082574 | Agencia de Títulos | License Suspended 3 Months | Davie, FL | Orden de Suspensión | |||
| Amador | Mabel | E191907 | Representante del Cliente | Licencia Revocada | Miami, FL | Orden de Revocación | ||
| Anderson | Verbert | A006520 | Life, Health, General Lines | License Suspended 12 Months, Restitution | $1,000 | Miami, FL | Orden de Consentimiento | |
| Belleau | Fermin | P032125 | Life, Variable Annuity, Health, Public Adjuster | Multada | $1,500 | Miami, FL | Orden de Consentimiento | |
| Bellomo | Diana | P183626 | Life, Variable Annuity, Health | Licencia Revocada | Lake Worth, FL | Aviso de Revocación | ||
| Benoit | Daniel | A019438 | Life, Variable Annuity, Health | Probation, Fined and Restitution | $1,000 | $225 | Tavares, FL | Orden de Consentimiento |
| Benthan-Lowe | Raymond | E038403 | Fianza | Multada | $100 | Holly Hill, FL | ||
| Bold City Title & Abstract Company | A025055 | Agencia de Títulos | License Suspended 3 Months | Jacksonville, FL | Orden de Suspensión | |||
| Boyd | Tarus | E044770 | Fianza | Multada | $350 | Fort Lauderdale, FL | Orden de Consentimiento | |
| Calhoun | Melvin | E136942 | Life, Variable Annuity, Health | Licencia Revocada | Palmetto, FL | Aviso de Revocación | ||
| Carey | Gregory | A040498 | Líneas Generales | License Suspended 9 Months | Miami, FL | Orden de Consentimiento | ||
| Carter | Donald | P164000 | Independent Adjuster | Suspended 3 Months and Fined | $2,500 | Destin, FL | Sentencia Definitiva | |
| Chambers | Scott | P204407 | Perito Público | Multada | $500 | Miami, FL | Orden de Consentimiento | |
| Chase Title Inc. | D020797 | Agencia de Títulos | License Suspended 3 Months | Hampstead, MD | Orden de Suspensión | |||
| Clayton | Kiandra | P213456 | Representante del Cliente | Licencia Revocada | South Miami, FL | Aviso de Revocación | ||
| Clear Title of Hernando Inc. | A048883 | Agencia de Títulos | License Suspended 3 Months | Spring Hill, FL | Orden de Suspensión | |||
| Closingspace, Inc. | E136662 | Agencia de Títulos | License Suspended 3 Months | Beaver, PA | Orden de Suspensión | |||
| CNS Insurance Group, Inc. | L002524 | Agencia de Seguros | Multada | $5,000 | Miramar, FL | Orden de Consentimiento | ||
| DeClaire | Genevieve | P096013 | Life, Variable Annuity, Health | Licencia Revocada | Tellico Plains, TN | Orden de Revocación | ||
| Detore | Pamela | A066923 | Título | Licencia Revocada | Tampa, FL | Orden de Revocación | ||
| Direct General Insurance Agency Inc | L017811 | Agencia de Seguros | Multada | $5,000 | Kissimmee, FL | Orden de Consentimiento | ||
| Douglas | Jhody | E182822 | Fianza | Licencia Revocada | Gainesville, FL | Sentencia Definitiva | ||
| East Coast Title of Jax Inc. | P093709 | Agencia de Títulos | License Suspended 3 Months | Jacksonville, FL | Orden de Suspensión | |||
| Enamorado (Valdez) | Dalkys | D071606 | Life, Variable Annuity, Health, General Lines, Legal Expense | Probation and Fined | $3,500 | Palm Springs, FL | Orden de Consentimiento | |
| Equitable Financial & Investment Group | L046795 | Agencia de Seguros | Probation and Fined | $5,000 | Medley, FL | Orden de Consentimiento | ||
| First Interstate Title Corp. | D085713 | Agencia de Títulos | License Suspended 3 Months | Miami, FL | Orden de Suspensión | |||
| Friedman | Debra | P145246 | Perito Público | License Suspended 3 Months | Coral Springs, FL | Orden de Suspensión | ||
| Future Insurance Agency | L055234 | Agencia de Seguros | Licencia Revocada | Tampa, FL | ||||
| Hirschman | Charles | P184682 | Life, Variable Annuity, Health | Licencia Revocada | Jacksonville, FL | Orden de Consentimiento | ||
| Hitt, III | Paul | P060830 | Life, Variable Annuity, Health | Licencia Revocada | Dunedin, FL | Orden de Consentimiento | ||
| Interactive Title Services Group LLC | E111861 | Agencia de Títulos | Licencia Revocada | Miami, FL | Orden de Revocación | |||
| Jackson, Jr. | Joseph | P208602 | Life, Variable Annuity, Health | Probation, Fined and Restitution | $2,500 | $3,299.55 | Clewiston, FL | Orden de Consentimiento |
| James Rollison | Emily | E088423 | Representante del Cliente | Licencia Revocada | New Port Richey, FL | Orden de Revocación | ||
| Jose | Cesar | E096258 | Título | Licencia Revocada | Coral Gables, FL | Orden de Revocación | ||
| Kessler | Peter | A140183 | Líneas Generales | Probation, Fined and Restitution | $5,000 | $1,350.17 | Jacksonville, FL | Orden de Consentimiento |
| Lewis | Ruby | A155062 | Life, Variable Annuity, Health, Public Adjuster | License Suspended 3 Months | Miramar, FL | Orden de Suspensión | ||
| Lomberg | Tracy | P123211 | Perito Público | License Suspended 3 Months | Coral Springs, FL | Orden de Suspensión | ||
| Martin | David | D046938 | Life, Variable Annuity, Health | Probation, Fined and Restitution | $1,000 | $10,261.08 | Fort Myers, FL | Orden de Consentimiento |
| Matthews | Thomas | A168489 | Fianza | Multada | $250 | Bunnell, FL | ||
| McCord | Douglas | D035627 | Life, Variable Annuity, Health, General Lines | Probation and Fined | $5,000 | Port Charlotte, FL | Erratum Order | |
| Molfetto | John | P155490 | Life, Variable Annuity, Health | Probation, Fined and Restitution | $1,000 | $952.4 | Seminole, FL | Orden de Consentimiento |
| Mondello | John | A182202 | Life, Variable Annuity, Health | Licencia Revocada | East Meadow, NY | Aviso de Revocación | ||
| Montenegro | Aylen | P195929 | Perito Público | License Suspended 3 Months | Hialeah, FL | Orden de Suspensión | ||
| Morales | Steven | A183891 | Fianza | Licencia Revocada | Miami, FL | Orden de Revocación | ||
| My Title Professionals Inc. | P098827 | Agencia de Títulos | License Suspended 3 Months | Jacksonville Beach, FL | Orden de Suspensión | |||
| Oceanic Title and Escrow LLC | P033214 | Agencia de Títulos | License Suspended 3 Months | Aventura, FL | Orden de Suspensión | |||
| Paonessa | Peter | A199805 | Vida y Salud | Cease & Desist and Fined | $1,000 | Flagler Beach, FL | Orden de Consentimiento | |
| Pendle | William | A203576 | Life, Variable Annuity, Health | Probation and Fined | $2,500 | Gainesville, FL | Orden de Consentimiento | |
| Phillips | Todd | A206687 | Life, Variable Annuity, Health | Licencia Revocada | Ormond Beach, FL | Orden de Consentimiento | ||
| Pierce | William | A207210 | Fianza | Cesar y Desistir | Fort Myers, FL | Orden de Consentimiento | ||
| Professional Title and Abstract Co. of FL | A212191 | Agencia de Títulos | License Suspended 3 Months | Plantation, FL | Orden de Suspensión | |||
| Rotolo | Lisa | D085405 | Título | Licencia Revocada | Bradenton, FL | Aviso de Revocación | ||
| Sakr | Khalid | P154581 | Líneas Generales | Licencia Revocada | Tampa, FL | Orden de Consentimiento | ||
| Select Insurance Group Inc dba National Insurance Agencies | L057446 | Agencia de Seguros | Multada | $7,500 | Orlando, FL | Orden de Consentimiento | ||
| Shum | Annalie | P031834 | Perito Público | License Suspended 3 Months | Miami, FL | Orden de Suspensión | ||
| Sierra | Ricardo | W018561 | Perito Público | License Suspended 3 Months | Dallas, TX | Orden de Suspensión | ||
| Signature Title Professionals Inc. | P177546 | Agencia de Títulos | Multada | $500 | Kissimmee, FL | Orden de Consentimiento | ||
| Strickland | Cynthia | A256444 | Título | Licencia Revocada | Jacksonville, FL | Aviso de Revocación | ||
| Sunshine Insurance Agency, Inc. | R026597 | Agencia de Seguros | Entrega de licencia | Naples, FL | Orden de Consentimiento | |||
| Sustrin | Bradley | E010156 | Life, Variable Annuity, Health | License Suspended 3 Months | Cooper City, FL | Orden de Consentimiento | ||
| Ullysse | Tracee | P162343 | Life, Variable Annuity, Health | Multada | $1,500 | Miami, FL | Orden de Consentimiento | |
| VIP Title Solutions of Florida Inc. | P141576 | Agencia de Títulos | Licencia Revocada | Tampa, FL | Orden de Revocación | |||
| Walker | Samuel | A276241 | Life, Variable Annuity, Health | License Suspended 6 Months, Restitution | $1,248.14 | Sunrise, FL | Orden de Consentimiento | |
| Ward | Claudia | D049708 | Perito Público | Probation and Fined | $2,500 | Tampa, FL | Orden de Consentimiento |