- Diciembre de 2015
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.
LAST/BUSINESS NAME | FIRST NAME | LICENSE# | TIPO DE LICENCIAS | DISPOSITION | FINE / COSTS | CIUDAD, ESTADO | DOCUMENT |
---|---|---|---|---|---|---|---|
Bardenwerper Talbott & Roberts PLLC | P002444 | Agencia de Títulos | License Suspended 6 Months | Louisville, KY | Orden de Consentimiento | ||
Billardello | Paul | E093863 | General Lines, Public Adjuster | License Suspended 3 Months | Boca Raton, FL | Orden de Suspensión | |
BK Bail Bonds Inc | Ninguna | Agencia de Fianzas | Agency Operations Suspended Indefinitely | Cross City, FL | Búsqueda | ||
Broderick | Michael | A030853 | General Lines, Public Adjuster | Libertad Condicional y Multa | $3,500 | Ocala, FL | Orden de Consentimiento |
Collins | Marlon | D060992 | Fianza | License Suspended 2 Months | Bartow, FL | Búsqueda | |
Cooper | Kevin | P025596 | Perito Público | Multada | $2,500 | Hollywood, FL | Búsqueda |
Courtesy Title Inc | A056105 | Agencia de Títulos | License Suspended 6 Months | Lutz, FL | Orden de Consentimiento | ||
CRC Insurance Services Inc | L040579 | Agencia | Multada | $10,000 | Birmingham, AL | Búsqueda | |
Davidofsky | Alan | E007441 | Life, Health, Variable Annuity | Licencia Revocada | Delray Beach, FL | Búsqueda | |
Downtown Miami Legal Center Inc | W152876 | Agencia de Títulos | Multada | $2,500 | Miami, FL | Orden de Consentimiento | |
Executive Land Title Services I | P216266 | Agencia de Títulos | License Suspended 6 Months | Port St Lucie, FL | Orden de Consentimiento | ||
Fidelity Title Services LLC | E126250 | Agencia de Títulos | Multada | $2,500 | Inverness, FL | Orden de Consentimiento | |
Ginther | Melissa | W171887 | Representante del Cliente | License Suspended Indefinitely | Haines City, FL | Notificación de Suspensión Temporaria | |
Global Title Company, LLC | W155910 | Agencia de Títulos | Entrega de licencia | Miami, FL | Orden de Consentimiento | ||
Golden | Deedre | E173394 | Fianza | Libertad Condicional y Multa | $2,500 | Eastpoint, FL | Orden de Consentimiento |
Subvención | Benjamin | W017629 | Life, Health, Variable Annuity | Licencia Revocada | Chicago, IL. | Orden de Consentimiento | |
Gutierrez | Darely | A107004 | Líneas Generales | License Suspended Indefinitely | Miami, FL | Búsqueda | |
Halleck | Jennifer | P235306 | Fianza | License Suspended Indefinitely | Tampa, FL | Búsqueda | |
Hays | Phillip | A114611 | Life, Health, Variable Annuity, General Lines | Licencia Revocada | Wilton Manors, FL | Orden de Revocación | |
Hill | Chad | E149711 | Life, Variable Annuity | Multada | $5,000 | Niceville, FL | Orden de Consentimiento |
Houston | Joseph | A123930 | Fianza | Licencia Revocada | Naples, FL | Orden de Revocación | |
Lizardo | Jomar | W149680 | Life, Variable Annuity | Licencia Revocada | Daytona Beach, FL | Búsqueda | |
Loveless | Timothy | W095669 | Life, Variable Annuity | Licencia Revocada | Ft Walton Beach, FL | Aviso de Revocación | |
Matzen | Shawn | D013938 | Perito Público | Libertad Condicional y Multa | $10,000 | Lakeland, FL | Orden de Consentimiento |
McDaniel | Byron | P225684 | Fianza | License Suspended Indefinitely | Bradenton, FL | Notificación de Suspensión Temporaria | |
Mejia | Isabelle | E125768 | Life, Health, Variable Annuity | License Suspended 1 Year | Fort Lauderdale, FL | Orden de Suspensión | |
Mickelson | David | D028250 | Life, Variable Annuity | Entrega de licencia | Carlsbad, CA | Orden de Consentimiento | |
Mielke | Scott | D027872 | Líneas Generales | Licencia Revocada | San Diego, CA | Búsqueda | |
Morkan | Adam | W191766 | Life, Health, Variable Annuity | Licencia Revocada | Indialantic, FL | Orden de Revocación | |
Nationwide Title Solutions LLC | W135221 | Agencia de Títulos | Entrega de licencia | Pembroke Pines, FL | Orden de Consentimiento | ||
Paduda | Michelle | P206014 | Perito Público | License Suspended 3 Months | Boca Raton, FL | Orden de Suspensión | |
Paulzak | Gary | A202245 | Life, Variable Annuity | Multada | $5,000 | Fort Walton Beach, FL | Búsqueda |
Peninsula Title Services LLC | D050740 | Agencia de Títulos | Multada | $2,500 | Palm Bay, FL | Búsqueda | |
Pomales | Maribel | W162778 | Representante del Cliente | Probation 1 Year | Jacksonville, FL | Orden de Consentimiento | |
Rassman | John | E188180 | Life, Health, Variable Annuity | Multada | $1,000 | Ft Lauderdale, FL | Orden de Consentimiento |
Reynoso | Jose | W011929 | Life, Variable Annuity | Licencia Revocada | Jacksonville, FL | Orden de Revocación | |
Rhodes | Brittany | P151658 | Life, Health, Variable Annuity | Licencia Revocada | Pembroke Pines, FL | Orden de Revocación | |
Rivo | Morissa | P068799 | Life, Health, Variable Annuity | Licencia Revocada | Boca Raton, FL | Orden de Consentimiento | |
Ross | Donna | E069066 | Representante del Cliente | License Suspended 3 Months | Wellington, FL | Orden de Consentimiento | |
Ruffulo | David | P174201 | Líneas Personales | Licencia Revocada | Phoenix, AZ | Búsqueda | |
Sevilla | Michelle | P156328 | Fianza | License Suspended 2 Months | West Palm Beach, FL | Orden de Suspensión | |
Short Jr | David | P168800 | Perito Público | Entrega de licencia | Hollywood, FL | Orden de Consentimiento | |
Signature Title Professionals Inc | P177546 | Agencia de Títulos | Multada | $2,500 | Orlando, FL | Orden de Consentimiento | |
Stone | Marla | A295018 | Customer Representative, All Lines Adjuster | Licencia Revocada | Tampa, FL | Orden de Revocación | |
Title Inc | E073858 | Agencia de Títulos | License Suspended 6 Months | Hunt Valley , MD | Orden de Consentimiento | ||
Vazquez | Roger | E066019 | Perito Público | Multada | $3,000 | West Palm Beach, FL | Búsqueda |
Vazquez | Rafael | E190390 | Fianza | Libertad Condicional y Multa | $500 | Tampa, FL | Búsqueda |
Weiner | Noah | P081206 | Life, Health, Variable Annuity | Licencia Revocada | Pensacola, FL | Búsqueda | |
Wilks | Wayne | P179116 | Tasador de Todas las Líneas | Licencia Revocada | Port St Lucie, FL | Aviso de Revocación | |
Williamson | Phil | A286701 | Life, Health, Variable Annuity | Prohibición de Ejercer, de Manera Permanente | Miami, FL | Orden de Consentimiento | |
Winter Park Title Company | W125430 | Agencia de Títulos | Multada | $2,500 | Winter Park, FL | Búsqueda | |
Zemanek | Jennifer | Salud | Licencia Revocada | Ft Myers, FL | Orden de Revocación |