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Inicio del Departamento | Inicio de Agentes y Agencias | Inicio de Insurance Insights

  Vol. 7 No. 5 September 2018

Medidas Coercitivas
- May, June, July and August 2018

Some of the following enforcement actions were resolved through a settlement process resulting in an order for scalesdiscipline. 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
A PLUS INTERNATIONAL TITLE LLC   W446873 Agencia de Títulos Administrative Surrender HIALEAH, FL CONSENT ORDER
AAA HAMMOCKS INSURANCE AGENCY   L057768 Agencia $2,500 Monetary Penalty, Probation MIAMI, FL CONSENT ORDER
ACURA TITLE CO   A001003 Agencia de Títulos $500 Monetary Penalty TAMPA, FL CONSENT ORDER
ADVANCED TITLE AND SETTLEMENTS, LLC.   W138158 Agencia de Títulos Administrative Surrender MANASSAS, VA CONSENT ORDER
ALLIED TITLE AND TRUST, LLC   W237914 Agencia de Títulos

$1,500 Monetary Penalty

 PEMBROKE PINES, FL CONSENT ORDER
AMERICAS TITLE CORPORATION   W092952 Agencia de Títulos $1,500 Monetary Penalty ST PETERSBURG, FL CONSENT ORDER
AMIN MRUNALI DILIP W061168 Perito Público Administrative Surrender HURST, TX CONSENT ORDER
ANDERSON MARCEL LEBARON W308418 Life, Health, Variable Annuity, Personal Lines $1,750 Monetary Penalty, Probation WILMINGTON, NC CONSENT ORDER
A-ONE LAND TITLE INC.   W316355 Agencia de Títulos $500 Monetary Penalty DEFUNIAK SPRINGS, FL CONSENT ORDER
ARCERI CHRISTOPHER W435968 Líneas Generales Revocación METAIRIE, LA CONSENT ORDER
ASSOCIATES TITLE GROUP, LLC   E095153 Agencia de Títulos Administrative Surrender CASSELBERRY, FL CONSENT ORDER
ASTON TITLE GROUP, LLC   W418081 Agencia de Títulos Administrative Surrender OAKHURST, NJ CONSENT ORDER
AWS TITLE SERVICES, LLC   W256111 Agencia de Títulos $500 Monetary Penalty TAMPA, FL CONSENT ORDER
BAKHSH SAHAR W318177 Life, Health, Variable Annuity Suspension 3 Months MARGATE, FL CONSENT ORDER
BAXTER TITLE CORPORATION   P000366 Agencia de Títulos $1,500 Monetary Penalty LARGO, FL CONSENT ORDER
BELDING MICHAEL D055188 Fianza Suspension 6 Months NAPLES, FL CONSENT ORDER
BELIVEAU JOSHUA W222308 Life, Health, Variable Annuity Revocación CLEAWATER, FL ORDER OF REVOCATION
BURNT STORE TITLE, LLC   W024335 Agencia de Títulos $1,500 Monetary Penalty PUNTA GORDA, FL CONSENT ORDER
CABALLERO-MORLESIN JOSE E024467 Líneas Generales Permanent Bar MIAMI, FL CONSENT ORDER
CALATLANTIC TITLE, INC   A055121 Agencia de Títulos $2,500 Monetary Penalty TAMPA, FL CONSENT ORDER
CAPITAL LAND SETTLEMENTS, LLC   W153098 Agencia de Títulos $500 Monetary Penalty KNOXVILLE, TN CONSENT ORDER
CEDAR TITLE AGENCY LLC   E121425 Agencia de Títulos Administrative Surrender MIAMI, FL CONSENT ORDER
CERTIFIED TITLE GROUP LLC   W377568 Agencia de Títulos $1,500 Monetary Penalty NAPLES, FL CONSENT ORDER
CHRONOS TITLE SOLUTIONS, LLC   W220288 Agencia de Títulos $1,500 Monetary Penalty COPPELL, TX CONSENT ORDER
CMP TITLE & ESCROW SERVICES INC.   W158095 Agencia de Títulos $1,500 Monetary Penalty MIAMI, FL CONSENT ORDER
COASTAL LAND TITLE, LLC   W289706 Agencia de Títulos $500 Monetary Penalty PENSACOLA, FL CONSENT ORDER
COSTELLO ADAM MURRAY E040725 Life, Health, Variable Annuity Revocación FT. MYERS, FL NOTICE OF REVOCATION
CRAIG TIMOTHY ANDREW A304209 Life, Health, Variable Annuity Revocación BRANDON, FL ORDER OF REVOCATION
DAVIS TODD A063303 Life, Health, Variable Annuity Revocación OCALA, FL FINAL ORDER
DAY KEVIN A063629 Life, Health, Variable Annuity Revocación DUNNELLON, FL CONSENT ORDER
DECHOW CHRISTOPHER W264813 Representante del Cliente Revocación SARASOTA, FL NOTICE OF REVOCATION
DENNIS JENNIFER A066143 Life, Health, Variable Annuity, General Lines Revocación LARGO, FL ORDER OF REVOCATION
DENORMANDIE CHARLES GREER III P002116 Life, Health, Variable Annuity Revocación ALPHARETTA, GA ORDER OF REVOCATION
DEVAL LLC   P134951 Agencia de Títulos $1,500 Monetary Penalty COCOA, FL CONSENT ORDER
DOCU-FILE INC. DBA FLORIDA TITLE PROS   E065189 Agencia de Títulos $1,500 Monetary Penalty TULSA, OK CONSENT ORDER
DOWNTOWN TITLE SERVICES, INC.   P043848 Agencia de Títulos Suspension 3 Months DELAND, FL ORDER OF SUSPENSION
DUHART KAMARI B W407296 Fianza Revocación POMPANO BEACH, FL ORDER OF REVOCATION
EASTCOR LAND SERVICES, INC   W276653 Agencia de Títulos $1,500 Monetary Penalty HEWLETT, NY CONSENT ORDER
ECO TITLE COMPANY, LLC   W458391 Agencia de Títulos $1,500 Monetary Penalty ORLANDO, FL CONSENT ORDER
ELITE ABSTRACT AGENCY, LLC   W229377 Agencia de Títulos Administrative Surrender WARMINSTER, PA CONSENT ORDER
ENTRUST SOLUTIONS, LLC   W099395 Agencia de Títulos $1,500 Monetary Penalty KNOXVILLE, TN CONSENT ORDER
ESQUIRE LAND SERVICES LTD   P116734 Agencia de Títulos Suspension 2 Months MONTVALE, NJ ORDER OF SUSPENSION
EVEREST LAND TITLE AGENCY LTD   P053428 Agencia de Títulos $500 Monetary Penalty CLEVELAND, OH CONSENT ORDER
FERNANDEZ ALBA E P111533 Life, Health, Variable Annuity Revocación DAYTONA BEACH, FL FINAL ORDER
FLORIDA LAND TITLE & TRUST CO   A086316 Agencia de Títulos $500 Monetary Penalty MARIANNA, FL CONSENT ORDER
FOSTER STEVEN W198177 Fianza Indefinite Suspension COCOA, FL NOTICE OF TEMPORARY SUSPENSION
FRANCIS OSCAR P087798 Life, Health, Variable Annuity Revocación FT LAUDERDALE, FL CONSENT ORDER
FREEDOM ABSTRACT CORP. DBA FREEDOM ABSTRACT & CLOSING SERVICES   W018311 Agencia de Títulos $1,500 Monetary Penalty MELVILLE, NY CONSENT ORDER
FROCK AMANDA LYNN W108972 Life, Health, Variable Annuity Revocación BEVERLY HILLS, FL ORDER OF REVOCATION
GAINES BRANDON W043559 Fianza Indefinite Suspension WEST PALM BEACH, FL NOTICE OF TEMPORARY SUSPENSION
GOLD TITLE PC   P043853 Agencia de Títulos $500 Monetary Penalty ANDOVER, MA CONSENT ORDER
GOMEZ MARIA W245315 Life, Variable Annuity, Legal Expense Revocación HIALEAH, FL CONSENT ORDER
GONZALEZ BARBARA P219542 Perito Público Indefinite Suspension MIAMI, FL NOTICE OF TEMPORARY SUSPENSION
GONZALEZ REBECA E030983 Life, Health, Variable Annuity Indefinite Suspension BOCA RATON, FL NOTICE OF TEMPORARY SUSPENSION
GREATER FLORIDA TITLE COMPANY   A103082 Agencia de Títulos Administrative Surrender ORLANDO, FL CONSENT ORDER
GREATER FLORIDA TITLE COMPANY II   D024464 Agencia de Títulos Administrative Surrender CASSELBERRY, FL CONSENT ORDER
GULF COAST TITLE AGENCY, LLC   W051567 Agencia de Títulos $1,500 Monetary Penalty PENSACOLA, FL CONSENT ORDER
HANKE MICHAEL A318825 Life, Health, Variable Annuity, General Lines $1,500 Monetary Penalty, Probation LUTZ, FL CONSENT ORDER
HARBORVIEW TITLE LLC   W408273 Agencia de Títulos $1,500 Monetary Penalty PONTE VEDRA BEACH, FL CONSENT ORDER
HARE LAW GROUP LLC   W196793 Agencia de Títulos Administrative Surrender TOWSON, MD CONSENT ORDER
HAROON SUMAIR W011308 Life, Health, Variable Annuity, General Lines Indefinite Suspension CORAL SPRINGS, FL NOTICE OF TEMPORARY SUSPENSION
HEMPHILL BRUCE A116058 Fianza $2,500 Monetary Penalty, Probation PENSACOLA, FL CONSENT ORDER
HODGES CANDACE E164647 Líneas Generales Revocación LAKELAND, FL ORDER OF REVOCATION
HOME TITLE CONNECT, LLC DBA TITLE CONNECT, LLC.   W138590 Agencia de Títulos $500 Monetary Penalty FARMINGTON HILLS, MI CONSENT ORDER
HUMMEL RIAN W393453 Representante del Cliente Indefinite Suspension STUART, FL NOTICE OF TEMPORARY SUSPENSION
HUNEYCUTT CHAD W W103555 Life, Health, Variable Annuity, General Lines $2,500 Monetary Penalty, Probation WILMINGTON, NC CONSENT ORDER
HUTCHINGS CHRISTOPHER W142436 Life, Health, Variable Annuity Revocación DELAND, FL ORDER OF REVOCATION
HYMSON STUART W326982 Perito Público $1,000 Monetary Penalty WELLINGTON, FL CONSENT ORDER
INTEGRITY TITLE SERVICES, LLC   W392045 Agencia de Títulos $1,500 Monetary Penalty LAKE CITY, FL CONSENT ORDER
IRON LION TITLE LLC DBA PENNY TITLE   W094099 Agencia de Títulos Administrative Surrender ORLANDO, FL CONSENT ORDER
ISLAND BREEZE TITLE, INC.   W089597 Agencia de Títulos Multa Monetaria SOUTH PASADENA, FL CONSENT ORDER
JANKOWITZ MICHAEL E157311 Life, Health, Variable Annuity Revocación JUPITER, FL FINAL ORDER
JEAN-RENE JAMES P133000 Fianza Revocación ST.PETERSBURG, FL ORDER OF REVOCATION
JONES JAMES W156097 Life, Health, Variable Annuity, General Lines Indefinite Suspension MIAMI BEACH, FL NOTICE OF TEMPORARY SUSPENSION
JONES SYLVESTER A134849 Fianza Revocación DAYTONA BEACH, FL FINAL ORDER
JOSEPH JENNY W190343 Life, Health, Variable Annuity Revocación ORLANDO, FL ORDER OF REVOCATION
KLEIN TIBOR P005704 Life, Health, Variable Annuity Revocación VALLEY STREAM, NY NOTICE OF REVOCATION
KNIGHT-BARRY TITLE INC   P117918 Agencia de Títulos $500 Monetary Penalty RACINE, WI CONSENT ORDER
KOHLI PETER P107390 Life, Variable Annuity Revocación LEESPORT, PA CONSENT ORDER
LAND TRACK TITLE AGENCY LLC   W304037 Agencia de Títulos $1,500 Monetary Penalty CHESTNUT RIDGE, NY CONSENT ORDER
LAUREATE TITLE, LLC   W432939 Agencia de Títulos $500 Monetary Penalty SAINT CLOUD, FL CONSENT ORDER
LAWRENCE VINCENT A. W446870 Perito Público Suspension 3 Months DELRAN, NJ ORDER OF SUSPENSION
LEDESMA LUIS E173215 Fianza Suspension 6 Months, $5,500 Restitution HIALEAH, FL CONSENT ORDER
LIGHTSEY JESSE E162056 Fianza Revocación MIAMI, FL ORDER OF REVOCATION
LIMESTONE TITLE & ESCROW, LLC   W019520 Agencia de Títulos $2,500 Monetary Penalty BRENTWOOD, TN CONSENT ORDER
LYDOLPH & WEIERHOLT TITLE INSURANCE AGENCY, LLC   W189413 Agencia de Títulos $1,500 Monetary Penalty MIAMI, FL CONSENT ORDER
MANASOTA PROFESSIONAL TITLE COMPANY   A309114 Agencia de Títulos $500 Monetary Penalty SARASOTA, FL CONSENT ORDER
MARIANNA TITLE SERVICES, INC.   P068102 Agencia de Títulos $500 Monetary Penalty MARIANNA, FL CONSENT ORDER
MARTIN CHRISTOPHER W348285 Life, Health, Variable Annuity Revocación TALLAHASSEE, FL ORDER OF REVOCATION
MARTINEAU, DAVIS & ASSOCIATES, PC   W097591 Agencia de Títulos $500 Monetary Penalty EAST GREENWICH, RI CONSENT ORDER
MARTLAW TITLE, INC.   W311171 Agencia de Títulos $1,500 Monetary Penalty PROVIDENCE, RI CONSENT ORDER
MARTLAW TITLE, INC.   W311171 Agencia de Títulos Suspension 2 Months PROVIDENCE, RI ORDER OF SUSPENSION
MASIS ALCIDES A W001908 Gastos Legales Indefinite Suspension GREENACRES, FL NOTICE OF TEMPORARY SUSPENSION
MASON JAMES EDWARD A308530 Life, Health, Variable Annuity Suspension 18 Months KANKAKEE, IL CONSENT ORDER
MASTERS TITLE & ESCROW, LLC   P156749 Agencia de Títulos $2,500 Monetary Penalty NORTH POTOMAC, MD CONSENT ORDER
MCENERNEY JOHN E107502 Life, Variable Annuity Revocación VERO BEACH, FL ORDER OF REVOCATION
MOORE KEYON W028118 Life, Health, Variable Annuity $1,500 Monetary Penalty, Probation PEMBROKE PINES, FL CONSENT ORDER
MORAN WILLIAM JR W051932 Fianza $1,500 Monetary Penalty FT LAUDERDALE, FL CONSENT ORDER
MOSCHOVAS THEODORE W188430 Life, Health, Variable Annuity Revocación CAPE CORAL, FL NOTICE OF REVOCATION
MOSCOSO JIMMY O W269341 Life, Health, Variable Annuity Permanent Bar BOCA RATON, FL CONSENT ORDER
MOSE SHEKINAH W288832 Líneas Generales Revocación LAKELAND, FL ORDER OF REVOCATION
MYERS KEVIN W338266 Tasador de Todas las Líneas $1,500 Monetary Penalty, Probation GEORGETOWN, TX CONSENT ORDER
NATIONAL LINK LP   E175345 Agencia de Títulos $1,500 Monetary Penalty MOON TWP, PA CONSENT ORDER
NORTH PORT TITLE, L.L.C.   E097765 Agencia de Títulos $500 Monetary Penalty NORTH PORT, FL CONSENT ORDER
OKALOOSA TITLE & ABSTRACT COMPANY INC   A195492 Agencia de Títulos $500 Monetary Penalty CRESTVIEW, FL CONSENT ORDER
PARADISE SETTLEMENT SERVICES LLC   P134620 Agencia de Títulos $1,500 Monetary Penalty PITTSBURGH, PA CONSENT ORDER
PARSONS CAMERON W307760 Life, Health, Variable Annuity Indefinite Suspension BRADENTON, FL NOTICE OF TEMPORARY SUSPENSION
PATTERSON STEPHEN W036455 Fianza $1,500 Monetary Penalty, Probation JACKSONVILLE, FL CONSENT ORDER
PEREZ EDWARD D W186393 Life, Variable Annuity Revocación HIALEAH, FL ORDER OF REVOCATION
PEREZ JAIME ELIM W252764 Life, Health, Variable Annuity Revocación BRADENTON, FL NOTICE OF REVOCATION
PREMIER TITLE AND ESCROW COMPANY INC.   P080160 Agencia de Títulos $500 Monetary Penalty PROVIDENCE, RI CONSENT ORDER
PREMIUM TITLE GROUP L.L.C   P099156 Agencia de Títulos Administrative Surrender SPRING VALLEY, WI CONSENT ORDER
PROFESSIONAL LAND TITLE COMPANY   W241071 Agencia de Títulos $1,500 Monetary Penalty LITTLE ROCK, AR CONSENT ORDER
QUICKSILVA TITLE & ESCROW, LLC   W139227 Agencia de Títulos $1,500 Monetary Penalty WALTHAM, MA CONSENT ORDER
QUINOA ERNEST ANDRES A213589 Life, Variable Annuity Indefinite Suspension MIAMI, FL NOTICE OF TEMPORARY SUSPENSION
RAVENSWOOD TITLE COMPANY, LLC   W168541 Agencia de Títulos $1,500 Monetary Penalty CHICAGO, IL CONSENT ORDER
REAL PROPERTY SERVICES, INC.   P070544 Agencia de Títulos $1,000 Monetary Penalty PUNTA GORDA, FL CONSENT ORDER
REISEMAN JOY MARY P237192 Life, Variable Annuity Revocación BONITA SPRINGS, FL ORDER OF REVOCATION
RENAISSANCE TITLE SERVICES   W325959 Agencia de Títulos Administrative Surrender MIAMI, FL CONSENT ORDER
RODRIGUEZ GIOVANNA P022826 Representante del Cliente Revocación TAMARAC, FL FINAL ORDER
ROSS JIMMY JR. W169805 Life, Health, Variable Annuity Suspension 18 Months COCOA, FL CONSENT ORDER
ROYALTY TITLE, LLC   W180637 Agencia de Títulos $500 Monetary Penalty TAMPA, FL CONSENT ORDER
SANCHEZ JUDE ESTEBAN W392756 Life, Health, Variable Annuity Revocación ORLANDO, FL ORDER OF REVOCATION
SEARS HEIDI W268092 Representante del Cliente Revocación PORT SAINT LUCIE, FL ORDER OF REVOCATION
SECURITY FIRST TITLE INC.   W139207 Agencia de Títulos $1,500 Monetary Penalty ZANESVILLE, OH CONSENT ORDER
SEGAL MAXINE P172488 Perito Público $500 Monetary Penalty WESTON, FL CONSENT ORDER
SHAQ MOTORS INC   W368577 Automobile Warranty, Motor Vehicle Rental $1,000 Monetary Penalty TAMPA, FL CONSENT ORDER
SHORELINE TITLE, LLC   W391832 Agencia de Títulos $500 Monetary Penalty SANTA ROSA BEACH, FL CONSENT ORDER
SMALL OSBERT G SR A245338 Fianza $3,500 Monetary Penalty POMPANO BEACH, FL CONSENT ORDER
SMALL OSBERT G SR A245338 Fianza Suspension 2 Months POMPANO BEACH, FL ORDER OF SUSPENSION
SMITH JARROD EDWARD W311022 Life, Variable Annuity Revocación WINTER PARK, FL NOTICE OF REVOCATION
SMITH & ASSOCIATES TITLE INC. D/B/A LUXE TITLE SERVICES   A007712 Agencia de Títulos $500 Monetary Penalty TAMPA, FL CONSENT ORDER
SMITH ABSTRACT & TITLE, LLC   W215646 Agencia de Títulos $1,500 Monetary Penalty MADISON, FL CONSENT ORDER
SUAREZ DORIS WANDA E101607 Representante del Cliente Revocación LAKE WORTH, FL CONSENT ORDER
TALON TITLE SERVICES, LLC   P101640 Agencia de Títulos $500 Monetary Penalty TAMPA, FL CONSENT ORDER
TARPON TITLE INC   E032472 Agencia de Títulos $500 Monetary Penalty PORT SAINT JOE, FL CONSENT ORDER
THE CLOSING TABLE INC   A262946 Agencia de Títulos $7,500 Monetary Penalty LONGWOOD, FL CONSENT ORDER
TITLE EXCHANGE OF PINELLAS INC   E088680 Agencia de Títulos $1,000 Monetary Penalty SEMINOLE, FL CONSENT ORDER
UNITED LENDER SERVICES CORP   W201202 Agencia de Títulos Administrative Surrender PITTSBURGH, PA CONSENT ORDER
VALDES OSCAR E034575 Perito Público Revocación MIAMI, FL ORDER OF REVOCATION
VALDES OSCAR E034575 Perito Público Indefinite Suspension MIAMI, FL NOTICE OF TEMPORARY SUSPENSION
VERTUS EMANUEL W311722 Life, Health, Variable Annuity Revocación KISSIMMEE, FL ORDER OF REVOCATION
VERZI ANTHONY A273429 Life, Variable Annuity Revocación MELBOURNE, FL ORDER OF REVOCATION
WATERSOUND TITLE AGENCY, LLC   W371270 Agencia de Títulos $500 Monetary Penalty WATERSOUND, FL CONSENT ORDER
WERNER BYRON CHRISTOPHER A281572 Fianza Suspension 2 Years OCALA, FL ORDER OF SUSPENSION
WINE DELLA M D019431 Líneas Generales Suspension 12 Months MIAMI, FL CONSENT ORDER
WMH TITLE, LLC   W401343 Agencia de Títulos Administrative Surrender SANTA ROSA BEACH, FL CONSENT ORDER
WORLD WIDE LAND TRANSFER, INC.   P137659 Agencia de Títulos $500 Monetary Penalty TREVOSE, PA CONSENT ORDER
X CALIBER TITLE INC.   P156747 Agencia de Títulos $1,500 Monetary Penalty CUTLER BAY, FL CONSENT ORDER
XCEL TESTING SOLUTIONS   Education Provider $3,500 Monetary Penalty JACKSONVILLE, FL CONSENT ORDER
YOUSEFSULEIMANW291890 Fianza Indefinite Suspension MIAMI, FL NOTICE OF TEMPORARY SUSPENSION

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