Enforcement actions — Florida
The records below are published by the Florida Department of Financial Services. Each entry uses the regulator's own label for the action type. Where available, the link goes to the official order.
5 actions.
| Respondent | Action | Date | Order |
|---|---|---|---|
| PERRI, VINCENT DOMENICK#P121399 | $2,500 Monetary Penalty, Probation One Year | 2025-01-15 | Read the order |
| RABIN, LEOR#P167844 | $500 Monetary Penalty, Probation 1 Year | 2024-09-19 | Read the order |
| SINGER, AARON#P176383 | $3,500 Monetary Penalty, Probation 1 Year | 2024-08-12 | Read the order |
| LIPSZYC, MENACHEM MENDEL#W524831 | $2,500 Monetary Penalty, Probation One Year | 2024-05-06 | Read the order |
| MARIN, CESAR GUILLERMO#E149537 | Monetary Penalty, $5.000, Probation | 2023-09-01 | Read the order |