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Volume 1, No. 7 - October 2010
 
Enforcement Actions - August/September 2010

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.

Copies of disciplinary actions can be located by searching the Division of Legal Services' database. For further information, you may make a public records request via e-mail.

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 do so is in violation of Section 626.9541(1)(c), Florida Statutes.

REVOCATIONS          

Bollhorst, Joseph - A312537 – Palatka, FL
Boone, Teresa - A313166 – Venice, FL
Diaz, Yudinis - E126659 – Hialeah, FL
LaPlante, Michael - A149681 – Brooksville, FL
Marshall Entertainment Insurance - L016979 – Orlando, FL
McCandless, Brenda - P151769 – Tampa, FL
Platter Sr, Kenneth - A208409 – Saint Cloud, FL
Title America of Palm Beach Inc - E161195 – Lake Park, FL

SURRENDERS          

Albertelli Title Inc - E074731 – Jacksonville, FL

SUSPENSIONS          

Allstate Title Agency Inc - E181677 - Suspended 6 Months - Plantation, FL
Aracil, Lizabeta - E067776 - Suspended 3 Months - Coral Gables, FL
Bailey, Lynnette - P020799 - Suspended 6 Months - Fort Walton, FL
Carron Jr, Louis - A041865 - Suspended 3 Months and Fined $2,500.00 - Tampa, FL
Cypress Title Company - A060142 - Suspended 3 Months - Tampa, FL
Grant, Martin - P163617 - Suspended 12 Months - Coral Springs, FL
Laws, Lorenzo - A151099 - Suspended 18 Months - Saint Augustine, FL
Mendoza, Juan - A176368 - Suspended 18 Months & Restitution of $7,183.94 - Coral Gables, FL
Oppermann, Margarita - A196713 - Suspended 6 Months - Fort Myers, FL
PA Settlement Services Inc - P030782 - Suspended 3 Months - Pittsburgh, PA
Rausch, Jonathan - A215553 - Suspended 6 Months - Fort Lauderdale, FL
Seniorsfirst Title Services LLC - P136377 - Suspended 3 Months - Naples, FL
Star Title of Central Florida Inc - E158099 - Suspended 3 Months - Orlando, FL
Sunshine Title of South Florida Inc - E079734 - Suspended 3 Months - Jupiter, FL
The Cosmopolitan Title Group - P030500 - Suspended 3 Months - Hialeah, FL

FINES / PROBATIONS          

AA Title Agency Inc - A000051 - Fined $1,000.00 - Ormond, FL
Achieve Title Services LLC - P081692 – Fined $300.00 - Tampa, FL
AGM Title Services Inc - E106639 - Fined $500.00 - Miami, FL
All County Executive Title of Florida - P101309 – Fined $300.00 - Coconut Creek, FL
All World Title Corp - P091167 – Fined $550.00 - Miami, FL
Ally Parker Brown Title Ins Agency, LLC - P190212 – Fined $300.00 - St Lucie, FL
Alvarez, Michael - P093817 – Fined $500.00 - Coral Gables, FL
Anchors Away Cruise and Travel – Fined $2,500.00 - Port Charlotte, FL
AP Insurance Group LLC - L052852 - Fined $500.00 - Miami, FL
Aries Title Inc - E116022 - Fined $300.00 - Naples, FL
Associated Financial Title Agency LC - A009292 – Fined $500.00 - Panama City, FL
Association Title Services LLC - P157422 – Fined $300.00 - Ft Lauderdale, FL
Atlas Title of SW Fl Inc - E118959 - Fined $300.00 - Ft Myers, FL
Bankers Title LLC dba BSC Title LLC - P217290 – Fined $300.00 - Little Rock, AR
Bayside Title & Escrow Inc - P095527 - Fined $300.00 - Palm Beach Gardens, FL
Benchmark Title & Abstract Company - P082579 – Fined $300.00 - Ft Lauderdale, FL
Central Florida Title Center LLC - P082650 - Fined $300.00 - Winter Springs, FL
Champion Title & Settlements Inc - P076913 – Fined $300.00 - Fairfax, VA
Coastal Title Inc - E020407 - Fined $300.00 - Fort Lauderdale, FL
Colonial America Title Services - P061303 – Fined $500.00 - Miami Beach, FL
Continental Title Services Inc - P083610 – Fined $500.00 - Miami Springs, FL
Corporate Settlement Solutions, LLC - P190007 – Fined $300.00 - Traverse City, MI
Edge Title Company Inc - P089127 – Fined $300.00 - Coral Gables, FL
Edrington, Gregory - P028002 – Fined $500.00 - Fort Lauderdale, FL
Elite Title Insurance Agency LLC - E113033 – Fined $300.00 - Safety Harbor, FL
Emerald Coast Title Services Inc - A077422 – Fined $500.00 - Destin, FL
FF1 LLC dba Home Title of America - P092336 – Fined - $300.00 - Charlotte, NC
First International Title Inc - P183053 – Fined $300.00 - Ft Lauderdale, FL
First Title of VA Inc - E077909 – Fined $300.00 - Mechanicsville, VA
Flash Title LLC - P097973 – Fined $300.00 - Doral, FL
Florida Trust Title Services Inc - D043305 - Fined $300.00 - Miami, FL
Fortis Title Solutions Corporation - P209368 – Fined $300.00 - Inverness, FL
Funes Jr, Carlos - P079640 – Fined $500.00 - Miami, FL
Garden Home Title LLC - E170838 - Probation, Fined $3,500.00 & Restitution of $356.75 - Sunrise, FL
Gold Leaf Title Company - E076388 - Fined $300.00 - Miami, FL
Great American Title LLC - E190027 - Probation and Fined $1,500.00 - Tampa, FL
Hernandez Nunez, Ceid y - P159618 - Probation, Fined $5,000.00 & Restitution of $5,327.14 - Miami, FL
Hometown Title Agency Inc - E071036 – Fined $300.00 - Clearwater, FL
Household Title & Escrow LLC - P094751 - Fined $300.00 - Bethesda, MD
North Beach Title and Escrow Corp - D080338 – Fined $300.00 - Fort Lauderdale, FL
Ocean Title Services Inc - D086827 – Fined $500.00 - Miami, FL
Paradise Land Title Corporation - E106169 – Fined $500.00 - Leesburg, FL
Penfed Title LLC - P083465 – Fined $300.00 - Potomac Falls, VA
Pimentel, Fernando - A207542 – Fined $400.00 - Miami, FL
Pizzoferrato, Frank - P040960 - Probation and Fine $3,000.00 - Los Angeles, CA
Prestige Title of Brevard LLC - P095526 – Fined $300.00 - Melbourne, FL
Pro Title Group Inc - P205353 - Fined $300.00 - Doral, FL
Resort & Luxury Home Title Inc - P083453 – Fined $500.00 - Pensacola, FL
Resource Real Estate Services LLC - E081445 – Fined $300.00 - Owings Mills, MD
Resource Title Company Inc - D060830 – Fined $300.00 - Boca Raton, FL
S & W Title & Escrow LLC - E147410 - Fined $500.00 - Miami, FL
Security Title LLC - E137178 – Fined $300.00 - Miami, FL
Shermer, Todd - A241013 - Probation and Fined $3,000.00 - Tarpon Springs, FL
Simon, Elliot - A243414 - Probation, and Fine - $5,000.00 - Fort Lauderdale, FL
Smith, Stephen - A247747 - Fined $250.00 - Saint Augustine, FL
South Florida Title Services Inc - A249739 – Fined $500.00 - Stuart, FL
Southern Cape Title Agency Inc - P192176 – Fined $300.00 - Jacksonville Beach, FL
Southwest Community Title LLLP - P081818 – Fined $300.00 - Cape Coral, FL
St Joe Title Services (Sunbelt Title) - A297805 – Fined $500.00 - Clearwater, FL
Stewart Approved Title Inc - A254455 – Fined $300.00 - Kissimmee, FL
Stewart Vacation Ownership Title Agency - P104214 – Fined $300.00 - Coconut Creek, FL
Suncoast One Title Inc - E123968 – Fined $300.00 - Punta Gorda, FL
Superior Title Services of SW FL Inc - E092313 - Fined $300.00 - Bonita Springs, FL
Superiorfloridatitle.com Inc - P207274 – Fined $300.00 - Boca Raton, FL
Surety Land Title of Florida LLC - E095527 - Fined $750.00 - Santa Rosa Beach, FL
Symphony Title Insurance Agency LLC - E072501 – Fined $300.00 - West Palm Beach, FL
The Marlen Rodriguez Title Group Inc - P211222 – Fined $300.00 - Miami Lakes, FL
Title Exchange of Pinellas Inc - E088680 – Fined $300.00 - Seminole, FL
Title Florida Inc - A265824 - Fined $300.00 - Naples, FL
Treasure Coast Abstract & Title Ins Co - A267905 – Fined $300.00 - Fort Pierce, FL
Tri County Florida Title Company - D045126 – Fined $300.00 - Hollywood, FL
Triplett Title LLC - P189766 – Fined $300.00 - Flagler Beach, FL
Urban Settlement Services LLC - P209364 - Fined $300.00 - Pittsburgh, PA
ValuAmerica Inc - A271379 - Fined $300.00 - Tampa, FL
Victory Title Services - A273681 – Fined $300.00 - Miami Lakes, FL
Vista Title Insurance Agency Inc - A274268 – Fined $300.00 - Orlando, FL
Wakulla Title Company Inc - A275562 – Fined $300.00 - Crawfordville, FL
Yemm, Paul - P186982 – Fined $500.00 - Ivyland, PA

CEASE & DESIST          

A Maples Insurance Agency - Pompano Beach, FL