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Enforcement Actions - December 2009

Many of the following disciplinary actions have been resolved through consent orders based upon settlement stipulations in which there was no finding or admission of guilt by the licensee. The department believes that notification of these actions is in the public interest and, although 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 Agency Final Orders can be located by searching the Division of Legal Services' database.
Inquiries should be directed to: Florida Department of Financial Services, Division of Agent and Agent and Agency Services, Bureau of Licensing, 200 East Gaines Street, Tallahassee, FL 32399-0319.  You can also request public records 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

Alvarez, Elizabeth - E099194 - Miami, FL
Benaim, Bernard - D066574 - Plantation, FL
Brown, Mark - A032485 - New Port Richey, FL
Bryan (Schweiger), Larry - A236176 - Fort Lauderdale, FL
Complete Title Solutions Inc. - E032602 - Fort Lauderdale, FL
Consolidated Title Company - A053373 - Hollywood, FL
Cuartas, Maritza - P178267 - Miami, FL
Diazpimienta, Jesus - D064599 - Opa Locka, FL
Dunne, James - A073669 - Largo, FL
Fidelity First Title Corporation - A083554 - Winter Park, FL
G.I.G. Corp. DBA General Insurance Group - L001932 - North Miami, FL
Great Atlantic Warranty Inc. - E130960 - Boca Raton, FL
Pou, Maria - A210316 - Miami Gardens, FL
Ragle, Robert - D083610 - Ocala, FL
Select Title Guaranty Agency Corporation - A238078 - Ft. Myers, FL
Titledge of Florida LLC - E184376 - Winter Springs, FL
Wealthmodes LLC - L052546 - Fort Lauderdale, FL
Wilson, Brenda - A287146 - Miami, FL

SUSPENSIONS

AAA Title Services Inc - P007586 - Suspended 3 Months - Orlando, FL
Advance Title Corporation of Broward - P154083 - Suspended 3 Months - Weston, FL
Advance Title Holding Company LLC - E141136 - Suspended 3 Months - Ocala, FL
Ali, Virginia - E128169 - Suspended 1 Year - Fort Myers, FL
Alliance Settlement Services Company - P046843 - Suspended 3 Months - Palm Beach Gardens, FL
America Prestige Title Inc. - P075486 - Suspended 3 Months - Fort Lauderdale, FL
Buckingham Charleston & Lloyds Title Agency - E119979 - Suspended 3 Months - Boca Raton, FL
Caminha, Odiijas - P049561 - Suspended 3 Months - North Miami Beach, FL
Canal, Eduardo - E184687 - Suspended 3 Months - Miami, FL
Celebration Title Services LLC - P002239 - Suspended 3 Months - Celebration, FL
Charter Land Title Agency Inc. - P095754 - Suspended 3 Months - Boca Raton, FL
Clarion Title Group LLC - P095236 - Suspended 3 Months - Miami Lakes, FL
Coastal Security Title of Florida Inc. - A049651 - Suspended 3 Months - Tampa, FL
Cordek, Paul - P082085 - Suspended 3 Months - Miami, FL
Distinctive Title & Escrow Services Inc. - E176102 - Suspended 3 Months - Orlando, FL
Downtown Title Group Inc. - P054608 - Suspended 3 Months - Orlando, FL
Encompass Title Inc. - P080038 - Suspended 3 Months - Fort Lauderdale, FL
Enterprise Title Insurance Agency Inc. - P069922 - Suspended 3 Months - Mt. Dora, FL
Evans, Gerald - P000102 - Suspended 3 Months - Navarre, FL
Express Title & Trust Services Corp. - E167255 - Suspended 3 Months - Cape Coral, FL
First Resource Title Partners LLC - E085159 - Suspended 3 Months - Maitland, FL
Frogner, Charles - P162683 - Suspended 2 Months - Lantana, FL
Gonzalez, Alain - P103403 - Suspended 3 Months - Hialeah, FL
Gonzalez, Cynthia - P111907 - Suspended 3 Months - Miami Lakes, FL
Hernandez Jr., Jorge - P099857 - Suspended 3 Months - Miami Lakes, FL
Hibiscus Title II LLC - E119896 - Suspended 3 Months - Hollywood, FL
Insureamerica Title Co. - E050531 - Suspended 3 Months - Miami, FL
Insuredclose LLC - P038236 - Suspended 3 Months - Orlando, FL
Jaeger, Edward - A129638 - Suspended 1 Year - Sebring, FL
James Rollison, Emily - E088423 - Suspended 9 Months - New Port Richey, FL
Kretowicz, Peter - P033844 - Suspended 9 Months - Melbourne, FL
Land One Settlement Services LLC - P087846 - Suspended 3 Months - Stirling, NJ
Landmark Title & Escrow Inc. - E105685 - Suspended 3 Months - Defuniak Springs, FL
Landmark Title Group Inc (Title Ins Srv) - P107893 - Suspended 3 Months - Mount Dora, FL
Landtech Title Services Inc. - E022236 - Suspended 3 Months - Port St Lucie, FL
Latin American Title & Escrow Inc. - P040187 - Suspended 3 Months - Pompano Beach, FL
McCown, Simone - A171128 - Suspended 1 Year - Saint Petersburg, FL
Meridian Title and Guaranty Inc. - E022219 - Suspended 3 Months - Tampa, FL
Miami Trust Title Company Inc. - D078257 - Suspended 3 Months - Miami Lakes, FL
Mutual Trust Title Related Services LLC - E182153 - Suspended 3 Months - Miami, FL
My Closing Space LLC - P063011 - Suspended 3 Months - Winter Springs, FL
National Title & Escrow Services - E125311 - Suspended 3 Months - Sarasota, FL
National Titlenet LLC - P088553 - Suspended 3 Months - Erie, PA
Niznik, Igor - P052804 - Suspended 3 Months - Jupiter, FL
Ocean City Title Solutions Inc. - P111758 - Suspended 3 Months - Delray Beach, FL
Olde English Title Company LLC - P033015 - Suspended 3 Months - Wellington, FL
Optimal Title Services Corp. - P064178 - Suspended 3 Months - Miami Lakes, FL
Ortega, Yamilet - E188564 - Suspended 3 Months - Miami, FL
Parkland Title LLC - E097572 - Suspended 3 Months - Coral Springs, FL
Perez, Juan - P107098 - Suspended 3 Months - Miami, FL
Perez, Victor - P176073 - Suspended 3 Months - Miami, FL
Pierce, William - A207210 - Suspended Indefinitely - Fort Myers, FL
Premier Title Agency Inc. - E028593 - Suspended 3 Months - Melbourne, FL
Priority Title of Central Florida LLLP - P008985 - Suspended 3 Months - North Palm Beach, FL
Quality Closing Services Inc. - P141046 - Suspended 3 Months - Hamilton, NJ
RBC Title & Escrow Services LLP - P090423 - Suspended 3 Months - Coral Springs, FL
Sentry Title Company of Central FL Inc. - A238481 - Suspended 3 Months - Altamonte Springs, FL
South Coast Title Corp. - P095239 - Suspended 3 Months - Costa Mesa, CA
Southern Bay Title Company Inc. - P044016 - Suspended 3 Months - Tampa, FL
SR Title LLC - P064478 - Suspended 3 Months - Altamonte Springs, FL
Tavera, Yormary - P109060 - Suspended 3 Months - Miami, FL
Title Group & Associates Inc. - D086209 - Suspended 3 Months - Coral Gables, FL
Titleamerica of Florida Incorporated - P078729 - Suspended 3 Months - Tampa, FL
TMP Title & Escrow LLC - P066238 - Suspended 3 Months - Palmetto Bay, FL
Total Title Services Corp. - E086187 - Suspended 3 Months - Miami, FL
Townlakes Title Inc. - E033021 - Suspended 3 Months - Miami, FL
Trident Title Agency Inc. - E162310 - Suspended 3 Months - Bonita Springs, FL
Tropical Title Corp. - P129334 - Suspended 3 Months - Davie, FL
Tyler Title Services Inc. - E079479 - Suspended 3 Months - Davie, FL
United Title Network Inc. - E173088 - Suspended 3 Months - West Palm Beach, FL
US Title & Real Estate Closing Services - D078434 - Suspended 3 Months - Navarre, FL
Valucentric LLC - P135292 - Suspended 3 Months - Naples, FL
Victory National Abstract LLC - P055622 - Suspended 3 Months - Boca Raton, FL
Watson Title Insurance Agency Inc. - A278714 - Suspended 2 Months - Fort Lauderdale, FL
Wolach, Barry - P087382 - Suspended 3 Months - Hollywood, FL
Wood, Brian - A289604 - Suspended 3 Months - Lake Worth, FL

PROBATIONS

Partagas, Juan - A201095 - 1 Year Probation and Fined $2,500.00 - Pembroke Pines, FL
Uzquiano Jr., Pedro - E082158 - 1 Year Probation and Fined $1,500.00 - Miami, FL

CEASE & DESISTS

Jordan, Richard - Cease & Desist - Bonita Springs, FL
People's Trust MGA, LLC - P132870 - Cease & Desist and Fined $100,000.00 - Boca Raton, FL

FINES

Best Title LLC - E188481 - Fined $500.00 - West Palm Beach, FL
Epic Financial Group Inc - L043370 - Fined $1,000.00 - Brandon, FL
Estate Title of St. Augustine Inc - E074743 - Fined $500.00 - St Augustine, FL
Gilbert, Guy - P142256 - Fined $500.00 - Palm Beach Gardens, FL
Herrera III, Carlos - P101320 - Fined $500.00 - Miami Lakes, FL
Horizon Title & Escrow Services LLC - P049046 - Fined $500.00 - Jacksonville, FL
Leon, Alexander - P187437 - Fined $1,000.00 - Miami, FL
Meyer, Vanessa - P141977 - Fined $500.00 - Miami, FL
Munoz, Genevieve - P110011 - Fined $500.00 - Miami, FL
Opt Title & Escrow Inc - P108401 - Fined $500.00 - Sunrise, FL
Senatre, Robert - A238386 - Fined $1,500.00 - Lake Placid, FL
Utermark, Keith - E065180 - Fined $500.00 - Cutler Bay, FL
Valdes, Antonio - E134022 - Fined $500.00 - Miami, FL