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Enforcement Actions - March 2010

Many 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

Arsenault, Karen - A008803 - Land O Lakes, FL
Eldridge, Renee - A076496 - Boca Raton, FL
Escape Title & Financial Services Inc. - E181680 - St. Johns, FL
Harvey, Mark - P176089 - Boynton Beach, FL
Jimenez, Diliara - A131543 - Miami, FL
MacBlane, Rachel - E014963 - Fort Pierce, FL
Morales, Teresa - E122667 - Doral, FL
Rucker, Daryl - P115297 - Tampa, FL
Schneider, Jeffrey - D040561 - Jacksonville, FL
Smith-Barnes, Bridget - E149461 - Leesburg, FL
Snyder, Sidney - A248631 - Jacksonville, FL
Vento, Oslayda - Permanently Barred - Miami Lakes, FL
W J Insurance Corp. - L044712 - Miami, FL
Wires, Michelle - E017692 - Clearwater, FL

SURRENDERS

Courtland Title, Inc. - E086223 - Surrendered for 2 Years - Clearwater, FL

SUSPENSIONS

Allen, Joselyn - A315590 - Suspended 6 Months and Restitution of $1,719.38 - Tallahassee, FL
Alvarez, Annette - P153920 - Suspended 2 Months - Ft. Myers, FL
Carballeira, Eneida - P097178 - Suspended 3 Months - Miami, FL
Cowles, Nickey - E133426 - Suspended 3 Months - Bensalem, PA
Coyle, States - E104558 - Suspended 9 Months - Maitland, FL
Express Land Title, Inc. - A080053 - Suspended 3 Months - West Palm Beach, FL
Galindez, Jennisbett - P112840 - Suspended 3 Months - Loxahatchee, FL
Galvan, Nancy - P000105 - Suspended 3 Months - Destin, FL
Grand American Title & Escrow Co. - E093446 - Suspended 3 Months - Deerfield Beach, FL
Handerhan, Nicole - P120431 - Suspended 3 Months - Boynton Beach, FL
Hereu, Michael - E079814 - Suspended 3 Months - Miami, FL
JMI Title Services, Inc. - E068416 - Suspended 3 Months - Miami, FL
Lahmi, Johns - P059479 - Suspended 3 Months - Bay Harbor Islands, FL
Lighthouse Affiliated Title Company LLC - P166369 - Suspended 3 Months - West Palm Beach, FL
Mid Florida Title of Volusia County, Inc. - E033661 - Suspended 3 Months - Deltona, FL
Mambuca, Vianka - A087530 - Suspended 6 Months and Restitution of $5,989.92 - Port Saint Lucie, FL
Morgado, Alain - P173773 - Suspended 3 Months - Hialeah, FL
New Vision Title & Escrow, Inc. - P164048 - Suspended 3 Months - Saint Augustine, FL
North, Ian - P105698 - Suspended 3 Months - Miami, FL
Nouvelle Title Services, Inc. - A193632 - Suspended 3 Months - Miami, FL
Premium Title Services, Inc. - E054615 - Suspended 3 Months - West Palm Beach, FL
Redondo, Eric - P111905 - Suspended 3 Months - Hialeah, FL
RGI Title LLC - P113755 - Suspended 3 Months - Woodbridge, VA
Saroza Jr., Enrique - E113397 - Suspended 3 Months - Miami, FL
Seoane, Carlos - P080417 - Suspended 3 Months - Miami, FL
Sienema, Craig - P068037 - Suspended 3 Months - Deerfield Beach, FL
Sovereign Title Insurance Agency, Inc. - P053393 - Suspended 3 Months - Miami, FL
Starr-Rockoff, Debra - P110026 - Suspended 3 Months - Wellington, FL
Sunview Title & Settlement Services LLC - P121446 - Suspended 3 Months - Orlando, FL
Suwannee Title Services, Inc. - A297005 - Suspended 3 Months - Chiefland, FL
The Closing Table of South FL, Inc. - P012014 - Suspended 3 Months - Doral, FL
Trevino, Jena - P045189 - Suspended 18 Months - Immokalee, FL
Vales, Oscar - P131177 - Suspended 12 Months and Restitution of $3,802.75 - Miami, FL
Westco Title Services, Inc. - E100427 - Suspended 3 Months - Englewood, FL
X Caliber Title, Inc. - P156747 - Suspended 3 Months - Palmetto Bay, FL

FINES / PROBATIONS

Angel Insurance Inc. - L017664 - Fined $1,700.00 and Probation 1 Year - Tampa, FL
Atlantic States Title LLC - P003547 - Fined $300.00 - Santa Rosa, FL
Blade Title Company - D023110 - Fined $500.00 - Deerfield Beach, FL
Brown, Joanne - A032255 - Fined $5,000 and Probation 1 Year - Hallandale, FL
Caputo, Roberta - P176385 - Fined $500.00 - Deerfield Beach, FL
Deslouches, Ladislava - P026972 - Probation 1 Year and Fined $1,000.00 - Lauderhill, FL
Envision Title Group, Inc. - P058666 - Fined $500.00 - Miami, FL
Frankenberry, Randy - A089025 - Fined $500, Probation 1 Year, and Restitution of $2,965.48 - Deltona, FL
Gulf Cities Title, Inc. - P070548 - Fined $500.00 - Naples, FL
Hernandez Jr., Jose - P022820 - Fined $500.00 - Miami, FL
Izquierdo, Delia - A128576 - Fined $1,500.00 - Coral Gables, FL
J C A Consultant, Inc. - L062724 - Fined $3,500.00 and Probation 1 Year - Doral, FL
McConney, Arlene - A170950 - Fined $750, Probation 2 Years, and Restitution of $5,533.99 - Houston, FL
Musselwhite, Stephanie - A188043 - Fined $1,000.00 and Probation 1 Year - Orlando, FL
Onyx Title & Escrow Services, Inc. - P050801 - Fined $500.00 - Doral, FL
Orlando title and Abstract of Fla Inc. - A196930 - Fined $1,000.00 and Probation 1 Year - Winter Park, FL
Pastors (Jihadi), Bertha - E020471 - Fined $1,750.00 and Probation 1 Year - Tampa, FL
Reinoso, Stephen - E109932 - Fined $500.00 - Miami Lakes, FL
Reynolds Travel dba St. Lucie West Travel - P189854 - Fined $2,500.00 and Probation 2 Years - Port Saint Lucie, FL
Rios Benito - P147906 - Fined $500.00 - Miami, FL
Ruocco Sr., Peter - A228367 - Fined $1,250.00 - Weston, FL
Saxton, Carol - A232878 - Fined $1,000.00 - Davie, FL
Smolinski and Associates Inc. dba Palm Coast Travel - P229448 - Fined $2,500.00, Probation 18 Months, and Restitution of $3,888.30 - Boca Raton, FL
TLC Title Company of Florida, Inc. - E002918 - Fined $1,000.00 - Davie, FL
USA Title, LLC - E114417 - Fined $500.00 - Miami Beach, FL
Warranty Activation Headquarters MO, Inc. - E135180 - Fined $1,500.00 - St. Louis, MO

CEASE & DESIST

Fuld, Michael - Boca Raton, FL