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Volume 2, No. 1 - February 2011   
 
Enforcement Actions - December 2010 / January 2011

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.

PERMANENTLY BARRED          

Peris , Jose - A204464 - Miami, FL
Troncalli, Samuel - A268403 - Valrico, FL

REVOCATIONS          

Adams, Gary - A001235 - Sarasota, FL
Bearse, Lisa - A016843 - Pinellas Park, FL
Blanco, Ana - E093490 - Miami, FL
Bonilla, Roy - P008238 - Cape Coral, FL
Broder, Marc - A030837 - Coral Springs, FL
Bryant, Frederick - E130742 - Orlando, FL
Depaz Sr, Silvio - E172974 - Miami, FL
DiMare, Michael - A068770 - Jacksonville, FL
Elliott, Kenneth - P003164 - Naples, FL
Elliott & Associates Insurance Agency - L054302 - Naples, FL
Failla, Brian - E064808 - Deerfield Beach, FL
Fareri, Anthony - D056210 - Boca Raton, FL
Frost III, Thomas - P119432 - Goodyear, AZ
Garcia, Edwin - P034998 - Montgomery, AL
Holliday III, Clyde - A121676 - Lakeland, FL
Holliday IV, Clyde - A121677 - Lakeland, FL
Jennings, Jan - A131084 - Punta Gorda, FL
Lugo, Damarys - D056036 - Hialeah, FL
McCollum, Lance - E029396 - Ft. Worth, TX
Meulenberg, Teresa - E135127 - Islamorada, FL
Pacheco, Juan - E164077 - Lakeland, FL
Peoples Title Services Inc DBA Realworks - A203846 - Tampa, FL
Protasowicki-Gutierrez, Laura - E061226 - Miami Lakes, FL
Quality Assurance Land Title Inc - E181077 - Wellington, FL
Rosenfield, Matthew - P154154 - Longwood, FL
Ruiz, Bernardo - P043142 - Miami, FL
Sanchez, Raciel - P078305 - Miami, FL
Siegel, Doris - A242400 - Brooksville, FL
Toscano, Melissa - P170368 - Tampa, FL
Transcontinental Warranty, Inc. - P100172 - Fort Lauderdale, FL

SURRENDERS          

Resnick, Anna - E170780 - Boston, MA

SUSPENSIONS          

Advanced Title & Escrow LLC - P085030 - Suspended 3 Months - Pensacola, FL
Ameritrust Home Title Solutions LLC - P042913 - Suspended 3 Months - Lakewood, FL
Azerzer, Eric - P190907 - Temporary Suspension - Orlando, FL
Beta Title Company - A021035 - Suspended 3 Months - Fort Myers, FL
Boneck, Brian - E042785 - Suspended 15 Months - Henderson, NV
Brown, Daryl - P029184 - Suspended 6 Months - Longwood, FL
Citizens Title Corporation - P122070 - Suspended 3 Months - Orlando, FL
Citrus Land Title LLC - P093468 - Suspended 3 Months - Beverly Hills, FL
Emerald Title Services Inc. - A311835 - Suspended 3 Months - Tamarac, FL
Evans Sr., Richard - E072096 - Suspended 3 Months - Ft. Lauderdale, FL
Executive Title & Escrow Agency, Inc. - P075479 - Suspended 3 Months - Orlando, FL
Falcontrust Group Inc. - L014424 - Suspended 9 Months - Miami, FL
Fast Title Solutions Inc - P058067 - Suspended 3 Months - Cape Coral, FL
Fellowship Title LLC - P070751 - Suspended 3 Months - Bunnell, FL
Great Lakes Title Agency - P083463 - Suspended 3 Months - Beachwood, OH
Harbour Title and Trust Inc - A110682 - Suspended 3 Months - Melbourne, FL
Henson, Janet - E163779 - Suspended 6 Months - Orlando, FL
Hometown Title & Escrow Services Inc - E036380 - Suspended 3 Months - Homestead, FL
Hood, Charles - A122578 - Suspended 3 Months and Restitution of $2,927.91 - Ft Myers, FL
LTM Title of South Florida LLC - P115092 - Suspended 3 Months - Miami, FL
Lutzeier, John - A160556 - Suspended 6 Months - Satellite Beach, FL
Marcano, Hector - A312382 - Emergency Order of Suspension - Lake Worth, FL
Mathews, Stephen - E096672 - Suspended 9 Months - Defuniak Springs, FL
May, Linda - P036338 - Suspended 3 Months - Niceville, FL
Mizner Title & Trust Inc - E123688 - Suspended 3 Months - Delray Beach, FL
Mutual Trust Title Inc - A188116 - Suspended 3 Months - Miami, FL
North Florida Title of Mandarin LLC - P005140 - Suspended 3 Months - Maitland, FL
Ospina, Jorge - P106710 - Suspended 3 Months - Hallandale Beach, FL
Pro-Source Title Agency - P047498 - Suspended 3 Months - Lewis Center, OH
Red Door Title Insurance Agency Inc - P132245 - Suspended 3 Months - Miami, FL
Rius, Ralph - A221203 - Suspended 18 Months - Miami, FL
Sahagian, James - A229847 - Suspended 3 Months - Coral Springs, FL
Seacoast Title and Escrow LLC - E187184 - Suspended 3 Months - Ft Lauderdale, FL
Siblesz, Shirley - E082101 - Suspended 3 Months - Miami, FL
Smartertitle.Com LLC - P149636 - Suspended 3 Months - Gainesville,VA
Sotero, Adalberto - A249545 - Suspended 9 Months - Miami, FL
Suiskind, Aryeh - P175687 - Suspended 3 Months - Aventura, FL
Title Architects LLC - P057910 - Suspended 3 Months - Lake Mary, FL
Tomlinson, William - P080491 - Suspended 18 Months - Garfield Heights,OH
Trinity Title Agency Inc. - E101993 - Suspended 3 Months - Hialeah, FL
Velasquez, Jaime - P093365 - Suspended 3 Months - North Miami Beach, FL
Wactor, Glynis - D049378 - Suspended 3 Months - Lauderhill, FL
WCTC Title & Escrow Services - E168421 - Suspended 3 Months - Orlando, FL
Westshore Title Group LLC - P088548 - Suspended 3 Months - Tampa, FL

FINES / PROBATIONS          

Atlas Title Agency LLC - E098357 - Fined $500.00 - Tampa, FL
Acceptance Ins Agency of Tennessee Inc - L009054 - Probation and Fined $10,000.00 - Nashville, TN
Arenas, Richard - A007950 - Probation and Fined $5,000.00 - Hialeah, FL
B & A Title Services Corp - E156425 - Fined $550.00 - Miami, FL
Blackburn, Beverly - P032358 - Probation and Fined $3,500.00 - Havana, FL
Brown, Susan - A032846 - Probation and Fined $3,500.00 - Orlando, FL
Caballero-Morlesin, Jose - E024467 - Probation and Fined $2,500.00 - Coral Gables, FL
Christiano, Douglas - E093713 - Fined $750.00 - Vero Beach, FL
City National Title Insurance Agency Inc - A317415 - Fined $300.00 - Miami, FL
Connette, Richard - A308089 - Probation, Fined $750.00 and Restitution of $4,300.48 -Davie, FL
Costello Insurance & Associates Inc - L050887 - Probation and Fined $10,000.00 - Plantation, FL
Cote Jr, Robert - A055733 - Fined $1,000.00 and Restitution of $4,695.46 - Pompano Beach, FL
Farlin, Shawna - P029967 - Probation and Fined $2,500.00 - Tallahassee, FL
Farlow, John - E096908 - Probation and Fined $2,500.00 - Rockledge, FL
Fitzmorris, Mark - E084517 - Restitution of $6,784.00 - Jacksonville, FL
Florida Title & Abstract II LLC - E097368 - Fined $500.00 - Orlando, FL
Garcia, Marcos - E180197 - Probation and Fined $2,000.00 - Miami, FL
Geissinger III, Harry - E064531 - Fined $500.00 - Hialeah, FL
Holley Jr., Merrel - E156661 - Fined $500.00 - Morgan City, LA
Home Title Agency Inc - A311844 - Fined $300.00 - Coral Gables, FL
Jaramillo, Christopher - P206760 - Fined $500.00 - Miami, FL
Meyerhoff Jr, George - A177727 - Probation, Fined $3,500.00 and Restitution of $5,400.00 - Port Orange, FL
Miranda, Gonzalo - A180839 - Probation and Fined $2,500.00 - Miami, FL
Nye Financial Group Inc - L043982 – Fined $1,000.00 - St Petersburg, FL
Pelaez, Jaime - P085787 - Fined $500.00 - Miami, FL
Pollock, Jacob - E141195 - Fined $5,000.00 - Ft. Lauderdale, FL
Premier Guaranty Title & Trust Inc - D006471 - Fined $300.00 - Plantation, FL
Premier International Title Services - E147409 - Fined $300.00 - Miami, FL
Prime Resource Title Inc - P097108 - Fined $500.00 - Miami, FL
Quinn, Michael - P212044 - Fined $950.00 - Greenacres, FL
Security Title and Trust Incorporated - E104028 - Fined $300.00 - Ft Myers, FL
Smith, Tammie - P168091 - Fined $500.00 - Coconut Creek, FL
Smith, Errol - A246378 - Fined $500.00 - Lauderdale Lakes , FL
Stills, James - A254962 - Fined $750.00 - West Palm Beach, FL
Tabacco, Melissa - D050453 - Probation and Fined $10,000.00 - Plantation, FL
Vacation Superstore-Best Price Cruises - W028192 - Probation, Fined $2,500.00 and Restitution of $15,185.93 - Port Saint Lucie, FL
Warranty Warehouse Com LLC - E091441 - Fined $1,000.00 - Howell, NJ
Wilcox, Thressa - A284496 - Probation, Fined $750.00 and Restitution of $112.00 - Baker, FL

CEASE AND DESIST          

American Shingle - Tampa, FL
Bosnan Insurance Group Inc - R047557 - Miami, FL
Buchanan, Jason - P140705 - Also Fined $1,000.00 - Jonesborough, TN
Cabrera, Juan - A037698 - Miami Springs, FL
Cancela, Eduardo - Coral Gables, FL
First Florida Roofing - Boca Raton, FL
Garcia, George - Miami, FL
Roof Claims Consultants - Boca Raton, FL