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March 2013 Enforcement Actions

Last/Business NameFirst NameLicenseDispositionFine ($)Cost ($)Restitution ($)City, StateDocumentation
A+ Premier Title LLC P141071Fined1000  Orlando, FL
Affinity Title Agency Inc W029391License Suspended 3 Month(s)   Whippany, NJOrder of Suspension
AntonelliRonaldP035878License Suspended 3 Month(s)   Hollywood, FLOrder of Suspension
ArnoldJackA008523License Revoked   Lakeland, FLConsent Order
BauguessMiltonA016142Probation and Fine10000  Tallahassee, FLConsent Order
BejeranoSamuelA017948License Suspended 3 Month(s)  1240Miami, FLConsent Order
BergerStephanieP165492License Suspended 3 Month(s)   Boca Raton, FLOrder of Suspension
BischofbergerWalterE049240Cease & Desist and Fine10001000 Sarasota, FL
Blue Water Title Services LLC W088519Fined500  Fort Lauderdale, FL
Boss & Boss Title Company LLC P231659Fined500  Saint Petersburg, FL
ButbulNatalieP155631License Surrendered   Fort Lauderdale, FLConsent Order
CamblinYvetteA015881License Revoked   Miami, FLOrder of Revocation
CarrollCynthiaD014002License Suspended 1 Year(s)   Pensacola, FLConsent Order
CarterRichardA042317License Revoked   Hudson, FLFinal Order
Cosmopolitan Title & Escrow Services LLC E034283Fined1000  Hialeah, FL
DishnerEricA069134License Revoked   New Port Richey, FLNotice of Revocation
DiStefanoJohnA069185License Surrendered   Gainesville, FLConsent Order
DiStefanoMelissaD043286License Surrendered   Gainesville, FLConsent Order
EdringtonGregoryP028002License Suspended 3 Month(s)   Plantation, FLOrder of Suspension
WilliamsonPearlineP151570License Suspended 3 Month(s)   Miami, FLOrder of Suspension
JonesJeanineP130988License Revoked   Plantation, FLConsent Order
GarzaHopeA302385License Revoked   Avon Park, FLNotice of Revocation
PradoRolandoP170828License Suspended 3 Month(s)   Miami, FLOrder of Suspension
Peoples Title Agency Inc E057710License Suspended 3 Month(s)   Fort Walton Beach, FLOrder of Suspension
WagnerMichaelA275363Probation and Fine1500  St Petersburg, FL
TurbayMiguelA269242License Suspended 9 Month(s)   Miami, FLConsent Order
Hernandez JrEdwardE181669License Revoked   Coral Springs, FLOrder of Revocation
PamanArnulfoA199579License Suspended 6 Month(s)   Tampa, FLConsent Order
SheehanBenjaminP061316Fined4000  West Palm Beach, FL
Terais LLC L067531License Revoked   Grover, MOOrder of Revocation
Kompare Insurance Inc L029925Probation and Fine5000  Miami, FLConsent Order
OrdialesTomP156814Probation and Fine1750  Miami, FL
OwensJackA198285Fined3000  Naples, FLConsent Order
WebbElizabethE120977Probation and Fine2000  Kissimmee, FLConsent Order
Trax Title Agency LLC W125230Fined500  Orlando, FL
VitalMarcopoloP028315Probation and Fine1000  Aventura, FL
One Stop Insurance Solutions LLC L005415License Suspended 3 Month(s)  1240Doral, FLConsent Order
ThomasMarcusP219741Probation and Fine3000  Jacksonville,FL
StreinzJoelA256344License Revoked   Nokomis, FLNotice of Revocation
RodriguezAmparoP109869License Suspended 3 Month(s)   Miami, FLOrder of Suspension
MauchinKennethA168655License Revoked   Winter Park, FLConsent Order
GuzmanJoseD010528License Suspended 3 Month(s)   Miami, FLOrder of Suspension
SmithDawnP137681License Revoked   West Palm Beach, FLOrder of Revocation
NewKennethA191221Probation and Fine3000  Merritt Island, FLConsent Order
Select Title Svc Inc dba First Svc Title A238080Fined500  Miami, FLConsent Order
ValdesAntonioE134022License Suspended 3 Month(s)   Miami, FL
ViolaPaulA274182Fined2500  Fort Lauderdale, FL
Linear Title & Closing Ltd P067399Probation and Fine12000  Middletown, RIConsent Order
SepulvedaGeovannyP024553License Suspended 3 Month(s)   Orlando, FLConsent Order
Williamson JrRobertP221638License Revoked   Tarpon Springs, FLOrder of Revocation
RogersJessicaE147050License Revoked   Homestead, FLOrder of Revocation

Many of the enforcement actions were resolved through a settlement process resulting in an order for enforcement. Notification of enforcement actions is in the public interest. While every effort is made to provide correct information, 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.

Previous and current enforcement action documents, which include the allegations, can be viewed by searching the
Division of Legal Services' database.

For further information, you may make a public records request via email.

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.

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