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Volume 1, No. 5 - June 2010
 
Enforcement Actions - May 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          

Associated Insurance of Broward LLC - L061936 - Oakland Park, FL
Bazemore Jr., Vincent - P067227 - Sarasota, FL
Booth, Imogene - A025892 - Brooksville, FL
Burke, Raymond - Permanently Barred - Miami, FL
Bullock, Donnie - A034893 - Live Oak, FL
First National Warranty - E079026 - Ft. Lauderdale, FL
Four Seasons Tours & Cruises Inc. - A311359 - Clearwater, FL
Furfaro, Michael - E069075 - Jupiter, FL
Great Atlantic Warranty Inc - P138122 - Winter Haven, FL
Manley, Thelma - P083132 - Pensacola, FL
Norrington, Lesley - E115287 - Brandon, FL
Simmons, Debra - A243212 - Chiefland, FL
Stein, Edward - A253309 - Roslyn, NY
Travel with Sandy - P186284 - Port Orange, FL
Walker, Amanda - E074237 - Trenton, FL

SURRENDERS          

Clear Title Expert Corp - E151381 - Pembroke Pines, FL

SUSPENSIONS          

Allegiance Title Agency Inc - A003780 - Suspended 3 Months - Longwood, FL
Allstate Title & Escrow Co Inc - E061550 - Suspended 3 Months - Miami, FL
American Surety Title Inc - P158086 - Suspended 3 Months - Venice, FL
Berns, John - A020491 - Suspended 6 Months - Boca Raton, FL
Caspari, Stephen - A042958 - Suspended 3 Months and Fined $5,000.00 - Rotonda West, FL
Connolly, Alice - P084458 - Suspended 3 Months - Lake Worth, FL
Diaz, Yudinis - E126659 - Suspended 3 Months - Hialeah, FL
Educo Inc - Suspended 3 Months and Fined $5,000.00 - Rotonda West, FL
Equity Line Investments Inc - A078396 - Suspended 3 Months - Miami, FL
Gonzalez, Lino - P104572 - Suspended 3 Months - Hialeah, FL
Hoellerich, Justin - E139334 - Suspended 3 Months - Sunrise, FL
JRS Settlement Services Inc - P035327 - Suspended 3 Months - Hatboro, PA
Landquest Title LLC - E179827 - Suspended 3 Months - Spring Hill, FL
Leiva, Diego - E150898 - Suspended 3 Months - Miami, FL
Martinez, Hector - P054772 - Suspended 3 Months - Miami, FL
Rosario, Gloria - P078758 - Suspended 3 Months - Miami, FL
Southern Star Title Services Inc - E190840 - Suspended 3 Months - Wellington, FL
Unified Title & Settlement LLC - E113268 - Suspended 3 Months - Sarasota, FL
Washington, Wendel - A307045 - Suspended 3 Months and Restitution $360.46 - Jacksonville, FL

FINES / PROBATIONS          

A1A Title Services - P002602 – Fined $300.00 - Miami, FL
AAA Premier Title Corporation - E166313 – Fined $300.00 - Coral Springs, FL
Absolute Title & Escrow Services Inc - P013114 – Fined $500.00 - Titusville, FL
Absolute Title Company Inc - A000625 – Fined $500.00 - Pompano Beach, FL
Accurate Title Group LLC - E170349 – Fined $300.00 - Titusville, FL
All South Title & Escrow Co - A003703 – Fined $500.00 - Plantation, FL
Allegiance Title of America Inc - P036476 - Fined $300.00 - Davie, FL
Amelia Title Agency Inc - P142528 – Fined $300.00 - Fernandina Beach, FL
American Title Services of Citrus Co Inc - A005439 – Fined $300.00 - Inverness, FL
American United Title Services Inc - A060245 – Fined $300.00 - Bradenton, FL
Anchor Title Services LLC - P017216 – Fined $300.00 - Tampa, FL
Arriviste Title Group (Juris Title of Hernando) - P019101 – Fined $300.00 - Spring Hill, FL
ATA Title Agency Inc - E068193 – Fined $500.00 - Boca Raton, FL
Atlantic Coastal Title Corporation - A009565 – Fined $300.00 - Vero Beach, FL
Atlantic Title & Escrow Corp of FL - A009576 - Fined $300.00 - Gainesville, FL
Aventura Title Services Inc - A297927 – Fined $300.00 - Aventura, FL
Baker Title and Escrow Co Inc - A305097 – Fined $300.00 - Macclenny, FL
Barrier Island Title Services Inc - A014748 – Fined $300.00 - Sanibel, FL
Baywalk Title Inc - E071265 – Fined $300.00 - St Petersburg, FL
Broward Title Company - A031561 – Fined $300.00 - Hollywood, FL
Calhoun Liberty Abstract Company - A038311 – Fined $300.00 - Blountstown, FL
Classic Title Center Inc - P006687 – Fined $300.00 - Miami, FL
Colonial Title Services Inc - A052067 – Fined $300.00 - Miami, FL
Columbia Title Research Corporation - A052146 – Fined $300.00 - Daytona Beach, FL
Cornerstone Title & Settlement Svcs LLC - P057903 – Fined $300.00 - Bradenton, FL
Diligent Title LLC - P146592 – Fined $300.00 - Tampa, FL
Dodd Title Company Inc - A069658 - Fined $300.00 - Apalachicola, FL
Espinal, Alex - E050622 - Probation and Fined $3,000.00 - Miami, FL
Florida Premier Title & Escrow Company - E163046 – Fined $300.00 - Dania Beach, FL
Home Trust Title Insurance LLC - P058073 – Fined $300.00 - Miami, FL
Lopez, Rose - P127099 – Fined $500.00 - Hialeah, FL
Pollock, Robert - E016995 - Probation and Fined $5,000.00 - Clearwater, FL
Powers, Gregg - A210750 - Probation and Fined $7,000.00 - Jupiter , FL
Prendes, Ryan - P176308 – Fined $500.00 - Miami, FL
Roman Title Services Incorporated - P057390 – Fined $300.00 - Hialeah, FL
Signature Title Associates, LLC - P146423 – Fined $300.00 - Lutz, FL
Wessler, Brad - P079563 - Probation and Fined $4,250.00 - Chino, CA

CEASE & DESIST          

Super Travel of Palm Beach Inc - West Palm Beach, FL