Volume 2, No. 6 - August 2011

Enforcement Actions

- July 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.

LAST/BUSINESS NAME FIRST NAMELICENSE NUMBER LICENSE TYPEDISPOSITION FINERESTITUTIONCITY, STATE DOCUMENT
AgostinoSusanA002083  License Revoked  Cape Coral, FLConsent Order
As Is Insurance Agency LLC L060815  License Revoked  Plant City, FLConsent Order
Beach To Bay Title Inc E144510  License Surrendered  Indian Rocks Beach, FLConsent Order
BerryWilliamP193381  Fined$500 Hernando, FLConsent Order
ChafkinBetteP078908  License Revoked  Boca Raton, FLNotice of Revocation
CollMarisolA055819  License Revoked  Tampa, FLConsent Order
CoyleKevinA056721  License Revoked  Fort Lauderdale, FLOrder of Revocation
CzarneckiSarenaE127456  License Suspended 2 Years  Largo, FLConsent Order
Doral Isle Title LLC E147432  License Revoked  Doral, FLConsent Order
Enterprise Title Inc A078259  Fined$500 Pembroke Pines, FLConsent Order
FlemingRichard   Cease and Desist  Ormond Beach, FLOrder to Cease and Desist
Flucas-SmithLatrellaE088323  License Surrendered  Ocala, FLConsent Order
Font-PerezDulceP057981  License Revoked  Miami Lakes, FLConsent Order
FordeJeanannD014299  Probation, Fined and Restitution$1,000$356.79Clearwater, FLConsent Order
GarcesFernanA092931  Probation and Fined$2,500 Hialeah, FLConsent Order
GarvinDanielleP002853  License Revoked  Seffner, FLConsent Order
Girard Title Company A097748 TitleLicense Surrendered  Homestead, FL
Gulf Coast Insurance Agency Inc R001074  License Surrendered  Cape Coral, FLConsent Order
HearseyKerriA114959  License Suspended 2 Years  Orlando, FLConsent Order
HollenbeckRyanP188089  License Suspended 3 Months  Melbourne, FLConsent Order
LevingsAlbertA154389  License Revoked  Gainesville, FLConsent Order
Levings Group Inc. (The) R014365  Registration Revoked  Gainesville, FLConsent Order
LivingstonMaryA156842  License Suspended 3 Months  Fort Myers, FLConsent Order
McCallMaryA170043  License Revoked  Chipley, FLConsent Order
MelleskiMichaelP181455  Fined$500 Bensalem, PAConsent Order
MolinaManuelA181939  Fined$500 Miami, FLConsent Order
Netco Inc E077391  Fined$9,000 Chicago, ILConsent Order
Premier Title and Appraisal Services D070812 TitleLicense Surrendered  Defuniak Springs, FLConsent Order
Professional Insurance Agency Inc L029759  License Revoked  Davie, FLConsent Order
Rapid Title Services Company A215193  Fined$500 North Miami, FLConsent Order
SanchezRolandoP172262  Fined$500 Oakland Park, FLConsent Order
StinsonThomasD026826  Fined$350 South Bay, FL
The Vines Title Services of Central FL LLC P224661  Fined$500 Lake Mary, FLConsent Order
Title Acquisition I LLC P044721  Fined$500 Tampa, FLConsent Order
Twin Title & Escrow Inc P063769  License Revoked  Miami Lakes, FLConsent Order
Walnut Street Abstract LP P169274  Fined$500 Lakewood, NJConsent Order
Whiddon (Magill)KimberlyD013266  License Surrendered  Lakeland, FLConsent Order
ZagalesCarlosA293091  Probation and Fined$3,500 Dania Beach, FLConsent Order

 

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