Enforcement Actions
- August 2012
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 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.
| LAST/BUSINESS NAME | FIRST NAME | LICENSE# | DISPOSITION | FINE and/or COST | RESTITUTION | CITY, STATE | DOCUMENT |
|---|---|---|---|---|---|---|---|
| Adams | Kenneth | E090863 | Fined | $2,000 | Fort Pierce, FL | Consent Order | |
| Adams | Robert | A001447 | Probation and Fined | $50,000 | Winter Park, FL | Consent Order | |
| Alonso | Angel | A004609 | Fined | $1,250 | Fort Lauderdale, FL | ||
| Ameristate Title, LLC | D032442 | Fined | $500 | Orlando, FL | Consent Order | ||
| Builders Title Company | A034761 | Fined | $500 | Miami, FL | Consent Order | ||
| Carrizales | Daniel | W075162 | License Revoked | Fremont, MI | Notice of Revocation | ||
| Cohen | Harry | A050376 | Probation and Fined | $5,000 | New York, NY | Consent Order | |
| Crucet | Azari | P170932 | Probation, Fined and Restitution | $1,750 | $510 | North Miami, FL | Consent Order |
| Eggers | Evan | P051579 | License Revoked | Jacksonville, FL | Consent Order | ||
| Fairview Settlement Services, Inc. | P111931 | Fined | $500 | Greenacres, FL | Consent Order | ||
| Falowski | Stephen | A080739 | Fined | $250 | Fort Lauderdale, FL | ||
| Feiss | Robert | A082045 | License Revoked | Tallahassee, FL | Consent Order | ||
| First Title & Escrow, Inc. | D028078 | Fined | $500 | Rockville, MD | Consent Order | ||
| Florida Title Insurance Agent, LLC | P061798 | Fined | $500 | Miami, FL | Consent Order | ||
| Foster | Todd | A088073 | License Revoked | Pittsburgh, PA | Consent Order | ||
| Fuller-Rhaheed | Jacqueline | D069398 | License Revoked | Fort Pierce, FL | Order of Revocation | ||
| Gacet | Raquel | E169208 | Probation, Fined and Restitution | $500 | $1,034.38 | Surfside, FL | Consent Order |
| Genatt Associates, Inc. | L069611 | Fined | $5,000 | New Hyde Park, NY | Consent Order | ||
| Golan | Rafael | A098931 | Fined | $10,000 | Delray Beach, FL | Consent Order | |
| Gomez | Fabiola | A312116 | License Revoked | Miami, FL | Order of Revocation | ||
| Greep | Andrew | A104066 | Fined | $1,750 | Ft Lauderdale, FL | Consent Order | |
| Grimaldi | P | P028207 | Fined | $300 | Groveland, FL | Consent Order | |
| Guerra, Jr. | Gerardo | E067449 | Fined | $500 | Miami, FL | Consent Order | |
| Heinzman | Ross | P081542 | Probation and Fined | $2,500 | Sunrise, FL | Consent Order | |
| Hernandez | Roman | P114079 | License Revoked | Margate, FL | Notice of Revocation | ||
| Hernandez | Yosvany | P099572 | License Suspended 3 Months | Miami, FL | Order of Suspension | ||
| Levine | Harry | A154299 | Probation and Fined | $6,000 | Orlando, FL | Consent Order | |
| Lopez | Luis | E017485 | Probation and Fined | $10,000 | $2,000 | Miami, FL | Consent Order |
| Martinez | Junior | P113286 | License Suspended 3 Months | Hialeah, FL | Order of Suspension | ||
| McDougal | Marvin | A171986 | Probation and Fined | $4,500 | $45,945.03 | Stockton, CA | Consent Order |
| Narvarte | Miguel | P032061 | License Suspended 3 Months | Miami, FL | Order of Suspension | ||
| National Insurance Network, Inc. | L009041 | Cease & Desist, Fined and Restitution | $4,000 | $18,489.64 | Sarasota, FL | Consent Order | |
| Paul | Stephanie | P219114 | License Suspended 3 Months | Altamonte Springs, FL | Order of Suspension | ||
| Pulver, Sr. | James | P095378 | Probation and Fined | $1,500 | Boca Raton, FL | Consent Order | |
| Rest Assure Title Services, LLC | P115911 | License Suspended 3 Months | Tampa, FL | Order of Suspension | |||
| Rios | Benito | P147906 | License Suspended 3 Months | Miami, FL | Order of Suspension | ||
| Risi, Jr. | Anthony | P122924 | Fined | $500 | Fort Lauderdale, FL | ||
| Rump | Chalan | P172778 | License Suspended 3 Month() | Coral Springs, FL | Order of Suspension | ||
| Sabrina Chappell Inc dba Feather Title | P235104 | License Suspended 3 Months | Orange Park, FL | Order of Suspension | |||
| Sans, Jr. | William | P158340 | Probation and Restitution | $3,396.94 | Miami, FL | Consent Order | |
| Senn | Elia | P094726 | License Revoked | Miami, FL | Consent Order | ||
| Southern Cape Title Agency, Inc. | P192176 | Fined | $500 | Jacksonville Beach, FL | Consent Order | ||
| Terry | Larue | A262593 | License Revoked | Bayonet Point, FL | Order of Revocation | ||
| Title Express, LLC | E053085 | Fined | $500 | Weston, FL | Consent Order | ||
| Traversy | Michael | P169866 | License Suspended 3 Months | Palm Bay, FL | Order of Suspension | ||
| Vergara | Laura | E142230 | License Suspended 3 Months | Miami, FL | Order of Suspension | ||
| Wells | Larry | A281188 | Probation and Fined | $2,500 | The Villages, FL | Consent Order | |
| Zagales | Sylvia | A293092 | License Revoked | Miami, FL | Notice of Revocation | ||
| Zimny | Robert | A294102 | Cease & Desist and Restitution | $18,489.64 | Sarasota, FL | Consent Order |