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April 2012 Enforcement Actions

Last/Business NameFirst NameLicenseDispositionFine ($)Cost ($)Restitution ($)City, StateDocumentation
Absolute First Title LLC P192177Fined500  Key Largo, FL
All American Abstract Company E002119Fined500  Phoenixville, PAConsent Order
Avanti Insurance Services L059476License Revoked   Jupiter, FLConsent Order
BarriosLeopoldinaA014786License Suspended 1 Year(s)5000  Miami, FLConsent Order
BlandingBeverlyA303345Probation and Fine5000  Punta Gorda, FLConsent Order
Brasovan IIILouisA029025Probation and Fine1000  Haines City, FLConsent Order
DormanPattyP084292License Revoked   Washington, OKConsent Order
Brokers Title Group LLC P228012Fined500  Aventura, FL
Cutaia SrAnthonyP063741License Revoked   Boca Raton, FLNotice of Revocation
Danaher JrDanielP046063Probation and Fine2000  Vero Beach, FLConsent Order
CareyPatriciaP192170Fined500  Davenport, FLConsent Order
DeleslinDaleE112934Fined500  Tavares, FLConsent Order
Competitive Insurance Inc L029794Probation and Fine1000  Haines City, FLConsent Order
EspadaLuisA301756Fined2500  Holly Hill, FLConsent Order
Fortune Title Inc P110428Fined500  Coral Gables, FL
MartinezVictorA167123Probation and Fine500 11901.01Lake Wales, FL
Insurance USA & Associates Inc L055932License Revoked   Sarasota, FLConsent Order
KEL Title Insurance Agency Inc D082761License Surrendered (2 Year(s))   Altamonte Springs, FLConsent Order
Insurance USA & Associates Inc 194788 L065553License Revoked   Sarasota, FLConsent Order
GonzalezGuillermoE132417Probation and Fine750  Hialeah, FLConsent Order
GalgueraAmparoE183048Probation and Fine1500  Miami Lakes, FLConsent Order
Home Title Agency Inc A311844Fined1000  Coral Gables, FLConsent Order
Hometown Title Services Inc E056046Fined1000  Pompano Beach, FLConsent Order
JenkinsBellaP056849License Revoked   Tampa, FLConsent Order
First Title of Southwest Florida Inc E026111Fined1000  Fort Myers, FL
HerediaJanetP053776Probation and Fine1500  Miami, FLConsent Order
LomoglioKarenE058936Probation and Fine5000  Brandon, FLConsent Order
Innovative Ins & Financial Services Inc L062929Probation and Fine500 11901.01Lake Wales, FL
LamchickEricE180640Probation and Fine1500  Deerfield Bch, FLConsent Order
Heartland Title Ins Agency Company A114965Fined500  Sebring, FLConsent Order
SteinGregA253321Cease & Desist and Fine3000  Boca Raton, FL
QuinonezEduardoA213610Permanently Barred   Margate, FLConsent Order
RutsteinDavidA229037Permanently Barred   Boca Raton, FLConsent Order
RTC Title Inc P130578Fined500  Coral Springs, FLConsent Order
PapaLorenzoE180901License Revoked   Jupiter, FLConsent Order
SinghLarryA303330License Surrendered   Miami, FLConsent Order
Title USA LLC W060365Fined500  Crystal River, FLConsent Order
Trista (Wright)LeslieE026808Fined2000  Cutler Bay, FLConsent Order
Nations Direct Title Agency LLC P062755Fined1000  Ormond Beach, FL
SeguraSandraA237846License Suspended 9 Month(s)   Hialeah, FLConsent Order
Willis of Florida Inc L009405Fined28000  New York, NYConsent Order
Shoreline Title Ins Agncy of Volusia Inc E076492Fined500  Edgewater, FL
ReyesJoelW016200Fined500  Tavares, FL
SuarezDianeA099982Probation and Fine2500 100Lake Worth, FLConsent Order
Wall IIIJohnA276354License Revoked   Lake Butler, FLConsent Order

Many of the 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.

Previous and current disciplinary 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 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.

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