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Volume 1, No. 4 - September 2012

Enforcement Actions

- August 2012

Bureau of Investigation

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
AdamsKennethE090863Fined$2,000 Fort Pierce, FLConsent Order
AdamsRobertA001447Probation and Fined$50,000 Winter Park, FLConsent Order
AlonsoAngelA004609Fined$1,250 Fort Lauderdale, FL 
Ameristate Title, LLC D032442Fined$500 Orlando, FLConsent Order
Builders Title Company A034761Fined$500 Miami, FLConsent Order
CarrizalesDanielW075162License Revoked  Fremont, MINotice of Revocation
CohenHarryA050376Probation and Fined$5,000 New York, NYConsent Order
CrucetAzariP170932Probation, Fined and Restitution$1,750$510North Miami, FLConsent Order
EggersEvanP051579License Revoked  Jacksonville, FLConsent Order
Fairview Settlement Services, Inc. P111931Fined$500 Greenacres, FLConsent Order
FalowskiStephenA080739Fined$250 Fort Lauderdale, FL 
FeissRobertA082045License Revoked  Tallahassee, FLConsent Order
First Title & Escrow, Inc. D028078Fined$500 Rockville, MDConsent Order
Florida Title Insurance Agent, LLC P061798Fined$500 Miami, FLConsent Order
FosterToddA088073License Revoked  Pittsburgh, PAConsent Order
Fuller-RhaheedJacquelineD069398License Revoked  Fort Pierce, FLOrder of Revocation
GacetRaquelE169208Probation, Fined and Restitution$500$1,034.38Surfside, FLConsent Order
Genatt Associates, Inc. L069611Fined$5,000 New Hyde Park, NYConsent Order
GolanRafaelA098931Fined$10,000 Delray Beach, FLConsent Order
GomezFabiolaA312116License Revoked  Miami, FLOrder of Revocation
GreepAndrewA104066Fined$1,750 Ft Lauderdale, FLConsent Order
GrimaldiPP028207Fined$300 Groveland, FLConsent Order
Guerra, Jr.GerardoE067449Fined$500 Miami, FLConsent Order
HeinzmanRossP081542Probation and Fined$2,500 Sunrise, FLConsent Order
HernandezRomanP114079License Revoked  Margate, FLNotice of Revocation
HernandezYosvanyP099572License Suspended 3 Months  Miami, FLOrder of Suspension
LevineHarryA154299Probation and Fined$6,000 Orlando, FLConsent Order
LopezLuisE017485Probation and Fined$10,000$2,000Miami, FLConsent Order
MartinezJuniorP113286License Suspended 3 Months  Hialeah, FLOrder of Suspension
McDougalMarvinA171986Probation and Fined$4,500$45,945.03Stockton, CAConsent Order
NarvarteMiguelP032061License Suspended 3 Months  Miami, FLOrder of Suspension
National Insurance Network, Inc. L009041Cease & Desist, Fined and Restitution$4,000 $18,489.64Sarasota, FLConsent Order
PaulStephanieP219114License Suspended 3 Months  Altamonte Springs, FLOrder of Suspension
Pulver, Sr.JamesP095378Probation and Fined$1,500 Boca Raton, FLConsent Order
Rest Assure Title Services, LLC P115911License Suspended 3 Months  Tampa, FLOrder of Suspension
RiosBenitoP147906License Suspended 3 Months  Miami, FLOrder of Suspension
Risi, Jr.AnthonyP122924Fined$500 Fort Lauderdale, FL 
RumpChalanP172778License Suspended 3 Month()  Coral Springs, FLOrder of Suspension
Sabrina Chappell Inc dba Feather Title P235104License Suspended 3 Months  Orange Park, FLOrder of Suspension
Sans, Jr.WilliamP158340Probation and Restitution $3,396.94Miami, FLConsent Order
SennEliaP094726License Revoked  Miami, FLConsent Order
Southern Cape Title Agency, Inc. P192176Fined$500 Jacksonville Beach, FLConsent Order
TerryLarueA262593License Revoked  Bayonet Point, FLOrder of Revocation
Title Express, LLC E053085Fined$500 Weston, FLConsent Order
TraversyMichaelP169866License Suspended 3 Months  Palm Bay, FLOrder of Suspension
VergaraLauraE142230License Suspended 3 Months  Miami, FLOrder of Suspension
WellsLarryA281188Probation and Fined$2,500 The Villages, FLConsent Order
ZagalesSylviaA293092License Revoked  Miami, FLNotice of Revocation
ZimnyRobertA294102Cease & Desist and Restitution  $18,489.64Sarasota, FLConsent Order