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Volume 1, No. 6 - August 2010
 
Enforcement Actions - July 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          

Advance Title Company of South FL Inc - A001911 – North Miami Beach, FL
Eberhardt, Richard - E055503 – Cape Coral, FL
Eberhardt, Nancy - E054669 – Cape Coral, FL
Heiman, Leesa - P031154 – Sarasota, FL
Jackson Brown Insurance Inc - L060337 – Lauderhill, FL
Johnson, Scott - A133233 – Sarasota, FL
Koenig, Darlene - A144208 - Indian Harbour Beach, FL
Marcus, Roy - A164755 – Boca Raton, FL
Marcus Consulting Inc - L054776 – Boca Raton, FL
Mattson, Chad - P158236 – Pensacola, FL
Robinson, Doris - E125783 – Pompano Beach, FL
Snider, Jonathan - P147843 – Venice, FL
Weeks, Kimberly - P063124 – Trenton, FL
SUSPENSIONS          

Blanco, Alejandro - A299390 - Suspended 6 Months and Fined $2,500.00 - Miami, FL
Blanco, Lilly - P048445 - Suspended 3 Months - Miami, FL
Brashears, Brandon - E131379 - Suspended 9 Months - St Petersburg, FL
Central Florida Title Co of Lakeland Inc - A044195 - Suspended 3 Months - Lakeland, FL
Exclusive Settlement Services Inc - E159557 - Suspended 3 Months - Alexandria, IN
Fried, Michael - P181122 - Suspended 3 Months - Twinsburg, OH
Laurent, Vladimir - P075127 - Suspended 12 Months - Fort Lauderdale, FL
Padron, Barbara - A198747 - Suspended 6 Months - Miami, FL
Rivera, Victor - A221439 - Suspended 18 Months - Miami, FL
Seavor, Gail - A306790 - Suspended 12 Months - Ocala, FL
Williams, Sabrina - P041998 - Suspended 3 Months and Restitution of $1,918.14 - Tampa, FL
Zaldivar, Edward - P032093 - Suspended 3 Months - Miami, FL
FINES / PROBATIONS          

A & M Title Company Inc - E062909 – Fined $300.00 - Miami, FL
Anderson, Craig - A005973 - Restitution of $7,717.11 - Miami, FL
Assure America Title Company - P193212 - Fined $300.00 - Deerfield Beach, FL
Atlantis International Limited Inc - D061154 – Fined $500.00 - St Petersburg, FL
Avery Sample Financial Group - L063667 - Probation and Fined $1,000.00 - Fort Myers, FL
Bayside Title Co Inc - A016521 – Fined $500.00 - Tampa, FL
Berges, Ramon - E031718 - Probation, Fined $5,000, and Restitution of $450.00 - Pembroke Pines, FL
Blanco, Magaly - A023369 - Probation and Fined $2,500.00 - Miami, FL
Caloosa Title Insurance Agency Inc - A038578 – Fined $300.00 - LA Belle, FL
Castellanos, Jorge - E105714 – Fined $500.00 - Miami, FL
Cordo, Jose - P081926 – Fined $500.00 - Miami, FL
Deising, Donald - P200293 - Probation and Fined $5,000.00 - Lake Mary, FL
Diana's Travel/Vacation Connection - A154125 – Fined $500.00 - Spring Hill, FL
Insurance Consultants of Dade Inc - L021886 - Probation and Fined $5,000.00 - Miami, FL
Integrity Title & Guaranty Agency LLC - P144537 – Fined $300.00 - Clearwater, FL
Legend Land Services LLC - P147055 – Fined $300.00 - Baldwin, NY
Main Street Title & Escrow Inc - A296090 – Fined $300.00 - Coral Springs, FL
Marriott Resorts Title Company Inc - A165581 – Fined $300.00 - Lakeland, FL
Nordic Title Agency LLC - P068095 – Fined $300.00 - Columbus, OH
North American Title Company - A270498 - Fined $500.00 - Miami, FL
Okaloosa Title & Abstract Company Inc - A195492 – Fined $300.00 - Crestview, FL
Old School Title Company - A297194 – Fined $300.00 - Boca Raton, FL
Peer Title Inc - A203159 – Fined $300.00 - Tampa, FL
Progressive Title Inc - A212219 – Fined $300.00 - Fort Myers, FL
Prominent Title Agency LLC - P041831 – Fined $300.00 - Cincinnati, OH
Raram DBA Help Title - P094194 – Fined $300.00 - West Palm Beach, FL
Real Property Title Group LLC - P026796 – Fined $300.00 - Miami, FL
Risteen, Dane - P176125 – Fined $500.00 - Fort Lauderdale, FL
Russell, Gail - A228653 - Probation and Fine - $5,000.00 - New Port Richey, FL
Saavedra, Guillermo - P150464 – Fined $500.00 - Miami, FL
Sainvil, Pierre - E119958 – Fined $500.00 - North Lauderdale, FL
Sea Breeze Title Inc - P016392 – Fined $500.00 - St Petersburg, FL
Seaview Title Company LLC - P065218 – Fined $300.00 - Naples, FL
Security Title Services Inc - A237624 – Fined $300.00 - Bronson, FL
Selco Title & Escrow Corp - P122073 – Fined $500.00 - Hallandale Beach, FL
Southern Title and Abstract Inc - A249923 - Fined $300.00 - Orlando, FL
Sun Title Insurance Agency Inc - A258112 – Fined $300.00 - St Petersburg, FL
Sunset Title Inc - A258221 – Fined $500.00 - South Miami, FL
Sunshine State Title and Escrow Inc - D060221 – Fined $500.00 - Fort Lauderdale, FL
The Title Company of Homestead Inc - D080201 – Fined $500.00 - Homestead, FL
Title Connection LLC - P019771 – Fined $300.00 - Naples, FL
Titleplus LLC - P131014 – Fined $300.00 - Baton Rouge, LA
Top Cruise Club – Fined $500.00 - Ft Lauderdale, FL
Transamerican Title & Settlement Svcs - P100618 – Fined $300.00 - Boca Raton, FL
Trust Title Company - P044725 – Fined $300.00 - Vienna, VA
US Fidelity Title Co - A270744 – Fined $300.00 - Miami, FL
Vintage Title Company Inc - P176238 – Fined $300.00 - Tampa, FL
CEASE & DESIST          

Haddox, Greg - Cease and Desist and Fined $2,500.00 - Riviera Beach, FL
Phillips, Wain - E142185 - Cease and Desist - Kerrville, TX
United Roofing Systems LLC - Cease and Desist and Fined $5,000.00 - Riviera Beach, FL