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Enforcement Actions - January 2010

Many of the following disciplinary actions have been resolved through consent orders based upon settlement stipulations in which there was no finding or admission of guilt by the licensee. The department believes that notification of these actions is in the public interest and, although 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 Agency Final Orders can be located by searching the Division of Legal Services' database.
Inquiries should be directed to: Florida Department of Financial Services, Division of Agent and Agent and Agency Services, Bureau of Licensing, 200 East Gaines Street, Tallahassee, FL 32399-0319.  You can also request public records 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

Dewald, Robert - A067271 - Sarasota, FL
Guerra, Odelysis - E030995 - Miami, FL
Incandela, Barbara - E087676 - Wellington, FL
Landguard Title Group, LLC - P050332 - Fort Lauderdale, FL
Mastery Title Incorporated - P029209 - Orlando, FL
McCord, Pamela - D011355 - Bartow, FL
Redmon, Jason - P132586 - Vero Beach, FL
Running, Rodger - A228349 - Delray Beach, FL

SURRENDERS

Krokos, Aida - E130530 - Fort Myers, FL

SUSPENSIONS

Aguilar, Priscilla - P107587 - Suspended 3 Months - Miami, FL
Archer Land Title LLC - E091637 - Suspended 3 Months - Indianapolis, IN
Attorney's Escrow & Title Company LLC - E061247 - Suspended 3 Months - Naples, FL
Bernstein, Alys - A070151 - Suspended 6 Months - Deerfield Beach, FL
Burdige, Cynthia - A310867 - Suspended 6 Months - Plantation, FL
Capote, Junior - P098259 - Suspended 3 Months - Miami, FL
Correa, Marcela - P111833 - Suspended 3 Months - Coral Gables, FL
Desir, Luke - E166550 - Suspended 3 Months - Palm Bay, FL
Diaz, Ernest - P105961 - Suspended 3 Months - Coral Gables, FL
Effron, Steven - A075949 - Suspended 3 Months - Boca Raton, FL
Evans, Kevin - E003427 - Suspended 3 Months - Cape Coral, FL
Global Title Agency LLC - E165624 - Suspended 3 Months - Crestview, FL
Miller, Michael - P027831 - Suspended 3 Months - Noble, OK
Montel, Robert - A182522 - Suspended 2 Months - Boca Raton, FL
Niznik, Elizabet - P103973 - Suspended 3 Months - Hollywood, FL
Perez, Edgardo - P011748 - Suspended 3 Months - Kissimmee, FL
Phoenix Title & Escrow Inc. - P161666 - Suspended 3 Months - Coral Springs, FL
Premier Land Title Company Inc. - A211135 - Suspended 3 Months - Weston, FL
Shaw, Winston - P125217 - Suspended 3 Months - Longwood, FL
Small, Kevin - P124398 - Suspended 3 Months - Orlando, FL
Streit, Jeremy - P043458 - Suspended 3 Months - Coral Springs, FL
Tormey, Melissa - Suspended 2 Months - Miami, FL
United Fidelity Title LLC - P039076 - Suspended 3 Months - Tampa, FL
Zanello Sr., Leonard - A293282 - Suspended 6 Months - Coral Springs, FL
Zayas, Juana - P110804 - Suspended 3 Months - Coral Gables, FL

PROBATIONS

Berry, Albert - A020624 - 1 Year Probation and Fined $1,000.00 - Navarre, FL
Del Rosario, Ismael - A065557 - 1 Year Probation and Fined $2,500.00 - Homestead, FL
Zuccardi, James - A294432 - 1 Year Probation and Fined $1,500.00 - St. Augustine, FL

FINES

Adler, Gerald - A001826 - Administrative Costs of $500.00 - Tamarac, FL
Barratt, Diana - P065374 - Fined $500.00 - Coral Gables, FL
Bielovucic, Vanessa - P059240 - Fined $500.00 - Miami, FL
Bray-Poole, Trellanie - E010516 - Fined $3,000.00 - West Palm Beach, FL
Clark, Kevin - A048269 - Fined $1,750.00 - Lake Placid, FL
Fearnow, Kenneth - A081692 - Fined $250.00 - Plant City, FL
First Fidelity Fin. Grp of the Villages - L059102 - Fined $500.00 - Lady Lake, FL
Muniz, Militza - A186988 - Fined $2,500.00 - Miami, FL
Professional Title & Escrow of S FL Corp - D080580 - Fined $500.00 - Miami, FL