- July 2011
Some of the following enforcement actions were resolved through a settlement process resulting in an order for discipline. Notification of enforcement 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. The license or registration status may have changed since the filing of these orders. We suggest that you search the Licensee Search or make a public records request to verify the current status of any license or registration.
IMPORTANT NOTE: Copies of previous and current enforcement action documents, which include the allegations, can be located by searching the Division of Legal Services' database. For further information, you may make a public records request via email or contact the Public Records Unit.
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 NUMBER | LICENSE TYPE | DISPOSITION | FINE | RESTITUTION | CITY, STATE | DOCUMENT |
---|---|---|---|---|---|---|---|---|
Agostino | Susan | A002083 | License Revoked | Cape Coral, FL | Consent Order | |||
As Is Insurance Agency LLC | L060815 | License Revoked | Plant City, FL | Consent Order | ||||
Beach To Bay Title Inc | E144510 | License Surrendered | Indian Rocks Beach, FL | Consent Order | ||||
Berry | William | P193381 | Fined | $500 | Hernando, FL | Consent Order | ||
Chafkin | Bette | P078908 | License Revoked | Boca Raton, FL | Notice of Revocation | |||
Coll | Marisol | A055819 | License Revoked | Tampa, FL | Consent Order | |||
Coyle | Kevin | A056721 | License Revoked | Fort Lauderdale, FL | Order of Revocation | |||
Czarnecki | Sarena | E127456 | License Suspended 2 Years | Largo, FL | Consent Order | |||
Doral Isle Title LLC | E147432 | License Revoked | Doral, FL | Consent Order | ||||
Enterprise Title Inc | A078259 | Fined | $500 | Pembroke Pines, FL | Consent Order | |||
Fleming | Richard | Cease and Desist | Ormond Beach, FL | Order to Cease and Desist | ||||
Flucas-Smith | Latrella | E088323 | License Surrendered | Ocala, FL | Consent Order | |||
Font-Perez | Dulce | P057981 | License Revoked | Miami Lakes, FL | Consent Order | |||
Forde | Jeanann | D014299 | Probation, Fined and Restitution | $1,000 | $356.79 | Clearwater, FL | Consent Order | |
Garces | Fernan | A092931 | Probation and Fined | $2,500 | Hialeah, FL | Consent Order | ||
Garvin | Danielle | P002853 | License Revoked | Seffner, FL | Consent Order | |||
Girard Title Company | A097748 | Title | License Surrendered | Homestead, FL | ||||
Gulf Coast Insurance Agency Inc | R001074 | License Surrendered | Cape Coral, FL | Consent Order | ||||
Hearsey | Kerri | A114959 | License Suspended 2 Years | Orlando, FL | Consent Order | |||
Hollenbeck | Ryan | P188089 | License Suspended 3 Months | Melbourne, FL | Consent Order | |||
Levings | Albert | A154389 | License Revoked | Gainesville, FL | Consent Order | |||
Levings Group Inc. (The) | R014365 | Registration Revoked | Gainesville, FL | Consent Order | ||||
Livingston | Mary | A156842 | License Suspended 3 Months | Fort Myers, FL | Consent Order | |||
McCall | Mary | A170043 | License Revoked | Chipley, FL | Consent Order | |||
Melleski | Michael | P181455 | Fined | $500 | Bensalem, PA | Consent Order | ||
Molina | Manuel | A181939 | Fined | $500 | Miami, FL | Consent Order | ||
Netco Inc | E077391 | Fined | $9,000 | Chicago, IL | Consent Order | |||
Premier Title and Appraisal Services | D070812 | Title | License Surrendered | Defuniak Springs, FL | Consent Order | |||
Professional Insurance Agency Inc | L029759 | License Revoked | Davie, FL | Consent Order | ||||
Rapid Title Services Company | A215193 | Fined | $500 | North Miami, FL | Consent Order | |||
Sanchez | Rolando | P172262 | Fined | $500 | Oakland Park, FL | Consent Order | ||
Stinson | Thomas | D026826 | Fined | $350 | South Bay, FL | |||
The Vines Title Services of Central FL LLC | P224661 | Fined | $500 | Lake Mary, FL | Consent Order | |||
Title Acquisition I LLC | P044721 | Fined | $500 | Tampa, FL | Consent Order | |||
Twin Title & Escrow Inc | P063769 | License Revoked | Miami Lakes, FL | Consent Order | ||||
Walnut Street Abstract LP | P169274 | Fined | $500 | Lakewood, NJ | Consent Order | |||
Whiddon (Magill) | Kimberly | D013266 | License Surrendered | Lakeland, FL | Consent Order | |||
Zagales | Carlos | A293091 | Probation and Fined | $3,500 | Dania Beach, FL | Consent Order |