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Enforcement Actions
- February 2011
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
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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Almeyda Sr., Hector - A004551 - Miami, FL
Alvarez, Jordan - E076068 - Jacksonville, FL
Ball, Donna - E154602 - Delray Beach, FL
Brady, Mark - E001805 - Durango, CO
Cole, Lucinda - E125754 - Jacksonville, FL
Doss, Anthony - P134984 - Niceville, FL
Elite Title Source LLC - E164622 - Delray Beach, FL
Fernandez, Erik - D044323 - Jacksonville, FL
Fogle, Daniel - P157467 - Akron, OH
Gil, Flavia - E079153 - Miami, FL
Goldfarb, Carole - P229420 - Also Restitution of $675.60 - Boynton Beach, FL
Griffin, Caroline - E046625 - Orlando, FL
Griffin, Donetta - D030691 - Orlando, FL
Jones, Harrsion - A134255 - Panama City, FL
Schmidt, Kurt - P179713 - Pensacola, FL
Scott Jr., Marshall - P157151 - Jacksonville, FL
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Brethen, David - P170871 - Boca Raton, FL
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Ana, Dasiely - P053909 - License Suspended 3 Months - Miami, FL
Calhoun, Lee - A038335 - License Temporary Suspended - Gainesville, FL
Cribeiro, Tomas - P088895 - License Suspended 3 Months - Doral, FL
Curry, Adam - P108541 - License Suspended 3 Months - Hollywood, FL
Froyen, Jeremy - P144762 - License Suspended 3 Months - West Palm Beach, FL
Gomez, Alfred - P131325 - License Suspended 3 Months - Palmetto Bay, FL
Hartley, Marc - P098506 - License Suspended 3 Months - Lake Worth, FL
Legacy Abstract Corp - P045245 - License Suspended 3 Months - Westbury, NY
Majesty Title & Escrow Inc - P087853 - License Suspended 3 Months - Coral Springs, FL
Moya, Osvaldo - P068064 - License Suspended 3 Months - Coral Gables, FL
Precise Title and Escrow Services Inc - P073058 - License Suspended 3 Months - Hollywood, FL
Rec Title LLC - P221334 - License Suspended 3 Months - Oakland, FL
Sanders, Barbara - P108097 - License Suspended 3 Months - Pace, FL
Sun Key Title Services Inc - E161903 - License Suspended 3 Months - Orlando, FL
Ramirez, Yvonne - E158416 - License Suspended 6 Months - Miami, FL
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Alzate, Daniel - P099143 - Fined $500.00 - Orlando, FL
Atlantic State Title LLC P003547 - Fined $500.00 - Santa Rosa, FL
Burroughs, Carmen - A036260 - Fined $300.00 - Palm Springs, FL
Endurance Warranty Services LLC - P085034 - Probation and Fined $7,500.00 - Chicago, IL
Farland, Geraldine - A080991 - Fined $1,350.00 - Delray Beach, FL
Firm Title Corporation - E111142 - Fined $500.00 - Plantation, FL
Flagship Title of Tampa LLP - E043594 - Fined $300.00 - Wesley Chapel, FL
Guarantee Title Inc - P146867 - Fined $750.00 - Palm Beach Gardens, FL
Hakim, Eyal - P028649 - Fined $500.00 - Boca Raton, FL
Heimbach, Michael - A115514 - Probation and Fined $5,000.00 - Tampa, FL
Holzinger , William - A122359 - Probation and Fined $2,500.00 - Naples, FL
Martinez, Robert - P114387 - Fined $500.00 - Hialeah, FL
Peters, Luther - E011093 - Probation and Fined $20,000.00 - Miami, FL
Simon, Richard - E119767 - Probation and Fined $3,500.00 - Miramar, FL
Summit Title & Settlement Services Inc - D036088 - Fined $500.00 - Boca Raton, FL
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Christensen, Lars - Boca Raton, FL
Roof Doctors LLC - Boca Raton, FL
Shapiro, Eric - E158590 - Tampa, FL
Socius Insurance Services Inc - L056344 - Also Fined $9,000.00 - Bay Harbor Islands, FL
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