- August and September 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.
| LAST/BUSINESS NAME | FIRST NAME | LICENSE NUMBER | LICENSE TYPE | DISPOSITION | FINE | RESTITUTION | CITY, STATE | DOCUMENT |
|---|---|---|---|---|---|---|---|---|
| Abruzzino II | William | E002284 | License Revoked | Destin, FL | Order of Revocation | |||
| Accredited Assurance Group Inc. | L011582 | Cease & Desist and Fined | $5,000 | Pembroke Pines, FL | Consent Order | |||
| Aktiv Assekuranz (USA) Inc. | L065827 | Probation and Fined | $81,000 | Miami, FL | Consent Order | |||
| Agnew | Eden | A002058 | License Revoked | Stuart, FL | Order of Revocation | |||
| Arnold | Ann | A008487 | License Revoked | Plantation, FL | Order of Revocation | |||
| Alperin | Jason | P037947 | License Revoked | Lakeland, FL | Order of Revocation | |||
| Ayodele | Gbolagunte | D043999 | License Suspended 2 Months | North Miami Beach, FL | Order of Suspension | |||
| Casey | Cornelius | P032543 | License Suspended 3 Months | Tallahassee, FL | Order of Suspension | |||
| Bao | Junying | P176030 | License Suspended 6 Months | Tampa, FL | Final Order | |||
| Canal | Eduardo | E184687 | License Revoked | Coral Gables, FL | Order Revoking Eligibility for Licensure | |||
| Automotive Warranty Service Group of Florida, Inc. | E074258 | License Suspended 12 Months | Coral Springs, FL | Order of Suspension | ||||
| Cameron | Gregory | D082623 | License Suspended 12 Months | Ft Myers, FL | Consent Order | |||
| Cavaliere | Sharon | D081794 | Probation and Fined | $3,500 | Bayonet Point, FL | Consent Order | ||
| Brown, Jr. | Isaac | A031635 | License Revoked, Restitution Ordered | $100,000 | Holly Hill, FL | Final Order | ||
| Maverick National Services-FL LLC | P095235 | Fined | $500 | Coral Springs, FL | Consent Order | |||
| Lopez | Robert | D045027 | License Suspended 9 Months | Miami, FL | ||||
| James | Sholanda | P184488 | Fined | $150 | Miami, FL | Consent Order | ||
| Choice Title of South Florida Inc | E073711 | License Revoked | Fort Lauderdale, FL | Order of Revocation | ||||
| Insurance Professional Consultants | L045369 | Probation and Fined | $1,000 | Miami, FL | Consent Order | |||
| Jackson | Harold | D039187 | License Suspended 2 Months | Fort Lauderdale, FL | Order of Suspension | |||
| Fleischner | Richard | A085788 | License Revoked | Tamarac, FL | Final Order | |||
| McFadden Sr | James | A172189 | Probation and Fined | $2,500 | $500 | Land O Lakes, FL | Consent Order | |
| Jordan-Johnson | Janice | A135099 | License Revoked | Kissimmee, FL | Consent Order | |||
| Gourdet | Onel | A101600 | License Suspended 2 Months | West Palm Beach, FL | Order of Suspension | |||
| D'Amico | Mark | P177153 | License Surrendered | Ponte Vedra, FL | Consent Order | |||
| McFadden | Collette | D027751 | Probation and Fined | $1,500 | Hudson, FL | Consent Order | ||
| Garzon | Ricardo | P130094 | Probation and Fined | $3,500 | Tampa, FL | Consent Order | ||
| Dzienny | Brian | P126271 | Probation and Fined | $1,000 | $8,660.43 | Lehigh Acres, FL | Consent Order | |
| Hernandez | Milissa | D038578 | License Revoked | Davie, FL | Order of Revocation | |||
| Perez | Jessica | D071941 | Probation and Fined | $1,000 | Miami, FL | Consent Order | ||
| The Title Experts of South Florida Inc. | E056846 | License Suspended 3 Months | Miami Gardens, FL | Order of Suspension | ||||
| Sehgal | Reg | P037973 | Probation and Fined | $1,000 | Orlando, FL | Consent Order | ||
| Pontell | Ernest | A209389 | Probation and Fined | $5,000 | Orlando, FL | Consent Order | ||
| Wright | Larry | Cease & Desist | Jacksonville, FL | Order to Cease and Desist | ||||
| Shotwell | Curtis | A241845 | License Suspended 24 Months | Jupiter Farms, FL | Order of Suspension | |||
| Velapoint LLC | L066474 | Probation and Fined | $1,000 | $562.60 | Seattle, WA | Consent Order | ||
| Trademark Title Inc. | E095531 | License Suspended 3 Months | Boca Raton, FL | Order of Suspension | ||||
| Siebern | Deborah | A242338 | Probation and Fined | $500 | Orlando, FL | Consent Order | ||
| Rossi | Doris | P085486 | License Suspended 3 Months | Pembroke Pines, FL | Order of Suspension | |||
| Pattee | Alan | A201715 | License Suspended 18 Months and Fined | $6,000 | West Palm Beach, FL | Consent Order | ||
| Rupert | Kenneth | P122386 | License Revoked | Bonita Springs, FL | ||||
| Nesselt | Joseph | A190952 | License Revoked | Fort Lauderdale, FL | Consent Order | |||
| Zevuloni | Abraham | P175543 | License Suspended 2 Months | Plantation, FL | Order of Suspension | |||
| Ocean Breeze Title, LLC | E113269 | License Suspended 3 Months | Naples, FL | Order of Suspension | ||||
| Williams | Alvin | P044175 | License Revoked | West Palm Beach, FL | Order of Revocation | |||
| Singh | Larry | A303330 | License Suspended 12 Months and Fined | $67,500 | Miami, FL | |||
| Rush Title Services Inc | E038140 | License Revoked | Plantation, FL | Order of Revocation | ||||
| Torres | Fidel | E033734 | License Suspended 6 Months | Pembroke Pines, FL | Consent Order | |||
| Mederos | Angel | P173854 | Probation and Fined | $10,000 | Miami, FL | Consent Order | ||
| Randell | Gail | A214973 | License Suspended 3 Months | Deerfield Beach, FL | Consent Order | |||
| AGM Title Services Inc | E106639 | License Suspended 3 Months | Miami, FL | Order of Suspension | ||||
| Baptiste | Elicsonne | E182034 | Fined | 700 | Miami, FL | |||
| Bermudez | Ennio | A020304 | Probation, Fined & Restitution | $2,000 | $1,100 | Hollywood, FL | Consent Order | |
| Bonds Only LLC | L063702 | Probation and Fined | $5,000 | Jacksonville, FL | Consent Order | |||
| Diamond Title of Sarasota Inc | E004527 | License Suspended 3 Months | Sarasota, FL | |||||
| Dorfman | Mark | A070741 | Probation and Fined | $5,000 | Royal Palm Beach, FL | Consent Order | ||
| Korver | William | P210469 | Probation and Fined | $2,500 | Ocoee, FL | Consent Order | ||
| Gregory | Norman | P086197 | License Suspended 3 Months | Miramar, FL | Order of Suspension | |||
| International Title Company of The Palm Beaches | E030470 | License Revoked | West Palm Beach, FL | Order of Revocation | ||||
| Llinas | Jose | E154337 | License Revoked | Miami, FL | Consent Order | |||
| Mariles | Alma | E073235 | Fined | $100 | Boynton Beach, FL | Consent Order | ||
| Fairview Settlement Services Inc | P111931 | Fined | $500 | Greenacres, FL | Consent Order | |||
| Faugno | James | P185610 | License Suspended 3 Months | Belmar, NJ | Order of Suspension | |||
| Laurent | Luigi | E001872 | License Suspended 18 Months | Delray Beach, FL | Order of Suspension | |||
| Express Land Title LLC | E192209 | License Suspended 3 Months | Casselberry, FL | Order of Suspension | ||||
| Ecom Title Agency LLC | E041874 | License Suspended 3 Months | Ft Lauderdale, FL | Order of Suspension | ||||
| Mcgill Escrow & Title LLC | E017530 | Fined | $500 | Destin, FL | Consent Order | |||
| Hitchcock | Michael | P100727 | License Suspended 3 Months | Miami, FL | Order of Suspension | |||
| Onyx Title & Escrow Services Inc | P050801 | License Suspended 3 Months | Doral, FL | Order of Suspension | ||||
| Title Experts Inc | P085593 | License Suspended 3 Months | Hialeah, FL | |||||
| Trans-America Title Group Corp | E176628 | License Suspended 3 Months | Miami, FL | Order of Suspension | ||||
| Paez | Melissa | Cease & Desist | Miami, FL | Order to Cease and Desist | ||||
| Southwest Community Title LLLP | P081818 | License Suspended 3 Months | Cape Coral, FL | Order of Suspension | ||||
| Risk Management Center | L047265 | Fined | $5,000 | West Palm Beach, FL | Consent Order | |||
| Wildner | Ricardo | P107815 | License Suspended 3 Months | Miami, FL | Order of Suspension | |||
| Tobon | Sandra | P068214 | License Suspended 3 Months | Miami, FL | ||||
| Mercado | Elyse | P177949 | License Suspended 3 Months | Miami, FL | Order of Suspension | |||
| Schneider | Scott | P180654 | Probation, Cease & Desist and Fined | $1,000 | Ft Lauderdale, FL | Consent Order |