INICIO :
Volumen 1, N° 6 - Agosto de 2010
 
Medidas Coercitivas - July 2010

Muchas de las siguientes medidas disciplinarias fueron resueltas a través de un proceso de conciliación que dio lugar a una orden de disciplina. La notificación de las medidas disciplinarias es de interés público. A pesar de que se realicen los mayores esfuerzos por proporcionar información correcta, se le advierte a nuestros lectores que verifiquen con el departamento antes de tomar cualquier decisión basándose en esta lista. La misma no refleja las apelaciones o solicitudes de audiencias pendientes.

Es posible encontrar copias de medidas disciplinarias buscando en la base de datos de la División de Servicios Legales. Para obtener más información, puede presentar una solicitud de registros públicos por email.

Aviso: Ninguna parte de la lista puede ser utilizada por un titular de licencias para ganar una ventaja competitiva injusta sobre cualquier otra persona aquí mencionada. Todo titular de licencias que lo haga estará violando la Sección 626.9541(1)(c) de los Estatutos de la Florida.

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