INICIO :
Volume 1, No. 5 - June 2010
 
Medidas Coercitivas - May 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          

Associated Insurance of Broward LLC - L061936 - Oakland Park, FL
Bazemore Jr., Vincent - P067227 - Sarasota, FL
Booth, Imogene - A025892 - Brooksville, FL
Burke, Raymond - Permanently Barred - Miami, FL
Bullock, Donnie - A034893 - Live Oak, FL
First National Warranty - E079026 - Ft. Lauderdale, FL
Four Seasons Tours & Cruises Inc. - A311359 - Clearwater, FL
Furfaro, Michael - E069075 - Jupiter, FL
Great Atlantic Warranty Inc - P138122 - Winter Haven, FL
Manley, Thelma - P083132 - Pensacola, FL
Norrington, Lesley - E115287 - Brandon, FL
Simmons, Debra - A243212 - Chiefland, FL
Stein, Edward - A253309 - Roslyn, NY
Travel with Sandy - P186284 - Port Orange, FL
Walker, Amanda - E074237 - Trenton, FL

SURRENDERS          

Clear Title Expert Corp - E151381 - Pembroke Pines, FL

SUSPENSIONS          

Allegiance Title Agency Inc - A003780 - Suspended 3 Months - Longwood, FL
Allstate Title & Escrow Co Inc - E061550 - Suspended 3 Months - Miami, FL
American Surety Title Inc - P158086 - Suspended 3 Months - Venice, FL
Berns, John - A020491 - Suspended 6 Months - Boca Raton, FL
Caspari, Stephen - A042958 - Suspended 3 Months and Fined $5,000.00 - Rotonda West, FL
Connolly, Alice - P084458 - Suspended 3 Months - Lake Worth, FL
Diaz, Yudinis - E126659 - Suspended 3 Months - Hialeah, FL
Educo Inc - Suspended 3 Months and Fined $5,000.00 - Rotonda West, FL
Equity Line Investments Inc - A078396 - Suspended 3 Months - Miami, FL
Gonzalez, Lino - P104572 - Suspended 3 Months - Hialeah, FL
Hoellerich, Justin - E139334 - Suspended 3 Months - Sunrise, FL
JRS Settlement Services Inc - P035327 - Suspended 3 Months - Hatboro, PA
Landquest Title LLC - E179827 - Suspended 3 Months - Spring Hill, FL
Leiva, Diego - E150898 - Suspended 3 Months - Miami, FL
Martinez, Hector - P054772 - Suspended 3 Months - Miami, FL
Rosario, Gloria - P078758 - Suspended 3 Months - Miami, FL
Southern Star Title Services Inc - E190840 - Suspended 3 Months - Wellington, FL
Unified Title & Settlement LLC - E113268 - Suspended 3 Months - Sarasota, FL
Washington, Wendel - A307045 - Suspended 3 Months and Restitution $360.46 - Jacksonville, FL

FINES / PROBATIONS          

A1A Title Services - P002602 – Fined $300.00 - Miami, FL
AAA Premier Title Corporation - E166313 – Fined $300.00 - Coral Springs, FL
Absolute Title & Escrow Services Inc - P013114 – Fined $500.00 - Titusville, FL
Absolute Title Company Inc - A000625 – Fined $500.00 - Pompano Beach, FL
Accurate Title Group LLC - E170349 – Fined $300.00 - Titusville, FL
All South Title & Escrow Co - A003703 – Fined $500.00 - Plantation, FL
Allegiance Title of America Inc - P036476 - Fined $300.00 - Davie, FL
Amelia Title Agency Inc - P142528 – Fined $300.00 - Fernandina Beach, FL
American Title Services of Citrus Co Inc - A005439 – Fined $300.00 - Inverness, FL
American United Title Services Inc - A060245 – Fined $300.00 - Bradenton, FL
Anchor Title Services LLC - P017216 – Fined $300.00 - Tampa, FL
Arriviste Title Group (Juris Title of Hernando) - P019101 – Fined $300.00 - Spring Hill, FL
ATA Title Agency Inc - E068193 – Fined $500.00 - Boca Raton, FL
Atlantic Coastal Title Corporation - A009565 – Fined $300.00 - Vero Beach, FL
Atlantic Title & Escrow Corp of FL - A009576 - Fined $300.00 - Gainesville, FL
Aventura Title Services Inc - A297927 – Fined $300.00 - Aventura, FL
Baker Title and Escrow Co Inc - A305097 – Fined $300.00 - Macclenny, FL
Barrier Island Title Services Inc - A014748 – Fined $300.00 - Sanibel, FL
Baywalk Title Inc - E071265 – Fined $300.00 - St Petersburg, FL
Broward Title Company - A031561 – Fined $300.00 - Hollywood, FL
Calhoun Liberty Abstract Company - A038311 – Fined $300.00 - Blountstown, FL
Classic Title Center Inc - P006687 – Fined $300.00 - Miami, FL
Colonial Title Services Inc - A052067 – Fined $300.00 - Miami, FL
Columbia Title Research Corporation - A052146 – Fined $300.00 - Daytona Beach, FL
Cornerstone Title & Settlement Svcs LLC - P057903 – Fined $300.00 - Bradenton, FL
Diligent Title LLC - P146592 – Fined $300.00 - Tampa, FL
Dodd Title Company Inc - A069658 - Fined $300.00 - Apalachicola, FL
Espinal, Alex - E050622 - Probation and Fined $3,000.00 - Miami, FL
Florida Premier Title & Escrow Company - E163046 – Fined $300.00 - Dania Beach, FL
Home Trust Title Insurance LLC - P058073 – Fined $300.00 - Miami, FL
Lopez, Rose - P127099 – Fined $500.00 - Hialeah, FL
Pollock, Robert - E016995 - Probation and Fined $5,000.00 - Clearwater, FL
Powers, Gregg - A210750 - Probation and Fined $7,000.00 - Jupiter , FL
Prendes, Ryan - P176308 – Fined $500.00 - Miami, FL
Roman Title Services Incorporated - P057390 – Fined $300.00 - Hialeah, FL
Signature Title Associates, LLC - P146423 – Fined $300.00 - Lutz, FL
Wessler, Brad - P079563 - Probation and Fined $4,250.00 - Chino, CA

CEASE & DESIST          

Super Travel of Palm Beach Inc - West Palm Beach, FL