INICIO :
   
 
Medidas Coercitivas - Marzo de 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 efectuar 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

Arsenault, Karen - A008803 - Land O Lakes, FL
Eldridge, Renee - A076496 - Boca Raton, FL
Escape Title & Financial Services Inc. - E181680 - St. Johns, FL
Harvey, Mark - P176089 - Boynton Beach, FL
Jimenez, Diliara - A131543 - Miami, FL
MacBlane, Rachel - E014963 - Fort Pierce, FL
Morales, Teresa - E122667 - Doral, FL
Rucker, Daryl - P115297 - Tampa, FL
Schneider, Jeffrey - D040561 - Jacksonville, FL
Smith-Barnes, Bridget - E149461 - Leesburg, FL
Snyder, Sidney - A248631 - Jacksonville, FL
Vento, Oslayda - Permanently Barred - Miami Lakes, FL
W J Insurance Corp. - L044712 - Miami, FL
Wires, Michelle - E017692 - Clearwater, FL

SURRENDERS

Courtland Title, Inc. - E086223 - Surrendered for 2 Years - Clearwater, FL

SUSPENSIONS

Allen, Joselyn - A315590 - Suspended 6 Months and Restitution of $1,719.38 - Tallahassee, FL
Alvarez, Annette - P153920 - Suspended 2 Months - Ft. Myers, FL
Carballeira, Eneida - P097178 - Suspended 3 Months - Miami, FL
Cowles, Nickey - E133426 - Suspended 3 Months - Bensalem, PA
Coyle, States - E104558 - Suspended 9 Months - Maitland, FL
Express Land Title, Inc. - A080053 - Suspended 3 Months - West Palm Beach, FL
Galindez, Jennisbett - P112840 - Suspended 3 Months - Loxahatchee, FL
Galvan, Nancy - P000105 - Suspended 3 Months - Destin, FL
Grand American Title & Escrow Co. - E093446 - Suspended 3 Months - Deerfield Beach, FL
Handerhan, Nicole - P120431 - Suspended 3 Months - Boynton Beach, FL
Hereu, Michael - E079814 - Suspended 3 Months - Miami, FL
JMI Title Services, Inc. - E068416 - Suspended 3 Months - Miami, FL
Lahmi, Johns - P059479 - Suspended 3 Months - Bay Harbor Islands, FL
Lighthouse Affiliated Title Company LLC - P166369 - Suspended 3 Months - West Palm Beach, FL
Mid Florida Title of Volusia County, Inc. - E033661 - Suspended 3 Months - Deltona, FL
Mambuca, Vianka - A087530 - Suspended 6 Months and Restitution of $5,989.92 - Port Saint Lucie, FL
Morgado, Alain - P173773 - Suspended 3 Months - Hialeah, FL
New Vision Title & Escrow, Inc. - P164048 - Suspended 3 Months - Saint Augustine, FL
North, Ian - P105698 - Suspended 3 Months - Miami, FL
Nouvelle Title Services, Inc. - A193632 - Suspended 3 Months - Miami, FL
Premium Title Services, Inc. - E054615 - Suspended 3 Months - West Palm Beach, FL
Redondo, Eric - P111905 - Suspended 3 Months - Hialeah, FL
RGI Title LLC - P113755 - Suspended 3 Months - Woodbridge, VA
Saroza Jr., Enrique - E113397 - Suspended 3 Months - Miami, FL
Seoane, Carlos - P080417 - Suspended 3 Months - Miami, FL
Sienema, Craig - P068037 - Suspended 3 Months - Deerfield Beach, FL
Sovereign Title Insurance Agency, Inc. - P053393 - Suspended 3 Months - Miami, FL
Starr-Rockoff, Debra - P110026 - Suspended 3 Months - Wellington, FL
Sunview Title & Settlement Services LLC - P121446 - Suspended 3 Months - Orlando, FL
Suwannee Title Services, Inc. - A297005 - Suspended 3 Months - Chiefland, FL
The Closing Table of South FL, Inc. - P012014 - Suspended 3 Months - Doral, FL
Trevino, Jena - P045189 - Suspended 18 Months - Immokalee, FL
Vales, Oscar - P131177 - Suspended 12 Months and Restitution of $3,802.75 - Miami, FL
Westco Title Services, Inc. - E100427 - Suspended 3 Months - Englewood, FL
X Caliber Title, Inc. - P156747 - Suspended 3 Months - Palmetto Bay, FL

FINES / PROBATIONS

Angel Insurance Inc. - L017664 - Fined $1,700.00 and Probation 1 Year - Tampa, FL
Atlantic States Title LLC - P003547 - Fined $300.00 - Santa Rosa, FL
Blade Title Company - D023110 - Fined $500.00 - Deerfield Beach, FL
Brown, Joanne - A032255 - Fined $5,000 and Probation 1 Year - Hallandale, FL
Caputo, Roberta - P176385 - Fined $500.00 - Deerfield Beach, FL
Deslouches, Ladislava - P026972 - Probation 1 Year and Fined $1,000.00 - Lauderhill, FL
Envision Title Group, Inc. - P058666 - Fined $500.00 - Miami, FL
Frankenberry, Randy - A089025 - Fined $500, Probation 1 Year, and Restitution of $2,965.48 - Deltona, FL
Gulf Cities Title, Inc. - P070548 - Fined $500.00 - Naples, FL
Hernandez Jr., Jose - P022820 - Fined $500.00 - Miami, FL
J C A Consultant, Inc. - L062724 - Fined $3,500.00 and Probation 1 Year - Doral, FL
McConney, Arlene - A170950 - Fined $750, Probation 2 Years, and Restitution of $5,533.99 - Houston, FL
Musselwhite, Stephanie - A188043 - Fined $1,000.00 and Probation 1 Year - Orlando, FL
Onyx Title & Escrow Services, Inc. - P050801 - Fined $500.00 - Doral, FL
Orlando title and Abstract of Fla Inc. - A196930 - Fined $1,000.00 and Probation 1 Year - Winter Park, FL
Pastors (Jihadi), Bertha - E020471 - Fined $1,750.00 and Probation 1 Year - Tampa, FL
Reinoso, Stephen - E109932 - Fined $500.00 - Miami Lakes, FL
Reynolds Travel dba St. Lucie West Travel - P189854 - Fined $2,500.00 and Probation 2 Years - Port Saint Lucie, FL
Rios Benito - P147906 - Fined $500.00 - Miami, FL
Ruocco Sr., Peter - A228367 - Fined $1,250.00 - Weston, FL
Saxton, Carol - A232878 - Fined $1,000.00 - Davie, FL
Smolinski and Associates Inc. dba Palm Coast Travel - P229448 - Fined $2,500.00, Probation 18 Months, and Restitution of $3,888.30 - Boca Raton, FL
TLC Title Company of Florida, Inc. - E002918 - Fined $1,000.00 - Davie, FL
USA Title, LLC - E114417 - Fined $500.00 - Miami Beach, FL
Warranty Activation Headquarters MO, Inc. - E135180 - Fined $1,500.00 - St. Louis, MO

CEASE & DESIST

Fuld, Michael - Boca Raton, FL