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