- March and April 2012
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 |
|---|---|---|---|---|---|---|---|---|
| Abad | Lino | P002753 | Perito Público | License Suspended 3 Months | Miami, FL | Orden de Suspensión | ||
| Absolute First Title LLC | P192177 | Título | Multada | $500 | Key Largo, FL | |||
| All American Abstract Company | E002119 | Título | Multada | $500 | Phoenixville, PA | Orden de Consentimiento | ||
| Altman | Timothy | A309966 | Fianza | Multada | $550 | Tavares, FL | Orden de Consentimiento | |
| Alvarez | Orlando | P065346 | Perito Público | License Suspended 3 Months | Hialeah, FL | Orden de Suspensión | ||
| American Insurance Agencies Direct, Inc. | L077834 | Agencia de Seguros | Multada | $7,500 | Lakewood Ranch, FL | Orden de Consentimiento | ||
| Arencibia | Luis | A007957 | Perito Público | Multada | $500 | Miami, FL | Orden de Consentimiento | |
| Avanti Insurance Services | L059476 | Agencia de Seguros | Licencia Revocada | Jupiter, FL | Orden de Consentimiento | |||
| Barrios | Leopoldina | A014786 | Líneas Generales | License Suspended 1 Year | $5,000 | Miami, FL | Orden de Consentimiento | |
| Battle | Patrick | A015980 | Líneas Excedentes | Multada | $1,000 | Miami Lakes, FL | Orden de Consentimiento | |
| Blanding | Beverly | A303345 | Fianza | Probation and Fined | $5,000 | Punta Gorda, FL | Orden de Consentimiento | |
| Brasovan III | Louis | A029025 | General Lines, Life, Health | Probation and Fined | $1,000 | Haines City, FL | Orden de Consentimiento | |
| Brokers Title Group LLC | P228012 | Título | Multada | $500 | Aventura, FL | Orden de Consentimiento | ||
| Buffkin | Phillip | W003501 | Líneas Generales | Licencia Revocada | Tallahassee, FL | Aviso de Revocación | ||
| Bynum | La-Tanya | E071740 | Life, Health, Variable Annuity | Entrega de licencia | Brooklyn, NY | Orden de Consentimiento | ||
| Carey | Patricia | P192170 | Líneas Generales | Multada | $500 | Davenport, FL | Orden de Consentimiento | |
| Competitive Insurance Inc. | L029794 | Agencia de Seguros | Probation and Fined | $1,000 | Haines City, FL | Orden de Consentimiento | ||
| Consumer Land Title Insurance Agency | A301970 | Título | Multada | $500 | Coral Gables, FL | Orden de Consentimiento | ||
| Cosmopolitan Title & Escrow Services LLC | E034283 | Título | Multada | $500 | Hialeah, FL | Orden de Consentimiento | ||
| Cutaia, Sr. | Anthony | P063741 | Life, Health, Variable Annuity | Licencia Revocada | Boca Raton, FL | Aviso de Revocación | ||
| Danaher, Jr. | Daniel | P046063 | Líneas Generales | Probation and Fined | $2,000 | Vero Beach, FL | Orden de Consentimiento | |
| Deleslin | Dale | E112934 | Fianza | Multada | $500 | Tavares, FL | Orden de Consentimiento | |
| Desjarlais Title Company | E004199 | Título | Multada | $500 | Sarasota, FL | Orden de Consentimiento | ||
| Direct Settlement Services LP | E076559 | Título | License Suspended 3 Months | Pittsburgh, PA | Orden de Suspensión | |||
| Dodd (Lafleur) | Brenda | A147768 | Líneas Generales | Probation and Fined | $2,500 | Hollywood, FL | Orden de Consentimiento | |
| Dorman | Patty | P084292 | Life, Health, Variable Annuity | Licencia Revocada | Washington, OK | Orden de Consentimiento | ||
| Dube | David | E180294 | Life, Health, Variable Annuity | Licencia Revocada | Largo, FL | Orden de Consentimiento | ||
| Espada | Luis | A301756 | Life, Health, Variable Annuity | Multada | $2,500 | Holly Hill, FL | Orden de Consentimiento | |
| Fernandez-Bango | Cristian | E180831 | Líneas Generales | License Suspended 1 Year | $105 | Coral Gables, FL | Orden de Consentimiento | |
| First Title of Southwest Florida Inc | E026111 | Título | Multada | $1,000 | Fort Myers, FL | |||
| Flores | Rachel | P124761 | Representante del Cliente | Licencia Revocada | Davie, FL | Orden de Revocación | ||
| Fortune Title, Inc. | P110428 | Título | Multada | $500 | Coral Gables, FL | |||
| Fournier | Paul | A088190 | Título | License Suspended 3 Months | Brandon, FL | Orden de Consentimiento | ||
| Galguera | Amparo | E183048 | Perito Público | Probation and Fined | $1,500 | Miami Lakes, FL | Orden de Consentimiento | |
| Gomes | Paulo | E064209 | General Lines, Auto Warranty Salesperson | License Suspended 12 Months | Deerfield Beach, FL | Orden de Consentimiento | ||
| Gonzalez | Guillermo | E132417 | Perito Público | Probation and Fined | $750 | Hialeah, FL | Orden de Consentimiento | |
| Heartland Title Ins Agency Company | A114965 | Título | Multada | $500 | Sebring, FL | Orden de Consentimiento | ||
| Heredia | Janet | P053776 | Perito Público | Probation and Fined | $1,500 | Miami, FL | Orden de Consentimiento | |
| Home Title Agency, Inc. | A311844 | Título | Multada | $1,000 | Coral Gables, FL | Orden de Consentimiento | ||
| Hometown Title Services, Inc. | E056046 | Título | Multada | $1,000 | Pompano Beach, FL | Orden de Consentimiento | ||
| Hughes | Christopher | A125368 | General Lines, Life, Health, Variable Annuity | Probation and Fined | $1,500 | $1,567 | Winter Haven, FL | Orden de Consentimiento |
| Innovative Ins & Financial Services, Inc. | L062929 | Agencia de Seguros | Probation and Fined | $500 | $11,901.01 | Lake Wales, FL | ||
| Insurance USA & Associates, Inc. | L055932 | Agencia de Seguros | Licencia Revocada | Sarasota, FL | Orden de Consentimiento | |||
| Insurance USA & Associates Inc. - 194788 | L065553 | Agencia de Seguros | Licencia Revocada | Sarasota, FL | Orden de Consentimiento | |||
| Jenkins | Bella | P056849 | Líneas Generales | Licencia Revocada | Tampa, FL | Orden de Consentimiento | ||
| KEL Title Insurance Agency, Inc. | D082761 | Título | License Surrendered for 2 Years | Altamonte Springs, FL | Orden de Consentimiento | |||
| Kenny | William | P156821 | Life, Health, Variable Annuity | Probation and Fined | $1,000 | Tampa, FL | Orden de Consentimiento | |
| Lamchick | Eric | E180640 | Life, Health, Variable Annuity | Probation and Fined | $1,500 | Deerfield Bch, FL | Orden de Consentimiento | |
| Levy | Jay | W028309 | Life, Health, Variable Annuity | Licencia Revocada | Miami, FL | Orden de Consentimiento | ||
| Lomoglio | Karen | E058936 | Título | Probation and Fined | $5,000 | Brandon, FL | Orden de Consentimiento | |
| Lopez | Rose | P127099 | Perito Público | License Suspended 3 Months | Hialeah, FL | Orden de Suspensión | ||
| Ltaif | Jose | E109643 | Perito Público | License Suspended 3 Months | Coral Gables, FL | Orden de Suspensión | ||
| Martinez | Victor | A167123 | Life, Health, Variable Annuity, Legal Expense | Probation and Fined | $500 | $11,901.01 | Lake Wales, FL | |
| McGrady | James | A172747 | Fianza | Multada | $1,400 | Lake Worth, FL | Orden de Consentimiento | |
| Milton | Sandra | E187148 | Perito Público | License Suspended 3 Months | Miami, FL | Orden de Suspensión | ||
| Motor Vehicle Solutions LLC | P141034 | Auto Warranty Salesperson | Probation and Fined | $2,500 | Saint Peters, MO | Orden de Consentimiento | ||
| Naefke | David | P002150 | Life, Health, Variable Annuity | Licencia Revocada | Las Vegas, NV | Orden de Consentimiento | ||
| Nations Direct Title Agency LLC | P062755 | TItle | Multada | $1,000 | Ormond Beach, FL | |||
| Nolan | Adolphus | A192800 | Life, Health, Variable Annuity | Multada | $1,500 | Desoto, TX | Orden de Consentimiento | |
| Papa | Lorenzo | E180901 | General Lines, Life, Health, Variable Annuity | Licencia Revocada | Jupiter, FL | Orden de Consentimiento | ||
| Quinonez | Eduardo | A213610 | All Lines Company Adjuster | Prohibición de Ejercer, de Manera Permanente | Margate, FL | Orden de Consentimiento | ||
| Reyes | Joel | W016200 | Fianza | Multada | $500 | Tavares, FL | ||
| Rivera | Tanya | P173110 | Perito Público | License Suspended 2 Months | Spring Hill, FL | |||
| Rocourt | Frantz | A223343 | Líneas Generales | Licencia Revocada | Miami, FL | Orden de Consentimiento | ||
| Rodriguez | Robert | A224038 | Life, Health, Variable Annuity | Licencia Revocada | Miami, FL | Aviso de Revocación | ||
| Rodriguez | Rodolfo | P058507 | Perito Público | License Suspended 3 Months | Coral Gables, FL | Orden de Suspensión | ||
| RTC Title, Inc. | P130578 | Título | Multada | $500 | Coral Springs, FL | Orden de Consentimiento | ||
| Rubio | Suzanne | E124316 | Life, Variable Annuity | Probation and Fined | $2,500 | Boca Raton, FL | ||
| Rutstein | David | A229037 | Life, Health, Variable Annuity | Prohibición de Ejercer, de Manera Permanente | Boca Raton, FL | Orden de Consentimiento | ||
| Segura | Sandra | A237846 | General Lines, Life, Health, Variable Annuity | License Suspended 9 Months | Hialeah, FL | Orden de Consentimiento | ||
| Settle | Dustin | P134812 | Life, Health, Variable Annuity | Licencia Revocada | Burlington, WA | Aviso de Revocación | ||
| Shoreline Title Ins Agncy of Volusia, Inc. | E076492 | Título | Multada | $500 | Edgewater, FL | |||
| Singh | Larry | A303330 | Fianza | Entrega de licencia | Miami, FL | Orden de Consentimiento | ||
| Smalbach | Neal | A245277 | Life, Health, Variable Annuity | Licencia Revocada | Palm Harbor, FL | Orden de Consentimiento | ||
| Smith | Stanley | A247728 | General Lines, Life, Health, Variable Annuity | License Suspended 6 Months | Cocoa, FL | Orden de Consentimiento | ||
| Southern Associates Title LLC | P226771 | Título | License Suspended 3 Months | Boca Raton, FL | Orden de Consentimiento | |||
| Stein | Greg | A253321 | Life, Health, Variable Annuity | Cease & Desist and Fined | $3,000 | Boca Raton, FL | ||
| Stella | Roy | P005306 | All Lines Company Adjuster | Prohibición de Ejercer, de Manera Permanente | Margate, FL | Orden de Consentimiento | ||
| Suarez | Diane | A099982 | General Lines, Life, Health, Variable Annuity | Probation and Fined | $2500 | $100 | Lake Worth, FL | Orden de Consentimiento |
| Thebeau | Clariece | E018416 | Fianza | Multada | $800 | Fort Lauderdale, FL | Orden de Consentimiento | |
| The Title Group of Central Florida Inc. | D072301 | Título | Multada | $1,000 | Orlando, FL | |||
| Title Services of Florida LLC | E036993 | Título | Entrega de licencia | Brandon, FL | Orden de Consentimiento | |||
| Title USA LLC | W060365 | Título | Multada | $500 | Crystal River, FL | Orden de Consentimiento | ||
| Titles Unlimited Inc. | A265855 | Título | Multada | $500 | Miami, FL | Orden de Consentimiento | ||
| Trista (Wright) | Leslie | E026808 | Fianza | Multada | $2,000 | Cutler Bay, FL | Orden de Consentimiento | |
| ValuAmerica Inc | A271379 | Título | Probation and Fined | $12,000 | Tampa, FL | Orden de Consentimiento | ||
| Vazquez Jr. | Luis | P041393 | Perito Público | License Suspended 3 Months | Miami, FL | Orden de Suspensión | ||
| Wall, III | John | A276354 | Life, Health, Variable Annuity | Licencia Revocada | Lake Butler, FL | Orden de Consentimiento | ||
| Weiss | Mark | W017724 | Life, Health, Variable Annuity | License Suspended 18 Months | $1,114 | Holladay, UT | Orden de Consentimiento | |
| Wilson | Victoria | P166668 | Life, Health, Variable Annuity | Licencia Revocada | Hollywood, FL | Aviso de Revocación | ||
| Willis of Florida, Inc. | L009405 | Agencia de Seguros | Multada | $28,000 | New York, NY | Orden de Consentimiento | ||
| Woolf | Scott | W007680 | Perito Público | License Suspended 3 Months | North Port, FL | Orden de Suspensión |