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October 2016 Enforcement Actions

Last/Business NameFirst NameLicenseDispositionFine ($)Cost ($)Restitution ($)City, StateDocumentation
A Freebird Bail Bond IncFreebird License Suspended   Jacksonville, FLImmediate Order of Suspension
ArleinDavidA008149License Suspended and Fined2500  Pompano Beach, FLConsent Order
AshworthBretW253437License Suspended 3 Month(s)   Aurora, COOrder of Suspension
Bruce IIIRobleyP135485License Revoked   Altamonte Springs, FLFinal Order
CicirettiAngeloA047414License Revoked   Cape Coral, FLOrder of Revocation
CorbmanAndrewD066841License Suspended 3 Month(s)   Ashburn, VAConsent Order
CrookJocelynP142809License Suspended   Port Saint Lucie, FLNotice of Temporary Suspension
DiazNidiaA067736Fine and Investigative Cost42504250 Bal Harbour, FLConsent Order
DorseyFrancisW047319License Revoked   Bradenton, FLOrder of Revocation
Florida Title Search & Abstract Inc E049357License Revoked   Cape Coral, FLOrder of Revocation
GriffinThomasE030536License Suspended   Tallahassee, FLNotice of Temporary Suspension
HorowitzStuartA123358License Suspended 12 Month(s)   Coral Springs, FLConsent Order
HunnicuttDe AnaE115659License Revoked   Navare, FLOrder of Revocation
Jupiter Land Title Company E010808Investigative Cost 1000 Jupiter, FLConsent Order
KossakDavidA145052License Revoked   Jacksonville, FLFinal Order
Millennium National Closing Services LLCNationalW286489License Suspended 3 Month(s)   Tallahassee, FLOrder of Suspension
MillerJodieE104472License Revoked   St Petersburg, FLOrder of Revocation
NorthCallawayE054609License Revoked   Clearwater, FLFinal Order
PriceDarylA211552License Revoked   Stuart, FLNotice of Revocation
RaghubirVinodhD033969License Revoked   Winter Garden, FLOrder of Revocation
RobertsAutumnW206913License Revoked   Clearwater, FLOrder of Revocation
RodriguezSandraW079745License Revoked   Bartow, FLOrder of Revocation
RosenbergRobertA226036License Revoked   Tampa, FLOrder of Revocation
SandsPatriceE151717License Revoked   Pompano Beach, FLConsent Order
SeguinAndriseW260304License Revoked   Orlando, FLFinal Order
SteeleClaudetteD033460License Revoked   Miramar, FLFinal Order
StewartGregoryE117342License Revoked   Melbourne, FLFinal Order of Revocation
SwainKellyW088312License Revoked   Mt Dora, FLOrder of Revocation
ThomasKentP186480Fine and Investigative Cost15001500 Virginia Gardens, FLConsent Order

Some of these enforcement actions were resolved through a settlement process resulting in an order for discipline. Notification of enforcement 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. The license or registration status may have changed since the filing of these orders. We suggest that you search the Licensee Search or make a public records request to verify the current status of any license or registration.

IMPORTANT NOTE: Copies of previous and current enforcement action documents, which include the allegations, can be located by searching the Division of Legal Services' database. For further information, you may make a public records request via email or contact the Public Records Unit.

Warning: No part of this listing may be used by a licensee to gain an unfair competitive advantage over any person named herein. Any licensee who does do so is in violation of Section 626.9541(1)(c), Florida Statutes.

You may do a search of valid license and registration holders by visiting our Licensee Search page.