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May 2016 Enforcement Actions

Last/Business NameFirst NameLicenseDispositionFine ($)Cost ($)Restitution ($)City, StateDocumentation
BrooksTyroneP230992License Revoked   Daytona Beach, FLOrder of Revocation
BryantAdam Cease & Desist   Orange Park, FLOrder to Cease and Desist
ChurchMarkP136524Fined500  Brandon, FLConsent Order
ContrerasCarolinaW004953License Suspended   Cape Coral, FLNotice of Temporary Suspension
CopelandCutonyaW217676License Revoked   Miami Lakes, FLConsent Order
DawsonCalebP185772License Revoked   Sarasota, FLOrder of Revocation
DeckerJulieA064335Probation and Fine7500  Melbourne, FLConsent Order
FernandezTriciaA083019Cease & Desist   Miami, FLConsent Order
FerrinRobertA083274Cease & Desist   St Cloud, FLOrder to Cease and Desist
FountainGeorgeW145283License Revoked   Jacksonville, FLOrder of Revocation
GanungAmandaP062750License Revoked   LeesburgOrder of Revocation
GeerThomasW103458License Revoked   St Petersburg, FLOrder of Revocation
GillespieKevinP112495License Revoked   Lakewood Ranch, FLOrder of Revocation
HoneycuttAdamE039440Probation and Fine5000  Port Charlotte, FLConsent Order
LoradinEbensP039262License Revoked   North Palm Beach, FLConsent Order
LucianniAngeloP164874License Suspended 6 Month(s)   Miami, FLOrder of Suspension
LynChristopherP221299Probation and Fine750  Boca Raton, FLConsent Order
McCarthy IIIPaulA170203Probation and Fine7500  Melbourne, FLConsent Order
MillerKeithA179433License Revoked   Naples, FLFinal Order
MusgraveStevenP123451Fined6000  Oviedo, FLConsent Order
Neapolitan Title Inc P223520License Suspended 6 Month(s)   Naples, FLConsent Order
RodriguezMandyD019885License Revoked   Miami, FLConsent Order
SevillaCarlosP204302License Suspended 2 Month(s)   Wellington, FLOrder of Suspension
Simon SrWanelE094561Cease & Desist   Davie, FLOrder to Cease and Desist
SkijusStevenA244542Fined2000  Tampa, FLConsent Order
The Americas Title Group LLC W191238License Suspended 3 Month(s)   Sunrise, FLOrder of Suspension
ThomasKellyP080685License Suspended 6 Month(s)   Tampa, FLConsent Order
Title2land LLC E161713License Suspended 3 Month(s)   Baton Rouge, LAOrder of Suspension
Trinity Title & Escrow LLC E185820Fined1500  Pembroke Pines, FLConsent Order
WaddellStevenW177179License Revoked   Bell, FLOrder of Revocation
WatersAnthonyA278417License Surrendered   Mobile, ALConsent Order
WolfJeremyE114800License Suspended   Davie, FLNotice of Temporary Suspension

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.