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September 2014 Enforcement Actions

Last/Business NameFirst NameLicenseDispositionFine ($)Cost ($)Restitution ($)City, StateDocumentation
AntonelliNickieE135053License Suspended 3 Month(s)   Hollywood, FLOrder of Suspension
AzerzerEricP190907License Revoked   Orlando, FL
BlattPeterE001195License Suspended 3 Month and Fined20000  Palm Beach Gardens, FL
BindayMichaelA309476License Revoked   Scarsdale, NYNotice of Revocation
BarrientosNoelW106550License Revoked   Miami, FLOrder of Revocation
BellJoanneA018251License Revoked   Tampa, FLNotice of Revocation
FosterBlairA087891License Revoked   Cocoa, FLOrder of Revocation
CelecMelodyE122905Fined2000  Alva, FLConsent Order
DelaneyCatherineA303906License Revoked   Cape Coral, FL
CavaliereSharonD081794License Suspended 3 Month(s)   Bayonet, FLOrder of Suspension
Coast to Coast Insurance & Financial Svc L009903License Revoked   Cape Coral, FLConsent Order
EllisGeetaP112167License Revoked   Jacksonville, FLOrder of Revocation
EspinosaCarlosE169416License Suspended 2 Month(s)500  Miami, FLOrder of Suspension
FolinoDianaP233299License Suspended 18 Month(s)   Ponte Vedra Beach, FLConsent Order
Premier Title and Research Inc D032618License Suspended 3 Month(s)   Miami, FLOrder of Suspension
PribilJohnP139920License Revoked   North Miami, FLOrder of Revocation
PullenDoreenA212772Permanently Barred   Cape Coral, FLConsent Order
OnuskaHeatherW058213License Revoked Permanently   Lake Mary, FLOrder of Permanent Revocation
Mt Vernon Title Company E088177License Suspended 3 Month(s)   Coral Gables, FLOrder of Suspension
GuichardWakambaE023742License Suspended 3 Month(s)   Oviedo, FLOrder of Suspension
McKinzieBruceE121080License Suspended   Melbourne, FL
RanfordTyreeW141639License Revoked   Tampa, FLOrder of Revocation
OsoriaMadelaineW055109License Suspended   Hialeah, FL
Novak JrFrankA193641Probation, Fine and Cost30005000 Largo, FL
PerezGabrielP065429License Suspended 3 Month(s)   Fort Lauderdale, FLOrder of Suspension
GilfordWilliamP238534License Revoked   Ruskin, FLConsent Order
MenaNoelleP011473Fined500  Miami, FLConsent Order
HendersonChristopherW023771License Revoked   Jacksonville, FLOrder of Revocation
Novak Agency Inc L038389Probation, Fine and Cost   Largo, FL
GSS Title LLC P065973Cease & Desist and Fined25002500 Sarasota, FL
SurisJoseA258359License Suspended 1 Year(s)   Miami, FL
SadighiAmirE014802License Revoked   Tampa, FL
Superior Insurance Group L009226License Revoked   Miami, FL
SeybertLeeW092229License Revoked   Bradenton, FL
Title Pros of Florida Inc E075562License Suspended 3 Month(s)   Daytona Beach Shores, FL
WadeWilliamP063690License Revoked   Old Town, FL
RodriguezDavidE051146License Revoked   Miami, FLOrder of Revocation

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.