header navigation search by keyword search results footer navigation can you get the information on this page easily with assistive technology ? email webmaster at my florida c f o dot com and let us know
home

June 2017 Enforcement Actions

Last/Business NameFirst NameLicenseDispositionFine ($)Cost ($)Restitution ($)City, StateDocumentation
ALTUNACARLOS TP134228Suspension 3 Month(s)   WESTON, FLCONSENT ORDER
APOLLO TITLE COMPANY P140988Monetary Penalty500  MAITLAND, FLCONSENT ORDER
ARBOLEDADIANAW300378Revocation   MIAMI, FLORDER OF REVOCATION
BAENAEDGARE190015Probation1500  HOMESTEAD, FLCONSENT ORDER
BHATTAMITW250134Revocation   PALM CITY, FLORDER OF REVOCATION
BOCKOJESSICAW262607Revocation   TAMPA, FLORDER OF REVOCATION
BORDERS TITLE AGENCY FL, INC W321751Monetary Penalty1500  FT. LAUDERDALE, FLCONSENT ORDER
BRIGHT LINE TITLE W151315Monetary Penalty1500  JACKSONVILLE, FLCONSENT ORDER
BRYANT TITLE & ESCROW, LLC W016874Monetary Penalty750  NAPLES, FLCONSENT ORDER
BULLS TITLE LLC W117761Monetary Penalty1500  BRANDON, FLCONSENT ORDER
CLA COMPANY INC W262925Monetary Penalty1250  ROCKVILLE, MDCONSENT ORDER
CLOSING PRO'S OF SOUTHWEST FLORIDA W374558Monetary Penalty1500  FORT MYERS, FLCONSENT ORDER
COLUMBIA TITLE SERVICES INC E092804License Surrender   BOCA RATON, FLCONSENT ORDER
DAVENPORTRODDRICK RW242004Revocation   TAMPA, FLORDER OF REVOCATION
DELPRADOALINAP224394Revocation (Permanent Bar)   HIALEAH, FLCONSENT ORDER
DELPRADOGRETELLP174260Revocation (Permanent Bar)   HOMESTEAD, FLCONSENT ORDER
ENCORE TITLE LLC W320336Monetary Penalty1500  PALM BEACH GARDENS, FLCONSENT ORDER
FIGUEROAKARLAW266123Revocation (Permanent Bar)   MIAMI, FLCONSENT ORDER
FOUNDERS TITLE A088122Monetary Penalty1500  MARGATE, FLCONSENT ORDER
HATCHERJACK ORBIAW259809Revocation   BUSHNELL, FLORDER OF REVOCATION
HB TITLE OF FLORIDA INC A114754Monetary Penalty1500  MARGATE, FLCONSENT ORDER
HICKSSTEPHANIEA148375License Surrender   SWEETWATER, TNCONSENT ORDER
HICKSDAVIDP026517Monetary Penalty3500  WINTER HAVEN, FLCONSENT ORDER
HONISJEREMYE088520Revocation   WINTER GARDEN, FLORDER OF REVOCATION
JCR INSURANCE SERVICES LLC  Cease & Desist   BURBANK, CA
KEARNEYTREVORW270191Revocation   NEW PORT RICHEY, FLORDER OF REVOCATION
LASTERLILLIEP229210Monetary Penalty1000  LAKELAND, FLCONSENT ORDER
MATTOXTENISHAP239630Probation2500  WEST PALM BEACH, FLCONSENT ORDER
NEILLEMECHELEA318649Suspension 3 Month(s)   HALLANDALE, FLFINAL ORDER
ONE STOP INSURANCE AGENCY L043576Revocation   N MIAMI BEACH, FLORDER OF REVOCATION
ONE STOP INSURANCE AGENCY L084395Revocation   N MIAMI BEACH, FLORDER OF REVOCATION
PALMER-HUBBARDAPRILD016036Suspension 2 Year(s)   DELAND, FLORDER OF SUSPENSION
PERRONENICOLEW344161Revocation   OCALA, FLORDER OF REVOCATION
PETRUCCELLIBILLE089470Revocation   MOUNT DORA, FLORDER OF REVOCATION
PHELPSCHARLESA206161Suspension 1 Year(s)   ORLANDO, FLORDER OF SUSPENSION
PREMIER TITLE & ESCROW OF FLORIDA, INC. W189823Monetary Penalty500  FORT LAUDERDALE, FLCONSENT ORDER
PROGRESSIVE CLOSING & ESCROW COMPANY LLC E132924Monetary Penalty1500  BOYNTON BEACH, FLCONSENT ORDER
ROBBJAREDE124478Probation1500  DAVIE, FLCONSENT ORDER
ROBISONROBERTA223109Revocation   LAKE WORTH, FLORDER OF REVOCATION
SHOWCASE TITLE AGENCY, INC. W114356License Surrender   ORLANDO, FLCONSENT ORDER
SINHARAJIVP220188License Surrender   AUBURNDALE, FLCONSENT ORDER
SOLID ROCK TITLE & ESCROW LLC W242392License Surrender   PEMBROKE PINES, FLCONSENT ORDER
STARRSTUARTA252750Revocation   N MIAMI BEACH, FLORDER OF REVOCATION
STARRGLENA252720Revocation   N MIAMI BEACH, FLORDER OF REVOCATION
STUDERDOUGLASD081709Revocation   FORT LAUDERDALE, FLCONSENT ORDER
SUNSET CAPITAL TITLE SERVICES, LLC W110517Monetary Penalty1500  JACKSONVILLE, FLCONSENT ORDER
TERRYMICHAELE015777Suspension 6 Month(s)   PALMETTO, FLCONSENT ORDER
THE CLOSING TABLE INC A262946Monetary Penalty15001500 LONGWOOD, FLCONSENT ORDER
TITLE LAB, LLC W157560Monetary Penalty1500  CORAL GABLES, FLCONSENT ORDER
TITLE PRO, LLC W157365Monetary Penalty1500  OKEECHOBEE, FLCONSENT ORDER
TORRESALEJANDROP239636Revocation   SUNNY ISLES BEACH, FLFINAL ORDER
TREASURE COAST ABSTRACT & TITLE INS CO A267905Suspension 3 Month(s)   FORT PIERCE, FLORDER OF SUSPENSION
TRONCOTRACYW329049Suspension   BRANDON, FLNOTICE OF TEMPORARY SUSPENSION
TYSONSHANNONP216048Revocation   PORT CHARLOTTE, FLORDER OF REVOCATION
WALKERELIJAHW181094Probation1500  JACKSONVILLE, 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.