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February 2017 Enforcement Actions

Last/Business NameFirst NameLicenseDispositionFine ($)Cost ($)Restitution ($)City, StateDocumentation
ATTORNEY TITLE ESCROW, LLC W240398Suspension 3 Month(s)   Hollywood, FLOrder of Suspension
BARONOWSKIWALTERW177378Suspension   Florida, FLNotice of Temporary Suspension
BECKETTSTEVENP098428Monetary Penalty1500  Rancho Cucamonga, CAConsent Order
BERGINNICOLASW235265Revocation   Tampa, FLNotice of Revocation
BOSCHEDWARDE174976Revocation   Florence, KYConsent Order
BURTONLUCASP124994Revocation   Effingham, ILNotice of Revocation
CONCIERGE TITLE SERVICES, LLC W274117Investigative Cost 1000 Clermont, FLConsent Order
DEMKOWWILLIAMP170851Revocation   Fort Myers, FLOrder of Revocation
EUDELL, IICARLW189830Suspension   Sanford, FLNotice of Temporary Suspension
EXPRESS TITLE AND CLOSING SERVICES, LLC: W238120Investigative Cost 1000 Orlando, FLConsent Order
FIRST PRIORITY TITLE, LLC E185395Suspension 3 Month(s)   Fort Myers, FLOrder of Suspension
FREEDOM TITLE, LLC W274021Investigative Cost 1000 Orlando, FLConsent Order
GALLERIA TITLE SERVICES, LLC. W205263Suspension 3 Month(s)   Cooper City, FLConsent Order
GATTOSBRYANTP135393Revocation   Land O Lakes, FLOrder of Revocation
GROVEJEFFW141686Revocation   Melbourne, FLNotice of Revocation
KENNEDYJENNIFERP075804Suspension 3 Month(s)   Maitland, FLConsent Order
KESSLERPETERA140183Suspension   Jacksonville, FLNotice of Temporary Suspension
LOWRYKYLEW185307Revocation   Orlando, FLOrder of Revocation
MAYSHAKARAW200974Revocation   Orlando, FLFinal Order
NEWMANCAREYW015378Suspension 3 Month(s)   Camarillo, CAOrder of Suspension
PRESTIGE TITLE SERVICES, LLC DBA EPIC TITLE GROUP W116803Investigative Cost 1000 Miami, FLConsent Order
RILLOPETERA220677Suspension 3 Month(s)   Coral Springs, FLConsent Order
ROSMANMARIOE053919Suspension 2 Month(s)   Davie, FLOrder of Suspension
SHAWCHRISTOPHERW198982Revocation   Ponte Vedra Bch, FLNotice of Revocation
SIMPSONROBERTA243723Revocation   Cocoa, FLFinal Order
SUNRISE TITLE SERVICES, LLC W247763License Surrender   Naples, FLConsent Order
USI INSURANCE SERVICES,LLC L053395Probation 2 Year(s)40000  Philadelphia, PAConsent 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.