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April 2017 Enforcement Actions

Last/Business NameFirst NameLicenseDispositionFine ($)Cost ($)Restitution ($)City, StateDocumentation
ADVANTAGE INSURANCE OF AMERICA, INC. L078141Monetary Penalty3750  MIAMI, FLConsent Order
BYRDDEANNAW285107Revocation   JACKSONVILLE, FLOrder of Revocation
CALLAMNICOLEW274715Revocation   ALTAMONTE SPRINGS, FLOrder of Revocation
CANELAJACQUELINEP235295Suspension   MIAMI, FLNotice of Temporary Suspension
CATOZZINICHOLASE192241Revocation   TAMPA, FLOrder of Revocation
CLIFTONKELLYW298826Revocation   DELAND, FLOrder of Revocation
COXTIMOTHYP175495Revocation   KISSIMMEE, FLOrder of Revocation
DELPRADOGRETELLP174260Suspension   HOMESTEAD, FLNotice of Temporary Suspension
DIAZNIDIAA067736Suspension   HIALEAH, FLNotice of Temporary Suspension
DOBIELEDARIUS DESHUNP150550Revocation   TAMPA, FLOrder of Revocation
ENCORE TITLE LLC W320336License Surrender   PALM BEACH GARDENS, FLConsent Order
FARRARJOHNW162547Revocation   TARPON SPRINGS, FLOrder of Revocation
FUTIANICOLEE160023Probation 7 Year(s)1500  LAKE MARY, FLConsent Order
HOLLIDAYREGINALDW204133Investigative Cost 1500 JACKSONVILLE, FL
HORIZON TITLE GROUP, LLC W055051Suspension 3 Month(s)   CAPE CORAL, FLOrder of Suspension
JOSEPH, IIMERLINW144889Suspension   MIRAMAR, FLNotice of Temporary Suspension
JUERAKHANJEFFERSONW060675Suspension   BRADENTON, FLNotice of Temporary Suspension
KELLYGRACEW257341Revocation   CAPE CORAL, FLOrder of Revocation
KURITBRADLEYE110610Cease & Desist   WEST PALM BEACH, FLOrder to Cease and Desist
LUEIROBRADFORDW181548Probation 7 Year(s) 1500 RIVERVIEW, FLConsent Order
MASSEYWAYNEW118143Revocation   COCOA, FLNotice of Revocation
MATHEWSBENJAMINW095038Revocation   APOLLO BEACH, FLOrder of Revocation
MEYERSTODDA318317Probation 7 Year(s)1500  CLEARWATER BEACH, FLConsent Order
MUIRLARRYW150723Revocation   OCALA, FLOrder of Revocation
OLD PALM TITLE, LLC P026032Monetary Penalty1500  BOCA RATON, FLConsent Order
ORTEGAJACQUELINEE016634Suspension   MIAMI, FLNotice of Temporary Suspension
SAMMARIORONALDA230533Revocation   PEMBROKE PINES, FLConsent Order
SEGALLAAROND059618Revocation   NORTH MIAMI, FLOrder of Revocation
SERENITY TITLE GROUP, INC. W020273Monetary Penalty1500  AVENTURA, FLConsent Order
VALDESCRISTINAW101947Suspension   MIAMI, FLNotice of Temporary Suspension
VIVANCOWILSONP105274Suspension 1 Year(s)   MIAMI, FLConsent Order
WOLNEYCATHERINEP051339Revocation   LAKE PARK, FLOrder of Revocation
YERETZIANJUSTINW268719Revocation   SUNRISE, FL

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.