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

January 2017 Enforcement Actions

Last/Business NameFirst NameLicenseDispositionFine ($)Cost ($)Restitution ($)City, StateDocumentation
A FREEBIRD BAIL BOND INC  Investigative Cost 1000 Jacksonville, FLConsent Order
ANDERSONMARKW080172Revocation   Orlando, FL
BIERNATJEFFREYW231293Monetary Penalty500  Lansdale, PAConsent Order
CAPITAL TITLE, INC. W203605Investigative Cost 2500 Margate, FLConsent Order
CHRISTIANLADONNAP055726Investigative Cost 1000 Maitland, FLConsent Order
CONERLYDOROTHYA052757Probation 1 year1250  Wauchula, FLConsent Order
CUMMINGSGLENNA059210Monetary Penalty25002500 Brandon, FLConsent Order
DURNINKELSEYW206105Revocation   Port St Lucie, FLNotice of Revocation
FAIRWATER TITLE COMPANY , LLC W283641Investigative Cost 1000 Port St Lucie, FLConsent Order
FIRM TITLE CORPORATION E111142Investigative Cost 2500 Sunrise, FL
FOUNDATION TITLE & SETTLEMENT SERVICES LLC P084733Investigative Cost 1000 Melbourne, FLConsent Order
GUARDIAN LAND TITLE INC A105999License Surrender   Bushnell, FLConsent Order
HAASROYA306793Suspension 6 mos  402.24Lake Worth, FLConsent Order
IRON LION TITLE LLC DBA PENNY TITLE W094099Investigative Cost 1000 Orlando, FLConsent Order
JONES, JRSYLVESTERA134849Suspension   Daytona Beach, FLNotice of Temporary Suspension
KELLYMICHAELA139023Suspension 6 mos   Port Orange, FLConsent Order
LEGAL TITLE SERVICES OF SOUTHWEST FLORIDA, LLC W240347License Surrender   Sanibel, FLConsent Order
MALONEYTIMOTHYP207799Monetary Penalty2500  Lake Worth, FLConsent Order
MITCHELLBROOKSP059680Revocation   Jacksonville, FL
MONTEROJANETTEA182553Revocation   Miami, FLOrder of Revocation
PARADISE BEACH TITLE, LLC. W214340Investigative Cost 1000 Boca Raton, FLConsent Order
PUENTESSERGIOD049159Revocation   Miami, FL
QUIROZPERCYW219657Suspension 3 mos   Fort Lauderdale, FLOrder of Suspension
RIECHEJONATHANW247032Suspension 3 mos   Opa Locka, FLConsent Order
ROCK TITLE INC. P067348Investigative Cost 1000 Fort Lauderdale, FLConsent Order
TITLE COMPANY OF AMERICA INC A265815Investigative Cost 2500 Doral, FLConsent Order
TODDDREWW150724Suspension 6 mos   Palm Bay, FLOrder of Suspension
TOPALIANROGERA266622Revocation   Boca Raton, FL
VALENZUELAJAVIDP109695Monetary Penalty3500  Miami, FL
VATHJOHNA272516Monetary Penalty750  Apollo Beach, FLConsent Order
WAUCHULA ABSTRACT & TITLE CO INC A279112Monetary Penalty1250  Wauchula, FLConsent Order
WOMBLETERESAA289477Revocation   Tallahassee, 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.