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November 2016 Enforcement Actions

Last/Business NameFirst NameLicenseDispositionFine ($)Cost ($)Restitution ($)City, StateDocumentation
APEX CLOSING & TITLE SERVICES, LLC W198349Suspension 3 Month(s)   Boca Raton, FLConsent Order
APPELLATE SETTLEMENT SERVICES INC. W084557Investigative Cost 1000 Syosset, NYConsent Order
ATTORNEYS PREFERRED TITLE, INC. P238113Investigative Cost 1000 Fort Lauderdale, FLConsent Order
AUTOGLOBE INC W266148Revocation   Tampa, FLConsent Order
BURKSBRETTP053377Revocation   Fort Lauderdale, FLOrder of Revocation
CABANMIGDALIAP181670Revocation   Altamonte Springs, FL
CALIACHRISTOPHERP204042License Surrender   Lake Worth, FLConsent Order
CRUCETAZARIALAINP170932Probation and Fine3500  Port Charlotte, FLConsent Order
CUNNINGHAM TITLE SERVICES, LLC W291473Investigative Cost 1000 Sarasota, FL
FLORIDA DREAMS TITLE GROUP, INC. W269820Suspension 3 Month(s)   Ocobee, FLConsent Order
GRIFFIN, JRTHOMASE030536Revocation   Tallahassee, FLOrder of Revocation
HBC DIRECT LLC L091534Monetary Penalty2500  Hollywood, FLConsent Order
HEALTH BENEFITS ONE LLC L085834Monetary Penalty2500  Hollywood, FLConsent Order
HEIMBURGERJAYW036168Suspension   Dallas, TX
HUTCHINSONSCOTTW125465Revocation   Edgewater, FLOrder of Revocation
IZQUIERDODELIAA128576Suspension   Coral Gables, FL
LAPIDOTHKATHERINEW027308License Surrender   Aventura, FLConsent Order
MIROMAR TITLE COMPANY LLC E023524Investigative Cost 1000 Estero, FLConsent Order
MONTEROJANETTEA182553Suspension   Miami, FL
OCEAN TITLE INSURANCE AGENCY LLC P211757Investigative Cost 2500 Fort Myers, FLConsent Order
OGLESBYTORIW063756Revocation   Fort Meade, FLFinal Order
OTTESONCRAIGW190150Suspension   Dallas, TXNotice of Temporary Suspension
PRIORITY TITLE OF FLORIDA LLC E114897Investigative Cost 1000 Riverview, FLConsent Order
TITLE ONE OF FLORIDA INC A265833Investigative Cost 2500 Boca Raton, FLConsent Order
TITLE PRO, LLC W157365Investigative Cost 1000 Okeechobee, FLConsent Order
WARRANTY TITLE SOLUTIONS LLC E123634Investigative Cost 1000 Fort Myers, FLConsent Order
WILLIAMS, IIILONNIEE177956Revocation   Plantation, FLOrder of Revocation
WINCHESTERBRIANA287940Suspension   Tallahassee, FLNotice of Temporary Suspension
YOURPEOPLE INC DBA ZENEFITS FTW L088499Monetary Penalty165000  San Francisco, CAConsent 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.