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 2018 Enforcement Actions

Last/Business NameFirst NameLicenseDispositionFine ($)Cost ($)Restitution ($)City, StateDocumentation
ACURA TITLE CO A001003Monetary Penalty500  TAMPA, FLCONSENT ORDER
AMERICAS TITLE CORPORATION W092952Monetary Penalty1500  ST PETERSBURG, FLCONSENT ORDER
A-ONE LAND TITLE INC. W316355Monetary Penalty500  DEFUNIAK SPRINGS, FLCONSENT ORDER
ASSOCIATES TITLE GROUP, LLC E095153License Surrender   CASSELBERRY, FLCONSENT ORDER
AWS TITLE SERVICES, LLC W256111Monetary Penalty500  TAMPA, FLCONSENT ORDER
BAXTER TITLE CORPORATION P000366Monetary Penalty1500  LARGO, FLCONSENT ORDER
BELDINGMICHAELD055188Suspension 6 Month(s)   NAPLES, FLCONSENT ORDER
BURNT STORE TITLE, LLC W024335Monetary Penalty1500  PUNTA GORDA, FLCONSENT ORDER
CAPITAL LAND SETTLEMENTS, LLC W153098Monetary Penalty500  KNOXVILLE, TNCONSENT ORDER
CHRONOS TITLE SOLUTIONS, LLC W220288Monetary Penalty1500  COPPELL, TXCONSENT ORDER
CMP TITLE & ESCROW SERVICES INC. W158095Monetary Penalty1500  MIAMI, FLCONSENT ORDER
DAVISTODDA063303Revocation   OCALA, FLFINAL ORDER
DEVAL LLC P134951Monetary Penalty1500  COCOA, FLCONSENT ORDER
DOWNTOWN TITLE SERVICES, INC. P043848Suspension 3 Month(s)   DELAND, FLORDER OF SUSPENSION
EASTCOR LAND SERVICES, INC W276653Monetary Penalty1500  HEWLETT, NYCONSENT ORDER
ECO TITLE COMPANY, LLC W458391Monetary Penalty1500  ORLANDO, FLCONSENT ORDER
ENTRUST SOLUTIONS, LLC W099395Monetary Penalty1500  KNOXVILLE, TNCONSENT ORDER
ESQUIRE LAND SERVICES LTD P116734Suspension 2 Month(s)   MONTVALE, NJORDER OF SUSPENSION
EVEREST LAND TITLE AGENCY LTD P053428Monetary Penalty500  CLEVELAND, OHCONSENT ORDER
FLORIDA LAND TITLE & TRUST CO A086316Monetary Penalty500  MARIANNA, FLCONSENT ORDER
FREEDOM ABSTRACT CORP. DBA FREEDOM ABSTRACT & CLOSING SERVICES W018311Monetary Penalty1500  MELVILLE, NYCONSENT ORDER
GAINESBRANDONW043559Suspension   WEST PALM BEACH, FLNOTICE OF TEMPORARY SUSPENSION
GREATER FLORIDA TITLE COMPANY A103082License Surrender   ORLANDO, FLCONSENT ORDER
GREATER FLORIDA TITLE COMPANY II D024464License Surrender   CASSELBERRY, FLCONSENT ORDER
HEMPHILLBRUCEA116058Probation and Fine2500  PENSACOLA, FLCONSENT ORDER
HOME TITLE CONNECT, LLC DBA TITLE CONNECT, LLC. W138590Monetary Penalty500  FARMINGTON HILLS, MICONSENT ORDER
HUMMELRIANW393453Suspension   STUART, FLNOTICE OF TEMPORARY SUSPENSION
ISLAND BREEZE TITLE, INC. W089597Monetary Penalty500  SOUTH PASADENA, FLCONSENT ORDER
JONESSYLVESTERA134849Revocation   DAYTONA BEACH, FLFINAL ORDER
JOSEPHJENNYW190343Revocation   ORLANDO, FLORDER OF REVOCATION
LAUREATE TITLE, LLC W432939Monetary Penalty1500  SAINT CLOUD, FLCONSENT ORDER
LEDESMALUISE173215Suspension 6 Month(s) and Restitution  5500HIALEAH, FLCONSENT ORDER
NORTH PORT TITLE, L.L.C. E097765Monetary Penalty500  NORTH PORT, FLCONSENT ORDER
PATTERSONSTEPHENW036455Probation and Fine1500  JACKSONVILLE, FLCONSENT ORDER
PROFESSIONAL LAND TITLE COMPANY W241071Monetary Penalty1500  LITTLE ROCK, ARCONSENT ORDER
RAVENSWOOD TITLE COMPANY, LLC W168541Monetary Penalty1500  CHICAGO, ILCONSENT ORDER
RENAISSANCE TITLE SERVICES W325959License Surrender   MIAMI, FLCONSENT ORDER
SECURITY FIRST TITLE INC. W139207Monetary Penalty1500  ZANESVILLE, OHCONSENT ORDER
SHORELINE TITLE, LLC W391832Monetary Penalty500  SANTA ROSA BEACH, FLCONSENT ORDER
SMITH & ASSOCIATES TITLE INC. D/B/A LUXE TITLE SERVICES A007712Monetary Penalty500  TAMPA, FLCONSENT ORDER
SMITH ABSTRACT & TITLE, LLC W215646Monetary Penalty1500  MADISON, FLCONSENT ORDER
TARPON TITLE INC E032472Monetary Penalty500  PORT SAINT JOE, FLCONSENT ORDER
THE CLOSING TABLE INC A262946Monetary Penalty7500  LONGWOOD, FLCONSENT ORDER
VALDESOSCARE034575Suspension   MIAMI, FLNOTICE OF TEMPORARY SUSPENSION
VERTUSEMANUELW311722Revocation   KISSIMMEE, FLORDER OF REVOCATION
VERZIANTHONYA273429Revocation   MELBOURNE, FLORDER OF REVOCATION
WATERSOUND TITLE AGENCY, LLC W371270Monetary Penalty500  WATERSOUND, FLCONSENT ORDER
WORLD WIDE LAND TRANSFER, INC. P137659Monetary Penalty500  TREVOSE, 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 using the appropriate method below:

  • To search for final orders issued on or between January 1, 2003 and before July 1, 2015, click here.
  • To search for orders issued after July 1, 2015, click here.
  • To request final orders issued prior to January 1, 2003, you may make a public 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.

Licensee Search

You may do a search of valid license and registration holders by visiting our Licensee Search page.