Last/Business Name | First Name | License | Disposition | Fine ($) | Cost ($) | Restitution ($) | City, State | Documentation |
AFFATATI | PETER JR | W656816 | License Surrender | | | | CORAL SPRINGS, FL | CONSENT ORDER |
ALCALA-GALIANO | JAMES JOSEPH SR. | W327664 | Revocation | | | | HIALEAH, FL | ORDER OF REVOCATION |
ALICEA | LUIS | E029497 | Monetary Penalty | 2500 | 2500 | | DORAL, FL | CONSENT ORDER |
ALVAREZ-SORI | LESTER GABRIEL | W485897 | Revocation | | | | MIAMI, FL | NOTICE OF REVOCATION |
AMERICAN TITLE & ESCROW LLC | | W546805 | Suspension 2 Month(s) | | | | DORAL, FL | ORDER OF SUSPENSION |
BAENA | EDGAR | E190015 | Suspension | | | | HOMESTEAD, FL | NOTICE OF TEMPORARY SUSPENSION |
BARKER | TRENT ANTHONY | W534532 | Suspension 24 Month(s) | | | | FORT MYERS, FL | CONSENT ORDER |
BELL | JORDAN | W552756 | Revocation | | | | TAMPA, FL | NOTICE OF REVOCATION |
BLAIR | ANTONIO FREDRICK | W288120 | Revocation | | | | CLEARWATER, FL | ORDER OF REVOCATION |
BOHAC | RASHETTA GEMILIA | P211382 | Revocation | | | | TAMPA, FL | CONSENT ORDER |
BOSCH | KYLE E | W639411 | License Surrender | | | | TAMPA, FL | CONSENT ORDER |
CARBONE | STEVE | W071542 | Suspension 2 Year(s) | | | | FORT LAUDERDALE, FL | CONSENT ORDER |
CHENEY | CHRISTOPHER | W231912 | Revocation | | | | CAPE CORAL, FL | NOTICE OF REVOCATION |
CLOSING FLORIDA, LLC | | W494796 | Suspension 2 Month(s) | | | | WEST PALM BEACH, FL | ORDER OF SUSPENSION |
CODIE | SH'QUIL J'MAR | W068819 | Suspension | | | | FORT MYERS, FL | NOTICE OF TEMPORARY SUSPENSION |
COOPERATIVE TITLE AGENCY OF FLORIDA, INC. | | P123465 | Monetary Penalty | 1500 | | | COOPER CITY, FL | CONSENT ORDER |
CRUZ | GUSTAVO JR | W031388 | Revocation | | | | MIAMI, FL | ORDER OF REVOCATION |
CUNNIFF | CASEY | A059337 | Revocation | | | | LAKE WORTH, FL | NOTICE OF REVOCATION |
DELAPAZ | BLAKE | W449825 | Revocation | | | | JACKSONVILLE, FL | NOTICE OF REVOCATION |
DIAZ | TIMOTHY ANTONIO | W320076 | Suspension | | | | DEBARY, FL | NOTICE OF TEMPORARY SUSPENSION |
DORBECK | MATTHEW KENNEDY | W310392 | Suspension | | | | MIDLOTHIAN, VA | ORDER OF SUSPENSION |
ENDURANCE WARRANTY SERVICES, LLC. | | P085034 | Monetary Penalty | 3500 | | | NORTHBROOK, IL | CONSENT ORDER |
FENSTERSZAUB | BRIAN | P171698 | Suspension 2 Month(s) | | | | HOLLYWOOD, FL | ORDER OF SUSPENSION |
FERNANDEZ | MANUEL | W614218 | Revocation | | | | MIAMI, FL | ORDER OF REVOCATION |
FRIERSON | JAMILA T | W148048 | Suspension 20 Month(s) | | | | TAMPA, FL | FINAL ORDER |
GARCIA | LUIS ANTHONY | W066923 | Monetary Penalty | 1250 | 1250 | | SAINT PETERSBURG, FL | CONSENT ORDER |
GARCIA | NELSON ARMANDO | E031906 | Suspension | | | | PEMBROKE PINES, FL | NOTICE OF TEMPORARY SUSPENSION |
GARCIA | VIKTOR | W377449 | Probation and Fine | 2000 | | | CORAL GABLES, FL | CONSENT ORDER |
GIVENS | CHRISTINA LEAH | W532957 | Revocation | | | | LYNN HAVEN, FL | NOTICE OF REVOCATION |
GORDILLO | DIANA | W561368 | Revocation | | | | TAMPA, FL | ORDER OF REVOCATION |
HARRISON | MIKE HUGH JR | A112406 | Monetary Penalty | 750 | | | CRAWFORDVILLE, FL | CONSENT ORDER |
HENLEY | STUART JEFFRIES | A116530 | Monetary Penalty | 1750 | | | TAMPA, FL | CONSENT ORDER |
HERNANDEZ | NELSON | W329477 | Suspension 3 Month(s) | | | | MIRAMAR, FL | CONSENT ORDER |
HOME TITLE AMERICA INC | | D039761 | Suspension 3 Month(s) | | | | WEST PALM BEACH, FL | CONSENT ORDER |
JAMES | JOHN BRADLEY | P156240 | Revocation | | | | ATMORE, AL | ORDER OF REVOCATION |
JESMEEN | ARIFA | W261195 | Revocation (Permanent Bar) | | | | NORTH MIAMI BEACH, FL | CONSENT ORDER |
JONES | DE'ANDRE | W473893 | Revocation | | | | ORLANDO, FL | ORDER OF REVOCATION |
JONES, DE'ANDRE | SHA-KEENA LEE | E025877 | Revocation | | | | MARGATE, FL | FINAL ORDER |
KENT | JAMES DANIEL JR | A139742 | Probation and Fine | 1500 | | | PINELLAS PARK, FL | CONSENT ORDER |
LORENZO | ANAIS | W251183 | Revocation | | | | MIAMI GARDENS, FL | ORDER OF REVOCATION |
MARQUEZ | AGUSTIN | W469291 | Revocation | | | | HOLLYWOOD, FL | ORDER OF REVOCATION |
MENDIOLA | MIGUEL ANGEL | P199334 | Monetary Penalty | 2500 | | | MIAMI, FL | CONSENT ORDER |
MEYER | CLANCI | E053184 | Revocation | | | | TAMPA, FL | NOTICE OF REVOCATION |
MIAMI TITLE HOUSE, INC. | | W681722 | Suspension 3 Month(s) | | | | MIAMI, FL | ORDER OF SUSPENSION |
NEW HOUSE TITLE LLC | | P031436 | License Surrender | | | | TAMPA, FL | CONSENT ORDER |
NINO | GERMAN | E034278 | Suspension | | | | WESTON, FL | NOTICE OF TEMPORARY SUSPENSION |
PARNELL | CHRISTOPHER BLAKE | W484678 | Revocation | | | | GILBERT, AZ | ORDER OF REVOCATION |
PERCY | DANNY JR | W476615 | License Surrender | | | | BOCA RATON, FL | CONSENT ORDER |
PICK A POLICY | | L101458 | Revocation | | | | WINTER GARDEN, FL | CONSENT ORDER |
PINEIRA | ANDRES LEOPLODO JR | W591349 | Revocation | | | | MIAMI, FL | ORDER OF REVOCATION |
POU | FERNANDO | W139971 | Revocation | | | | ORLANDO, FL | ORDER OF REVOCATION |
QUALITY TITLE COMPANY | | P133888 | Suspension 2 Month(s) | | | | WELLINGTON, FL | ORDER OF SUSPENSION |
RAMIREZ | RICARDO | W583611 | Monetary Penalty | 1500 | | | MIAMI, FL | CONSENT ORDER |
RAMSEY | JOSHUA LANE | W476303 | Revocation | | | | CRESTVIEW, FL | ORDER OF REVOCATION |
RESKO | SARA | W462362 | Revocation | | | | OCALA, FL | ORDER OF REVOCATION |
REYES | NAHUN | W184664 | Revocation | | | | MIAMI, FL | ORDER OF REVOCATION |
RIVAS ORTEGA | MARIA A | W518186 | Revocation | | | | HIALEAH, FL | CONSENT ORDER |
ROBISKIE | ANDREW J | W706037 | Revocation | | | | MIAMI, FL | ORDER OF REVOCATION |
ROOTS TITLE AND ESCROW SERVICES LLC | | W658367 | License Surrender | | | | WEST PALM BEACH, FL | CONSENT ORDER |
SCARSELLI | MARC ANTHONY | W507035 | Suspension | | | | WELLINGTON, FL | NOTICE OF TEMPORARY SUSPENSION |
SIGNATURE TITLE PROFESSIONALS, INC. | | P177546 | Monetary Penalty | 2500 | | | ORLANDO, FL | CONSENT ORDER |
STAINES | MIKE A | A251936 | Probation and Fine | 3500 | | | ALPHARETTA, GA | CONSENT ORDER |
STONE | RAYFORD HENRY JR | W341175 | Revocation | | | | ZOLFO SPRINGS, FL | ORDER OF REVOCATION |
TACKETT | CHARLES W JR | W235448 | Suspension | | | | S.DAYTONA, FL | NOTICE OF TEMPORARY SUSPENSION |
TEAL | RANDY ERIC JR | W321875 | Revocation | | | | JACKSONVILLE, FL | NOTICE OF REVOCATION |
TECCHIO | SHEILA | W144535 | Revocation | | | | ORLANDO, FL | CONSENT ORDER |
THE DOCTOR INSURANCE GROUP | | L102157 | Revocation | | | | WINTER GARDEN, FL | CONSENT ORDER |
TITLE GUARANTY AGENCY, INC. | | E159753 | Monetary Penalty | 1500 | | | FORT MYERS, FL | CONSENT ORDER |
TORO | MATHEW | W493174 | Revocation | | | | TAMPA, FL | ORDER OF REVOCATION |
UTZ | HOWARD RAYMOND | E087338 | Suspension 2 Month(s) | | | | MARS, PA | ORDER OF SUSPENSION |
VICI | ERIC JOHN | W092055 | Revocation | | | | DUNNELLON, FL | CONSENT ORDER |
WADE | CHRISTOPHER MATTHEW | W137275 | Revocation | | | | INVERNESS, FL | NOTICE OF REVOCATION |
WHITE | TRAVIS SPENCER | W327380 | Suspension | | | | ORLANDO, FL | NOTICE OF TEMPORARY SUSPENSION |
WILLIAMS | SHAWANNA | W566250 | Revocation | | | | JACKSONVILLE, FL | CONSENT ORDER |
YEARWOOD | MARK ANTHONY | W518906 | Revocation | | | | WINTER PARK, FL | ORDER OF REVOCATION |
ZICCARELLI | WENDY MILLS | W403711 | Revocation | | | | CORAL SPRINGS, FL | CONSENT ORDER |