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January and February 2022 Enforcement Actions

Last/Business NameFirst NameLicenseDispositionFine ($)Cost ($)Restitution ($)City, StateDocumentation
AFFATATIPETER JRW656816License Surrender   CORAL SPRINGS, FLCONSENT ORDER
ALCALA-GALIANOJAMES JOSEPH SR.W327664Revocation   HIALEAH, FLORDER OF REVOCATION
ALICEALUISE029497Monetary Penalty25002500 DORAL, FLCONSENT ORDER
ALVAREZ-SORILESTER GABRIELW485897Revocation   MIAMI, FLNOTICE OF REVOCATION
AMERICAN TITLE & ESCROW LLC W546805Suspension 2 Month(s)   DORAL, FLORDER OF SUSPENSION
BAENAEDGARE190015Suspension   HOMESTEAD, FLNOTICE OF TEMPORARY SUSPENSION
BARKERTRENT ANTHONYW534532Suspension 24 Month(s)   FORT MYERS, FLCONSENT ORDER
BELLJORDANW552756Revocation   TAMPA, FLNOTICE OF REVOCATION
BLAIRANTONIO FREDRICKW288120Revocation   CLEARWATER, FLORDER OF REVOCATION
BOHACRASHETTA GEMILIAP211382Revocation   TAMPA, FLCONSENT ORDER
BOSCHKYLE EW639411License Surrender   TAMPA, FLCONSENT ORDER
CARBONESTEVEW071542Suspension 2 Year(s)   FORT LAUDERDALE, FLCONSENT ORDER
CHENEYCHRISTOPHERW231912Revocation   CAPE CORAL, FLNOTICE OF REVOCATION
CLOSING FLORIDA, LLC W494796Suspension 2 Month(s)   WEST PALM BEACH, FLORDER OF SUSPENSION
CODIESH'QUIL J'MARW068819Suspension   FORT MYERS, FLNOTICE OF TEMPORARY SUSPENSION
COOPERATIVE TITLE AGENCY OF FLORIDA, INC. P123465Monetary Penalty1500  COOPER CITY, FLCONSENT ORDER
CRUZGUSTAVO JRW031388Revocation   MIAMI, FLORDER OF REVOCATION
CUNNIFFCASEYA059337Revocation   LAKE WORTH, FLNOTICE OF REVOCATION
DELAPAZBLAKEW449825Revocation   JACKSONVILLE, FLNOTICE OF REVOCATION
DIAZTIMOTHY ANTONIOW320076Suspension   DEBARY, FLNOTICE OF TEMPORARY SUSPENSION
DORBECKMATTHEW KENNEDYW310392Suspension   MIDLOTHIAN, VAORDER OF SUSPENSION
ENDURANCE WARRANTY SERVICES, LLC. P085034Monetary Penalty3500  NORTHBROOK, ILCONSENT ORDER
FENSTERSZAUBBRIANP171698Suspension 2 Month(s)   HOLLYWOOD, FLORDER OF SUSPENSION
FERNANDEZMANUELW614218Revocation   MIAMI, FLORDER OF REVOCATION
FRIERSONJAMILA TW148048Suspension 20 Month(s)   TAMPA, FLFINAL ORDER
GARCIALUIS ANTHONYW066923Monetary Penalty12501250 SAINT PETERSBURG, FLCONSENT ORDER
GARCIANELSON ARMANDOE031906Suspension   PEMBROKE PINES, FLNOTICE OF TEMPORARY SUSPENSION
GARCIAVIKTORW377449Probation and Fine2000  CORAL GABLES, FLCONSENT ORDER
GIVENSCHRISTINA LEAHW532957Revocation   LYNN HAVEN, FLNOTICE OF REVOCATION
GORDILLODIANAW561368Revocation   TAMPA, FLORDER OF REVOCATION
HARRISONMIKE HUGH JRA112406Monetary Penalty750  CRAWFORDVILLE, FLCONSENT ORDER
HENLEYSTUART JEFFRIESA116530Monetary Penalty1750  TAMPA, FLCONSENT ORDER
HERNANDEZNELSONW329477Suspension 3 Month(s)   MIRAMAR, FLCONSENT ORDER
HOME TITLE AMERICA INC D039761Suspension 3 Month(s)   WEST PALM BEACH, FLCONSENT ORDER
JAMESJOHN BRADLEYP156240Revocation   ATMORE, ALORDER OF REVOCATION
JESMEENARIFAW261195Revocation (Permanent Bar)   NORTH MIAMI BEACH, FLCONSENT ORDER
JONESDE'ANDREW473893Revocation   ORLANDO, FLORDER OF REVOCATION
JONES, DE'ANDRESHA-KEENA LEEE025877Revocation   MARGATE, FLFINAL ORDER
KENTJAMES DANIEL JRA139742Probation and Fine1500  PINELLAS PARK, FLCONSENT ORDER
LORENZOANAISW251183Revocation   MIAMI GARDENS, FLORDER OF REVOCATION
MARQUEZAGUSTINW469291Revocation   HOLLYWOOD, FLORDER OF REVOCATION
MENDIOLAMIGUEL ANGELP199334Monetary Penalty2500  MIAMI, FLCONSENT ORDER
MEYERCLANCIE053184Revocation   TAMPA, FLNOTICE OF REVOCATION
MIAMI TITLE HOUSE, INC. W681722Suspension 3 Month(s)   MIAMI, FLORDER OF SUSPENSION
NEW HOUSE TITLE LLC P031436License Surrender   TAMPA, FLCONSENT ORDER
NINOGERMANE034278Suspension   WESTON, FLNOTICE OF TEMPORARY SUSPENSION
PARNELLCHRISTOPHER BLAKEW484678Revocation   GILBERT, AZORDER OF REVOCATION
PERCYDANNY JRW476615License Surrender   BOCA RATON, FLCONSENT ORDER
PICK A POLICY L101458Revocation   WINTER GARDEN, FLCONSENT ORDER
PINEIRAANDRES LEOPLODO JRW591349Revocation   MIAMI, FLORDER OF REVOCATION
POUFERNANDOW139971Revocation   ORLANDO, FLORDER OF REVOCATION
QUALITY TITLE COMPANY P133888Suspension 2 Month(s)   WELLINGTON, FLORDER OF SUSPENSION
RAMIREZRICARDOW583611Monetary Penalty1500  MIAMI, FLCONSENT ORDER
RAMSEYJOSHUA LANEW476303Revocation   CRESTVIEW, FLORDER OF REVOCATION
RESKOSARAW462362Revocation   OCALA, FLORDER OF REVOCATION
REYESNAHUNW184664Revocation   MIAMI, FLORDER OF REVOCATION
RIVAS ORTEGAMARIA AW518186Revocation   HIALEAH, FLCONSENT ORDER
ROBISKIEANDREW JW706037Revocation   MIAMI, FLORDER OF REVOCATION
ROOTS TITLE AND ESCROW SERVICES LLC W658367License Surrender   WEST PALM BEACH, FLCONSENT ORDER
SCARSELLIMARC ANTHONYW507035Suspension   WELLINGTON, FLNOTICE OF TEMPORARY SUSPENSION
SIGNATURE TITLE PROFESSIONALS, INC. P177546Monetary Penalty2500  ORLANDO, FLCONSENT ORDER
STAINESMIKE AA251936Probation and Fine3500  ALPHARETTA, GACONSENT ORDER
STONERAYFORD HENRY JRW341175Revocation   ZOLFO SPRINGS, FLORDER OF REVOCATION
TACKETTCHARLES W JRW235448Suspension   S.DAYTONA, FLNOTICE OF TEMPORARY SUSPENSION
TEALRANDY ERIC JRW321875Revocation   JACKSONVILLE, FLNOTICE OF REVOCATION
TECCHIOSHEILAW144535Revocation   ORLANDO, FLCONSENT ORDER
THE DOCTOR INSURANCE GROUP L102157Revocation   WINTER GARDEN, FLCONSENT ORDER
TITLE GUARANTY AGENCY, INC. E159753Monetary Penalty1500  FORT MYERS, FLCONSENT ORDER
TOROMATHEWW493174Revocation   TAMPA, FLORDER OF REVOCATION
UTZHOWARD RAYMONDE087338Suspension 2 Month(s)   MARS, PAORDER OF SUSPENSION
VICIERIC JOHNW092055Revocation   DUNNELLON, FLCONSENT ORDER
WADECHRISTOPHER MATTHEWW137275Revocation   INVERNESS, FLNOTICE OF REVOCATION
WHITETRAVIS SPENCERW327380Suspension   ORLANDO, FLNOTICE OF TEMPORARY SUSPENSION
WILLIAMSSHAWANNAW566250Revocation   JACKSONVILLE, FLCONSENT ORDER
YEARWOODMARK ANTHONYW518906Revocation   WINTER PARK, FLORDER OF REVOCATION
ZICCARELLIWENDY MILLSW403711Revocation   CORAL SPRINGS, 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 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 Office of Open Government.

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.