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

September 2019 and August 2019 Enforcement Actions

Last/Business NameFirst NameLicenseDispositionFine ($)Cost ($)Restitution ($)City, StateDocumentation
ARCHERJENNIFERW230880Revocation   CAPE CORAL, FLORDER OF REVOCATION
ARJONAKEFRENA008129License Surrender   MIAMI, FLCONSENT ORDER
BARONOWSKIWALTERW177378Revocation   FLORIDA, FLNOTICE OF REVOCATION
BLANCOFERNANE118410Revocation   MIAMI, FLCONSENT ORDER
BLEMURANISP176981Suspension   NORTH MIAMI, FLNOTICE OF TEMPORARY SUSPENSION
CARTERSHAKELAW262680Revocation   LAUDERDALE LAKES, FLORDER OF REVOCATION
CHANGSUSANE171100Monetary Penalty3000  ORLANDO, FLCONSENT ORDER
CLOSING PRO'S OF SOUTHWEST FLORIDA W374558License Surrender   FORT MYERS, FLCONSENT ORDER
COHENGILADW380479Revocation   BOCA RATON, FLORDER OF REVOCATION
COSMACHRISTOPHERE009850Suspension 3 Month(s)   CAPE CORAL, FLCONSENT ORDER
CRUIKSHANK ERSIN, LLC W198354Monetary Penalty2500  ATLANTA, GACONSENT ORDER
CURRYBRADLEYW252095Revocation   SANFORD, FLORDER OF REVOCATION
DIETRICHFRANKD062485Revocation   SPRINGFIELD, VACONSENT ORDER
FULLER, JRWAYNE CARSOND008343Monetary Penalty2500  PALM COAST, FLCONSENT ORDER
GILCHRISTMATTHEWA096957Suspension 18 Month(s)   SCOTTSDALE, AZCONSENT ORDER
HEIMBURGERJAYW036168Revocation   DALLAS, TXNOTICE OF REVOCATION
HERNANDEZPEDROP173795Revocation   MIAMI, FLORDER OF REVOCATION
HOOD, JRELIJAHW397846Revocation   PENSACOLA, FLORDER OF REVOCATION
JOHN M BROWN INSURANCE AGENCY INC L098075Monetary Penalty5000  CHICAGO, ILCONSENT ORDER
KINGELIJEANAA141353Probation and Fine15000  DAVIE, FLCONSENT ORDER
KUEHLJ DENNISA146568Revocation   PALM CITY, FLFINAL ORDER
LAZALALUISP186894Monetary Penalty750  WESTON, FLCONSENT ORDER
LEGUIRELANCEW459511Revocation   LAKE CITY, FLNOTICE OF REVOCATION
MANNINGJENNIFERP096433Suspension 3 Month(s)3000  LAKE CITY, FLCONSENT ORDER
MANNYDEVONW409767Revocation   LAKE MARY, FLNOTICE OF REVOCATION
MCCOYTERRYA171227License Surrender   PALM HARBOR, FLCONSENT ORDER
MCDONOUGHMATTA171972Suspension 1 Year(s)   MARBLEHEAD, MAORDER OF SUSPENSION
MEYERDOUGLASA177580Probation and Fine5000  BRANDON, FLCONSENT ORDER
MORTERJERRYW359748Revocation   LITHIA, FLORDER OF REVOCATION
MOSQUERADALIZZAW275804Revocation   LAKE WORTH, FLORDER OF REVOCATION
MURPHY, SRJOHN PAULP162068Revocation   LAKELAND, FLORDER OF REVOCATION
OTTESONCRAIGW190150Revocation   DALLAS, TXNOTICE OF REVOCATION
PEREZZULEIKAW306910Revocation   DELTONA, FLORDER OF REVOCATION
QUILESJONATHANW347350Revocation   TAMPA, FLORDER OF REVOCATION
ROWELLDONALDP016565Revocation   OCALA, FLNOTICE OF REVOCATION
SHIVER, JRROBERTW129943Revocation   WINTER HAVEN, FLORDER OF REVOCATION
SINCLAIRJAMESA243872License Surrender   PANAMA CITY, FLCONSENT ORDER
SIVAMICHAELE112101Revocation   MORRISTOWN, NJNOTICE OF REVOCATION
T2 TITLE AGENCY, LLC W466419Suspension 3 Month(s)   MOORESVILLE, NCORDER OF SUSPENSION
THE CHAISTELI GROUP INC L054190Probation and Fine15000  DAVIE, FLCONSENT ORDER
THOMPSONSTEVENW256636Probation and Fine15000  DAVIE, FLCONSENT ORDER
TRONCOTRACYW329049Revocation   BRANDON, FLNOTICE OF REVOCATION
VAN DEN BOSCH, JRROGER ROLANDW496433Revocation   JACKSONVILLE, FLNOTICE OF REVOCATION
VERRIESTRYANW129790Revocation   TAMPA, FLORDER OF REVOCATION
WARRENWILLIEW340171Suspension   PENSACOLA, FLNOTICE OF TEMPORARY SUSPENSION
WOODCINDYP027999Revocation   OCALA, FLNOTICE OF REVOCATION

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.

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