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Enforcement Actions

Last/Business NameFirst NameLicenseDispositionFine ($)Cost ($)Restitution ($)City, StateDocumentation
ALEXANDERANTHONY GW620459Revocation   SAINT CLOUD, FLCONSENT ORDER
ALLENREBECCA MARIEP036391Monetary Penalty2500  JACKSONVILLE, FLCONSENT ORDER
BICENOOMARW562706Suspension   ORLANDO, FLNOTICE OF TEMPORARY SUSPENSION
BONILLACHARLESW298430Suspension 5 Month(s)   WESTON, FLCONSENT ORDER
BOSTROMCHRISTOPHER IANA026501Cease & Desist   MERRITT ISLAND, FLORDER TO CEASE AND DESIST
BRISTOL TITLE SERVICES INC W154317Monetary Penalty1000  MIAMI, FLCONSENT ORDER
BURNSRICHARDW491566Revocation   COLORADO SPRINGS, CONOTICE OF REVOCATION
CLAYTONCARMEN MONIQUEW907809Suspension   MOBILE, ALNOTICE OF TEMPORARY SUSPENSION
COSMOPOLITAN TITLE & ESCROW SERVICES LLC E034283Monetary Penalty1500  HIALEAH, FLCONSENT ORDER
DAVISJEREMYW474777Suspension 2 Month(s)   CAMP SPRINGS, MDORDER OF SUSPENSION
DELATORREDEVINP129596Revocation   MIAMI, FLORDER OF REVOCATION
DESILVAAMBER ELIZABETHW336894Revocation   ORANGE PARK, FLNOTICE OF REVOCATION
DIXONRICHARD ANTHONYP037178Probation and Fine500  HOLLYWOOD, FLCONSENT ORDER
DORAL TITLE GROUP LLCGROUP LLCW662814Monetary Penalty1500  DORAL, FLCONSENT ORDER
ENGINEERED TITLE & ESCROW SERVICES, LLC DBA ELEVATION TITLE & ESCROW SERVICES W308241Monetary Penalty1500  CORAL SPRINGS, FLCONSENT ORDER
ESTABROOK, CANDICECANDICEP066172Revocation   COCOA BEACH, FLNOTICE OF REVOCATION
FLORIDA LUXURY TITLE AGENCY, INC. W703063Monetary Penalty1500  MIAMI BEACH, FLCONSENT ORDER
GAUDETTEKELLEYW664523Revocation   BROOKSVILLE, FLNOTICE OF REVOCATION
GIOVINORONALD JOSEPH JR.E006760Revocation   CLEARWATER, FLNOTICE OF REVOCATION
GOLDPEN TITLE EXPERTS LLC W537272Monetary Penalty1500  MIAMI, FLCONSENT ORDER
HAMESIAN CHANEYW028653Revocation   ORMOND BEACH, FLNOTICE OF REVOCATION
HARRISDAKESIAW602767Revocation   JACKSONVILLE, FLNOTICE OF REVOCATION
HEFFINGTONFRANCES DAWNW646733Revocation   TAMPA, FLORDER OF REVOCATION
HOUSEWRIGHTDELBERT HAROLDW023429Revocation   ST. JAMES CITY, FLNOTICE OF REVOCATION
KAISAMBADONALDW412279Revocation   SILVER SPRING, MDORDER OF REVOCATION
KEMPJAKOB TYLERW684254Suspension 3 Month(s)   VALDOSTA, GACONSENT ORDER
LANGFORDJAY PAULW642044Revocation   DAPHNE, ALNOTICE OF REVOCATION
LAZARDIANE CW362898Revocation   CAPE CORAL, FLNOTICE OF REVOCATION
LEBREVELECELLEN CATHERINEW640570Revocation   DELRAY BEACH, FLNOTICE OF REVOCATION
LORE TITLE SERVICES, LLC W579306Monetary Penalty1500  ORLANDO, FLCONSENT ORDER
MADESA INC DBA RANA FURNITURE W823725Monetary Penalty5000  HIALEAH, FLCONSENT ORDER
MADESA INC DBA RANA FURNITURE W823893Monetary Penalty5000  HOMESTEAD, FLCONSENT ORDER
MADESA INC DBA RANA FURNITURE W823720Monetary Penalty5000  KENDALL, FLCONSENT ORDER
MADESA INC DBA RANA FURNITURE W823721Monetary Penalty5000  MIAMI, FLCONSENT ORDER
MENESESLUZ ELENAE041267Suspension 6 Month(s) and Fined3500  LAUDERDALE LAKES, FLCONSENT ORDER
MONTGOMERYBRITTANY NICOLEW470631Monetary Penalty1000  JACKSONVILLE, FLCONSENT ORDER
NAGLEDENNIS JOHNW065557Revocation   CLERMONT, FLNOTICE OF REVOCATION
NEWMAN GUARANTY TITLE INSURANCE AGENCY, INC. P175232Monetary Penalty750750 BOCA RATON, FLCONSENT ORDER
NORRISDOUGLAS RAYMONDW627415Revocation   ORLANDO, FLORDER OF REVOCATION
ORANGE PALM TITLE, LLC W684845Monetary Penalty1500  WEST PALM BEACH, FLCONSENT ORDER
PALMIERMICHAEL JE012565Suspension 12 Months(s)   PORT ORANGE, FLCONSENT ORDER
PEREZYENISLEIDYW630096Suspension 18 Month(s)   MIAMI, FLCONSENT ORDER
PHILANTHROPY TITLE & ESCROW LLC W629507Monetary Penalty1500  DELRAY BEACH, FLCONSENT ORDER
POWER ONE TITLE SERVICES, INC. W626316Monetary Penalty1500  MIAMI, FLCONSENT ORDER
PRESTIGE TITLE SERVICES, LLC DBA EPIC TITLE GROUP W116803Monetary Penalty1500  MIAMI, FLCONSENT ORDER
PUPO VALDESJENNIFER DW759852Revocation   TAMPA, FLORDER OF REVOCATION
REVERON PEREZEDIMAR DEL VALLEW533773Revocation   TAMPA, FLCONSENT ORDER
ROSENHAUSJAKE CONNORW605209Suspension 12 Months(s)   DELRAY BEACH, FLCONSENT ORDER
SKOPPVERONICAA079120Suspension   POMPANO BEACH, FLNOTICE OF TEMPORARY SUSPENSION
SOPHIA'S TITLE SERVICES DBA PINNACLE TITLE SERVICES P112844Monetary Penalty1500  MIAMI, FLCONSENT ORDER
SOUTH OAK TITLE 30A, LLC W401011Monetary Penalty2500  PANAMA CITY BEACH, FLCONSENT ORDER
STERLING TITLE PARTNERS, INC. P223343Monetary Penalty1500  BOCA RATON, FLCONSENT ORDER
STRAIGHT LINE TITLE SERVICES, LLC W696446Monetary Penalty1500  SUNNY ISLES BEACH, FLCONSENT ORDER
STRATTONTHOMAS WARDA256170Suspension 2 Month(s)   MELBOURNE, FLORDER OF SUSPENSION
SUNLIFE PERSONAL SERVICE IN DBA ESTRELLA INSURANCE L087540Monetary Penalty5000  POMPANO, FLCONSENT ORDER
SWEET SETTLEMENTS LLC P156044Monetary Penalty1500  BOCA RATON, FLCONSENT ORDER
TITLE XPERTS W580834Monetary Penalty1500  WEST PALM BEACH, FLCONSENT ORDER
TOTONJEREMY TODDW349957Suspension 9 Month(s)   ST. AUGUSTINE, FLCONSENT ORDER
WATERSTONE CLOSINGS INC. W620445Monetary Penalty1500  BAY HARBOR ISLANDS, FLCONSENT ORDER
WILLIAMSJUSTINW673311Suspension   LAKELAND, FLNOTICE OF TEMPORARY SUSPENSION

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.