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October 2018 Enforcement Actions

Last/Business NameFirst NameLicenseDispositionFine ($)Cost ($)Restitution ($)City, StateDocumentation
BARNETTKELLYP052935Suspension 6 Month(s)   SARASOTA, FLCONSENT ORDER
CLA COMPANY INC W262925Monetary Penalty2500  ROCKVILLE, MDCONSENT ORDER
CLOSING PRO'S OF SOUTHWEST FLORIDA W374558Monetary Penalty1500  FORT MYERS, FLCONSENT ORDER
COAST TITLE OF WEST VOLUSIA, INC P138551Suspension 3 Month(s)   DELAND, FLCONSENT ORDER
DIAZJUANA067686Suspension   LAKELAND, FLNOTICE OF TEMPORARY SUSPENSION
FINANCIAL DIMENSIONS, INC. P096517Monetary Penalty2500  WEST MIFFLIN, PACONSENT ORDER
GONZALEZANGELAA099915Probation and Fine2500  MIAMI LAKES, FLCONSENT ORDER
GULLETT TITLE INC A106588Monetary Penalty2500  PALATKA, FLCONSENT ORDER
HALLPATRICIAE078323Suspension 6 Month(s)   PENSACOLA, FLCONSENT ORDER
HARRISJENNIFERP074434Revocation   MARY ESTHER, FLNOTICE OF REVOCATION
HILLAARONW189071Suspension   WINTER HAVEN, FLNOTICE OF TEMPORARY SUSPENSION
HOSNERJAMESA123589Suspension   CLEARWATER, FLNOTICE OF TEMPORARY SUSPENSION
HUSSEY, JR.BRIANP170761Suspension 7 Month(s)   TAMPA, FLCONSENT ORDER
KRUPNICKJEFFREYE063318Suspension 6 Month(s)   SARASOTA, FLCONSENT ORDER
LAW OFFICE OF RICHARD SHEA, P.C. W131922Monetary Penalty1500  LONDONDERRY, NHCONSENT ORDER
LUCENA VASQUEZ, SRJORGEW384480Suspension 1 Year(s)   DORAL, FLCONSENT ORDER
METELLUSMARIEE068750Suspension   CAPE CORAL, FLNOTICE OF TEMPORARY SUSPENSION
MINOR, JRWILLIAMA180668Suspension   WEST PALM BEACH, FLNOTICE OF TEMPORARY SUSPENSION
MY CLOSING SOLUTION, LCC E132321Monetary Penalty2500  ORLANDO, FLCONSENT ORDER
NATIONAL TITLE AND APPRAISAL, INC. W268759License Surrender   SANTA ROSA BEACH, FLCONSENT ORDER
NATIONWIDE TITLE & CLOSING W080812Suspension 3 Month(s)   NORTH MIAMI BEACH, FLCONSENT ORDER
NUNEZ, SRLUISA193950Revocation   CASSELBERRY, FLORDER OF REVOCATION
PARKERJOHND042035Revocation   OCALA, FLORDER OF REVOCATION
PATWARYMOHAMMEDW396694Revocation   SEFFNER, FLNOTICE OF REVOCATION
PEREZILENEW262567Revocation   MELBOURNE, FLORDER OF REVOCATION
ROSSBRYANTW312865Revocation   ORLANDO, FLORDER OF REVOCATION
SANCAPITAL TITLE SERVICES, LLC W312309Suspension 3 Month(s)   FORT MYERS, FLCONSENT ORDER
SUMMIT TITLE GROUP, INC. W294144License Surrender   ORMOND BEACH, FLCONSENT ORDER
TAPANESCESARA260723Suspension   LAKELAND, FLNOTICE OF TEMPORARY SUSPENSION
TITLE EXCHANGE OF PINELLAS INC E088680Monetary Penalty2500  SEMINOLE, FLCONSENT ORDER
ULTRA TITLE ASSOCIATES, LLC W338025Monetary Penalty2500  NAPLES, FLCONSENT ORDER
WALKERGERARDW447391Suspension 3 Month(s)   PHILADELPHIA, PAORDER OF SUSPENSION
WEST COAST TITLE AGENCY OF PINELLAS, LLC W460934Monetary Penalty1500  PORT RICHEY, FLCONSENT ORDER
WHITFIELDMARVINW211100Probation and Fine5000  JACKSONVILLE, FLCONSENT ORDER
WORLDWIDE SETTLEMENTS, INC. P032159Monetary Penalty750750 ROCKVILLE, MD

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.