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July 2021 Enforcement Actions

Last/Business NameFirst NameLicenseDispositionFine ($)Cost ($)Restitution ($)City, StateDocumentation
AGUADO FERNANDEZFERNANDEZW391672Revocation   PEMBROKE PINES, FLORDER OF REVOCATION
CASTROJOSHUAW477917Revocation   MIAMI LAKES, FLORDER OF REVOCATION
CHRISTENSENBRIAND029924Probation and Fine2500  ORLANDO, FLCONSENT ORDER
FINCHIRAA084029Probation and Fine3500  COTTONDALE, FLCONSENT ORDER
FOLMERDANIELW387229Suspension 3 Month(s)   VISALIA, CAORDER OF SUSPENSION
FRANCOJASSONW488852Monetary Penalty250  POMPANO BEACH, FLCONSENT ORDER
HILL, IIKENNETHW417227Revocation   GAINESVILLE, FLORDER OF REVOCATION
HOLMANCHARITYW534772Revocation   FORT MYERS, FLORDER OF REVOCATION
JOHNSONHOLLIED027150Revocation   GAINESVILLE, FLORDER OF REVOCATION
JORDANMICHAELW517868License Surrender   JACKSONVILLE, FLCONSENT ORDER
LAWRENCECHARLESA319195Revocation   OLDSMAR, FLCONSENT ORDER
LEGAL ELITE TITLE INC W108068Suspension 3 Month(s)   HOLLYWOOD, FLCONSENT ORDER
LONGBRITTNEYW408353Suspension 3 Month(s)   LAUDERHILL, FLORDER OF SUSPENSION
LUNAHECTORA160195Suspension 9 Month(s)   MIAMI, FLCONSENT ORDER
MCKENZIEDAMIONW263463Revocation   SUNRISE, FLCONSENT ORDER
MCLESTER-HEIMDIANNEW707227Revocation   GREEN BAY, WINOTICE OF REVOCATION
NORUSH, IITHOMASE192631Suspension 18 Month(s)   ORLANDO, FLCONSENT ORDER
QUINTEROSABLEW518522Revocation   LOUISVILLE, KYORDER OF REVOCATION
RAMJATTAN SINGHRIAZP204951Suspension 18 Month(s)   DELRAY BEACH, FLORDER OF SUSPENSION
RODRIGUEZJOSEW483185Revocation   KISSIMMEE, FLORDER OF REVOCATION
TENHULZENDALEW537943Revocation   HUNTINGTON BEACH, CACONSENT ORDER
TITLE TRUST INCORPORATED W500473Suspension 3 Month(s)   PLANTATION, FLORDER OF SUSPENSION
TURNERDANIELW183032Revocation   SAINT PETERSBURG, FLORDER OF REVOCATION
VAGNOZZIDEANP059704Suspension 1 Year(s)   COLLEGEVILLE, PACONSENT 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.