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June 2019 and July 2019 Enforcement Actions

Last/Business NameFirst NameLicenseDispositionFine ($)Cost ($)Restitution ($)City, StateDocumentation
AICHELEDEBORAHP092490Probation, Fine and Cost2500060000 POMPANO BEACH, FLCONSENT ORDER
ALVAREZRICARDOA005081Suspension   HIALEAH, FLNOTICE OF TEMPORARY SUSPENSION
ANDREMICHELLED041147Suspension   HUDSON, FLNOTICE OF TEMPORARY SUSPENSION
BAIL USA INC A312270Probation and Fine1500  GREENVILLE, PACONSENT ORDER
BAKEREARLA302553Suspension 6 Month(s)   FORT LAUDERDALE, FLCONSENT ORDER
BAKERLAURELW445876Suspension   DE LEON SPRINGS, FLNOTICE OF TEMPORARY SUSPENSION
BAKERMARKA012043Suspension   ORMOND BEACH, FLNOTICE OF TEMPORARY SUSPENSION
BAKER INSURANCE GROUP INC L064515Monetary Penalty37503750 FORT LAUDERDALE, FLCONSENT ORDER
BARTRAMSONYAW195301Revocation   SARASOTA, FLNOTICE OF REVOCATION
BILLITERAMANDAW225813Revocation   KISSIMMEE, FLORDER OF REVOCATION
BORNICKJENNIFERE133614Revocation   PALM HARBOR, FLNOTICE OF REVOCATION
BORNICKJENNIFERE133614Suspension   PALM HARBOR, FLNOTICE OF TEMPOARY SUSPENSION
BRESSETJOHN SR.E158832Suspension 1 Year(s)   PARKLAND, FLCONSENT ORDER
BROWNJOHNP115255Suspension 6 Month(s)   CHICAGO, ILCONSENT ORDER
BUCKLESGARRETTW212377Suspension   CAPE CORAL, FLNOTICE OF TEMPORARY SUSPENSION
BUCKLESGARRETTW212377License Surrender   CAPE CORAL, FLCONSENT ORDER
BURNSJOHNA036054Suspension 1 Year(s)   DORAL, FLFINAL ORDER
CALDERMATTHEWW446405Revocation   OCALA, FLORDER OF REVOCATION
CAVINTHOMAS Revocation   CLERMONT, FLORDER OF REVOCATION
CHAOBIENVENIDOW029364License Surrender   CORAL GABLES, FLCONSENT ORDER
CHECCHIADARINE132768Monetary Penalty1000  NEW HARTFORD, NYCONSENT ORDER
CLERFONTSAFARAHW412946Revocation   ORLANDO, FLORDER OF REVOCATION
COCUZZOGERALD JOHNW258250Revocation   DELRAY BEACH, FLNOTICE OF REVOCATION
COLLETTIMICHAELW278794License Surrender   GLEN COVE, NYCONSENT ORDER
CORBINDANIELE163867Revocation   LAKE MARY, FLNOTICE OF REVOCATION
CORPUSNAMMYP036402Revocation   PEMBROKE PINES, FLFINAL ORDER
CUMMINGSCAMERONW362866Revocation   PALM HARBOR, FLORDER OF REVOCATION
CUNNINGHAMLUISAW516195Revocation   ALTAMONTE SPRINGS, FLFINAL ORDER
DAVISALYSSAW206109Suspension   WEST PALM BEACH, FLNOTICE OF TEMPORARY SUSPENSION
DIONNEHENRY IIIW306500Revocation   LAKELAND, FLORDER OF REVOCATION
ELIASWILLIAME136453Suspension 2 Month(s) and Fine500  MIAMI, FLCONSENT ORDER
EMERALD TITLE GROUP MIAMI LLC W492424Monetary Penalty1500  MIAMI, FLCONSENT ORDER
EVERGREEN OF FLORIDA LLC E177977Monetary Penalty1500  ORLANDO, FLCONSENT ORDER
FIRST UNITED TITLE COMPANY W461868Monetary Penalty1500  PLANTATION, FLCONSENT ORDER
FREEMANDWANAW349039Revocation   JACKSONVILLE, FLORDER OF REVOCATION
G.E.D TITLE AGENCY, LLC W529541Monetary Penalty500  LARGO, FLCONSENT ORDER
GONZALEZBARBARAP219542Suspension   MIAMI, FLNOTICE OF TEMPORARY SUSPENSION
HAMILTONJAYRICOW462899Revocation   WINTER PARK, FLNOTICE OF REVOCATION
HERNANDEZLUZE168235Suspension   MIAMI LAKES, FLNOTICE OF TEMPORARY SUSPENSION
HOGANDANIELA121004Revocation   JACKSONVILLE, FLFINAL ORDER
HOMANJAMESA122385Suspension   CORAL SPRINGS, FLNOTICE OF TEMPORARY SUSPENSION
HOMANLAURETTEA195987Suspension   CORAL SPRINGS, FLNOTICE OF TEMPORARY SUSPENSION
HOOPERMICHAELP082059Revocation   LINDLEY, NYORDER OF REVOCATION
HOPKINSRASHAADW259947Revocation   CRYSTAL RIVER, FLORDER OF REVOCATION
HUMPHREYTERRILLW339820Revocation   JACKSONVILLE, FLORDER OF REVOCATION
HUTCHENSCHRISTOPHERW302383Suspension   TALLAHASSEE, FLNOTICE OF TEMPORARY SUSPENSION
JESMEENARIFAW261195Suspension   NORTH MIAMI BEACH, FLNOTICE OF TEMPORARY SUSPENSION
JONESDANIELW314244Monetary Penalty5000  TAMPA, FLCONSENT ORDER
JONESJAMESW156097Revocation   MIAMI BEACH, FLORDER OF REVOCATION
JONES, NORRIS HOLDINGS INC. DBA HEALTH COVERAGE FAST L096485Probation and Fine5000  TAMPA, FLCONSENT ORDER
KAASA MIDLANTIC W373802Suspension 3 Month(s)   MARLTON, NJORDER OF SUSPENSION
KORNFELDBARRYA144907Revocation   BOCA RATON, FLCONSENT ORDER
KORNFELDFERNEP115871Revocation   BOCA RATON, FLCONSENT ORDER
KYDESCHRISTOPHERA147195Suspension   LIGHTHOUSE POINT, FLNOTICE OF TEMPORARY SUSPENSION
LEOPOLDLAURAW368892Revocation   PENSACOLA, FLORDER OF REVOCATION
LOPEZLEAZAW121868Revocation   ORLANDO, FLNOTICE OF REVOCATION
LOPEZYANETW018233Suspension 2 Month(s) and Fine1500  MIAMI, FLCONSENT ORDER
MARREROCARLOSW179170Probation and Fine1500  WEST PALM BEACH, FLCONSENT ORDER
MAURIVALOLRYD025484Suspension   WEST PALM BEACH, FLNOTICE OF TEMPORARY SUSEPNSION
MORSEVERONICAW260551Suspension   SAINT PETERSBURG, FLNOTICE OF TEMPORARY SUSPENSION
NERORICHARDW391465Revocation   SPRING HILL, FLORDER OF REVOCATION
NETTLESTINAW418364Suspension   GLEN ST MARY, FLNOTICE OF TEMPORARY SUSPENSION
ORTEGAARLENEP071768Suspension 3 Month(s)   MIAMI, FLORDER OF SUSPENSION
PALMESEJENNIFERE028002Revocation   MARGATE, FLNOTICE OF REVOCATION
PARDEYALICIAW260356Suspension   MIAMI, FLNOTICE OF TEMPORARY SUSPENSION
PARKINSONJOVELW331948Probation and Fine1500  DAYTONA BEACH, FLCONSENT ORDER
PAULAJOSE LUISP211195License Surrender   TAMPA, FLCONSENT ORDER
PAXTITLEW309139Monetary Penalty1500  MIAMI, FLCONSENT ORDER
PELAEZERICP000158Revocation   SEFFNER, FLNOTICE OF REVOCATION
PENAMIRNAE121814Revocation   NAPLES, FLNOTICE OF REVOCATION
PERKINSKEEVINW439521Revocation   TAMPA, FLORDER OF REVOCATION
PERSINGTHOMASW282243Revocation   TOPTON, PAORDER OF REVOCATION
POSH TITLE SERVICES W201586Monetary Penalty1500  MIAMI, FLCONSENT ORDER
POWELLJARRETTW364321License Surrender   HOFFMAN ESTATES, ILCONSENT ORDER
RAMIREZERWINW453203Revocation   CLERMONT, FLORDER OF REVOCATION
RAMOSMARIAW477381Revocation   FORT MYERS, FLORDER OF REVOCATION
REEDLATRICIAW091638Suspension 6 Month(s)   STUART, FLCONSENT ORDER
REIDJAMESW400692Suspension   AUSTIN, TXNOTICE OF TEMPORARY SUSPENSION
RIGHT AT HOME TITLE SERVICES INC W535014Suspension 3 Month(s)   NORTH MIAMI BEACH, FLORDER OF SUSPENSION
ROMOLEROUXCLAUDIAE037325Suspension   MIAMI, FLNOTICE OF TEMPORARY SUSPENSION
SANTIAGOSTEVENP092864Revocation   HOLLYWOOD, FLORDER OF REVOCATION
SANTOLALLAPERCYW255200Revocation   TAMPA, FLNOTICE OF REVOCATION
SANTOLALLAPERCYW255200Suspension   TAMPA, FLNOTICE OF TEMPORARY SUSPENSION
SINGLETONSHAQUITAW135813Revocation   ZEPHYRHILLS, FLORDER OF REVOCATION
SOBRINOANDYE116037Suspension 3 Month(s)   MIAMI, FLORDER OF SUSPENSION
STAR CLOSING SERVICES LLC W174469Suspension 6 Month(s)   OAKLAND PARK, FLORDER OF SUSPENSION
STEIDINGTERESAD035888Revocation   TAMPA, FLORDER OF REVOCATION
STRELLNORMANA256363Suspension   BOCA RATON, FLNOTICE OF TEMPORARY SUSPENSION
STROCHAKSCOTTP056690Suspension   BOYNTON BEACH, FLNOTICE OF TEMPORARY SUSPENSION
TACKANDREWW150012Suspension   SARASOTA, FLNOTICE OF TEMPORARY SUSPENSION
TECCHIOSHEILAW144535Suspension   ORLANDO, FLNOTICE OF TEMPORARY SUSPENSION
TELLORICARDOE172824Suspension   CORAL GABLES, FLNOTICE OF TEMPORARY SUSPENSION
TROPICS TITLE SERVICES INC E182516Monetary Penalty1500  MIAMI, FLCONSENT ORDER
TUKATIEP152348Revocation   WINTER GARDEN, FLFINAL ORDER
VALDESPINOROMYW389465Suspension   MIAMI, FLNOTICE OF TEMPORARY SUSPENSION
VARCOJOSEPHP100737Revocation   LAKELAND, FLORDER OF REVOCATION
WHITEJAMARW327164Suspension   PALATKA, FLNOTICE OF TEMPORARY SUSPENSION
WILLIAMS-WEAVERGLORIAW116766Revocation   PENSACOLA, FLORDER OF REVOCATION
WININGERSETHW288104Revocation   MELBOURNE, FLNOTICE OF REVOCATION
YOUSEFSULEIMANW291890Suspension   MIAMI, FLNOTICE OF TEMPORARY SUSPENSION
ZIMMERMANHOWARDD067517Probation and Fine750  DELRAY BEACH, FLCONSENT ORDER
ZIMZOOM INSURANCE AGENCY, LLC L093042Probation and Fine750  DELRAY BEACH, 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 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.