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Enforcement Actions

Last/Business NameFirst NameLicenseDispositionFine ($)Cost ($)Restitution ($)City, StateDocumentation
ALICEALUISE029497Suspension 2 Month(s)   DORAL, FLORDER OF SUSPENSION
ARANGURENEDWARD ALEXANDERW531892Suspension 6 Month(s)   TAMPA, FLCONSENT ORDER
BAKERSHAWNW400042Suspension   SARASOTA, FLNOTICE OF TEMPORARY SUSPENSION
BAKERSHAWNW400042Revocation   SARASOTA, FLNOTICE OF REVOCATION
BLACKROCK TITLE GROUPGROUPW743705Monetary Penalty1500  BOCA RATON, FLCONSENT ORDER
BRADDOCKMARY LOUISEW594991Revocation   NEW SMRYNA BEACH, FLORDER OF REVOCATION
BRIGHT TITLE SERVICES,LLC W214111Monetary Penalty1500  AVENTURA, FLCONSENT ORDER
BURGESSCHRISTOPHER F.W665791Revocation   BONITA SPRINGS, FLORDER OF REVOCATION
CACERESMARIAW577320Revocation   CORAL SPRINGS, FLNOTICE OF REVOCATION
CLOSINGS.COM, INC D022215License Surrender   BAY HARBOR ISLANDS, FLCONSENT ORDER
COLLINSLEONARD GUYP182300Monetary Penalty1000  DESTIN, FLCONSENT ORDER
COWSERTYENY MW186638Revocation   PORT ST LUCIE, FLNOTICE OF REVOCATION
ENTRUST TITLE CORP. W777906Monetary Penalty750  MIAMI, FLCONSENT ORDER
FERREIRATIMOTHYW559557Revocation   PORT ST LUCIE, FLNIOTICE OF REVOCATION
FORTUNMANUEL PABLOA087776Suspension 3 Month(s)   MIAMI, FLORDER OF SUSPENSION
GREENEAARON KELVINW484730Revocation   TAMPA, FLORDER OF REVOCATION
HAIDACHERILDIKO EP180646Probation and Fine3500  STUART, FLCONSENT ORDER
HERNANDEZEVELISSEW711748Suspension   KISSIMMEE, FLNOTICE OF TEMPORARY SUSPENSION
HONEYCUTTADAM AVERYE039440Revocation   JACKSONVILLE, FLORDER OF REVOCATION
JACKSONJEFFERY DUANEA128966Suspension 3 Month(s)   AVON PARK, FLCONSENT ORDER
JOHNSONDAVID THOMASW348441Monetary Penalty2000  GILBERT, AZCONSENT ORDER
JONESJAMES MITCHELLE007463Suspension   FORT LAUDERDALE, FLNOTICE OF TEMPORARY SUSPENSION
LEENATASHA WASHINGTONW711261Revocation   GAINESVILLE, FLORDER OF REVOCATION
MARTINPHILIP FREDERICKP010407Suspension   PALM COAST, FLNOTICE OF TEMPORARY SUSPENSION
MOSKALEVAKATERINA JANEW279012Probation and Fine2500  N MIAMI BEACH, FLCONSENT ORDER
NERRENALYSON LW056060Suspension 3 Month(s)   CUTLER BAY, FLORDER OF SUSPENSION
PASTORSTEFAN AP059636Revocation   FORT LAUDERDALE, FLORDER OF SUSPENSION
PLATINUM TITLE SERVICES, LLC W639399Monetary Penalty1500  CLEARWATER, FLCONSENT ORDER
PUENTEANTONIO GA212620Revocation   MIAMI, FLCONSENT ORDER
RICHARDSONEARNESTINED008336Suspension 18 Month(s)   TAMPA, FLORDER OF SUSPENSION
RIVENMIRELAW551178License Surrender   HOLLYWOOD, FLCONSENT ORDER
RIVERAJAIRO ADOLFOW549314Suspension   MIAMI, FLNOTICE OF TEMPORARY SUSPENSION
ROBERT W. BLEAKLEY, P.A. W736425Monetary Penalty750  TAMPA, FLCONSENT ORDER
RODEERIN NICOLEP155953License Surrender   LARGO, FLCONSENT ORDER
RUFFOTINA MARIEA228056Probation and Fine5000  PINELLAS PARK, FLCONSENT ORDER
SMERLINGELLIOT SCOTTA245487Suspension   WELLINGTON, FLNOTICE OF TEMPORARY SUSPENSION
SPEZZAPETERW385995Revocation   TAMPA, FLNOTICE OF REVOCATION
STORYNICHOLAS KENTW332049Revocation   HOLLYWOOD, FLNOTICE OF REVOCATION
STRONGSTEVENW211839Suspension 18 Month(s)   STUART, FLCONSENT ORDER
TORRESKELVINW111711Revocation   LEHIGH ACRES, FLNOTICE OF REVOCATION
VAVRINAALBERTW021557Suspension   MIAMI, FLNOTICE OF TEMPORARY SUSPENSION
VELASQUEZKENNY JAYROW149285Probation and Fine17501750 BARTOW, FLCIONSENT ORDER
WALKERRICK CHARLESP188684Revocation   NAPLES, FLORDER OF REVOCATION
X CALIBER TITLE INC. P156747Monetary Penalty1500  CUTLER BAY, 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 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.