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March 2019 Enforcement Actions

Last/Business NameFirst NameLicenseDispositionFine ($)Cost ($)Restitution ($)City, StateDocumentation
ALDENJEFFREY DW181097Revocation   DEBARY, FLNOTICE OF REVOCATION
ANDREAMATTHEWW233826Suspension   NORTH ROYALTON, OHNOTICE OF TEMPORARY SUSPENSION
ARBOLEDAJOHNP182711Revocation   SUNRISE, FLFINAL ORDER
ARNSDORFFASHLY ELMOW148365Revocation   CHARLESTON, SCORDER OF REVOCATION
BLOODWORTHMICHAELW281137Revocation   MILTON, FLORDER OF REVOCATION
BLUE GUARD INSURANCE GROUP INC. L074824Revocation   DORALCONSENT ORDER
BRANOFFANDREWW362358Monetary Penalty875  AUSTINCONSENT ORDER
BRODYJAMIEW182276Suspension 6 Month(s)   PALM COAST, FLCONSENT ORDER
CALDERMATTHEWW446405Suspension   OCALA, OHNOTICE OF TEMPORARY SUSPENSION
CARTERJOSEPH ROBERTW326707Revocation   ST PETERSBURG, FLNOTICE OF REVOCATION
CHAIXTIMOTHYW370884Monetary Penalty750  IRVINE, CACONSENT ORDER
CORDOBAFRANCELLAW295927Revocation   PALMETTO BAY, FLORDER OF REVOCATION
CUNNINGHAMLAQANNAW413239Revocation   PORT ST LUCIE, FLORDER OF REVOCATION
DAMICOANTHONYW449552Suspension   BOCA RATONNOTICE OF TEMPORARY SUSPENSION
DORKANMURAT MW040039Monetary Penalty5000  ESTERO, FLCONSENT ORDER
EPPSLATOYAW364659Revocation   KANSAS CITY, MOORDER OF REVOCATION
EVERSULLTRENTON LW320898License Surrender   SLIDELL, LACONSENT ORDER
FAIRLESSROBERT DEAN JR,P069217Suspension 3 Month(s)   MARGATE, FLORDER OF SUSPENSION
FELDMANDEREKP106136Revocation   MELBOURNE, FLNOTICE OF REVOCATION
FF1 LLC DBA HOME TITLE OF AMERICA P092336Monetary Penalty1500  CHARLOTTECONSENT ORDER
FORBESANDREWP232198Revocation   BOCA RATONFINAL ORDER
FULMERCHRISTOPHERW520184Revocation   JACKSONVILLE, FLCONSENT ORDER
GREENESHAUNP092562Monetary Penalty5000  SALT LAKE CITY, UTCONSENT ORDER
HAMILTONLANDRICKW300174Revocation   PALM BAY, FLNOTICE OF REVOCATION
HASTONNADELIEW089250Revocation   PEMBROKE PINES, FLFINAL ORDER
HENDELSONSCOTT DAVISA116101License Surrender   NEW SMYRNA BEACH, FLCONSENT ORDER
HOLLYLAWRENCE REESA121902Suspension   SAINT PETERSBURG, FLNOTICE OF TEMPORARY SUSPENSION
ITALIANONELSON GULLOP199336Revocation   LARGO, FLORDER OF REVOCATION
JACKSONMARKW377329Revocation   ST AUGUSTINE, FLORDER OF REVOCATION
JALILJIMMY RP206109Probation5000  DELRAY BEACH, FLCONSENT ORDER
JOHNSONAMIMEW108812Suspension   GREENACRESNOTICE OF TEMPORARY SUSPENSION
KAMINITZRONENE000917Probation and Fine500  NEW YORK, NYCONSENT ORDER
KERRRYANW224982Revocation   SATELLITE BEACH, FLFINAL ORDER
LANEELLISW278531Revocation   GAINESVILLENOTICE OF REVOCATION
LAWLORPATRICIAD043716Monetary Penalty2000  OCALA, OHCONSENT ORDER
LEEKEVIN ROBERTP182410Suspension   TALLAHASSEE, FLNOTICE OF TEMPORARY SUSPENSION
LEONCESAR IIIP070289Revocation   WEST PALM BEACH, FLNOTICE OF REVOCATION
LUCASDARWIN EP089714Monetary Penalty1750  ALPHARETTA, GACONSENT ORDER
MACDERMOTTROY EDWARD IIA161272Revocation   FORT MYERS, FLORDER OF REVOCATION
MARTINO-JEANNANCYP198987Suspension   PORT SAINT LUCIE, FLNOTICE OF TEMPORARY SUSPENSION
MCCLELLANCRISTINA MONEAW419632Revocation   ST. PETERSBURG, FLFINAL ORDER
MCDONALDPATRICK SAYERP191747Suspension 9 Month(s)   VERO BEACH, FLCONSENT ORDER
MEIERTHOMASA175731Revocation   MIAMI, FLORDER OF REVOCATION
MINORWILLIAM HARPER JRA180668Revocation   WEST PALM BEACH, FLNOTICE OF REVOCATION
MORRISERIC FITZGERALDE153954Suspension 6 Month(s)   ALTAMONTE SPRINGSCONSENT ORDER
NIMMICHJAMESW414189Suspension 2 Month(s)   SULLIVANS ISLAND, SCORDER OF SUSPENSION
PALMEROINDIRAE107402Suspension   MIAMI, FLNOTICE OF TEMPORARY SUSPENSION
PALMEROINDIRAE107402Suspension 18 Month(s)   MIAMI, FLCONSENT ORDER
PARKERGREGP090303Revocation   PARRISH, FLNOTICE OF REVOCATION
PULOS-WARDLISA SUZANNEA212822Suspension 6 Month(s)   PENSACOLA, FLFINAL ORDER
QUIJANOVICTORA213441Suspension 9 Month(s)   PEMBROKE PINES, FLCONSENT ORDER
RODRIGUEZTANIAW106138Revocation   DORALCONSENT ORDER
RODRIGUEZORESTESW104409Revocation   DORALCONSENT ORDER
SANTOSVIVIANP166880Suspension 1 Year(s)   FORT MYERS, FLFINAL ORDER
SHARMAABHINAVW235366Suspension 1 Year(s)   MAHWAH, NJCONSENT ORDER
SHOTZRICHARD ALANA241848License Surrender   DAYTONA BEACH, FLCONSENT ORDER
SIMRINGMATTHEW ROYW510421Probation5000  LAUDERDALE BY THE SEA, FLCONSENT ORDER
SINGERMATTHEW SAMW163736License Surrender   AVENTURA, FLCONSENT ORDER
ST GEORGERICKA251596Suspension   BRADENTONNOTICE OF TEMPORARY SUSPENSION
TELFORTNIVAW129644Monetary Penalty2500  PEMBROKE PARK, FLCONSENT ORDER
TOMEALEJANDROA266354Probation, Cost and Fine25002500 MIAMI BEACH, FLCONSENT ORDER
VAN DEN BOSCHROGER ROLAND HULGAR JRW496433Suspension   JACKSONVILLE, FLNOTICE OF TEMPORARY SUSPENSION
WALTERDEBORAHD078136Revocation   BRADENTONFINAL ORDER
WILLIAMSBOBBYW153688Revocation   WEST PALM BEACH, FLORDER OF REVOCATION

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.