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April 2019 Enforcement Actions

Last/Business NameFirst NameLicenseDispositionFine ($)Cost ($)Restitution ($)City, StateDocumentation
ALL AMERICAN INSURANCE AGENCY, INC. R001574License Surrender   DAYTONA BEACH, FLCONSENT ORDER
AYANWALEABDUL JAMELW367971Revocation   PORT ORANGE, FLORDER OF REVOCATION
CABRERAHECTORW218541Revocation   FORT LAUDERDALE, FLNOTICE OF REVOCATION
CAMPOSMILAGROSW081350Emergency Suspension   MIAMI, FLEMERGENCY ORDER OF SUSPENSION
DENSONPAMELAA097887Suspension 3 Month(s)   MIAMI GARDENS, FL
DORKENNETHW211198Suspension 1 Year(s)   MIAMI, FLCONSENT ORDER
DULYARITAA073073Revocation   PORT SAINT LUCIE, FLNOTICE OF REVOCATION
EVERGREEN TITLE SERVICES, L.L.C. W105402Emergency Suspension   MIAMI, FLEMERGENCY ORDER OF SUSPENSION
FLAKERMICHAELW240921Suspension   SHELBY TOWNSHIP, MINOTICE OF TEMPORARY SUSPENSION
GRIFFINJAMESA104642Revocation   CAZENOVIA, NYCONSENT ORDER
GUZMANSUJEIMW483842Revocation   LAKELAND, FLORDER OF REVOCATION
HUMMELRIANW393453Revocation   STUART, FLNOTICE OF REVOCATION
JOHNSONROBYNW522661Revocation   LAKE MARY, FLORDER OF REVOCATION
JOSEPHJERMAINEP043971Revocation   HIALEAH GARDENS, FLCONSENT ORDER
LAROCCOPAULA149920License Surrender   OCALA, FLCONSENT ORDER
LENDSCAPE SETTLEMENT SERVICES W261822Revocation   ERIE, PAORDER OF REVOCATION
MCCLOUDTIMOTHYW323504Revocation   SANFORD, FLORDER OF REVOCATION
MINACAPELLIJENNIFERA317301Revocation   PORT SAINT LUCIE, FLORDER OF REVOCATION
PARASNIKOLAOSW058547Monetary Penalty1500  NEW HYDE PARK, NYCONSENT ORDER
PICCARRETOJOHN CW231579Revocation   VICTOR, NYORDER OF REVOCATION
PITREPHILIPW429139Revocation   BOUCTOUCHE COVECONSENT ORDER
PYLEJOHNE037832Revocation   ORMOND BEACH, FLCONSENT ORDER
REVELSRANDIW224666Revocation   ELKTON, FLORDER OF REVOCATION
SAPHILOMKEOLATTANAW169003License Surrender   STAFFORD, VACONSENT ORDER
SKEENSTEPHENW314276Revocation   WEST PALM BEACH, FLORDER OF REVOCATION
STRELLNORMANA256363Suspension   BOCA RATON, FLNOTICE OF TEMPORARY SUSPENSION
THE STATON ORGANIZATION, INC. DBA EQUITY TITLE W422138Revocation   ORMOND BEACH, FLCONSENT ORDER
TOWNESGREGORYA267230Probation and Fine500  CLERMONT, FLCONSENT ORDER
TREDICIJOSEPHA267924Monetary Penalty15000  STATEN ISLAND, NYCONSENT ORDER
TYRRELLKENNETHP026671Revocation   FREDERICKSBURG, VACONSENT ORDER
VARGASMITCHELLW463095Revocation   ST. PETE, FLORDER OF REVOCATION
WEAVERRACHIDW342744Revocation   MELBOURNE, 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.

Licensee Search

You may do a search of valid license and registration holders by visiting our Licensee Search page.