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January 2019 Enforcement Actions

Last/Business NameFirst NameLicenseDispositionFine ($)Cost ($)Restitution ($)City, StateDocumentation
ABRAMSONALESIAW290984Revocation   FT MYERS, FLORDER OF REVOCATION
ACOSTARAFAELW246373Revocation   MIAMI, FLORDER OF REVOCATION
ASOREYARIELP002542Suspension 3 Month(s)   MIAMI, FLORDER OF SUSPENSION
ATRIUM GENERAL INSURANCE AGENCY INC L101101Revocation   HOLLYWOOD, FLCONSENT ORDER
BASILEROBERTW015381Suspension   ONTARIO, CANOTICE OF TEMORARY SUSPENSION
BEST INSURANCE INC L059213Probation and Fine5000  FT MYERS, FLCONSENT ORDER
BLAKECHRISTOPHERP033469Revocation   CHATTANOOGA, TNORDER OF REVOCATION
BRADFORDNIHJAP172587Revocation   LARGO, FLORDER OF REVOCATION
BYCKDAVIDP144267Revocation   WELLINGTON, FLFINAL ORDER
CARTERJOHNW322156Revocation   TAMPA, FLORDER OF REVOCATION
CASEMELVINA042700Revocation   JACKSONVILLE, FLFINAL ORDER
CERTIFIED TITLE GROUP LLC W377568Monetary Penalty1500  NAPLES, FLCONSENT ORDER
CLA COMPANY INC W262925Probation and Fine500  ROCKVILLE, MDCONSENT ORDER
CONCEPCIONDARICEW328156Revocation   ORLANDO, FLORDER OF REVOCATION
D'HAESELEER JR.RONALDP220162Revocation   VERO BEACH, FLORDER OF REVOCATION
DVC TITLE & ESCROW, LLC W322406Suspension 3 Month(s)   WINTER GARDEN, FLORDER OF SUSPENSION
ESCOBARGERMAINEP059508Suspension   MIAMI, FLNOTICE OF TEMPORARY SUSPENSION
EVANKOVICHMARKW203787License Surrender   WETHERSFIELD, CTCONSENT ORDER
FLORIDA UNIVERSAL TITLE, LLC P081814Monetary Penalty1500  NAPLES, FLCONSENT ORDER
FORDTRACEYE068518Revocation   MELROSE, FLORDER OF REVOCATION
GAINSBURGBARRYW452896Revocation   PLANTATION, FLCONSENT ORDER
GARDNERTAMMYP124973Revocation   TAMPA, FLORDER OF REVOCATION
HALLECK JRRICHARDP129650Suspension   TAMPA, FLNOTICE OF TEMPORARY SUSPENSION
HAVERJULIAP062292Revocation   MACCLENNY, FLORDER OF REVOCATION
HEALTHPOCKET, INC DBA AGILEHEALTHINSURANCE AGENCY L096570Monetary Penalty10000  SALT LAKE CITY, UTCONSENT ORDER
HOUSE OF TITLE, L.L.C. W041191Monetary Penalty1500  ORLANDO, FLCONSENT ORDER
HUEYMARYW286182Revocation   FORT MYERS, FLORDER OF REVOCATION
KOVACSMICHAELW014458Monetary Penalty3500  MAITLAND, FLCONSENT ORDER
LAMARREJODIEA148204Revocation   SARASOTA, FLORDER OF REVOCATION
LANDMARK TITLE SERVICES, LLC P072631Suspension 3 Month(s)   ORANGE CITY, FLORDER OF SUSPENSION
LENDSCAPE SETTLEMENT SERVICES W261822Suspension 3 Month(s)   ERIE, PAORDER OF SUSPENSION
MARTINCHRISTOPHERW232329Monetary Penalty1500  MINNEAPOLIS, MNCONSENT ORDER
MARTINEZ SRANTONIOE139290Suspension   LABELLE, FLNOTICE OF TEMPORARY SUSPENSION
MATOSLEONARDE163158Suspension 3 Month(s)   FT LAUDERDALE, FLORDER OF SUSPENSION
MAXEYMICHAELD001991Suspension 6 Month(s)   CRAWFORDVILLE, FLCONSENT ORDER
MAYHECTORA169020Suspension   NEW CITY, NYNOTICE OF TEMPORARY SUSPENSION
NAVESINK RISK SERVICES LLC L100196Probation and Fine750  EATONTOWN, NJCONSENT ORDER
NESMITH JR.STEPHENW032030Revocation   JACKSONVILLE, FLORDER OF REVOCATION
NILESTHOMASD030233Suspension 3 Month(s)   SARATOGA SPRINGS, NYCONSENT ORDER
NIVCOE TITLE AND INVESTMENTS LLC W438147Suspension 3 Month(s)   WINTER PARK, FLORDER OF SUSPENSION
PARKERANTOINEP101665License Surrender   WESLEY CHAPEL, FLCONSENT ORDER
PETRUZELLIDEBRAW407001Suspension 3 Month(s)   ORLANDO, FLORDER OF SUSPENSION
PHILLIPSJIHANW280845Revocation   PALM BAY, FLNOTICE OF REVOCATION
POPPELL IIITHOMASA209654Monetary Penalty3000  LAKE MARY, FLCONSENT ORDER
RIVASSALVADORA221251Monetary Penalty500  MIAMI, FLCONSENT ORDER
ROTHALLANA226776Revocation   OLDSMAR, FLNOTICE OF REVOCATION
ROWE JRHARVEYP056924Suspension 3 Month(s)   LYNN, MAORDER OF SUSPENSION
SANCHEZWENDYP177766Revocation   MIAMI, FLFINAL ORDER
SANTOROVINCENTA231854License Surrender   LAKE MARY, FLCONSENT ORDER
SCHMIDTCHARLESW274246Revocation   MELBOURNE, FLORDER OF REVOCATION
SMITHJERMAINEW342853Revocation   POMPANO BEACH, FLNOTICE OF REVOCATION
SUNCOAST TITLE OF WELLINGTON INCWELLINGTONE092492Monetary Penalty12501250 PALM BEACH GARDENS, FLCONSENT ORDER
TITLE SEARCH INC A265838Suspension 3 Month(s)   CORAL GABLES, FLORDER OF SUSPENSION
TITLEHOST DORAL LLC W408732Suspension 3 Month(s)   DORAL, FLORDER OF SUSPENSION
T-MOBILE USA INC. E083916Monetary Penalty21235  PLANTATION, FLCONSENT ORDER
TOPPOPILARW282762Probation and Fine5000  HOLIDAY, FLCONSENT ORDER
TUCEKALBERTAW058827Probation and Fine5000  FORT MYERS, FLCONSENT ORDER
ULTRA TITLE ASSOCIATES, LLC W338025Suspension 3 Month(s)   NAPLES, FLORDER OF SUSPENSION
VERDESOTOJIMMYW173279Revocation   MIAMI, FLNOTICE OF REVOCATION
WISEVANESSAW291406Revocation   LAKE MARY, 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.