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August 2018 Enforcement Actions

Last/Business NameFirst NameLicenseDispositionFine ($)Cost ($)Restitution ($)City, StateDocumentation
AAA HAMMOCKS INSURANCE AGENCY L057768Probation2500  MIAMI, FLCONSENT ORDER
ARCERICHRISTOPHERW435968Revocation   METAIRIE, LACONSENT ORDER
ASTON TITLE GROUP, LLC W418081License Surrender   OAKHURST, NJCONSENT ORDER
BAKHSHSAHARW318177Suspension 3 Month(s)   MARGATE, FLCONSENT ORDER
BELIVEAUJOSHUAW222308Revocation   CLEAWATER, FLORDER OF REVOCATION
CABALLERO-MORLESINJOSEE024467Permanent Bar   MIAMI, FLCONSENT ORDER
CALATLANTIC TITLE, INC A055121Monetary Penalty2500  TAMPA, FLCONSENT ORDER
DAYKEVINA063629Revocation   DUNNELLON, FLCONSENT ORDER
DENNISJENNIFERA066143Revocation   LARGO, FLORDER OF REVOCATION
FERNANDEZALBA EP111533Revocation   DAYTONA BEACH, FLFINAL ORDER
FOSTERSTEVENW198177Suspension   COCOA, FLNOTICE OF TEMPORARY SUSPENSION
FRANCISOSCARP087798Revocation   FT LAUDERDALE, FLCONSENT ORDER
GOMEZMARIAW245315Revocation   HIALEAH, FLCONSENT ORDER
GONZALEZBARBARAP219542Suspension   MIAMI, FLNOTICE OF TEMPORARY SUSPENSION
HANKEMICHAELA318825Probation1500  LUTZ, FLCONSENT ORDER
HAROONSUMAIRW011308Suspension   CORAL SPRINGS, FLNOTICE OF TEMPORARY SUSPENSION
HODGESCANDACEE164647Revocation   LAKELAND, FLORDER OF REVOCATION
HUTCHINGSCHRISTOPHERW142436Revocation   DELAND, FLORDER OF REVOCATION
HYMSONSTUARTW326982Probation1000  WELLINGTON, FLCONSENT ORDER
IRON LION TITLE LLC DBA PENNY TITLE W094099License Surrender   ORLANDO, FLCONSENT ORDER
JANKOWITZMICHAELE157311Revocation   JUPITER, FLFINAL ORDER
JEAN-RENEJAMESP133000Revocation   ST.PETERSBURG, FLORDER OF REVOCATION
JONESJAMESW156097Suspension   MIAMI BEACH, FLNOTICE OF TEMPORARY SUSPENSION
KOHLIPETERP107390Revocation   LEESPORT, PACONSENT ORDER
LIGHTSEYJESSEE162056Revocation   MIAMI, FLORDER OF REVOCATION
LIMESTONE TITLE & ESCROW, LLC W019520Monetary Penalty2500  BRENTWOOD, TNCONSENT ORDER
MARTLAW TITLE, INC. W311171Suspension 2 Month(s)   PROVIDENCE, RIORDER OF SUSPENSION
MASTERS TITLE & ESCROW, LLC P156749Monetary Penalty2500  NORTH POTOMAC, MDCONSENT ORDER
MCENERNEYJOHNE107502Revocation   VERO BEACH, FLORDER OF REVOCATION
MOOREKEYONW028118Probation5001000 PEMBROKE PINES, FLCONSENT ORDER
MORANWILLIAM JRW051932Monetary Penalty1500  FT LAUDERDALE, FLCONSENT ORDER
MOSCHOVASTHEODOREW188430Revocation   CAPE CORAL, FLNOTICE OF REVOCATION
MOSESHEKINAHW288832Revocation   LAKELAND, FLORDER OF REVOCATION
NOELMELONISEP006405Probation   LONGWOOD, FLCONSENT ORDER
SEARSHEIDIW268092Revocation   PORT SAINT LUCIE, FLORDER OF REVOCATION
SEGALMAXINEP172488Monetary Penalty500  WESTON, FLCONSENT ORDER
SHAQ MOTORS INC W368577Monetary Penalty1000  TAMPA, FLCONSENT ORDER
SMALLOSBERT SRA245338Suspension 2 Month(s)   POMPANO BEACH, FLORDER OF SUSPENSION
UNITED LENDER SERVICES CORP W201202License Surrender   PITTSBURGH, PACONSENT ORDER
XCEL TESTING SOLUTIONS  Monetary Penalty3500  JACKSONVILLE, FLCONSENT ORDER
YOUSEFSULEIMANW291890Suspension   MIAMI, FLNOTICE OF TEMPORARY SUSPENSION

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.