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September and October 2019 Enforcement Actions

Last/Business NameFirst NameLicenseDispositionFine ($)Cost ($)Restitution ($)City, StateDocumentation
AGENCY TITLE GROUP, LLC. W418935Monetary Penalty2500  MIAMI, FLCONSENT ORDER
ALATRISTELOURDESA002717Revocation   CORAL GABLES, FLCONSENT ORDER
ALL AMERICAN LAND TITLE INSURANCE AGENCY A003676Monetary Penalty2500  OCALA, FLCONSENT ORDER
AMERICAN TITLE CORP W267770Monetary Penalty2500  LAKE WORTH, FLCONSENT ORDER
AMICUS TITLE & CLOSING SERVICES, LLC W268424Monetary Penalty2500  MIAMI, FLCONSENT ORDER
ARNOLDDIANEW327802Revocation   TAMPA, FLORDER OF REVOCATION
ASSOCIATED FINANCIAL TITLE AGENCY LC A009292License Surrender   PANAMA CITY, FLCONSENT ORDER
AVENUE SETTLEMENT CORPORATION E032199Monetary Penalty2500  WASHINGTON, DCCONSENT ORDER
BASILEROBERTW015381Revocation   ONTARIO, CAORDER OF REVOCATION
BELLO BUITRAGONAYANW423400License Surrender   ORLANDO, FLCONSENT ORDER
BERMANGORDOND051416Suspension   BOCA RATON, FLNOTICE OF TEMPORARY SUSPENSION
BEST VALUE TITLE, LLC W339032Monetary Penalty2500  MIAMI, FLCONSENT ORDER
BLADZINSKICHERIEP199502Revocation   HOBE SOUND, FLFINAL ORDER
BLAINREGINALDW264476Revocation   TAMPA, FLFINAL ORDER
BREADY, IIIJOHN BAKERW499821Revocation   COLORADO SPRINGS, COCONSENT ORDER
BRYANTLAURIEA033847Revocation   ALTAMONTE SPRINGS, FLFINAL ORDER
BRYSONBEVERLYA033962Monetary Penalty5000  FORT MYERS, FLCONSENT ORDER
CAMPOSMILAGROSW081350Suspension   MIAMI, FLCONSENT ORDER
CARAVELLASTEVENW041946Suspension   FORT MYERS, FLNOTICE OF TEMPORARY SUSPENSION
CAVANAUGHMATTHEWP138027Revocation   VERO BEACH, FLORDER OF REVOCATION
CEGLIOCHRISTIANW384967Suspension 3 Month(s)   JACKSONVILLE, FLORDER OF SUSPENSION
CERTAIN, JRALAN ROYP165376Suspension 1 Year(s)   MARGATE, FLORDER OF SUSPENSION
CHENEYCHRISTOPHERW231912Suspension   CAPE CORAL, FLNOTICE OF TEMPORARY SUSPENSION
CLOSINGS.COM, INC D022215Monetary Penalty2500  BAY HARBOR ISLANDS, FLCONSENT ORDER
COLONIAL TITLE SERVICES INC A052067Monetary Penalty15001000 MIAMI, FLCONSENT ORDER
CORNELIUSCOLBYW343560Revocation   LAKELAND, FLORDER OF REVOCATION
CROOKJOCELYNP142809Revocation   FORT PIERCE, FLORDER OF REVOCATION
DAVISALYSSAW206109Revocation   WEST PALM BEACH, FLNOTICE OF REVOCATION
DEPALMAMICHAELW242047Suspension   PORT ST LUCIE, FLNOTICE OF TEMPORARY SUSPENSION
DOLPHIN TITLE OF THE PALM BEACHES E015069Monetary Penalty2500  DELRAY BEACH, FLCONSENT ORDER
DOWNTOWN MIAMI LEGAL CENTER, LLC W152876Monetary Penalty2500  MIAMI, FLCONSENT ORDER
EASTCOR LAND SERVICES, INC W276653Monetary Penalty2500  BAL HARBOUR, FLCONSENT ORDER
EVERGREEN TITLE SERVICES, L.L.C. W105402Suspension   MIAMI, FLCONSENT ORDER
FAJARDO INSURANCE GROUP DBA INSURECHOICE INSURANCE L069184License Surrender   MIAMI, FLCONSENT ORDER
FLANAGANPAULW102305Suspension   SAN DIEGO, CANOTICE OF TEMPORARY SUSPENSION
FMC TITLE AGENCY LLC W260288Monetary Penalty2500  MIAMI, FLCONSENT ORDER
FOLTZJOHNW200276Revocation   SCOTTSDALE, AZORDER OF REVOCATION
G.E.D TITLE AGENCY, LLC W529541Suspension 2 Month(s)   LARGO, FLORDER OF SUSPENSION
GRACE TITLE INC E094383License Surrender   ALTAMONTE SPRINGS, FLCONSENT ORDER
GRAND PRIX TITLE SERVICES, LLC E105158Monetary Penalty750  MIAMI, FLCONSENT ORDER
GREANERERICW572550Suspension   PALATKA, FLNOTICE OF TEMPORARY SUSPENSION
HARPERLEIAW394823Revocation   AUBURNDALE, FLNOTICE OF REVOCATION
HEITZ, JR.DONALD LEONP106225Revocation   FORT WALTON BEACH, FLORDER OF REVOCATION
HENDERSONDARANIKAW351622Revocation   LAKE MARY, FLORDER OF REVOCATION
HERRINGCHELSEAW265290Revocation   ORLANDO, FLNOTICE OF REVOCATION
HILLAARONW189071Revocation   WINTER HAVEN, FLORDER OF REVOCATION
INVESTORS TITLE COMMERCIAL AGENCY, LLC W406473Monetary Penalty2500  CHAPEL HILL, NCCONSENT ORDER
JACKSSAMUELA128727Suspension 6 Month(s)   PLANTATION, FLCONSENT ORDER
JAQUITH-BYRNEDONNAA130247Suspension   PALATKA, FLNOTICE OF TEMPORARY SUSPENSION
JEANSAINTW452327Revocation   ORLANDO, FLORDER OF REVOCATION
LAUREANODENNISEE011799Suspension 1 Year(s)   ORLANDO, FLCONSENT ORDER
LETTERKATHRYNW068583Suspension 3 Month(s)   SCOTTSDALE, AZORDER OF SUSPENSION
LEYVANATALIEW265665Revocation   FORT MYERS, FLFINAL ORDER
MANNINGJENNIFERP096433Suspension 2 Month(s)   LAKE CITY, FLORDER OF SUSPENSION
MARTIN, IIGREGORY LEEW573900Suspension   SAN DIEGO, CANOTICE OF TEMPORARY SUSPENSION
MARTLAW TITLE, INC. W311171Monetary Penalty2500  PROVIDENCE, RICONSENT ORDER
MARZIANO, IIIVINCENTW220805Suspension 1 Year(s)   KISSIMMEE, FLCONSENT ORDER
MASSEYSTEPHENE146986Suspension   PORT ST LUCIE, FLNOTICE OF TEMPORARY SUSPENSION
MASTERS TITLE & ESCROW, LLC P156749Monetary Penalty2500  NORTH POTOMAC, MDCONSENT ORDER
MEAUXCLIFFORDD070539Revocation   DELTONA, FLORDER OF REVOCATION
MURRAYDAVIDW186903Suspension   JACKSONVILLE, FLNOTICE OF TEMPORARY SUSPENSION
OCEANSIDE TITLE & ESCROW INC E081839Monetary Penalty2500  VERO BEACH, FLCONSENT ORDER
PAX TITLE COMPANY W309139Suspension 2 Month(s)   MIAMI, FLORDER OF SUSPENSION
PELICAN INSURANCE AGENCY, INC L063074Monetary Penalty5000  PLANTATION, FLCONSENT ORDER
PERRYJAMILAW273724Monetary Penalty500  JACKSONVILLE, FLCONSENT ORDER
PHARISIENJOHNSONW276341Suspension   FORT MYERS, FLNOTICE OF TEMPORARY SUSPENSION
POUFERNANDOW139971Suspension   ORLANDO, FLNOTICE OF TEMPORARY SUSPENSION
PRESTIGE TITLE SERVICES, LLC DBA EPIC TITLE GROUP W116803Monetary Penalty2500  MIAMI, FLCONSENT ORDER
QUALITY TITLE COMPANY P133888Monetary Penalty1500  WELLINGTON, FLCONSENT ORDER
QUESADAJONATHANW473681Suspension   MIAMI, FLNOTICE OF TEMPORARY SUSPENSION
QUOTE MY RIG LLC L095838Cease & Desist   OVERLAND PARK, KSORDER TO CEASE AND DESIST
REEDCANDACEW200578Revocation   ST PETERSBURG, FLNOTICE OF REVOCATION
RES/TITLE INC P043847Probation and Fine1500  WARWICK, RICONSENT ORDER
RIDERJONP155089Revocation   NICEVILLE, FLCONSENT ORDER
SARONJATOMISLAVW487408Revocation   MELBOURNE, FLORDER OF REVOCATION
SCHLENTHERALICEA312436Revocation   VENICE, FLORDER OF REVOCATION
SMITHTIME177843Cease & Desist   OVERLAND PARK, KSORDER TO CEASE AND DESIST
SONSHINE TITLE SERVICES, INC. P239476Monetary Penalty2500  STARKE, FLCONSENT ORDER
SOULIERALBERTOD064028Suspension   WESTON, FLNOTICE OF TEMPORARY SUSPENSION
STRNADDAVID JOHNW288571Suspension 18 Month(s)   NASHVILLE, TNCONSENT ORDER
SUNCOAST TITLE OF TAMPA BAY, LLC W322966Suspension 3 Month(s)   TAMPA, FLORDER OF SUSPENSION
SWINTONROMELLOW258549Revocation   FORT LAUDERDALE, FLORDER OF REVOCATION
TEMPLE JR.WALLACE LW241290Revocation   TALLAHASSEE, FLORDER OF REVOCATION
TERRATITLE, LLC W327735Monetary Penalty2500  CENTERVILLE, OHCONSENT ORDER
THE TITLE BRIDGE, LLC W182037Revocation   LONGWOOD, FLCONSENT ORDER
TITLE COMPANY OF AMERICA INC A265815Monetary Penalty2500  CORAL GABLES, FLCONSENT ORDER
TRAVISSHEILAP030256Revocation   PENSACOLA, FLFINAL ORDER
TRUST TITLE & ESCROW COMPANY W234016Monetary Penalty2500  MIAMI, FLCONSENT ORDER
USA TRUST TITLE P075488Monetary Penalty12501250 NORTH MIAMI BEACH, FLCONSENT ORDER
VALDESJAVIERW440590Revocation   ORLANDO, FLORDER OF REVOCATION
VALDESANTONIOE134022Monetary Penalty500  MIAMI, FLCONSENT ORDER
VALEIRASLUISA271109License Surrender   MIAMI, FLCONSENT ORDER
VASQUEZJEISSONW446700Revocation   TAMPA, FLORDER OF REVOCATION
VERAJUANAP049034Suspension   MIAMI, FLNOTICE OF TEMPORARY SUSPENSION
WILCOXONJAMESW290222Revocation   WINTER HAVEN, FLNOTICE OF REVOCATION
WILKERSONTONYW447242Revocation   ORLANDO, FLORDER OF REVOCATION
WILLIAMS, IISTEPHEN JEROMEP147786Suspension   SAINT PETERSBURG, ALNOTICE OF TEMPORARY SUSPENSION
WILSONAARONW444957Revocation   WINTER PARK, FLFINAL 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.