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November and December 2020 and January 2021 Enforcement Actions

Last/Business NameFirst NameLicenseDispositionFine ($)Cost ($)Restitution ($)City, StateDocumentation
ABELESBRIANA000293License Surrender   TAMPA, FLCONSENT ORDER
ALFONZOJESUSW514837Suspension 18 Month(s)   KISSIMMEE, FLCONSENT ORDER
AVIS TITLE INSURANCE AGENCY INC A310750Monetary Penalty2500  PALM COAST, FLCONSENT ORDER
BP TITLE SERVICES, INC P087649Suspension   DORAL, FLORDER OF SUSPENSION
BRYSONSEANW448758Revocation   NEENAH, WINOTICE OF REVOCATION
COPELANDEDWARDA054523Suspension   COCOA, FLNOTICE OF TEMPORARY SUSPENSION
DALESHATAZP155067Suspension 1 Year(s)  5427.5OAKLAND PARK, FLCONSENT ORDER
DAVISTHERESAP059221Suspension and Fine2000  ORMOND BEACH, FLCONSENT ORDER
DEARMANPATSY RENAEP038468Monetary Penalty500  HATTIESBURG, MSCONSENT ORDER
DUMBAUGHJOHNW262548Probation and Fine1500  MOUNT VERNON, OHCONSENT ORDER
FENSTERSZAUBBRIANP171698Monetary Penalty1500  HOLLYWOOD, FLCONSENT ORDER
FISCHETTO, JRTHOMASW185542Revocation   ORLANDO, FLNOTICE OF REVOCATION
FORBESGALLAGHER LLC P004652Monetary Penalty2500  PROVIDENCE, RICONSENT ORDER
GARCELLMARIA TERESAE079833Monetary Penalty250025002500PALMETTO BAY, FLCONSENT ORDER
GILLEYELIZABETHP174267Revocation   SEMINOLE, FLNOTICE OF REVOCATION
GOOD2GO INSURANCE INC L094409Probation and Fine30000  PORT ST LUCIE, FLCONSENT ORDER
JARRELLJESSICAP108350Probation and Fine1000  TAMPA, FLFINAL ORDER
JEAN, SHAWNSHAWNW439968Revocation   MIAMICONSENT ORDER
JOHNSONCLAUDETTEW326126Revocation   HOLLYWOOD, FLCONSENT ORDER
LEEANDREWW264304Suspension 1 Year(s)   LOS ANGELES, CACONSENT ORDER
LENDMARK CLOSING SERVICES LLC W444719Monetary Penalty2500  PITTSBURG, PACONSENT ORDER
LUGOYUNIERW418933Revocation   MIAMI, FLNOTICE OF REVOCATION
MANDELINEWILLIAMW457044Revocation   PALM BEACH GARDENS, FLORDER OF REVOCATION
MARIAGEORGEE049590Monetary Penalty5000  MIAMI, FLCONSENT ORDER
MICHELPHABYOLAW397560Suspension   SUNRISE, FLFINAL ORDER
MODEL CITY TITLE AGENCY DBA SAFE TITLE & ESCROW, INC. W467968Probation and Fine5001500 MIAMI, FLCONSENT ORDER
PENAMICHAELW250183Suspension 6 Month(s)   MIRAMAR, FLCONSENT ORDER
PRECISION TITLE SERVICES INCORPORATED W305513Monetary Penalty2500  FORT LAUDERDALE, FLCONSENT ORDER
PRESTIGE TITLE AND ESCROW SERVICES, LLC W486522License Surrender   MIAMI, FLCONSENT ORDER
RAWLSROSANNAW529060Suspension 18 Month(s)   ORLANDO, FLCONSENT ORDER
RENFROE, JRPAUL EDISOND013229Suspension 16 Month(s)   DESTIN, FLFINAL ORDER
RODRIGUEZDAISY CA223693Suspension   MIAMI, FLNOTICE OF TEMPORARY SUSPENSION
ROLANDDANIELLEP058881Suspension   LAUDERDALE LAKES, FLNOTICE OF TEMPORARY SUSPENSION
RUBIN-TAYLORSHARI FRANE059425Probation and Fine2500  PLANTATION, FLCONSENT ORDER
SECURE TITLE SERVICES, LLC W596121Probation   MIAMI, FLCONSENT ORDER
SKEELTANIAW574186Revocation   DELAND, FLNOTICE OF REVOCATION
WHARTONKATHYP170917Revocation   DECATUR, GANOTICE OF REVOCATION
WORTHYTONYD066275Probation and Fine2500  TAMPA, FLCONSENT 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.