Enforcement Actions - March 2025
The enforcement actions included in this list reflect enforcement actions taken in December, 2024, and January and February, 2025. Some of the following enforcement actions were resolved through a settlement process resulting in an order for discipline. Notification of enforcement actions is in the public interest. Please check with the Department before making a decision based upon this listing as information may have changed/been updated. 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 searching the Licensee Search page or make a public records request to verify the current status of any license or registration.
IMPORTANT NOTE: Actions taken before July 1, 2015 are located at FLDFS Final Orders. Actions taken after July 1, 2015, can be found on the Florida Division of Administrative Hearings' (DOAH) website. For further information, you may make a public records request via email or contact the Public Records Unit.
Please note: This list cannot be used by a licensee to gain an unfair competitive advantage over other businesses or individuals herein. Any licensee who does so could be in violation of Section 626.9541(1)(c), Florida Statutes.
Subject Name | License No. | Action Date | Enforcement Action |
AGUILAR, SHANYA | W731988 | 02/24/25 | Revocation |
ALF, JENNIFER | W583891 | 12/26/24 | Administrative Surrender |
ALGARRA, MARY B | W695408 | 12/06/24 | Revocation |
AYALA RIVERA, TOMMY | W169622 | 02/19/25 | $3,000 Monetary Penalty, Probation One Year |
AYALA, DARWIN JOSE | G092544 | 02/03/25 | Indefinite Suspension |
BARRERA, MARIO ULISES | W574946 | 12/26/24 | Administrative Surrender |
BEAM, KARL JULIUS | P163003 | 01/28/25 | Revocation |
BRAY, KYLE AUSTIN | W712675 | 01/03/25 | Revocation |
BRITO, YOMARIS | W872513 | 02/24/25 | Revocation |
BUNCHE, CURTIS LAMAR | G065522 | 01/31/25 | Revocation |
CAPPELEN, RUSSELL | P229982 | 12/09/24 | Suspension 12 months |
CLAIBORNE, DARYL D | W805855 | 02/24/25 | Revocation |
COUSINEAU, MATTHEW R | W272921 | 02/06/25 | Revocation |
CRUIKSHANK ERSIN, LLC | W198354 | 02/10/25 | Administrative Surrender |
CRUZ, KIMBERLY ERIN | W454010 | 02/26/25 | Suspension 90 days |
DICARLO, MARK WILLIAM | A067868 | 12/16/24 | Suspension 15 months |
DOUGE, ROBERSON | W702170 | 12/13/24 | Revocation |
DOWNING, COLLACE II | W938149 | 12/06/24 | Revocation |
DUBOSE, ZACHARY JOHN | W634658 | 01/30/25 | Revocation |
EALY, MATTHEW | G091005 | 02/18/25 | Revocation |
EDWARDS, MICHAEL | W438133 | 02/11/25 | Suspension 90 days |
ELITE TITLE NETWORK, LLC | W547150 | 02/19/25 | Administrative Surrender |
ELKINS, RYAN | W929070 | 02/27/25 | Revocation |
ENTRUST TITLE CORP. | W777906 | 02/18/25 | Suspension 90 days |
ERWIN DELEPIANI, NELSON | W628046 | 02/17/25 | Indefinite Suspension |
FAJARDO, DAYANA | G092444 | 01/09/25 | $2,500 Monetary Penalty |
FRANKEL, RONALD GEORGE | E157850 | 02/03/25 | Revocation |
GARCIA, ANGELYNE | W482810 | 12/30/24 | Revocation |
GARCIA, DAVIER | W409753 | 12/26/24 | Administrative Surrender |
GARCIA-PEREZ, LISA MARIE | W751333 | 02/26/25 | Revocation |
GASKILL, AMANDA MARIE | W903164 | 02/26/25 | Revocation |
GIMENEZ, KIRK ANTONIO | E003061 | 02/04/25 | Suspension 90 days |
GOLD COAST TITLE COMPANY SERVICES INC. | A312421 | 02/20/25 | Administrative Surrender |
GONZALEZ, HELEONEL | A100060 | 02/17/25 | Indefinite Suspension |
GRIFFITH, HUNTER RYLEE | G089209 | 02/11/25 | Revocation |
GUARNIERI, SHERON OLIVEIRA | W564049 | 02/20/25 | Suspension 18 Months |
HARRIS, JAMIE JAMAL | W504992 | 01/30/25 | Revocation |
HEDGEPETH, JEFFREY II | W219138 | 01/03/25 | Revocation |
IRIARTE, PEDRO E | D064749 | 02/17/25 | Indefinite Suspension |
JACKSON, PATRICIA | W883545 | 01/03/25 | Revocation |
KEATON, BRIAN LE MAR | W559950 | 01/03/25 | Revocation |
KEELER, MICHAEL | W613842 | 02/17/25 | $500 Monetary Penalty |
KELLY, BRANDON LEE | W948240 | 01/03/25 | Revocation |
LAVOY, THOMAS | W446745 | 02/24/25 | Suspension 90 days |
LEWIS, SHAIANNE | G027711 | 12/06/24 | Revocation |
LINDSEY, DAVID E | E181051 | 12/13/24 | Administrative Surrender |
LORINCZ, SUSAN L | W651192 | 01/31/25 | Revocation |
LOZANO, CHRISTINA | W542189 | 02/04/25 | Suspension 90 days |
LQ VENTURES GROUP LLC | W945174 | 02/17/25 | $1,500 Monetary Penalty |
MARS, WILLEM MAK | W599461 | 01/03/25 | Revocation |
MEYER, ROBERT | W331876 | 12/26/24 | Suspension 2 months |
Minuteman Adjusters, Inc. | 12/30/24 | Cease & Desist - Notice of Intent | |
MONCRIEF, RUSSELL BRUCE | A182184 | 12/09/24 | Indefinite Suspension |
MONRAS-REYES, JORGE | G003232 | 12/06/24 | Revocation |
NEWTON, DANIEL | W914641 | 02/18/25 | Revocation |
NGUYEN, JUSTIN | W380701 | 02/24/25 | Revocation |
OCEAN TITLE, LLC | W504534 | 01/06/25 | Suspension 2 months |
PARAGON ABSTRACT INC | W962791 | 02/24/25 | Suspension 90 days |
PEREZ, ALFONSO M | W663661 | 01/06/25 | Suspension 3 months |
PERRI, VINCENT DOMENICK | P121399 | 01/15/25 | $2,500 Monetary Penalty, Probation One Year |
PICKETT, EDWIN JOHN | P145360 | 02/05/25 | $3,500 Monetary Penalty, Probation 18 Months |
PIERRE LOUIS, JEAN WESNER | E182635 | 02/18/25 | Revocation |
POE, PERRY R JR. | G065627 | 02/24/25 | Revocation |
REID, ASHLEY DENISE | W898248 | 02/24/25 | Revocation |
ROSA, JUAN F | W561843 | 01/27/25 | Revocation |
ROSAMILIA, JAYLON | W868446 | 01/17/25 | Suspension 18 months |
RUDOLPH, DESMOND LAMAR | W457298 | 01/31/25 | Revocation |
SANCHEZ, JORGE ENRIQUE | W531450 | 01/30/25 | Revocation |
SMITH, VAILEN A | W614135 | 01/27/25 | Revocation |
SOVEREIGN SHORES TITLE COMPANY, INC | P210517 | 01/29/25 | Administrative Surrender |
SPENCE, JAYVAN D | W779957 | 02/11/25 | Revocation |
STEPHENSON, OMAHAR | W260827 | 12/20/24 | $2,500 Monetary Penalty |
SUPERIOR TITLE AND ABSTRACT SERVICES LLC | W637293 | 01/06/25 | Suspension 2 months |
TASCON, LEAH | W869890 | 01/03/25 | Revocation |
THIONG, WILHEM | W826952 | 12/13/24 | Revocation |
THOMPSON, BALMONT | W586872 | 01/14/25 | Revocation |
TORRENS TITLE, INC. | W740301 | 02/20/25 | Administrative Surrender |
TORRES, JULLIETTE M | W671491 | 01/29/25 | Revocation |
TRIMBER, PAUL FRANCIS | W205677 | 02/20/25 | Revocation |
UNITED AMERICAN INSURANCE GROUP | L106498 | 01/17/25 | $1,500 Monetary Penalty |
VENTO, SAYLIN ANABEL | W677678 | 01/27/25 | Revocation |
WALKER, BETTY | W880381 | 12/18/24 | Suspension 24 months |
WALKER, SARAH ANN | W280477 | 02/18/25 | Revocation |
WERNER, LINDA EARLEY | P190646 | 12/16/24 | Administrative Surrender |
WILDS, DARRELLNISHA S | W849273 | 02/03/25 | Revocation |
WILLIAMS, MARCUS | D027580 | 01/16/25 | Revocation |
YONAS, JOHN J | P032851 | 02/25/25 | Administrative Surrender |