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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 NameLicense No.Action DateEnforcement Action
AGUILAR, SHANYAW73198802/24/25Revocation
ALF, JENNIFERW58389112/26/24Administrative Surrender
ALGARRA, MARY BW69540812/06/24Revocation
AYALA RIVERA, TOMMYW16962202/19/25$3,000 Monetary Penalty,  Probation One Year
AYALA, DARWIN JOSEG09254402/03/25Indefinite Suspension
BARRERA, MARIO ULISESW57494612/26/24Administrative Surrender
BEAM, KARL JULIUSP16300301/28/25Revocation
BRAY, KYLE AUSTINW71267501/03/25Revocation
BRITO, YOMARISW87251302/24/25Revocation
BUNCHE, CURTIS LAMARG06552201/31/25Revocation
CAPPELEN, RUSSELLP22998212/09/24Suspension 12 months
CLAIBORNE, DARYL DW80585502/24/25Revocation
COUSINEAU, MATTHEW RW27292102/06/25Revocation
CRUIKSHANK ERSIN, LLCW19835402/10/25Administrative Surrender
CRUZ, KIMBERLY ERINW45401002/26/25Suspension 90 days
DICARLO, MARK WILLIAMA06786812/16/24Suspension 15 months
DOUGE, ROBERSONW70217012/13/24Revocation
DOWNING, COLLACE IIW93814912/06/24Revocation
DUBOSE, ZACHARY JOHNW63465801/30/25Revocation
EALY, MATTHEWG09100502/18/25Revocation
EDWARDS, MICHAELW43813302/11/25Suspension 90 days
ELITE TITLE NETWORK, LLCW54715002/19/25Administrative Surrender
ELKINS, RYANW92907002/27/25Revocation
ENTRUST TITLE CORP.W77790602/18/25Suspension 90 days
ERWIN DELEPIANI, NELSONW62804602/17/25Indefinite Suspension
FAJARDO, DAYANAG09244401/09/25$2,500 Monetary Penalty
FRANKEL, RONALD GEORGEE15785002/03/25Revocation
GARCIA, ANGELYNEW48281012/30/24Revocation
GARCIA, DAVIERW40975312/26/24Administrative Surrender
GARCIA-PEREZ, LISA MARIEW75133302/26/25Revocation
GASKILL, AMANDA MARIEW90316402/26/25Revocation
GIMENEZ, KIRK ANTONIOE00306102/04/25Suspension 90 days
GOLD COAST TITLE COMPANY SERVICES INC.A31242102/20/25Administrative Surrender
GONZALEZ, HELEONELA10006002/17/25Indefinite Suspension
GRIFFITH, HUNTER RYLEEG08920902/11/25Revocation
GUARNIERI, SHERON OLIVEIRAW56404902/20/25Suspension 18 Months
HARRIS, JAMIE JAMALW50499201/30/25Revocation
HEDGEPETH, JEFFREY IIW21913801/03/25Revocation
IRIARTE, PEDRO ED06474902/17/25Indefinite Suspension
JACKSON, PATRICIAW88354501/03/25Revocation
KEATON, BRIAN LE MARW55995001/03/25Revocation
KEELER, MICHAELW61384202/17/25$500 Monetary Penalty
KELLY, BRANDON LEEW94824001/03/25Revocation
LAVOY, THOMASW44674502/24/25Suspension 90 days
LEWIS, SHAIANNEG02771112/06/24Revocation
LINDSEY, DAVID EE18105112/13/24Administrative Surrender
LORINCZ, SUSAN LW65119201/31/25Revocation
LOZANO, CHRISTINAW54218902/04/25Suspension 90 days
LQ VENTURES GROUP LLCW94517402/17/25$1,500 Monetary Penalty
MARS, WILLEM MAKW59946101/03/25Revocation
MEYER, ROBERTW33187612/26/24Suspension 2 months
Minuteman Adjusters, Inc. 12/30/24Cease & Desist - Notice of Intent
MONCRIEF, RUSSELL BRUCEA18218412/09/24Indefinite Suspension
MONRAS-REYES, JORGEG00323212/06/24Revocation
NEWTON, DANIELW91464102/18/25Revocation
NGUYEN, JUSTINW38070102/24/25Revocation
OCEAN TITLE, LLCW50453401/06/25Suspension 2 months
PARAGON ABSTRACT INCW96279102/24/25Suspension 90 days
PEREZ, ALFONSO MW66366101/06/25Suspension 3 months
PERRI, VINCENT DOMENICKP12139901/15/25$2,500 Monetary Penalty, Probation One Year
PICKETT, EDWIN JOHNP14536002/05/25$3,500 Monetary Penalty, Probation 18 Months
PIERRE LOUIS, JEAN WESNERE18263502/18/25Revocation
POE, PERRY R JR.G06562702/24/25Revocation
REID, ASHLEY DENISEW89824802/24/25Revocation
ROSA, JUAN FW56184301/27/25Revocation
ROSAMILIA, JAYLONW86844601/17/25Suspension 18 months
RUDOLPH, DESMOND LAMARW45729801/31/25Revocation
SANCHEZ, JORGE ENRIQUEW53145001/30/25Revocation
SMITH, VAILEN AW61413501/27/25Revocation
SOVEREIGN SHORES TITLE COMPANY, INCP21051701/29/25Administrative Surrender
SPENCE, JAYVAN DW77995702/11/25Revocation
STEPHENSON, OMAHARW26082712/20/24$2,500 Monetary Penalty
SUPERIOR TITLE AND ABSTRACT SERVICES LLCW63729301/06/25Suspension 2 months
TASCON, LEAHW86989001/03/25Revocation
THIONG, WILHEMW82695212/13/24Revocation
THOMPSON, BALMONTW58687201/14/25Revocation
TORRENS TITLE, INC.W74030102/20/25Administrative Surrender
TORRES, JULLIETTE MW67149101/29/25Revocation
TRIMBER, PAUL FRANCISW20567702/20/25Revocation
UNITED AMERICAN INSURANCE GROUPL10649801/17/25$1,500 Monetary Penalty
VENTO, SAYLIN ANABELW67767801/27/25Revocation
WALKER, BETTYW88038112/18/24Suspension 24 months
WALKER, SARAH ANNW28047702/18/25Revocation
WERNER, LINDA EARLEYP19064612/16/24Administrative Surrender
WILDS, DARRELLNISHA SW84927302/03/25Revocation
WILLIAMS, MARCUSD02758001/16/25Revocation
YONAS, JOHN JP03285102/25/25Administrative Surrender

 

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