Enforcement Actions - September 2024

The enforcement actions included in this list reflect enforcement actions taken in April, 2024, through June, 2024.  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 that 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 NumberEnforcement ActionDate of Action 
AUGUSTINE, ANGELA MARIE
E087511Indefinite Suspension04/16/24
BALDRIDGE, TROY GRAHAMW705517Revocation06/11/24
BLACKBURN, SABRINAW578375Revocation06/14/24
BLANCO, JOSEW561371Revocation06/11/24
BLEICH, AARON NW309070Revocation04/30/24
BOETCKER, CHRISTOPHER MICHAELE060455Revocation05/28/24
BOLER, LARAW851109Revocation06/13/24
BOLIVAR, EDWINW587032Revocation06/13/24
BOULOS, JOSEPHW531785Revocation05/24/24
BURCH, CHRISTIANW676072Revocation05/28/24
CALA, RUDYW214784Administrative Surrender04/25/24
CAMPBELL, TATIANAW594094Revocation04/30/24
CARMENATY, IRELIAE188024$1,000 Monetary Penalty, Probation06/11/24
CASTRO SUAREZ, ADRIANAW804731Revocation06/11/24
CAVIEDES, ANA KARINAW804845Revocation06/11/24
CEREZO, ANGELW750398Revocation05/24/24
CHANEY, BILL H JRD026549Suspension 3 months05/31/24
CHESTERFIELD TITLE AGENCYG028829$950 Monetary Penalty06/28/24
CONCEPCION, RICKW237946Indefinite Suspension05/08/24
DAVIS, KOBYW762779Revocation05/17/24
DEMPS, HARRY LAMAR SRW463352Revocation05/24/24
DORTHALINA, KAMARIAW897658Revocation05/28/24
DOUBERLY, TERESA WATKINSE025753Suspension 3 Months04/08/24
DOUGHERTY, DANIEL JOSEPHA071088Revocation05/20/24
DUKES, TYRIN BROOKSW821625Revocation05/24/24
EMMANUEL, DANIELW441776Indefinite Suspension06/24/24
FERNANDEZ DE COSSIO, ALEJANDROW445995Suspension 3 months05/01/24
FORTES PAPI, FABIANAW920899Revocation06/13/24
FOTE, WILLIAM PAULA088091Revocation06/13/24
GAILEY, ASHLEY EW565936Administrative Surrender05/20/24
GIRALDO, FELIPEW527290Suspension 3 months05/08/24
GNEISER, JEFFREY CW445274Administrative Surrender05/22/24
GOLDEN, DAVID EDWARD IIIW388014Revocation05/17/24
GUSTIN, MARC GUERHYW543288$1,000 Monetary Penalty06/12/24
HASHMAN, AMY C.W833408Revocation06/13/24
HENDRIX, RUSSELL OW333706Revocation05/24/24
HERNANDEZ, CLAUDIAW510717Revocation06/11/24
HILL, CHARLENEW876911Revocation05/28/24
HUFF, SHAYNE STEPHENW812367Revocation06/13/24
JEAN-LOUIS, BRANDONW366304Probation05/23/24
JOSEPH, CLAUDE-HENRYP182858Revocation06/11/24
KANOHO, JASONW461122Revocation05/17/24
KEBER, SORAYAP081715Indefinite Suspension05/08/24
LANG, STEPHEN THOMAS JRW617417Revocation04/23/24
LIN, FANGW948547Revocation04/30/24
LIPSZYC, MENACHEM MENDELW524831$2,500 Monetary Penalty, Probation One Year05/06/24
MANZO GOMEZ, WILLIAMS HUMBERTOW633137Suspension 6 months06/13/24
MARTINEZ, WILMERW756945Revocation04/16/24
MARTINSEN, BRYON EDWINE057382Administrative Surrender05/23/24
MATIEU, FREDLINEW309171Revocation05/01/24
MCCRADY, JANICE ELISEE079981Revocation04/04/24
MCNEILL, MARY PAULINE FRANCISW737447Revocation04/30/24
MERCEDES, CHRISTIAN RW658389Administrative Surrender04/25/24
MOCK, BRIAN SCOTT JR.W595026Administrative Surrender06/27/24
MONGE, ANAW186649Revocation06/13/24
MONTERROZA, IRMA LW171526Indefinite Suspension05/08/24
MOORE, MICHAEL ROBERTW753436Revocation06/13/24
MORROW, KASEYW634739Revocation06/13/24
MOULTON LAND TITLE INCE097766$1,500 Monetary Penalty06/27/24
NARVAEZ, PLINIO DW794735Revocation06/13/24
NATIONAL VEHICLE PROTECTION SERVICES, INC.P194992Administrative Surrender06/11/24
NINO-BURGUILLO, JOSTIN BRAIANW834679Suspension 18 months06/12/24
NORWOOD, BRIANW327700Revocation05/24/24
NUNEZ, EDDYA193925Revocation05/28/24
OCHOA, MARINESW289951Revocation05/08/24
OLDS, ROSE EW607977Revocation04/30/24
ORTIZ, GISSELAE095799$2,500 Monetary Penalty, Probation05/21/24
OSNE, TEDW838501Revocation06/11/24
OSTER, ANDREW THOMAS IIIW738434Revocation04/30/24
PAINTER, DOMINICW755017Suspension 3 months05/31/24
PASLEY, KIYUANA RENEE RENEEW598668Revocation04/02/24
PATTON, MICHAEL AW095999Indefinite Suspension06/24/24
PLASENCIA, ADRIANW947897Revocation05/24/24
PORTER, APRIL COLLEENW208754Revocation06/11/24
QUINTERO, HUMBERTOW646508Revocation06/11/24
RICHARDSON, TAMARA LYNDSAYW955028Revocation06/13/24
RISELVATO, STEPHANIEW547498Revocation06/13/24
RUIZ, CAMILOW878592Revocation05/01/24
RUIZ, GABRIELA LISBETHW870297Suspension 24 months, $2,500 Monetary Penalty05/20/24
SALOMON, LUC-ANTHONYW370609Revocation06/11/24
SANCHEZ, TARRAH LYNW465460Revocation04/16/24
SIMMONS, COURTNEY BROWNW248854Probation05/16/24
SMART SETTLEMENTS, LLCW696479$1,500 Monetary Penalty06/28/24
SMITH, MARCIA ANNW499859Revocation06/13/24
STEVENSON, RONALD FRANKW500862Revocation06/13/24
SVISTUN, MATTHEW ANTHONYW852103Revocation04/08/24
TERILUS, NANCYW234684Revocation05/06/24
THOMAS, SHAUN MICHAELP072016Revocation04/30/24
TORRES, DANIEL ALEXANDERW891292Revocation06/11/24
TORRES, JUAN CARLOSW540258Revocation04/08/24
TRUST ONE TITLE GROUP, LLCW723987Suspension 3 months05/06/24
TYMINSKI, BRYCE COREYW960037Indefinite Suspension06/24/24
VALDES, JORGEFELIXG014541Revocation04/30/24
VANCE, SIMONIAW802215Revocation05/28/24
VASQUEZ, FRANKLINP135904Revocation06/19/24
VILORIA ELJACH, FABIAN DE JESUSW833976Revocation06/13/24
WATER FLOODS RESTORATION Cease & Desist05/07/24
WEBSTER, WILLIAM LEEP136172Revocation06/13/24
WERNER, BYRON CHRISTOPHERA281572Probation06/05/24
WHELDEN, JOHN ROBERTW333522Revocation06/11/24

 

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