Enforcement Actions - Summer 2023
The enforcement actions included in this list reflect enforcement actions taken in July 2022 through April 2023. 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.
Last/Business Name | First Name | License # | Disposition | Fine | Cost | Restitution Amount | City, State | Documentation |
---|---|---|---|---|---|---|---|---|
ACOSTA | DANIELLE | W680632 | Suspension | TAMPA, FL | NOTICE OF TEMPORARY SUSPENSION | |||
ACOSTA | DANIELLE | W680632 | Revocation | TAMPA, FL | ORDER OF REVOCATION | |||
AFFILIATED TITLE SERVICES LLC | W243531 | Monetary Penalty | $1,500.00 | COCONUT GROVE, FL | CONSENT ORDER | |||
ALCIDE | SHEDWENS | W523519 | Revocation | FORT LAUDERDALE, FL | ORDER OF REVOCATION | |||
ALEXANDER | ANTHONY G | W620459 | Revocation | SAINT CLOUD, FL | CONSENT ORDER | |||
ALFONSO | BARBARA | W463537 | Revocation | FORT MYERS, FL | ORDER OF REVOCATION | |||
ALLEN | REBECCA | P036391 | Suspension 2 Month(s) | JACKSONVILLE, FL | ORDER OF SUSPENSION | |||
ALLEN | REBECCA MARIE | P036391 | Monetary Penalty | $2,500.00 | JACKSONVILLE, FL | CONSENT ORDER | ||
ALLIED TITLE, LLC | W467371 | Monetary Penalty | $1,500.00 | CHESTER, NJ | CONSENT ORDER | |||
ALVAREZ | YENNIT | P061399 | Revocation | FORT MYERS, FL | FINAL ORDER | |||
AMICUS TITLE & CLOSING SERVICES, LLC | W268424 | Monetary Penalty | $1,500.00 | MIAMI, FL | CONSENT ORDER | |||
AQUERON | AARON | W056328 | Revocation | CLERMONT, FL | NOTICE OF REVOCATION | |||
ARAICO | MICHAEL | W292616 | Suspension 2 Year(s) | ST PETERSBURG, FL | CONSENT ORDER | |||
AXL TITLE, PLLC | W775505 | Suspension 3 Month(s) | JACKSONVILLE, FL | CONSENT ORDER | ||||
BECKNER | TESSA | P182324 | Revocation | ORANGE CITY, FL | ORDER OF REVOCATION | |||
BELARDINO | ADAM | P133310 | Revocation | ELMSFORD, NY | ORDER OF REVOCATION | |||
BELLE-CARR | AZZELYN | W516733 | Revocation | TAMPA, FL | ORDER OF REVOCATION | |||
BELTRAN | GLORIA | W725902 | Suspension | CLARK, NJ | NOTICE OF TEMPORARY SUSPENSION | |||
BENNETT | LAVAR | W048169 | Suspension 18 Month(s) | FORT LAUDERDALE, FL | FINAL ORDER | |||
BERMAN | MATTHEW | W575279 | Suspension 18 Month(s) | CORAL SPRINGS, FL | ORDER OF SUSPENSION | |||
BEST VALUE TITLE, LLC | W339032 | Monetary Penalty | $1,500.00 | MIAMI, FL | CONSENT ORDER | |||
BICENO | OMAR | W562706 | Suspension | ORLANDO, FL | NOTICE OF TEMPORARY SUSPENSION | |||
BICENO | OMAR | W562706 | Revocation | ORLANDO, FL | ORDER OF REVOCATION | |||
BIGGS | CODY | W540649 | License Surrender | BATON ROUGE, LA | CONSENT ORDER | |||
BLACK | EDDIE | E162579 | Probation and Fine | $2,500.00 | JACKSONVILLE, FL | CONSENT ORDER | ||
BOATWRIGHT | LARMOND | E105794 | Monetary Penalty | $3,500.00 | TALLAHASSEE, FL | CONSENT ORDER | ||
BONILLA | CHARLES | W298430 | Suspension 5 Month(s) | WESTON, FL | CONSENT ORDER | |||
BOSTROM | CHRISTOPHER IAN | A026501 | Cease & Desist | MERRITT ISLAND, FL | ORDER TO CEASE AND DESIST | |||
BREWER | JENNIFER | P227426 | Revocation | BROOKSVILLE, FL | NOTICE OF REVOCATION | |||
BRISTOL TITLE SERVICES INC | W154317 | Monetary Penalty | $1,000.00 | MIAMI, FL | CONSENT ORDER | |||
BROCK | MARGARET | W719245 | Revocation | TALLAHASSEE, FL | ORDER OF REVOCATION | |||
BROKER'S TITLE & ESCROW, LLC | W534701 | Monetary Penalty | $1,500.00 | AVENTURAM FL | CONSENT ORDER | |||
BROWARD TITLE COMPANY | A031561 | Monetary Penalty | $1,500.00 | WINTER GARDEN, FL | CONSENT ORDER | |||
BROWER | KRISTINE | W603358 | Revocation | PORT SAINT LUCIE, FL | NOTICE OF REVOCATION | |||
BROWN | ASIA | W116776 | License Surrender | WINTER PARK, FL | CONSENT ORDER | |||
BROWNE | KENNETH | A033018 | Suspension | BOYNTON BEACH, FL | CONSENT ORDER | |||
BTESH | BRIAN | W196534 | License Surrender | MIAMI, FL | CONSENT ORDER | |||
BURDICK | SCOTT | W242732 | Suspension 6 Month(s) | JACKSONVILLE, FL | ORDER OF SUSPENSION | |||
BURNS | RICHARD | W491566 | Revocation | COLORADO SPRINGS, CO | NOTICE OF REVOCATION | |||
BYRD | BRANDIE | W656850 | Revocation | GRAND COTEAU, LA | ORDER OF REVOCATION | |||
CABRERA | JOEL | E166269 | Revocation | DAVIE, FL | FINAL ORDER | |||
CALDERON | RICKIE | W566971 | Revocation | DAYTONA BECAH, FL | ORDER OF REVOCATION | |||
CARDINAL TITLE, INC. | W702252 | Suspension 3 Month(s) | NAPLES, FL | CONSENT ORDER | ||||
CARTAYA | JUAN | A042009 | Monetary Penalty | $750.00 | DAVIE, FL | CONSENT ORDER | ||
CASSINI | MICHAEL | W671992 | Revocation | FORT MYERS, FL | ORDER OF REVOCATION | |||
CHANEY | JOHN | W685699 | Revocation | LARGO, FL | NOTICE OF REVOCATION | |||
CHILDS | JALIN | W888435 | Suspension 18 Month(s) | CORAL SPRINGS, FL | CONSENT ORDER | |||
CLAYTON | CARMEN MONIQUE | W907809 | Suspension | MOBILE, AL | NOTICE OF TEMPORARY SUSPENSION | |||
CLEAR 2 CLOSE TITLE LLC | W746709 | Suspension 3 Month(s) | DORAL, FL | ORDER OF SUSPENSION | ||||
CODIE | SH'QUIL | W068819 | Revocation | FORT MYERS, FL | ORDER OF REVOCATION | |||
COLLINS | LEONARD | P182300 | Suspension 2 Month(s) | DESTIN, FL | ORDER OF SUSPENSION | |||
COLONIAL SURETY AGENCY, LLC | L061392 | Monetary Penalty | $4,000.00 | WOODCLIFF LAKE, NJ | CONSENT ORDER | |||
CORDERO VAZQUEZ | CARLOS | W219097 | Suspension 2 Year(s) | DORAL, FL | ORDER OF SUSPENSION | |||
COSMOPOLITAN TITLE & ESCROW SERVICES LLC | E034283 | Monetary Penalty | $1,500.00 | HIALEAH, FL | CONSENT ORDER | |||
CRONIN | DONALD | P084589 | Revocation | CLERMONT, FL | ORDER OF REVOCATION | |||
CRUIKSHANK ERSIN, LLC | W198354 | Monetary Penalty | $1,500.00 | ATLANTA, GA | CONSENT ORDER | |||
CULLEN | TED | W587342 | Revocation | PORT ORANGE, FL | ORDER OF REVOCATION | |||
CYPHERS | REBECCA | P179134 | Revocation | SAINT CLOUD, FL | NOTICE OF REVOCATION | |||
DAMICO | ANTHONY | W449552 | Revocation | BOCA RATON, FL | NOTICE OF REVOCATION | |||
DAUPHIN | GARY | W351040 | Revocation | MIAMI, FL | ORDER OF REVOCATION | |||
DAVIS | JEREMY | W474777 | Monetary Penalty | $1,500.00 | CAMP SPRINGS, MA | CONSENT ORDER | ||
DAVIS | JEREMY | W474777 | Suspension 2 Month(s) | CAMP SPRINGS, MD | ORDER OF SUSPENSION | |||
DAY | JAMIE | W647582 | Revocation | FORT MYERS, FL | ORDER OF REVOCATION | |||
DEFINITIVE TITLE LLC | P103313 | Monetary Penalty | $1,500.00 | BALTIMORE, MD | CONSENT ORDER | |||
DELATORRE | DEVIN | P129596 | Revocation | MIAMI, FL | ORDER OF REVOCATION | |||
DESAI | NEAL | W188968 | Revocation | FORT LAUDERDALE, FL | ORDER OR REVOCATION | |||
DESILVA | AMBER ELIZABETH | W336894 | Revocation | ORANGE PARK, FL | NOTICE OF REVOCATION | |||
DILLARD-LIVINGSTOIN | MARY | A156842 | Revocation | FORT MYERS, FL | ORDER OF REVOCATION | |||
DILLON | MICHAEL | P212330 | License Surrender | OAK HILL, FL | CONSENT ORDER | |||
DIXON | RICHARD | P037178 | Suspension 2 Month(s) | HOLLYWOOD, FL | ORDER OF SUSPENSION | |||
DIXON | RICHARD ANTHONY | P037178 | Probation and Fine | $500.00 | HOLLYWOOD, FL | CONSENT ORDER | ||
DONAHUE | PHIL | E155295 | Suspension 3 Month(s) | PANAMA CITY BEACH, FL | CONSENT ORDER | |||
DORAL TITLE GROUP LLC | GROUP LLC | W662814 | Monetary Penalty | $1,500.00 | DORAL, FL | CONSENT ORDER | ||
DORE | CAMERON | W384718 | Revocation | GAINESVILLE, FL | FINAL ORDER | |||
DURDEN | DONTRAIL | W509492 | Revocation | JACKSONVILLE, FL | NOTICE OF REVOCATION | |||
EMERALD COAST TITLE SERVICES, LLC | W205250 | Monetary Penalty | $2,500.00 | SANTA ROSA BEACH, FL | CONSENT ORDER | |||
ENGINEERED TITLE & ESCROW SERVICES, LLC DBA ELEVATION TITLE & ESCROW SERVICES | W308241 | Monetary Penalty | $1,500.00 | CORAL SPRINGS, FL | CONSENT ORDER | |||
ESTABROOK, CANDICE | CANDICE | P066172 | Revocation | COCOA BEACH, FL | NOTICE OF REVOCATION | |||
EZ TITLE & ESCROW CORP. | W577031 | License Surrender | CORAL SPRINGS, FL | CONSENT ORDER | ||||
FEASTER | VERONICA | D076020 | Suspension 1 Year(s) | SAINT PETERSBURG, FL | ORDER OF SUSPENSION | |||
FEDERATED APPRAISAL & CLOSING SERVICES | W158740 | Monetary Penalty | $1,500.00 | PITTSBURGH, PA | CONSENT ORDER | |||
FEDERATED TITLE, LLC | W622892 | License Surrender | MELBOURNE, FL | CONSENT ORDER | ||||
FIRST MERIDIAN TITLE AGENCY | W608220 | License Surrender | MENTOR, OH | CONSENT ORDER | ||||
FIRST TITLE OF VA INC | E077909 | License Surrender | MECHANICSVILLE, VA | CONSENT ORDER | ||||
FISH | JOSHUA | P128981 | Suspension 90 Day(s) | HOLLYWOOD, FL | ORDER OF SUSPENSION | |||
FITZSIMMONS | KRISTINA | W620451 | Monetary Penalty | $1,000.00 | LOXAHATCHEE, FL | CONSENT ORDER | ||
FLATT | AUDRIE | W747533 | Revocation | PANAMA CITY, FL | ORDER OF REVOCATION | |||
FLORIDA LUXURY TITLE AGENCY, INC. | W703063 | Monetary Penalty | $1,500.00 | MIAMI BEACH, FL | CONSENT ORDER | |||
FLORIDA TITLE PARTNERS, INC. | W662242 | Monetary Penalty | $1,500.00 | LAKE WORTH, FL | CONSENT ORDER | |||
FORD | STEVEN | W461154 | Revocation | TALLAHASSEE, FL | ORDER OF REVOCATION | |||
FRAZIER | YVETTE | W332944 | Revocation | HOLLYWOOD, FL | ORDER OF REVOCATION | |||
FUQUA | ALLYSON | W433295 | Revocation | DUNEDIN, FL | ORDER OF REVOCATION | |||
GAGLIOTI | JOHN | W516324 | Revocation | ORLANDO, FL | ORDER OF REVOCATION | |||
GARCIA PRADA | PRADA | W098971 | License Surrender | DAVIE, FL | CONSENT ORDER | |||
GAUDETTE | KELLEY | W664523 | Revocation | BROOKSVILLE, FL | NOTICE OF REVOCATION | |||
GIEL | SANDRA | W475708 | Suspension 3 Month(s) | WELLINGTON, FL | ORDER OF SUSPENSION | |||
GIOVINO | RONALD JOSEPH JR. | E006760 | Revocation | CLEARWATER, FL | NOTICE OF REVOCATION | |||
GIROUARD | CANDIDA | P055197 | Permanently Barred | PORT ST LUCIE, FL | CONSENT ORDER | |||
GODINSKY | JOSEPH | A098666 | Revocation | LEESBURG, FL | NOTICE OF REVOCATION | |||
GOLD MEDAL TITLE, LLC | W076873 | Monetary Penalty | $1,500.00 | MIAMI, FL | CONSENT ORDER | |||
GOLDPEN TITLE EXPERTS LLC | W537272 | Monetary Penalty | $1,500.00 | MIAMI, FL | CONSENT ORDER | |||
GONZALEZ | DANIEL | W664253 | Revocation | PORT ST LUCIE, FL | ORDER OF REVOCATION | |||
GOOLSBY | JOHN | W223040 | Revocation | RIDGE MANOR, FL | ORDER OF REVOCATION | |||
GRAND PRIX TITLE SERVICES, LLC | E105158 | Monetary Penalty | $1,500.00 | MIAMI, FL | CONSENT ORDER | |||
GUMNANI | MOHAN | W497012 | Suspension 3 Month(s) | LODI, NJ | ORDER OF SUSPENSION | |||
HALLMARK TITLE AGENCY LLC | W035505 | License Surrender | TAMPA, FL | CONSENT ORDER | ||||
HAMES | IAN CHANEY | W028653 | Revocation | ORMOND BEACH, FL | NOTICE OF REVOCATION | |||
HARITAN | JOHN | W709731 | License Surrender | POMPANO BEACH, FL | CONSENT ORDER | |||
HARRIS | DAKESIA | W602767 | Revocation | JACKSONVILLE, FL | NOTICE OF REVOCATION | |||
HEFFINGTON | FRANCES DAWN | W646733 | Revocation | TAMPA, FL | ORDER OF REVOCATION | |||
HOLLAND | MOSES | W597384 | Revocation | MIAMI, FL | ORDER OF REVOCATION | |||
HOMECLO TITLE AND ESCROW INC | W542688 | Monetary Penalty | $1,500.00 | AVENTURA, FL | CONSENT ORDER | |||
HORTON SR | JARTARTA | W126611 | Revocation | PENSACOLA, FL | ORDER OF REVOCATION | |||
HOUSEWRIGHT | DELBERT HAROLD | W023429 | Revocation | ST. JAMES CITY, FL | NOTICE OF REVOCATION | |||
HURTADO | CESAR | E167954 | Suspension 45 Days(s) | COCONUT GROVE, FL | CONSENT ORDER | |||
IPSAN | PHILLIP | W439644 | Revocation | FORT LAUDERDALE, FL | ORDER OF REVOCATION | |||
ISLAND BREEZE TITLE, INC. | W089597 | Probation and Fine | $1,500.00 | SOUTH PASADENA, FL | CONSENT ORDER | |||
JACKSON | JEFFREY | W279076 | Revocation | RIVERVIEW, FL | ORDER OF REVOCATION | |||
JENKINS | THOMASINE | P024894 | Suspension 1 Year(s) | KISSIMMEE, FL | CONSENT ORDER | |||
JIMENEZ | DILIARA | A131543 | Cease & Desist | MIAMI, FL | ORDER TO CEASE AND DESIST | |||
JOHNSON | CLAUDETTE | W326126 | Cease & Desist | HOLLYWOOD, FL | ORDER TO CEASE AND DESIST | |||
JONES | TORREY | W348048 | Revocation | JACKSONVILLE, FL | ORDER OF REVOCATION | |||
JONES | TYSON | Cease & Desist | DALLAS, GA | ORDER TO CEASE AND DESIST | ||||
KAISAMBA | DONALD | W412279 | Revocation | SILVER SPRING, MD | ORDER OF REVOCATION | |||
KASPER | CHERISSE | W414411 | Revocation | DAYTONA BEACH, FL | CONSENT ORDER | |||
KELLY | MATTHEW | W732308 | Revocation | SPRING HILL, FL | NOTICE OF REVOCATION | |||
KEMP | JAKOB TYLER | W684254 | Suspension 3 Month(s) | VALDOSTA, GA | CONSENT ORDER | |||
KENNY | MICHAEL | W571660 | Revocation | CAPE CORAL, FL | NOTICE OF REVOCATION | |||
KING | BRIDGET | W561414 | Revocation | GAINESVILLE, FL | ORDER OF REVOCATION | |||
KYDES | CHRISTOPHER | A147195 | Revocation | LIGHTHOUSE POINT, FL | ORDER OF REVOCATION | |||
LAKE | JARED | W693803 | Revocation | PORT SAINT LUCIE, FL | ORDER OF REVOCATION | |||
LANGFORD | JAY PAUL | W642044 | Revocation | DAPHNE, AL | NOTICE OF REVOCATION | |||
LAZAR | DIANE C | W362898 | Revocation | CAPE CORAL, FL | NOTICE OF REVOCATION | |||
LEBREVELEC | ELLEN CATHERINE | W640570 | Revocation | DELRAY BEACH, FL | NOTICE OF REVOCATION | |||
LEVENTHAL | RICHARD | W522101 | Revocation | WELLINGTON, FL | ORDER OF REVOCATION | |||
LG TITLE & ESCROW LLC | W458940 | Monetary Penalty | $1,500.00 | FORT LAUDRDALE, FL | CONSENT ORDER | |||
LGI TITLE SERVICES | W480669 | Monetary Penalty | $1,500.00 | MIAMI, FL | CONSENT ORDER | |||
LITTLES | SAMANTHA | W395790 | Probation and Fine | $1,500.00 | JACKSONVILLE, FL | CONSENT ORDER | ||
LORE TITLE SERVICES, LLC | W579306 | Monetary Penalty | $1,500.00 | ORLANDO, FL | CONSENT ORDER | |||
LUEIRO | MICHAEL | E175589 | Suspension 18 Month(s) | TAMPA, FL | ORDER OF SUSPENSION | |||
MADDEN | STEVEN | P178107 | License Surrender | FORT LAUDERDALE, FL | CONSENT ORDER | |||
MADESA INC DBA RANA FURNITURE | W823725 | Monetary Penalty | $5,000.00 | HIALEAH, FL | CONSENT ORDER | |||
MADESA INC DBA RANA FURNITURE | W823893 | Monetary Penalty | $5,000.00 | HOMESTEAD, FL | CONSENT ORDER | |||
MADESA INC DBA RANA FURNITURE | W823720 | Monetary Penalty | $5,000.00 | KENDALL, FL | CONSENT ORDER | |||
MADESA INC DBA RANA FURNITURE | W823721 | Monetary Penalty | $5,000.00 | MIAMI, FL | CONSENT ORDER | |||
MAGNOLIA TITLE AGENCY, LLC | W022152 | Suspension 3 Month(s) | DADE CITY, FL | CONSENT ORDER | ||||
MARCINKOWSKA | BEATA | W569692 | Revocation | FORT MYERS, FL | FINAL ORDER | |||
MARKOWITZ | KYLE | W261556 | Probation - 1133 Day(s) | FT LAUDERDALE, FL | CONSENT ORDER | |||
MARTIN | BENJAMIN | W370125 | Revocation | LEHIGH, FL | NOTICE OF REVOCATION | |||
MARTIN | PHILIP | P010407 | Revocation | PALM COAST, FL | NOTICE OF REVOCATION | |||
MASON | CACHAE | W318833 | Revocation | MIAMI GARDENS, FL | ORDER OF REVOCATION | |||
MATHIEU | MITCHELL | W095724 | Revocation | LAKE WORTH, FL | ORDER OF REVOCATION | |||
MCCASLIN | ROBERT | W201991 | Revocation | LAKELAND, FL | NOTICE OF REVOCATION | |||
MCGOEY | KEVIN | A172650 | Suspension | FORT LAUDERDALE, FL | NOTICE OF TEMPORARY SUSPENSION | |||
MEB TITLE COMPANY INC DBA ALL FLORIDA TITLE COMPANY | W375097 | Monetary Penalty | $1,500.00 | FORT LAUDERDALE, FL | CONSENT ORDER | |||
MEDINA | REGLA | D034357 | Revocation | MIAMI, FL | ORDER OF REVOCATION | |||
MEJIA | JOHN | W478296 | Revocation | TAMPA, FL | ORDER OF REVOCATION | |||
MENESES | LUZ ELENA | E041267 | Suspension 6 Month(s) and Fined | $3,500.00 | LAUDERDALE LAKES, FL | CONSENT ORDER | ||
MICHELIN | EDRISSE | W058832 | Revocation | CORAL GABLES, FL | NOTICE OF REVOCATION | |||
MID-SOUTH TITLE INSURANCE AGENCY, LLC | W385887 | Monetary Penalty | $2,000.00 | PLANTATION, FL | CONSENT ORDER | |||
MIKUS | MITCHELL | W014462 | Revocation | GRAND ISLAND, FL | NOTICE OF REVOCATION | |||
MIRO | CORALIE | W476467 | Suspension 3 Month(s) | FORT MYERS, FL | CONSENT ORDER | |||
MONROE | KERRI | W754105 | Suspension | VIDALIA, GA | NOTICE OF TEMPORARY SUSPENSION | |||
MONTGOMERY | BRITTANY NICOLE | W470631 | Monetary Penalty | $1,000.00 | JACKSONVILLE, FL | CONSENT ORDER | ||
MOORE | ERICA | W505077 | Revocation | LAKE CITY, FL | ORDER OF REVOCATION | |||
MORA | ANDREW | W452284 | Revocation | TAMPA, FL | ORDER OF REVOCATION | |||
MORA | NATHANIEL | W571204 | Monetary Penalty | $750.00 | PEMBROKE PINES, FL | CONSENT ORDER | ||
MORTGAGE INFORMATION SERVICES INC | A185420 | Monetary Penalty | $1,500.00 | MIAMI LAKES, FL | CONSENT ORDER | |||
MUMPOWER | CANDACE | P098388 | Suspension 3 Month(s) | $2,500.00 | SAVAGE, MD | CONSENT ORDER | ||
MUSGRAVE | STEVEN | P123451 | Suspension 3 Month(s) | OVIEDO, FL | CONSENT ORDER | |||
MY FAVORITE TITLE COMPANY LLC | W685239 | Monetary Penalty | $1,500.00 | CORAL SPRINGS, FL | CONSENT ORDER | |||
NAGLE | DENNIS JOHN | W065557 | Revocation | CLERMONT, FL | NOTICE OF REVOCATION | |||
NATIONAL TITLE & CLOSING CENTER, LLC | W328114 | Monetary Penalty | $750.00 | MIAMI, FL | CONSENT ORDER | |||
NEW DOOR PROPERTY TRANSFER OF 5TH AVENUE | W815213 | License Surrender | NAPLES, FL | CONSENT ORDER | ||||
NEWMAN GUARANTY TITLE INSURANCE AGENCY, INC. | P175232 | Monetary Penalty | $750.00 | $750.00 | BOCA RATON, FL | CONSENT ORDER | ||
NINO | GERMAN | E034278 | Revocation | WESTON, FL | NOTICE OF REVOCATION | |||
NORRIS | DOUGLAS RAYMOND | W627415 | Revocation | ORLANDO, FL | ORDER OF REVOCATION | |||
NORRIS | STEFFANIE | W602273 | Suspension | BRANFORD, FL | NOTICE OF TEMPORARY SUSPENSION | |||
ORANGE GROVE TITLE, LLC | W638175 | Monetary Penalty | $1,500.00 | JUNO BEACH, FL | CONSENT ORDER | |||
ORANGE PALM TITLE, LLC | W684845 | Monetary Penalty | $1,500.00 | WEST PALM BEACH, FL | CONSENT ORDER | |||
OREFICE | ANNEGRET | W377112 | Revocation | PALM COAST, FL | NOTICE OF REVOCATION | |||
ORTIZ | MARCELA DEL | W395122 | Revocation | WEST PALM BEACH, FL | ORDER OF REVOCATION | |||
OWN UP SETTLEMENT SERVICES LLC | W703534 | License Surrender | CHADDS FORD, PA | CONSENT ORDER | ||||
PALMIER | MICHAEL J | E012565 | Suspension 12 Months(s) | PORT ORANGE, FL | CONSENT ORDER | |||
PANCORBO | ROBERTO J | W420435 | Suspension 2 Year(s) and Joint Restitution** | PARKLAND, FL | CONSENT ORDER | |||
PATERSON | ROBERT | W026428 | Revocation | PALM BEACH GARDENS, FL | ORDER OF REVOCATION | |||
PAWLOWSKI | JUSTIN | W267165 | Revocation | TAMPA, FL | ORDER OF REVOCATION | |||
PELEG | BEN | W276130 | Probation and Fine | $2,500.00 | QUEENS VILLAGE, NY | CONSENT ORDER | ||
PENDRAGON TITLE AND ESCROW INC | W101984 | Monetary Penalty | $1,500.00 | BAY HARBOR ISLANDS, FL | CONSENT ORDER | |||
PENINSULA TITLE CORPORATION | E057076 | Monetary Penalty | $1,500.00 | DORAL, FL | CONSENT ORDER | |||
PENNELLA | JAMIE | W513332 | Suspension 3 Month(s) | MELBOURNE, FL | ORDER OF SUSPENSION | |||
PEREZ | YENISLEIDY | W630096 | Suspension 18 Month(s) | MIAMI, FL | CONSENT ORDER | |||
PERKINS | WILLIAM | A204478 | Probation, Fine & Cost | $1,000.00 | $1,000.00 | TALLAHASSEE, FL | CONSENT ORDER | |
PERRY JR | VERNON L | W479113 | Suspension | DEERFIELD BEACH, FL | NOTICE OF TEMPORARY SUSPENSION | |||
PHARISIEN | JOHNSON | W276341 | Revocation | FORT MYERS, FL | NOTICE OF REVOCATION | |||
PHILANTHROPY TITLE & ESCROW LLC | W629507 | Monetary Penalty | $1,500.00 | DELRAY BEACH, FL | CONSENT ORDER | |||
POLANCO DE LA CRUZ | CRUZ | W348566 | Suspension 1 Year(s) | ORLANDO, FL | CONSENT ORDER | |||
POORMAN | BERNADETTE | A069814 | Suspension | ORMOND BEACH, FL | NOTICE OF TEMPORARY SUSPENSION | |||
POPOVA | VALERIIA | W529554 | Cease & Desist | NORTH MIAMI BEACH, FL | CONSENT ORDER | |||
POWER ONE TITLE SERVICES, INC. | W626316 | Monetary Penalty | $1,500.00 | MIAMI, FL | CONSENT ORDER | |||
PRECISION HOME TITLE LLC | W462867 | Monetary Penalty | $1,500.00 | CORAL GABLES, FL | CONSENT ORDER | |||
PRESTIGE TITLE SERVICES, LLC DBA EPIC TITLE GROUP | W116803 | Monetary Penalty | $1,500.00 | MIAMI, FL | CONSENT ORDER | |||
PROCINI | DIANE | W751480 | License Surrender | LAUD BY THE SEA, FL | CONSENT ORDER | |||
PROGRESSIVE TITLE INSURANCE AGENCY INC | E181293 | Monetary Penalty | $1,000.00 | PLANTATION, FL | CONSENT ORDER | |||
PROGRESSIVE TITLE INSURANCE AGENCY INC | E181293 | Suspension 60 Day(s) | PLANTATION, FL | ORDER OF SUSPENSION | ||||
PUPO VALDES | JENNIFER D | W759852 | Revocation | TAMPA, FL | ORDER OF REVOCATION | |||
RACKARD | PATRICK | W033756 | Suspension 1 Year(s) | SUNRISE, FL | CONSENT ORDER | |||
RAUSIN | KAI | W715837 | Revocation | ST PETERSBURG, FL | FINAL ORDER | |||
REEVES | CHRISTINA | W513601 | Revocation | JACKSONVILLE, FL | ORDER OF REVOCATION | |||
REVERON PEREZ | EDIMAR DEL VALLE | W533773 | Revocation | TAMPA, FL | CONSENT ORDER | |||
RICHEY | STEVEN | W212588 | Revocation | LEESBURG, FL | NOTICE OF REVOCATION | |||
RIGG | KRYSTOLA | W836239 | Revocation | TAMPA, FL | ORDER OF REVOCATION | |||
RILEY | WENDELL | E155200 | Probation, Fine and Restitution | $5,000.00 | $658.37 | JACKSONVILLE, FL | CONSENT ORDER | |
RIOS-ROQUE | MELI | W494676 | Revocation | ORLANDO, FL | NOTICE OF REVOCATION | |||
ROBERTSON | BENJAMIN | W042440 | Revocation | FORT WORTH, FL | ORDER OF REVOCATION | |||
ROBINSON | FRANCIS | A222796 | Revocation | WEST MIAMI, FL | NOTICE OF REVOCATION | |||
RODRIGUEZ | VALMORE | W385351 | Revocation | HIALEAH, FL | NOTICE OF REVOCATION | |||
ROSENHAUS | JAKE CONNOR | W605209 | Suspension 12 Months(s) | DELRAY BEACH, FL | CONSENT ORDER | |||
RUTH | PAMELA | W099618 | Suspension 3 Month(s) | POMPANO BEACH, FL | ORDER OF SUSPENSION | |||
SALEM | ZACHARIA | W519008 | Revocation | MELBOURNE, FL | ORDER OF REVOCATION | |||
SANDERS | JEREMY | W492614 | Revocation | GAINESVILLE, FL | ORDER OF REVOCATION | |||
SAUVEUR | TELVIN | W332659 | Revocation | ORLANDO, FL | NOTICE OF REVOCATION | |||
SCAFURI | NANCY | P113979 | Probation and Fine | $2,000.00 | FT MYERS, FL | CONSENT ORDER | ||
SCHOENEBERG | ANTHONY | W549938 | Revocation | ARCADIA, FL | ORDER OF REVOCATION | |||
SCHUPPER | ERIC | W454961 | Suspension 3 Month(s) | AUSTIN, TX | ORDER OF SUSPENSION | |||
SERRANO | JACQUELINE | W607622 | Suspension 6 Month(s) and Fine | $5,000.00 | MIAMI, FL | CONSENT ORDER | ||
SHARLOW | MARLA | W251280 | Revocation | PORT ORCHARD, WA | NOTICE OF REVOCATION | |||
SHAVER | LEWIS | W307897 | Suspension 9 Month(s) | BROOKSVILLE, FL | ORDER OF SUSPENSION | |||
SKOPP | VERONICA | A079120 | Suspension | POMPANO BEACH, FL | NOTICE OF TEMPORARY SUSPENSION | |||
SMEATON | MATTHEW | W743140 | Revocation | CLEARWATER, FL | CONSENT ORDER | |||
SMERLING | ELLIOT | A245487 | Revocation | WELLINGTON, FL | NOTICE OF REVOCATION | |||
SMITH | JAMES DONALD | W585404 | Suspension 1 Year(s) | BOKEELIA, FL | CONSENT ORDER | |||
SOPHIA'S TITLE SERVICES DBA PINNACLE TITLE SERVICES | P112844 | Monetary Penalty | $1,500.00 | MIAMI, FL | CONSENT ORDER | |||
SORIANO | ARTHUR | D062312 | Revocation | STUART, FL | ORDER OF REVOCATION | |||
SOUTH OAK TITLE 30A, LLC | W401011 | Monetary Penalty | $2,500.00 | PANAMA CITY BEACH, FL | CONSENT ORDER | |||
STERLING TITLE PARTNERS, INC. | P223343 | Monetary Penalty | $1,500.00 | BOCA RATON, FL | CONSENT ORDER | |||
STEVENSON | MARK D | W538072 | Revocation | TAMPA, FL | ORDER OF REVOCATION | |||
STRAIGHT LINE TITLE SERVICES, LLC | W696446 | Monetary Penalty | $1,500.00 | SUNNY ISLES BEACH, FL | CONSENT ORDER | |||
STRATTON | THOMAS | A256170 | Monetary Penalty | $1,750.00 | MELBOURNE, FL | CONSENT ORDER | ||
STRATTON | THOMAS WARD | A256170 | Suspension 2 Month(s) | MELBOURNE, FL | ORDER OF SUSPENSION | |||
STRINGFELLOW | NICO | W678538 | Suspension 6 Month(s) | RICHMOND, TX | ORDER OF SUSPENSION | |||
SUAREZ | ANDRES | W225589 | Suspension 2 (Year(s) and Joint Restitution** | $100,000.00 | TAMARAC, FL | CONSENT ORDER | ||
SUNLIFE PERSONAL SERVICE IN DBA ESTRELLA INSURANCE | L087540 | Monetary Penalty | $5,000.00 | POMPANO, FL | CONSENT ORDER | |||
SUNSET CAPITAL TITLE SERVICES, LLC | W110517 | Monetary Penalty | $1,500.00 | JACKSONVILLE, FL | CONSENT ORDER | |||
SUPERIOR TITLE INS AGENCY OF MARION CO | E042025 | Monetary Penalty | $1,500.00 | OCALA, FL | CONSENT ORDER | |||
SWEET SETTLEMENTS LLC | P156044 | Monetary Penalty | $1,500.00 | BOCA RATON, FL | CONSENT ORDER | |||
TAUBER | GREGORY | E039813 | Revocation | DELRAY BEACH, FL | ORDER OF REVOCATION | |||
THE GEHEREN FIRM PC | W296393 | Suspension 180 Day(s) | ST PETERSBURG, FL | ORDER OF SUSPENSION | ||||
THELUSMA | ANASTASIA | D002314 | Suspension 24 Month(s) | HOLLYWOOD, FL | CONSENT ORDER | |||
THYBULLE | STANLEY | W072663 | Revocation | BOCA RATON, FL | ORDER OF REVOCATION | |||
TITLE TRUST SERVICES LLC | W212162 | Monetary Penalty | $1,500.00 | WEST PALM BEACH, FL | CONSENT ORDER | |||
TITLE XPERTS | W580834 | Monetary Penalty | $1,500.00 | WEST PALM BEACH, FL | CONSENT ORDER | |||
TITLE, BY HOLLY, INC. DBA FLORIDA TITLE CLOSINGS | W514597 | Monetary Penalty | $1,500.00 | LAKE WORTH, FL | CONSENT ORDER | |||
TOP NOTCH FINANCIAL SERVICES, INC. | L107000 | Monetary Penalty | $2,500.00 | MIRAMAR, FL | ORDER IMPOSING ADMINISTRATIVE FINE | |||
TORIBIO | JESUS | W532497 | Revocation | LAKELAND, FL | ORDER OF REVOCATION | |||
TOTON | JEREMY TODD | W349957 | Suspension 9 Month(s) | ST. AUGUSTINE, FL | CONSENT ORDER | |||
TROPICS TITLE SERVICES INC | E182516 | Monetary Penalty | $1,500.00 | MIAMI, FL | CONSENT ORDER | |||
TUCKER | PATRICIA | P012835 | Suspension 3 Month(s) | SAN DIEGO, CA | ORDER OF SUSPENSION | |||
URIBE | DAVID | P062037 | Revocation | CLEARWATER, FL | ORDER OF REVOCATION | |||
VALSAINT | JEAN | D050759 | Suspension 2 Year(s) | NORTH MIAMI BEACH, FL | FINAL ORDER | |||
VAVRINA | ALBERT | W021557 | Revocation | MIAMI, FL | ORDER OF REVOCATION | |||
WALL STREET TITLE GROUP INC | W211901 | Monetary Penalty | $1,500.00 | MIAMI LAKES, FL | CONSENT ORDER | |||
WATERSTONE CLOSINGS INC. | W620445 | Monetary Penalty | $1,500.00 | BAY HARBOR ISLANDS, FL | CONSENT ORDER | |||
WEBB ROOFING & CONSTRUCTION | Cease & Desist | NAPLES, FL | ORDER TO CEASE AND DESIST | |||||
WHITE | JAMAR | W327164 | Suspension 2 Year(s) | PALATKA, FL | ORDER OF SUSPENSION | |||
WHITED | RODERICK | A283425 | Revocation | GAINESVILLE, FL | ORDER OF REVOCATION | |||
WILLIAMS | JUSTIN | W673311 | Suspension | LAKELAND, FL | NOTICE OF TEMPORARY SUSPENSION | |||
WILLIAMS | KEISHA | W768992 | Suspension | HEMINGWAY, SC | NOTICE OF TEMPORARY SUSPENSION | |||
WOLF | JEREMY | E114800 | Revocation | FT LAUDERDALE, FL | NOTICE OF REVOCATION | |||
WOODS | LACHAUNDA | W494290 | Revocation | SAINT CLOUD, FL | NOTICE OF REVOCATION | |||
WORLDWIDE INSURANCE SERVICES LLC, | L034393 | Monetary Penalty | $2,500.00 | KING OF PRUSSIA, PA | CONSENT ORDER | |||
YTULVIDE | RAIMUNDO | P109690 | Suspension | MIAMI, FL | NOTICE OF TEMPORARY SUSPENSION | |||
YTULVIDE | RAIMUNDO | P109690 | Suspension 18 Month(s) | MIAMI, FL | CONSENT ORDER | |||
ZALENSKI | JOSEPH A | W259339 | License Surrender | CAPE CORAL, FL | CONSENT ORDER | |||
ZAVALA | ANA | E174579 | Revocation | MIRAMAR, FL | ORDER OF REVOCATION | |||
ZENITH TITLE COMPANY | W045953 | Monetary Penalty | $750.00 | $750.00 | BOYNTON BEACH, FL | CONSENT ORDER |