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April 2016 Enforcement Actions

Last/Business NameFirst NameLicenseDispositionFine ($)Cost ($)Restitution ($)City, StateDocumentation
AmaralJustinE148008Permanently Barred   Boston, MAConsent Order
Archway Title & Escrow LLC W190982License Surrendered   Pt Charlotte, FLConsent Order
BarkerLauraA115701Probation and Fine1500  Lake Worth, FLConsent Order
BermudezMartinA020310Fined1000  Miami, FLConsent Order
BollingLindaW046077License Revoked   Holiday, FLNotice of Revocation
BrownGeorgeA032097Permanently Barred   Chalfont, PAConsent Order
BrownleeKennethE130758License Revoked   Grayson, GAConsent Order
BullivantMarkE012643License Revoked   Fort Myers, FLConsent Order
ClarkRellenE004886License Suspended 6 Month(s)   Lawtey, FLOrder of Suspension
DavisSamuelP165683License Revoked   Lehigh Acres, FLOrder of Revocation
EDUCO Inc  Administrative Cost and Fine250010000 Seminole, FL
Esquire Land Services Ltd P116734License Suspended 3 Month(s)   Nyack, NYOrder of Suspension
FigueroaLaideP190631License Suspended 3 Month(s)   Miami, FLFinal Order
Galewski Title Company P038226License Surrendered   Tampa, FL
IguanzoRobertoE147303Fined500  Miami, FLConsent Order
JobbittJasonP007554Probation and Fine5000  Coral Springs, FLConsent Order
KaklisJohnW151640Fined1500  Tampa, FLConsent Order
La Playa Real Estate & Title LLC P166695License Surrendered   Deerfield Beach, FLConsent Order
LangsettGregoryA149383License Surrendered   Fort Lauderdale, FLConsent Order
LeGrandNehemieD027586License Surrendered   West Palm Beach, FLConsent Order
Livingston (Houston)MaryA156842Administrative Cost 2500 Cape Coral, FL
LopezJessicaW157395License Revoked   Doral, FLOrder of Revocation
LopezLeazaW121868License Suspended   Orlando, FLNotice of Temporary Suspension
NayorCarlosP162993Fined1500  North Miami, FLConsent Order
OliverRicardoP021959License Suspended 9 Month(s)   Kissimmee, FLConsent Order
PetersonCatherineD015523License Revoked   Winter Springs, FLNotice of Revocation
Quality Insurance Agency  Cease & Desist   Hialeah, FLFinal Order to Cease and Desist
ReddingVirginiaA296667License Surrendered   Orlando, FLConsent Order
Resource Title Company Inc D060830License Suspended 2 Month(s)   Boca Raton, FL
Roofmax Corp  Cease & Desist   Jacksonville, FLConsent Order
RuffoTinaA228056Probation and Fine1000  Clearwater, FLConsent Order
SmorchMichael Cease & Desist3000  Ocala, FLConsent Order
SotoWendyW022596License Suspended 18 Month(s), 2 Years Probation After Reinstatement   Miami, FLConsent Order
StettinJonathonA254115License Revoked   Port St Lucie, FLNotice of Revocation
TravisSheilaP030256Administrative Cost and Fine10002000 Pensacola, FLConsent Order
TurbettMatthewA269245License Revoked   Tampa, FLOrder of Revocation
VerdeRafaelE119052License Revoked   Homestead, 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 by searching the Division of Legal Services' database. For further information, you may make a public records request via email or contact the Public Records Unit.

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.