header navigation search by keyword search results footer navigation can you get the information on this page easily with assistive technology ? email webmaster at my florida c f o dot com and let us know

June 2016 Enforcement Actions

Last/Business NameFirst NameLicenseDispositionFine ($)Cost ($)Restitution ($)City, StateDocumentation
ArdonDanielaW222992License Revoked   Lehigh Acres, FLOrder of Revocation
BergerBrianE022738License Revoked   Coral Springs, FLOrder of Revocation
BessireAnnA020939License Suspended 6 Month(s)   Orlando, FLConsent Order
BurlewRyanP210357Probation and Fine1750  Pt Charlotte, FLConsent Order
CooneyBrandonA054105License Revoked   Tampa, FLNotice of Revocation
Diamond National Title LLC W185331License Suspended 3 Month(s)   Fort Lauderdale, FLOrder of Suspension
FarlowDustinW071775License Surrendered   Naples, FL
FigueroaKarlaW266123License Suspended   Miami, FLFinal Order
FountainGeorgeW145283License Revoked   Jacksonville, FLConsent Order
GriffinScottE179355License Revoked   Palm Harbor, FLNotice of Revocation
Guthrie SrKevinP015811License Suspended   Palm Beach Gardens, FLNotice of Temporary Suspension
HallBrentW184387License Revoked   Lakeland, FLNotice of Revocation
HenryKidaneD034823License Revoked   Lakeland, FLOrder of Revocation
HoneycuttAdamE039440License Suspended 2 Month(s)   Pt Charlotte, FLOrder of Suspension
HunnicuttDe AnaE115659License Suspended   Navare, FLNotice of Temporary Suspension
JimenezRodolfoW175870License Surrendered   Miamisburg, OHConsent Order
JohnsonTyroneP026323Cease & Desist   Newberry, FLOrder to Cease and Desist
KarcherChristyW191851License Revoked   Orange Park, FLOrder of Revocation
KessRichardP156918License Revoked   Largo, FLNotice of Revocation
LewisDevontraeW026324License Suspended 6 Month(s)   Fort Lauderdale, FLConsent Order
LubyKevinE030111License Surrendered   Port Orange, FLConsent Order
McKinzieBruceE121080License Revoked   Melbourne, FLNotice of Revocation
MoonMarthaE141009License Revoked   Clearwater, FLConsent Order
NoonanCoryW066775License Revoked   Weeki Wachee, FLNotice of Revocation
ReneNakensP091284Probation and Fine3500  Oakland Park, FLConsent Order
RogersRebeccaD016417License Revoked   Cantonment, FLNotice of Revocation
Tropical Financial Credit Union L032762Fined2500  Waverly, IAConsent Order
VaughanMarkP085529License Surrendered   Golden, COConsent Order
Via Solutions LP W186923License Suspended 3 Month(s)   Aliquippa, PAOrder of Suspension
WatkinsLloydW151013License Revoked   Lakeland, FLNotice of Revocation
Wilson IIGuyW041815License Revoked   Tampa, FLOrder of Revocation
WysockiTimothyW095363License Revoked   Clearwater, FLNotice of Revocation

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.