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March, April, and May 2020 Enforcement Actions

Last/Business NameFirst NameLicenseDispositionFine ($)Cost ($)Restitution ($)City, StateDocumentation
ALFONSOMARIAA003487Suspension 3 Month(s)   MIAMI, FLORDER OF SUSPENSION
ANDERSONKIMBERLEYW027463Revocation   VALRICO, FLNOTICE OF REVOCATION
ANDRENADEGEW403869Suspension   ORLANDO, FLNOTICE OF TEMPOARARY SUSPENSION
BOUGHTONSID JOSEPH IVW030379Suspension   TAMPA, FLNOTICE OF TEMPORARY SUSPENSION
BYERSJEFFERSONW100389Cease & Desist   NORCROSS, GAORDER TO CEASE AND DESIST
CLOSELINE, LLC P105953Monetary Penalty1000750 ROCKVILLE, MDCONSENT ORDER
CURTISMATTHEWW322235Suspension   SPRING HILL, FLNOTICE OF TEMPORARY SUSPENSION
DAMRONCODY GENEW385563Suspension   BOSSIER CITY, LANOTICE OF TEMPORARY SUSPENSION
DARLEYLOGANW558001Revocation   UMATILLA, FLORDER OF REVOCATION
DOSRAMOSDOMINGO JR.P181631Investigative Cost 1000 PANAMA CITY, FLCONSENT ORDER
ECHEMENDIAMIRLAW209676Suspension   MIAMI, FLNOTICE OF TEMPORARY SUSPENSION
ESTIMEALLANW115570Suspension   ORLANDO, FLNOTICE OF TEMPORARY SUSPENSION
FIRST PREMIER TITLE & ESCROW, INC W371809License Surrender   MIAMI LAKES, FLCONSENT ORDER
GOBRANMOHEBW311264Suspension 3 Month(s)   BOYNTON BEACH, FLCONSENT ORDER
HAROONSUMAIR AW011308Revocation   CORAL SPRINGS, FLORDER OF REVOCATION
HERNANDEZLUZ ME168235Revocation   MIAMI LAKES, FLNOTICE OF REVOCATION
HOBBSCASSANDRAW416075Revocation   WESLEY CHAPEL, FLORDER OF REVOCATION
JOHNHEDLEYD008411Revocation   ORLANDO, FLNOTICE OF REVOCATION
KAMELMAKRAMA136418Probation and Fine3500  BOYNTON BEACH, FLCONSENT ORDER
LAZARDIANE CW362898Suspension   CAPE CORAL, FLNOTICE OF TEMPORARY SUSPENSION
MALETWALTERW396068Suspension   ORLANDO, FLNOTICE OF TEMPORARY SUSPENSION
MARINOJAMES VW241160Revocation   POMPANO BEACH, FLNOTICE OF REVOCATION
MARTORELLADA LISAP028654Suspension 3 Month(s)   LIGHTHOUSE POINT, FLORDER OF SUSPENSION
MENESESWALTERW175927Revocation   MIAMI, FLORDER OF REVOCATION
MICHELRICARDOW485602Suspension   SUNRISE, FL
MICHELLOUBENSW485970Suspension   OCOEE, FLNOTICE OF TEMPORARY SUSPENSION
MICHELPHABYOLAW397560Suspension   SUNRISE, FLNOTICE OF TEMPORARY SUSPENSION
MICHELRONALDW481966Suspension   ORLANDO, FLNOTICE OF TEMPORARY SUSPENSION
MSN INSURANCE BROKERS, LLC L081876Revocation   MIAMI, FLCONSENT ORDER
MURTAGHJOSEPHA187927Revocation   PALM COAST, FLORDER OF REVOCATION
NATALEMICHAELA189145Suspension 3 Month(s)   SANFORD, FLCONSENT ORDER
PIERRESNARDYW325712Suspension   ORLANDO, FLNOTICE OF TEMPORARY SUSPENSION
PIERRE-LOUISRONYW418526Suspension   ST.CLOUD, FLNOTICE OF TEMPORARY SUSPENSION
QUESADAJONATHAN CW473681Revocation   MIAMI, FLCONSENT ORDER
REIDPAUL JOHNE149842Monetary Penalty5000  ST PETERSBURG, FLCONSENT ORDER
ROMOLEROUXCLAUDIAE037325License Surrender   MIAMI, FLCONSENT ORDER
SARABIAEDUARDOW186404Revocation   MIAMI, FLNOTICE OF REVOCATION
SCHOFFPHILLIP IIIW223028Revocation   DEERFIELD BEACH, FLORDER OF REVOCATION
SCHWEBACHJEFFREY PW491241License Surrender   DELL RAPIDS, SDCONSENT ORDER
SMITHTIMOTHYA306542Investigative Cost 1500 ROCKAWAY, NJCONSENT ORDER
SOLARESMARIA DELW136994Probation and Fine3000  MIAMI, FLCONSENT ORDER
SOULIERALBERTOD064028Revocation   WESTON, FLCONSENT ORDER
WALTONROBIN VIRGINIAW223600Suspension   OCALA, FLNOTICE OF TEMPORARY SUSPENSION
ZEKKANIADILW395890Monetary Penalty1500  LOS ANGELES, CACONSENT ORDER
ZIPPERBRUCEE021526License Surrender   MIAMI, 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 using the appropriate method below:

  • To search for final orders issued on or between January 1, 2003 and before July 1, 2015, click here.
  • To search for orders issued after July 1, 2015, click here.
  • To request final orders issued prior to January 1, 2003, you may make a public request via email or contact the Office of Open Government.

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.