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November and December 2020 and January 2021 Enforcement Actions

Last/Business NameFirst NameLicenseDispositionFine ($)Cost ($)Restitution ($)City, StateDocumentation
AFFILIATED TITLE SERVICES LLC W243531Monetary Penalty2500  COCONUT GROVE, FLCONSENT ORDER
AGOSTOVICTORW085406Suspension 3 Month(s)   HAINES CITY, FL
ALEMANDALILAW051505Suspension   WINWOOD, FL
AMERICAN TITLE CORP W267770Monetary Penalty2500  LAKE WORTH, FLCONSENT ORDER
BAKOMIHALISGEORGIOSW512836Revocation   WIMAUMA, FLNOTICE OF REVOCATION
BANKERS TITLE AND ESCROW SERVICES, INC. W083520Monetary Penalty1000  MIAMI LAKES, FLCONSENT ORDER
BARRISTER LAND, LLC W289653Monetary Penalty1500  WESTBURY, NYCONSENT ORDER
BAY TITLE COMPANY A016399Monetary Penalty1500  NORTH MIAMI BEACH, FLCONSENT ORDER
BENNETTDAWNA019173Suspension 6 Month(s)   MOUNT DORA, FL
BERGUIDONORMAP103344Suspension 3 Month(s)   MIRAMAR, FL
BEST VALUE TITLE, LLC W339032Monetary Penalty2500  MIAMI, FLCONSENT ORDER
BRIGHT LIGHT LAND TITLE COMPANY, LLC W176511Monetary Penalty1500  NICEVILLE, FLCONSENT ORDER
BROWNJAMESW388267Suspension   JACKSONVILLE, FL
BURGOSENRIQUEP085094Revocation   BOCA RATON, FL
CABRERABARBARAW519865Suspension 6 Month(s)   WESTON, FL
CALIXTEERICKW250924Suspension 1 Year(s)   NORTH LAUDERDALE, FL
CASTROJOSHUAW477917Suspension   MIAMI LAKES, FL
CHACONDANIELAW507262Revocation   MIAMI, FLORDER OF REVOCATION
CLARK, IIICHESTERP035308License Surrender   FT LAUDERDALE, FL
COAST TITLE INSURANCE AGENCY INC A049633Monetary Penalty1500  PALM COAST, FLCONSENT ORDER
COASTAL LAND TITLE, LLC W289706Monetary Penalty2500  PENSACOLA, FLCONSENT ORDER
CONCIERGE TITLE SERVICES, LLC W274117Monetary Penalty2500  CLERMONT, FLCONSENT ORDER
COPELANDEDWARDA054523Revocation   COCOA, FLNOTICE OF REVOCATION
CORRALESJOSEPHW382828Revocation   DELTONA, FL
COSMOPOLITAN TITLE & ESCROW SERVICES LLC E034283Monetary Penalty750  HIALEAH, FLCONSENT ORDER
DAN GILBERT INC DBA DAN GILBERT INSURANCE L106746Monetary Penalty1000  FLETCHER, NC
DAVIDDAVIDW423616Revocation   DAYTONA BEACH, FL
DAVIESNANCY SW181811License Surrender   ASHEVILLE, NCCONSENT ORDER
DYKEMANBENJAMINA074440Suspension   CLEARWATER, FLNOTICE OF TEMPORARY SUSPENSION
ELITE TITLE NETWORK, LLC W547150Monetary Penalty750  TAMPA, FL
ELITE TITLE SERVICES INC A076619License Surrender   CORAL GABLES, FL
EQUIS FINANCIAL INC L094960Monetary Penalty1500  ASHEVILLE, NCCONSENT ORDER
FAIRWATER TITLE COMPANY , LLC W283641Monetary Penalty2500  PORT SAINT LUCIE, FLCONSENT ORDER
FEDERATED APPRAISAL & CLOSING SERVICES W158740Monetary Penalty1500  PITTSBURGH, PACONSENT ORDER
FERNANDEZMADELYNE065962Suspension 1 Year(s)   HIALEAH, FL
FINANCIAL DIMENSIONS, INC. P096517Monetary Penalty2500  WEST MIFFLIN, PACONSENT ORDER
FIRST TITLE SERVICES INC W438126Monetary Penalty1000  MIAMI LAKES, FLCONSENT ORDER
FORNIAANAE145537Probation and Fine2500  MIAMI, FL
FREEDOM LAND TITLE AGENCY LIMITED LIABILITY COMPAN W202704Monetary Penalty1500  WEST ORANGE, NJ
GANGUZZA TITLE & ESCROW, INC. W028336Monetary Penalty1500  MIAMI, FL
GATOR TITLE INSURANCE AGENCY OF FL INC E073233License Surrender   SEBRING, FL
GENESIS TITLE AGENCY, LLC P203214Monetary Penalty2500  GAHANNA, OH
GIBSONMATTHEWW239063Revocation   ALTAMONTE SPRINGS, FLNOTICE OF REVOCATION
GODOY GONZALEZDIEGO JOSEW412707Suspension 18 Month(s)   ORLANDO, FL
GONZALEZMOISESW517110Revocation   MIAMI, FL
GONZALEZREBECAE030983Revocation   BOCA RATON, FL
GOODSAMUEL THOMAS IIIA100373Monetary Penalty5000  STUART, FL
GOODSAMUEL THOMAS IVW050577Appointment Surrender (3) Month(s)   STUART, FL
GUICHARDGARYE037494Revocation   JACKSONVILLE, FL
HAGUEKARL F JRW115175Monetary Penalty1500  JACKSONVILLE, FL
HAMILTONTRACYANNW170046Probation and Fine2500  MIRAMAR, FL
HENRYLUISW482297Monetary Penalty5000  MIAMI, FLCONSENT ORDER
HODGEKENNETHW361877Monetary Penalty2500  LONG BEACH, CACONSENT ORDER
HOLDENNICOLEW368158Revocation   ST. PETERSBURG, FL
HONEYCUTTADAME039440Suspension   JACKSONVILLE, FLNOTICE OF TEMPORARY SUSPENSION
HUNTERNICHOLASW551696Revocation   KISSIMMEE, FLNOTICE OF REVOCATION
I D M VI, INC DBA TOTAL TITLE SOLUTIONS P193033License Surrender   CLEARWATER, FL
INDEPTH TITLE SOLUTIONS, INC DBA COVENANT CLOSING & TITLE SERVICES DBA TRUST TITLE OF CENTRAL FLORIDA W365195Monetary Penalty2500  PALM COAST, FLCONSENT ORDER
JESMEENARIFAW261195Revocation   NORTH MIAMI BEACH, FL
JOHNSONSHANTAVIAP178245Suspension 18 Month(s)  7053.75MIAMI, FL
KNOWLES SYSTEMS LLC L056738Revocation   EAST FALMOUTH, MACONSENT ORDER
LANDMARK TITLE, LLC DBA LANDMARK TITLE P006807Monetary Penalty1500  JACKSONVILLE, FLCONSENT ORDER
LARRY R HOLLY & ASSOCIATES INC L077902Cease & Desist   ST PETERSBURG, FL
LAUREATE TITLE, LLC W432939Monetary Penalty2500  KISSIMMEE, FLCONSENT ORDER
LEGERLOLLYW417804Revocation   AUSTIN, TX
LIGHTHOUSE LAND TITLE COMPANY D043383Monetary Penalty2500  NICEVILLE, FLCONSENT ORDER
LOCKE-PEREZBRITTANYW365549Suspension   PHILADELPHIA, PANOTICE OF TEMPORARY SUSPENSION
LYON TITLE COMPANY W458012Monetary Penalty1500  HIALEAH, FLCONSENT ORDER
MANOAHJACQUELINEW066942Suspension   MIAMI, FLNOTICE OF TEMPORARY SUSPENSION
MARCHENAALDOD040918Revocation   BOCA RATON, FLNOTICE OF REVOCATION
MARTINEAU, DAVIS & ASSOCIATES, PC W097591Monetary Penalty2500  WARWICK, RICONSENT ORDER
MARTINEAU, DAVIS & ASSOCIATES, PC W097591License Surrender   WARWICK, RICONSENT ORDER
MARTINEZ, SRANTONIOE139290Revocation   LABELLE, FLORDER OF REVOCATION
MARVEL INSURANCE AGENTS CORP / DBA UNIVISTA INSURANCE L105273License Surrender   MIAMI LAKES, FL
MASIS, ALCIDES AALCIDESW001908Revocation   GREENACRES, FL
MATHERWILLIAMP187622Revocation   PALM HARBOR, FLNOTICE OF REVOCATION
MATHISKENNETHW513647Suspension   ZEPHYRHILLS, FL
MCCAULEYSALLYA170440Probation and Fine2500  SAINT PETERSBURG, FL
MCINTYREJOSEPHD046667Monetary Penalty750  WEST PALM BEACH, FL
MCLESTER-HEIMDIANNE-LYNNW707227Suspension   GREEN BAY, WONOTICE OF TEMPORARY SUSPENSION
MERCEDRENEW289985Revocation   WIMAUMA, FL
METES & BOUNDS TITLE COMPANY P000276Monetary Penalty1500  CLERMONT, FLCONSENT ORDER
METES AND BOUNDS TITLE COMPANY II LLC W408798Monetary Penalty1500  CLERMONT, FLCONSENT ORDER
MITCHEMALLISONW546699Revocation   PORT ST LUCIE, FL
MOSSCLIFFORDP102520Suspension   BROOKLYN, NYNOTICE OF TEMPORARY SUSPENSION
MOSSMICHELEW062087Revocation   ST PETERSBURG, FLCONSENT ORDER
MOSSCLIFFORDP102520Revocation   BROOKLYN, NY
MUMPOWER, JRGORDONP080219License Surrender   ST PETERSBURG, FLCONSENT ORDER
MYERWILLIAMA188156Revocation   NOKOMIS, FL
NELSONBARRYD023849Revocation   BRANDON, FLNOTICE OF REVOCATION
NEUSE TITLE SERVICES, INC. W086532Monetary Penalty1500  RALEIGH, NCCONSENT ORDER
NORTONJERRYA193496Suspension 3 Month(s)   TAMPA, FL
OBASGERGHINYW187146Suspension   MARGATE, FL
OCEANSIDE TITLE & ESCROW INC E081839Monetary Penalty2500  VERO BEACH, FL
ORLANDONICHOLASW270214Revocation   BOCA RATON, FLNOTICE OF REVOCATION
PARADISE SETTLEMENT SERVICES LLC P134620Monetary Penalty2500  PITTSBURGH, PACONSENT ORDER
PEOPLES TITLE AND ESCROW SERVICES W511630Suspension 3 Month(s)   HIALEAH, FLCONSENT ORDER
POZOBARBARAE023575Probation and Fine12501250 MIAMI, FL
PREFERRED CHOICE TITLE INC. P041842License Surrender   DORAL, FL
PRESTIGE SETTLEMENT & TITLE SERVICES, LLC W415561Monetary Penalty2500  JACKSONVILLE, FLCONSENT ORDER
PRO TITLE & ABSTRACT INC A212086License Surrender   NAPLES, FL
PROMINENCE TITLE & ESCROW LLC P227442Monetary Penalty1000  ORLANDO, FL
PROMINENT TITLE AGENCY, LLC P041831Monetary Penalty750  CINCINNATI, OHCONSENT ORDER
QUALITY TITLE COMPANY P133888Monetary Penalty2500  WELLINGTON, FLCONSENT ORDER
RASNAKEJAKEBW545228Revocation   CLERMONT, FL
REAL PROPERTY SERVICES, INC. P070544License Surrender   PUNTA GORDA, FL
REMI TITLE GROUP LLC W443903Monetary Penalty1500  WESTON, FLCONSENT ORDER
RETALLICK, IIIDONALDP109239Monetary Penalty3500  FORT MYERS, FLCONSENT ORDER
ROYAL GULF TITLE, LLC W210838Monetary Penalty1500  NAPLES, FLCONSENT ORDER
RYANROLLINP084654Monetary Penalty1750  PANAMA CITY BEACH, FL
SAFE HARBOR TITLE COMPANY, LLC W601948License Surrender   RICHMOND, VACONSENT ORDER
SANTIAGOORLANDOW310790Suspension 6 Month(s)   WESTON, FL
SCIASCIANICHOLASW340552Revocation   SANFORD, FLORDER OF REVOCATION
SECURITY AND GUARANTY TITLE CO A237601Monetary Penalty2500  MIAMI, FL
SKOGLUNDGRETCHENW607378Suspension   PORT ORANGE, FL
SMITHMICHAEL T JRP112070Monetary Penalty1500  PARKLAND, FL
SMITHMELISSAW484042Revocation   PALM BAY, FLNOTICE OF REVOCATION
SOUTHERN SANDS TITLE & ESCROW, LLC W477770Suspension 3 Month(s)   SANTA ROSA BEACH, FL
SPECIALTY TITLE SERVICES, LLC W087226Monetary Penalty1500  MIAMI LAKES, FLCONSENT ORDER
STAPLESHEATHERW236483Suspension 6 Month(s)   ORMOND BEACH, FLCONSENT ORDER
STEELECHASEW019141Suspension 6 Month(s)   FT.PIERCE, FL
STEENBRYANW208206Probation and Fine750  BYRON CENTER, MICONSENT ORDER
STEPHEN MATHEWS, P.A. W481454Monetary Penalty2500  DEFUNIAK SPRINGS, FL
STRAIGHT LINE TITLE, LLC W575205Suspension 3 Month(s)   JACKSONVILLE, FLCONSENT ORDER
STRICKLANDMICHAEL ALANW496069License Surrender   RIVERVIEW, FL
SUAREZJULIANP122949Suspension 1 Year(s)   MIAMI, FLCONSENT ORDER
SUNCOAST TITLE INSURANCE AGENCY INC E007409Monetary Penalty1500  PALM COAST, FLCONSENT ORDER
SUSTERSAULP123226Revocation   FORT LAUDERDALE, FLNOTICE OF REVOCATION
THE CLOSING PLACE INC A262944Suspension 3 Month(s)   INDIAN HARBOUR BEACH, FL
THOMPSONORIENTHIAA264575Probation and Fine2500  MONTICELLO, FLCONSENT ORDER
TITLE CLEARINGHOUSE OF JACKSONVILLE, INC. P186554Monetary Penalty2500  JACKSONVILLE, FLCONSENT ORDER
TITLE COMPANY OF AMERICA INC A265815Monetary Penalty1500  CORAL GABLES, FL
TITLE EXCHANGE OF PINELLAS INC E088680Monetary Penalty2500  SEMINOLE, FLCONSENT ORDER
TORRESPAMELAW145112Suspension 1 Year(s)   CLERMONT, FLCONSENT ORDER
TRADEMARK TITLE SERVICES, INC. P176797Monetary Penalty1500  FLEMING ISLAND, FL
TRANVANW543803Revocation   SAINT PETERSBURG, FLORDER OF REVOCATION
TREVINOKIMBERLYW317320Revocation   RIVERVIEW, FL
URIBE PALINAYALIBISW565798License Surrender   ORLANDO, FL
URRAHEIDYP171540Probation and Fine2500  COCONUT GROVE, FLCONSENT ORDER
USA TRUST TITLE P075488Monetary Penalty15001000 AVENTURA, FLCONSENT ORDER
UTZHOWARDE087338Probation and Fine750750 MARS, PACONSENT ORDER
VENTOALLYND010932Suspension   MIAMI, FL
WALTONROBINW223600Revocation   OCALA, FL
WD TITLE & ESCROW LLC W506395License Surrender   NAPLES, FL
WELLINGTONKAELEAW349908Revocation   COCOA, FL
WILLIAMSDANIELW505066Revocation   MIRAMAR, FLCONSENT ORDER
Z TITLE KISSIMMEE LLC DBA TITLEHOST ZT KISSIMMEE W582821License Surrender   ORLANDO, 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.