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June and July 2020 Enforcement Actions

Last/Business NameFirst NameLicenseDispositionFine ($)Cost ($)Restitution ($)City, StateDocumentation
BEVACQUAFRANKD069735Revocation   WELLINGTON, FLFINAL ORDER
C & C TITLE SERVICES, LLC E124951License Surrender   SEBRING, FLCONSENT ORDER
CERRAEDUARDOA044387License Surrender   HIALEAH, FLCONSENT ORDER
ESTEVEZRAULA079140Revocation   PLANTATION, FLORDER OF REVOCATION
FLANINGANJOELP239097Suspension 3 Month(s)   FORT WAYNEORDER OF SUSPENSION
FLORIDA TITLE WORXS, LLC. W115581Monetary Penalty1500  MIAMI, FLCONSENT ORDER
JONKERTAMBRAW211233Revocation   MERRITT ISLAND, FLFINAL ORDER
KLAGERALBERTA142523Suspension 2 Year(s)   VERO BEACH, FLFINAL ORDER
LARKINJOHND035804Revocation   CHICAGONOTICE OF REVOCATION
OMEGA VEHICLE SERVICES, LLC W349422Revocation   PHILADELPHIA, PACONSENT ORDER
OSBORNEKIMBERLYA197411Probation, Fine and Cost750750 TAMPA, FLCONSENT ORDER
PELLOTJOHNW554599Revocation   TAMPA, FLCONSENT ORDER
PIZZUTISTEPHENA208234Revocation   LONGWOOD, FLNOTICE OF REVOCATION
REYESJOELW016200Suspension   TAVARES, FLNOTICE OF TEMPORARY SUSPENSION
ROSSMANKENNETHE125105Suspension   BRADENTON, FLNOTICE OF TEMPORARY SUSPENSION
SAVASTAANTHONYW269296Revocation   PALM HARBOR, FLFINAL ORDER
SIMMONSTANYAW104483Revocation   JACKSONVILLENOTICE OF REVOCATION
SMITHTODDD086109Suspension 2 Year(s)   DUNEDINFINAL ORDER
STEWARTSEANW191400Revocation   MELBOURNENOTICE OF REVOCATION
SWAN TITLE CORPORATION W105727Monetary Penalty500  BALTIMORE, MDCONSENT ORDER
THOMAS, SR.TRINIA264034Suspension   LEESBURG, FLNOTICE OF TEMPORARY SUSPENSION
TIBURCIOJOSEP205356Monetary Penalty2000  MIRAMAR, FLCONSENT ORDER
TITLE SEARCH INC A265838Revocation   CORAL GABLES, FLORDER OF REVOCATION
WASSERMANPHILLIPA278331Suspension   SARASOTA, FLNOTICE OF TEMPORARY SUSPENSION
WHARTONKATHYP170917Suspension   DECATURNOTICE OF TEMPORARY SUSPENSION
WIENIEWITZ, IIIHENRYP094151Revocation   KNOXVILLE, TNCONSENT 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.