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Enforcement Actions - Summer 2023

The enforcement actions included in this list reflect enforcement actions taken in July 2022 through April 2023.  Some of the following enforcement actions were resolved through a settlement process resulting in an order for discipline. Notification of enforcement actions is in the public interest. Please check with the Department before making a decision based upon this listing as information may have changed/been updated. 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 searching the Licensee Search page or make a public records request to verify the current status of any license or registration.

IMPORTANT NOTE: Actions taken before July 1, 2015 are located at FLDFS Final Orders. Actions taken after July 1, 2015, can be found on the Florida Division of Administrative Hearings' (DOAH) website. For further information, you may make a public records request via email or contact the Office of Open Government.

Please note: This list cannot be used by a licensee to gain an unfair competitive advantage over other businesses or individuals herein. Any licensee who does so could be in violation of Section 626.9541(1)(c), Florida Statutes.

Last/Business NameFirst NameLicense #DispositionFineCostRestitution AmountCity, StateDocumentation
ACOSTADANIELLEW680632Suspension   TAMPA, FLNOTICE OF TEMPORARY SUSPENSION
ACOSTADANIELLEW680632Revocation   TAMPA, FLORDER OF REVOCATION
AFFILIATED TITLE SERVICES LLC W243531Monetary Penalty$1,500.00  COCONUT GROVE, FLCONSENT ORDER
ALCIDESHEDWENSW523519Revocation   FORT LAUDERDALE, FLORDER OF REVOCATION
ALEXANDERANTHONY GW620459Revocation   SAINT CLOUD, FLCONSENT ORDER
ALFONSOBARBARAW463537Revocation   FORT MYERS, FLORDER OF REVOCATION
ALLENREBECCAP036391Suspension 2 Month(s)   JACKSONVILLE, FLORDER OF SUSPENSION
ALLENREBECCA MARIEP036391Monetary Penalty$2,500.00  JACKSONVILLE, FLCONSENT ORDER
ALLIED TITLE, LLC W467371Monetary Penalty$1,500.00  CHESTER, NJCONSENT ORDER
ALVAREZYENNITP061399Revocation   FORT MYERS, FLFINAL ORDER
AMICUS TITLE & CLOSING SERVICES, LLC W268424Monetary Penalty$1,500.00  MIAMI, FLCONSENT ORDER
AQUERONAARONW056328Revocation   CLERMONT, FLNOTICE OF REVOCATION
ARAICOMICHAELW292616Suspension 2 Year(s)   ST PETERSBURG, FLCONSENT ORDER
AXL TITLE, PLLC W775505Suspension 3 Month(s)   JACKSONVILLE, FLCONSENT ORDER
BECKNERTESSAP182324Revocation   ORANGE CITY, FLORDER OF REVOCATION
BELARDINOADAMP133310Revocation   ELMSFORD, NYORDER OF REVOCATION
BELLE-CARRAZZELYNW516733Revocation   TAMPA, FLORDER OF REVOCATION
BELTRANGLORIAW725902Suspension   CLARK, NJNOTICE OF TEMPORARY SUSPENSION
BENNETTLAVARW048169Suspension 18 Month(s)   FORT LAUDERDALE, FLFINAL ORDER
BERMANMATTHEWW575279Suspension 18 Month(s)   CORAL SPRINGS, FLORDER OF SUSPENSION
BEST VALUE TITLE, LLC W339032Monetary Penalty$1,500.00  MIAMI, FLCONSENT ORDER
BICENOOMARW562706Suspension   ORLANDO, FLNOTICE OF TEMPORARY SUSPENSION
BICENOOMARW562706Revocation   ORLANDO, FLORDER OF REVOCATION
BIGGSCODYW540649License Surrender   BATON ROUGE,  LACONSENT ORDER
BLACKEDDIEE162579Probation and Fine$2,500.00  JACKSONVILLE, FLCONSENT ORDER
BOATWRIGHTLARMONDE105794Monetary Penalty$3,500.00  TALLAHASSEE, FLCONSENT ORDER
BONILLACHARLESW298430Suspension 5 Month(s)   WESTON, FLCONSENT ORDER
BOSTROMCHRISTOPHER IANA026501Cease & Desist   MERRITT ISLAND, FLORDER TO CEASE AND DESIST
BREWERJENNIFERP227426Revocation   BROOKSVILLE, FLNOTICE OF REVOCATION
BRISTOL TITLE SERVICES INC W154317Monetary Penalty$1,000.00  MIAMI, FLCONSENT ORDER
BROCKMARGARETW719245Revocation   TALLAHASSEE, FLORDER OF REVOCATION
BROKER'S TITLE & ESCROW, LLC W534701Monetary Penalty$1,500.00  AVENTURAM FLCONSENT ORDER
BROWARD TITLE COMPANY A031561Monetary Penalty$1,500.00  WINTER GARDEN, FLCONSENT ORDER
BROWERKRISTINEW603358Revocation   PORT SAINT LUCIE, FLNOTICE OF REVOCATION
BROWNASIAW116776License Surrender   WINTER PARK, FLCONSENT ORDER
BROWNEKENNETHA033018Suspension   BOYNTON BEACH, FLCONSENT ORDER
BTESHBRIANW196534License Surrender   MIAMI, FLCONSENT ORDER
BURDICKSCOTTW242732Suspension 6 Month(s)   JACKSONVILLE, FLORDER OF SUSPENSION
BURNSRICHARDW491566Revocation   COLORADO SPRINGS, CONOTICE OF REVOCATION
BYRDBRANDIEW656850Revocation   GRAND COTEAU, LAORDER OF REVOCATION
CABRERAJOELE166269Revocation   DAVIE, FLFINAL ORDER
CALDERONRICKIEW566971Revocation   DAYTONA BECAH, FLORDER OF REVOCATION
CARDINAL TITLE, INC. W702252Suspension 3 Month(s)   NAPLES, FLCONSENT ORDER
CARTAYAJUANA042009Monetary Penalty$750.00  DAVIE, FLCONSENT ORDER
CASSINIMICHAELW671992Revocation   FORT MYERS, FLORDER OF REVOCATION
CHANEYJOHNW685699Revocation   LARGO, FLNOTICE OF REVOCATION
CHILDSJALINW888435Suspension 18 Month(s)   CORAL SPRINGS, FLCONSENT ORDER
CLAYTONCARMEN MONIQUEW907809Suspension   MOBILE, ALNOTICE OF TEMPORARY SUSPENSION
CLEAR 2 CLOSE TITLE LLC W746709Suspension 3 Month(s)   DORAL, FLORDER OF SUSPENSION
CODIESH'QUILW068819Revocation   FORT MYERS, FLORDER OF REVOCATION
COLLINSLEONARDP182300Suspension 2 Month(s)   DESTIN, FLORDER OF SUSPENSION
COLONIAL SURETY AGENCY, LLC L061392Monetary Penalty$4,000.00  WOODCLIFF LAKE, NJCONSENT ORDER
CORDERO VAZQUEZCARLOSW219097Suspension 2 Year(s)   DORAL, FLORDER OF SUSPENSION
COSMOPOLITAN TITLE & ESCROW SERVICES LLC E034283Monetary Penalty$1,500.00  HIALEAH, FLCONSENT ORDER
CRONINDONALDP084589Revocation   CLERMONT, FLORDER OF REVOCATION
CRUIKSHANK ERSIN, LLC W198354Monetary Penalty$1,500.00  ATLANTA, GACONSENT ORDER
CULLENTEDW587342Revocation   PORT ORANGE, FLORDER OF REVOCATION
CYPHERSREBECCAP179134Revocation   SAINT CLOUD, FLNOTICE OF REVOCATION
DAMICOANTHONYW449552Revocation   BOCA RATON, FLNOTICE OF REVOCATION
DAUPHINGARYW351040Revocation   MIAMI, FLORDER OF REVOCATION
DAVISJEREMYW474777Monetary Penalty$1,500.00  CAMP SPRINGS, MACONSENT ORDER
DAVISJEREMYW474777Suspension 2 Month(s)   CAMP SPRINGS, MDORDER OF SUSPENSION
DAYJAMIEW647582Revocation   FORT MYERS, FLORDER OF REVOCATION
DEFINITIVE TITLE LLC P103313Monetary Penalty$1,500.00  BALTIMORE, MDCONSENT ORDER
DELATORREDEVINP129596Revocation   MIAMI, FLORDER OF REVOCATION
DESAINEALW188968Revocation   FORT LAUDERDALE, FLORDER OR REVOCATION
DESILVAAMBER ELIZABETHW336894Revocation   ORANGE PARK, FLNOTICE OF REVOCATION
DILLARD-LIVINGSTOINMARYA156842Revocation   FORT MYERS, FLORDER OF REVOCATION
DILLONMICHAELP212330License Surrender   OAK HILL, FLCONSENT ORDER
DIXONRICHARDP037178Suspension 2 Month(s)   HOLLYWOOD, FLORDER OF SUSPENSION
DIXONRICHARD ANTHONYP037178Probation and Fine$500.00  HOLLYWOOD, FLCONSENT ORDER
DONAHUEPHILE155295Suspension 3 Month(s)   PANAMA CITY BEACH, FLCONSENT ORDER
DORAL TITLE GROUP LLCGROUP LLCW662814Monetary Penalty$1,500.00  DORAL, FLCONSENT ORDER
DORECAMERONW384718Revocation   GAINESVILLE, FLFINAL ORDER
DURDENDONTRAILW509492Revocation   JACKSONVILLE, FLNOTICE OF REVOCATION
EMERALD COAST TITLE SERVICES, LLC W205250Monetary Penalty$2,500.00  SANTA ROSA BEACH, FLCONSENT ORDER
ENGINEERED TITLE & ESCROW SERVICES, LLC DBA ELEVATION TITLE & ESCROW SERVICES W308241Monetary Penalty$1,500.00  CORAL SPRINGS, FLCONSENT ORDER
ESTABROOK, CANDICECANDICEP066172Revocation   COCOA BEACH, FLNOTICE OF REVOCATION
EZ TITLE & ESCROW CORP. W577031License Surrender   CORAL SPRINGS, FLCONSENT ORDER
FEASTERVERONICAD076020Suspension 1 Year(s)   SAINT PETERSBURG, FLORDER OF SUSPENSION
FEDERATED APPRAISAL & CLOSING SERVICES W158740Monetary Penalty$1,500.00  PITTSBURGH, PACONSENT ORDER
FEDERATED TITLE, LLC W622892License Surrender   MELBOURNE, FLCONSENT ORDER
FIRST MERIDIAN TITLE AGENCY W608220License Surrender   MENTOR, OHCONSENT ORDER
FIRST TITLE OF VA INC E077909License Surrender   MECHANICSVILLE, VACONSENT ORDER
FISHJOSHUAP128981Suspension 90 Day(s)   HOLLYWOOD, FLORDER OF SUSPENSION
FITZSIMMONSKRISTINAW620451Monetary Penalty$1,000.00  LOXAHATCHEE, FLCONSENT ORDER
FLATTAUDRIEW747533Revocation   PANAMA CITY,  FLORDER OF REVOCATION
FLORIDA LUXURY TITLE AGENCY, INC. W703063Monetary Penalty$1,500.00  MIAMI BEACH, FLCONSENT ORDER
FLORIDA TITLE PARTNERS, INC. W662242Monetary Penalty$1,500.00  LAKE WORTH, FLCONSENT ORDER
FORDSTEVENW461154Revocation   TALLAHASSEE, FLORDER OF REVOCATION
FRAZIERYVETTEW332944Revocation   HOLLYWOOD, FLORDER OF REVOCATION
FUQUAALLYSONW433295Revocation   DUNEDIN, FLORDER OF REVOCATION
GAGLIOTIJOHNW516324Revocation   ORLANDO, FLORDER OF REVOCATION
GARCIA PRADAPRADAW098971License Surrender   DAVIE, FLCONSENT ORDER
GAUDETTEKELLEYW664523Revocation   BROOKSVILLE, FLNOTICE OF REVOCATION
GIELSANDRAW475708Suspension 3 Month(s)   WELLINGTON, FLORDER OF SUSPENSION
GIOVINORONALD JOSEPH JR.E006760Revocation   CLEARWATER, FLNOTICE OF REVOCATION
GIROUARDCANDIDAP055197Permanently Barred   PORT ST LUCIE, FLCONSENT ORDER
GODINSKYJOSEPHA098666Revocation   LEESBURG, FLNOTICE OF REVOCATION
GOLD MEDAL TITLE, LLC W076873Monetary Penalty$1,500.00  MIAMI, FLCONSENT ORDER
GOLDPEN TITLE EXPERTS LLC W537272Monetary Penalty$1,500.00  MIAMI, FLCONSENT ORDER
GONZALEZDANIELW664253Revocation   PORT ST LUCIE, FLORDER OF REVOCATION
GOOLSBYJOHNW223040Revocation   RIDGE MANOR, FLORDER OF REVOCATION
GRAND PRIX TITLE SERVICES, LLC E105158Monetary Penalty$1,500.00  MIAMI, FLCONSENT ORDER
GUMNANIMOHANW497012Suspension 3 Month(s)   LODI, NJORDER OF SUSPENSION
HALLMARK TITLE AGENCY LLC W035505License Surrender   TAMPA, FLCONSENT ORDER
HAMESIAN CHANEYW028653Revocation   ORMOND BEACH, FLNOTICE OF REVOCATION
HARITANJOHNW709731License Surrender   POMPANO BEACH, FLCONSENT ORDER
HARRISDAKESIAW602767Revocation   JACKSONVILLE, FLNOTICE OF REVOCATION
HEFFINGTONFRANCES DAWNW646733Revocation   TAMPA, FLORDER OF REVOCATION
HOLLANDMOSESW597384Revocation   MIAMI, FLORDER OF REVOCATION
HOMECLO TITLE AND ESCROW INC W542688Monetary Penalty$1,500.00  AVENTURA, FLCONSENT ORDER
HORTON SRJARTARTAW126611Revocation   PENSACOLA, FLORDER OF REVOCATION
HOUSEWRIGHTDELBERT HAROLDW023429Revocation   ST. JAMES CITY, FLNOTICE OF REVOCATION
HURTADOCESARE167954Suspension 45 Days(s)   COCONUT GROVE, FLCONSENT ORDER
IPSANPHILLIPW439644Revocation   FORT LAUDERDALE, FLORDER OF REVOCATION
ISLAND BREEZE TITLE, INC. W089597Probation and Fine$1,500.00  SOUTH PASADENA, FLCONSENT ORDER
JACKSONJEFFREYW279076Revocation   RIVERVIEW, FLORDER OF REVOCATION
JENKINSTHOMASINEP024894Suspension 1 Year(s)   KISSIMMEE, FLCONSENT ORDER
JIMENEZDILIARAA131543Cease & Desist   MIAMI, FLORDER TO CEASE AND DESIST
JOHNSONCLAUDETTEW326126Cease & Desist   HOLLYWOOD, FLORDER TO CEASE AND DESIST
JONESTORREYW348048Revocation   JACKSONVILLE, FLORDER OF REVOCATION
JONESTYSON Cease & Desist   DALLAS, GAORDER TO CEASE AND DESIST
KAISAMBADONALDW412279Revocation   SILVER SPRING, MDORDER OF REVOCATION
KASPERCHERISSEW414411Revocation   DAYTONA BEACH, FLCONSENT ORDER
KELLYMATTHEWW732308Revocation   SPRING HILL, FLNOTICE OF REVOCATION
KEMPJAKOB TYLERW684254Suspension 3 Month(s)   VALDOSTA, GACONSENT ORDER
KENNYMICHAELW571660Revocation   CAPE CORAL, FLNOTICE OF REVOCATION
KINGBRIDGETW561414Revocation   GAINESVILLE, FLORDER OF REVOCATION
KYDESCHRISTOPHERA147195Revocation   LIGHTHOUSE POINT, FLORDER OF REVOCATION
LAKEJAREDW693803Revocation   PORT SAINT LUCIE, FLORDER OF REVOCATION
LANGFORDJAY PAULW642044Revocation   DAPHNE, ALNOTICE OF REVOCATION
LAZARDIANE CW362898Revocation   CAPE CORAL, FLNOTICE OF REVOCATION
LEBREVELECELLEN CATHERINEW640570Revocation   DELRAY BEACH, FLNOTICE OF REVOCATION
LEVENTHALRICHARDW522101Revocation   WELLINGTON, FLORDER OF REVOCATION
LG TITLE & ESCROW LLC W458940Monetary Penalty$1,500.00  FORT LAUDRDALE, FLCONSENT ORDER
LGI TITLE SERVICES W480669Monetary Penalty$1,500.00  MIAMI, FLCONSENT ORDER
LITTLESSAMANTHAW395790Probation and Fine$1,500.00  JACKSONVILLE, FLCONSENT ORDER
LORE TITLE SERVICES, LLC W579306Monetary Penalty$1,500.00  ORLANDO, FLCONSENT ORDER
LUEIROMICHAELE175589Suspension 18 Month(s)   TAMPA, FLORDER OF SUSPENSION
MADDENSTEVENP178107License Surrender   FORT LAUDERDALE, FLCONSENT ORDER
MADESA INC DBA  RANA FURNITURE W823725Monetary Penalty$5,000.00  HIALEAH, FLCONSENT ORDER
MADESA INC DBA  RANA FURNITURE W823893Monetary Penalty$5,000.00  HOMESTEAD, FLCONSENT ORDER
MADESA INC DBA  RANA FURNITURE W823720Monetary Penalty$5,000.00  KENDALL, FLCONSENT ORDER
MADESA INC DBA  RANA FURNITURE W823721Monetary Penalty$5,000.00  MIAMI, FLCONSENT ORDER
MAGNOLIA TITLE AGENCY, LLC W022152Suspension 3 Month(s)   DADE CITY, FLCONSENT ORDER
MARCINKOWSKABEATAW569692Revocation   FORT MYERS, FLFINAL ORDER
MARKOWITZKYLEW261556Probation - 1133 Day(s)   FT LAUDERDALE, FLCONSENT ORDER
MARTINBENJAMINW370125Revocation   LEHIGH, FLNOTICE OF REVOCATION
MARTINPHILIPP010407Revocation   PALM COAST, FLNOTICE OF REVOCATION
MASONCACHAEW318833Revocation   MIAMI GARDENS, FLORDER OF REVOCATION
MATHIEUMITCHELLW095724Revocation   LAKE WORTH, FLORDER OF REVOCATION
MCCASLINROBERTW201991Revocation   LAKELAND, FLNOTICE OF REVOCATION
MCGOEYKEVINA172650Suspension   FORT LAUDERDALE, FLNOTICE OF TEMPORARY SUSPENSION
MEB TITLE COMPANY INC DBA ALL FLORIDA TITLE COMPANY W375097Monetary Penalty$1,500.00  FORT LAUDERDALE, FLCONSENT ORDER
MEDINAREGLAD034357Revocation   MIAMI, FLORDER OF REVOCATION
MEJIAJOHNW478296Revocation   TAMPA, FLORDER OF REVOCATION
MENESESLUZ ELENAE041267Suspension 6 Month(s) and Fined$3,500.00  LAUDERDALE LAKES, FLCONSENT ORDER
MICHELINEDRISSEW058832Revocation   CORAL GABLES, FLNOTICE OF REVOCATION
MID-SOUTH TITLE INSURANCE AGENCY, LLC W385887Monetary Penalty$2,000.00  PLANTATION, FLCONSENT ORDER
MIKUSMITCHELLW014462Revocation   GRAND ISLAND, FLNOTICE OF REVOCATION
MIROCORALIEW476467Suspension 3 Month(s)   FORT MYERS, FLCONSENT ORDER
MONROEKERRIW754105Suspension   VIDALIA, GANOTICE OF TEMPORARY SUSPENSION
MONTGOMERYBRITTANY NICOLEW470631Monetary Penalty$1,000.00  JACKSONVILLE, FLCONSENT ORDER
MOOREERICAW505077Revocation   LAKE CITY, FLORDER OF REVOCATION
MORAANDREWW452284Revocation   TAMPA, FLORDER OF REVOCATION
MORANATHANIELW571204Monetary Penalty$750.00  PEMBROKE PINES, FLCONSENT ORDER
MORTGAGE INFORMATION SERVICES INC A185420Monetary Penalty$1,500.00  MIAMI LAKES, FLCONSENT ORDER
MUMPOWERCANDACEP098388Suspension 3 Month(s)$2,500.00  SAVAGE, MDCONSENT ORDER
MUSGRAVESTEVENP123451Suspension 3 Month(s)   OVIEDO, FLCONSENT ORDER
MY FAVORITE TITLE COMPANY LLC W685239Monetary Penalty$1,500.00  CORAL SPRINGS, FLCONSENT ORDER
NAGLEDENNIS JOHNW065557Revocation   CLERMONT, FLNOTICE OF REVOCATION
NATIONAL TITLE & CLOSING CENTER, LLC W328114Monetary Penalty$750.00  MIAMI, FLCONSENT ORDER
NEW DOOR PROPERTY TRANSFER OF 5TH AVENUE W815213License Surrender   NAPLES, FLCONSENT ORDER
NEWMAN GUARANTY TITLE INSURANCE AGENCY, INC. P175232Monetary Penalty$750.00$750.00 BOCA RATON, FLCONSENT ORDER
NINOGERMANE034278Revocation   WESTON, FLNOTICE OF REVOCATION
NORRISDOUGLAS RAYMONDW627415Revocation   ORLANDO, FLORDER OF REVOCATION
NORRISSTEFFANIEW602273Suspension   BRANFORD, FLNOTICE OF TEMPORARY SUSPENSION
ORANGE GROVE TITLE, LLC W638175Monetary Penalty$1,500.00  JUNO BEACH, FLCONSENT ORDER
ORANGE PALM TITLE, LLC W684845Monetary Penalty$1,500.00  WEST PALM BEACH, FLCONSENT ORDER
OREFICEANNEGRETW377112Revocation   PALM COAST, FLNOTICE OF REVOCATION
ORTIZMARCELA DELW395122Revocation   WEST PALM BEACH, FLORDER OF REVOCATION
OWN UP SETTLEMENT SERVICES LLC W703534License Surrender   CHADDS FORD, PACONSENT ORDER
PALMIERMICHAEL JE012565Suspension 12 Months(s)   PORT ORANGE, FLCONSENT ORDER
PANCORBOROBERTO JW420435Suspension 2 Year(s) and Joint Restitution**   PARKLAND, FLCONSENT ORDER
PATERSONROBERTW026428Revocation   PALM BEACH GARDENS, FLORDER OF REVOCATION
PAWLOWSKIJUSTINW267165Revocation   TAMPA, FLORDER OF REVOCATION
PELEGBENW276130Probation and Fine$2,500.00  QUEENS VILLAGE, NYCONSENT ORDER
PENDRAGON TITLE AND ESCROW INC W101984Monetary Penalty$1,500.00  BAY HARBOR ISLANDS, FLCONSENT ORDER
PENINSULA TITLE CORPORATION E057076Monetary Penalty$1,500.00  DORAL, FLCONSENT ORDER
PENNELLAJAMIEW513332Suspension 3 Month(s)   MELBOURNE, FLORDER OF SUSPENSION
PEREZYENISLEIDYW630096Suspension 18 Month(s)   MIAMI, FLCONSENT ORDER
PERKINSWILLIAMA204478Probation, Fine & Cost$1,000.00$1,000.00 TALLAHASSEE, FLCONSENT ORDER
PERRY JRVERNON LW479113Suspension   DEERFIELD BEACH, FLNOTICE OF TEMPORARY SUSPENSION
PHARISIENJOHNSONW276341Revocation   FORT MYERS, FLNOTICE OF REVOCATION
PHILANTHROPY  TITLE & ESCROW LLC W629507Monetary Penalty$1,500.00  DELRAY BEACH, FLCONSENT ORDER
POLANCO DE LA CRUZCRUZW348566Suspension 1 Year(s)   ORLANDO, FLCONSENT ORDER
POORMANBERNADETTEA069814Suspension   ORMOND BEACH, FLNOTICE OF TEMPORARY SUSPENSION
POPOVAVALERIIAW529554Cease & Desist   NORTH MIAMI BEACH, FLCONSENT ORDER
POWER ONE TITLE SERVICES, INC. W626316Monetary Penalty$1,500.00  MIAMI, FLCONSENT ORDER
PRECISION HOME TITLE LLC W462867Monetary Penalty$1,500.00  CORAL GABLES, FLCONSENT ORDER
PRESTIGE TITLE SERVICES, LLC DBA EPIC TITLE GROUP W116803Monetary Penalty$1,500.00  MIAMI, FLCONSENT ORDER
PROCINIDIANEW751480License Surrender   LAUD BY THE SEA, FLCONSENT ORDER
PROGRESSIVE TITLE INSURANCE AGENCY INC E181293Monetary Penalty$1,000.00  PLANTATION, FLCONSENT ORDER
PROGRESSIVE TITLE INSURANCE AGENCY INC E181293Suspension 60 Day(s)   PLANTATION, FLORDER OF SUSPENSION
PUPO VALDESJENNIFER DW759852Revocation   TAMPA, FLORDER OF REVOCATION
RACKARDPATRICKW033756Suspension 1 Year(s)   SUNRISE, FLCONSENT ORDER
RAUSINKAIW715837Revocation   ST PETERSBURG, FLFINAL ORDER
REEVESCHRISTINAW513601Revocation   JACKSONVILLE, FLORDER OF REVOCATION
REVERON PEREZEDIMAR DEL VALLEW533773Revocation   TAMPA, FLCONSENT ORDER
RICHEYSTEVENW212588Revocation   LEESBURG, FLNOTICE OF REVOCATION
RIGGKRYSTOLAW836239Revocation   TAMPA, FLORDER OF REVOCATION
RILEYWENDELLE155200Probation, Fine and Restitution$5,000.00 $658.37JACKSONVILLE, FLCONSENT ORDER
RIOS-ROQUEMELIW494676Revocation   ORLANDO, FLNOTICE OF REVOCATION
ROBERTSONBENJAMINW042440Revocation   FORT WORTH, FLORDER OF REVOCATION
ROBINSONFRANCISA222796Revocation   WEST MIAMI, FLNOTICE OF REVOCATION
RODRIGUEZVALMOREW385351Revocation   HIALEAH, FLNOTICE OF REVOCATION
ROSENHAUSJAKE CONNORW605209Suspension 12 Months(s)   DELRAY BEACH, FLCONSENT ORDER
RUTHPAMELAW099618Suspension 3 Month(s)   POMPANO BEACH, FLORDER OF SUSPENSION
SALEMZACHARIAW519008Revocation   MELBOURNE, FLORDER OF REVOCATION
SANDERSJEREMYW492614Revocation   GAINESVILLE, FLORDER OF REVOCATION
SAUVEURTELVINW332659Revocation   ORLANDO, FLNOTICE OF REVOCATION
SCAFURINANCYP113979Probation and Fine$2,000.00  FT MYERS, FLCONSENT ORDER
SCHOENEBERGANTHONYW549938Revocation   ARCADIA, FLORDER OF REVOCATION
SCHUPPERERICW454961Suspension 3 Month(s)   AUSTIN, TXORDER OF SUSPENSION
SERRANOJACQUELINEW607622Suspension 6 Month(s) and Fine$5,000.00  MIAMI, FLCONSENT ORDER
SHARLOWMARLAW251280Revocation   PORT ORCHARD, WANOTICE OF REVOCATION
SHAVERLEWISW307897Suspension 9 Month(s)   BROOKSVILLE, FLORDER OF SUSPENSION
SKOPPVERONICAA079120Suspension   POMPANO BEACH, FLNOTICE OF TEMPORARY SUSPENSION
SMEATONMATTHEWW743140Revocation   CLEARWATER, FLCONSENT ORDER
SMERLINGELLIOTA245487Revocation   WELLINGTON, FLNOTICE OF REVOCATION
SMITHJAMES DONALDW585404Suspension 1 Year(s)   BOKEELIA, FLCONSENT ORDER
SOPHIA'S TITLE SERVICES DBA PINNACLE TITLE SERVICES P112844Monetary Penalty$1,500.00  MIAMI, FLCONSENT ORDER
SORIANOARTHURD062312Revocation   STUART, FLORDER OF REVOCATION
SOUTH OAK TITLE 30A, LLC W401011Monetary Penalty$2,500.00  PANAMA CITY BEACH, FLCONSENT ORDER
STERLING TITLE PARTNERS, INC. P223343Monetary Penalty$1,500.00  BOCA RATON, FLCONSENT ORDER
STEVENSONMARK DW538072Revocation   TAMPA, FLORDER OF REVOCATION
STRAIGHT LINE TITLE SERVICES, LLC W696446Monetary Penalty$1,500.00  SUNNY ISLES BEACH, FLCONSENT ORDER
STRATTONTHOMASA256170Monetary Penalty$1,750.00  MELBOURNE, FLCONSENT ORDER
STRATTONTHOMAS WARDA256170Suspension 2 Month(s)   MELBOURNE, FLORDER OF SUSPENSION
STRINGFELLOWNICOW678538Suspension 6 Month(s)   RICHMOND, TXORDER OF SUSPENSION
SUAREZANDRESW225589Suspension 2 (Year(s) and Joint Restitution**  $100,000.00TAMARAC, FLCONSENT ORDER
SUNLIFE PERSONAL SERVICE IN DBA ESTRELLA INSURANCE L087540Monetary Penalty$5,000.00  POMPANO, FLCONSENT ORDER
SUNSET CAPITAL TITLE SERVICES, LLC W110517Monetary Penalty$1,500.00  JACKSONVILLE, FLCONSENT ORDER
SUPERIOR TITLE INS AGENCY OF MARION CO E042025Monetary Penalty$1,500.00  OCALA, FLCONSENT ORDER
SWEET SETTLEMENTS LLC P156044Monetary Penalty$1,500.00  BOCA RATON, FLCONSENT ORDER
TAUBERGREGORYE039813Revocation   DELRAY BEACH, FLORDER OF REVOCATION
THE GEHEREN FIRM PC W296393Suspension 180 Day(s)   ST PETERSBURG, FLORDER OF SUSPENSION
THELUSMAANASTASIAD002314Suspension 24 Month(s)   HOLLYWOOD, FLCONSENT ORDER
THYBULLESTANLEYW072663Revocation   BOCA RATON, FLORDER OF REVOCATION
TITLE TRUST SERVICES LLC W212162Monetary Penalty$1,500.00  WEST PALM BEACH, FLCONSENT ORDER
TITLE XPERTS W580834Monetary Penalty$1,500.00  WEST PALM BEACH, FLCONSENT ORDER
TITLE, BY HOLLY, INC. DBA FLORIDA TITLE CLOSINGS W514597Monetary Penalty$1,500.00  LAKE WORTH, FLCONSENT ORDER
TOP NOTCH FINANCIAL SERVICES, INC. L107000Monetary Penalty$2,500.00  MIRAMAR, FLORDER IMPOSING ADMINISTRATIVE FINE
TORIBIOJESUSW532497Revocation   LAKELAND, FLORDER OF REVOCATION
TOTONJEREMY TODDW349957Suspension 9 Month(s)   ST. AUGUSTINE, FLCONSENT ORDER
TROPICS TITLE SERVICES INC E182516Monetary Penalty$1,500.00  MIAMI, FLCONSENT ORDER
TUCKERPATRICIAP012835Suspension 3 Month(s)   SAN DIEGO, CAORDER OF SUSPENSION
URIBEDAVIDP062037Revocation   CLEARWATER, FLORDER OF REVOCATION
VALSAINTJEAND050759Suspension 2 Year(s)   NORTH MIAMI BEACH, FLFINAL ORDER
VAVRINAALBERTW021557Revocation   MIAMI, FLORDER OF REVOCATION
WALL STREET TITLE GROUP INC W211901Monetary Penalty$1,500.00  MIAMI LAKES, FLCONSENT ORDER
WATERSTONE CLOSINGS INC. W620445Monetary Penalty$1,500.00  BAY HARBOR ISLANDS, FLCONSENT ORDER
WEBB ROOFING & CONSTRUCTION  Cease & Desist   NAPLES, FLORDER TO CEASE AND DESIST
WHITEJAMARW327164Suspension 2 Year(s)   PALATKA, FLORDER OF SUSPENSION
WHITEDRODERICKA283425Revocation   GAINESVILLE, FLORDER OF REVOCATION
WILLIAMSJUSTINW673311Suspension   LAKELAND, FLNOTICE OF TEMPORARY SUSPENSION
WILLIAMSKEISHAW768992Suspension   HEMINGWAY, SCNOTICE OF TEMPORARY SUSPENSION
WOLFJEREMYE114800Revocation   FT LAUDERDALE, FLNOTICE OF REVOCATION
WOODSLACHAUNDAW494290Revocation   SAINT CLOUD, FLNOTICE OF REVOCATION
WORLDWIDE INSURANCE SERVICES LLC, L034393Monetary Penalty$2,500.00  KING OF PRUSSIA, PACONSENT ORDER
YTULVIDERAIMUNDOP109690Suspension   MIAMI, FLNOTICE OF TEMPORARY SUSPENSION
YTULVIDERAIMUNDOP109690Suspension 18 Month(s)   MIAMI, FLCONSENT ORDER
ZALENSKIJOSEPH AW259339License Surrender   CAPE CORAL, FLCONSENT ORDER
ZAVALAANAE174579Revocation   MIRAMAR, FLORDER OF REVOCATION
ZENITH TITLE COMPANY W045953Monetary Penalty$750.00$750.00 BOYNTON BEACH, FLCONSENT ORDER