Enforcement Actions - May and June 2023
The enforcement actions included in this list reflect enforcement actions taken in May and June 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.
Business/Last Name | First Name | License Number | Disciplinary Action | Fine | Cost | Restitution Amount | City, State | Link to Document |
---|---|---|---|---|---|---|---|---|
ALL CLEAR TITLE SERVICES | W482486 | Monetary Penalty | 1,500.00 | TEQUESTA, FL | CONSENT ORDER | |||
ALL PURPOSE TITLE, LLC | W366116 | Monetary Penalty | 1,500.00 | HOLLYWOOD, FL | CONSENT ORDER | |||
ARMALIN | JONATHAN | Cease & Desist | LAUDERHILL, FL | CONSENT ORDER | ||||
BELLE-CARR | AZZELYN | W516733 | Revocation | TAMPA, FL | ORDER OF REVOCATION | |||
BIEN-AIME | ALEX | W196517 | Revocation | MIAMI, FL | ORDER OF REVOCATION | |||
BLACK POINT TITLE AGENCY PLLC | W741963 | License Surrender | FORT LAUDERDALE, FL | CONSENT ORDER | ||||
BOWEN | JAMES | W340332 | Revocation | OCALA, FL | ORDER OF REVOCATION | |||
BOWEN | HEATH | P210572 | Suspension 18 Month(s) | IDAHO FALLS, ID | ORDER OF SUSPENSION | |||
BUDDINGTON | JESSICA | W508230 | Monetary Penalty | 1,500.00 | ROSWELL, GA | CONSENT ORDER | ||
CAMPOS | WILLIAM | W512220 | Revocation | ORLANDO, FL | ORDER OF REVOCATION | |||
CHANDLER | ERIC | P147960 | Suspension - 3 Month(s) | JACKSONVILLE, FL | FINAL ORDER | |||
COOPER | RONALD | W719698 | Revocation | ROCHESTER, NY | ORDER OF REVOCATION | |||
DEL RIO | DAVID | P051360 | Revocation | FORT MYERS, FL | NOTICE OF REVOCATION | |||
DONALDSON | RON | W203863 | Suspension | CORAL GABLES, FL | NOTICE OF TEMPORARY SUSPENSION | |||
DORINZI | NICHOLAS | W520111 | Revocation | DELRAY BEACH, FL | ORDER OF REVOCATION | |||
DUQUE | ASIA | W091299 | Revocation | WEST PALM BEACH, FL | ORDER OF REVOCATION | |||
ELITE INTEGRITY LLC | W291912 | Suspension 9 Month(s) | IRVINE, CA | ORDER OF SUSPENSION | ||||
EMANUEL | ERINECIA | W756796 | Revocation | TAMPA, FL | ORDER OF REVOCATION | |||
EMERGED ASSURED TITLE GROUP, LLC | W558517 | Monetary Penalty | 1,500.00 | MIAMI, FL | CONSENT ORDER | |||
FEDRICK SR. | TERRANCE | W831250 | Revocation | NEW YORK, NY | ORDER OF REVOCATION | |||
FERRER | REBEKAH | W637142 | License Surrender | MIAMI, FL | CONSENT ORDER | |||
FLORIDA PREFERRED TITLE AGENCY LLC | W715813 | Suspension - 3 Month(s) | CORAL GABLES, FL | ORDER OF SUSPENSION | ||||
FUENTES | ALEX | W444254 | Revocation | TEMPLE TERRACE, FL | ORDER OF REVOCATION | |||
GELROD | ALEXANDRIA | W517751 | Revocation | DELRAY BEACH, FL | ORDER OF REVOCATION | |||
GLOBAL PREMIER TITLE SERVICES LLC | W767574 | Suspension 3 Month(s) | MIAMI, FL | ORDER OF SUSPENSION | ||||
GONZALEZ | SABRINA | W519991 | Revocation | SARASOTA, FL | ORDER OF REVOCATION | |||
GONZALEZ | VIVIANA | W653237 | Revocation | DELTONA, FL | ORDER OF REVOCATION | |||
GONZALEZ | CARL | W107232 | Revocation | WEST PALM BEACH, FL | NOTICE OF REVOCATION | |||
HARPER | JEREMY | W578460 | Revocation | MT DORA, FL | FINAL ORDER ON REMAND | |||
HERNANDEZ | MARIBEL | W743792 | Suspension - 18 Month(s) | HOMESTEAD, FL | CONSENT ORDER | |||
HOLT | ALEXANDRA | W667750 | Revocation | WINTER PARK, FL | ORDER OF REVOCATION | |||
HOMAN | JAMES | A122385 | Revocation | CORAL SPRINGS, FL | ORDER OF REVOCATION | |||
HOMAN | LAURETTE | A195987 | Revocation | CORAL SPRINGS, FL | ORDER OF REVOCATION | |||
HURTADO | BRYAN | W809750 | Revocation | SANFORD, FL | ORDER OF REVOCATION | |||
INDEPENDENT COMMERCIAL TITLE, INC | W822408 | License Surrender | FORT LAUDERDALE, FL | CONSENT ORDER | ||||
JAMES | JIMMY | W323222 | Suspension 3 Month(s) | MIRAMAR, FL | ORDER OF SUSPENSION | |||
JOHNSON | SEVEN | W833947 | Revocation | TAMPA, FL | ORDER OF REVOCATION | |||
JOHNSON | LYNDON | W554371 | Revocation | TALLAHASSEE, FL | ORDER OF REVOCATION | |||
JUSEF | MAURO | W561185 | Revocation | ORLANDO, FL | ORDER OF REVOCATION | |||
LACY | NICOLAS | W911800 | Revocation | SANTA ROSA BEACH, FL | ORDER OF REVOCATION | |||
LADDER NOW, LLC | Cease & Desist | LOUISVILLE, KY | CONSENT ORDER | |||||
MAHNIC | JARED | W406807 | Revocation | PORT ST LUCIE, FL | ORDER OF REVOCATION | |||
MATHESON | DALTON | W285911 | Revocation | CAPE CORAL, FL | NOTICE OF REVOCATION | |||
MCKAIL JR | LOVELL | W289984 | Revocation | CORAL SPRINGS, FL | ORDER OF REVOCATION | |||
MITCHELL | CARRIE | W311735 | Revocation | FREEPORT, FL | ORDER OF REVOCATION | |||
MOHAMED | TAREK | W130082 | Suspension - 9 Month(s) | TRINITY, FL | FINAL ORDER ON REMAND | |||
NATIONAL CLEAR TITLE & ESCROW GROUP LLC | W757804 | Suspension 3 Month(s) | WESTON, FL | CONSENT ORDER | ||||
NEXT LEVEL TITLE, LLC | W152938 | Monetary Penalty | 1,500.00 | PEMBROKE PINES, FL | CONSENT ORDER | |||
PASLEY | KIYUANA | W598668 | Suspension | TAMPA, FL | NOTICE OF TEMPORARY SUSPENSION | |||
PATEL | HIRENKUMAR | W749395 | Revocation | BUFORD, GA | ORDER OF REVOCATION | |||
PHAM | BICH | W775842 | Revocation | PORT SAINT LUCIE, FL | ORDER OF REVOCATION | |||
POPE | MICHAEL | W419681 | Revocation | SARASOTA, FL | FINAL ORDER | |||
POWER ONE TITLE SERVICES, INC. | W626316 | License Surrender | MIAMI, FL | CONSENT ORDER | ||||
ROBINSON, III | LEONARD | W396362 | Revocation | JACKSONVILLE, FL | FINAL ORDER | |||
ROMANO | IPPOLITO | A225113 | Suspension | MIAMI, FL | NOTICE OF TEMPORARY SUSPENSION | |||
ROOFING & RECONSTRUCTION CONTRACTORS OF AMERICA LLC | Cease & Desist | ORLANDO, FL | CONSENT ORDER | |||||
ROWE | NICHOLAS | W457983 | Suspension - 18 Month(s) | PORT ORANGE, FL | FINAL ORDER | |||
SHANNON | MICHAEL | W079868 | Revocation | TARPON SPRINGS, FL | ORDER OF REVOCATION | |||
SHAW | RYAN | W886293 | Revocation | CLEARWATER, FL | ORDER OF REVOCATION | |||
SILVA | ASHLEY | W749967 | Revocation | PORT SAINT LUCIE, FL | ORDER OF REVOCATION | |||
SOUTHERS | STACY | W833252 | Revocation | SARASOTA, FL | ORDER OF REVOCATION | |||
STOYER | SPENCER | W810893 | Revocation | ALTAMONTE SPRINGS, FL | ORDER OF REVOCATION | |||
TAPANES | CESAR | A260723 | Revocation | LAKELAND, FL | ORDER OF REVOCATION | |||
TERRY | NEGIL | W227539 | Suspension | OCOEE, FL | NOTICE OF TEMPORARY SUSPENSION | |||
THOMAS | SCOTT | E138926 | Suspension 24 Month(s) and Fine | 5,000.00 | WESTON, FL | FINAL ORDER | ||
TITLE EXCHANGE OF PINELLAS INC | E088680 | Monetary Penalty | 1,500.00 | SEMINOLE, FL | CONSENT ORDER | |||
TOP NOTCH FINANCIAL SERVICES, INC. | L107000 | Suspension 2 Month(s) | MIRAMAR, FL | ORDER OF SUSPENSION | ||||
UPPLEGER III | JOSEPH | W207923 | Suspension - 12 Month(s) and Fine | 1,500.00 | NOVI, MI | FINAL ORDER | ||
VOLLARO | MARK | W610289 | Revocation | BOYNTON BEACH, FL | NOTICE OF REVOCATION | |||
WILKINSON | MATTHEW | W105141 | Revocation | CAPE CORAL, FL | NOTICE OF REVOCATION | |||
WILLIAMS | KEISHA | W768992 | Revocation | HEMINGWAY, SC | ORDER OF REVOCATION | |||
WINGFIELD, III | EARL | W292753 | Suspension - 9 Month(s) | TAMPA, FL | ORDER OF SUSPENSION | |||
ZENITH TITLE COMPANY | W045953 | Suspension 2 Month(s) | BOYNTON BEACH, FL | ORDER OF SUSPENSION |