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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 NameFirst NameLicense NumberDisciplinary ActionFineCostRestitution AmountCity, StateLink to Document
ALL CLEAR TITLE SERVICES W482486Monetary Penalty1,500.00   TEQUESTA, FLCONSENT ORDER
ALL PURPOSE TITLE, LLC W366116Monetary Penalty1,500.00   HOLLYWOOD, FLCONSENT ORDER
ARMALIN JONATHAN Cease & Desist   LAUDERHILL, FLCONSENT ORDER
BELLE-CARR AZZELYNW516733Revocation   TAMPA, FLORDER OF REVOCATION
BIEN-AIME ALEXW196517Revocation   MIAMI, FLORDER OF REVOCATION
BLACK POINT TITLE AGENCY PLLC W741963License Surrender   FORT LAUDERDALE, FLCONSENT ORDER
BOWEN JAMESW340332Revocation   OCALA, FLORDER OF REVOCATION
BOWEN HEATHP210572Suspension 18 Month(s)   IDAHO FALLS, IDORDER OF SUSPENSION
BUDDINGTON JESSICAW508230Monetary Penalty1,500.00   ROSWELL, GACONSENT ORDER
CAMPOS WILLIAMW512220Revocation   ORLANDO, FLORDER OF REVOCATION
CHANDLERERICP147960Suspension - 3 Month(s)   JACKSONVILLE, FLFINAL ORDER
COOPER RONALDW719698Revocation   ROCHESTER, NYORDER OF REVOCATION
DEL RIO DAVIDP051360Revocation   FORT MYERS, FLNOTICE OF REVOCATION
DONALDSON RONW203863Suspension   CORAL GABLES, FLNOTICE OF TEMPORARY SUSPENSION
DORINZI NICHOLASW520111Revocation   DELRAY BEACH, FLORDER OF REVOCATION
DUQUE ASIAW091299Revocation   WEST PALM BEACH, FLORDER OF REVOCATION
ELITE INTEGRITY LLC W291912Suspension 9 Month(s)   IRVINE, CAORDER OF SUSPENSION
EMANUEL ERINECIAW756796Revocation   TAMPA, FLORDER OF REVOCATION
EMERGED ASSURED TITLE GROUP, LLC W558517Monetary Penalty1,500.00   MIAMI, FLCONSENT ORDER
FEDRICK SR.TERRANCEW831250Revocation   NEW YORK, NYORDER OF REVOCATION
FERRER REBEKAHW637142License Surrender   MIAMI, FLCONSENT ORDER
FLORIDA PREFERRED TITLE AGENCY LLCW715813Suspension - 3 Month(s)   CORAL GABLES, FLORDER OF SUSPENSION
FUENTESALEXW444254Revocation   TEMPLE TERRACE, FLORDER OF REVOCATION
GELROD ALEXANDRIAW517751Revocation   DELRAY BEACH, FLORDER OF REVOCATION
GLOBAL PREMIER TITLE SERVICES LLC W767574Suspension 3 Month(s)   MIAMI, FLORDER OF SUSPENSION
GONZALEZSABRINAW519991Revocation   SARASOTA, FLORDER OF REVOCATION
GONZALEZVIVIANAW653237Revocation   DELTONA, FLORDER OF REVOCATION
GONZALEZ CARLW107232Revocation   WEST PALM BEACH, FLNOTICE OF REVOCATION
HARPERJEREMYW578460Revocation   MT DORA, FLFINAL ORDER ON REMAND
HERNANDEZMARIBELW743792Suspension - 18 Month(s)  HOMESTEAD, FLCONSENT ORDER
HOLT ALEXANDRAW667750Revocation   WINTER PARK, FLORDER OF REVOCATION
HOMAN JAMESA122385Revocation   CORAL SPRINGS, FLORDER OF REVOCATION
HOMAN LAURETTEA195987Revocation   CORAL SPRINGS, FLORDER OF REVOCATION
HURTADO BRYANW809750Revocation   SANFORD, FLORDER OF REVOCATION
INDEPENDENT COMMERCIAL TITLE, INCW822408License Surrender   FORT LAUDERDALE, FLCONSENT ORDER
JAMES JIMMYW323222Suspension 3 Month(s)   MIRAMAR, FLORDER OF SUSPENSION
JOHNSONSEVENW833947Revocation   TAMPA, FLORDER OF REVOCATION
JOHNSONLYNDONW554371Revocation   TALLAHASSEE, FLORDER OF REVOCATION
JUSEF MAUROW561185Revocation   ORLANDO, FLORDER OF REVOCATION
LACY NICOLASW911800Revocation   SANTA ROSA BEACH, FLORDER OF REVOCATION
LADDER NOW, LLC  Cease & Desist   LOUISVILLE, KYCONSENT ORDER
MAHNIC JAREDW406807Revocation   PORT ST LUCIE, FLORDER OF REVOCATION
MATHESONDALTONW285911Revocation   CAPE CORAL, FLNOTICE OF REVOCATION
MCKAIL  JRLOVELLW289984Revocation   CORAL SPRINGS, FLORDER OF REVOCATION
MITCHELLCARRIEW311735Revocation   FREEPORT, FLORDER OF REVOCATION
MOHAMEDTAREKW130082Suspension - 9 Month(s)   TRINITY, FLFINAL ORDER ON REMAND
NATIONAL CLEAR TITLE & ESCROW GROUP LLCW757804Suspension 3 Month(s)   WESTON, FLCONSENT ORDER
NEXT LEVEL TITLE, LLC W152938Monetary Penalty1,500.00   PEMBROKE PINES, FLCONSENT ORDER
PASLEYKIYUANAW598668Suspension   TAMPA, FLNOTICE OF TEMPORARY SUSPENSION
PATELHIRENKUMARW749395Revocation   BUFORD, GAORDER OF REVOCATION
PHAM BICHW775842Revocation   PORT SAINT LUCIE, FLORDER OF REVOCATION
POPEMICHAELW419681Revocation   SARASOTA, FLFINAL ORDER
POWER ONE TITLE SERVICES, INC. W626316License Surrender   MIAMI, FLCONSENT ORDER
ROBINSON, IIILEONARDW396362Revocation   JACKSONVILLE, FLFINAL ORDER
ROMANO IPPOLITOA225113Suspension   MIAMI, FLNOTICE OF TEMPORARY SUSPENSION
ROOFING & RECONSTRUCTION CONTRACTORS OF AMERICA LLC Cease & Desist   ORLANDO, FLCONSENT ORDER
ROWENICHOLASW457983Suspension - 18 Month(s)  PORT ORANGE, FLFINAL ORDER
SHANNON MICHAELW079868Revocation   TARPON SPRINGS, FLORDER OF REVOCATION
SHAWRYANW886293Revocation   CLEARWATER, FLORDER OF REVOCATION
SILVA ASHLEYW749967Revocation   PORT SAINT LUCIE, FLORDER OF REVOCATION
SOUTHERSSTACYW833252Revocation   SARASOTA, FLORDER OF REVOCATION
STOYERSPENCERW810893Revocation   ALTAMONTE SPRINGS, FLORDER OF REVOCATION
TAPANESCESARA260723Revocation   LAKELAND, FLORDER OF REVOCATION
TERRYNEGILW227539Suspension   OCOEE, FLNOTICE OF TEMPORARY SUSPENSION
THOMAS SCOTTE138926Suspension 24 Month(s) and Fine5,000.00   WESTON, FLFINAL ORDER
TITLE EXCHANGE OF PINELLAS INC E088680Monetary Penalty1,500.00   SEMINOLE, FLCONSENT ORDER
TOP NOTCH FINANCIAL SERVICES, INC.L107000Suspension 2 Month(s)   MIRAMAR, FLORDER OF SUSPENSION
UPPLEGER IIIJOSEPHW207923Suspension - 12 Month(s) and Fine1,500.00   NOVI, MIFINAL ORDER
VOLLAROMARKW610289Revocation   BOYNTON BEACH, FLNOTICE OF REVOCATION
WILKINSONMATTHEWW105141Revocation   CAPE CORAL, FLNOTICE OF REVOCATION
WILLIAMS KEISHAW768992Revocation   HEMINGWAY, SCORDER OF REVOCATION
WINGFIELD, IIIEARLW292753Suspension - 9 Month(s)   TAMPA, FLORDER OF SUSPENSION
ZENITH TITLE COMPANY W045953Suspension 2 Month(s)   BOYNTON BEACH, FLORDER OF SUSPENSION