Enforcement Actions - April 2024
The enforcement actions included in this list reflect enforcement actions taken in December, 2023, through March 2024. 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.
Subject Name | License Number | Enforcement Action | Date of Action |
AHRENS, ZAKKERY HUNTER-LEE | W509726 | Revocation | 11/29/23 |
AL-SWEITY, NASER H | E059000 | Indefinite Suspension | 11/09/23 |
ALVAREZ FERNANDEZ, CARLOS JAVIER | W551656 | Suspension 3 Months | 11/06/23 |
ASHBROOK, RICHARD JAMES | W435359 | Revocation | 11/28/23 |
BELKOT, KENWYN J | A018090 | Revocation | 10/13/23 |
BELLO, PETER LEE | A018536 | Suspension 3 Months | 08/28/23 |
BOU MECHREK, ROUKOZ | W728860 | Revocation | 08/15/23 |
CALVO, JONATHAN | W497133 | Suspension 3 Months | 11/14/23 |
CARLSON, ROSS ALLEN JR. | W594246 | Revocation | 11/28/23 |
CASTELLANOS, ALEXANDER | W069774 | Indefinite Suspension | 09/27/23 |
CATANIA, DANIEL FRANCIS | P058256 | Suspension 3 Months | 11/14/23 |
CHISHOLM, JUSTIN DOUGLAS | W716463 | Revocation | 11/09/23 |
COPELAND, CHARLES SIDNEY II | E095222 | Administrative Surrender | 10/24/23 |
DAVIS, JOVAN L | W380839 | Revocation | 08/01/23 |
DENNIS, KATLYN | E059433 | Indefinite Suspension | 11/28/23 |
FERNANDEZ, JUSTO | W873161 | Indefinite Suspension | 08/15/23 |
FLORIDA PREFERRED TITLE AGENCY LLC | W715813 | Administrative Surrender | 11/29/23 |
FUSTER, SUSANA | W015586 | Administrative Surrender | 11/27/23 |
GARCIA, ELIZABETH CARIDAD | E159308 | Indefinite Suspension | 09/28/23 |
GILBERT, SEAN MATTEUS DELUCENA | W771136 | Suspension 1 Year | 10/23/23 |
GISSAS, JOHN MICHAEL | W139509 | Indefinite Suspension | 10/12/23 |
GONZALEZ, CARMEN | P173278 | Indefinite Suspension | 11/06/23 |
GOULD, MARDY | W627235 | Administrative Surrender | 10/23/23 |
GRADOS, NICOLA FARIDE | W504442 | Administrative Surrender | 11/27/23 |
HICKSON, COREY M | P101399 | Administrative Surrender | 09/13/23 |
INGLIS, DOVID | W606849 | Suspension 3 Months | 11/14/23 |
JAY, HENRY III | W250767 | Suspension 1 Year | 10/23/23 |
JOHNSON, DANA | W657425 | Suspension 9 Months | 11/29/23 |
JONES, TIMOTHY NATHANIEL | W555884 | Revocation | 11/09/23 |
JONES-DOWNING, LATHON | W498326 | Suspension 18 Months | 10/03/23 |
KHAM LAW, LLC | W603563 | Suspension 6 Months | 08/10/23 |
KNOBEL, JOHN ANDREW | P192484 | Suspension 6 Months | 11/29/23 |
LANDON, AMANDA LEIGH | E009449 | Indefinite Suspension | 11/06/23 |
LEVY, ARIEL RUBEN | W528722 | Suspension 9 Months | 11/15/23 |
MAINWARING, JARED S | W555550 | Revocation | 10/4/23 |
MARIN, CESAR GUILLERMO | E149537 | Monetary Penalty, $5.000, Probation | 09/01/23 |
MOHORN, WILLIE | Cease & Desist | 08/10/23 | |
NAPOLES, JENNIFER D. | W729236 | Administrative Surrender | 08/18/23 |
NODA, JESSICA MARIA | W555896 | Administrative Surrender | 10/13/23 |
NORWOOD, BRIAN | W327700 | Indefinite Suspension | 08/18/23 |
PALETTI, TIMOTHY MICHAEL | A199167 | Indefinite Suspension | 09/28/23 |
PASSALACQUA, ANTHONY A | W445185 | Revocation | 08/10/23 |
PATE, DESIREE M | D044780 | Revocation | 11/09/23 |
PEREZ, NOEL DE JESUS | W370412 | Revocation | 08/01/23 |
PORTOCARRERO, VIDAL ABEL | W680054 | License Surrender | 09/05/23 |
RAY, DESMOND | W621805 | Suspension 6 Months | 08/18/23 |
REILLY, JENNIFER | W588644 | Revocation | 11/13/23 |
RILEY, BRIANNA | W698238 | License Surrender | 11/07/23 |
RODRIGUEZ, EDNA | W502374 | Indefinite Suspension | 09/08/23 |
ROSSMAN, KENNETH M | E125105 | Revocation | 11/28/23 |
RUIZ, ERIKA | W466311 | Revocation | 11/09/23 |
SKOPP, VERONICA | A079120 | Indefinite Suspension | 08/28/23 |
SPATES, IYONNA | W852834 | Revocation | 11/21/23 |
SPENCER, DOMINIQUE SYMONE | W597143 | Revocation | 11/13/23 |
STALLWORTH, TAMEKA L | P044670 | Monetary Penalty $3,000 | 09/08/23 |
STANULEWICH, MARK RICHARD | A252461 | Revocation | 11/29/23 |
VALLEJO, RENATO | W632625 | Monetary Penalty $2500 | 10/26/23 |
VARNER, MARIFRANCES | A272361 | Probation and Fine $3500 | 09/08/23 |
VENTO, ALLYN | D010932 | Revocation | 10/24/23 |
WATSON, LENWORTH ANTHONY | W712206 | Revocation | 10/25/23 |
WHITFIELD, DANIELLE | W899076 | Revocation | 08/01/23 |
WOLF, MICHAEL | W545018 | Revocation | 11/28/23 |
YOUNG, RICHARD AUSTIN | W413300 | Suspension 1 Year | 09/13/23 |