Enforcement Actions - December 2024
The enforcement actions included in this list reflect enforcement actions taken in July, 2024, through November, 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 No. | Action Date | Enforcement Action |
ACHILLE, ROUDY | E053024 | 09/19/24 | Administrative Surrender |
ADAMS, PHILLIP D | W162835 | 10/10/24 | Revocation |
AGENTRA, LLC | L102094 | 11/12/24 | Administrative Surrender |
AGUIRRE, WILFREDO JORGE | W885218 | 11/20/24 | Administrative Surrender |
AHRENS, ZAKKERY HUNTER-LEE | W509726 | 10/31/24 | Revocation |
AJAYI, AMINAT | W288993 | 07/11/24 | Revocation |
ALCONERO, RAUL | P197242 | 08/19/24 | $2,500 Monetary Penalty |
ALVARADO, EVELYN | W307970 | 11/14/24 | Revocation |
ALVAREZ, JANELLE NICOLE | W650802 | 08/07/24 | Suspension 3 months |
ANDERSON, BRUCE MYERS | W382973 | 07/25/24 | Suspension 3 months |
ARCELO, JOSHUA | W556171 | 08/12/24 | Suspension 3 months |
BALDEO, TRENT | W543688 | 08/12/24 | Suspension 3 months |
BAPTISTE, NEDJEEN | W259197 | 07/02/24 | Revocation |
BHAKTA, CHINMOY | W170780 | 09/19/24 | $3,000 Monetary Penalty |
BLUECASTLE TITLE & ESCROW LLC | W578038 | 07/16/24 | $1,000 Monetary Penalty |
BLUEWATER TITLE & ESCROW, LLC | G000146 | 09/24/24 | $750 Monetary Penalty |
BOOTH, DEVEREAUX DECATUR | W453405 | 11/13/24 | Revocation |
BOWMAN, MICHAEL P | W514014 | 08/02/24 | $3,500 Monetary Penalty |
BRIGHTHOUSE TITLE INSURANCE AGENCY LLC | W793486 | 09/19/24 | $1,700 Monetary Penalty |
BROWN, CHRISTOPHER CHAD | E121884 | 10/17/24 | Administrative Surrender |
BROWN, WALDRON JAMINE | P083071 | 11/5/24 | Revocation |
BUREAU OF INSURANCE CLAIMS ASSISTANCE | G115895 | 09/30/24 | $2,500 Monetary Penalty |
BYRD, JOSHUA LEWIS | W684262 | 11/20/24 | Revocation |
CABRERA WILSON, EDDY | W379655 | 08/27/24 | Revocation |
CAMPO, BRYAN | G008783 | 07/02/24 | Revocation |
CANFIELD, BRIAN CORY | W197751 | 08/20/24 | Indefinite Suspension |
CANFIELD, BRIAN CORY | W197751 | 08/22/24 | Indefinite Suspension |
CANOVAS, ROXANNA | P077384 | 08/07/24 | Suspension 3 months |
CASTAGNOS, LEE J III | W629309 | 08/09/24 | Indefinite Suspension |
CASTELLANO, JOANNE | W698056 | 09/05/24 | Suspension 18 months |
CERVANTES, FIDEL | W894204 | 11/21/24 | Revocation |
CHANG, QIUNAN | W648245 | 11/12/24 | Administrative Surrender |
CHAPARRO, FRANCISCO J | W169569 | 08/22/24 | Indefinite Suspension |
CITYLINE ABSTRACT SOUTH, LLC | W921578 | 10/08/24 | $1,700 Monetary Penalty |
CLEAR TITLE PARTNERS | W563783 | 11/14/24 | $1,700 Monetary Penalty |
COVENANT TITLE & ESCROW COMPANY | W826875 | 07/25/24 | Suspension 3 months |
CREEK, BRANDI LEE | W538924 | 08/27/24 | Revocation |
CROWNED SOLUTIONS | W892258 | 09/05/24 | Suspension 3 months |
CRUZ GASCON, ANTHUAN | W603762 | 08/01/24 | Revocation |
CURBELO, AYMEE BARBARA | W368110 | 09/19/24 | Revocation |
CUTLER TITLE LLC | W517445 | 09/05/24 | Administrative Surrender |
DAMRON, CODY GENE | W385563 | 08/01/24 | Revocation |
DAVIS, CHRISTOPHER BRIAN | W301440 | 07/15/24 | Suspension 2 months |
DENNIS, KATLYN | E059433 | 08/09/24 | Revocation |
DIAZ, MANUEL | W888546 | 11/12/24 | Administrative Surrender |
DODD, BRAVELL III | W140527 | 09/19/24 | Administrative Surrender |
DOUGLAS, MARC | P142500 | 10/17/24 | Administrative Surrender |
DROUBIE, VICTOR JOSEPH JR | A072284 | 11/21/24 | Revocation |
DRUMMOND, KELLEY LIGHT | W103566 | 07/11/24 | Revocation |
DURANGO, YEIMY | D020093 | 08/16/24 | Revocation |
ELITE TITLE AGENCY LLC | W644145 | 07/18/24 | License Surrender |
ELLIOTT, BRITTON R. | W861130 | 08/07/24 | Suspension 3 months |
EMERALD COAST TITLE SERVICES, LLC | W205250 | 09/30/24 | $1,700 Monetary Penalty |
EMERGED ASSURED TITLE GROUP, LLC | W558517 | 10/09/24 | $1,700 Monetary Penalty |
ESCUDERO, MANUEL | W619718 | 09/25/24 | Revocation |
ETIENNE, TATIANA | W449540 | 11/21/24 | Revocation |
EXCEPTIONAL TITLE INSURANCE AGENCY & ESCROW SERVICES INC | P107009 | 09/23/24 | Administrative Surrender |
FIORELLA INSURANCE AGENCY INC. | L064585 | 07/16/24 | License Surrender |
FIRST TITLE OF BROWARD INC | W147948 | 07/31/24 | $2,500 Monetary Penalty |
FIRST TITLE OF BROWARD INC | W147948 | 07/25/24 | Suspension 3 months |
FLORIDA ADVANTAGE TITLE LLC | W956167 | 09/30/24 | $1,700 Monetary Penalty |
FLORIDA SUNSHINE TITLE, LLC | W900417 | 07/25/24 | Suspension 3 months |
FLORIDA TITLE PARTNERS, INC. | W662242 | 07/08/24 | $1,500 Monetary Penalty |
FRANKLIN, STACEY DESIRE | W582448 | 10/25/24 | Suspension 3 months |
FRAWLEY, DYLAN MATTHEW | W856374 | 09/20/24 | Revocation |
GARCIA-ESTRADA, JUAN MANUEL | P090293 | 07/16/24 | $500 Monetary Penalty, Probation 15 months |
GILES, DANA HORTON | P119139 | 11/22/24 | Revocation |
GLEMAUD, SOPHIA IRENE | W400277 | 08/27/24 | Revocation |
GONZALEZ, HEFNER | W512826 | 10/17/24 | Suspension 6 months |
GONZALEZ, NICOLE LIZAMA | W918928 | 11/20/24 | Administrative Surrender |
GUSTIN, MARC GUERHY | W543288 | 10/04/24 | Suspension 2 months |
HD TITLE AND ESCROW SERVICES | W877244 | 07/08/24 | $1,700 Monetary Penalty |
HD TITLE AND ESCROW SERVICES | W877244 | 09/12/24 | Suspension 2 months |
HILL, AUSTINE | W659849 | 09/20/24 | Suspension 3 months |
HORNICK, BRANDON OWEN | W695129 | 11/12/24 | $1,500 Monetary Penalty |
HUGGINS, BOBBY SCOTT | W837807 | 10/17/24 | $5,000 Monetary Penalty |
INDEPENDENT TITLE & ESCROW CLOSINGS INC | A127601 | 11/12/24 | $1,700 Monetary Penalty |
INGUANZO, LAURA LEONOR | P036828 | 07/18/24 | $1,000 Monetary Penalty |
INGUANZO, LAURA LEONOR | P036828 | 09/24/24 | Suspension 2 months |
INTELLIGENT TITLE LLC | W686715 | 08/30/24 | Suspension 3 months |
INVESTORS FIRST TITLE AGENCY | W643710 | 09/30/24 | Monetary Penalty |
JAMES, ANTHONY L | P181678 | 08/22/24 | Indefinite Suspension |
JUSTE DERENONCOURT, MIREILLE | W038248 | 07/01/24 | Suspension 4 months |
K TITLE COMPANY, LLC | P045244 | 07/18/24 | $1,500 Monetary Penalty |
KELLEHER TITLE LLC | W777982 | 08/20/24 | Suspension 3 months |
KERRY, NICOLAS JEAN-BERNARD | W535922 | 08/12/24 | Suspension 3 months |
KIM, KYUNGSIK | W363515 | 08/29/24 | Suspension 3 months |
KISH, EDWARD | W781301 | 08/27/24 | Revocation |
LAND PLUS TITLE SERVICES, LLC | W719697 | 10/09/24 | Administrative Surrender |
LAND PLUS TITLE SERVICES, LLC | W719697 | 10/25/24 | $1,700 Monetary Penalty |
LAW OFFICE OF WILLIAM J. BAGWELL | W943612 | 07/08/24 | $1,700 Monetary Penalty |
LAW OFFICE OF WILLIAM J. BAGWELL | W943612 | 09/12/24 | Suspension 2 months |
LEVEL 10 TITLE | W694645 | 10/09/24 | $1,700 Monetary Penalty |
LEYVA PEREZ, MAITE DE LA CARIDAD | W894476 | 11/22/24 | Revocation |
LLOYD, CORY | E089300 | 07/08/24 | Administrative Surrender |
LOPEZ VARGAS, VIANCHESKA | W447287 | 11/14/24 | Revocation |
LOUDERMILK, BRIAN | W398262 | 08/07/24 | Suspension 3 months |
LOUIS-JEUNE, WITHNIE | W187487 | 10/22/24 | Revocation |
LUGO CUEVAS, EDRICK JOEL | W789689 | 11/04/24 | Revocation |
LYNCH, CONNOR CRONIN | E086721 | 07/16/24 | $3,500 Monetary Penalty |
MACK, ADRIAN | W640879 | 10/25/24 | Revocation |
MARTINEZ, CARLOS M | P175188 | 10/10/24 | Suspension 5 months |
MAT BOCA, LLC | W852795 | 10/08/24 | $1,700 Monetary Penalty |
MAURIVAL, OLRY | D025484 | 11/05/24 | Revocation |
MCCOLLIM, DARREN | P239846 | 08/07/24 | Suspension 3 months |
MCDANIEL, REID JOSEPH | W586538 | 09/24/24 | Indefinite Suspension |
MCKAY, TAKEIAH YAKIMA | W217339 | 07/19/24 | Revocation |
MCKENZIE, DONZELLE NECOLE | W920029 | 09/16/24 | Suspension 18 months |
MEDERO, RONNY | W635845 | 08/12/24 | Suspension 3 months |
MIRABAL VIELMA, JULIO CESAR | W638349 | 07/18/24 | Administrative Surrender |
MOLINA, JOSE ANTONIO | W816783 | 07/09/24 | Revocation |
MONTEZ, HECTOR ELY | E003839 | 11/21/24 | Revocation |
MOREHOUSE, JONATHAN L | W720852 | 08/27/24 | Revocation |
MUSA, SAWANEH | W839402 | 11/13/24 | Revocation |
NEWELL, STEPHANIE | W188971 | 07/11/24 | Revocation |
NEXT TITLE OF THE TREASURE COAST, LLC | W941054 | 10/09/24 | Administrative Surrender |
NICOLAS, JEAN MARIO | W288082 | 11/20/24 | Suspension 12 months |
OCANDO QUINTERO, YEILY | W498875 | 07/08/24 | Revocation |
OCEAN TITLE, LLC | W504534 | 10/08/24 | $1,700 Monetary Penalty |
OCEANSIDE TITLE & ESCROW INC | E081839 | 10/09/24 | $1,700 Monetary Penalty |
OGER, DANIEL | W681426 | 10/17/24 | License Surrender |
OKALOOSA TITLE & ABSTRACT COMPANY INC | A195492 | 09/23/24 | Administrative Surrender |
OKALOOSA TITLE & ABSTRACT COMPANY INC | A195492 | 10/17/24 | $1,700 Monetary Penalty |
OLIVA, JOHANSEN | W649656 | 07/02/24 | Revocation |
OMNI TITLE LLC | W621541 | 10/18/24 | $1,700 Monetary Penalty |
ORTIZ, SERGIO JASSIEL | P105758 | 08/27/24 | Revocation |
OTERI, JESSE STEVEN | W458342 | 08/12/24 | Suspension 3 months |
PACHECO PALMERO, LUIS GABRIEL | W777903 | 08/01/24 | Revocation |
PALAU, JOHN B | W464554 | 07/24/24 | Administrative Surrender |
PALETTI, TIMOTHY MICHAEL | A199167 | 09/18/24 | Indefinite Suspension |
PARKER, LAWRENCE NATHANIEL | W496275 | 07/19/24 | Revocation |
PENA GUTIERREZ, NARAYANA | W490221 | 09/24/24 | Revocation |
PEQUENO, JOHN P | P147199 | 09/30/24 | $2,500 Monetary Penalty |
PEREIRA, PHILL | W792305 | 08/23/24 | Revocation |
PERENGUEZ-CASTIBLANCO, LUIS A | W472814 | 11/13/24 | Revocation |
PEREZ, EULOGIO | W327876 | 11/13/24 | Revocation |
PERKINS, PATRICK MICHAEL | W517496 | 07/09/24 | Revocation |
PETIT CORONEL, MIGUEL ANGEL SR | W567402 | 07/01/24 | Revocation |
PHELPS, RENEA L | W398269 | 11/14/24 | Revocation |
PITA, DANIEL | W382814 | 08/23/24 | Revocation |
PORTILLO, CRISTHIE ELIZ | W662022 | 11/14/24 | Suspension 3 months |
PREFERRED SETTLEMENT SERVICES OF FLORIDA, LLC | W804202 | 10/08/24 | $1,700 Monetary Penalty |
PREMIER CHOICE TITLE, LLC | W664010 | 10/08/24 | $1,700 Monetary Penalty |
RABIN, LEOR | P167844 | 09/19/24 | $500 Monetary Penalty, Probation 1 Year |
RAFSKY, JORDAN DAVIS | W683647 | 10/25/24 | Revocation |
RELI SETTLEMENT SOLUTIONS, LLC | W706637 | 10/25/24 | Suspension 3 months |
RESIDE, MARC | W864702 | 07/01/24 | Revocation |
REYES, STEVEN | W674353 | 07/11/24 | Revocation |
RILEY, COREY SHERNOD | W210176 | 11/14/24 | Suspension 3 months |
RODRIGUEZ FONDON, CRISTINA MARIE | W408644 | 09/24/24 | Revocation |
RODRIGUEZ GARCIA, LUIS | W748130 | 09/19/24 | Administrative Surrender |
RODRIGUEZ, LEONARDO G | W496784 | 07/24/24 | Administrative Surrender |
ROESEL, ELIZABETH MAE WHITEMAN | W681238 | 09/19/24 | Administrative Surrender |
ROESEL, PHILIP L | W230487 | 09/19/24 | Administrative Surrender |
RUSH, TOWANA | W099294 | 07/15/24 | Revocation |
SALAS, RAINIER | W709511 | 09/10/24 | Indefinite Suspension |
SALOMON, JOSUE | W374366 | 08/23/24 | Revocation |
SARIC, MIRELA | G090704 | 08/01/24 | Revocation |
SCHWIETZ, JEREMY JOSEPH | W498608 | 07/11/24 | $1,500 Monetary Penalty |
SIMMONS, ALBERT JAMES JR | P047743 | 09/13/24 | Suspension 3 months |
SINGER, AARON | P176383 | 08/12/24 | $3,500 Monetary Penalty, Probation 1 Year |
SMITH, DESIRAE ANN | W696668 | 09/19/24 | Administrative Surrender |
SMITH, JEREMY | W499499 | 08/29/24 | Suspension 3 months |
SMITH, RICKILA | W459817 | 07/15/24 | Suspension 18 months |
SOTO, DELILAH YVETTE | W889889 | 09/24/24 | Revocation |
STRICKLER, VICTORIA | P229755 | 09/24/24 | Indefinite Suspension |
SUN TITLE & ABSTRACT, LLC | W460993 | 07/24/24 | $1,700 Monetary Penalty |
SUPERIOR TITLE AND ABSTRACT SERVICES LLC | W637293 | 10/08/24 | $1,700 Monetary Penalty |
TEMPLEMAN, DEBORAH LYNN | W208929 | 08/20/24 | Revocation |
THOMAS NATIONAL SETTLEMENT SERVICES, LLC | W484733 | 09/23/24 | $1,700 Monetary Penalty |
THOMPSON, BALMONT | W586872 | 10/28/24 | Revocation |
TITLE WAVE AGENCY LLC | W954662 | 10/01/24 | Administrative Surrender |
TORTUGA TITLE, LLC | W843712 | 10/01/24 | $1,700 Monetary Penalty |
TOWNS, BRYSON WAYNE | W860143 | 11/22/24 | Revocation |
UPLAND TITLE AGENCY, LLC | W594113 | 09/23/24 | $1,700 Monetary Penalty |
VEGA-SANZ, MATTHEW | W634698 | 09/11/24 | Probation 1 Year |
VEGA-SANZ, MATTHEW | W634698 | 11/14/24 | Suspension 2 months |
VELTEN, FRANCIS JOSEPH JR | A273054 | 09/05/24 | Revocation |
VILJANEN, ANSSI TUOMAS PETTERI | W592711 | 07/10/24 | Administrative Surrender |
VINCENT, JEAN JOSEPH | W163918 | 09/24/24 | Revocation |
VITALE, JEFFREY DREW | W629502 | 08/07/24 | Suspension 3 months |
WARSHAW, SUSIE BETH | P174259 | 07/11/24 | Suspension 3 months |
WASSERMAN, PHILLIP ROY | A278331 | 10/22/24 | Revocation |
WATERSTONE CLOSINGS INC. | W620445 | 09/30/24 | $1,700 Monetary Penalty |
WAY, BARBARA ALISON | P102650 | 10/10/24 | Revocation |
WHEELES, NATHANIAL STEVEN | W493099 | 09/23/24 | Administrative Surrender |
WILLIAMS, JENA | W139881 | 08/23/24 | Revocation |
YOUNG, SEAN JAMES | W636270 | 07/09/24 | Revocation |
YOUNG, WILLIAM ROBERT IV | W388268 | 08/09/24 | Indefinite Suspension |
ZAMBRANO, JOHN FREDDY | W889961 | 11/21/24 | Revocation |
ZERVOS, CHRISTINE | W566050 | 08/23/24 | Revocation |