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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 NameLicense No.Action DateEnforcement Action
ACHILLE, ROUDYE05302409/19/24Administrative Surrender
ADAMS, PHILLIP DW16283510/10/24Revocation
AGENTRA, LLCL10209411/12/24Administrative Surrender
AGUIRRE, WILFREDO JORGEW88521811/20/24Administrative Surrender
AHRENS, ZAKKERY HUNTER-LEEW50972610/31/24Revocation
AJAYI, AMINATW28899307/11/24Revocation
ALCONERO, RAULP19724208/19/24$2,500 Monetary Penalty
ALVARADO, EVELYNW30797011/14/24Revocation
ALVAREZ, JANELLE NICOLEW65080208/07/24Suspension 3 months
ANDERSON, BRUCE MYERSW38297307/25/24Suspension 3 months
ARCELO, JOSHUAW55617108/12/24Suspension 3 months
BALDEO, TRENTW54368808/12/24Suspension 3 months
BAPTISTE, NEDJEENW25919707/02/24Revocation
BHAKTA, CHINMOYW17078009/19/24$3,000 Monetary Penalty
BLUECASTLE TITLE & ESCROW LLCW57803807/16/24$1,000 Monetary Penalty
BLUEWATER TITLE & ESCROW, LLCG00014609/24/24$750 Monetary Penalty
BOOTH, DEVEREAUX DECATURW45340511/13/24Revocation
BOWMAN, MICHAEL PW51401408/02/24$3,500 Monetary Penalty
BRIGHTHOUSE TITLE INSURANCE AGENCY LLCW79348609/19/24$1,700 Monetary Penalty
BROWN, CHRISTOPHER CHADE12188410/17/24Administrative Surrender
BROWN, WALDRON JAMINEP08307111/5/24Revocation
BUREAU OF INSURANCE CLAIMS ASSISTANCEG11589509/30/24$2,500 Monetary Penalty
BYRD, JOSHUA LEWISW68426211/20/24Revocation
CABRERA WILSON, EDDYW37965508/27/24Revocation
CAMPO, BRYANG00878307/02/24Revocation
CANFIELD, BRIAN CORYW19775108/20/24Indefinite Suspension
CANFIELD, BRIAN CORYW19775108/22/24Indefinite Suspension 
CANOVAS, ROXANNAP07738408/07/24Suspension 3 months
CASTAGNOS, LEE J IIIW62930908/09/24Indefinite Suspension 
CASTELLANO, JOANNEW69805609/05/24Suspension 18 months
CERVANTES, FIDELW89420411/21/24Revocation
CHANG, QIUNANW64824511/12/24Administrative Surrender
CHAPARRO, FRANCISCO JW16956908/22/24Indefinite Suspension 
CITYLINE ABSTRACT SOUTH, LLCW92157810/08/24$1,700 Monetary Penalty
CLEAR TITLE PARTNERSW56378311/14/24$1,700 Monetary Penalty
COVENANT TITLE & ESCROW COMPANYW82687507/25/24Suspension 3 months
CREEK, BRANDI LEEW53892408/27/24Revocation
CROWNED SOLUTIONSW89225809/05/24Suspension 3 months
CRUZ GASCON, ANTHUANW60376208/01/24Revocation
CURBELO, AYMEE BARBARAW36811009/19/24Revocation
CUTLER TITLE LLCW51744509/05/24Administrative Surrender
DAMRON, CODY GENEW38556308/01/24Revocation
DAVIS, CHRISTOPHER BRIANW30144007/15/24Suspension 2 months
DENNIS, KATLYNE05943308/09/24Revocation
DIAZ, MANUELW88854611/12/24Administrative Surrender
DODD, BRAVELL IIIW14052709/19/24Administrative Surrender
DOUGLAS, MARCP14250010/17/24Administrative Surrender
DROUBIE, VICTOR JOSEPH JRA07228411/21/24Revocation
DRUMMOND, KELLEY LIGHTW10356607/11/24Revocation
DURANGO, YEIMYD02009308/16/24Revocation
ELITE TITLE AGENCY LLCW64414507/18/24License Surrender
ELLIOTT, BRITTON R.W86113008/07/24Suspension 3 months
EMERALD COAST TITLE SERVICES, LLCW20525009/30/24$1,700 Monetary Penalty
EMERGED ASSURED TITLE GROUP, LLCW55851710/09/24$1,700 Monetary Penalty
ESCUDERO, MANUELW61971809/25/24Revocation
ETIENNE, TATIANAW44954011/21/24Revocation
EXCEPTIONAL TITLE INSURANCE AGENCY & ESCROW SERVICES  INCP10700909/23/24Administrative Surrender
FIORELLA INSURANCE AGENCY INC.L06458507/16/24License Surrender
FIRST TITLE OF BROWARD INCW14794807/31/24$2,500 Monetary Penalty 
FIRST TITLE OF BROWARD INCW14794807/25/24Suspension 3 months
FLORIDA ADVANTAGE TITLE LLCW95616709/30/24$1,700 Monetary Penalty
FLORIDA SUNSHINE TITLE, LLCW90041707/25/24Suspension 3 months
FLORIDA TITLE PARTNERS, INC.W66224207/08/24$1,500 Monetary Penalty
FRANKLIN, STACEY DESIREW58244810/25/24Suspension 3 months
FRAWLEY, DYLAN MATTHEWW85637409/20/24Revocation
GARCIA-ESTRADA, JUAN MANUELP09029307/16/24$500 Monetary Penalty, Probation 15 months
GILES, DANA HORTONP11913911/22/24Revocation
GLEMAUD, SOPHIA IRENEW40027708/27/24Revocation
GONZALEZ, HEFNERW51282610/17/24Suspension 6 months
GONZALEZ, NICOLE LIZAMAW91892811/20/24Administrative Surrender
GUSTIN, MARC GUERHYW54328810/04/24Suspension 2 months
HD TITLE AND ESCROW SERVICESW87724407/08/24$1,700 Monetary Penalty
HD TITLE AND ESCROW SERVICESW87724409/12/24Suspension 2 months
HILL, AUSTINEW65984909/20/24Suspension 3 months
HORNICK, BRANDON OWENW69512911/12/24$1,500 Monetary Penalty
HUGGINS, BOBBY SCOTTW83780710/17/24$5,000 Monetary Penalty
INDEPENDENT TITLE & ESCROW CLOSINGS INCA12760111/12/24$1,700 Monetary Penalty
INGUANZO, LAURA LEONORP03682807/18/24$1,000 Monetary Penalty
INGUANZO, LAURA LEONORP03682809/24/24Suspension 2 months
INTELLIGENT TITLE LLCW68671508/30/24Suspension 3 months
INVESTORS FIRST TITLE AGENCYW64371009/30/24Monetary Penalty
JAMES, ANTHONY LP18167808/22/24Indefinite Suspension 
JUSTE DERENONCOURT, MIREILLEW03824807/01/24Suspension 4 months
K TITLE COMPANY, LLCP04524407/18/24$1,500 Monetary Penalty
KELLEHER TITLE LLCW77798208/20/24Suspension 3 months
KERRY, NICOLAS JEAN-BERNARDW53592208/12/24Suspension 3 months
KIM, KYUNGSIKW36351508/29/24Suspension 3 months
KISH, EDWARDW78130108/27/24Revocation
LAND PLUS TITLE SERVICES, LLCW71969710/09/24Administrative Surrender
LAND PLUS TITLE SERVICES, LLCW71969710/25/24$1,700 Monetary Penalty
LAW OFFICE OF WILLIAM J. BAGWELLW94361207/08/24$1,700 Monetary Penalty
LAW OFFICE OF WILLIAM J. BAGWELLW94361209/12/24Suspension 2 months
LEVEL 10 TITLEW69464510/09/24$1,700 Monetary Penalty
LEYVA PEREZ, MAITE DE LA CARIDADW89447611/22/24Revocation
LLOYD, CORYE08930007/08/24Administrative Surrender
LOPEZ VARGAS, VIANCHESKAW44728711/14/24Revocation
LOUDERMILK, BRIANW39826208/07/24Suspension 3 months
LOUIS-JEUNE, WITHNIEW18748710/22/24Revocation
LUGO CUEVAS, EDRICK JOELW78968911/04/24Revocation
LYNCH, CONNOR CRONINE08672107/16/24$3,500 Monetary Penalty
MACK, ADRIANW64087910/25/24Revocation
MARTINEZ, CARLOS MP17518810/10/24Suspension 5 months
MAT BOCA, LLCW85279510/08/24$1,700 Monetary Penalty
MAURIVAL, OLRYD02548411/05/24Revocation
MCCOLLIM, DARRENP23984608/07/24Suspension 3 months
MCDANIEL, REID JOSEPHW58653809/24/24Indefinite Suspension
MCKAY, TAKEIAH YAKIMAW21733907/19/24Revocation
MCKENZIE, DONZELLE NECOLEW92002909/16/24Suspension 18 months
MEDERO, RONNYW63584508/12/24Suspension 3 months
MIRABAL VIELMA, JULIO CESARW63834907/18/24Administrative Surrender
MOLINA, JOSE ANTONIOW81678307/09/24Revocation
MONTEZ, HECTOR ELYE00383911/21/24Revocation
MOREHOUSE, JONATHAN LW72085208/27/24Revocation
MUSA, SAWANEHW83940211/13/24Revocation
NEWELL, STEPHANIEW18897107/11/24Revocation
NEXT TITLE OF THE TREASURE COAST, LLCW94105410/09/24Administrative Surrender
NICOLAS, JEAN MARIOW28808211/20/24Suspension 12 months
OCANDO QUINTERO, YEILYW49887507/08/24Revocation
OCEAN TITLE, LLCW50453410/08/24$1,700 Monetary Penalty
OCEANSIDE TITLE & ESCROW INCE08183910/09/24$1,700 Monetary Penalty
OGER, DANIELW68142610/17/24License Surrender
OKALOOSA TITLE & ABSTRACT COMPANY INCA19549209/23/24Administrative Surrender
OKALOOSA TITLE & ABSTRACT COMPANY INCA19549210/17/24$1,700 Monetary Penalty
OLIVA, JOHANSENW64965607/02/24Revocation
OMNI TITLE LLCW62154110/18/24$1,700 Monetary Penalty
ORTIZ, SERGIO JASSIELP10575808/27/24Revocation
OTERI, JESSE STEVENW45834208/12/24Suspension 3 months
PACHECO PALMERO, LUIS GABRIELW77790308/01/24Revocation
PALAU, JOHN BW46455407/24/24Administrative Surrender
PALETTI, TIMOTHY MICHAELA19916709/18/24Indefinite Suspension 
PARKER, LAWRENCE NATHANIELW49627507/19/24Revocation
PENA GUTIERREZ, NARAYANAW49022109/24/24Revocation
PEQUENO, JOHN PP14719909/30/24$2,500 Monetary Penalty
PEREIRA, PHILLW79230508/23/24Revocation
PERENGUEZ-CASTIBLANCO, LUIS AW47281411/13/24Revocation
PEREZ, EULOGIOW32787611/13/24Revocation
PERKINS, PATRICK MICHAELW51749607/09/24Revocation
PETIT CORONEL, MIGUEL ANGEL SRW56740207/01/24Revocation
PHELPS, RENEA LW39826911/14/24Revocation
PITA, DANIELW38281408/23/24Revocation
PORTILLO, CRISTHIE ELIZW66202211/14/24Suspension 3 months
PREFERRED SETTLEMENT SERVICES OF FLORIDA, LLCW80420210/08/24$1,700 Monetary Penalty
PREMIER CHOICE TITLE, LLCW66401010/08/24$1,700 Monetary Penalty
RABIN, LEORP16784409/19/24$500 Monetary Penalty, Probation 1 Year
RAFSKY, JORDAN DAVISW68364710/25/24Revocation
RELI SETTLEMENT SOLUTIONS, LLCW70663710/25/24Suspension 3 months
RESIDE, MARCW86470207/01/24Revocation
REYES, STEVENW67435307/11/24Revocation
RILEY, COREY SHERNODW21017611/14/24Suspension 3 months
RODRIGUEZ FONDON, CRISTINA MARIEW40864409/24/24Revocation
RODRIGUEZ GARCIA, LUISW74813009/19/24Administrative Surrender
RODRIGUEZ, LEONARDO GW49678407/24/24Administrative Surrender
ROESEL, ELIZABETH MAE WHITEMANW68123809/19/24Administrative Surrender
ROESEL, PHILIP LW23048709/19/24Administrative Surrender
RUSH, TOWANAW09929407/15/24Revocation
SALAS, RAINIERW70951109/10/24Indefinite Suspension
SALOMON, JOSUEW37436608/23/24Revocation
SARIC, MIRELAG09070408/01/24Revocation
SCHWIETZ, JEREMY JOSEPHW49860807/11/24$1,500 Monetary Penalty
SIMMONS, ALBERT JAMES JRP04774309/13/24Suspension 3 months
SINGER, AARONP17638308/12/24$3,500 Monetary Penalty, Probation 1 Year
SMITH, DESIRAE ANNW69666809/19/24Administrative Surrender
SMITH, JEREMYW49949908/29/24Suspension 3 months
SMITH, RICKILAW45981707/15/24Suspension 18 months
SOTO, DELILAH YVETTEW88988909/24/24Revocation
STRICKLER, VICTORIAP22975509/24/24Indefinite Suspension
SUN TITLE & ABSTRACT, LLCW46099307/24/24$1,700 Monetary Penalty
SUPERIOR TITLE AND ABSTRACT SERVICES LLCW63729310/08/24$1,700 Monetary Penalty
TEMPLEMAN, DEBORAH LYNNW20892908/20/24Revocation
THOMAS NATIONAL SETTLEMENT SERVICES, LLCW48473309/23/24$1,700 Monetary Penalty
THOMPSON, BALMONTW58687210/28/24Revocation
TITLE WAVE AGENCY LLCW95466210/01/24Administrative Surrender
TORTUGA TITLE, LLCW84371210/01/24$1,700 Monetary Penalty
TOWNS, BRYSON WAYNEW86014311/22/24Revocation
UPLAND TITLE AGENCY, LLCW59411309/23/24$1,700 Monetary Penalty
VEGA-SANZ, MATTHEWW63469809/11/24Probation 1 Year
VEGA-SANZ, MATTHEWW63469811/14/24Suspension 2 months
VELTEN, FRANCIS JOSEPH JRA27305409/05/24Revocation
VILJANEN, ANSSI TUOMAS PETTERIW59271107/10/24Administrative Surrender
VINCENT, JEAN JOSEPHW16391809/24/24Revocation
VITALE, JEFFREY DREWW62950208/07/24Suspension 3 months
WARSHAW, SUSIE BETHP17425907/11/24Suspension 3 months
WASSERMAN, PHILLIP ROYA27833110/22/24Revocation
WATERSTONE CLOSINGS INC.W62044509/30/24$1,700 Monetary Penalty
WAY, BARBARA ALISONP10265010/10/24Revocation
WHEELES, NATHANIAL STEVENW49309909/23/24Administrative Surrender
WILLIAMS, JENAW13988108/23/24Revocation
YOUNG, SEAN JAMESW63627007/09/24Revocation
YOUNG, WILLIAM ROBERT IVW38826808/09/24Indefinite Suspension
ZAMBRANO, JOHN FREDDYW88996111/21/24Revocation
ZERVOS, CHRISTINEW56605008/23/24Revocation

 

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