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July 2017 Enforcement Actions

Last/Business NameFirst NameLicenseDispositionFine ($)Cost ($)Restitution ($)City, StateDocumentation
ACT TITLE SERVICES LLC W335955Suspension 3 Month(s)   FORT LAUDERDALE, FLORDER OF SUSPENSION
AHMADZAHIRE107180Suspension 6 Month(s)   ORLANDO, FLCONSENT ORDER
AMERICAN HOME TITLE OF TAMPA BAY INC E000344Monetary Penalty1500  TAMPA, FLCONSENT ORDER
AMERICAN KEY TITLE, LLC W160706Suspension 3 Month(s)   NAPLES, FLORDER OF SUSPENSION
AMERICAN TITLE INSURANCE COMPANY W084769Monetary Penalty750  CAPE CORAL, FLCONSENT ORDER
APS ADVISOR LLC W318358Suspension 3 Month(s)   HALLANDALE, FLORDER OF SUSPENSION
BAGGERLYMARKD053421Revocation   DAPHNE, ALORDER OF REVOCATION
BASTARDO-PENAROBERTOW294483Revocation   JUPITER, FLORDER OF REVOCATION
BEHNKEJASONE081044Suspension 3 Month(s) 1500 MIAMI BEACH, FLCONSENT ORDER
BLACKSTONE TITLE COMPANY, INC. W070668Suspension 3 Month(s)   WINTER PARK, FLORDER OF SUSPENSION
BRUCKERKARENW001485Suspension 9 Month(s)   PUNTA GORDA, FLCONSENT ORDER
CAPITAL TITLE, INC. W203605Monetary Penalty1500  MARGATE, FLCAPITAL TITLE, INC
COMPETITION TITLE LLC W276310Suspension 3 Month(s)   PALM BEACH GARDENS, FLORDER OF SUSPENSION
DEL GALLOMICHAELW223770Revocation   SARASOTA, FLNOTICE OF REVOCATION
ESPINOZAARTHURA078923Revocation   PORT ST. LUCIE, FLCONSENT ORDER
FIRST TITLE OF BROWARD INC W147948Monetary Penalty500  FORT LAUDERDALE, FLCONSENT ORDER
FULL CIRCLE TITLE & REALTY W375705Monetary Penalty1500  DORAL, FLCONSENT ORDER
GOLBOMJAKEP226203Revocation   ST PETERSBURG, FLNOTICE OF REVOCATION
GOMEZMARIAW245315Suspension 1 Year(s)   HIALEAH, FLCONSENT ORDER
GONZALEZMADELAINEA100172Monetary Penalty2500  CORAL GABLES, FLCONSENT ORDER
GRANITURERICP085370Suspension   VERO BEACH, FLFINAL ORDER
HENNINGMICHAELW292999Revocation   MELBOURNE, FLORDER OF REVOCATION
INVESTMENTS C AND C, INC. DBA AMERICAN LATIN TITLE W155701Suspension 3 Month(s)   ORLANDO, FLORDER OF SUSPENSION
JIMENEZMELISSAW146981Revocation   HOMESTEAD, FLORDER OF REVOCATION
KELLEYSHANEP236609Revocation   WEST PALM BEACH, FLORDER OF REVOCATION
KURITERICA146941Suspension 6 Month(s)   PALM BEACH GARDENS, FLCONSENT ORDER
KURIT & ABRAMS INSURANCE SERVICES, INC. L074382Suspension 6 Month(s)   PALM BEACH GARDENS, FLCONSENT ORDER
MAJOR AMERICAN MARKETING INTERNATIONAL CO DBA MIAMI INSURANCE BROKERS L064497Monetary Penalty7500  AVENTURA, FLCONSENT ORDER
MENENDEZJACLYNP173778Suspension 3 Month(s)   MIAMI, FLORDER OF SUSPENSION
MERCERTRINAW225628Revocation   PALM BAY, FLORDER OF REVOCATION
MOMENTUM TITLE & SETTLEMENT SERVICES LLC W299993Monetary Penalty500  NAPLES, FLCONSENT ORDER
MORRISMEGANW046960License Surrender   FORT MYERS, FLCONSENT ORDER
OSULLIVANTRACYA197748Suspension 6 Month(s)   POMPANO BEACH, FLCONSENT ORDER
PATTONMACEYW221448Revocation   LAKELAND, FLNOTICE OF REVOCATION
PROVIDENCE TITLE COMPANY, LLC W165396Monetary Penalty1500  GAINESVILLE, FLCONSENT ORDER
SANTISTEBAN FERRERPEDROA231800Suspension   MIAMI, FLNOTICE OF TEMPORARY SUSPENSION
SOUTHERN PREMIER TITLE, LLC DBA OLD SOUTHERN TITLE W036526Suspension 2 Month(s)   CAPE CORAL, FLORDER OF SUSPENSION
SUMMERSRONALDA257987Monetary Penalty5002000 AVENTURA, FL
TRI-COUNTY FLORIDA TITLE COMPANY D045126Monetary Penalty1500  HOLLYWOOD, FLCONSENT ORDER

Some of these enforcement actions were resolved through a settlement process resulting in an order for discipline. Notification of enforcement actions is in the public interest. While every effort is made to provide correct information, our readers are cautioned to check with the Department before making a decision based upon this listing. 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 you search the Licensee Search or make a public records request to verify the current status of any license or registration.

IMPORTANT NOTE: Copies of previous and current enforcement action documents, which include the allegations, can be located by searching the Division of Legal Services' database. For further information, you may make a public records request via email or contact the Public Records Unit.

Warning: No part of this listing may be used by a licensee to gain an unfair competitive advantage over any person named herein. Any licensee who does do so is in violation of Section 626.9541(1)(c), Florida Statutes.

You may do a search of valid license and registration holders by visiting our Licensee Search page.