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December 2016 Enforcement Actions

Last/Business NameFirst NameLicenseDispositionFine ($)Cost ($)Restitution ($)City, StateDocumentation
AGUEROOLIVERA002130Revocation   Miami, FLFINAL ORDER
ALL MOTORS ASSURANCE AGENCY INC R027200Monetary Penalty3000  Miami, FLCONSENT ORDER
CEU INSTITUTE  Monetary Penalty6250  Lake Mary, FLCONSENT ORDER
COCUZZOGERALDW258250Suspension   Delray Beach, FLNOTICE OF TEMPORARY SUSPENSION
CROSSROADS TITLE SERVICES, LLC W221651License Surrender   Clearwater, FLCONSENT ORDER
CUBBEDGE-WIGGINSSTEFANIEA058866Probation 1 Year(s)2500  Gainesville, FLCONSENT ORDER
D & V MYSER INSURANCE AGENCY R000975Revocation   Plantation, FLCONSENT ORDER
DANIELSDAVIDP135843Revocation   Deltona, FLORDER OF REVOCATION
DEBOERMICHAELA064150Revocation   Trinity, FLCONSENT ORDER
DIXONJONATHANW266464Revocation   Gainesville, FLORDER OF REVOCATION
GOLD TITLE PC P043853Investigative Cost 1000 Andover, MACONSENT ORDER
GRACE TITLE INC E094383Monetary Penalty4500  Altamonte Springs, FLCONSENT ORDER
GRANITURERICP085370Suspension   Vero Beach, FLNOTICE OF TEMPORARY SUSPENSION
GROSSWILLIAMA105509Monetary Penalty75007500 Highland Beach, FLCONSENT ORDER
GULFATLANTIC TITLE & APPRAISAL INC D/B/A CARROLLWOOD TITLE INC D059855Investigative Cost 1000 Tampa, FLCONSENT ORDER
GUNNESTERW141831Suspension 9 Month(s)   Moore Haven, FLCONSENT ORDER
HOTKATRACIW289163Revocation   Fort Myers, FLORDER OF REVOCATION
LAMENTAFABIANW015103Monetary Penalty1500  Chiefland, FLCONSENT ORDER
LANDMARK TITLE OF FLORIDA INC A148825Investigative Cost 1000 Palm Beach Garden, FLCONSENT ORDER
LEGAL ELITE TITLE INC W108068Investigative Cost 1000 Hollywood, FLCONSENT ORDER
LIGHTHOUSE LAND TITLE COMPANY D043383Investigative Cost 1000 Niceville, FLCONSENT ORDER
MAGNOLIA TITLE AGENCY, LLC W022152Investigative Cost 2500 Dade City, FLCONSENT ORDER
MCNATTJOSHUAW062289Revocation   Satellite Beach, FLORDER OF REVOCATION
NELSONSTEPHENE130882Suspension 3 Month(s)   Dallas, TXORDER OF SUSPENSION
OCEANSIDE TITLE & ESCROW INC E081839Investigative Cost 2500 Vero Beach, FLCONSENT ORDER
OMNI ONE TITLE SERVICES, LLC P003372Investigative Cost 2500 Cape Coral, FLCONSENT ORDER
O'NEILLMICHELLEP116871Revocation   Lake Wales, FLORDER OF REVOCATION
PENAMIRNAE121814Suspension   Naples, FLNOTICE OF TEMPORARY SUSPENSION
POTTERDAVIDP132534Suspension 3 Month(s)   Tampa, FLCONSENT ORDER
RAMATHIBELACHRISTINEP113551Suspension   Miami, FLNOTICE OF TEMPORARY SUSPENSION
RICHARDSROBERTW209552Probation 2 Year(s) 5000 Boynton Beach, FLCONSENT ORDER
ROSMANMARIOE053919Monetary Penalty500  Davie, FLCONSENT ORDER
ROUSEFELICIAP129537Suspension 6 Month(s)   Ocala, FLORDER OF SUSPENSION
SCHEVELINGAMYW130722Revocation   St Augustine, FLORDER OF REVOCATION
SZEDAVIDA259619Revocation   Plantation, FLCONSENT ORDER
TITLE NOW, LLC W245625Monetary Penalty2500  Fort Lauderdale, FLCONSENT ORDER
TRAVISSHEILAP030256Suspension   Pensacola, FLNOTICE OF TEMPORARY SUSPENSION
TRILOGY TITLE SERVICES, INC. W178052Investigative Cost 1000 Wellington, FLCONSENT ORDER
VASQUEZGIOVANNYP217885Suspension   Miami, FL
WILLIAMSONARBUTASP036021Revocation   Tallahassee, FLNOTICE OF REVOCATION
WONGVERAA289538Revocation   Plantation, 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.