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March 2017 Enforcement Actions

Last/Business NameFirst NameLicenseDispositionFine ($)Cost ($)Restitution ($)City, StateDocumentation
AFFINITY TITLE LLC W078474Suspension 3 Month(s)   FORT MYERS, FLORDER OF SUSPENSION
ARTESIAN TITLE INC W201137Investigative Cost 2500 ORLANDO, FLCONSENT ORDER
BELLROLANDW063329Revocation   FRUITLAND PARK, FLORDER OF REVOCATION
BOUCLESHAINAW265256Revocation   MIAMI, FLORDER OF REVOCATION
CEPEROLUISW094621Revocation   MIAMI, FLORDER OF REVOCATION
CURRANJONATHANP164909Suspension 3 Month(s)   PEMBROKE PINES, FLCONSENT ORDER
DIVENUTORICHARDE041079Revocation   NEW YORK, NYCONSENT ORDER
DOWNSJILLW164364Revocation   TAMPA, FLORDER OF REVOCATION
DREAM HOME TITLE CORP. W071605Investigative Cost 2500 FORT LAUDERDALE, FLCONSENT ORDER
EUDELLCARLW189830Suspension   SANFORD, FLNOTICE OF TEMPORARY SUSPENSION
FREDRICKSONBLAIRW019392Revocation   VERO BEACH, FLORDER OF REVOCATION
GAZICASTEPHANIED029143Revocation   INVERNESS, FLNOTICE OF REVOCATION
GROSSALANE117859Revocation   CORAL SPRINGS, FLCONSENT ORDER
HALLECKJENNIFERP235306Monetary Penalty5002000 PLANTATION, FLCONSENT ORDER
LESLIEHOWARDW172761Revocation   YALAHA, FLORDER OF REVOCATION
RICHARDSONAARONA219612Monetary Penalty and Investigative Cost750750 ST PETERSBURG, FLCONSENT ORDER
RIVERVIEW TITLE & ESCROW SERVICES P016227Investigative Cost 1000 RIVERVIEW, FLCONSENT ORDER
SIGNATURE TITLE PROFESSIONALS, INC. P177546Investigative Cost 2500 ORLANDO, FLCONSENT ORDER
SIMSRALPHP225761Probation and Fine2000  PINELLAS PARK, FLCONSENT ORDER
STRELAUJEFFREYW086957Probation and Fine1500  SARASOTA, FLCONSENT ORDER
TERRELLCHRISTINAW198768Revocation   ST.PETERSBURG, FLORDER OF REVOCATION
VASQUEZGIOVANNYP217885Revocation   MIAMI, FLNOTICE OF REVOCATION
WALL STREET TITLE GROUP INC W211901Investigative Cost 1000 MIAMI LAKES, FLCONSENT ORDER
ZALDIVARCARLOSA293180Suspension   MIAMI, FLNOTICE OF TEMPORARY SUSPENSION

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.