Producer Enforcement (Agents and Brokers)
Orders issued against Producers prior to 2003 are not available on the Web site.
To search for an order by number or company name on this website, use the Search box in the upper right corner. To search on this page only, hit the Control button and the letter F.
Producer Enforcement Summary
This document will provide a monthly summary of the Producers who have had administrative action taken against them.
2013 Orders
 | MIA-2013-04-001
April 2, 2013 Harold D. Hunt |
| MIA-2013-03-038 and MIA-2013-03-039
March 27, 2013 Stephanie Miller Personal Touch Insurance Agency |
| MIA-2012-12-017 and MIA-2012-12-018
March 27, 2013 Faiza Hussein Yvette Renee Dowtin |
| MIA-2013-03-028
March 20, 2013 The Insurance Group Inc. Ragistree Ramsammy |
| MIA-2012-12-033
March 8, 2013 Matthew Boudreau |
| MIA-2013-03-011
March 8, 2013 Christopher Maxie |
| MIA-2013-03-003
March 4, 2013 Metro Public Adjustment Inc. |
| MIA-2012-08-012
February 28, 2013 Lisa L. Poffenberger |
| MIA-2013-02-021 and MIA-2013-02-022
February 20, 2013 Carlton E. Chase Performance Title DBA Trade Winds Title |
| MIA-2012-11-034
February 19, 2013 Mary K. Winebrenner |
| MIA-2013-02-018
February 14, 2013 Younfaa Oliver Myles |
| MIA-2013-02-017
February 14, 2013 Steve J. Troese |
| MIA-2011-10-016
January 23, 2013 Bruce T. Jones |
| MIA-2012-09-009
January 17, 2013 Ugele Insurance Agency and Bamikole Gbangbalasa |
| MIA-2013-01-026
January 16, 2013 Kevin J. Besta |
| MIA-2013-01-025
January 14, 2013 Daniel C. Jones |
| MIA-2013-01-024
January 14, 2013 Anthony DiChiara |
| MIA-2013-01-023
January 10, 2013 Rebecca Plath |
| MIA-2013-01-022
January 10, 2013 Shawn A. Bako |
| MIA-2013-01-013
January 7, 2013 Jon S. Belinkie |
| MIA-2013-01-031 and MIA-2013-01-032
January 3, 2013 Quality Title Services LLC and Sylvia L. Adams |
To top of page
2012 Orders
| MIA-2012-12-047 and MIA-2012-12-048
December 14, 2012 Micaw Enterprise LLC and Cawarnest Bernard Cruse |
| MIA-2012-12-049
December 14, 2012 Winfield Parker |
| MIA-2012-12-012
December 7, 2012 Antonio Hawkins |
| MIA-2012-12-013
December 7, 2012 Andre Hills AKA Andre R. Hill |
| MIA-2012-12-014
December 7, 2012 Stacey C. Lamb |
| MIA-2012-12-015
December 7, 2012 Lovrico Antor Johnson Jr. |
| MIA-2012-12-016
December 7, 2012 Nicole Lashon Johnson |
| MIA-2012-12-019
December 7, 2012 Lasan Jamel Scott |
| MIA-2012-12-020
December 7, 2012 James Jacques Jean-Rene |
| MIA-2012-12-021
December 7, 2012 Darlene Spaulding |
| MIA-2012-08-023
December 6, 2012 James W. Sweitzer |
| MIA-2012-12-006
December 4, 2012 Tracy Anne Teves |
| MIA-2012-12-005
December 4, 2012 Toya C. Queen |
| MIA-2012-12-007
December 4, 2012 Lisa M. Kennedy |
| MIA-2012-11-049
November 30, 2012 Laurel Insurance Corp., Senate Insurance Agency Inc., Presidential Acceptance LLC and Senate Acceptance Corp. |
| MIA-2012-11-036
November 20, 2012 Joshua S. Griffin |
| MIA-2012-11-038 and MIA-2012-11-039
November 13, 2012 Richard F. Vieira Premier Settlements & Title LLC |
| MIA-2012-08-008
November 9, 2012 Joshua M. Wengert |
| MIA-2012-10-109
October 17, 2012 Hal Stewart Katz |
| MIA-2012-06-018
October 14, 2012 Deborah Church-Purnell |
| MIA-2012-10-104
October 10, 2012 Haroon R. Binwalee |
| MIA-2012-10-103
October 9, 2012 Hal Stewart Katz |
| MIA-2012-10-075
October 2, 2012 Leroy W. Roberts |
| MIA-2012-05-026
September 20, 2012 John D. McCoy |
| MIA-2012-09-075
September 20, 2012 Rusti Foxx Johnson |
| MIA-2012-09-076-077
September 20, 2012 Allison E. Novelli AKA Allison E. Hearne and Shore Title Inc. |
| MIA-2012-08-052 and MIA-2012-08-053
August 30, 2012 Hal Stewart Katz Katz Insurance Agency Inc. |
| MIA-2011-10-007
August 28, 2012 Venkateswararao Dudi Judicial review sought in the Circuit Court of Montgomery County |
| MIA-2011-12-030
August 23, 2012 Glenn E. Culpepper |
| MIA-2012-08-046
August 9, 2012 Lovrico A. Johnson, Sr. |
| MIA-2012-08-011
August 7, 2012 Gerald Judd |
| MIA-2012-08-007
August 3, 2012 Robin Smelser |
| MIA-2012-07-038 and MIA-2012-07-039
July 27, 2012 Cesar R. Torres and Title Choice Corporation |
| MIA-2012-07-037
July 27, 2012 Christopher Lee Haddix |
| MIA-2012-06-012
July 17, 2012 Milton Tillman, III |
| MIA-2012-07-021
July 16, 2012 Alexandra Magdaleno |
| MIA-2012-07-004
July 3, 2012 Kathleen Ellen Miller |
| MIA-2011-11-002
April 26, 2012 Shawn T. Potochney |
| MIA-2012-04-018
April 23, 2012 Aaron Gregory Seltzer |
| MIA-2011-10-008
March 16, 2012 John Tatterson |
| MIA-2011-10-005
March 12, 2012 Platinum Bail Bonds, LLC |
| MIA-2011-10-006
March 12, 2012 Steven Anthony Copinger |
| MIA-2011-10-004
February 22, 2012 Elizabeth A. Buckmaster |
| MIA-2012-02-014
February 15, 2012 Anthony O. Seen |
| MIA-2012-02-009
February 10, 2012 Gregroy Todd Alter, Jr. |
| MIA-2012-02-001
February 1, 2012 JDM Title, LLC |
| MIA-2012-02-002
February 1, 2012 Juan C. Jimenez |
| MIA-2012-01-010
January 17, 2012 William O. Smith |
| MIA-2012-01-011
January 17, 2012 Montbrook Title, LLC |
| MIA-2012-01-012
January 17, 2012 Jacob Blank |
| MIA-2012-01-013
January 17, 2012 International Title & Escrow, LLC |
| MIA-2011-07-020
January 11, 2012 Julio A. Vitullo |
To top of page
2011 Orders
| MIA-2011-09-001
December 22, 2011 Michael D. Zorn |
| MIA-2011-12-003
December 5, 2011 Andrew J. Paladino |
| MIA-2011-11-024
November 29, 2011 Jacqueline McMillan |
| MIA-2011-11-025
November 29, 2011 Jane Miae Byun |
| MIA-2011-11-014
November 15, 2011 Brennan G. White |
| MIA-2011-10-017
October 19, 2011 J. Kevin Hughes a/k/a James Kevin Hughes |
| MIA-2011-02-037
October 12, 2011 Valeria Nolita Tomlin |
| MIA-2011-02-038
October 12, 2011 RTE Title, LLC |
| MIA-2011-03-001
September 30, 2011 CEO Clubs a/k/a Chief Executive Officers Club, Inc. |
| MIA-2011-03-002
September 30, 2011 Star UK/Phoneix Insurance Company |
| MIA-2011-03-003
September 30, 2011 Viking Administrators, LLC |
| MIA-2011-09-029
September 23, 2011 Charles Felix James |
| MIA-2011-02-024
September 9, 2011 Aaron Jones |
| MIA-2011-08-007
September 7, 2011 Montanez Reed |
| MIA-2011-09-003
September 1, 2011 Ilsa Zavala |
| MIA-2011-07-023
August 12, 2011 Carolyn Yvonne Nowicki |
| MIA-2011-07-024
August 12, 2011 Carolyn Yvonne Nowicki |
| MIA-2010-11-017
July 27, 2011 Sierra James |
| MIA-2011-07-043
July 26, 2011 Maurice M. Bailey |
| MIA-2011-07-044
July 26, 2011 Kimberly Ann Mackey |
| MIA-2011-07-045
July 26, 2011 REO Land Services, Inc. |
| MIA-2011-07-034
July 21, 2011 Barry P. McMahon |
| MIA-2011-07-002
July 5, 2011 Shalaah Watson |
| MIA-2011-06-014
June 29, 2011 Gary M. Pierce |
| MIA-2011-06-015
June 29, 2011 At Home Settlements, LLC |
| MIA-2011-06-016
June 21, 2011 Mitchell S. Hyatt |
| MIA-2011-06-018
June 21, 2011 Chase Title, Inc. |
| MIA-2011-06-017
June 10, 2011 Mitchell S. Hyatt |
| MIA-2011-06-019
June 10, 2011 Chase Title, Inc. |
| MIA-2011-06-012
June 9, 2011 Gary M. Pierce |
| MIA-2011-06-013
June 9, 2011 At Home Settlements, LLC |
| MIA-2011-05-046
May 31, 2011 Martens-Johnson Insurance Agency |
| MIA-2011-05-044
May 31, 2011 AmWins Program Underwriters, Inc. |
| MIA-2011-05-039
May 25, 2011 Accurate Title Services, LLC |
| MIA-2011-05-038
May 25, 2011 Karen M. Lewis |
| MIA-2011-05-033
May 23, 2011 Carole L. Hicks |
| MIA-2011-05-034
May 23, 2011 Client 1st Title, Inc. |
| MIA-2010-01-040
May 17, 2011 Xiaoming Pan |
| MIA-2011-05-014
May 11, 2011 Robert E. Lindsay, Jr. |
| MIA-2009-11-020
May 5, 2011 James G. Shaw |
| MIA-2011-04-057
April 28, 2011 Docu-File, Inc. |
| MIA-2011-04-042
April 21, 2011 CELTIC TITLE, LC |
| MIA-2011-04-043
April 21, 2011 BRENNAN ROBERT REILLY |
| MIA-2011-01-014
April 12, 2011 Destiny Settlement Solutions, LLC |
| MIA-2011-03-028
March 23, 2011 Your Title Company, LLC |
| MIA-2011-03-029
March 23, 2011 Brenda Rose |
| MIA-2010-02-016
March 17, 2011 Thomas Boswell Judicial review sought in the Circuit Court for Baltimore City |
| MIA-2010-10-030
March 16, 2011 Kathy Joy Gordon |
| MIA-2011-03-015
March 10, 2011 James E. Ching |
| MIA-2011-03-013
March 8, 2011 Jetquatta C. Parker |
| MIA-2011-03-008
March 3, 2011 Kunle Okubena |
| MIA-2011-03-006
March 2, 2011 Winslow Wheeler |
| MIA-2011-02-029
February 22, 2011 Jonathan M. Bell |
| MIA-2010-11-039
February 17, 2011 William J. Johnson, Jr. |
| MIA-2011-01-028 through 055
January 28, 2011 John Joseph Dwyer Joseph Craig Hughes Beltway Title and Abstract Inc Advantage Title Services LLC Benefit Title Services LLC Century Title Services LLC Chevy Chase Title Services LLC Heritage Title Services LLC Home Towne Title Services LLC Kare Title Services LLC Merit Title Services LLC Optimum Title Services LLC Standard Title Services LLC |
| MIA-2011-01-021
January 19, 2011 Arthur D. Webster |
| MIA-2011-02-022
January 19, 2011 Jae Kim First Washington Title Company (D/B/A First Title & Escrow) |
| MIA-2011-01-020
January 18, 2011 Ecom Title Agency LLC Peter B. Bodonyi |
| MIA-2010-09-036
January 3, 2011 Joseph Reed Karsner |
To top of page
2010 Orders
| MIA-2010-12-035
December 27, 2010 Dolphin & Evans Title Insurance Agency Inc. |
| MIA-2010-08-009
December 22, 2010 Michael F. Vizzini |
| MIA-2010-11-046
November 30, 2010 John M. Sabo |
| MIA-2010-11-008
November 4, 2010 Rajistree Ramsammy |
| MIA-2010-08-037
October 25, 2010 Cignet Health Cignet Medical Group Dr. Dan Edokppolo Austin |
| MIA-2010-10-003
October 4, 2010 PA Settlement Services, Inc. |
| MIA-2010-10-004
October 4, 2010 Kandi Ann Jablonski |
| MIA-2009-12-018
September 23, 2010 Lowell Darnell Charlton |
| MIA-2010-09-015 and 016
September 14, 2010 First Trust Title & Escrow, LLC Janet E. Galvagna |
| MIA-2010-08-043
August 26, 2010 First Choice Title Group LLC Lenore Perez |
| MIA-2010-03-004
August 10, 2010 Stephanie T. Stevenson |
| MIA-2010-08-010
August 10, 2010 First Washington Title Company D/B/A First Title & Escrow Jae Kim |
| MIA-2010-03-041
August 6, 2010 Robert L. Stevenson |
| MIA-2010-07-034
July 26, 2010 DKS Settlement Group, LLC Shanna Marie Glatz |
| MIA-2010-07-024
July 20, 2010 Michael G. Turek |
| MIA-2010-07-042
July 12, 2010 Aplus Title Agency, LLC Shaw-Kung Jong |
| MIA-2010-07-014 through 016
July 12, 2010 Loyalty TItle Company, LLC Regal Title Company, LLC Harriet M. Taylor |
| MIA-2010-07-017 through 019
July 12, 2010 Aspire Title Company, Inc. Valencia J. Richardson Amy Neidemeyer Kelly |
| MIA-2010-07-020 and 021
July 12, 2010 Trust Title Services, Inc. Elizabeth A. Smith |
| MIA-2010-06-030
June 29, 2010 The Settlement Group Inc. D/B/A/ Rockwood Title and Settlement Group Jeffrey D. Sussman |
| MIA-2010-06-026
June 23, 2010 Raffaele A. Bemini |
| MIA-2010-06-019
June 17, 2010 John M. Ramos |
| MIA-2010-06-012 and 013
June 10, 2010 Rock Settlement Services, Inc. Ryan Bowman |
| MIA-2010-05-036 through 046
May 25, 2010 Unlicensed entities and Officers American Trade Association LLC Real Benefits Association Smart Data Solutions LLC Serve America Assurance |
| MIA-2010-05-028 and 029
May 20, 2010 Cornerstone Title & Escrow, Inc. Sean O. Adetula |
| MIA-2010-05-019
May 13, 2010 Diego Bauer |
| MIA-2010-05-011and 012
May 7, 2010 The Red Box Group, LLC Ronald J. Sneijder |
| MIA-2010-05-008 and 009
May 6, 2010 Exit Title, LLC Denise S. Giacobba |
| MIA-2010-05-007
May 6, 2010 Jon A. McCarty |
| MIA-2009-12-027
April 27, 2010 Employee One Benefit Solutions, LLC Brenndan Michael Mohler Gene H. Bateman |
| MIA-2010-04-048
April 26, 2010 Boyce Clinton Truesdale |
| MIA-2010-04-020
April 9, 2010 Bunker Hill Insurance Agency |
| MIA-2010-04-019
April 9, 2010 Matthew Tang |
| MIA-2010-04-018
April 9, 2010 Brian James Murray |
| MIA-2010-04-014 and 015
April 8, 2010 Mapz Realty Services, Inc. Michael A. Nealis |
| MIA-2010-04-016 and 017
April 8, 2010 Troese/Prestige Title Services, Inc. Darci M.Troese |
| MIA-2009-11-027
April 7, 2010 Closingspace, Inc. Brian C. Ulanowicz |
| MIA-2010-04-011
April 7, 2010 Gregory Anastasia McCullers |
| MIA-2010-04-001
April 1, 2010 Dynamic Settlements, LLC Jenifer Roe Stach |
| MIA-2010-03-054
March 23, 2010 Land One Settlement Services, LLC David G. Pierce |
| MIA-2010-03-055
March 23, 2010 Marie Poston |
| MIA-2010-03-045 and 046
March 18, 2010 F&M TItle & Escrow, LLC Derald McDaniel |
| MIA-2010-01-040
March 18, 2010 Savings Title, LLC and Xiaoming Pan |
| MIA-2010-03-042
March 16, 2010 Resolution Settlement Services Kerry W. Crouch |
| MIA-2010-03-039 and 040
March 16, 2010 Thompson TItle & Escrow Services, LLC Rodney Thompson |
| MIA-2010-03-034
March 12, 2010 Losa M. Todd |
| MIA-2010-03-033
March 12, 2010 Roena Victoria Hawk |
| MIA-2010-03-032
March 12, 2010 Kimberly Alexandria Vaughn |
| MIA-2010-03-030
March 12, 2010 Latonia C. Davis |
| MIA-2010-03-031
March 12, 2010 Arlene Denise Powell |
| MIA-2010-03-025
March 9, 2010 Helen Marie Pesci |
| MIA-2010-03-024
March 9, 2010 Deborah L. Scales |
| MIA-2010-03-020
March 8, 2010 Raini Allen Haynes |
| MIA-2010-03-008
March 2, 2010 David W. Wehrs Maryland Title & Escrow Co., Inc. |
| MIA-2010-03-005
March 2, 2010 Michael T. Robinson |
| MIA-2010-03-006
March 2, 2010 Elfreida Renee Beckett |
| MIA-2010-02-013
February 8, 2010 Jeanette G. Desruisseaux |
| MIA-2010-02-011
February 4, 2010 Wilbur Ballesteros |
| MIA-2010-02-001
February 1, 2010 Rhino Settlement Services, Inc. Melanie L. Beasom |
| MIA-2010-02-002
February 1, 2010 Malcolm Dewitt Catlett |
| MIA-2009-01-043
January 28, 2010 Kevin Frederick |
| MIA-2010-01-041
January 28, 2010 William Michael Tilotta, Sr. |
| MIA-2010-01-039
January 28, 2010 Linda K. Kearney |
| MIA-2010-01-034
January 26, 2010 Daniel J. McKenna |
| MIA-2010-01-026
January 25, 2010 Charles L. Gordon |
| MIA-2010-01-024
January 22, 2010 Mark K. Stopchinski |
| MIA-2009-01-019
January 20, 2010 George Joseph Sybert, Jr. |
| MIA-2010-01-013
January 7, 2010 Historic Title, LLC |
| MIA-2010-01-011
January 7, 2010 Jerome Neal |
| MIA-2010-01-010
January 7, 2010 Broadway Title and Settlements, LLC Oluremi Adeola |
To top of page
2009 Orders
| MIA-2009-12-029
December 29, 2009 Derrick Dewayne Roy |
| MIA-2009-08-013
December 18, 2009 R.J. Wilson & Assoc.,LTD., Medical Benefit Administrators of MD, Inc., Ronald J. Wilson |
| MIA-2009-12-014
December 14, 2009 James Sean Forrester |
| MIA-2009-12-002
December 1, 2009 Kurt Eugene McManus |
| MIA-2009-11-028
November 13, 2009 Jeffrey James MacDonald |
| MIA-2009-11-030
November 13, 2009 Jayna Tawes Grant |
| MIA-2009-11-029
November 13, 2009 Calvin Earl Jones, III |
| MIA-2009-11-010
November 5, 2009 Bryan Scott Willey |
| MIA-2009-11-007
November 4, 2009 Thomas J. Costell,II |
| MIA-2009-11-008-009
November 4, 2009 Atalie Shackelford Deer Creek Title Corporation |
| MIA-2009-11-003
November 2, 2009 Stephen Frederick Owen |
| MIA-2009-11-004
November 2, 2009 Robert Justin Newberry |
| MIA-2009-11-005
November 2, 2009 Cardinal Title & Settlement, LLC |
| MIA-2009-10-038
October 28, 2009 Monica Lee Butler (AKA Monica Lee Hunt) A.S.A.P Bail Bonds Agency |
| MIA-2009-10-034
October 21, 2009 Joseph Michael Rickard |
| MIA-2009-10-021
October 13, 2009 Kurt Wolfgang Amercian Veteran Title, LTD. |
| MIA-2009-10-023
October 13, 2009 Richard Striano |
| MIA-2009-03-020
October 9, 2009 Samuel Steven Johnson |
| MIA-2009-06-002
October 9, 2009 Theordis Lee |
| MIA-2008-09-006
October 9, 2009 Darnell Key |
| MIA-2009-10-016 and 017
October 6, 2009 Christopher G. Ritchie Alliance Settlement Services Company |
| MIA-2009-10-014
October 5, 2009 Charles Alfred Foutz |
| MIA-2009-10-007 and 008
October 2, 2009 Yalonda Michelle Douglas Regional Title and Escrow, LLC |
| MIA-2009-10-005
October 1, 2009 Geraldine Gilmartin |
| MIA-2009-09-024
September 28, 2009 Lisa Giacomino |
| MIA-2009-09-020
September 23, 2009 Richard Wayne Allison |
| MIA-2009-09-021
September 23, 2009 John Henry Williams, Jr. |
| MIA-2009-09-007 and 008 and 009
September 9, 2009 Natasha S. Rones Integrity Title Escrow & Settlement Corporation Integrity Title Corporation |
| MIA-2009-09-004 and 005
September 8, 2009 Innovative Title LLC Michael A. Gmeinwieser |
| MIA-2009-09-002
September 1, 2009 Jordon M. Modell |
| MIA-2009-08-030
August 26, 2009 Thomas R. Femister |
| MIA-2009-08-002
August 3, 2009 Aaron Gene Riddle |
| MIA-2009-07-035
July 27, 2009 Michael Irvin Divenanzio |
| MIA-2009-07-023
July 15, 2009 Linda M. Schurr |
| MIA-2008-08-023
May 22, 2009 Ronald B. Edlavitch Evergreen Title and Escrow Corporation |
| MIA-2009-05-015
May 13, 2009 Central Title and Escrow, Inc. |
| MIA-2009-05-011
May 11, 2009 Global Title Inc. |
| MIA-2009-04-017
April 15, 2009 Luz Cornejo-Elhawa Elhawa Insurance Agency, Inc. |
| MIA-2009-04-003
April 1, 2009 Donna Dee Mordecai |
| MIA-2009-03-062
March 26, 2009 Winfield Parker Winnie's Way Out Bail Bond LLC |
| MIA-2009-03-012
March 6, 2009 Patricia Reina Ortiz |
| MIA-2009-02-023
February 19, 2009 Benson Settlement Company LLC Elizabeth O'Donnell |
| MIA-2009-02-019
February 18, 2009 Yvonne Linke |
| MIA-2008-10-023 and MIA-2008-10-024
February 9, 2009 Christopher Douglas Hayes CMEA Title Agency Inc. D/B/A Southeast Equity Agency |
| MIA-2009-02-009
February 4, 2009 Ronald Austin |
| MIA-2009-01-029
January 26, 2009 Gerald M. Phillips Ashore Title Company, Inc. |
| MIA-2008-06-024
January 26, 2009 James Mosby |
| MIA-2009-01-018 through MIA-2009-01-020
January 23, 2009 George J. Sybert, Sr. George J. Sybert, Jr. Maryland Title Company, Inc. |
| MIA-2009-01-021 through MIA-2009-01-023
January 23, 2009 Geroge Joseph Sybert, Sr. George J. Sybert, Jr. Maryland Title Company, Inc. |
| MIA-2009-01-005
January 7, 2009 Steve Walters |
| MIA-2009-01-009
December 18, 2008 D.H. Lloyd & Associates, Inc. |
To top of page
2008 Orders
| MIA-2008-07-004
December 29, 2008 Mark V. Sanfilippo |
| MIA-2008-12-033
December 18, 2008 Closingspace, Inc. Brian Ulanowicz |
| MIA-2008-12-031
December 18, 2008 Sam William Helmick All Out Bail Bonds, Inc. |
| MIA-2008-12-032
December 18, 2008 Arthur Stewart Walsh |
| MIA-2008-12-015
December 9, 2008 Terkeisha Williams Superior Settlements, LLC |
| MIA-2008-12-010
December 4, 2008 Tamieka Renee Briscoe-Chong |
| MIA-2008-11-022
November 21, 2008 Jacqueline Mary Gilbert Allegheny Title Company, LLC |
| MIA-2008-11-015
November 18, 2008 Linda Vallance |
| MIA-2008-07-032
November 11, 2008 John W. Raley Hollywood Insurance Agency, Inc. |
| MIA-2008-05-029
November 6, 2008 Courtney Simpson |
| MIA-2008-10-021
October 15, 2008 Jessie Calvin Williams Jr. |
| MIA-2008-09-025
September 18, 2008 Steven C. Herneker |
| MIA-2008-09-021
September 17, 2008 AtHome Settlements, LLC |
| MIA-2008-06-018
September 17, 2008 Max Fortune (AKA Kasim Nasir) |
| MIA-2008-09-007
September 3, 2008 Leroy Hamwright |
| MIA-2008-09-005
September 3, 2008 Brian Dennis Silva Equity Partners Insurance Svcs, Inc. |
| MIA-2008-08-036
August 27, 2008 Sebastian Hanson |
| MIA-2008-08-035
August 27, 2008 Deanna Marie Chambers |
| MIA-2008-08-032 and MIA-2008-08-033
August 22, 2008 Sandy P. Kim EK Settlements Inc. |
| MIA-2008-08-014
August 12, 2008 Karen M. Burton |
| MIA-2008-08-010
August 7, 2008 Charles G. Meyers |
| MIA-2008-07-044 and MIA-2008-07-045
July 31, 2008 Bryon Keith Brooks General Unlimited Title, LLC |
| MIA-2008-07-037
July 24, 2008 Heather Nace |
| MIA-2008-07-033 and MIA-2008-07-034
July 21, 2008 Marny A. Bailey Executive Real Estate Settlements, Ltd. |
| MIA-2008-07-029
July 17, 2008 Accurate Title Group, LLC |
| MIA-2008-07-028
July 16, 2008 John S. Harding |
| MIA-2008-07-027
July 16, 2008 Steven P. Weiner |
| MIA-2008-07-008
July 8, 2008 Freeman Owen |
| MIA-2008-07-009
July 8, 2008 William Tilotta |
| MIA-2008-07-010
July 8, 2008 C.P. Sheridan Title Company Inc. |
| MIA-2008-04-002
July 7, 2008 Edward Hanson |
| MIA-2008-06-028
June 25, 2008 Ansumana Sirleaf |
| MIA-2008-06-022
June 23, 2008 Rachel Kathleen Donegan Guilford Title & Escrow, LLC |
| MIA-2008-06-023
June 23, 2008 Philip J. George Certified Title & Escrow, Inc. |
| MIA-2008-04-008
June 20, 2008 Advance Title, LLC |
| MIA-2005-07-004 and MIA-2005-07-005
June 17, 2008 Dennis F. Kelly Plan 3, Inc. |
| MIA-2008-04-001
June 17, 2008 Linda B. Jones |
| MIA-2008-06-019
June 17, 2008 Juan Dennis Gallo |
| MIA-2008-06-014
June 13, 2008 Troese / Hughes Title Services, Inc. |
| MIA-2008-06-016
June 13, 2008 Mary M. Deitrick |
| MIA-2008-06-006
June 5, 2008 Kelly J. Steichen |
| MIA-2008-06-005
June 3, 2008 Dale A. Smith |
| MIA-2008-05-040 and MIA-2008-05-041
May 29, 2008 Deborah Williams Day Title, Inc. |
| MIA-2008-05-042 and MIA-2008-05-043
May 29, 2008 Deborah Williams Day Title, Inc. |
| MIA-2008-05-037
May 28, 2008 Aculink Mortgage Solutions, LLC |
| MIA-2008-05-038
May 27, 2008 OES Settlement Group, Inc. |
| MIA-2008-05-032
May 21, 2008 Mortgage Settlement Network, Inc. |
| MIA-2008-05-028
May 20, 2008 Landtech Title, LLC |
| MIA-2008-05-024
May 19, 2008 Kenneth W. Lee |
| MIA-2008-05-025
May 16, 2008 Title Source, Inc. |
| MIA-2008-05-026
May 16, 2008 M & R Title, Inc. |
| MIA-2008-05-012
May 13, 2008 Manor Title & Escrow Corporation |
| MIA-2008-05-013
May 13, 2008 Ace Title & Escrow, Inc. |
| MIA-2008-05-014
May 13, 2008 First Horizon Title Group, LLC |
| MIA-2008-04-031
April 22, 2008 Delaunda Nicole Milner |
| MIA-2008-04-013
April 14, 2008 Michael D. Moore |
| MIA-2008-04-006
April 8, 2008 Abacus Title & Escrow, LLC |
| MIA-2008-03-043
March 31, 2008 Keith J. Murray |
| MIA-2008-03-027
March 20, 2008 Michael Maryott |
| MIA-2008-03-028
March 20, 2008 Raythone Winslow SIC Insurance Agency |
| MIA-2008-03-025
March 19, 2008 Thomas Ridgely |
| MIA-2008-03-024
March 19, 2008 Judy Ann Yamada |
| MIA-2008-03-016
March 14, 2008 Donald Robert Romero |
| MIA-2008-03-015
March 14, 2008 Kristen Hagberg |
| MIA-2008-03-013
March 11, 2008 Jonathan D. Hancock |
| MIA-2008-03-012
March 11, 2008 Qudus O. Kukoyi |
| MIA-2008-03-008
March 6, 2008 Gwendolyn Y. Austin |
| MIA-2007-12-017 Consent
February 13, 2008 Mather & Strohl Adminstrative Services, Inc. (d/b/a Benefit Mall) |
| MIA-2007-02-001
February 13, 2008 Brian Collins |
| MIA-2008-02-006
February 11, 2008 Charles Jon Pellissier |
| MIA-2008-02-005
February 6, 2008 David A. Boyd |
| MIA-2007-12-016 Consent
February 4, 2008 Kelly & Associates Insurance Group, Inc. |
| MIA-2008-01-022
January 29, 2008 Chae Hyong Chu |
| MIA-2008-01-021
January 28, 2008 Sean Jason Kruglak |
| MIA-2003-11-019
January 15, 2008 Ronald Edlavitch David Edlavitch Evergreen Title & Escrow Corporation |
| MIA-2007-06-015
November 26, 2007 Richard H. Flax |
| MIA-2006-11-001 and MIA-2006-11-002
September 7, 2007 Christine S. Cunningham Pinnacle Insurance Group, Ltd. |
To top of page
2007 Orders
| MIA-2007-12-034
December 21, 2007 Thomas F. O'Brien |
| MIA-2007-12-030
December 19, 2007 George Sydnor |
| MIA-2007-12-014 and MIA-2007-12-015
December 18, 2007 Cullen D. Hofmann Hofmann Benefit Solutions |
| MIA-2007-12-013
December 17, 2007 Jamal Umar Boyd |
| MIA-2007-12-011
December 13, 2007 Theodore Joseph Alper |
| MIA-2007-12-002
December 4, 2007 Advanced Settlements Inc. |
| MIA-2007-12-004 and MIA-2007-12-005
December 4, 2007 Sharin M. Weems Budrow Bail Bonding Inc. |
| MIA-2007-12-003
December 4, 2007 Erik P. Mion |
| MIA-2007-05-031
November 26, 2007 Rodney L. Franklin |
| MIA-2007-11-001
October 31, 2007 Oscar C. Fletcher III |
| MIA-2007-08-022
October 31, 2007 Brian Ford Enline Title and Escrow LLC |
| MIA-2007-10-033
October 30, 2007 Robert W. Novak |
| MIA-2007-10-006
October 9, 2007 Kenneth W. Lee |
| MIA-2007-10-001
October 2, 2007 Dwayne D. Powell |
| MIA-2007-09-014
September 11, 2007 Richard Hendin |
| MIA-2007-09-017 (023 and 024)
September 11, 2007 Joel Q. Smith Central Booking Headquarters Bail Bond Inc Boots Bail Bond Inc. |
| MIA-2007-09-016
September 11, 2007 Joseph B. Jehoich |
| MIA-2007-09-015
September 7, 2007 Kaleen A. Cooper |
| MIA-2007-05-030
September 7, 2007 Jeffrey P. Schwarz |
| MIA-2007-09-010
September 6, 2007 Nathan Todd Sensenig |
| MIA-2007-01-011 and MIA-2007-01-012 and MIA-2007-06-012
August 13, 2007 Michael H. Elhawa Select Insurance Agency, Inc. Select Insurance Services, Inc. |
| MIA-2007-06-024
August 1, 2007 R.J. Wilson & Assoc., LTD. ClientFirst Brokerage Services Medical Benefit Administrators of Maryland, Inc. Ronald J. Wilson Rodger Bayne |
| MIA-2007-07-013
July 25, 2007 Kyubum Cho |
| MIA-2007-07-012
July 25, 2007 Keryl E. Lupo |
| MIA-2007-09-004
July 23, 2007 Anthony V. Weis |
| MIA-2007-07-002
July 10, 2007 Stephanie A. Botkin WBB Settlement Services, LLC |
| MIA-2007-06-021
June 20, 2007 Anthony L. Byrd |
| MIA-2007-06-022
June 20, 2007 Steven L. Byrd Cityscape Insurance LLC |
| MIA-2007-06-016 and MIA-2007-06-017
June 18, 2007 Brian O. Godette Advent Real Estate Settlements, LLC |
| MIA-2007-06-004
June 6, 2007 Adigun Bakare |
| MIA-2007-05-018
May 10, 2007 Eugene J. Lastner |
| MIA-2007-05-008
May 7, 2007 Frederick C. Wright |
| MIA-2007-05-006
May 2, 2007 Ana Marie Creque |
| MIA-2007-05-005
May 1, 2007 Terri L. Otes |
| MIA-2005-02-032
April 12, 2007 Rodney S. Getlan |
| MIA-2007-03-024 and MIA-2007-03-025
March 26, 2007 Kenneth Harris Z-Best Rate Insurance Agency, LLC. |
| MIA-2007-03-021
March 22, 2007 Alan H. Ashley |
| MIA-2007-03-010
March 9, 2007 Robert A. Smith Robert A. Smith & Assoicates, Inc. |
| MIA-2007-02-008
February 16, 2007 James William Weese, Jr. |
| MIA-2007-02-005
February 6, 2007 Gideon Titles, Inc, and Adekunle B. Awojobi |
| MIA-2007-02-003
February 5, 2007 Randolph Smith |
| MIA-2007-01-010
January 12, 2007 Matthew Vroom |
| MIA-2007-01-007
January 10, 2007 US Bureau of Special Investigation & Protection Inc. |
| MIA-2007-01-006
January 10, 2007 Melissa R. Zielinski |
To top of page
2006 Orders
| MIA-2006-12-015
December 18, 2006 Patricia Baylock |
| MIA-2006-12-002
December 5, 2006 Daphne N. Fisher |
| MIA-2006-11-010
November 9, 2006 Linda B. Jones |
| MIA-2006-10-033
October 27, 2006 Darrell D. Frazier |
| MIA-2006-10-034
October 27, 2006 Darrell D. Frazier |
| MIA-2006-09-035
September 27, 2006 Robert Lee Freyer |
| MIA-2006-09-027
September 25, 2006 David A. Emanuel |
| MIA-2006-09-020
September 18, 2006 Travis W. Brock |
| MIA-2006-09-022
September 18, 2006 Hartford Life and Annuity Insurance Company |
| MIA-2006-09-012
September 13, 2006 Andrew D. Feldman |
| MIA-2006-07-015
July 19, 2006 Akim O. Ismail |
| MIA-2006-07-013
July 17, 2006 Bruce E. Bowers |
| MIA-2006-06-030
June 20, 2006 Ernest Lee Sykes |
| MIA-2006-06-029
June 20, 2006 Global Bonding Individual Surety, Ltd. Millenium Bonding I.S. A Native American Corporation Millenium Bonding Enterprises Rock Enterprises Shoto Surety World Wide Bonding World Wide Construction Services Robert Joe Hanson |
| MIA-2006-06-031
June 20, 2006 Eric J. Palmer |
| MIA-2006-06-019
June 14, 2006 Vashawn D. Jordan |
| MIA-2006-06-018
June 14, 2006 Elvis M. Gutierrez |
| MIA-2006-06-020
June 14, 2006 Bryan E. Schaffer |
| MIA-2006-06-011
June 7, 2006 Peter R. Tyson t/a Peter R. Tyson, Inc. |
| MIA-2006-06-010
June 7, 2006 Ronald L. Hall Ronald L. Hall, Inc. (T/A VIP Bail Bonds) |
| MIA-2006-06-009
June 7, 2006 Ronald L. Hall Ronald L. Hall, Inc. (T/A VIP Bail Bonds) |
| MIA-2006-04-015
May 30, 2006 Andre M. Garrett |
| MIA-2006-05-008
May 22, 2006 Michael H. Ricklen |
| MIA-2005-10-022
May 17, 2006 Steven D. Yarn |
| MIA-2006-05-006
May 17, 2006 Todd R. Taskey |
| MIA-2006-05-004
May 10, 2006 Michael Segal Near North Insurance Brokerage, Inc. |
| MIA-2006-03-021
March 27, 2006 Gary Alan White |
| MIA-2006-01-012
January 18, 2006 Nicholas J. Pistolas |
| MIA-2006-01-004
January 4, 2006 William Steven Berry |
To top of page
2005 Orders
| MIA-2005-03-012
December 21, 2005 Jeanne D. May |
| MIA-2005-12-016
December 21, 2005 Therman O. Womack |
| MIA-2005-12-015
December 20, 2005 Fredric D. Ramey |
| MIA-2005-11-025
November 15, 2005 Paul A. Robinson |
| MIA-2005-11-006
November 4, 2005 William E. Schlotterback |
| MIA-2005-11-002
November 1, 2005 Floyd J. Richo |
| MIA-2005-10-035
October 31, 2005 Rosilyn Isiocha |
| MIA-2005-06-025
October 12, 2005 Steven L. Poland |
| MIA-2005-10-009 and MIA-2005-10-010
October 11, 2005 Tony L. Jenkins Pringle, Jenkins and Rohme Insurance Agency Inc. |
| MIA-2005-10-008
October 11, 2005 Tyrone W. Jackson |
| MIA-2005-09-024
September 15, 2005 Michael G. Lee |
| MIA-2005-09-030
September 7, 2005 Waddell & Reed, Inc. W & R Insurance Agency, Inc. |
| MIA-2005-08-039
August 30, 2005 Charles E. Moore |
| MIA-2005-08-007
August 4, 2005 Marcus J. Murray |
| MIA-2005-05-003
July 14, 2005 Allan J. Culver, Jr. |
| MIA-2005-07-001
June 29, 2005 Diane J. Maloney |
| MIA-2005-04-024
April 14, 2005 Riggs Investment Corporation |
| MIA-2005-04-003
April 4, 2005 Myrle C. Grose |
| MIA-2005-03-001 and MIA-2005-03-002
April 2, 2005 William Edward Unkle Joseph E. Wolfe |
| MIA-2005-03-044
March 29, 2005 James Wureh Amalgamated Insurance Services Inc. |
| MIA-2005-03-029
March 23, 2005 Jennifer Connolly |
| MIA-2005-03-030
March 23, 2005 Jack Marble |
| MIA-2005-03-018
March 16, 2005 W. Jonathan Bugg |
| MIA-2005-02-035
February 23, 2005 Fredy O. Reyes |
| MIA-2005-02-033
February 18, 2005 Melissa R. Robertson |
| MIA-2005-02-017
February 11, 2005 Dannette M. Carter |
| MIA-2005-02-016
February 11, 2005 Joshua P. Klein |
| MIA-2005-02-004
February 2, 2005 Jerry M. Culpepper - revocation |
| MIA-2005-02-005
February 2, 2005 Jerry M. Culpepper - suspension |
| MIA-2004-09-028
January 12, 2005 Margaret M. Manning |
To top of page
To top of page