Agencies
Services
State of Illinois | Department of Financial & Professional Regulation
MLO Applicants2019 |
| License denied October 4, 2019 |
MLO Applicants2018 |
| License denied on January 29, 2018. |
MLO Applicants2017 |
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License denied on March 20, 2018 |
MLO Applicants2016 |
MLO Applicants2015 |
E2015-25 Droney, Scott R. 031. License denied on August 5, 2015. |
MLO Applicants2014 |
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License denied on February 24, 2014. |
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License denied on October 3, 2014. |
MLO Applicants2013 |
| License denied on November 15, 2013. |
MLO Applicants2012 |
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License Denied on July 11, 2012. |
MLO Applicants2011 |
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License Denied on March 18, 2011. |
2011-388 Bednorek, Matthew 031. License Denied on March 18, 2011. |
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License Denied on February 22, 2011. |
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License Denied on March 18, 2011. |
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License Denied on March 18, 2011. |
2011-349 Delgadillo, Luis 031. License Denied on March 18, 2011. |
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License Denied on March 18, 2011. |
2011-213 Esteves, Magdalena 031. License Denied on March 18, 2011. |
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License Denied on May 31, 2011. |
2010-1003 Harris, Jeffrey 031. License Denied on February 22, 2011 and November 29, 2011. |
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License denied on August 22, 2011 |
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License Denied on March 18, 2011. |
2011-366 Jimenez, Gabriel 031. License Denied on March 18, 2011. |
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License Denied on March 18, 2011. |
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License Denied on March 18, 2011. |
2011-127 Patterson, Brian 031. License Denied on February 7, 2011. |
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License Denied on March 18, 2011. |
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License Denied on March 18, 2011. |
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License Denied on March 18, 2011. |
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License Denied on March 18, 2011. |
2011-367 Schepis, Nicholas 031. License Denied on March 18, 2011. |
MLO Applicants2010 |
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License Denied on November 8, 2010. |
2010-759 Lawrence, Jason P. 031. License Denied on October 13, 2010. |
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License Denied on November 10, 2010. |
2010-982 White, Kenneth A. 031. License Denied on November 9, 2010. |
Applicants (Prior to NMLS)2010 |
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Registration Denied on February 9, 2010. |
2010-713 Christian, Nicole 031. Registration Denied on September 14, 2010. |
2010-714 Davis, Christopher 031. Registration Denied on September 14, 2010. |
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Registration Denied on February 1, 2010. |
2009-2032 Moinuddin, Mubeen 031. Registration Denied on January 27, 2010. |
2010-638 Patrula, Michael 031. Registration Denied on August 17, 2010. |
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Registration Denied on February 1, 2010. |
2009-2092 Warden, Charles H. 031. Registration Denied on February 19, 2010. |
| MLO Licensees 2025 |
| 2025-MLO-05- Patel, Mrugesh T. - 031.0062444 Order Revoking Mortgage Originator Licnese on October 27, 2025 |
| 2025-MLO-04 - Do, Tae H - 031.0081105 Order Suspending Mortgage Originator License on June 30, 2025 |
2025-MLO-03 - Reynaldo Rojas - 031.0062360 |
2025-MLO-02 - Barry Jilin - 031.0047155 |
2025-MLO-01 - Naveen Aggarwal - 031.0051294 |
| MLO Licensees 2024 |
| 2024-MLO-20 Yarina, Eric 031.0081752 Order Refusing Renewal on December 30, 2024 |
| 2024-MLO-19 Yarina, Andre 031.0053229 Order Refusing Renewal on December 30, 2024 |
| 2024-MLO-18-b Soss, Anthony 031.0055929 Consent Order on April 14, 2025 2024-MLO-18 Soss, Anthony 031.0055929 Order Refusing Renewal on December 30, 2024 |
| 2024-MLO-17 Pisano, Patrick 031.0050333 Order Refusing Renewal on December 30, 2024 |
| 2024-MLO-16 Pickering, David 031.0026660 Order Refusing Renewal on December 30, 2024 |
| 2024-MLO-15 Nimmo, Glenn 031.0028720 Order Refusing Renewal on December 30, 2024 |
| 2024-MLO-14-b Brkovic, Milan 031.0077197 Final Consent Order on April 11, 2025 2024-MLO-14 Brkovic, Milan 031.0077197 Order Refusing Renewal on December 30, 2024 |
| 2024-MLO-13 Lim, Ho Jin 031.0051751 Order Refusing Renewal on December 30, 2024 |
| 2024-MLO-12 Siekowski, Agnieszka 031.0043827 Order Revoking Mortage Loan Originator License on December 10, 2024 |
| 2024-MLO-11 Thompson, Elizabeth 031.0007546 MLO License Suspended for 30-days as of October 11, 2024 and Assessed Fine for $1,700. |
| 2024-MLO-10 Suarez, Christopher Anthony 031.0072486 Order Suspending Mortgage Loan Originator License from September 4, 2024 to September 19, 2024. |
| 2024-MLO-09 Bulmaro Damaso Aguirre 031.0031677 MLO License Suspended from September 4, 2024 to December 23, 2024 |
| 2024-MLO-08 Yonkus, Tony 031.0009968 MLO License Suspended from August 2, 2024 to December 9, 2024 |
| 2024-MLO-07 Bohn, Gary Thomas 031.0031664 Order Revoking Mortgage Loan Originator License on July 8, 2024 |
| 2024-MLO-06 Fefferman, Matthew 031.0029325 Order Revoking Mortgage Loan Originator License on July 8, 2024 |
| 2024-MLO-05 Sciarrino, Anthony Vito 031.0035024 Order Refusing Renewal on April 23, 2024 |
2024-MLO-04 Turner, Jay Reynolds 031.0025507 |
| 2024-MLO-03 Chrisco, Sr, Brian Joe 031.0033807 Consent Order on February 20, 2024 |
| 2024-MLO-02 Henry, Jeffrey Scott 031.0034916 Consent Order on February 20, 2024 |
2024-MLO-01 Jensen, Chad Laroy 031.0034730 |
| MLO Licensees 2023 |
| 2023-MLO-07 - Jean-Pierre, Ricardo - 031.0051783 Order Revoking Mortgage Originator License on December 11, 2023 |
| 2023- MLO-06 - Corona, Alex - 031.0055943 Order Assessing Fine on August 2, 2023 |
2023- MLO-05 - Jacek, Robert - 031.0030703 |
2023- MLO-04 - Garcia, Steven - 031.0012429 |
| 2023- MLO-03 - Garcia, Michael R. - 031.0012221 Order Revoking Mortgage Loan Originator License on May 25, 2023 |
2023-MLO-02-b - Strauss, Michael Jeffrey - 031.0080195 |
2023-MLO-01 – Zaba, Wesley C. – 031.00041356 |
| MLO Licensees 2022 |
2022-MLO-04 – Olofsson, Daniel Joel -031.0014251 |
2022-MLO-03 – White, Dominic A. -031.0042688 |
2022-MLO-02 Guy, Mastroiani 031.0047275 |
2022-MLO-01 Kanaan, Nabih 031.0035869 |
| MLO Licensees 2020 |
2020 MLO-03 Wiest, Kristina I. 031.0027768 |
2020 MLO-01 Dyra, Jefferey 031.0052836 MLO License revoked on September 29, 2020. |
| MLO Licensees 2019 |
2019-MLO-02 Anderson, Ben Alexander-Owens 031.0048771 MLO License revoked on April 5, 2019. |
2019-MLO-01 Bezuayehu, Noah 031.0047111 MLO License was Refuse to Renew on January 2, 2019. |
2019-MLO-05 Freeman, Michael G. 031.0053296 MLO License Suspended from August 21, 2019 to June 15, 2020. |
2019-MLO-06 Lee, Regina KH 031.0054603 MLO License refuse to renew on December 18, 2019 |
2019-MLO-04 Mendoza, Annelee 031.0034815 MLO License revoked on July 26, 2019 |
2019-MLO-03 Miller, Steven 031.0034815 MLO License revoked on July 3, 2019 |
2019-MLO-05 Powell, Ernest Toure 031.0056103 MLO License refuse to renew on December 18, 2019 |
| MLO Licensees 2018 |
2018-MLO-03 Fassett, Shannon 031.0041002 MLO License revoked on August 21, 2018 |
2018-MLO-01 Murray, Robert 031.0040717 MLO License suspended from March 28, 2018 to July 9, 2020. |
2018-MLO-02-c Schaller, Chris 031.0027442 2018-MLO-02-b Schaller, Chris 031.0027442 2018-MLO-02 Schaller, Chris 031.0027442 MLO License revoked on October 16, 2018 and Assessed Fine for $128,000 |
| MLO Licensees 2017 |
| MLO License suspended from July 5, 2017 through August 4, 2017. |
2017-MLO-04 Ciemny, Edward 031.0027857 MLO License suspended on December 4, 2017 |
2017-MLO-03 Egbowon, Adeniyi Egbowon 031.0015334 MLO License Revoked on August 8, 2017. |
2017-MLO-05 Guy, Mastroiani 031-0047275 MLO License suspended from December 4, 2017 to December 21, 2017. |
2017-MLO-01 Jackson, Brandon 031.0037653 MLO License Revoked on April 6, 2017. |
| MLO Licensees 2016 |
| MLO License Revoked on July 25, 2016. |
2016-MLO-03 Christopher, Gabriel 031.0018363 MLO License Suspended from June 14, 2016 until April 23, 2024. |
2016-MLO-02 Harding, Rahsaan 031.0034105 MLO License Suspended on April 29, 2016. |
2016-MLO-04 Loncar, Robert J. 031.0036997 MLO License Revoked on July 7, 2016. |
2016-MLO-01 Mies, William George 031.0039661 MLO License Suspended from January 4, 2016 until August 28, 2025. |
2016-MLO-05 Panagakis, Stellianos J. MLO License Suspended from September 26, 2016 until October 27, 2016. |
MLO Licensees2015 |
2015-MLO-02-b Egbowon, Adeniyi Anthony 031.0015334 2015-MLO-02 Egbowon, Adeniyi Anthony 031.0015334 MLO License was Suspended from April 6, 2015 through February 4, 2016. |
2015-MLO-04 Gramarossa, Steven 031.0036651 MLO License Suspended on October 16, 2015. |
2015-MLO-03 Ostrowski, E. Scott, 031.0001445 MLO License Suspended from June 4, 2015 to June 19, 2015. |
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2015-MLO-01-c Reed, Ronald 031.0009889 2015-MLO-01-b Reed, Ronald 031.0009889 2015-MLO-01 Reed, Ronald 031.0009889 MLO License was denied on August 8, 2017. |
MLO Licensees2014 |
2014-MLO-15 Banuri, Rasched 031.0036856 MLO License Revoked on November 17, 2014 and Assessed Fine for $5,000. |
2014-MLO-10 Denton, Richard 031.0013917 MLO License Revoked on July 24, 2014. |
2014-MLO-05 Fitzpatrick, Charles 031.0029348 MLO License suspended from February 7, 2014 through March 24, 2014. |
2014-MLO-02b Gimbel, Scott E. 031.0030924 Assessed Fine for $2,400 on July 22, 2014. |
| MLO License Revoked on October 3, 2015 and Assessed Fine for $500. |
2014-MLO-07/2014-ML0-08 Hodzic, Jusuf 031.0028285 2014-MLO-08 Hodzic, Jusuf 031.0028285 |
| MLO License Revoked on February 24, 2014 and Assessed Fine for $19,000. |
2014-MLO-09 Rowell, Maurice 031.0006238 MLO License suspended from July 11, 2014 to February 22, 2024 |
2014-MLO-03-b Sachs-Gimbel, Linda 031-0033210 2014-MLO-03 Sachs-Gimbel, Linda 031.0033210 Assessed Fine for $2,400 on July 22, 2014. |
| MLO License Revoked on October 3, 2014 |
2014-MLO-16-b Volpe, Jonathan 031.0034757 2014-MLO-16 Volpe, Jonathan 031.0034757 Assessed Fine for $3,500 on May 12, 2015. |
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2013-MLO-13 Anguiano, Velvet 031.0006311 Assessed Fine for $2,000 on December 18, 2013. |
2013-MLO-10 Chamberlin, Michael 031.0003481 Assessed Fine for $1,000 on December 10, 2013. |
2013-MLO-04 Deitschel, Joseph 031.0006389 MLO License Revoked on November 5, 2013 and Assessed Fine for $11,000. |
2013-MLO-11 Dyer, David 031.0002160 Assessed Fine for $2,000 on December 10, 2013. |
2013-MLO-03-b Kolacki, Michael, S. 031.0003549 2013-MLO-03 Kolacki, Michael, S. 031.0003549 Assessed Fine for $200 on February 6, 2014. |
2013-MLO-09 Lopez, Juan 031.0030312 Assessed Fine for $4,000 on December 10, 2013. |
2013-MLO-07 Marin, Cesar 031.0024997 MLO License Revoked on November 15, 2013 and Assessed Fine for $5,000. |
2013-MLO-05 Mendoza, Jesus 031.0011238 MLO License Revoked on November 15, 2013 and Assessed Fine for $13,000. |
2013-MLO-08 Paredes, Jorge A. 031.0031623 MLO License Revoked on November 15, 2013 and Assessed Fine for $5,000. |
2013-MBR-01 Rayas, Carlos 031.0006603 MLO License placed on Emergency Suspension on January 2, 2013. |
2013-MLO-01-c Rayas, Carlos 031.0006603 2013-MLO-01-b Rayas, Carlos 031.0006603 2013-MLO-40 Rayas, Carlos 031.0006603 MLO License Revoked on February 22, 2017. |
2013-MLO-06 Salgado, Lorena 031.0010573 MLO License Revoked on November 15, 2013 and Assessed Fine for $11,000. |
2013-MLO-01 Waller, Phillip M. 031.0010545 MLO License Revoked on September 17, 2013 and Assessed Fine for $10,000. |
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2012-MLO-10-b Allan, Yusef J. 031.0007550 2012-MLO-10 Allan, Yusef J. 031.0007550 MLO License Revoked on February 06, 2014 and Assessed Fine for $1,500. |
2012-MLO-08 Cardone, Diomede J. 031.0005530 LO Registration Revoked on August 22, 2012 and Assessed Fine for $10,000. |
2012-MLO-04 Chism, Tiffini 031.0007619 LO Registration Revoked on July 20, 2012 and Assessed Fine for $10,000. |
2012-MLO Costabile, Tony 031.0026358 MLO License fined on February 1, 2012 and Assessed Fine for $1,000. |
2012-MLO-05 D’Aifallah, Armani 031.00031055 LO Registration Revoked on August 3, 2012 and Assessed Fine for $10,000. |
2012-MLO-07 Klebosits, Steven 031.0015315 LO Registration Revoked on August 22, 2012 and Assessed Fine for $10,000. |
2012-MLO-06 Lurie, Richard 031.0013169 Assessed Fine for $2,000 on August 22, 2012. |
2012-MLO-09 Natalizio, Joe 031.0004373 MLO License Revoked on August 22, 2012 and Assessed Fine for $10,000. |
2012-MLO-02 Rashid, Hakeem 031.0012739 LO Registration Revoked on July 20, 2012 and Assessed Fine for $10,000. |
2012-MLO Skelton, Thomas M. 031.0004927 MLO License fined on February 1, 2012 and Assessed Fine for $1,000. |
2012-MLO-03-b Ware, Cheryl 031.0030041 2012-MLO-03 Ware, Cheryl 031.0030041 MLO License Revoked on June 19, 2013 and Assessed Fine for $4,000. |
2012-MLO White, Albert Lewis 031.00020188 MLO License Suspended June 20, 2012. |
2012-MLO-01 Willingham, Sherika 031.0006871 LO Registration Revoked on June 8, 2012 and Assessed Fine for $10,000. |
MLO Licensees2011 |
2011-MLO-25 Bickhaus, Brent 031.0008395 LO Registration Revoked on June 29, 2011 and Assessed Fine for $2,000. |
2011-MLO-06 Brown, Bobbie L. 030.0025867 LO Registration Revoked on April 20, 2011 and Assessed Fine for $10,000. |
2011-MLO-27 Crooks, Lorenzo 031.0016177 LO Registration Revoked on June 29, 2011 and Assessed Fine for $10,000. |
2011-MLO-20 Dykeman, Steven 031.0002272 LO Registration Suspended as of May 31, 2011 and Assessed Fine for $250. |
2011-MLO-24 Field, Alexander 030.0014978 LO Registration Revoked on June 29, 2011 and Assessed Fine for $10,000. |
2011-MLO-23 Furman, Tatyana 031.0007114 LO Registration Revoked on June 29, 2011 and Assessed Fine for $10,000. |
2011-MLO-14 Hammond, Martin 031.0028528 LO Registration Suspended as of June 6, 2011. |
2011-MLO-19 Horne, Odis T. 031.0025616 LO Registration Suspended as of May 31, 2011 and Assessed Fine for $250. |
2011-MLO-05 Johnson, Lynette 030.0025327 LO Registration Revoked on March 18, 2011 and Assessed Fine for $10,000. |
2011-MLO-31 Luce, Robert S. 030.0020718 LO Registration Revoked on September 7, 2011. |
2011-MLO-22 Monroe, Arthur. 031.0011409 2011-MLO-22 Monroe, Arthur. 031.0011409 LO Registration Revoked on March 28, 2014. |
2011-MLO-18-b Monsen, Donald 031.0005258 2011-MLO-18 Monsen, Donald 031.0005258 LO Registration Suspended as of May 31, 2011 and Assessed Fine for $250. |
| LO Registration Revoked on December 21, 2011 and Assessed Fine for $34,000. |
2011-MLO-17 Pipitone, Anthony 031.0001924 LO Registration Suspended as of May 31, 2011 and Assessed Fine for $250. |
2011-MLO-03 Rivera Burton, Wanda E. 031.0011099 LO Registration Revoked on March 18, 2011 and Assessed Fine for $10,000. |
2011-MLO-34 Rodriguez, Sandro 031.0012277 LO Registration Revoked on September 7, 2011 and Assessed Fine for $10,000. |
2011-MLO-35 Rogers, Stephen 031.0004839 2011-MLO-35 Rogers, Stephen 031.0004839 MLO License Revoked on July 19, 2011 and Assessed Fine for $1,000. |
2011-MLO-28 Schwarzbach, Mark A. 031.0004391 2011-MLO-28-b Schwarzbach, Mark A. 031.0004391 LO Registration Revoked on June 29, 2011 and Assessed Fine for $500. |
2010-LO-39 Short, Antonique 031.0024839 2010-LO-39 Short, Antonique 031.0024839 LO Registration Refuse to Renew on June 8, 2011. |
2011-MLO-26 Simmons, Richard 031.0021221 LO Registration Revoked on June 29, 2011 and Assessed Fine for $10,000. |
2011-MLO-21 Syed, Amir 031.0012605 LO Registration Suspended as of May 31, 2011 and Assessed Fine for $250. |
2011-MLO-04 Tibbs, Brenda 031.010494 LO Registration Revoked on March 18, 2011 and Assessed Fine for $10,000. |
2011-MLO-02 Toliver, Steven 031.0005542 Assessed Fine for $10,000 on April 6, 2011. |
2011-MLO-30 Toska, Mentor 031.0021810 LO Registration Revoked on August 12, 2011. |
2010-LO-34 Valimohammad, Mahammad 031.0019567 2010-LO-34 Valimohammad, Mahammad 031.0019567 LO Registration Refuse to Renew on February 25, 2011. |
2011-MLO-16 Vargas, Janina 030.0027906 LO Registration Revoked on May 2, 2011 and Assessed Fine for $25,000. |
2011-MLO-15 Vargas, Julio 031.0002984 LO Registration Revoked on May 2, 2011 and Assessed Fine for $25,000. |
2011-MLO-01 White, Albert Lewis 031.0020188 2011-MLO-01-b White, Albert Lewis 031.0020188 Assessed Fine for $5,000 on December 14, 2011. |
Registrants (Prior to NMLS)
2010
2010-LO-40 Allen, Strawther 031.0021418 LO Registration Refuse to Renew on July 12, 2010. |
2010-LO-22 Aretos, John 031.0000180 Assessed Fine for $1,000 on April 6, 2010. |
2010-LO-30 Brumfield, Joe 031.0018309 LO Registration Refuse to Renew on June 7, 2010. |
2010-LO-10 Campanella, James A. 031.0001475 2010-LO-10b Campanella, James A. 031.0001475 LO Registration Suspended for 90 days as of January 27, 2010 and Assessed Fine for $2,500. |
2010-LO-48 Contos, Greg 031.0005161 LO Registration Revoked on September 3, 2010 and Assessed Fine for $10,000. |
2010-LO-18 Cardenas, Theodore 031.00 15166 LO Registration Revoked on March 8, 2010 and Assessed Fine for $20,000. |
2010-LO-28 Castile, Durrel 031.0011828 LO Registration Revoked on May 24, 2010. |
2010-LO-13 Chen, Gong 031.00 27386 2010-LO-13b Chen, Gong 031.00 27386 Assessed Fine for $2,500 on June 18, 2010. |
2010-LO-09 Cheng, Raymond 031.0009801 LO Registration Suspended for 180 days as of January 28, 2010 and Assessed Fine for $5,000. |
2010-LO-47 DeFilippis, Frank 031.0005350 LO Registration Revoked on September 3, 2010 and Assessed Fine for $10,000. |
13 CH 2206 Diamond, Mark 031.0014001 |
2010-LO-06 Fefferman, Mathew 031.0009437 |
2010-LO-25 Foster, Kipchoge 031.0013481 LO Registration Revoked on June 18, 2010 and Assessed Fine for $10,000. |
2010-LO-03 Goltz, Brian 031.0017611 LO Registration Suspended for 90 days as of January 27, 2010 and Assessed Fine for $2,500. |
2010-LO-49 Gott, Terry 031.0007485 LO Registration Refuse to Renew on September 10, 2010 and Assessed Fine for $5,000. |
2010-LO-41 Gugliuzza, Salvatore L. 031.0005858 2010-LO-41-b Gugliuzza, Salvatore L. 031.0005858 Assessed Fine for $2,500 on October 19, 2010. |
2010-LO-35 Haddad, Rajaei 031.0018011 LO Registration Refuse to Renew on June 30, 2010. |
2010-LO-52 Haddock, Mary B. 031.0027191 LO Registration Refuse to Renew on November 5, 2010. |
2010-LO-32 Harrod, Darsha 031.0013085 LO Registration Revoked on June 22, 2010 and Assessed Fine for $10,000. |
2010-LO-02 Juarez, Alberto 031.0003329 2010-LO-02b Juarez, Alberto 031.0003329 Assessed Fine for $1,000 on April 16, 2012. |
2010-LO-20 Karapournos, John 031.0019550 LO Registration Revoked on March 8, 2010 and Assessed Fine for $20,000. |
2010-LO-17 Khader, Razzak 031.0007745 LO Registration Revoked on March 8, 2010 and Assessed Fine for $20,000. |
2010-LO-16 Khan, Zarak 031.0013636 |
| Assessed Fine for $5,000 and 30 days probation as of October 6, 2011. |
2010-LO-36 Korte, Mark 031.0016074 LO Registration Refuse to Renew on June 30, 2010. |
2010-LO-38 MacDonald, Keith 031.0019168 LO Registration Refuse to Renew on July 7, 2010. |
2010-LO-01-b Memeti, Nick 031.0012892 2010-LO-01 Memeti, Nick 031.0012892 LO Registration suspended from January 5, 2010 to June 28, 2013. |
2010-LO-23 Mendoza, Javier 031.0000420 2010-LO-23-b Mendoza, Javier 031.0000420 L.O. Registration subject to 30 days Probation on June 29, 2011 and Assessed Fine for $5,000. |
2010-LO-19 Mian, Sara a.k.a. Kahn, Sara 031.0016183 LO Registration Revoked on March 8, 2010 and Assessed Fine for $20,000. |
2010-LO-11 Migacz, Greg 031.0027639 2010-LO-11b Migacz, Greg 031.0027639 Assessed Fine for $2,500 on April 27, 2010. |
2010-LO-29 Mills, Jeffrey 031.0002800 2010-LO-29 Mills, Jeffrey 031.0002800 LO Registration Refuse to Renew on February14, 2011. |
2009-LO-05 Moinuddin, Mohsin M 031.0006985 LO Registration Revoked on January 27, 2010. |
2010-LO-27 Palermo, Anthony S. 031.0015628 LO Registration Revoked on June 2, 2010 and Assessed Fine for $25,000. |
2010-LO-27-b Palermo, Anthony S. 031.0015628 LO Registration Refuse to Renew on July 16, 2010. |
| Assessed Fine for $5,000 and 30 days probation as of October 6, 2011. |
2010-LO-04 Roeder, Eric 031.0015864 LO Registration Suspended for 90 days as of January 27, 2010 and Assessed Fine for $2,500. |
2010-LO-26 Ross, J. Michael 031.0008013 LO Registration Revoked on June 18, 2010 and Assessed Fine for $10,000. |
2010-LO-39 Short, Antonique 031.0024839 LO Registration Refuse to Renew on June 8, 2011. |
2010-LO-33 Smith III, Walker D. 031.0007074 LO Registration Revoked on June 22, 2010 and Assessed Fine for $10,000. |
2010-LO-21 Townsend, Jeffery 031.0009377 LO Registration Revoked on March 8, 2010 and Assessed Fine for $20,000. |
2010-LO-34 Valimohammad, Mohammad 031.0019567 LO Registration Refuse to Renew on February 25, 2011. |
2010-LO-24 Vargas, Patricia 031.0010693 LO Registration Revoked on May 12, 2010 and Assessed Fine for $20,000. |
2010-LO-24-b Vargas, Patricia 031.0010693 LO Registration Refuse to Renew on July 16, 2010. |
2010-LO-31 Wilson, Chris 031.0002254 LO Registration Refuse to Renew on June 18, 2010.Final Order on April 25, 2011. |
2010-LO-46 Zotta, Antonio 031.0022370 LO Registration Refuse to Renew on August 17, 2010. |
Registrants2009 |
2009-LO-03 Agnew, Patrick K. 031.0025294 Assessed Fine for $1,000 on February 27, 2009. |
2009-LO-42 Aguilar, Manuel 030.0011958 LO Registration Revoked on June 24, 2009. |
2009-LO-02 Alamawi, Rami 031.0019734 LO Registration Revoked on February 9, 2009. |
2009-LO-05 Atieh, Marwan 031.0014862 LO Registration Revoked on March 31, 2009. |
2009-LO-33 Bomba, Linda 031.0014480 Assessed Fine for $1,000 on July 13, 2009. |
2009-LO-67 Britt, Christopher 031.0019723 Assessed Fine for $1,000 on October 30, 2009. |
2009-LO-44 Bulmash, Alex 030.0029462 LO Registration Revoked on June 24, 2009. |
2009-LO-43 Bulmash, Allen 030.0010438 LO Registration Revoked on June 24, 2009. |
2009-LO-45 Bulmash, Michael 031.0003267 LO Registration Revoked on June 24, 2009. |
2009-LO-04 Buzgau, Aurelia 031.0014014 LO Registration Revoked on March 31, 2009. |
2009-LO-72 Carson, Wess 031.0022283 Assessed Fine for $1,000 on October 30, 2009. |
2009_LO-35 Ciura, Lukasz 031.0024733 Assessed Fine for $2,500 on July 30, 2009. |
2009-LO-32 Corral, Antonio 031.0013571 Assessed Fine for $1,000 on July 13, 2009. |
2009-LO-31 Covarrubias, Daniel 031.0017912 Assessed Fine for $1,000 on July 13, 2009. |
2009-LO-06 Dabbouseh, Ruwaida 030.0032918 LO Registration Revoked on March 31, 2009. |
2009-LO-17 Delgado, Roberto 031.0017082 Assessed Fine for $2,500 on May 7, 2009. |
2009-LO-77 Dill, Mark C. 031.0003492 2009-LO-77-b Dill, Mark C. 031.0003492 Assessed Fine for $7,500 on June 30, 2010. |
2009-LO-30 Drake, Debra 031.0015368 Assessed Fine for $1,000 on July 13, 2009. |
2009-LO-15 Enciso, Martin 031.0015068 Assessed Fine for $1,000 on May 7, 2009. |
2009-LO-47 Escutia, Armando 031.00 16600 LO Registration Revoked on July 17, 2009. |
2009-LO-68 Evans, James P. 031.0019354 Assessed Fine for $2,500 on October 30, 2009. |
2009-LO-18 Ford, Daniel 031.0006626 LO Registration Refuse to Renew on April 17, 2009. |
2009-LO-21 Gomez, Carlos A. 031.0005598 LO Registration Revoked on April 9, 2009. |
2009-LO-55 Gomez, Hector 031.0007823 Assessed Fine for $5,000 on September 22, 2009. |
2009-LO-48 Gutierrez, Virginia 031.0008906 LO Registration Revoked on July 30, 2009. |
2009-LO-36 Hilado, Alfredo 030.0025102 LO Registration Revoked on June 24, 2009. |
2009-LO-66 Jakaitis, Janie 031.0026909 Assessed Fine for $1,000 on November 2, 2009. |
2009-LO-10 Javell, Louis 031.0004403 LO Registration Revoked on March 31, 2009. |
2009-LO-10-b Javell, Louis 031.0004403 LO Registration Refuse to Renew on June 30, 2010. |
2009-LO-09 Javid, Bahidad 031.0017209 LO Registration Revoked on March 31, 2009. |
2009-LO-69 Jones, Willard A. 031.0019377 Assessed Fine for $1,000 on October 30, 2009. |
2009-LO-46 Karkukly, Ahmad 031.0010060 LO Registration Revoked on June 24, 2009. |
2009-LO-12 Karn, Abe 031.0012611 LO Registration Revoked on March 31, 2009. |
2009-LO-08 Kaushal, Sunil 031.0013498 LO Registration Revoked on March 31, 2009. |
2009-LO-11 Khoshabe, Babajan 031.0011850 LO Registration Revoked on March 31, 2009. |
2009-LO-41 Kirk, Catherine 031.0008447 LO Registration Revoked on June 24, 2009. |
2008-LO-56 Lee, Kyung 031.0010358 LO Registration Revoked on January 22, 2009. |
2009-LO-52 Lee, Se Han 031.0006507 Assessed Fine for $2,500 on August 21, 2009. |
2009-LO-74 Lluvia, Lilia 031.0012360 2009-LO-74b Lluvia, Lilia 031.0012360 LO Registration Suspended for 90 days as of January 28, 2010, Assessed a fine for $300 and Subject to one year Probation as of April 28, 2010. |
2009-LO-34 Lopez, Antonio 031.21944 Assessed Fine for $1,000 on July 13, 2009. |
2009-LO-82 Martinez, Drina L. 031.00 11539 LO Registration Suspended for 180 days as of December 4, 2009 and Assessed Fine for $10,000. |
2009-LO-50 McClure, Jeffrey 031.0025658 LO Registration Suspended for 180 days as of August 18, 2009 and Assessed Fine for $5,000. |
2009-LO-85 Minero, Jose 031.0022438 LO Registration Suspended for 60 days as of December 31, 2009 and Assessed Fine for $2,500. |
2009-LO-13 Moinuddin, Khaja M. 031.0008082 LO Registration Revoked on March 31, 2009. |
2009-LO-14 Nasir, Mohammed A. 031.0007606 LO Registration Revoked on March 31, 2009. |
2009-LO-27 Offett, David 030.0025590 LO Registration Revoked on May 7, 2009. |
2009-LO-37 Okulaja, Olanrewaju 031.0011866 LO Registration Revoked on June 24, 2009. |
2009-LO-01 Pabon, Pablo E. 031.0016045 LO Registration Revoked on February 6, 2009. |
2009-LO-84 Padilla, Maria 031.0014757 LO Registration Suspended for 90 days as of December 31, 2009 and Assessed Fine for $5,000. |
2009-LO-38 Parker, Michelle 030.0025378 LO Registration Revoked on June 24, 2009. |
2009-LO-76 Phelps, Joshua D. 031.0003488 2009-LO-76-b Phelps, Joshua D. 031.0003488 Assessed Fine for $7,500 on June 30, 2010. |
2009-LO-40 Praseuth, Nancy 030.0011573 LO Registration Revoked on June 24, 2009. |
2009-LO-49 Prill, Charlotte 031.0013035 LO Registration Revoked on August 10, 2009. |
2009-LO-70 Putnam, Travis 031.0019325 Assessed Fine for $5,000 on October 30, 2009. |
2009-LO-73 Reichstein, Derek 031.0018222 Assessed Fine for $2,500 on October 30, 2009. |
2009-LO-16 Reyes, Ricardo 031.0013052 Assessed Fine for $1,000 on May 7, 2009. |
2009-LO-07 Salem, Michael 032.0003294 LO Registration Revoked on March 31, 2009. |
2009-LO-28 Salgado, Lorena 031.0010573 Assessed Fine for $1,000 on July 13, 2009. |
2009-LO-59 Saxon, Jonathan 031.0006146 Assessed Fine for $1,500 on October 19, 2009. |
2009-LO-75 Scheffler, James 031.0003208 2009-LO-75b Scheffler, James 031.0003208 Assessed Fine for $1,500 on May 24, 2010. |
2009-LO-53 Silva, Juan M. 031.0008942 Assessed Fine for $5,000 on August 27, 2009. |
2009-LO-22 Skerlak, Mike031.0014368 Assessed Fine for $2,500 on May 7, 2009. |
2009-LO-54 Szkwarek, Michael 031.0010697 LO Registration Revoked on September 9, 2009. |
2009-LO-20 Tadros, Michael S. 031.0026151 Assessed Fine for $1,000 on May 7, 2009. |
2009-LO-19 Tadros, Nevene. 031.0023602 Assessed Fine for $1,000 on May 7, 2009. |
2009-LO-25 Taylor, James 031.0005703 LO Registration Revoked on May 7, 2009. |
2009-LO-71 Thomaier, John M. 031.0022978 Assessed Fine for $1,000 on October 30, 2009. |
2009-LO-80 Throneberry, Michael J. 031.0007721 2009-LO-80-b Throneberry, Michael J. 031.0007721 Revocation rescinded and assessed fine for $1,000. |
2009-LO-51 Torres, Edison 031.0012709 LO Registration Suspended for 180 days as of August 18, 2009 and Assessed Fine for $10,000. |
2009-LO-58 Vaysman, Gregory 031.0001911 Assessed Fine for $1,500 on October 19, 2009. |
2009-LO-60 Vickers-Ellis, Dayton D. 031.0011407 LO Registration Revoked on October 19, 2009. |
2009-LO-24 Watkins, Jeffery 031.00 15965 LO Registration Revoked on May 6, 2009. |
2009-LO-81 Weintz, Jeanine M. 031.0000712 2009-LO-81b Weintz, Jeanine M. 031.0000712 Assessed Fine for $500 on April 29, 2010. |
2009-LO-29 Zenka, Kenneth 031.0017034 Assessed Fine for $1,000 on July 13, 2009. |
2009-LO-29b Zenka, Kenneth 031.0017034 LO Registration is Suspended until the $1000 fine has been paid. |
Registrants2008 |
2008-LO-17 Ansert, Matthew A. 031.0023887 Assessed Fine for $1,000 on June 26, 2008. |
2008-LO-30 Brown, Michael 031.0021609 Assessed Fine for $1,000 on June 26, 2008. |
2008-LO-28 Brown, Rita R. 031.0008080 Assessed Fine for $1,000 on June 26, 2008. |
2008-LO Bunay, Tito U. 032.0002152 Assessed Fine on February 7, 2008 for $1,000. |
2008-LO-19 Burks, Romont 031.0016781 Assessed Fine for $3,000 on May 5, 2010. |
2008-LO-46 Burnett, Leandre 031.0009479 LO Registration Revoked on August 18, 2008. |
2008-LO-05 Campuzano, Jose J. 031.0009481 Assessed fine for $1,000 on April 17, 2008. |
2008-LO-11 Cordero, Rosanna 031.0010508 Assessed fine for $1,000 on May 6, 2008. |
2008-LO-49 Daniels, Lashon 031.0018065 LO Registration Revoked on August 18, 2008. |
2008-LO-14 Dorf, Joseph 031.0019016 LO Registration Revoked on May 13, 2008. |
2008-LO-14-b Dorf, Joseph 031.0019016 LO Registration Refuse to Renew on June 5, 2008. |
2008-LO-42 Ellington, Brandon C. 031.0010427 LO Registration Revoked on August 18, 2008. |
2008-LO-02 Fisher, Larry 032.0002845 Assessed fine on February 7, 2008 for $1,000. |
2008-LO-02-b Fisher, Larry 032.0002845 LO Registration is Suspended until the $1000 fine has been paid as of June 3, 2008. |
2008-LO-13 Fousek, Richard 031.0014061 Assessed fine for $1,000 on May 15, 2008. |
2008-LO-34 Gallardo, Indiana 031.00 07185 2008-LO-34-b Gallardo, Indiana 031.00 07185 LO Registration Suspended for five years as of September 22, 2010. |
2008-LO-52 Garcia, Xiomara 031.0009523 LO Registration Revoked on September 24, 2008. |
2008-LO-50 Gibson, Ray A. 031.0014444 Refuse to Renew LO Registration on August 18, 2008. |
2008-LO-31 Gorail, Salem 031.0005366 2008-LO-31-b Gorail, Salem 031.0005366 2008-LO-31-c Gorail, Salem 031.0005366 LO Registration Suspended for 365 days as of September 22, 2010 and Assessed Fine for $1,000. |
2008-LO-33 Jang, Young-Yi 031.0017232 LO Registration Suspended for 30 days as of August 18, 2008 and Assessed a fine for $1,000. |
2008-LO-54 Janowicz, Pawel 031.0007044 LO Registration Revoked on November 24, 2008. |
2008-LO-23 Jones, Michael 031.0011845 Assessed Fine for $1,000 on July 23, 2008. |
2008-LO-36 Kena, Odisho 031.0013460 2008-LO-36-b Kena, Odisho 031.0013460 LO Registration Suspended for 30 days as of September 22, 2010 and Assessed Fine for $1,000. |
2008-LO-38 Lachin, Madelen 031.0017207 2008-LO-38-b Lachin, Madelen 031.0017207 LO Registration Suspended for 90 days as of September 22, 2010 and Assessed Fine for $500. |
2008-LO-20 Martin, John L. 031.0014046 Assessed Fine for $1,000 on June 27, 2008. |
2008-LO-52 McCall (McKinley), Sherice 031.0005568 LO Registration Revoked on October 21, 2008. |
2008-LO-27 McKinley Tyrone 031.0011875 Assessed Fine for $1,000 on June 26, 2008. |
2008-LO-21 McLemore, Stephanie 031.0011598 LO Registration Revoked on May 29, 2008 and Assessed fine for $38,000. |
2008-LO-29 Miles-Gresham, Catherine 031.0020343 Assessed Fine for $1,000 on June 26, 2008. |
2008-LO-43 Moscato, Dominic 031.0013946 LO Registration Revoked on August 18, 2008. |
2008-LO-09 Munoz, Miguel A. 31.0009621 LO Registration Revoked on April 14, 2008. |
2008-LO-22 Navascues, Rodrigo 031.0008051 LO Registration Revoked on June 3, 2008. |
2008-LO-35 Oyegun, Peter 031.00 08801 2008-LO-35-b Oyegun, Peter 031.00 08801 LO Registration Suspended for 60 days as of September 22, 2010 and Assessed Fine for $1,000. |
2008-LO-53 Pascu, Arthur 031.000702 LO Registration Revoked on November 24, 2008. |
2008-lo-15 Philpot, Matthew 031.0015811 Assessed Fine for $1,000 on June 26, 2008. |
2008-LO-26-b Pierce, Danny Tony 031.0011142 Assessed Fine for $1,000 on August 11, 2008. |
2008-LO-16 Pierce, Kimberly M. 031.0012383 Assessed Fine for $1,000 on June 26, 2008. |
2008-LO-24 Prosienski, Erick 031.0010384 Assessed Fine for $1,000 on July 23, 2008. |
2008-LO-06 Rojas, Rafael III 031.0000548 Assessed fine on April 2, 2008 for $1,500. |
2008-LO-51 Salamon, Brad 031.0001500 Assessed fine for $1,000 on August 25, 2008. |
2008-LO-10 Seredi, Neringa 031.0009327 Assessed fine for $1,000 on April 22, 2008. |
2008-LO-18 Setters, David P. 031.0023880 Assessed Fine for $1,000 on June 26, 2008. |
2008-LO-12 Smith, Hiroko 031.0006885 Assessed fine for $1,000 on May 6, 2008. |
2008-LO-44 Spencer, Latonja 031.0008670 LO Registration Revoked on August 18, 2008. |
2008-LO-39 Sy, Evelyn D.031.0006843 2008-LO-39-b Sy, Evelyn D. 031.0006843 LO Registration Suspended for 30 days as of October 28, 2010 and Assessed Fine for $1,000. |
2008-LO-37 Temanios, Rana 031.0014978 2008-LO-37-b Temanios, Rana 031.0014978 LO Registration Suspended for 30 days as of September 22, 2010 and Assessed Fine for $1,000. |
2008-LO-01 Torossian, Rhonda E. 031.0010616 LO Registration Revoked on January 17, 2008. |
2008-LO-45 Towns, Treyonda 031.0016915 LO Registration Revoked on August 18, 2008. |
2008-LO-48 Trochowski, Jeff 031.0005412 LO Registration Revoked on August 18, 2008. |
2008-LO-04 Uribe, Luis 031.0005125 LO Registration Revoked on February 11, 2008. |
2008-LO-47 Westerfield, Lorie K 031.0021389 LO Registration Revoked on August 18, 2008. |
2007-LO-04 Woodcox, Cynthia 031.0014721 Assessed fine for $2,500 and LO Registration subject to 1 year Probation as of June 10, 2008. |
2008-LO-03 Zamora, Daniel 031.0007370 Assessed fine on March 4, 2008 for $1,500. |
Registrants2007 |
2007-LO-07 Angarone, Brian 031.0015916 Assessed fine for $3,500 and LO Registration subject to 2 years Probation as of April 22, 2008. |
2006-LO-11 Caputo, Jacquiline 031.0006094 Suspended as of January 4, 2007 for 60 days and subject to 2 years Probation as of March 5, 2007. |
2007-LO-01 Harrod, Darsha 031.0013085 Assessed Fine on May 8, 2007 for $5,000. |
2007-LO-09 Herrera, Francisco J. 031.0019638 LO Registration Revoked on August 29, 2007. |
2007-LO-05 Husband, Kelly 031.0008419 Emergency Suspension of LO Registration as of May 8, 2007. |
2007-LO-05-b Husband, Kelly 031.0008419 LO Registration Revoked on November 2, 2007. |
2007-LO-14 Klem, Chandra 031.0017023 LO Registration Revoked on December 10, 2007. |
2007-LO-08 Martinez, Rodolfo 032.0003226 LO Registration Revoked on August 29, 2007. |
2007-LO-03 Mathews, Tyrone J. 031.0009760 LO Registration Revoked on May 8, 2007. |
2007-LO-13 Mazzarese, Frank J. 031.0003201 LO Registration Revoked on December 3, 2007. |
2006-LO-03 Reed, Rick 031.0013115 LO Registration Revoked on January 11, 2007. |
2007-LO-12 Seng, Amber L. 031.0019993 LO Registration Revoked on October 15, 2007. |
2007-LO-02 Tagtmeier, John H. 031.0004935 Assessed Fine on May 8, 2007 for $5,000. |
2007-LO-06 Todorova, Radastina A. 031.0010815 LO Registration Revoked on August 7, 2007. |
2006-LO-01 White Jr., Charles T. 31.0010401 LO Registration Revoked on February 2, 2007. |
2007-LO-11 Wilson, Kelli R. 031.0011541 LO Registration Revoked on October 15, 2007. |
Registrants2006 |
2006-LO-12 Dudley, Marquez 031.0012384 Assessed fine on December 13, 2006 for $5,000. |
2006-LO-05 Fiasche, Antonio 031.0016681 LO Registration Revoked on November 20, 2006. |
2006-LO-07 Haro, Jose E. 031.0007076 Assessed fine on September 21, 2006 for $950. |
2006-LO-13 Hill, Devon 031.0018633 Assessed fine on December 27, 2006 for $5,000. |
2006-LO-02 Johnson, Kevin L. 31.0017641 LO License Suspended on October 5, 2006. |
2006-LO-04 Muhammad, Nasir 031.0011031 Refuse to Renew LO Registration on August 18, 2006. |
Cease and Desist2019 |
| Issued Cease and Desist order on March 12, 2018 |
Cease and Desist2018 |
| Issued Cease and Desist order on March 12, 2018. |
Cease and Desist2014 |
| Issued Cease and Desist order and fine for $236,000 on May 8, 2014. |
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Issued Cease and Desist order and fine for $25,000 on November 17, 2014. |
| Issued Cease and Desist order and fine for $250 on July 22, 2014. |
2014-MLO-CD-2 Windsor, Jonathan Issued Cease and Desist order and fine for $33,000 on February 24, 2014. |
Cease and Desist2013 |
2013-MLO-CD-21 Aldeguer, Joseph Issued Cease and Desist order and fine for $25,000 on December 10, 2013. |
2013-MLO-CD-10 Andry, Colbi A.K.A. Lockwell A.K.A. Ingram, Rich Issued Cease and Desist order and fine for $25,000 on November 15, 2013 |
2013-MLO-CD-05 Blumberg, Daniel Issued Cease and Desist order and fine for $39,000 on October 18, 2013. |
2013-MLO-CD-08-b Busano, Alfredo 2013-MLO-CD-08 Busano, Alfredo Issued Cease and Desist order and fine for $1,500 on July 22, 2014. |
2013-MLO-CD-19 Cerni, Casey A.K.A. Casimar Cerniaukas Issued Cease and Desist order and fine for $25,000 on December 10, 2013. |
2013-MLO-CD-06 Chaudhry, Khorram Issued Cease and Desist order and fine for $1,000 on October 18, 2013. |
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Issued Cease and Desist order and fine for $25,000 on December 10, 2013. |
2013-MLO-CD-11-b Hernandez, Arturo 2013-MLO-CD-11 Hernandez, Arturo Issued Cease and Desist order on October 31, 2014. |
2013-MLO-CD-13-b Hernandez, Gerardo 2013-MLO-CD-13 Hernandez, Gerardo Issued Cease and Desist order on October 31, 2014. |
| Issued Cease and Desist order. |
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Issued Cease and Desist order and fine for $25,000 on December 10, 2013. |
| Issued Cease and Desist order. |
2013-MLO-CD-09 Pope III, Everett D. A.K.A. Pincuss, Jonathan Issued Cease and Desist order and fine for $25,000 on November 15, 2013 |
| Issued Cease and Desist order. |
2013-MLO-CD-17 Taylor, Merrick Issued Cease and Desist order and fine for $25,000 on December 10, 2013. |
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Issued Cease and Desist order and fine for $25,000 on December 10, 2013. |
2013-MLO-CD-12-b Valdez, Brian Issued Cease and Desist order on October 31, 2014. |
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Issued Cease and Desist order and fine for $57,000 on October 18, 2013. |
Cease and Desist2012 |
|
Issued Cease and Desist order on July 30, 2012 with a fine for $1,000.
|
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Issued Cease and Desist order on July 30, 2012 with a fine for $1,000.
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| Assessed Fine for $1,000 on December 19, 2012. |
2012-MLO-CD-02 Wilson, Clifton Issued Cease and Desist order on July 30, 2012 with a fine for $1,000.
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| Issued Cease and Desist order on July 30, 2012 with a fine for $1,000. |
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2012-MLO-CD-01-b Zoellner, Mena Issued Cease and Desist order on July 20, 2012 with a fine for $200. |
Cease and Desist2011 |
2010-MBR-CD19b Butler, Solomon 2011-MLO-CD-06 Butler, Solomon Issued Cease and Desist order on September 28, 2012 with a fine for $1,000. |
2011-MLO-CD-07 Glasgow, Stephanie Issued Cease and Desist order on September 7, 2011 with a fine for $2,500. |
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Issued Cease and Desist order on May 4, 2011 with a fine for $10,000. |
2011-MLO-CD-03b Pierce, Danny Tony 2011-MLO-CD-03c Pierce, Danny Tony Issued Cease and Desist order on September 28, 2011 with a fine for $2,500. |
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Issued Cease and Desist order on February 1, 2012 with a fine for $1,500. |
2011-MLO-CD-01 Townsend, Jeffery Issued Cease and Desist order on April 8, 2011 with a fine for $10,000. |
Cease and Desist2010 |
2010-LO-CD-04 Aguilera, Moises Issued Cease and Desist order on January 27, 2010 with a fine for $2,500. |
2010-LO-CD-05 Clement, Jeremiah Issued Cease and Desist order on May 5, 2010 with a fine for $15,000. |
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Issued Cease and Desist order on February 10, 2010 with a fine for $25,000. |
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Issued Cease and Desist order on January 27, 2010 with a fine for $2,500. |
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Issued Cease and Desist order on April 13, 2011 with a fine for $1,250. |
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Issued Cease and Desist order on June 29, 2011 with a fine for $1,000. |
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Issued Cease and Desist order on January 27, 2010 with a fine for $2,500. |
Cease and Desist2009 |
2009-LO-CD-13 Aquitania, Zenaida R. Issued Cease and Desist order on April 2, 2009 with a fine for $950. |
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Issued Cease and Desist order on February 27, 2009 with a fine for $950. |
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Issued Cease and Desist order on December 4, 2009 with a fine for $2,500. |
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Issued Cease and Desist order on July 20, 2009 with a fine for $950. |
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Issued Cease and Desist order on February 26, 2009 with a fine for $950. |
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Issued Cease and Desist order on February 26, 2009 with a fine for $950. |
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Issued Cease and Desist order on December 4, 2009 with a fine for $2,500. |
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Issued Cease and Desist order on December 4, 2009 with a fine for $2,500. |
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Issued Cease and Desist order on February 9, 2009 with a fine for $950. |
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Issued Cease and Desist order on December 4, 2009 with a fine for $2,500. |
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Issued Cease and Desist order on February 26, 2009 with a fine for $950. |
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Issued Cease and Desist order on February 26, 2009 with a fine for $950. |
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Issued Cease and Desist order on February 26, 2009 with a fine for $950. |
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Issued Cease and Desist order on July 30, 2009 with a fine for $950. |
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Issued Cease and Desist order on February 26, 2009 with a fine for $950. |
2009-LO-CD-12 Mathenia, Stephanie Issued Cease and Desist order on March 18, 2009 with a fine for $950. |
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Issued Cease and Desist order on August 27, 2009 with a fine for $5,000. |
2009-LO-CD-14 Moreno, Percilla Issued Cease and Desist order on May 14, 2009 with a fine for $5,000. |
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Issued Cease and Desist order on February 26, 2009 with a fine for $950. |
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Issued Cease and Desist order on February 26, 2009 with a fine for $950. |
2009-LO-CD-04 Williams, Dennis Issued Cease and Desist order on February 26, 2009 with a fine for $950. |
Cease and Desist2008 |
2008-LO-CD-10 Aldridge, Steven Issued Cease and Desist order on June 26, 2008 with a fine for $950. |
2008-LO-CD-09 Coleman, Elgier Issued Cease and Desist order on June 26, 2008 with a fine for $950. |
2008-LO-CD-11 Collins, Xano Issued Cease and Desist order on June 26, 2008 with a fine for $950. |
2007-LO-CD-08 Freeh, Barry Issued a Cease and Desist order on January 3, 2008. |
2008-LO-CD-06 Gomez, Joshua K. Issued Cease and Desist order on June 27, 2008 with a fine for $950. |
2008-LO-CD-02 Gustafson, Ray C. Issued Cease and Desist order on March 17, 2008 with a fine for $950. |
2008-LO-CD-13 Khiziran, Ilin 2008-LO-CD-13-b Khiziran, Ilin Issued Cease and Desist order on September 28, 2010 with a fine for $1,000. |
2008-LO-CD-05 Layman, Scott Issued Cease and Desist order on June 26, 2008 with a fine for $950. |
2008-LO-CD-14 Leonard, Michael Issued Cease and Desist order on July 2, 2008 with a fine for $950. |
2008-LO-CD-04 Powell, Gregory Issued Cease and Desist order on April 10, 2008 with a fine for $950. |
2008-LO-CD-07 Richardson, Jennifer Issued Cease and Desist order on June 26, 2008 with a fine for $950. |
2008-LO-CD-08 Sanders, Aaron Issued Cease and Desist order on June 26, 2008 with a fine for $950. |
2008-LO-CD-14 Townsend, Melba Issued Cease and Desist order on August 25, 2008 with a fine for $950. |
2008-LO-CD-01 Villafana, Jose Issued Cease and Desist order on March 7, 2008 with a fine for $950. |
2007-LO-CD-09 Wroblewski, Richard Issued a Cease and Desist order on January 3, 2008. |
Cease and Desist2007 |
2007-LO-CD-04 Agepog, Christopher Issued Cease and Desist order on June 26, 2007 with a fine for $950. |
2007-LO-CD-11 Mabadi, Andrew A. Issued an Order of Fine on November 29, 2007 for $1,000. |
2007-LO-CD-02 Sakeh, Odeh Issued Cease and Desist order on May 8, 2007. |
2007-LO-CD-01 Smith, Deanglius Issued Cease and Desist order on May 8, 2007. |
2007-LO-CD-07 Velez, Lizette Issued an Order of Fine on November 26, 2007 for of $1,000. |
2007-LO-CD-05 Verburg, Robert J. II Issued Cease and Desist order on June 26, 2007. |
2007-LO-CD-03 Welsh, Clint Issued Cease and Desist order on May 8, 2007. |
