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. |
Applicants2009 |
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Registration Denied on August 13, 2009. |
2008-1730 Balbo, Michael J. 031. Registration Denied on April 27, 2009. |
2009-874 Basinski, Joseph W. 031.0027092 Issued L.O. Registration subject to 2 years Probation as of July 28, 2009. |
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Registration Denied on April 27, 2009. |
2009-1395 Bolger, Brendan 031.0027395 Issued L.O. Registration subject to 1 year Probation as of October 19, 2009. |
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Registration Denied on February 20, 2009. |
2009-859 Cajas, Kevin S. 031.0026952 Issued L.O. Registration subject to 2 years Probation as of July 7, 2009. |
2009-687 Calhoun, Patricia 031. Registration Denied on April 29, 2009. |
2009-180 Connolly, Michael J. 031. Registration Denied on March 5, 2009. |
2008-1888 Costabile, Tony 031.0026358 Issued L.O. Registration subject to 1 year Probation as of February 9, 2009. |
2009-211 Coyne, Brian P. 031.0026850 Issued L.O. Registration subject to 90 days Suspension as of June 2, 2009 and subject to 2 years Probation as of September 2, 2009 |
2008-1894 Gilman, Chad 031.0026186 Issued L.O. Registration subject to 1 year Probation as of January 5, 2009. |
2009-1135 Haddock, Mary 031.0027191 Issued L.O. Registration subject to 2 years Probation as of September 8, 2009. |
2009-2045 Iqbal, Lateisha 031. Registration Denied on December 30, 2009. |
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Registration Denied on June 15, 2009. |
2009-1405 Lopez, Frank 031.0027566 Issued L.O. Registration subject to 1 year Probation as of November 10, 2009. |
2008-1957 Mcelroy, William M. 031.0026223 Issued L.O. Registration subject to 1 year Probation as of January 13, 2009. |
2009-1396 Meroni, David C. 031.0027439 Issued L.O. Registration subject to 1 year Probation as of October 29, 2009. |
2008-1726 Moeller, Tiffany 031.0027035 Issued L.O. Registration subject to 1 year Probation as of July 20, 2009. |
2009-1234 Nelson, Maurice L. 031.0027139 Issued L.O. Registration subject to 2 years Probation as of August 27, 2009. |
2008-2058 Nesbit, Mark A. 031. Registration Denied on January 5, 2009. |
2009-799 Nessel, Stuart A. 031. Registration Denied on June 2, 2009. |
2009-1907 Russell, Eric 031.0027688 Issued L.O. Registration subject to 2 years Probation as of December 29, 2009. |
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Registration Denied on January 5, 2009. |
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Registration Denied on January 22, 2009. |
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Registration Denied on March 31, 2009. |
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Registration Denied on August 4, 2009. |
2009-1193 Wielocha, Stanislawa 031.0007599 Issued L.O. Registration subject to 2 years Probation as of August 27, 2009. |
Applicants2008 |
2008-1524 Anderson, Jerry A 031.0025582 Issued L.O Registration subject to 1 year Probation as of September 16, 2008. |
2008-776 Barson, David M. 031. Registration Denied on February 28, 2008. |
2008-979 Bishop-Oyedepo, Qiana 031. Registration Denied on May 6, 2008. |
2008-1177 Borden, James 031.0025083 Issued L.O Registration subject to 1 year Probation as of May 27, 2008. |
2008-1199 Borgerson, Bob 031.0025153 Issued L.O Registration subject to 1 year Probation as of June 5, 2008. |
2007-2472 Branch, Datron 031. Registration Denied on February 25, 2008. |
2008-514 Briones, Louis 031.0024789 Issued L.O Registration subject to 1 year Probation as of March 20, 2008. |
2008-1640 Brown, Liza 031. Registration Denied on October 21, 2008. |
2008-1484 Corral, Miguel A. 031 Registration Denied on October 21, 2008. |
2008-1253 Elmayan, Sevan 031.0025081 Issued L.O Registration subject to 2 years Probation as of May 22, 2008. |
2007-3618 Gonzlez, Isidro 031.0024452 Issued L.O. Registration subject to 1 year Probation as of January 17, 2008. |
2008-814 Houchnes, Doug W. 031.0024825 Issued L.O. Registration subject to 2 years Probation as of March 27, 2008. |
2008-1630 Hubbard, Cornelius 031. Registration Denied on October 6, 2008. |
2007-1852 Hurley (Bradshaw), Kristin 031.0024746 Issued L.O. Registration subject to 90 days Suspension as of March 13, 2008 and subject to 2 years Probation as of June 11, 2008. |
2008-1521 Jackson, Timothy R 031.0025519 Issued L.O. Registration subject to 2 years Probation as of September 8, 2008. |
2008-1368 Livezey, Michael J 031. Registration Denied on August 13, 2008. |
2008-486 Martinez, Zeferino 031.0024679 Issued L.O. Registration subject to 1 year Probation as of March 3, 2008. |
2008-957 McDaniels, Jessie 031.0025105 Issued L.O. Registration subject to 60 days Suspension as of May 28, 2008 and subject to 2 years Probation of July 27, 2008. |
2008-1349 Mills, Jeffrey S. 031.002800 Issued L.O. Registration subject to 2 years Probation as of July 1, 2008. |
2008-217 Munoz, Maria L. 031.0024603 Issued L.O. Registration subject to 1 year Probation as of February 14, 2008. |
2008-435 Parish, Jesse 031.0024896 Issued L.O. Registration subject to 2 years Probation as of April 10, 2008. |
2008-1212 Peterson, Janine 031. Registration Denied on April 30, 2008. |
2008-224 Reilly, Elaine 031.0024761 Issued L.O. Registration subject to 2 years Probation as of March 18, 2008. |
2008-1227 Rivera, Jimmy 031. Registration Denied on September 30, 2008. |
2007-3012 Rodriguez, Albert J. 031.0024576 Issued L.O. Registration subject to 90 days Suspension as of February 14, 2008 and subject to 2 years Probation of May 14, 2008. |
2007-2150 Rodriguez, Alex 031.0024404 Issued L.O. Registration subject to 90 days Suspension as of January 14, 2008 and subject to 2 years Probation as of April 13, 2008. |
2007-2101 Rubin, Ronald T. 031.0012015 Issued L.O. Registration subject to 1 year Probation as of July, 17, 2008. |
2008-1593 Sanders, Madeline 031. Registration Denied on August 29, 2008. |
2007-2679 Sheikh, Amna 031.0025099 Issued L.O. Registration subject to 1 year Suspension as of May 28, 2008 and subject to 2 years Probation as of May 28, 2009. |
2007-2272 Short, Antonique 031.0024839 Issued L.O. Registration subject to 180 days Suspension as of April 1, 2008 and subject to 2 years Probation as of September 28, 2008. |
2006-1714 Snow, Anthony 031 Registration Denied on January 28, 2008. |
2008-385 Sopala, Peter J. 031.0024941 Issued L.O. Registration subject to 2 years Probation as of April 22, 2008. |
2008-220 Tomkins, Brian 031.0024727 Issued L.O. Registration subject to 1 year Probation as of March 7, 2008. |
2007-2402 Vargas, Christopher 031.0017840 Issued L.O. Registration subject to 180 days Suspension as of February 14, 2008 and subject to 2 years Probation as of August 12, 2008. |
2008-1930 Walker, Daniel R. 031. Registration Denied on November 19, 2008. |
Applicants2007 |
2005-1315 Adams, Tarra 031.0020062 Issued L.O. Registration subject to 1 year Probation as of January 26, 2007. |
2006-1205 Adegbite, akanni 031.0023742 Issued L.O. Registration subject to 90 days Suspension as of September 27, 2007 and subject to 2 years Probation as of December 26, 2007. |
2006-1980 Ahmed, Haleem 031.0020880 Issued L.O. Registration subject to 2 years Probation as of March 15, 2007. |
2006-753 Allen, Strawther 031.0021418 Issued L.O. Registration subject to 120 days Suspension as of April 10, 2007 and subject to 2 years Probation as of August 7, 2007 and assessed a fine for $1,000. |
2007-830 Babin, Brian 032.0003156 Issued L.O. Registration subject to 2 years Probation as of May 22, 2007. |
2007-1061 Barhoumeh, Joseph 031.0022362 Issued L.O. Registration subject to 90 days Suspension as of June 8, 2007 and subject to 2 years Probation as of September 6, 2007. |
2006-2050 Beascochea, Daniel Z. 031.0020369 Issued L.O. Registration subject to 1 year Probation as of February 16, 2007. |
2006-2023 Beaulieu, John M. 031.0020879 Issued L.O. Registration subject to 90 days Suspension from March 15, 2007 and subject to 2 years Probation from June 12, 2007. |
2007-493 Blumberg, Daniel 031.0020981 Issued L.O. Registration subject to 1 year Probation as of March 21, 2007. |
2007-1216 Burton, Rebecca 031.0022446 Issued L.O. Registration subject to 90 days Suspension as of July 9, 2007 and subject to 2 years Probation as of October 7, 2007. |
2007-1949 Castro, Luis 031.0024017 Issued L.O. Registration subject to 90 days Suspension as of November 13, 2007 and subject to 2 years Probation as of February 11, 2008. |
2007-16 Campbell, Michael 031.0022337 Issued L.O. Registration subject to 60 days Suspension as of June 3, 2007 and subject to 2 years Probation as of August 2, 2007. |
2006-1546 Castro, Reynaldo 031.0019902 Issued L.O. Registration subject to 2 years Probation as of January 16, 2007. |
2007-557 Chanthaboury, Nikhob 031.0021359 Issued L.O. Registration subject to 1 year Probation as of April 5, 2007. |
2007-1190 Coleman, Shawn 031.0022434 Issued L.O. Registration subject to 90 days Suspension as of July 5, 2007 and subject to 2 years Probation as of October 3, 2007. |
2006-1163 Correa, Roland 031.0021347 Issued L.O. Registration subject to 30 days Suspension as of April 5, 2007 and subject to 2 years Probation as of May 4, 2007. |
2006-1786 Cramer, Andre 031.0019813 Issued L.O. Registration subject to 90 days Suspension as of January 3, 2007 and subject to 2 years Probation as of April 3, 2007. |
2007-1811 Cross, Curtis 031. Registration Denied on September 4, 2007. |
2007-1838 Dehn, Brian 031. Registration Denied on November 29, 2007. |
2007-177 Delatorre, Ricardo 031.0022382 Issued L.O. Registration subject to 90 days Suspension as of June 19, 2007 and subject to 2 years Probation as of September 17, 2007. |
2007-1944 Faber, Robert M. 031. Registration Denied on November 2, 2007. |
2005-1160 Fields-Dunaj, Brandy 031.0022225 Issued L.O. Registration subject to 90 days Suspension as of May 22, 2007 and subject to 2 year Probation as of August 20, 2007. |
2006-1896 Fisher, Larry 032.0002845 Issued L.O. Registration subject to 30 day Suspension as of February 16, 2007 and subject to 2 years Probation as of March 16, 2007. |
2007-1834 French, Donald 031.0007867 Renewed L.O. Registration subject to 120 days Suspension as of September 21, 2007 and subject to 2 years Probation as of January 18, 2008. |
2006-2134 Garrett, David 031.0022008 Issued L.O. Registration subject to 90 days Suspension as of May 11, 2007 and subject to 2 years Probation as of August 9, 2007 and assessed a fine for $1,000. |
2005-891 Gordon, Darlan 031.0021552 Issued L.O. Registration subject to 30 days Suspension as of April 17, 2007 and subject to 2 years Probation as of May 16, 2007. |
2005-892 Gramarossa, Vincent 031.0020173 Issued L.O. Registration subject to 120 days Suspension as of February 6, 2007 and subject to 2 years Probation as of June 6, 2007. |
2006-2019 Hannum, Kenneth E. 031.0019863 Issued L.O. Registration subject to 1 year Probation as of January 9, 2007. |
2007-2186 Hasty, Gail 031.0023707 Issued L.O. Registration subject to 1 year Probation as of September 24, 2007. |
2007-704 Hernandez, Noemi 031.0022445 Issued L.O. Registration subject to 1 year Probation as of July 9, 2007. |
2007-948 Hernandez, Sebastian 031.0023603 Issued L.O Registration subject to 90 days Suspension as of September 13, 2007 and subject to 2 years Probation as of December 12, 2007. |
2007 1211 Hughes, Cory 031. Registration Denied on December 20, 2007. |
2005-918 Hulsey, Scott E. 031.0020241 Issued L.O. Registration subject to 60 days Suspension as of February 9, 2007 and subject to 1 year Probation as of April 10, 2007. |
2007-1195 Jackson, Aaron D.031.0022596 Issued L.O. Registration subject to 90 days Suspension as of July 20, 2007 and subject to 2 years Probation as of October 18, 2007. |
2007-2064 Jackson, Parnell C. 031. Registration Denied on November 30, 2007. |
2005-1232 Jamison, William 032.0003065 Issued L.O. Registration subject to 180 days Suspension as of April 30, 2007 and subject to 2 years Probation as of October 26, 2007. |
2005-876 Kahl, William 031.0020065 Issued L.O. Registration subject to 1 year Probation as of January 26, 2007. |
2006-1521 Kidney, George 031.0020128 Issued L.O. Registration subject to 90 days Suspension as of January 31, 2007 and subject to 2 years Probation as of May 1, 2007. |
2006-1117 Ko, Ken 031. Registration Denied on July 5, 2007. |
2007-233 Little, Donald 031.0022428 Issued L.O. Registration subject to 120 days Suspension as of June 27, 2007 and subject to 2 years Probation as of October 25, 2007. |
2005-1002 Loza, Luis R. 031.0019983 Issued L.O. Registration subject to 120 days Suspension as of January 19, 2007 and subject to 2 years Probation as of May 19, 2007. |
2007-2571 McCain, Dawn 031. Registration Denied on December 11, 2007. |
2007-2392 Mendez, Anuar 031.0024185 Issued L.O. Registration subject to 90 days Suspension as of December 05, 2007 and subject to 2 years Probation as of March 4, 2008. |
2006-1571 Mendoza, Jesus 031.0019897 Issued L.O. Registration subject to 60 days Suspension as of January 10, 2007 and subject to 1 year Probation as of March 12, 2007. |
2007-1656 Mosley, Gordon 031.0023497 Issued L.O. Registration subject to 90 days Suspension as of September 4, 2007 and subject 2 years Probation as of December 3, 2007. |
2007-2057 Noland, Damian 031.0024007 Issued L.O. Registration subject to 1 year Probation as of October 31, 2007. |
2006-2089 Oaks, Jonathan L. 031.0021144 Issued L.O. Registration subject to 2 years Probation as of March 29, 2007. |
2006-1707 Olivio, Joseph 031.0020870 Issued L.O. Registration subject to 60 days Suspension as of January 4, 2007 and subject to 1 year Probation as of March 4, 2007. |
2007-555 Olson, John 031. Registration denied on September 18, 2007. |
2006-1717 Ortiz, David 031.0020724 Issued L.O. Registration subject to 90 days Suspension as of March 8, 2007 and subject to at least 2 years Probation as of June 5, 2007. |
2007-1198 Paquette, Jason 031. Registration Denied on November 9, 2007. |
2007-547 Payne, Yumie 031. Registration Denied on June 21, 2007. |
2007-2611 Peterson, Kenneth 031.0024211 Issued L.O. Registration subject to 1 year Probation as of December 11, 2007. |
2007-1208 Plascencia, Fernando 032.0003157 Issued L.O. Registration subject to 1 year Probation as of May 24, 2007. |
2007-188 Raadsen, Jamin 031.0020064 Issued L.O. Registration subject to 1 year Probation as of January 26, 2007. |
2007-2570 Reynolds, Brian 031.0023909 Issued L.O. Registration subject to 1 year Probation as of October 18, 2007. |
2006-1867 Riles, Dennis 031. Registration Denied on September 4, 2007. |
2007-1288 Robinson, Edward 031.0023605 Issued L.O Registration subject to 90 days Suspension as of September 13, 2007 and subject to 2 years Probation as of December 12, 2007. |
2007-873 Rogers, Richard 031. Registration Denied on May 27, 2007. |
2006-858 Revis, Donald C. 032.002969 Issued L.O. Registration subject to 150 days Suspension from March 29, 2007 and subject to 2 years Probation as of August 26, 2007. |
2006-1775 Reynolds, Michael 031.0019981 Issued L.O. Registration subject to 2 years Probation as of January 19, 2007. |
2007-441 Rodriguez, Elias 031.0020756 Issued L.O. Registration subject to 1 year Probation as of March 9, 2007. |
2006-1738 Rosario, Diana 031.0020877 Issued L.O. Registration subject to 90 days Suspension from March 15, 2007 and subject to 2 years Probation from June 12, 2007. |
2006-1892 Rusin, James 031.0019852 Issued L.O. Registration subject to 18 months Probation as of January 4, 2007. |
2005-1287 Saenz, Frank T. 031. Registration Denied on March 22, 2007. |
2006-1160 Salahuddin, Sohail 031.0020881 Issued L.O. Registration subject to 60 days Suspension from March 15, 2007 and subject to at least 2 years Probation from May 13, 2007. |
2007-184 Sanchez, Brett 031.0021348 Issued L.O. Registration subject to 1 year Probation as of April 5, 2007. |
2006-1136 Savage, Rommel 031.0020980 Issued L.O. Registration subject to 1 year Probation as of March 20, 2007. |
2007-2116 Semyck, Eric R. 031.0024207 Issued L.O. Registration subject to 90 days Suspension from December 10, 2007 and subject to 2 years Probation from March 9, 2008. |
2005-1042 Simmons, Caroll L. 031.0021257 Issued L.O. Registration subject to 90 days Suspension as of April 2, 2007 and subject to 2 years Probation as of July 2, 2007. |
2007-868 Smith. Michael P. 031.0023140 Issued L.O. Registration subject to 2 years Probation as of August 10, 2007. |
2007-1189 Spikener, Ferris D. 031.0023604 Issued L.O. Registration subject to 120 days Suspension as of September 13, 2007 and subject to 2 years Probation as of January 11, 2008. |
2007-1861 Stark, Thomas G. 031.0023496 Issued L.O. Registration subject to 90 days Suspension as of September 4, 2007 and subject 2 years Probation as of December 3, 2007 |
2007-846 Stewart, Jennifer 031. Registration denied on September 17, 2007. |
2007-2173 Swieton, Jim H. 031.0024018 Issued L.O. Registration subject to 90 days Suspension as of November 13, 2007 and subject to 2 years Probation as of February 11, 2008. |
2007-LO-10 Titlebaum, Allen R. 031.0023409 Issued L.O. Registration subject to 180 days Suspension as August 27, 2007 and subject to 2 years Probation as of February 25, 2008. |
2007-664 Toska, Mentor 31.0021810 Issued L.O. Registration subject to 2 year Probation as of May 1, 2007. |
2006-1315 Turley-Nash, Jennifer 031.0023499 Issued L.O. Registration subject to 120 days Suspension as of May 24, 2007 and subject to 2 years Probation as of September 21, 2007. |
2005-856 Vega Rojas, Alvaro J. 031.0021234 Issued L.O. Registration subject to 2 year Probation as of March 21, 2007 and assessed a fine for $1,000. |
2007-908 Walkowiak (Torres), Reina 032.0003314 Issued L.O. Registration subject to 120 days Suspension as of August 6, 2007 and subject to 2 years Probation as of December 4, 2007. |
2007-2145 Walsh, Scott A. 032.0003390 Issued L.O. Registration subject to 1 year Probation as of September 4, 2007. |
2007-193 Wilkozek, Brian 031. Registration is denied on September 28, 2007. |
2007-1857 Wilson, Chris 031.0002254 Renewed L.O. Registration subject to 30 days Suspension as of August 10, 2007 and subject to 2 year Probation as of September 10, 2007. |
2006-1024 Yunez, Antonio 031.0020551 Issued L.O. Registration subject to 180 days Suspension as of February 26, 2007 and subject to 2 years Probation as of August 24, 2007. |
2007-2002 Zitis, Michael B. 031.0024120 Issued L.O. Registration subject to 90 days Suspension as of November 28, 2007 and subject to 2 years Probation as of February 26, 2008. |
2007-851 Zotta, Antonio 031.0022370 Issued L.O. Registration subject to 120 days Suspension as of June 18, 2007 and subject to 2 years Probation as of October 16, 2007. |
Applicants2006 |
2006-321 Acton, Greg 31.0019588 Issued L.O. Registration subject to 1 year Suspension as of December 13, 2006 and subject to 2 years Probation as of December 13, 2007. |
2006-635 Agosto, Antolino 031.0016070 Issued L.O. Registration subject to 1 year Probation as of May 26, 2006. |
2005-931 Ahuja, Shyam 031.0014859 Issued L.O. Registration subject to 2 years Probation as of March 29, 2006. |
2005-1500 Amin, Mustafa 031.0014929 Issued L.O. Registration subject to 2 years Probation as of April 4, 2006. |
2006-978 Andras, Martin J. 031.0019721 Issued L.O. Registration subject to 60 days Suspension as of December 26, 2006 and subject to 1 year Probation as of February 24, 2007. |
2006-234 Azam, Danial 031.0014339 Issued L.O. Registration subject to 1 year Probation as of April 4, 2006. |
2005-1322 Bates, Robert 031.0014930 Issued L.O. Registration subject to 1 year Probation as of April 4, 2006. |
2005-959 Bibbs, Edgar 031.0014391 Issued L.O. Registration subject to 1 year Probation as of April 4, 2006. |
2006-620 Boccarsi, Constantino 031.0018667 Issued L.O. Registration subject to 90 days Suspension as of October 18, 2006 and subject to 2 years Probation as of January 16, 2007. |
2005-899 Bolivar, Ashley 031.0014931 Issued L.O. Registration subject to 1 year Probation as of April 4, 2006. |
2006-879 Brumfield, Joe 31.0018309 Issued L.O. Registration subject to 90 days Suspension as of October 2, 2006 and subject to 18 months Probation as of December 31, 2006. |
2006-2025 Calhoun, Patricia 31.0018204 Issued L.O. Registration subject to 90 days Suspension as of September 20, 2006 and subject to 2 years Probation as of December 20, 2006. |
2006-495 Campbell, Shanta 031.0014965 Issued L.O. Registration subject to 1 year Probation as of April 5, 2006. |
2006-746 Carson, Andre C. 031.0016426 Issued L.O. Registration subject to 2 years Probation as of June 2, 2006. |
2005-1308 Chaidez, David 31.0017083 Issued L.O. Registration subject to 90 days Suspension as of July 20, 2006 and subject to 2 years Probation as of October 18, 2006. |
2005-1197 Chilman, Ronald 031.0015266 Issued L.O. Registration subject to 4 years Probation as of April 24, 2006. |
2005-1503 Cochran, Sean C. 031.0018566 Issued L.O. Registration subject to 2 years Probation as of October 13, 2006. |
2006-577 Coleman, Everick 031.0016954 Issued L.O. Registration subject to 1 year Probation as of July 5, 2006. |
2005-1224 Costilla, Leonardo 031.0015755 Issued L.O. Registration subject to 2 years Probation as of May 11, 2006. |
2005-1178 Couch, Alan 031.0014939 Issued L.O. Registration subject to 1 year Probation as of April 4, 2006. |
2006-1989 Damico, Roger 31.0018093 Issued L.O. Registration subject to 90 days Suspension as of September 12, 2006 and subject to 2 years Probation as of December 11, 2006 and assessed a fine for $1,000. |
2006-929 Dantuma, Dan 031.0017729 Issued L.O. Registration subject to 18 month Probation as of August 16, 2006. |
2006-627 Delgado, Roberto R. 031.0017082 Issued L.O. Registration subject to 2 years Probation as of June 26, 2006. |
2006-1988 Donelson, Darlene 32.0002558 Issued L.O. Registration subject to 90 days Suspension as of September 15, 2006 and subject to 2 years Probation as of December 14, 2006. |
2005-1306 Dotson, Carlon D. 031.0013814 Issued L.O. Registration subject to 1 year Probation as of January 23, 2006. |
2005-1258 Duncan, Daniel 031.0017991 Issued L.O. Registration subject to 2 years Probation as of September 5, 2006. |
2006-711 Dunn, Gene 031.0018306 Issued L.O. Registration subject to 1 year Probation as of October 2, 2006. |
2006-461 Economy, James 031.0015081 Issued L.O. Registration subject to 2 years Probation as of April 13, 2006. |
2006-450 Emecheta, Edwin 031.0014801 Issues L.O. Registration subject to 2 years Probation as of April 08, 2006. |
2006-497 Enciso, Martin 031.0015068 Issued L.O. Registration subject to 2 years Probation as of April 11, 2006. |
2005-1189 Esteves, Vitorino 031.0019724 Issued L.O. Registration subject to 18 months Probation as of December 26, 2006. |
2006-1255 Feldman, Michael R. 031.0012316 Issued L.O. Registration subject to 1 year Probation as of August 24, 2006. |
2006-452 Fischer, Brian 031.0015634 Issued L.O. Registration subject to 2 years Probation as of May 4, 2006. |
2006-209 Fisher, David 031.0014568 Issued L.O. Registration subject to 2 years Probation as of April 24, 2006. |
2006-1747 Fitzgerald, John 032.0002735 Issued L.O. Registration Subject to 1 year Probation as of December 11, 2006. |
2005-885 Foster, Jaaron 031.0016267 Issued L.O. Registration subject to 1 year Probation as of August 24, 2006. |
2005-886 Freeman, Averron 031.0017211 Issued L.O Registration Subject to 2 years Probation as of July 20, 2006. |
2005-1240 Froehlich, Evan 031.0015507 Issued L.O. Registration subject to 2 years Probation as of May 1, 2006. |
2005-888 Garcia, Manuel 031 Registration denied on November 20, 2006. |
2005-1301 Gonzalez, Jonathan T. 031.0015780 Issued L.O. Registration subject to 2 years Probation as of May 16, 2006. |
2006-1021 Grant, Nicholas 031.0017851 Issued L.O. Registration subject to 1 year Probation as of August 24, 2006. |
2005-1231 Grieco, Nicholas A. 031.0017999 Issued L.O. Registration subject to 1 year Probation as of September 6, 2006. |
2006-677 Guerrero, Octavio 031.0019291 Issued L.O. Registration subject to 120 days Suspension as of November 22, 2006 and subject to 2 years Probation as of March 22, 2007. |
2006-1937 Haddad, Rajaei J 31.0018011 Issued L.O. Registration subject to 90 days Suspension as of September 7, 2006 and subject to 2 years Probation as of December 6, 2006. |
2005-1163 Hanna, Edward 031.0017784 Issued L.O. Registration subject to 2 years Probation as of August 24, 2006. |
2006-570 Harget, William 031.0015403 Issued L.O. Registration subject to 1 year Probation as of April 8, 2006. |
2006-420 Hargrove, Mark 031.0014928 Issued L.O. Registration subject to 1 year Probation as of April 4, 2006. |
2006-1051 Harper, Gerald 031.0018793 Issued L.O. Registration subject to 90 days Suspension as of October 26, 2006 and subject to 2 years Probation as of January 24, 2007. |
2006-496 Horton, Loretta 031.0015005 Issued L.O. Registration subject to 1 year Probation as of April 6, 2006. |
2006-457 Jackson, Joseph 031 Registration Denied on December 4, 2006 |
2006-886 Jasinski, Marie 031.0016961 Issued L.O. Registration subject to 1 year Probation as of July 13, 2006. |
2006-1563 Johnson, Ahmed 031.0019367 Issued L.O. Registration subject to 90 days Suspension as of November 30, 2006 and subject to 2 years Probation as of February 28, 2007. |
2006-863 Johnson, Kevin K. 031.0017641 Issued L.O. Registration subject to 1 year Probation as of August 16, 2006. |
2006-435 Jones, Anthony 031.0015271 Issued L.O. Registration subject to 2 years Probation as of April 24, 2006. |
2006-898 Joseph, Asher 031.0017990 Issued L.O. Registration subject to 1 year Probation as of September 5, 2006. |
2006-55 Kane, Bernard 031.0017635 Issued L.O. Registration subject to 30 days Suspension as of August 14, 2006 and subject to 2 years Probation as of September 13, 2006. |
2005-1167 Korte, Mark 031.0016074 Issued L.O. Registration subject to 2 years Probation as of May 26, 2006 |
2005-1319 Kosowski, Pamela A 31.0017000 Issued L.O. Registration subject to 90 days Suspension as of July 17, 2006 and subject to 2 years Probation as of October 15, 2006. |
2006-864 Lanzon, Daryl 031.0018088 Issued L.O. Registration subject to 1 year Probation as of September 11, 2006. |
2005-1495 Lech, Daniel 031.0014755 Issued L.O. Registration subject to 2 years Probation as of April 4, 2006. |
2006-814 Leemon, John 031.0014570 Issued L.O. Registration subject to 1 year Probation as of March 14, 2006. |
2005-883 Link, Mark 031.0013805 Issued L.O. Registration subject to 2 years Probation as of April 4, 2006. |
2006-416 Lopez, Mauricio 31.0017389 Issued L.O. Registration subject to 90 days Suspension as of August 4, 2006 and subject to 18 months Probation as of November 2, 2006. |
2006-2015 MacDonald, Keith 031.0019168 Issued L.O. Registration subject to 30 days Suspension as of November 16, 2006 and subject to 1 year Probation as of December 16, 2006 and assessed a fine for $1,000. |
2005-868 Martin, Richard P. 031.0016476 Issued L.O. Registraion subject to 1 year Probation as of June 20, 2006. |
2005-1313 McKinney, Georgette 031.0002419 Issued L.O. Registration subject to 2 years Probation as of July 25, 2006. |
2006-869 Mercado, Jorge 031.0017418 Issued L.O. Registration subject to 2 years Probation as of August 3, 2006. |
2005-872 Moore, Bruce 031.0014128 Issued L.O. Registration subject to 1 year Probation as of February 16, 2006. |
2006-566 Navarro, Jose 031.0017761 Issued L.O. Registration subject to 2 years Probation as of August 15, 2006. |
2006-640 Nay, Richard 031.0017634 Issued L.O. Registration subject to 1 year Probation as of August 8, 2006. |
2006-1990 Nesci, Mark 31.0018115 Issued L.O. Registration subject to 90 days Suspension as of September 15, 2006 and subject to 2 years Probation as of December 14, 2006. |
2006-1696 Ninni, Joseph 031.0018929 Issued L.O. Registration subject to 90 days Suspension as of November 2, 2006 and subject to 2 years Probation as of January 31, 2007. |
2005-1255 Nirshberg, Anatoly 31.0017427 Issued L.O. Registration subject to 120 days Suspension as of August 7, 2006 and subject to 2 years Probation as of December 5, 2006. |
2005-999 Nune, William 031.0015332 Issued L.O. Registration subject to 2 years Probation as of April 25, 2006. |
2005-947 Pastrana, Alejandro 031.0017019 Issued L.O. Registration subject to 2 years Probation as of July 13, 2006. |
2006-634 Perez, Joel 031.0015697 Issued L.O. Registration subject to 2 years Probation as of May 8, 2006. |
2006-1260 Perry, James 031.0018668 Issued L.O. Registration subject to 90 days Suspension as of October 18, 2006 and subject to 2 years Probation as of January 16, 2007. |
2006-1244 Plautz, Robert 031.0018217 Issued L.O. Registration subject to 1 year Probation as of September 20, 2006. |
2005-941 Poynor, Anthony J. 031.0016213 Issued L.O. Registration subject to 120 days Suspension from June 7, 2006 and subject to 2 years Probation as of October 7, 2006. |
2006-583 Roberts-Hill, Kelly M. 031 Registration denied on August 24, 2006. |
2005-1039 Rodriguez, Ricardo 31.0017001 Issued L.O. Registration subject to 90 days Suspension as of July 17, 2006 and subject to 2 years Probation as of October 15, 2006. |
2005-1000 Rodriguez, Roberto 031.0018136 Issued L.O. Registration subject to 90 days Suspension as of September 18, 2006 and subject to 2 years Probation as of December 18, 2006. |
2005-1185 Rossi, Fred G 031.0017852 Issued L.O. Registration subject to 90 days Suspension as of August 24, 2006 and subject to 21 months Probation as of November 22, 2006. |
2006-451 Rossini, Daniel 031.0015006 Issued L.O. Registration subject to 2 years Probation as of April 7, 2006. |
2006-568 Sarsour (Nubani), Samar 031.0016546 Issued L.O. Registration subject to 2 years Probation as of April 20, 2006. |
2006-848 Schnarr, James 031.0017850 Issued L.O. Registration subject to 1 year Probation as of August 24, 2006. |
2005-1173 Seraphine, Jermiah 031.0015338 Issued L.O. Registration subject to 1 year Probation as of April 26, 2006. |
2005-1017 Sheppard, Todd 31.0014873 Issued L.O. Registration subject to 180 days Suspension from March 28, 2006 and subject to 2 years Probation from September 28, 2006. |
2005-967 Shupe, Lance 031.0015267 Issued L.O. Registration subject to 2 years Probation as of April 24, 2006. |
2006-386 Skiniotes Jr., James G.31.0017754 Issued L.O. Registration subject to 180 days Suspension as of August 3, 2006 and subject to 2 years Probation as of January 30, 2007. |
2005-1259 Smith, Clifton 031.0014833 Issued L.O. Registration subject to 2 years Probation as of March 29, 2006. |
2006-455 Soto, Robert 031.0014874 Issued L.O. Registration subject to 2 years Probation as of April 24, 2006. |
2006-709 Stefanov, Martin 031.0015895 Issued L.O. Registration subject to 2 years Probation as of June 26, 2006. |
2006-571 Steinman, Charles 031.0015713 Issued L.O. Registration subject to 1 year Probation as of May 9, 2006. |
2005-927 Stevens, Christopher 31.0016078 Issued L.O. Registration subject to 180 days Suspension as of May 26, 2006 and subject to 2 years Probation as of November 22, 2006. |
2006-1183 Strack, Daniel P. 031.0019067 Issued L.O. Registration subject to 2 years Probation as of November 8, 2006. |
2006-593 Townsel, Timothy 031.0015407 Issued L.O. Registration subject to 2 years Probation as of April 28, 2006. |
2005-1282 Tsupin, Paul 031.0016079 Issued L.O. Registration subject to 2 years Probation as of May 26, 2006. |
2005-917 Valimohammad, Mohammad 031.0019567 Issued L.O. Registration subject to 120 days Suspension as of December 12, 2006 and subject to 2 years Probation as of April 11, 2007 and assessed a fine for $1,000. |
2006-1294 Velez, Lizette 031.0020294 Issued L.O. Registration subject to 18 months Probation as of December 26, 2006. |
2006-1557 Villagomez, Jose 032.0002729 Issued L.O. Registration subject to 90 days Suspension as of December 1, 2006 and subject to 2 years Probation as of March 1, 2007. |
2006-425 Villeda, Alex 031.0015689 Issued L.O. Registration subject to 2 years Probation as of May 8, 2006. |
2006-1365 Vrchota, William 031.0018083 Issued L.O. Registration subject to 1 year Probation as of September 12, 2006. |
2005-1174 Weeks, Ian N, 031.0016428 Issued L.O. Registration subject to 2 years Probation as of June 6, 2006. |
2005-1250 Wigod, Lee 031.0018973 Issued L.O. Registration subject to 90 days Suspension as of November 6, 2006 and subject to 2 years Probation as of February 4, 2007. |
2006-449 Williams, Donnethia 031.0016117 Issued L.O. Registration subject to 1 year Probation as of June 05, 2006. |
2006-415 Williams, Ricardo 031 Registration Denied on November 21, 2006. |
2006-111 Wojtanowicz, Jeffrey J. 031.0016939 Issued L.O. Registration subject to 1 year Probation as of July 10, 2006. |
2005-862 Yanke, Mark 31.0017386 Issued L.O. Registration subject to 120 days Suspension as of May 7, 2006 and subject to 2 years Probation as of September 7, 2006. |
2006-1637 Zeiter, Steve 031.0019177 Issued L.O. Registration subject to 2 years Probation as of November 17, 2006. |
2006-748 Zelechowski, Edmund 031.0016452 Issued L.O. Registration subject to 2 years Probation as of June 2, 2006. |
Applicants2005 |
2005-1193 Abuchaibe, Taufik 031.0013137 Issued L.O. Registration subject to 1 year Probation as of December 6, 2005. |
2005-1170 Bertels, Robert 031.0013076 Issued L.O. Registration subject to 1 year Probation as of December 8, 2005. |
2005-997 Castillo, Joel 031.0012551 Issued L.O. Registration subject to 1 year Probation as of November 17, 2005. |
2005-866 Mangold, Charles 031.0012220 Issued L.O. Registration subject to 2 years Probation as of November 1, 2005. |
2005-1199 Strong, Odell 031.0013136 Issued L.O. Registration subject to 1 year Probation as of December 6, 2005. |
| MLO Licensees 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 Christopher Anthony Suarez 031.0072486 Order Suspending Mortgage Loan Originator License from September 4, 2024 to September 19, 2024. |
| 2024-MLO-09 Bulmaro Damaso Aguirre 031.0031677 Order Suspending Mortgage Loan Originator License on September 4, 2024 |
| 2024-MLO-08 Tony Yonkus 031.0009968 Order Suspending Mortgage Loan Originator License on August 2, 2024 |
| 2024-MLO-07 Gary Thomas Bohn 031.0031664 Order Revoking Mortgage Loan Originator License on July 8, 2024 |
| 2024-MLO-06 Matthew Fefferman 031.0029325 Order Revoking Mortgage Loan Originator License on July 8, 2024 |
| 2024-MLO-05-Anthony Vito Sciarrino - 031.0035024 Order Refusing Renewal on April 23, 2024 |
2024-MLO-04-Turner Jay Reynolds - 031.0025507 |
| 2024-MLO-03-Brian Joe Chrisco, Sr - 031.0033807 Consent Order on February 20, 2024 |
| 2024-MLO-02-Jeffrey Scott Henry - 031.0034916 Consent Order on February 20, 2024 |
2024-MLO-01-Chad Laroy Jensen - 031.0034730 |
| MLO Licensees 2023 |
| 2023-MLO-07 - Ricardo Jean-Pierre - 031.0051783 Order Revoking Mortgage Originator License on December 11, 2023 |
| 2023- MLO-06 - Alex Corona - 031.0055943 Order Assessing Fine on August 2, 2023 |
2023- MLO-05 - Robert Jacek - 031.0030703 |
2023- MLO-04 - Steven Louis Garcia - 031.0012429 |
| 2023- MLO-03 - Michael R. Garcia - 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 on January 4, 2016. |
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 on June 4, 2015 to June 19, 2015. |
|
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. |
|
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. |
|
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.
|
| 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. |