Unlicensed Individuals with Charges 2023

Name Date
Dominic Diggin 02/23/2023
Shant Doukmajian 01/31/2023

Unlicensed Individuals with Sanctions 2023

Name   Date
Pramit Jitesh Patel, Unlicensed Civil fine of $50,000.00; payable within two years. 04/12/2023
Nick Tkeshelashvili, Unlicensed Civil fine of $15,000.00; payable within six months. 04/03/2023
DeWayne Martin, Unlicensed Cease and Desist. 01/04/2023
Nick Tkeshelashvili, Unlicensed Cease and Desist. 01/04/2023

Archived Unlicensed Sanctions