Unlicensed Individuals with Charges

Name Date
Chinedu Onyeji 01/23/2019

Unlicensed Individuals with Sanctions 2019

Name   Date
Hanwool Kim Fine of $1000.00 Satisfied. 11/13/2019
Venera Bashirova Fine of $500.00 Satisfied. 11/06/2019
Keith Bouchelion Cease and Desist. 11/05/2019
Patricia C. Onuoha Cease and Desist. 09/19/2019
Carolyn Murray Final Cease and Desist. 07/30/2019
Carolyn Murray Civil fine of $10,000.00; payable within one year. 07/29/2019
Solange Mason Cease and Desist. Civil fine of $30,000.00; payable within two years. 07/09/2019
Carolyn Murray Cease and Desist. 05/09/2019
Walter Lee Cease and Desist. Civil fine of $500.00; Payable within one year. 03/15/2019
Ishmael Anthony Murray Cease and Desist. Fine of $15,000.00; Payable within five years. 01/16/2019
Robert Greveris Cease and Desist. Fine of $10,000.00; Payable within five years. 01/02/2019

Archived Unlicensed Sanctions