Unlicensed Individuals with Charges 2019

Name	Date

Unlicensed Individuals with Sanctions 2019

Name		Date
Maria Zarzar	Cease and Desist.	12/23/2019
Patricia C. Onuoha	Cease and Desist. Civil Fine of $2,500.00; Payable within two years.	12/11/2019
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