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Department of Business & Industry
November
November 7-9, 2023
Agenda
Commission – Division Business
Administrative Sanction Report
Disciplinary Report
Education Section Summary
Enforcement Report
FY 2023 Enforcement Data
August 22-23, 2023 – Meeting Minutes - Draft
Disciplinary Cases
Carrasco, Marshall – Case # 2023-533 - Complaint
Carrasco, Marshall – Case # 2023-533 - Respondent's Answer
DeVille, Greg – Case # 2022-536 - Stipulation for Settlement for Approval
Grant, John – Case # 2020-632 - Complaint
Grant, John – Case # 2020-632 - Respondent's Answer
Haddad, Iyad W.– Case # 2022-133 - Complaint
Haddad, Iyad W.– Case # 2022-133 - Respondents-Answer
Lee, Alison – Case # 2022-881 - Complaint
Lee, Alison – Case # 2022-881 - Notice of Default
Powell, Ronald M. – Case # 2020-401 - Stipulation forSettlement for Approval
Rana, Kea – Case # 2021-264 - Complaint
Rana, Kea – Case # 2021-264 - Respondent's Answer
Rana, Kea – Case # 2021-264 - Order Continuing Case and Suspension of License
Rana, Kea – Case # 2022-339 - Complaint
Rana, Kea – Case # 2022-339 - Respondent's Answer
Rana, Kea – Case # 2022-339 - Order Continuing Case and Suspension of License
Rana, Kea – Case # 2022-890 - Complaint
Rana, Kea – Case # 2022-890 - Order Continuing Case and Suspension of License
Roberts, Bradford – Case # 2022-592 - Complaint
Roberts, Bradford – Case # 2022-592 - Respondent's Answer
Shandrew, Scott C.– Case # 2022-240 - Stipulation for Settlement for Approval
Sheedy, IV, John – Case # 2020-631 - Complaint
Sheedy, IV, John – Case # 2020-631 - Respondent's Answer
Tam, Cung F.– Case # 2022-539 - Complaint
Tam, Cung F. – Case # 2022-539 - Respondent's Answer
Tam, Cung F.– Case # 2022-539 - Respondent's Answer
Petition for Reconsideration
Shahrokhi, Ali – Case # 2021-622 - Stipulation for Settlement
Shahrokhi, Ali – Case # 2021-622 - Petition for Reconsideration
Shahrokhi, Ali - Case # 2021-622 - Additional Documents
Petition for Rehearing
Carrasco, Marshall – Case # 2021-1122 - Order
Carrasco, Marshall – Case # 2022-120 - Order
Carrasco, Marshall – Case # 2021-1122 & 2022-120 - Request for Rehearing & Stay
Carrasco, Marshall – Case # 2021-1122 & 2022-120 - Petition Request for Rehearing
Carrasco, Marshall – Case # 2021-1122 & 2022-120 - Opposition To Respondent's Request for Rehearing & Exhibits
Carrasco, Marshall – Case # 2021-1122 & 2022-120 - Response to Opposition
Sloane, Michael – Case # 2021-1217 - Request for Rehearing & Stay
Sloane, Michael – Case # 2021-1217 - FFCL and Order