| DATE |
COMPLAINT NO. |
DECREE |
ACTION SUMMARY |
CASE NAME |
| 2/16/2010 |
95 RE 2010 |
Consent Agreement |
$1000 Civil Penalty, 3 hours Continuing Education |
MREC v. Jennifer Cabeza (PDF document, 182KB) |
| 1/20/2010 |
82 RE 2006 |
Final Order |
License; $10,000 Civil Penalty |
MREC v. Robert Bostick (PDF document, 363KB) |
| 1/20/2010 |
232 RE 2006 |
Final Order |
License SUSPENDED for 14 Days |
MREC v. Charles M. Martin (PDF document, 472KB) |
| 5/20/2009 |
384 RE 2008 |
Final Order |
License REVOKED; $3,500 Civil Penalty |
MREC v. Tionah Glover (PDF document, 181KB) |
| 6/18/2009 |
394 RE 2006 |
Final Order |
License SUSPENDED for 14 days;$5000 Civil Penalty; $5120.00 Guaranty Fund Award; |
MREC v. Bradford X. Wilcox (PDF document, 454KB) |
| 7/10/2009 |
131 RE 2006 |
Final Order |
License REVOKED; $3000 Civil Penalty; $3300 Guaranty Fund Award |
MREC v. Ralph Watkins (PDF document, 805KB) |
| 7/13/2009 |
438 RE 2005 |
Final Order |
License SUSPENDED for 14 Days; $8030.04 Guaranty Fund Award |
MREC v. George Mbagwu (PDF document, 508KB) |
| 7/15/2009 |
182 RE 2005 |
Final Order |
License REVOKED;$10,000 Civil Penalty |
MREC v. Thomas F. Piper (PDF document, 485KB) |
| 9/29/2009 |
301 RE 2007 |
Final Order |
License REVOKED $15,500 Civil Penalty |
MREC v. Gregory Bennett (PDF document, 826KB) |
| 11/18/2009 |
347 RE 2007 |
Final Order |
License SUSPENDED for 6 months; $10,443.22 Guaranty Fund Award: $5000 Civil Penalty; |
MREC v. Stanley Hochman (PDF document, 386KB) |
| 11/24/2009 |
133 RE 2009 |
Consent Order |
License REVOKED |
MREC v. Denise Deleaver (PDF document, 118KB) |
| 12/14/2009 |
455 RE 2005 |
Final Order |
License SUSPENDED for 14 Days; $3,000 Civil Penalty |
MREC v. Marque S. Green (PDF document, 446KB) |
| 3/17/2009 |
380 RE 2005 |
Final Order |
License SUSPENDED; $5,000 Civil Penalty |
MREC v. Alexander Bell (PDF document, 344KB) |
| 7/15/2009 |
709 RE 2007 |
Final Order |
$10,000 Civil Penalty; $3,600 Guaranty Fund Award |
MREC v. Thaddeus
Powell (PDF document, 426KB) |
| 12/16/2007 |
536 RE 2007 |
Final Order |
REPRIMAND |
MREC v. Kimberly R. Trimble (PDF document, 252KB) |
| 3/22/2010 |
501 RE 2007 |
Final Order |
$350.00 Guaranty Fund Award |
MREC v. Rebecca Hammer (PDF document, 694KB) |
| 6/17/2009 |
265 RE 2007 |
Final Order |
$2,500 Civil Penalty |
MREC v. Everard H. Douglas (PDF document, 254KB) |
| 6/29/2009 |
199 RE 2007 |
Final Order |
$15,000 Civil Penalty; $19,555.00 Guaranty Fund Award |
MREC v. Francis Brewis (PDF document, 452KB) |
| 8/12/2009 |
171 RE 2007 |
Final Order |
Reprimand |
MREC v. Steven H. Lane (PDF document, 440KB) |
| 7/28/2009 |
391 RE 2006 |
Final Order |
$5,000.00 Civil Penalty |
MREC v. Gertha Lee Young (PDF document, 550KB) |
| 2/4/2010 |
333 RE 2006 |
Final Order |
$3,000 Civil Penalty |
MREC v. Mark A. Lynn (PDF document, 326KB) |
| 3/5/2010 |
135 RE 2009 |
Final Order |
REPRIMAND; $2,000 Civil Penalty |
MREC v. Dennis Catron (PDF document, 269KB) |
| 2/22/2010 |
062 RE 2009 |
Final Order |
$1,300 Guaranty Fund Award |
MREC v. Hyong Jin-Oh (PDF document, 522KB) |
| 1/22/2010 |
871 RE 2008 |
Final Order |
$25,000 Guaranty Fund Award |
MREC v. Mark H. Simmons, Sr. (PDF document, 535KB) |
| 7/15/2009 |
462 RE 2008 |
Final Order |
$4,000 Guaranty Fund Award |
MREC v. John O. Taylor (PDF document, 215KB) |
| 9/22/2009 |
330 RE 2008 |
Final Order |
$2,000 Guaranty Fund Award |
MREC v. Donice Stewart (PDF document, 44KB) |
| 1/20/2010 |
10 RE 2008 |
Final Order |
$13,000 Guaranty Fund Award |
MREC v. Juan Presbot (PDF document, 218KB) |
| 9/25/2009 |
158 RE 2010 |
Consent Order |
$1,500 Civil Penalty; $100 Admin Fee |
MREC v. Sharon McCraney (PDF document, 88KB) |
| 10/26/2010 |
173 RE 2008 |
Consent Order |
Reprimand |
MREC v. Hubert Brucker (PDF document, 92KB) |
| 9/1/2009 |
131 RE 2007 |
Consent Order |
$750.00 Civil Penalty |
MREC v. Ralph T. Simmons (PDF document, 124KB) |
| 9/30/2009 |
242 RE 2009 |
Consent Order |
$250 Civil Penalty; Reprimand |
MREC v. Cindy Sinanan (PDF document, 87KB) |
| 3/4/2010 |
243 RE 2008 |
Consent Order |
$500 Civil Penalty |
MREC v. Iris McClain (PDF document, 76KB) |
| 1/21/2010 |
295 RE 2010 |
Consent Order |
$1,500 Civil Penalty; $100 Admin Fee |
MREC v. Dilip Guharay (PDF document, 87KB) |
| 7/20/2009 |
301 RE 2006 |
Consent Order |
$2,000 Civil Penalty |
MREC v. Anthony J. Taylor (PDF document, 33KB) |
| 7/20/2009 |
301 RE 2006 |
Consent Order |
$2,000 Civil Penalty |
MREC v. Sharon B. Taylor (PDF document, 33KB) |
| 7/28/2009 |
307 RE 2006 |
Consent Order |
3 Hour Agency class; 3 hour Contract class |
MREC v. Manpreet Nibber (PDF document, 73KB) |
| 2/22/2010 |
326 RE 2010 |
Consent Order |
$1,500 Civil Penalty; $100 Admin Fee |
MREC v. Joanne Woodruff (PDF document, 82KB) |
| 8/17/2009 |
367 RE 2006 |
Consent Order |
$5,000 Civil Penalty:3 hour Agency Class: 3 hour Ethics Class |
MREC v. Theodore Spenadel (PDF document, 92KB) |
| 8/17/2009 |
367 RE 2006 |
Consent Order |
$1,500 Civil Penalty; $100 Admin Fee |
MREC v. Theodore Tepper (PDF document, 82KB) |
| 6/9/2009 |
373 RE 2009 |
Consent Order |
$500 Civil Penalty; 3 hour contract class |
MREC v. Waleeda Taylor (PDF document, 53KB) |
| 1/12/2010 |
374 RE 2009 |
Consent Order |
Reprimand |
MREC v. Judith Martinak (PDF document, 41KB) |
| 9/1/2009 |
381 RE 2008 |
Consent Order |
$500 Civil Penalty |
MREC v. Scott Smolen (PDF document, 51KB) |
| 8/12/2009 |
444 RE 2009 |
Consent Order |
$500 Civil Penalty |
MREC v. Ciara Lascano (PDF document, 49KB) |
| 3/19/2009 |
448 RE 2009 |
Consent Order |
$1,500 Civil Penalty; $100 Admin Fee |
MREC v. Virginia Saunders (PDF document, 86KB) |
| 5/18/2010 |
457 RE 2010 |
Consent Order |
$1,500 Civil Penalty; $100 Admin Fee |
MREC v. Mary Joyce (PDF document, 81KB) |
| 10/6/2009 |
464 RE 2007 |
Consent Order |
$2,000 Civil Penalty |
MREC v. Michelle K. Clark (PDF document, 66KB) |
| 6/19/2009 |
495 RE 2009 |
Consent Order |
$1,500 Civil Penalty; $100 Admin Fee |
MREC v. Paul Yanoshik (PDF document, 86KB) |
| 9/1/2009 |
504 RE 2009 |
Consent Order |
$1,000 Civil Penalty |
MREC v. Ashok Bhagi (PDF document, 60KB) |
| 9/1/2009 |
511 RE 2009 |
Consent Order |
$250 Civil Penalty |
MREC v. Romanus Onye (PDF document, 86KB) |
| 9/1/2009 |
512 RE 2009 |
Consent Order |
$250 Civil Penalty |
MREC v. Ngozi Onye (PDF document, 86KB) |
| 10/20/2009 |
517 RE 2007 |
Consent Order |
$1,500 paid to Claimant |
MREC v. Antonio M. Greene (PDF document, 139KB) |
| 5/20/2009 |
525 RE 2009 |
Consent Order |
$1,500 Civil Penalty; $100 Admin Fee |
MREC v. Antonio M. Greene (PDF document, 87KB) |
| 8/10/2009 |
533 RE 2009 |
Consent Order |
$500 Civil Penalty |
MREC v. Hamid Faraji (PDF document, 49KB) |
| 3/26/2020 |
538 RE 2009 |
Consent Order |
$7,500 Civil Penalty |
MREC v. Michael Rosendale (PDF document, 134KB) |
| 8/19/2009 |
557 RE 2007 |
Consent Order |
$2,500 Civil Penalty |
MREC v. Nathaniel Nelson-Streeter (PDF document, 90KB) |
| 11/18/2009 |
600 RE 2008 |
Consent Order |
$100 Civil Penalty |
MREC v. Ernest Dean Banks (PDF document, 94KB) |
| 6/9/2009 |
646 RE 2007 |
Consent Order |
3 hours Ethics Class |
MREC v. Lorie Daniels (PDF document, 64KB) |
| 12/14/2009 |
728 RE 2007 |
Consent Order |
$1,000 Civil Penalty |
MREC v. Ruth Cristaldi (PDF document, 64KB) |
| 10/6/2009 |
875 RE 2008 |
Consent Order |
$2,000 Civil Penalty |
MREC v. Renaire E. Rivers (PDF document, 46KB) |
| 10/6/2009 |
875 RE 2008 |
Consent Order |
$2,000 Civil Penalty |
MREC v. Anthony Jarboe (PDF document, 61KB) |