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Disciplinary Actions - July 1, 2019 to June 30, 2020 - Real Estate Commission

DATE COMPLAINT NO. DECREE ACTION SUMMARY CASE NAME
7/11/2019 397-RE-2018 Proposed Order $5,850.85 GF Claim Claim of Ranjay Singh for Duane Farley
7/11/2019 104-RE-2019 Proposed Order $7,626.16 GF Claim Claim of Denise Marie Thompson for Duane Farley
7/11/2019 623-RE-2018 Proposed Order $5,259.35 GF Claim Claim of Eric Harris for Duane Farley
7/11/2019 467-RE-2018 Proposed Order $999.20 GF Claim Claim of Clayton & Lauren Anderson for Duane Farley
7/16/2019 397-RE-2017 Proposed Order $16,216.00 GF Claim Claim of Tabitha Jones for Todd Strohman
7/18/2019 343-RE-2019 Proposed Order $1,070.00 GF Claim Claim of Katrena Moody for Tamika Thomas
7/29/2019 501-RE-2016 Consent Order $750.00 Civil Penalty MREC vs. Erica Mina
8/8/2019 351-RE-2018 Proposed Order $6,143.38 GF Claim Claim of Ann Marie Dilorenzo for Duane Farley
8/8/2019 618-RE-2018 Proposed Order $3,790.00 GF Claim Claim of Ashwin Kumar for Duane Farley
8/8/2019 100-RE-2017 Proposed Order $3,000.00 GF Claim Claim of Tyesha Whitworth
7/18/2019 645-RE-2018 Consent Order $1,600.00 Civil Penalty MREC vs. Leann Nagi
8/27/2019 234-RE-2017 Consent Order $3,000.00 Civil Penalty MREC vs. Phillip M. Atwood
9/3/2019 079-RE-2019 Proposed Order $7,090.69 GF Claim Claim of Chris John Testa for Duane Farley
9/17/2019 071-RE-2017 Final Order $10,000.00 Fine MREC vs. Kenny Debrick
10/4/2019 366-RE-2018 Proposed Order $5,685.00 GF Claim Claim of Mark Felse and Precious Halili Felse
7/8/2019 418-RE-2015 Final Order $10,000 Civil Penalty/$4,000 GF Claim MREC vs. Kirk Steffes and Claim of Kenneth and Kerry Glover
8/20/2019 341-RE-2014 Final Order $7,000.00 Civil Penalty MREC vs. Tonya Peterson and Claim of Patricia Mezu
10/2/2019 498-RE-2018 Consent Order $2,500.00 Fine MREC vs. Brandon Hargreaves
10/2/2019 498-RE-2018 Consent Order $2,500.00 Fine MREC vs. Geraldine Anderson
10/1/2019 709-RE-2019 Proposed Order $100.00 GF Claim Claim of Edina Hartman for Duane Farley
10/18/2019 354-RE-2019 Proposed Order $2,838.00 GF Claim Claim of David and Lillian Hicks for David Herbst
10/18/2019 200-RE-2019 Proposed Order $3,969.00 GF Claim Claim of Jesse and Nicole Wyatt for David Herbst
10/23/2019 210-RE-2019 Proposed Order $1,028.75 GF Claim Claim of Cynthia Sigworth for David Herbst
10/23/2019 150-RE-2019 Proposed Order $1,940.00 GF Claim Claim of Robert Balum for David Herbst
10/23/2019 239-RE-2019 Proposed Order $5,529.50 GF Claim Claim of Kevin and Pam O'Meara for David Herbst
10/23/2019 153-RE-2019 Proposed Order $6,110.00 GF Claim Claim of Daniel & Cynthia Sterner for David Herbst
10/23/2019 176-RE-2019 Proposed Order $6,279.00 GF Claim Claim of Dennis Broderick for David Herbst
10/24/2019 225-RE-2019 Proposed Order $4,250.00 GF Claim Claim of Martin Levy for David Herbst
10/28/2019 222-RE-2019 Proposed Order $2,446.00 GF Claim Claim of Randall Smith for Brenda Dooley
11/6/2019 628-RE-2018 Proposed Order $3,000.00 Fine MREC vs. Heather Sand
11/13/2019 469-RE-2017 Consent Order $3,500.00 Fine/Reprimand MREC vs. Joanna Strickland
11/26/2019 280-RE-2017 Consent Order $500.00 Fine MREC vs. Rachel Murga
12/11/2019 283-RE-2017 Consent Order $1,250.00 Fine/Reprimand MREC vs. John W. Orem
12/17/2019 673-RE-2019 Consent Order $1,600.00 Fine MREC vs. Hae C O
12/17/2019 676-RE-2019 Consent Order $1,600.00 Fine MREC vs. Deborah L. Bearor
1/8/2020 170-RE-2019 Consent Order $600.00 Fine MREC vs. Nathalia Cruz Ortiz
1/10/2020 492-RE-2017 Consent Order $ 1,000.00 Fine MREC vs. Catherine Jouet
1/13/2020 280-RE-2017 Consent Order Reprimand MREC vs. Paul Sliwka
5/1/2019 220-RE-2015 Proposed Order $1,500.00 Fine, $15,865.00 GF claim MREC vs. Kevin Moody and Claim of Roy and Crystal Harrell
1/31/2020 220-RE-2015 Final Order $1,500.00 Fine, $15,865.00 GF claim MREC vs. Kevin Moody and Claim of Roy and Crystal Harrell
3/9/2020 243-RE-2016 Proposed Order Revoked, $30,000.00 Fine,$10,534.33 GF MREC vs. Cheron Ramphal and Claim of Jacqueline Anderson-Dade
3/9/2020 363-RE-2016 Proposed Order $3,000.00 Fine, $6,823.00 GF Claim MREC vs. Andrew Osazuwa and Claim of Camilla, Herman, Linda Whitehead
6/11/2020 064-RE-2018 Proposed Order $2,000.00 GF Claim of Sara Johnson for Steven Downey