Sentences with phrase «license revoked»

199 DOS 98 Matter of DOS v. Wheeler — due process; failure to appear at hearing; failure to cooperate with DOS investigation; deposits; proper business practices; ex parte hearing may proceed upon proof of proper service; broker improperly conducted business under name other than that on his licensed as evidenced by signs indicating a different name; broker fails to provide agency disclosure form to buyer prior to entering into agency relationship; broker failed to deliver duplicate original of instrument to client; broker commingled funds by depositing deposit check into operating account; untrustworthiness demonstrated by failure to return deposit when offer not accepted; failure to comply with DOS investigation; broker's license revoked

145 DOS 99 Matter of DOS v. Reles - jurisdiction; proper business practices; unearned commissions; surrender of license by broker does not divest DOS of jurisdiction; broker pleads no contest to charge that he conducted regulated real estate transactions under an unlicensed name; fees charged while conducting activity under an unlicensed name are unearned; broker fails to execute written Consent Order and make restitution in accordance with no contest plea; license revoked, no action on further licensure until proof submitted of payment of restitution

7 DOS 00 DOS v. Flagship Marketing Group - availing of license; failure to cooperate with DOS investigation; jurisdiction; proper business practices; ex parte hearing may proceed upon proof of proper service; DOS retains jurisdiction over party not licensed at the time of the hearing where, at that time the complaint was served, the party was (i) licensed, (ii) an applicant for a license or renewal, or (iii) was eligible to automatically renew; salesperson is prohibited both from owning, directly or indirectly, singly or jointly, any shares of voting stock in and from being an officer of any licensed real estate brokerage corporation with which the salesperson is associated; representative real estate broker availed the corporate broker license to an associated salesperson where the office was operated by the salesperson without the direct supervision of the representative broker and the salesperson conducted business as a broker for his own benefit; representative real estate broker engaged in fraud by availing the corporate real estate broker license to a salesperson; representative broker's availing of corporate broker's license for which the corporate broker is vicariously liable; failure to provide business records constitutes failure to cooperate with DOS investigation; DOS fails to establish fraud, ignorance or negligence is not sufficient to prove mistake; pressure, regardless of how severe, is not undue influence; restitution denied where funds sought were received by an entity not named or charged in the complaint; corporate broker fined $ 3,000.00, representative broker's license revoked and fined $ 3,000.00 and salesperson fined $ 5,000.00

321 DOS 00 DOS v. Kerr - deposits; failure to appear at hearing; failure to pay judgment; disclosure of agency relationships; material misstatement on application; failure to cooperate with DOS investigation; ex parte hearing may proceed upon proper notice; broker fails to provide RPL § 443 agency disclosure notice to landlord / client prior to entering into listing agreement; broker commits conversion upon exercising unauthorized right of ownership over rental deposits and payments collected on behalf of principal; failure to satisfy judgment is demonstration of untrustworthiness unless broker presents valid evidence of inability to pay; failure to respond to DOS request letter constitutes failure to cooperate; material misstatement on application by denying prior license suspension; broker's license revoked

960 DOS 03 DOS v. Vazquez - deposits; unlicensed activity; duty to supervise sales associate; failure to cooperate with DOS investigation; failure to pay judgment; sanction; broker fails to reply to DOS's request for information; broker allows two individuals to work in association with brokerage without being properly licensed; broker fails to pay judgment; broker fails to return rental deposits in two transactions where the rental was not consummated; broker fails to supervise sales associate and is accountable for monies received by salesperson and unaccounted for; in setting penalty, it is proper to consider licensees were found to have availed themselves of improper licensed real estate salespersons and to have retained an unearned commission; corporate broker's license and representative broker's license revoked and brokers ordered to pay restitution in the amount $ 7,725.00 and judgment in the amount $ 740.37

730 DOS 02 DOS v. New World Realty of New York, Inc. — availing of license; deposits; disclosure of agency relationships; duty to supervise sales associates; failure to pay judgment; proper business practices; DOS has jurisdiction where disciplinary action was started while individual was licensed as an associate broker and was eligible to automatically renew at the time of the disciplinary hearing; salesperson owned voting stock in licensed corporate real estate broker, failed to pay judgment and failed to present evidence of inability to do so, and engaged in unlicensed activity after license expired; representative broker availed corporate real estate brokers license to salesperson; representative broker failed to properly supervise salesperson by permitting and authorizing salesperson to act as a real estate broker; broker and salesperson failed to make agency disclosures and failed to deposit funds of principal in a special bank account; real estate transaction conducted was a fraudulent business practice; DOS fails to prove the unauthorized practice of law; salesperson's license revoked and salesperson ordered to pay refund of $ 1,406.00 of illegal commission collected; representative broker's license revoked and broker ordered to refund $ 74.00 of illegal commission collected; representative broker fined $ 5,000.00

214 DOS 97 Matter of DOS v. Laymon - accounting to client; bad check; deposits; failure to pay judgments; proper business practices; jurisdiction; DOS retains jurisdiction after expiration of license (for failure to pay renewal fee) where acts occurred during licensure; violation of 19 NYCRR 175.1 by depositing clients» funds into operating account and failing to maintain special bank account; violation of 19 NYCRR 175.2 for failing to account to client; broker engaged in fraudulent practices by accepting monies he was required to retain in escrow, depositing said monies into his operating account, failing to return same to its rightful owner and by purporting to make refunds by issuing bad checks; in light of broker's financial inability to do so, failure to promptly satisfy judgments was not a demonstration of untrustworthiness; there was no violation of 19 NYCRR 175.3 (b) where broker was not managing rental properties; real estate broker's license revoked; reapplication for broker's license conditioned upon proof of payment of restitution with interest and proof of satisfaction of judgment with interest

He was furious with the unprofessional conduct of the lawyer and real estate agent and is pursuing the possibility of getting the real estate agent's license revoked.

287 DOS 98 Matter of DOS v. Uqdah Realty & Management Corp. — deposits; jurisdiction; fraudulent practices; failure to pay judgment; vicarious liability; notary public; disclosure of agency relationship; broker violated 19 NYCRR 175.1 when he deposited escrow funds into his operating account; broker committed conversion when his operating account fell below deposit amount; broker engaged in fraudulent practices when he illegally retained buyer's trust funds and attempted to qualify prospective buyer for mortgage by falsely stating their employment; broker failed to disclose his agency relationship to his client; failure to pay judgment; corporate real estate broker vicariously liable and charged with actual knowledge of violation of law because of representative broker's cognizant misconduct as corporate officer; broker is not required to deposit a refundable commission in an escrow account unless contractually demanded; corporate broker and representative broker's license revoked; restitution of deposit of $ 12,000 plus interest; notary public commission revoked based on misconduct as a real estate licensee

Despite having his building license revoked years ago, he continues to illegally build new homes.

The new franchise was established in the spring to replace Re / Max Assist Realty, which had its operating license revoked in January after $ 750,000 went missing and former broker / owner Cheryl King disappeared.

Anyone showing any lack of ethics at any stage of the game should be flagged and not allowed to proceed and if they're already licensed, they should have their license revoked.

During these discussions, Premier's attorney stated that if Diamond did not enter into a settlement agreement, Premier would file a complaint with the New Hampshire Real Estate Commission and attempt to have Diamond's real estate license revoked.

Any electrician that says an FPE panel is safe should have his damn license revoked — he's a hack and needs to get out of the trade.

Title: Licensed Certified Social Worker (LCSW) License number: C1187 Last Known Address: 5016 Aberdeen Ct, Charlotte, NC 20815 Violation: Dishonorable, Unprofessional conduct with a female client Disciplinary Action: License revoked Effective date: 4/16/1993 Status: Revocation, File closed

Disciplinary Action: License revoked Effective date: 04/11/2014 Status: Revocation for 12 years

Title: Licensed Certified Social Worker (LCSW) License number: C1386 Last Known Address: 12466 Pineridge Ct., Gulfport, MS 39503 Violation: Fraud Disciplinary Action: License Revoked Effective date: 9/12/2003 Status: License Revocation, File closed

Title: Licensed Social Worker (LSW) License Number: W4007 Last Known Address: 4600 West Beach, Gulfport, MS 39501 Violation: Falsified Documents Disciplinary Action: License Revoked Effective date: 5/05/1995 Status: Revocation, File closed

Licensed Master Social Worker (LMSW) License number: M3025 Last Known Address: 741 West Percy St., Greenville, MS 38701 Violation: Fraud Disciplinary Action: License revoked for a period of fifteen (15) years Effective date: 12/07/2007 Status: License Revocation, File closed

A prominent member of Miami's Cuban exile community agreed to have his law license revoked after the Florida Bar determined that he misappropriated client funds, the state's supreme court announced Tuesday.

Since alternate methods of tallying mistakes go by their own rules in certain states, a comedy defensive driving course will provide the information you'll need to avoid having a license revoked.

Accident Injury - All Ft Bragg - All Ft Bragg & Pope Afb Tickets - All Traffic Offenses / Driver's - Assaults - Bond Reduction - Domestic Violence & Assaults - Driving While License Revoked - Dwi's - Felonies & Misdemeanors - Former Claims Adjuster - Free Initial Consultation - Larceny & Shop Lifting - License Restoration - Licensed In Federal Court - Limited Driving Privileges - Member Nc Advocates for Justices - Misdemeanors & Felonies - Payment Plans Available - Pope & Afb Tickets - Protective Orders - Separation Agreements - Speeding Tickets - Traffic & Dwi's - Trial Defense - Uncontested Divorce - Uncontested Divorces - Unemployment Hearings

Those who have had a license revoked for a conviction of operating while intoxicated can expect to see that blemish on their record for 12 years in the state of Iowa.

If the nature of your traffic violations and your previous Derby Kansas driving history is notably poor, or has resulted in harm to others, you may have your license revoked for more than a year.

If the nature of your traffic violations and your previous Spring Hill Kansas driving history is notably poor, or has resulted in harm to others, you may have your license revoked for more than a year.

If the nature of your traffic violations and your previous Wellington Kansas driving history is notably poor, or has resulted in harm to others, you may have your license revoked for more than a year.

If the nature of your traffic violations and your previous Hugoton Kansas driving history is notably poor, or has resulted in harm to others, you may have your license revoked for more than a year.

If the nature of your traffic violations and your previous McPherson Kansas driving history is notably poor, or has resulted in harm to others, you may have your license revoked for more than a year.

If the nature of your traffic violations and your previous Manhattan Kansas driving history is notably poor, or has resulted in harm to others, you may have your license revoked for more than a year.

If the nature of your traffic violations and your previous Lawrence Kansas driving history is notably poor, or has resulted in harm to others, you may have your license revoked for more than a year.

If the nature of your traffic violations and your previous Prairie Village Kansas driving history is notably poor, or has resulted in harm to others, you may have your license revoked for more than a year.

If the nature of your traffic violations and your previous Sterling Kansas driving history is notably poor, or has resulted in harm to others, you may have your license revoked for more than a year.

If the nature of your traffic violations and your previous Mission Hills Kansas driving history is notably poor, or has resulted in harm to others, you may have your license revoked for more than a year.

If the nature of your traffic violations and your previous Leavenworth Kansas driving history is notably poor, or has resulted in harm to others, you may have your license revoked for more than a year.

If the nature of your traffic violations and your previous Shawnee Kansas driving history is notably poor, or has resulted in harm to others, you may have your license revoked for more than a year.

If the nature of your traffic violations and your previous Chanute Kansas driving history is notably poor, or has resulted in harm to others, you may have your license revoked for more than a year.

If the nature of your traffic violations and your previous Beloit Kansas driving history is notably poor, or has resulted in harm to others, you may have your license revoked for more than a year.

If the nature of your traffic violations and your previous Eudora Kansas driving history is notably poor, or has resulted in harm to others, you may have your license revoked for more than a year.

If the nature of your traffic violations and your previous Bel Aire Kansas driving history is notably poor, or has resulted in harm to others, you may have your license revoked for more than a year.

If the nature of your traffic violations and your previous Hutchinson Kansas driving history is notably poor, or has resulted in harm to others, you may have your license revoked for more than a year.

If the nature of your traffic violations and your previous Bonner Springs Kansas driving history is notably poor, or has resulted in harm to others, you may have your license revoked for more than a year.

If the nature of your traffic violations and your previous Norton Kansas driving history is notably poor, or has resulted in harm to others, you may have your license revoked for more than a year.

If the nature of your traffic violations and your previous Kansas City Kansas driving history is notably poor, or has resulted in harm to others, you may have your license revoked for more than a year.

If the nature of your traffic violations and your previous Girard Kansas driving history is notably poor, or has resulted in harm to others, you may have your license revoked for more than a year.

If the nature of your traffic violations and your previous Holton Kansas driving history is notably poor, or has resulted in harm to others, you may have your license revoked for more than a year.

If the nature of your traffic violations and your previous Kingman Kansas driving history is notably poor, or has resulted in harm to others, you may have your license revoked for more than a year.

If the nature of your traffic violations and your previous Arkansas City Kansas driving history is notably poor, or has resulted in harm to others, you may have your license revoked for more than a year.

If the nature of your traffic violations and your previous Roeland Park Kansas driving history is notably poor, or has resulted in harm to others, you may have your license revoked for more than a year.

If the nature of your traffic violations and your previous Osawatomie Kansas driving history is notably poor, or has resulted in harm to others, you may have your license revoked for more than a year.

If the nature of your traffic violations and your previous Olathe Kansas driving history is notably poor, or has resulted in harm to others, you may have your license revoked for more than a year.