List of Board Enforcement Actions
2023
| Licensee/Applicant | License Number | City | State | Action Type | Effective Date |
|---|---|---|---|---|---|
| January 1, 2023 – March 31, 2023 | |||||
| Armandi, Soroosh | 9741 | San Pedro | CA | Accusation Received from AG* | 2/15/2023 |
| Avila, Jay A. | 8829 | Rancho Cucamonga | CA | Interim Suspension Order – Limited/Restr | 2/9/2023 |
| Crozier, Gordon | 15931 | Lake Mary | FL | Surrender | 3/16/2023 |
| Curtis, Keith Dale | 6885 | Riverside | CA | Surrender | 2/14/2023 | Dasu, Vani Theresa | 12890 | Bakersfield | CA | Accusation Received from AG* | 1/4/2023 |
| Forrest, Marc Anthony | 7880 | Hesperia | CA | Accusation Received from AG* | 2/2/2023 |
| Mcelheran, Daniel Hugh | 6265 | Weaverville | CA | Accusation Received from AG* | 3/24/2023 |
| Roham, Timothy Omid | 8040 | Santa Ana | CA | Amended Action Received | 2/16/2023 |
| April 1, 2023 – June 30, 2023 | |||||
| Armandi, Soroosh | 9741 | San Pedro | CA | Revocation | 6/29/2023 |
| Birlew, Nicholas R. | 4979 | Stockton | CA | Accusation Filed | 6/28/2023 |
| Calhoun, Shannon Patrick | 10632 | Omaha | NE | Surrender | 6/1/2023 |
| Forrest, Marc Anthony | 7880 | Hesperia | CA | Revocation | 5/19/2023 |
| Khatibi, Nikan Hootan | 11914 | Laguna Niguel | CA | Amended Accusation Filed | 5/18/2023 |
| Lester, Jeff Douglas | 5421 | Soquel | CA | Revoked, Stayed, Probation | 5/5/2023 |
| Lew, Po Long | 5380 | Rosemead | CA | Accusation Filed | 4/28/2023 |
| Luna, Leland Matthew | 7091 | South San Francisco | CA | Accusation Filed | 5/26/2023 |
| Sanchez, Gabriel | 12818 | Upland | CA | Accusation Filed | 5/15/2023 |
| Sucgang, Paul Santos | 9629 | San Gabriel | CA | Revoked, Stayed, Probation | 6/26/2023 |
| July 1, 2023 – September 30, 2023 | |||||
| Abdallah, Eman Y. | 14213 | Beverly Hills | CA | Probation | 7/3/2023 |
| Avila, Jay A. | 8829 | Rancho Cucamonga | CA | Accusation Filed | 8/9/2023 |
| Gonzales, David John | 12117 | Ontario | CA | Probation | 8/18/2023 |
| Lally, James Michael | 6259 | Montclair | CA | Probation | 7/31/2023 |
| Lane, Daniel William | 10534 | Chino | CA | Public Letter of Reprimand | 9/19/2023 |
| Levy, Howard P. | 10534 | Palm Springs | CA | Probation Completed | 8/14/2023 |
| Moy, Jing Fon | 11803 | Los Gatos | CA | Probation | 7/10/2023 |
| Nguyen, Tam Hoang | 9636 | San Jose | CA | Probation | 9/11/2023 |
| Nishimoto, Warren Sada | 6267 | Salinas | CA | Probation | 7/10/2023 |
| Pham, Dzung Anh | 6269 | Tustin | CA | Accusation Filed | 7/14/2023 |
| Plance, Donald Wayne | 5465 | Sunland | CA | Accusation Filed | 9/28/2023 |
| Reynolds, April Mancuso | 14006 | Fremont | CA | Public Reprimand | 9/26/2023 |
| Reynolds, Kerisimasi Lee | 13974 | Fremont | CA | Public Reprimand | 9/26/2023 |
| Sabry, Hala Hazem | 10644 | Upland | CA | Public Letter of Reprimand | 9/14/2023 |
| Sheppard, James Ezra | 12325 | Huntington Beach | CA | Accusation Filed | 8/9/2023 |
| Thompson, Darren R. | 13605 | Moreno Valley | CA | Accusation Filed | 9/7/2023 |
| October 1, 2023 – December 30, 2023 | |||||
| Anderson, Kenneth L. III | 5441 | San Diego | CA | Public Letter of Reprimand | 10/05/2023 |
| Avila, Jay A. | 8829 | Rancho Cucamonga | CA | Amended Accusation | 11/15/2023 |
| Carnegie, Sherie | 6691 | Downey | CA | Probation Completed | 10/02/2023 |
| Gabbay, Robert J. | 6451 | Santa Rosa | CA | Public Letter of Reprimand | 10/05/2023 |
| Hu, James Limu | 15183 | Torrance | CA | Public Reprimand | 11/06/2023 |
| Karam, Anthony Benjamin | 9178 | Lexington | KY | Probation Completed | 11/08/2023 |
| Khatibi, Nikan Hootan | 11914 | Laguna Niguel | CA | Amended Accusation | 11/27/2023 |
| Ly, Calvin Chau | 10209 | Hercules | CA | Public Letter of Reprimand | 12/11/2023 |
| Mcdowell, Mitchell Albert | 11652 | Riverside | CA | Accusation | 10/24/2023 |
| Mcelheran, Daniel Hugh | 6265 | Weaverville | CA | Surrender | 12/08/2023 |
| Pham, Dzung Anh | 6269 | Tustin | CA | Revocation | 10/02/2023 |
| Roham, Timothy Omid | 8040 | Santa Ana | CA | Probation | 10/06/2023 |
| Siu, Jay | 18467 | Victoria | TX | Probation Completed | 11/13/2023 |
| Southmayd, Robert Charles | 5298 | Stockton | CA | Probation Completed | 10/16/2023 |
| Williams, John Philip | 6027 | Willits | CA | Accusation and Petition to Revoke Probation | 12/07/2023 |
Last Updated: 12/18/2024