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Licensee Name |
License No. |
County |
City |
Month |
Order Description |
Basis for this Order |
| Aguilar, Cynthia B. | 368268 | HARRIS | Pasadena | 10/2008 | Agreed reprimand of salesperson license, entered October 23, 2008; Agreed administrative penalty of $500, entered October 23, 2008 | failing within a reasonable time to make good a check issued to the Commission and pay the processing fee, in violation of §1101.652(a)(4) of the Texas Occupations Code; failing to pay the check processing fee within 15 days after the Commission has mailed the request for payment, in violation of 22 TAC §534.2(a) |
| Ahern, James Lyon, Jr. | 485782 | BEXAR | Cotulla | 08/2003 | Agreed reprimand of salesperson license, entered August 26, 2003; Agreed administrative penalty of $500.00, entered August 26, 3003 | engaging in real estate brokerage activities when his license was expired, in violation of §1(b) and §15(a)(5) of The Real Estate License Act; failing to include a designation as broker or agent in an advertisement, in violation of Section 15(a)(6)(P) of The Real Estate License Act; holding himself out as a person responsible for the operation of a real estate brokerage although he was licensed only as a real estate salesperson, in violation of 22 TAC Section 535.154(e) of the Rules of the Texas Real Estate Commission |
| Aijalon Properties, Inc. | N/A | DALLAS | Dallas | 09/2009 | Agreed administrative penalty of $500 and order to cease and desist unlicensed real estate brokerage activities, entered September 22, 2009 | engaging in property management and leasing services for others for a fee and advertising on its web site services for property management and leasing, in violation of §1101.351(a) of the Texas Occupations Code.
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| AKABUE, CHRISTOPHER CHIDI | 620881 | DALLAS | DALLAS | 06/2012 | Agreed two (2) year probationary license issued | Commission of an offense that directly relates to the duties and responsibilities of the occupation of a licensed real estate salesperson under 22 Tex. Admin. Code §541.1. Applicant provided documentation addressing the factors outlined in Tex. Occ. Code §53.023 and, subject to reasonable terms and conditions of a probationary license, demonstrated that Applicant possesses the requisite honesty, trustworthiness, and integrity to qualify to be licensed as a real estate salesperson under Tex. Occ. Code §1101.354(2). |
| Akbar, Shezad Tony | 553894 | DENTON | Lewisville | 09/2011 | Revocation of salesperson license, effective September 26, 2011; Assessment of an administrative penalty of $20,000, effective September 26, 2011 | multiple counts of failing to provide, within a reasonable time, information requested by the Commission that relates to a formal or informal complaint to the Commission, in violation of Tex. Occ. Code §1101.652(a)(6); failing to report all subsequent changes within 10 days after a change of any of the listed contact information (mailing address, phone number, and email address), in violation of 22 Tex. Admin. Code §535.96(a) [formerly 22 Tex. Admin. Code §535.91(c)]; multiple counts of procuring or attempting to procure a license for the license holder or a salesperson by fraud, misrepresentation, or deceit or by making a material misstatement of fact in an application for a license, in violation of Tex. Occ. Code §1101.652(a)(2); acting or representing that he is a broker, in violation of Tex. Occ. Code §1101.351(a)(1); establishing an association by employment or otherwise with a person other than a license holder if the person is expected or required to act as a license holder, in violation of Tex. Occ. Code §1101.652(b)(26); and aiding, abetting, or conspiring with another person to circumvent Chapter 1101 of the Texas Occupations Code, in violation of Tex. Occ. Code §1101.652(b)(27). |
| Akbar, Shezad Tony | 553894 | DENTON | Carrollton | 11/2007 | Agreed reprimand of salesperson license, entered November 27, 2007; Agreed administrative penalty of $250, entered November 27, 2007 | after expiration of his sponsoring broker's license, Mr. Akbar's license was inactive and he continued to engage in the business of a real estate broker or salesperson, in violation of §1101.351(c) of the Texas Occupations Code; Mr. Akbar acted negligently when he continued to conduct real estate brokerage activities with a person as his partner whose salesperson license had expired, in violation of §1101.652(b)(1) of the Texas Occupations Code
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| Aker, Amy C. | 578453 | TRAVIS | Austin | 02/2011 | Suspension of salesperson license until required information is received and administrative penalty is paid in full, effective February 1, 2011; Assessment of an administrative penalty of $1,500, entered February 1, 2011 | failure to provide, within a reasonable time, information requested by the Commission that relates to a formal or informal complaint, in violation of Tex. Occ. Code §1101.652(a)(6). |
| Akintoye, Adesoji Waheed | 527681 | HARRIS | Houston | 09/2008 | Agreed revocation of salesperson license fully probated for 1 year, effective September 3, 2008; Agreed administrative penalty of $500, entered September 3, 2008 | failing to complete mandatory continuing education hours and pay the $200 fee within the 60-day period provided by 22 TAC §535.92(f) |
| Alanis, Landry | 538783 | DENTON | Little Elm | 02/2010 | Agreed revocation of salesperson license fully probated for 9 years, effective February 1, 2010 | procuring a license by making a material misstatement of fact regarding his criminal history in his original application of July 11, 2005, in violation of §1101.652(a)(2) of the Texas Occupations Code; procuring a license by making a material misstatement of fact regarding his criminal history in his Late Renewal of Real Estate Sales person License of October 17, 2007, in violation of §1101.652(a)(2) of the Texas Occupations Code; failing to inform the commission, not later than the 30th day after the date of the entry of a plea of guilty to a criminal offense, in violation of §1101.652(a)(9) of the Texas Occupations Code. |
| Alaniz, Maria | 472389 | BEXAR | San Antonio | 03/2007 | Agreed reprimand of salesperson license, entered March 22, 2007; Agreed administrative penalty of $500, entered March 22, 2007 | failing to pay the $200 fee within the 60-day period provided by 22 TAC §535.92(f) of the Rules of the Texas Real Estate Commission |
| Alcala, Paula C. | 422307 | NUECES | Corpus Christi | 01/2004 | Reprimand of broker license, entered January 15, 2004 | guilty of acting negligently or incompetently in performing an act for which a person is required to hold a real estate license, in violation of §15(a)(6)(V) when a salesperson she sponsored allowed a prospective buyer to occupy her client's property without authorization, when a buyer's temporary lease was executed by prospective buyer that did not meet the terms authorized by the seller including allowing the earnest money to be used as a security deposit, when her check remitted to the seller for months of rent was dishonored based on insufficiently funded checks from the occupying buyer |
| Alderson, Sandra Lynn | 382943 | CALDWELL | Lockhart | 06/2008 | Agreed reprimand of broker license, entered June 4, 2008; Agreed administrative penalty of $750, entered June 4, 2008 | failing to complete the mandatory continuing education hours and pay the $200 fee within the 60-day period provided by 22 TAC §535.92(f) |
| Alderson, Sandra Lynn | 382943 | CALDWELL | Lockhart | 01/2010 | Agreed revocation of broker license fully probated for 6 months, effective January 29, 2010; Agreed administrative penalty of $750, entered January 29, 2010 | failing within a reasonable time to make good a check issued to the Commission, in violation of §1101.652(a)(4) of the Texas Occupations Code; failing to pay a check processing fee within 15 days after the Commission has mailed a request for payment, in violation of 22 TAC §534.2(a) |
| Alejos, George Limon | 420683 | BEXAR | San Antonio | 10/2007 | Agreed revocation of broker license fully probated for four years and two months, effective October 15, 2007 | payment of $46,733.55 made by the Texas Real Estate Recovery Trust Account toward satisfaction of a judgment against George Limon Alejos as provided by §1101.655(a) of the Texas Occupations Code |
| Alexander, Diana Marie | 455746 | HARRIS | Houston | 06/2007 | Revocation of salesperson license, effective June 6, 2007 | failing to pay the $200 fee within the 60-day period provided by 22 TAC §535.92(f)
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| Alexander, Lazette Renee | 466752 | ROCKWALL | Royce City | 09/2005 | Agreed reprimand of salesperson license, entered September 6, 2005 | acted negligently or incompetently in failing, after agreeing to reimburse a client for an expense incurred due to a delay in closing, to provide the funds in a timely manner, in violation of §15(a)(6)(W) of The Real Estate License Act [§1101.652(b)(1) of the Texas Occupations Code, effective June 1, 2003] |
| Alexander, Titus | 569961 | WILLIAMSON | Hutto | 03/2009 | Agreed reprimand of salesperson license, entered March 18, 2009 | procuring or attempting to procure a licensed under this chapter for the license holder or a salesperson by fraud, misrepresentation, or deceit or by making a material misstatement of fact in an application for a license, in violation of §1101.652(a)(2) of the Texas Occupations Code |
| Alfred, Lennox Jeffrey | 444634 | BELL | Waco | 02/2009 | Agreed 60-day suspension of broker license fully probated for 2 years, effective February 27, 2009; Agreed administrative penalty of $3,000, entered February 27, 2009 | acting negligently or incompetently in supervising his agents in completing and retaining contract forms and following up with principals with issues concerning the agents in violation of §1101.652(b)(1) of the Texas Occupations Code; failing to insure the agent deposited, within a reasonable time, money the license holder receives as escrow agent in a real estate transaction in trust with a title company authorized to do business in this state after execution of the contract in violation of §1101.652(b)(30) the Texas Occupations Code |
| Ali, Denise Michelle | 479927 | BEXAR | San Antonio | 06/2007 | Agreed reprimand of salesperson license, entered June 6, 2007; Agreed administrative penalty of $250, entered June 6, 2007 | failing to complete mandatory continuing education hours and pay the $200 fee within the 60-day period provided by 22 TAC §535.92(f) |
| Allchin, Cille M. | 469433 | HARRIS | Houston | 09/2010 | Revocation of salesperson license, effective September 30, 2010; Assessment of an administrative penalty of $3,000, entered September 30, 2010 | failing to provide, within a reasonable time, information requested by the commission that relates to a formal or informal complaint to the commission in violation of Tex. Occ. Code Ch. §1101.652(a)(6); failing within a reasonable time to provide information to the Commission in response to Commission's request for same in connection with an application for renewal of real estate salesperson license in violation of 22 Tex. Admin. Code §535.91(c).
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Data current as of 5/24/2013
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