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TREC Disciplinary Action Search Results

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Licensee Name License No. County City Month Order Description Basis for this Order
Aguilar, Cynthia B.368268HARRIS Pasadena10/2008Agreed reprimand of salesperson license, entered October 23, 2008; Agreed administrative penalty of $500, entered October 23, 2008failing 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)
Aijalon Properties, Inc.N/ADALLAS Dallas09/2009Agreed administrative penalty of $500 and order to cease and desist unlicensed real estate brokerage activities, entered September 22, 2009engaging 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.

AKABUE, CHRISTOPHER CHIDI620881DALLAS DALLAS06/2012Agreed two (2) year probationary license issuedCommission 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 Tony553894DENTON Lewisville 09/2011Revocation of salesperson license, effective September 26, 2011; Assessment of an administrative penalty of $20,000, effective September 26, 2011multiple 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 Tony553894DENTON Carrollton11/2007Agreed reprimand of salesperson license, entered November 27, 2007; Agreed administrative penalty of $250, entered November 27, 2007after 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
Aker, Amy C.578453TRAVIS Austin02/2011Suspension 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, 2011failure 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 Waheed527681HARRIS Houston09/2008Agreed revocation of salesperson license fully probated for 1 year, effective September 3, 2008; Agreed administrative penalty of $500, entered September 3, 2008failing to complete mandatory continuing education hours and pay the $200 fee within the 60-day period provided by 22 TAC 535.92(f)
Alanis, Landry538783DENTON Little Elm02/2010Agreed revocation of salesperson license fully probated for 9 years, effective February 1, 2010procuring 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, Maria472389BEXAR San Antonio03/2007Agreed reprimand of salesperson license, entered March 22, 2007; Agreed administrative penalty of $500, entered March 22, 2007failing 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
ALDEN PROPERTIES LLC9002489CORYELL COPPERAS COVE07/2013Agreed one-year probationary broker license issued. Agreed administrative penalty of $1,000.00.Applicant conducted brokerage activities without being licensed through a real estate broker. Applicant demonstrated that Applicant possesses the requisite honesty, trustworthiness, and integrity to qualify to be licensed as a real estate broker.
Alderson, Sandra Lynn382943CALDWELL Lockhart01/2010Agreed revocation of broker license fully probated for 6 months, effective January 29, 2010; Agreed administrative penalty of $750, entered January 29, 2010failing 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)
Alderson, Sandra Lynn382943CALDWELL Lockhart06/2008Agreed reprimand of broker license, entered June 4, 2008; Agreed administrative penalty of $750, entered June 4, 2008failing to complete the mandatory continuing education hours and pay the $200 fee within the 60-day period provided by 22 TAC 535.92(f)
Alejos, George Limon420683BEXAR San Antonio10/2007Agreed revocation of broker license fully probated for four years and two months, effective October 15, 2007payment 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 Marie455746HARRIS Houston06/2007Revocation of salesperson license, effective June 6, 2007failing to pay the $200 fee within the 60-day period provided by 22 TAC 535.92(f)
Alexander, Lazette Renee466752ROCKWALL Royce City09/2005Agreed reprimand of salesperson license, entered September 6, 2005acted 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, Titus569961WILLIAMSON Hutto03/2009Agreed reprimand of salesperson license, entered March 18, 2009procuring 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 Jeffrey444634BELL Waco02/2009Agreed 60-day suspension of broker license fully probated for 2 years, effective February 27, 2009; Agreed administrative penalty of $3,000, entered February 27, 2009acting 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 Michelle479927BEXAR San Antonio06/2007Agreed reprimand of salesperson license, entered June 6, 2007; Agreed administrative penalty of $250, entered June 6, 2007failing 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.469433HARRIS Houston09/2010Revocation of salesperson license, effective September 30, 2010; Assessment of an administrative penalty of $3,000, entered September 30, 2010failing 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).

ALLEGRO, JOHN M298210DALLAS DALLAS03/2014Automatic suspension of broker license until payment in full of the administrative penalty.Respondent failed to comply with the terms of an agreed order entered by the Commission by failing to timely make administrative penalty payments to the Commission.

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