新闻发布:DCCA纪律处分(到2021年2月)

Posted on Mar 25, 2021 inMain体育滚球opebetOAH

商务部和消费者事务部

行政听证会

DAVID Y. IGE
州长

Catherine P. awakuni ColÓN
DIRECTOR

即时发布
2021年3月25日

DCCA DISCIPLINARY ACTIONS
(到2021年2月)

HONOLULU – The state Department of Commerce and Consumer Affairs (DCCA) and the state Boards and Commissions released a summary of disciplinary actions through the month of February 2021 taken on individuals and entities with professional and vocational licenses in Hawaii. These disciplinary actions include dispositions based upon either the results of contested case hearings or settlement agreements submitted by the parties. Respondents enter into settlement agreements as a compromise of claims and to conserve on the expenses of proceeding with an administrative hearing.

The DCCA and the Boards and Commissions are responsible for ensuring those with professional and vocational licenses are performing up to the standards prescribed by state law.

CONTRACTORS LICENSE BOARD

Respondents: JT and Associates Designs, LLC and Gerald Scheltens (Maui)
案件编号:CLB 2019-405-L
制裁:$3,000 fine
Effective Date:2-19-21

RICO alleges that Respondents: 1) entered into a contract for a condo remodel without the required C-13 (electrical), C-21 ( flooring), C-37 (plumbing) and C-51 (tile), or general building contractor’s licenses and acted out of scope of their (C-5) (cabinet) license; 2) hired subcontractors for electrical and plumbing work and performed the flooring and tile work without the required licenses; and 3) failed to include the required disclosures in the contract, namely, lien and bond rights, notice of Contractor’s Repair Act, commence date and number of days for completion, and subcontractors’ information and percentage of work by subcontractors, in possible violation of HRS §§ 444-23(a), 444-25.5(b)(1), 444-25.5(b)(2) and HAR §§ 16-77-33(c), 16-77-79(a)(1), 16-77-80(a)(3), 16-77-80(a)(5) and 16-77-80(a)(7). (Board approved Settlement Agreement.)

房地产委员会

Respondent: Shayla-Ann K. Funes aka Shayla Funes (Maui)
案件编号:Rec 2020-114-L
制裁:500美元罚款
Effective Date:12-22-20

Rico涉及2月2020年2月自我报告的,她被判犯有在2020年1月29日在毒害的影响下违反了车辆的罪行,以违反HRS§436B-19(12)。(委员会批准的和解协议。)

受访者:Lyniel C. Berris,Aka Lyniel N. Choy DBA Rainbow Realty International
案件编号:Rec 2017-181-L
制裁:500美元罚款
Effective Date:12-22-20

RICO alleges that Respondent failed to provide records related to Respondent’s property management of a client’s properties within a reasonable time to RICO, in possible violation of HRS § 467-14(7). (Commission approved Settlement Agreement.)

受访者:Jane F. Abramo Fka Jane F. Rash(考艾岛)
案件编号:REC 2019-660-L
制裁:$1,000 fine
Effective Date:12-22-20

Rico声称,一个房地产销售人员从事一(1)个假期租赁交易,据称收到的房地产销售人员从休假租赁收到并存入所得款项,而不会有受访者的监督和/或参与,以违反HRS§467-1.6(一种)。(委员会批准的和解协议。)

Respondent: Carlton D. Choy
案件编号:Rec 2020-229-L
制裁:$ 2,500罚款
Effective Date:2-26-21

RICO alleges that a real estate salesperson subject to Respondent’s management and supervision performed and earned commissions and/or other income from real estate transactions and related activities without an active, current and valid real estate salesperson’s license, in good standing. RICO also alleges that in December 2019, the IRS recorded a Notice of Tax Lien against Respondent for assessed and unpaid federal income tax liabilities arising on income that Respondent earned in 2014 and 2015 from real estate related activities and his real estate broker’s license, in possible violation of HRS §§ 467-1.6(a), 467-1(b)(7) and 467-14(20). (Commission approved Settlement Agreement.)

受访者:Marvin Q.H.我是
案件编号:Rec 2020-225-L
制裁:$1,500 fine
Effective Date:2-26-21

RICO alleges that between January 1, 2019 and February 16, 2020, Respondent performed and earned commissions and/or other income from real estate transactions and related activities without an active, current and valid real estate salesperson’s license, in good standing, in possible violation of HRS § 467-7. (Commission approved Settlement Agreement.)

受访者:斯蒂夫斯特(毛伊)
案件编号:Rec 2020-368-L
制裁:$1,000 fine
Effective Date:2-26-21

Rico声称2015年7月27日或大约在2015年7月27日,被告在夏威夷的夏威罪被定罪,该罪行在醉酒的影响下经营车辆。尽管有所信念,但受访者回答了关于她的2016年续期申请的问题,这些问题问:“在过去的两年里,您是否被判犯有信念尚未取消或淘汰的罪行?”,以可能的违反HRS§§436b-19(2),(5)和(17)和467-20。(委员会批准的和解协议。)

受访者:Makenzie P. Nitta(夏威夷)
案件编号:Rec 2020-335-L
制裁:$1,000 fine
Effective Date:2-26-21

RICO宣称在2012年5月14日,应答dent was convicted in the State of Hawaii of the criminal petty misdemeanor offense of Operating a Vehicle Under the Influence of an Intoxicant and failed to disclose the conviction on her application for real estate salesperson’s license in November 2014, in possible violation of HRS §§ 436B-19(2), 436B-19(5) and 467-20. (Commission approved Settlement Agreement.)

Respondent: Laura Awana Lewis
案件编号:Rec 2020-152-L
制裁:$1,500 fine
Effective Date:2-26-21

RICO alleges that a real estate salesperson associated with the company Respondent was the principal broker of engaged in and earned commissions from multiple real estate transactions while that salesperson’s license was on inactive status for failure to complete continuing education requirements in a timely manner, in possible violation of HRS §§ 467-1.6(a) and 467-1.6(b)(7). (Commission approved Settlement Agreement.)

受访者:Oishi的物业管理公司
案件编号:Rec 2020-319-L
制裁:$ 375罚款
Effective Date:2-26-21

Rico声称2019年12月4日或大约在2019年12月4日,反对受访者的民间判决,被告未能在三十(30)天内以书面形式披露,以违反HRS§436B-16。(委员会批准的和解协议。)

受访者:Raymond N. Oishi
案件编号:Rec 2020-319-L
制裁:$250 fine
Effective Date:2-26-21

RICO alleges that on or about December 4, 2019, a civil judgment was entered against Oishi’s Property Management Corporation that Respondent as principal broker failed to disclose in writing to the Commission within thirty (30) days, in possible violation of HRS § 436B-16. (Commission approved Settlement Agreement.)

Respondent: John C. Pinchiaroli
案件编号:Rec 2020-330-L
制裁:1,500美元的良好和完全继续教育课程
Effective Date:2-26-21

RICO alleges that on or about June 5, 2020, Respondent copied the signature of an out-of-state licensing agency official with the State of Missouri onto Respondent’s Verification of License for Continuing Education Equivalency form dated 6/5/20 without first obtaining permission from the out-of-state licensing agency official to do so, and on the following day submitted the VOLCEE to PVL/DCCA with the intent that the copied signature be taken as genuine, in possible violation of HRS §§ 436B-19(2), 436B-19(5), 467-14(8), 467-14(20) and 467-20. (Commission approved Settlement Agreement.)

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媒体联系方式:
Jayson Horiuchi.
通讯人员
Department of Commerce and Consumer Affairs
Email:[email protected]
电话:(808)586-7582