황모씨 부부, 김모씨 등 5명
고액 체납 기업엔 한인기업도 3곳
고액 체납 기업엔 한인기업도 3곳
가주세무국(FTB)이 19일 공개한 '소득세 고액 체납자 500명' 명단에 따르면, 한인 남모씨(LA)가 120만달러의 세금을 납부하지 않은 것으로 나타났다.
가주 세무 당국은 2014년 7월부터 세금 체납자 명단 공개해왔는데 올해도 지난해에 이어 500명의 고액 체납자들을 리스트를 통해 알렸다.
상습 또는 고액 체납자들을 공개하고 그들과 주변의 경제활동에 '경종'을 울리기 위해 세무 당국은 매년 관련 리스트를 언론에 알리고 있다.
체납자 이름 등 더 자세한 정보: 가주 세무국 웹사이트 퍼스널 인컴 택스 리스트
한편 한인이 경영진으로 운영중인 3곳의 법인도 체납자 리스트에 올랐다.
SKU트레이딩사(CEO 신용신)가 25만8천달러, 성M유DPM메디컬사(CEO 성 유)가 24만6천달러, 네이처스 원더 케어기버 그룹(CEO 전 용)이 20만7천달러를 체납했다.
체납 기업 이름 등 더 자세한 정보: 가주 세무국 웹사이트 법인 인컴 택스 리스트
이번에 발표된 리스트에는 개인 및 법인의 체납세로 총 1억7800만달러가 집계됐다. 다음은 500명단이다.
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| Amin, Sharona | $5,228.24 | ||||||
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| Avetyan, Rozanna | Stevenson Ranch, CA 91381 | $249,097.12 | $249,097.12 | 11/12/2009 | Board of Pharmacy | Active | 124581 |
| Baker, Darrell J | Oroville, CA 95965 | $207,532.53 | $207,532.53 | 12/23/2009 | |||
| Barba, Dora | Marina Del Rey, CA 90292 | $561,168.58 | $561,168.58 | 10/14/2016 | |||
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| Berglund, Dennis E & Starr Y | Fullerton, CA 92835 | $604,247.25 | $609,277.45 | 4/22/2016 | |||
| Berglund, Dennis E | $5,030.20 | ||||||
| Bernal Torres, Antonio | Los Angeles, CA 90011 | $249,747.58 | $249,747.58 | 6/20/2019 | |||
| Bisno, Robert H & Jeanaette A | Los Angeles, CA 90069 | $239,891.97 | $239,891.97 | 4/30/2015 | State Bar of California | Active | 83284 |
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| Bittle, Clayton & Jennifer C | Rancho Mission Viejo, CA 92694 | $906,132.29 | $906,132.29 | 11/20/2019 | |||
| Bjorkland, Matthew | Long Beach, CA 90813 | $229,607.82 | $229,607.82 | 8/21/2012 | |||
| Blakstad, Donald G | San Diego, CA 92122 | $3,867,455.32 | $3,867,455.32 | 12/4/2008 | |||
| Blanco, Alfred J | Henderson, NV 89044 | $289,898.46 | $289,898.46 | 8/9/2017 | |||
| Blumfield, Drew | West Hills, CA 91307 | $519,276.75 | $519,276.75 | 4/10/2019 | |||
| Booth, Vincent S | Bakersfield, CA 93305 | $233,386.10 | $233,386.10 | 3/12/2008 | Board of Chiropractic Examiners | Active | 14320 |
| Bordbar, Maziar | Irvine, CA 92603 | $146,732.54 | $146,732.54 | 5/12/2015 | |||
| Brown, Justin | San Francisco, CA 94118 | $282,472.48 | $282,472.48 | 4/8/2015 | Alcoholic Beverage Control | Active | 396598 |
| Brown, Reginald T | Corona, CA 92880 | $217,971.61 | $217,971.61 | 7/10/2012 | |||
| Buenrostro, Jose L | Whittier, CA 90602 | $562,719.69 | $562,719.69 | 5/21/2019 | |||
| Bunney, Michael G | Round Rock, TX 78664 | $245,345.10 | $245,345.10 | 8/23/2007 | |||
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| Bustos, Juan R | Salinas, CA 93906 | $381,645.84 | $381,645.84 | 3/12/2020 | |||
| Camacho, Manuel | Pico Rivera, CA 90660 | $264,541.03 | $264,541.03 | 4/25/2018 | |||
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| Cardoso, Fidel M | $32,953.24 | ||||||
| Carlos Jr, Robert L | Corona, CA 92881 | $184,409.00 | $184,409.00 | 3/13/2019 | |||
| Carmichael, Kirk | Poway, CA 92064 | $1,273,239.25 | $1,273,239.25 | 1/27/2014 | |||
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| Castro, Eduardo & Casillas, Maria | Escondido, CA 92025 | $547,693.49 | $547,693.49 | 10/23/2014 | |||
| Moreno Valley, CA 92253 | 8/31/2015 | ||||||
| Cauge, Thomas A | San Jose, CA 95129 | $259,297.24 | $259,297.24 | 5/20/2015 | |||
| Cedillo, Ed | Fresno, CA 93706 | $297,193.91 | $297,193.91 | 10/15/2014 | |||
| Chen, David L | El Monte, CA 91731 | $821,066.73 | $821,066.73 | 5/13/2009 | |||
| Cheng, Daw | West Covina, CA 91791 | $197,957.11 | $197,957.11 | 11/25/2008 | |||
| Cholpratin, Sudawadee | Lakewood, CA 90712 | $231,691.88 | $231,691.88 | 11/25/2009 | |||
| Clarke, David A | San Jose, CA 95127 | $406,075.15 | $406,075.15 | 6/20/2018 | Contractor's State License Board | Suspended | 783988 |
| Clifford, Sarah J | Canyon Country, CA 91387 | $192,528.89 | $192,528.89 | 5/9/2018 | |||
| Closs Jr, Keith | Pomona, CA 91768 | $218,292.57 | $218,292.57 | 6/25/2004 | |||
| Cooksey, Jimmy D | Portland, TN 37148 | $2,436,780.13 | $2,436,780.13 | 4/25/2008 | |||
| Cortez, Brian K | Merced, CA 95340 | $235,860.38 | $235,860.38 | 5/26/2010 | |||
| Cuington, Jimmie | Stockton, CA 95212 | $208,085.23 | $208,085.23 | 2/27/2003 | |||
| Cutbirth, Patrick S | Rancho Santa Margarita, CA 92688 | $876,751.18 | $876,751.18 | 1/22/2016 | |||
| Dake, Michael & McIntosh Dake, Barbara | Tucson, AZ 85719 | $236,461.97 | $236,461.97 | 4/20/2017 | Board of Medical Quality Assurance | Active | 40482 |
| Davidson, Dawn | Rancho Cucamonga, CA 91737 | $215,699.92 | $215,699.92 | 1/18/2014 | Board of Cosmetology | Active | 135193 |
| De La Isla , Sergio | Long Beach, CA 90807 | $289,968.25 | $289,968.25 | 2/13/2013 | |||
| De La Torre Sr, Armando | San Gabriel, CA 91775 | $278,514.63 | $278,514.63 | 2/4/2019 | |||
| DeBarge, Eldra | Los Angeles, CA 90066 | $258,777.16 | $258,777.16 | 4/22/2003 | |||
| DeCarvalho, Sergio | Atascadero, CA 93423 | $247,819.61 | $247,819.61 | 2/5/2009 | |||
| Deisenroth, Joseph | Palm Desert, CA 92211 | $198,434.08 | $198,434.08 | 8/10/2006 | |||
| Delavina, Adolfo | Northridge, CA 91343 | $206,943.94 | $206,943.94 | 4/8/2015 | |||
| Dinh, Thuy T | Milpitas, CA 95035 | $262,787.46 | $262,787.46 | 11/3/2016 | Board of Dental Examiners | Active | 46780 |
| Dorado, Daniel | Tyler, TX 75702 | $236,998.28 | $236,998.28 | 6/26/2017 | Alcoholic Beverage Control | Auto Revoked | 500293 |
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| Duplantier III, Guy A | Metairie, LA 70001 | $198,871.99 | $198,871.99 | 1/26/2005 | Structural Pest Control Board | Revoked | 10471 |
| Structural Pest Control Board | Active | 4561 | |||||
| Structural Pest Control Board | Active | 6619 | |||||
| Duro, Daniel | Highland, CA 92346 | $826,194.96 | $826,194.96 | 1/10/2019 | |||
| Edem, Jacob | Los Angeles, CA 90056 | $278,411.02 | $278,411.02 | 1/30/2012 | |||
| Edem, Justice & Mary | Chino Hills, CA 91709 | $228,564.02 | $228,564.02 | 10/18/2018 | Vocational and Psychiatric Nurse Examiners | Revoked | 146528 |
| Board of Registered Nursing | Active | 74457 | |||||
| Board of Registered Nursing | Active | 726847 | |||||
| Board of Registered Nursing | Active | 20107 | |||||
| Elssner, Christian A | San Francisco, CA 94103 | $756,275.65 | $756,275.65 | 7/19/2019 | |||
| Endsley, Tyler | Los Angeles, CA 90039 | $727,239.94 | $727,239.94 | 3/26/2019 | |||
| Essary, Terry W | Tracy, CA 95376 | $278,468.00 | $278,468.00 | 11/10/2003 | |||
| Estavillo, Kelly D | Quartz Hill, CA 93536 | $200,408.67 | $200,408.67 | 10/21/2015 | |||
| Evans, Katherine M & Peter | Los Altos Hills, CA 94022 | $269,090.57 | $302,837.01 | 11/2/2011 | |||
| Evans, Peter B | $33,746.44 | 8/25/2014 | Engineers and Land Surveyors Board | Active | 24292 | ||
| Evans, Rosemary | Dos Palos, CA 93620 | $283,347.36 | $283,347.36 | 8/12/2013 | Board of Dental Examiners | Cancelled | 33083 |
| Fan, Lyndon & Chiang, Fu-Chiao | Covina, CA 91724 | $338,426.63 | $338,426.63 | 7/5/2017 | |||
| Favata, Salvatore J | Placentia, CA 92870 | $259,005.75 | $259,005.75 | 9/13/2011 | |||
| Feldman Jr, Gerald A & Feldman, Cynthia A | El Segundo, CA 90245 | $359,320.02 | $359,320.02 | 3/13/2019 | |||
| Fiamengo, Michael | Mission Viejo, CA 92692 | $236,336.48 | $236,336.48 | 12/5/2003 | |||
| Figueroa, Rafael | Bakersfield, CA 93380 | $215,064.18 | $215,064.18 | 4/21/2014 | |||
| Fish, David W | Laguna Niguel, CA 92677 | $215,310.78 | $215,310.78 | 12/23/2016 | |||
| Flanigan, Constance | Beverly Hills, CA 90210 | $272,568.43 | $272,568.43 | 3/6/2019 | |||
| Fongemie, Michael R | San Diego, CA 92109 | $382,907.43 | $382,907.43 | 6/1/2015 | |||
| Fontaine, Steven | Sacramento, CA 95864 | $1,195,427.20 | $1,195,427.20 | 12/4/2008 | |||
| Foyer, Jason L | Ramona, CA 92065 | $721,402.82 | $721,402.82 | 12/29/2016 | |||
| Frazier, Donna A | Chatsworth, CA 91311 | $214,897.70 | $214,897.70 | 11/2/2016 | |||
| Frye, Rasamee | Oxnard, CA 93030 | $308,718.64 | $308,718.64 | 6/20/2019 | |||
| Gallagher, Raymond | Pasadena, CA 91105 | $213,096.03 | $213,096.03 | 12/7/2012 | Department of Insurance | Active | 0B44400 |
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| Gao, Feng | San Gabriel, CA 91775 | $210,400.10 | $210,400.10 | 5/22/2019 | |||
| Garcia, Rosa | San Jose, CA 95127 | $294,056.97 | $294,056.97 | 7/5/2018 | |||
| Garcia, Ruben & Tammy | Palos Verdes Estates, CA 90274 | $2,089,360.11 | $2,089,360.11 | 7/16/2005 | Contractor's State License Board | Suspended | 668636 |
| 9/28/2006 | Contractor's State License Board | Expired | 810843 | ||||
| GarciaCortez, Agustin G | Bakersfield, CA 93307 | $532,818.28 | $532,818.28 | 5/22/2012 | |||
| GarciaMoreno, Roberto | Baldwin Park, CA 91706 | $258,528.60 | $258,528.60 | 5/20/2015 | |||
| Gardner, Nicholas & Catherine | Boca Raton, FL 33432 | $318,816.17 | $318,816.17 | 6/13/2018 | |||
| Garza, Joanne | Kingsburg, CA 93631 | $296,182.71 | $296,182.71 | 5/21/1997 | |||
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| Genga, John M | $172,240.47 | 1/18/2008 | |||||
| Gill, Melvinder & Amie | Alamo, CA 94507 | $200,911.30 | $200,911.30 | 6/19/2019 | |||
| Gilmore, Joel R | Semmes, AL 36575 | $196,497.32 | $196,497.32 | 12/10/2013 | |||
| Giordano, Linda J | El Paso, TX 79932 | $447,095.89 | $447,095.89 | 7/11/2019 | |||
| Glickman, Leonard G | Beverly Hills, CA 90211 | $208,204.71 | $208,204.71 | 1/19/2016 | |||
| Gocken, Deniz J | San Diego, CA 92131 | $231,095.53 | $231,095.53 | 2/3/2012 | Board of Medical Quality Assurance | Delinquent | 75872 |
| Gonzalez, Rigoberto | Richmond, CA 94804 | $331,202.72 | $331,202.72 | 3/21/2018 | |||
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| Grant, Garrett | Huntington Beach, CA 92649 | $213,743.02 | $213,743.02 | 1/3/2011 | |||
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| Calabasas, CA 91302 | 3/8/2017 | ||||||
| Greene, Maurice L | Gilbert, AZ 85234 | $352,450.74 | $352,450.74 | 11/29/2006 | |||
| Gregg, Daniel | Pauma Valley, CA 92061 | $191,227.99 | $191,227.99 | 8/6/2015 | Contractor's State License Board | Expired | 961628 |
| Groh, Roger | Sausalito, CA 94965 | $1,160,133.55 | $1,160,133.55 | 7/13/2012 | |||
| Grossblatt, Ronald A | Calabasas, CA 91302 | $477,392.74 | $477,392.74 | 6/20/2018 | |||
| Guillot, Susan V | Perris, CA 92570 | $216,422.94 | $216,422.94 | 7/16/2010 | |||
| Gutierrez, Miguel A & Maria I | Lindsay, CA 93247 | $267,897.53 | $271,896.90 | 8/31/2017 | |||
| Gutierrez, Maria I | $3,999.37 | 2/5/2019 | |||||
| Hadid, Mohamed | Los Angeles, CA 90064 | $350,190.15 | $350,190.15 | 3/4/2020 | |||
| Haghighi, Kambiz | San Juan Capistrano, CA 92675 | $357,240.58 | $357,240.58 | 10/3/2018 | Board of Medical Quality Assurance | Surrendered | 68934 |
| Hall Jr, Seth W & Hall, Dana M | Palm Beach, FL 33480 | $358,872.01 | $358,872.01 | 6/4/2019 | Board of Registered Nursing | Delinquent | 605261 |
| Board of Registered Nursing | Delinquent | 13889 | |||||
| Board of Registered Nursing | Delinquent | 529296 | |||||
| Halprin, Bruce | Calabasas, CA 91302 | $323,759.63 | $323,759.63 | 7/11/2019 | Department of Real Estate | Expired | 1775407 |
| Hammond, Christopher | Camarillo, CA 93010 | $198,308.10 | $198,308.10 | 12/14/2004 | |||
| Hand, Claudio R | Rancho Palos Verdes, CA 90275 | $485,325.25 | $485,325.25 | 2/13/2020 | Bureau of Security and Investigative Services | Revoked | 5107 |
| Hanna, Karim & Eva | Palm Harbor, FL 34685 | $210,520.60 | $210,520.60 | 3/11/2020 | Board of Medical Quality Assurance | Active | 117275 |
| Hansen, Eric & Elizabeth | Ladera Ranch, CA 92694 | $411,096.40 | $471,840.90 | 2/10/2010 | |||
| Hansen, Eric | $60,744.50 | 2/9/2010 | |||||
| Harper, Rodney L | Palm Springs, CA 92262 | $207,669.08 | $207,669.08 | 8/16/2018 | |||
| Hayward, Hugh & Savin, Bruce | Santa Barbara, CA 93101 | $251,277.18 | $251,277.18 | 8/2/2018 | |||
| 8/19/2019 | |||||||
| Heavey, Michael & Boyle, Noreen | San Francisco, CA 94124 | $260,743.70 | $260,743.70 | 2/16/2011 | Contractor's State License Board | Expired | 844478 |
| Henderson, Bruce | Clovis, CA 93611 | $205,227.63 | $205,227.63 | 8/21/2013 | Bureau of Automotive Repair | Cancelled | 255500 |
| Hendrickson, David | Milpitas, CA 95036 | $280,384.62 | $280,384.62 | 2/27/2013 | |||
| Hernandez, Arthuro | Modesto, CA 95351 | $301,225.29 | $301,225.29 | 2/26/2016 | |||
| Higgins, Gregory C | Castaic, CA 91384 | $280,045.24 | $280,045.24 | 10/2/2013 | |||
| Hilinski, John C | La Quinta, CA 92253 | $2,041,850.56 | $2,041,850.56 | 8/9/2016 | |||
| Hinds, Natalie M | West Hollywood, CA 90069 | $188,967.60 | $188,967.60 | 4/28/2010 | |||
| Hlebakos, Donna L & Dan | Visalia, CA 93291 | $206,770.53 | $206,770.53 | 3/27/2012 | |||
| 3/29/2012 | |||||||
| Ho, Sun T | Garden Groce, CA 92841 | $206,854.34 | $206,854.34 | 8/23/2017 | |||
| Holland, Brian | New York, NY 10017 | $874,324.91 | $874,324.91 | 12/17/2003 | |||
| Hopkins, Hadley D | Graham, TX 76450 | $622,465.19 | $622,465.19 | 9/2/2015 | |||
| Hosie, Spencer & Rice, Diane S | Belvedere Tiburon, CA 94920 | $269,621.18 | $269,621.18 | 1/25/2019 | State Bar of California | Active | 101777 |
| State Bar of California | Active | 118303 | |||||
| Hougen, Gary D | Long Beach, CA 90802 | $195,673.06 | $195,673.06 | 9/16/2015 | Department of Real Estate | Expired | 869261 |
| Hwang, Hee N & Sook K | Los Angeles, CA 90036 | $280,138.09 | $280,138.09 | 6/20/2019 | |||
| Iraheta, Cristobal | San Jose, CA 95116 | $331,198.87 | $331,198.87 | 11/20/2019 | |||
| Irwin, Steven R | Burbank, CA 91506 | $197,606.78 | $197,606.78 | 1/9/2013 | |||
| Iturbe, Mario | Pacoima, CA 91331 | $304,745.87 | $304,745.87 | 6/26/2019 | |||
| Izotov, Dmitry E | Stockton, CA 95204 | $227,930.32 | $227,930.32 | 1/27/2016 | |||
| Jacobsen, Douglas C | Calabasas, CA 91302 | $521,273.30 | $521,273.30 | 5/24/2018 | |||
| Johnson, Ryan K | Temecula, CA 92592 | $200,056.04 | $200,056.04 | 3/8/2016 | California Horse Race Board | Active | 311118 |
| Joiner, Alvin | Woodland Hills, CA 91364 | $332,570.89 | $332,570.89 | 1/2/2018 | |||
| Juarez, Rafael B | Camarillo, CA 93012 | $225,875.99 | $225,875.99 | 1/26/2012 | |||
| Kamen, Michael | Los Angeles, CA 90025 | $1,224,007.73 | $1,224,007.73 | 3/4/2020 | |||
| Kane, James A | Los Angeles, CA 90064 | $231,109.51 | $231,109.51 | 9/21/2012 | |||
| Kashani, Freshteh M & Archie | Belvedere Tiburon, CA 94920 | $266,009.06 | $266,009.06 | 3/27/2017 | |||
| Kast, Lawrence E | Visalia, CA 93290 | $254,497.47 | $254,497.47 | 4/9/2015 | |||
| Keplinger, John S | Sacramento, CA 95822 | $259,566.85 | $259,566.85 | 10/17/2013 | |||
| Khachatrian, Grigor | Van Nuys, CA 91405 | $274,111.88 | $274,111.88 | 2/19/2019 | |||
| Kim, Jeong E | Santa Ana, CA 92704 | $292,649.18 | $292,649.18 | 8/7/2019 | |||
| Kim, Yoonhee | San Francisco, CA 94122 | $208,708.27 | $208,708.27 | 4/15/2015 | Alcoholic Beverage Control | Surrendered | 466470 |
| Knevelbaard, Sam & Carmen | Kersey, CO 80644 | $276,132.50 | $276,132.50 | 5/16/2013 | |||
| Koliatsis, Theodoros | San Francisco, CA 94118 | $363,669.49 | $363,669.49 | 3/27/2006 | |||
| Konstant, Nikolas | Los Angeles, CA 90067 | $774,236.61 | $774,236.61 | 4/20/2016 | |||
| Koondel, Scott M & Staci H | Los Angeles, CA 90049 | $492,780.80 | $492,780.80 | 9/30/2019 | |||
| Kornblum, Michael P | San Diego, CA 92124 | $544,990.14 | $544,990.14 | 4/4/2017 | |||
| Kwolek, Marilyn S | Danville, CA 94526 | $3,878,875.99 | $3,878,875.99 | 3/11/2020 | Board of Medical Quality Assurance | Active | 41932 |
| Lambarena, Jesus | Bakersfield, CA 93304 | $511,120.24 | $511,120.24 | 5/22/2018 | |||
| Lee, Jung S | Valencia, CA 91381 | $197,086.62 | $197,086.62 | 9/13/2006 | |||
| Linares, Rudy | Rialto, CA 92377 | $240,200.70 | $240,200.70 | 1/31/2019 | Contractor's State License Board | Active | 844301 |
| Lopez, Gabriel J | Crescent City, CA 95531 | $257,497.53 | $257,497.53 | 1/25/2018 | |||
| Loyola, Lynn | Carson, CA 90745 | $201,688.85 | $201,688.85 | 4/17/2019 | |||
| Lucas, Shawn D | Los Angeles, CA 90024 | $188,361.12 | $188,361.12 | 1/8/2009 | |||
| Lytle, Cherish | Scottsdale, AZ 85259 | $280,057.16 | $280,057.16 | 7/17/2019 | |||
| Maceda, Michael B | Los Angeles, CA 90063 | $446,760.63 | $446,760.63 | 2/20/2003 | |||
| Mack, Rory | Salt Lake City, UT 84116 | $333,535.03 | $333,535.03 | 5/30/2019 | |||
| Madmoni, Kenan | Encino, CA 91316 | $212,200.22 | $212,200.22 | 3/23/2016 | |||
| Madsen, Michael | Agoura Hills, CA 91301 | $501,988.94 | $501,988.94 | 2/2/2011 | |||
| Mahan, Jacob & Jacqueline A | Yorba Linda, CA 92887 | $241,261.57 | $241,261.57 | 10/22/2019 | |||
| Mai Huynh, Minh T | Santa Ana, CA 92705 | $170,006.40 | $170,006.40 | 4/30/2019 | |||
| Malone, Arthur L & Jennette | Calabasas, CA 91302 | $894,667.32 | $894,667.32 | 12/8/2015 | |||
| Mancia, Nelson & Zulma | Downey, CA 90240 | $208,470.63 | $208,470.63 | 4/17/2008 | |||
| Marquez, Jill A | Temecula, CA 92592 | $190,745.32 | $190,745.32 | 4/17/2019 | Department of Real Estate | Active | 1302041 |
| Martinez, Penny & Steven | Santa Ana, CA 92705 | $374,475.66 | $376,655.40 | 9/14/2010 | |||
| Martinez, Steven | $2,179.74 | 10/15/2010 | |||||
| McCarty, Patrick N | Stockton, CA 95204 | $194,080.56 | $194,080.56 | 1/14/2010 | |||
| McCoshum, Jesse W | Reno, NV 89506 | $209,525.87 | $209,525.87 | 12/21/2010 | |||
| McLucas Sr, Glenn E | Camarillo, CA 93011 | $253,000.89 | $253,000.89 | 8/30/2018 | |||
| Mead II, Richard B | Clovis, CA 93619 | $241,086.12 | $241,086.12 | 3/18/2009 | |||
| Mehdizadeh, Pejman V | West Hills, CA 91307 | $277,304.05 | $277,304.05 | 1/12/2012 | |||
| Meier, Eric | New York, NY 10013 | $202,318.03 | $202,318.03 | 1/14/2020 | |||
| Mello Jr, Michael G | Sacramento, CA 95829 | $551,274.40 | $551,274.40 | 3/25/2019 | |||
| Mendaros, Mark A | San Francisco, CA 94131 | $363,744.76 | $363,744.76 | 4/25/2012 | |||
| Mendonca, Michael | Chino Hills, CA 91709 | $236,435.28 | $236,435.28 | 10/31/2014 | |||
| Min, Gordon | Los Angeles, CA 90004 | $214,266.47 | $214,266.47 | 3/30/2004 | |||
| Mohanna, Keyhan | San Francisco, CA 94109 | $679,871.97 | $679,871.97 | 4/4/2016 | Department of Real Estate | Active | 646945 |
| Monroy, Miguel A | San Jose, CA 95112 | $221,329.63 | $221,329.63 | 2/19/2020 | |||
| Montes, Michael J & Amy L | Fort Myers, FL 33905 | $214,905.28 | $300,945.25 | 7/15/2011 | Department of Real Estate | Suspended | 1016135 |
| Montes, Amy L | $86,039.97 | 3/4/2011 | |||||
| Montoya, Armando & Patricia | Orange, CA 92869 | $195,581.72 | $195,581.72 | 4/18/2017 | Contractor's State License Board | Expired | 870477 |
| Montoya, Guadalupe | Chino, CA 91710 | $214,755.55 | $214,755.55 | 5/22/2018 | |||
| Moreland, Terry L & Peggy | Bakersfield, CA 93306 | $5,397,994.72 | $5,397,994.72 | 1/24/2008 | Contractor's State License Board | Active | 362166 |
| Contractor's State License Board | Active | 856954 | |||||
| Mundell, Shah | North Hollywood, CA 91601 | $205,657.81 | $205,657.81 | 4/25/2018 | Department of Real Estate | Expired | 1932723 |
| Nance, William J | Los Angeles, CA 90067 | $230,899.65 | $230,899.65 | 10/16/2009 | |||
| Neglia, Anthony | Valley Center, CA 92082 | $418,228.68 | $418,228.68 | 1/29/2019 | Contractor's State License Board | Expired | 981127 |
| Nelson, Patrick & Mindy | San Clemente, CA 92672 | $614,026.81 | $614,026.81 | 7/16/2020 | National Association of Securities Dealers | Expired | 3059819 |
| Board of Registered Nursing | Active | 81279 | |||||
| Board of Registered Nursing | Active | 568174 | |||||
| Nguyen, Kim D | Alhambra, CA 91803 | $301,575.67 | $301,575.67 | 4/15/2016 | |||
| Ni, Shenliang | Big Pine Key, FL 33043 | $301,680.16 | $301,680.16 | 3/7/2018 | |||
| Nogrady, Bruce E | Murrieta, CA 92562 | $203,863.50 | $203,863.50 | 6/6/2018 | |||
| Ocampo, Grace A | Elk Grove, CA 95757 | $564,838.62 | $564,838.62 | 12/5/2012 | |||
| Ochoa, Carlos | Hayward, CA 94544 | $362,264.05 | $362,264.05 | 1/16/2018 | Bureau of Automotive Repair | Active | 274173 |
| Ordaz, Hector | Orland, CA 95963 | $575,126.65 | $575,126.65 | 5/10/2019 | |||
| Ortega, Francisco J | Glendora, CA 91741 | $444,397.49 | $444,397.49 | 3/6/2019 | Contractor's State License Board | Expired | 847673 |
| Ortiz, Vicente | Downey, CA 90240 | $194,516.01 | $194,516.01 | 10/3/2018 | |||
| Oviedoz, Juan | Milpitas, CA 95035 | $341,587.46 | $341,587.46 | 6/5/2019 | |||
| Palmieri, Vincent L | Libertyville, IL 60048 | $201,420.64 | $201,420.64 | 2/7/2018 | |||
| Pao, Dorothy | Topanga, CA 90290 | $831,805.42 | $831,805.42 | 8/26/2019 | |||
| Patel, Vijay | Long Beach, CA 90806 | $205,953.78 | $205,953.78 | 8/9/2004 | |||
| Patrick, William L & Susan K | Cody, WY 82414 | $1,716,816.21 | $1,716,816.21 | 5/31/2019 | |||
| Pfohl, Christopher J | Boston, MA 02116 | $220,661.92 | $220,661.92 | 8/27/2007 | |||
| Phakousonh, Boundom | Porterville, CA 93257 | $198,615.29 | $198,615.29 | 9/10/2015 | |||
| Phelix, Shamberlane B | Temecula, CA 92592 | $191,930.67 | $191,930.67 | 11/18/2009 | |||
| Poirier, Thomas M | San Clemente, CA 92672 | $230,820.37 | $230,820.37 | 5/15/2008 | |||
| Powers, Thomas S | Long Beach, CA 90815 | $359,858.37 | $359,858.37 | 7/12/2005 | Board of Medical Quality Assurance | Surrendered | 15640 |
| Preckwinkle, Jacqueline | Davenport, FL 33837 | $194,164.88 | $194,164.88 | 11/21/2019 | |||
| Preston, Irene S | San Leandro, CA 94579 | $232,834.36 | $232,834.36 | 11/29/2016 | |||
| Protheroe, Michael | San Rafael, CA 94903 | $332,567.93 | $332,567.93 | 12/16/2016 | |||
| Proto, Sherri M | Victorville, CA 92392 | $245,489.78 | $245,489.78 | 2/2/2011 | Bureau of Security and Investigative Services | Cancelled | 12783 |
| Pulido, Wilibaldo | San Mateo, CA 94401 | $246,947.98 | $246,947.98 | 10/18/2018 | |||
| Queathem, Scott D | Santa Ana, CA 92707 | $220,338.32 | $220,338.32 | 3/7/2017 | |||
| Rai, Ranbir K & Varinder, Kumar | Huntington Beach, CA 92649 | $190,020.00 | $190,020.00 | 2/9/2011 | |||
| Ramirez, Ignacio | El Cajon, CA 92020 | $227,099.73 | $227,099.73 | 1/24/2019 | |||
| RamirezSilva, Oscar | Sacramento, CA 95820 | $229,778.74 | $229,778.74 | 7/12/2019 | |||
| Regan, Michael J | Newport Coast, CA 92657 | $416,586.53 | $416,586.53 | 6/21/2016 | |||
| Rehman, Atique | San Francisco, CA 94114 | $312,034.29 | $312,034.29 | 1/23/2019 | |||
| Resvaloso, Jennifer & Sanchez, Jesus | San Jacinto, CA 92582 | $308,248.64 | $390,307.77 | 5/9/2008 | |||
| Sanchez, Jesus | $82,059.13 | 9/23/2009 | |||||
| Richards, Kim E | Encino, CA 91316 | $211,273.46 | $211,273.46 | 4/5/2017 | |||
| Robello, Sheila & Albert | Citrus Heights, CA 95621 | $210,201.77 | $311,299.03 | 10/30/2013 | Board of Registered Nursing | Active | 483832 |
| Robello, Albert K | $101,097.26 | 5/6/2013 | Contractor's State License Board | Expired | 587120 | ||
| Rollf, Tarry A | Fresno, CA 93711 | $262,787.15 | $262,787.15 | 5/27/2015 | |||
| Rom, Howard | Beverly Hills, CA 90211 | $215,021.36 | $215,021.36 | 7/20/2020 | |||
| Romero, Alejandra | Downey, CA 90241 | $229,269.51 | $229,269.51 | 7/20/2020 | |||
| Roof, Kevin M | Chula Vista, CA 91910 | $214,871.80 | $214,871.80 | 10/10/2019 | |||
| Rosas, Jose G | Hemet, CA 92544 | $202,783.07 | $202,783.07 | 12/5/2019 | |||
| Rossetti, Joseph | San Diego, CA 92101 | $235,166.55 | $235,166.55 | 11/23/2005 | State Bar of California | Active | 90051 |
| Rozenberg, Edward | Los Angeles, CA 90077 | $510,582.43 | $510,582.43 | 4/9/2018 | |||
| Ruiz, Armando | Rancho Santa Fe, CA 92067 | $426,025.98 | $426,025.98 | 1/29/2019 | |||
| Saghafian, Kourosh | Sunnyvale, CA 94087 | $716,095.69 | $716,095.69 | 2/5/2020 | |||
| Samson Jr, Claro E & Samson, Mercedes B | Anaheim, CA 92807 | $206,560.15 | $206,560.15 | 3/16/2017 | Board of Medical Quality Assurance | Active | 35505 |
| Sanders, James | Fresno, CA 93710 | $274,332.50 | $274,332.50 | 6/20/2018 | |||
| Sandoval, Genaro T | El Centro, CA 92243 | $198,012.60 | $198,012.60 | 5/12/2009 | |||
| Sanjar, Sahab & Bassir, Mojgan | Rancho Palos Verdes, CA 90275 | $627,951.21 | $627,951.21 | 5/20/2014 | Contractor's State License Board | Expired | 520034 |
| Engineers and Land Surveyors Board | Cancelled | 26289 | |||||
| Department of Real Estate | Suspended | 905388 | |||||
| Santillan, Ruth C | Lancaster, CA 93536 | $207,587.02 | $207,587.02 | 1/23/2014 | Department of Real Estate | Active | 833547 |
| Sarnova, Marina | Concord, CA 94521 | $272,504.09 | $272,504.09 | 7/24/2020 | |||
| Schmid, Earl | Indio, CA 92203 | $198,423.05 | $198,423.05 | 12/16/2014 | Contractor's State License Board | Active | 853323 |
| Schwartz, Murray & Rosemary | Agoura Hills, CA 91301 | $443,223.01 | $443,223.01 | 9/20/2019 | |||
| Sclavos, Stratton | Los Angeles, CA 90069 | $1,368,385.04 | $1,368,385.04 | 5/15/2019 | |||
| Seagal, Steven | Los Angeles, CA 90049 | $214,198.95 | $214,198.95 | 4/18/2012 | |||
| Seungwon, Nam | Los Angeles, CA 90006 | $1,198,420.88 | $1,198,420.88 | 7/12/2019 | |||
| Shahriari, Baback & Schroeder, Elaine | Foothill Ranch, CA 92610 | $356,098.86 | $356,098.86 | 8/3/2010 | |||
| 1/8/2018 | |||||||
| Shaw, Gerald M | Claremont, CA 91711 | $225,901.64 | $225,901.64 | 2/12/2019 | |||
| Silver, Joel H & Karyn A | Los Angeles, CA 90049 | $4,462,059.77 | $4,462,059.77 | 3/17/2020 | |||
| Silvia, Jeffrey A & Laurie | Stockton, CA 95219 | $205,239.65 | $205,239.65 | 3/18/2010 | State Bar of California | Active | 121065 |
| Singruang, Yuthana | Panorama City, CA 91402 | $336,348.36 | $336,348.36 | 5/20/2015 | |||
| Sivongsay, Joseph | Tustin, CA 92780 | $258,591.81 | $258,591.81 | 12/4/2018 | |||
| Solorzano, Silvia C | Los Angeles, CA 90003 | $206,792.42 | $206,792.42 | 11/15/2018 | |||
| Somers, Bruce E | Sherman Oaks, CA 91403 | $797,301.43 | $797,301.43 | 3/18/2010 | |||
| South, Brian E | Penn Valley, CA 95946 | $215,703.49 | $215,703.49 | 7/25/2018 | Contractor's State License Board | Active | 960628 |
| Southworth, Tyson A & Katie | Palmdale, CA 93551 | $512,651.61 | $576,343.31 | 3/8/2019 | Contractor's State License Board | Revoked | 949067 |
| Southworth, Tyson A | $63,691.70 | ||||||
| Spelling, Victoria & McDermott, Dean | Calabasas, CA 91302 | $324,268.02 | $324,268.02 | 6/13/2016 | |||
| Steele, Dakay | Sacramento, CA 95823 | $544,716.00 | $544,716.00 | 7/20/2017 | |||
| Steele, Lawrence | Crescent City, CA 95531 | $199,133.52 | $199,133.52 | 11/28/2018 | |||
| Steele, Tulen & Karen | Santa Rosa, CA 95402 | $217,487.01 | $422,977.97 | 5/8/2015 | |||
| Steele, Tulen | $205,490.96 | ||||||
| Stevenson, Michael | Los Angeles, CA 90067 | $1,105,629.91 | $1,105,629.91 | 3/2/2018 | Bureau of Security and Investigative Services | Active | 347393 |
| Steward, Deborah | El Centro, CA 92243 | $312,449.16 | $312,449.16 | 7/10/2018 | |||
| Stover, A | Kansas City, MO 64154 | $218,647.76 | $218,647.76 | 1/31/2018 | |||
| Suarez, Pablo & Michelle | Woodland Hills, CA 91364 | $617,115.42 | $617,115.42 | 2/23/2012 | Department of Real Estate | Active | 1143842 |
| California Horse Race Board | Suspended | 286083 | |||||
| California Horse Race Board | Active | 272311 | |||||
| Board of Pharmacy | Active | 16050 | |||||
| Sugars, Steven L | Pasadena, CA 91105 | $196,022.42 | $196,022.42 | 6/7/2007 | State Bar of California | Active | 154799 |
| Swanson, Wayne | Newport Coast, CA 92657 | $206,428.86 | $206,428.86 | 1/28/2020 | |||
| Sweeney, Melissa A | Santa Monica, CA 90404 | $328,056.94 | $328,056.94 | 11/25/2002 | |||
| Tabakian V, Vartan & Tabakian, Roubina | Porter Ranch, CA 91326 | $256,335.30 | $256,335.30 | 9/6/2019 | |||
| Tague, Louie D | Lucerne Valley, CA 92356 | $216,415.99 | $216,415.99 | 5/1/2003 | |||
| Tatarakis, Michelle L & Andrew | Friant, CA 93626 | $587,460.10 | $587,460.10 | 10/22/2015 | |||
| Taylor, Bryant K | Rialto, CA 92376 | $204,589.71 | $204,589.71 | 2/6/2007 | |||
| Taylor, Zane M | Round Rock, TX 78665 | $427,228.65 | $427,228.65 | 11/6/2019 | |||
| Teixeira, Antonio C & Maria B | Livingston, CA 95334 | $262,612.68 | $262,612.68 | 12/13/2018 | |||
| Teo, Jonathan Y | San Francisco, CA 94110 | $279,687.93 | $279,687.93 | 2/5/2019 | |||
| Thach, Rin | Fresno, CA 93727 | $223,281.81 | $223,281.81 | 1/28/2019 | |||
| Thompson, Kris P | Sparks, NV 89434 | $310,411.59 | $310,411.59 | 10/24/2006 | State Bar of California | Active | 154866 |
| Torrence, Mark A | Roseburg, OR 97471 | $213,660.58 | $213,660.58 | 6/17/2019 | |||
| Torres, Herlin & Olma | Gilroy, CA 95020 | $224,793.77 | $237,538.89 | 6/13/2008 | |||
| Torres, Herlin | $12,745.12 | 9/30/2010 | |||||
| Torres, Joe | San Marino, CA 91108 | $228,414.32 | $228,414.32 | 1/21/2020 | |||
| Tubbs, Yesenia & Whiteman, Brent | Madera, CA 93638 | $194,816.15 | $194,816.15 | 7/27/2015 | Structural Pest Control Board | Active | 35323 |
| 12/7/2017 | |||||||
| Turgeman, Ayelet | Palo Alto, CA 94303 | $207,395.56 | $207,395.56 | 1/26/2016 | |||
| Valle, James R | West Hills, CA 91307 | $204,963.64 | $204,963.64 | 9/2/2004 | |||
| Velasquez, Joseph | Indio, CA 92203 | $309,556.01 | $309,556.01 | 10/16/2013 | |||
| Vigil, Alejandra | Riverbank, CA 95367 | $299,858.86 | $299,858.86 | 4/17/2019 | |||
| Vinocur, Barry A & Janice S | Novato, CA 94949 | $215,197.57 | $215,197.57 | 4/5/2012 | |||
| 12/26/2019 | |||||||
| Vonlee, Trent | Los Angeles, CA 90028 | $595,184.41 | $595,184.41 | 6/7/2018 | |||
| Walker, John M | Yorba Linda, CA 92886 | $2,102,242.36 | $2,102,242.36 | 4/16/2019 | |||
| Walthermeade, George E | La Jolla, CA 92037 | $275,827.92 | $275,827.92 | 2/4/2016 | |||
| Wang, Jeffrey K | Arcadia, CA 91006 | $1,119,657.33 | $1,119,657.33 | 7/6/2017 | |||
| Wanland, Georgia | El Dorado Hills, CA 95762 | $232,726.16 | $232,726.16 | 1/11/2012 | |||
| Watson, Shelly E | Stockton, CA 95206 | $165,723.06 | $165,723.06 | 7/25/2018 | |||
| West, Anthony C | Gardena, CA 90247 | $252,499.45 | $252,499.45 | 5/19/2009 | Contractor's State License Board | Active | 618338 |
| West, Tyrone | Sacramento, CA 95823 | $348,589.76 | $348,589.76 | 10/11/2007 | |||
| Williams, Monique B | Altadena, CA 91001 | $287,763.44 | $287,763.44 | 10/18/2004 | |||
| Willis, Victor | Alpine, CA 91901 | $390,174.55 | $390,174.55 | 4/10/2008 | |||
| Wiltsey, Matthew E | Los Angeles, CA 90071 | $305,727.17 | $305,727.17 | 7/13/2017 | |||
| Winegar, Jane | Pleasant Grove, UT 84062 | $215,009.93 | $215,009.93 | 5/18/2018 | Contractor's State License Board | Active | 706874 |
| Woodlief, Miles A | Belvedere Tiburon, CA 94920 | $520,461.13 | $520,461.13 | 2/1/2016 | State Bar of California | Active | 124467 |
| Wuillemin, Christopher F | Sunnyvale, CA 94087 | $202,249.60 | $202,249.60 | 6/27/2007 | |||
| Yaghouti, Farshad | San Diego, CA 92122 | $569,069.16 | $569,069.16 | 7/16/2020 | |||
| Yip, Pauline Y | Irvine, CA 92620 | $224,314.30 | $224,314.30 | 10/23/2018 | Department of Real Estate | Active | 1850528 |
| Young, Daniel M | Laguna Hills, CA 92653 | $715,651.46 | $715,651.46 | 3/28/2011 | |||
| Young, Donald | Delano, CA 93215 | $271,494.24 | $271,494.24 | 5/17/2002 | |||
| Young, James | Yorba Linda, CA 92887 | $233,669.04 | $233,669.04 | 4/26/2006 | |||
| Zheng, Baohua & Tong, Meiling | San Marino, CA 91108 | $1,298,196.13 | $1,298,196.13 | 7/17/2020 | |||
| Zinberg, Abram J & Gemma | Huntington Beach, CA 92648 | $662,876.10 | $679,890.82 | 5/14/2010 | State Bar of California | Active | 143399 |
| Zinberg, Abram J | $17,014.72 | 7/19/2011 | |||||
| Zulfikar, Ahmed | Sacramento, CA 95831 | $194,532.78 | $194,532.78 | 6/21/2017 | |||
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