2013 OHO Disciplinary Decisions

Proceeding Number   Date
2009017527501   3/21/13   Hearing Panel Decision in Department of Enforcement v. Steven Robert Tomlinson  
2010024837301   3/21/13   Hearing Panel Decision in Department of Enforcement v. Carlos Francisco Otalvaro  
2010021621201   3/15/13   Hearing Panel Decision in Department of Enforcement v. Michael Pino  
20080127674, 20080133768   3/15/13   Hearing Panel Decision in Department of Enforcement v. Angelo Xagoraris  
2011025674101   3/12/13   Hearing Panel Decision in Department of Enforcement v. Shlomi S. Eplboim  
2008013864401   3/4/13   Amended Hearing Panel Decision in Department of Enforcement v. Michael Jennings, Brian Mulvey and Respondent 3  
2010024320101   2/26/13   Hearing Panel Decision in Department of Enforcement v. Timothy M. Wheeler  
2011029760201   2/21/13   Hearing Panel Decision Granting in Part and Denying in Part the Parties’ Cross-Motions for Summary Disposition in Departement of Enforcement v. Charles Schwab & Company, Inc.  
2011029152401   2/19/13   Hearing Panel Decision in Department of Enforcement v. William B. Smith  
2010023044101   1/18/13   Hearing Panel Decision in Department of Enforcement v. Jeffrey S. Geraci  
2009016764901   1/11/13   Hearing Panel Decision in Department of Enforcement v. Robert Durant Tucker  
2010023349601   1/4/13   Hearing Panel Decision in Department of Enforcement v. Denise M. Olson