Administrative Decisions — H

Respondents OAH Decision Decision's Effective Date Law Description
Ha, Robert Duc L2003110056 06/25/04 Escrow Law Order to bar from any position of employment, management or control of any escrow agent pursuant to California Financial Code section 17423 of the Escrow Law.
Haddad, Nadia K. L2008020258 7/24/2008 California Deferred Deposit Transaction Law Order to desist and refrain from engaging in the business of deferred deposit transactions in violation of California Financial Code sections 20235, subdivisions (c)(3), (c)(4), (c)(6), (e)(9) and (e)(11); and order to pay $12,000 within 30 days from the date of the decision.
Haddad, Nadia, dba Cash It Quick L2005060355 08/28/05 California Deferred Deposit Transaction Law Order to desist and refrain from engaging in the business of deferred deposit transaction without first obtaining a License from the Commissioner pursuant to California Corporations Code sections 23005 and 23050 of the California Deferred Deposit Transaction Law. (Case Designated as Precedent)
Haining, Mark, Why Weight Women's Total Fitness, Inc., and Ivan Bondy L2004080086 01/04/06 Franchise Investment Law Order to desist and refrain from offering and selling unregistered franchises.
Halliburton, Cole L2007120338 7/30/2008 Corporate Securities Law of 1968 Order to desist and refrain from violating Corporations Code sections 25110 (offer or sale of unqualified securities) and 25401 (omission and misrepresentatins of material facts).
Harrell, Christin aka Harrell, Chrissy 2015010064 7/30/2008 8/20/15 Order to desist and refrain from engaging in the business of an escrow agent unless licensed or exempt from licensure.
Harris, Scott L2007120338 7/30/2008 Corporate Securities Law of 1968 Order to desist and refrain from violating Corporations Code sections 25110 (offer or sale of unqualified securities) and 25401 (omission and misrepresentatins of material facts).
Hawkins-Henry, AVA Jannette L2003100648 09/01/04 Escrow Law Order to approve application for any position of employment, management or control of any escrow agent pursuant to California Financial Code section 17423 of the Escrow Law.
Healthwest, Inc. L2005020353 08/08/05 Franchise Investment Law Order denying effectiveness of franchise registration application pursuant to California Corporations Code section 31115.
Hernandez, Erlinda 2012070639 10/30/12 Escrow Law Order to revoke escrow agent license from Respondent pursuant to Financial Code sections 17404, 17414, and 17406, and California Code of Regulations sections 1732.2, 1738, 1738.1, and 1738.2; Order to bar Respondent from any position of employment, management, or control of any escrow agent pursuant to Financial Code sections 17404, 17406, and 17414 subdivisions (a)(1) and (a)(2), and California Code of Regulations, title 10, sections 1738, 1732.2, 1738.1, and 1738.2.
Hitchcock, Paul Gerard 2014090283 7/13/15 Corporate Securities Law Order to bar from any position of employment, management or control of any investment adviser, broker-dealer or commodity adviser, pursuant to Corporations Code sections 25232.1 and 25232(d)(3).
High Maintenance L2006040382 08/22/06 Corporate Securities Law of 1968 Order to desist and refrain from offering and selling unqualified securities pursuant to Corporations Code Section 25532 of the Corporate Securities Law of 1968.
John H. Honour, aka Jack Honour, and Stereo Vision Entertainment, Inc. 2014100392 4/8/2015 Corporate Securities Law Order to desist and refrain from offering or selling unqualified securities, and from making misrepresentations or material omissions in the offer or sale of securities, in violation of Corporations Code sections 25110 and 25401
Hubbard, Joseph Barnett dba Cash Til Payday L2008030198 10/29/08 California Deferred Deposit Transaction Law Order to desist and refrain from engaging in the business of deferred deposit transactions in violation of California Financial Code Sections 23035, subdivisions (c)(4), (d)(1), and 23036(f); and order to pay $5,000 within 30 days from the date of the decision, unless the department agrees to payment by an installment plan.
Hughes, Deandre Dewayne 2014110503 12/18/2015 California Finance Lenders Law Order to deny DeAndre DeWayne Hughes’ application to be licensed as a mortgage loan originator.